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Blocker Fraud Detection - Coggle Diagram
Blocker Fraud Detection
Time
Hour
Week
Month
Days
Transaction Type
Cash-In
Cash-Out
Debit
Transfer
Payment
Cutomer
Origin
Name
Code
Old Balance
New Balance
Destination
Name
Code
Old Balance
New Balance
Amount
Amount < 1000
1000 ≤ Amount ≤ 100.000
100.000 ≤ Amount ≤ 200.000
Amount ≥ 200.000