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A byzantine tolerance study, Accepting wrong deal, Accepting wrong deal,…
A byzantine tolerance study
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Errors (Unintentional)
Typos
Undetectable using validations
Weak Country
Detectable with ID
Undetectable
Strong Country
Detectable with ID
Undetected upon ID receive
Detected with transaction receipt
STOP until corrections are made
Undetected with transaction receipt
Deal is already done
Detectable using validations
Wrong document Uploads
Detectable if file type is unrelated
Detectable if type is right not unrelated
Detectable upon data validation
Undetected
Double check
Misclicks
Wrong country
Weak country -> Strong country
Detectable upon ID check
STOP until corrections are made
Strong country -> Weak country
Undetectable
Weak country -> weak country
Undetectable
Strong country -> Strong country
Detectable upon ID check
Frauds (Intentional)
Wrong info
Undetectable using validations
Strong Country
Detectable with ID
Undetected upon ID receive
Detected with transaction receipt (receiver) ??
STOP until corrections are made
Undetected with transaction receipt (sender) ??
Deal is already done
Weak Country
Undetectable
Detectable with ID
Detectable using validations
Wrong document Uploads
Detectable if file type is unrelated
Detectable if type is right nut unrelated
Detectable upon data validation
Undetected
Double check
Undetected
Intentional wrong selections
Wrong country
Weak country -> Strong country
Detectable upon ID check
STOP until corrections are made
Detected upon phone verification
Strong country -> Weak country
Undetectable
Detectable using Phone confirmation
Weak country -> weak country
Undetectable
Detectable using phone verification
Strong country -> Strong country
Detectable upon ID check
Detected upon phone verification
Undetected
Request posting
Strong country
Sender
Error
Target
Edited before deal is done
Cancelled during deal
Transferred the money
Sender is at loss
Rate
No match will be found
Edited before a match is found
Cancelled during deal
Transferred the money
Buyer is at loss
Seller is at loss
Amount
Edited before a match is found
Cancelled during deal
Deal is not cancelled
Entered amount is less than the actual amount
Can separate - Can't Separate
1 more item...
Can't separate - Can Separate
1 more item...
Can separate - Can separate
1 more item...
Can't separate - Can't separate
1 more item...
Amount is more than actual amount
Can separate - Can't Separate
1 more item...
Can't separate - Can Separate
1 more item...
Can separate - Can separate
1 more item...
Can't separate - Can't separate
1 more item...
Fraud
NO POSIBLE SITUATION
Receiver
Error
Source
Edited before deal is done
Cancelled during deal
Rate
No match will be found
Edited before a match is found
Cancelled during deal
Transferred the money
Buyer is at loss
Seller is at loss
Amount
Edited before a match is found
Cancelled during deal
Deal is not cancelled
Entered amount is less than the actual amount
Can separate - Can't Separate
1 more item...
Can't separate - Can Separate
1 more item...
Can separate - Can separate
1 more item...
Can't separate - Can't separate
1 more item...
Amount is more than actual amount
Can separate - Can't Separate
1 more item...
Can't separate - Can Separate
1 more item...
Can separate - Can separate
1 more item...
Can't separate - Can't separate
1 more item...
Fraud
NO POSIBLE SITUATION
Weak country
Sender
Error
Target
Edited before deal is done
Cancelled during deal
Transferred the money
Sender is at loss
Rate
No match will be found
Edited before a match is found
Cancelled during deal
Transferred the money
Buyer is at loss
Seller is at loss
Amount
Edited before a match is found
Cancelled during deal
Deal is not cancelled
Entered amount is less than the actual amount
Can separate - Can't Separate
1 more item...
Can't separate - Can Separate
1 more item...
Can separate - Can separate
1 more item...
Can't separate - Can't separate
1 more item...
Amount is more than actual amount
Can separate - Can't Separate
1 more item...
Can't separate - Can Separate
1 more item...
Can separate - Can separate
1 more item...
Can't separate - Can't separate
1 more item...
Fraud
No possible solution
Broker
Fraud
No possible solution
Receiver
Error
Target
Edited before deal is done
Cancelled during deal
Transferred the money
Sender is at loss
Rate
No match will be found
Edited before a match is found
Cancelled during deal
Transferred the money
Buyer is at loss
Seller is at loss
Amount
Edited before a match is found
Cancelled during deal
Deal is not cancelled
Entered amount is less than the actual amount
Can separate - Can't Separate
1 more item...
Can't separate - Can Separate
1 more item...
Can separate - Can separate
1 more item...
Can't separate - Can't separate
1 more item...
Amount is more than actual amount
Can separate - Can't Separate
1 more item...
Can't separate - Can Separate
1 more item...
Can separate - Can separate
1 more item...
Can't separate - Can't separate
1 more item...
Fraud
No possible solution
Agent
Errors
Typo
Undetectable using validations
Weak Country
Detectable with ID
Undetectable
Strong Country
Detectable with ID
Undetected upon ID receive
Detected with transaction receipt
STOP until corrections are made
Undetected with transaction receipt
Deal is already done
Detectable using validations
Wrong accounting
Detectable
Double check the records
Correcting accounting Mistake
Corrected
Undetectable
No possible solution
RICs
RIC1
More than actual amount
We are at loss
Less than actual amount
Unsatisfied client
RIC2
Less than actual amount
Unsatisfied client
More than actual amount
We are at loss
Refund RIC
Less than actual amount
Unsatisfied client
More than actual amount
We are at loss
Not Responding on time
Lose client
Unsatisfied client
Wrong deal info
Frauds
Sole fraud by agent
Not responding at all
Cant do anything about it
Misleading info
Detection via costumer
Detection via platform
Undetected
Unsatisfied client
Agent collaboration with client
Collaborating with weak side only
Fake Identification approval
Faking money reception
Not responding to us
Unsatisfied client
Our loss
Collaborating with Strong side only
Forging fake receipt
Detection with inspection
Detection with inspection
Unsatisfied client
Our loss
Finding a way to cancel the transaction
Accepting wrong deal
Client inform us about the mistake
Detection through our inspection
Fraud happens via agent
Fraud happens via Costrumer
Accepting wrong deal
Client inform us about the mistake
Detection through our inspection
Fraud happens via agent
Fraud happens via Costrumer
Deal is not cancelled
Entered amount is more than the actual amount
Your match selected CanSeperate
Your match is at loss
Your match DIDN'T select CanSeperate
Deal is automatically cancelled
Entered amount is less than the actual amount
Deal is not cancelled
Entered amount is more than the actual amount
Your match didn't check can separate
Your match is at loss
Your match checked can separate
Can be mitigated with adding other deals
Entered amount is less than the actual amount
Can be mitigated with adding other deals
You're in loss