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Fraud Detection :sleuth_or_spy: - Coggle Diagram
Fraud Detection
:sleuth_or_spy:
Transation
Type :money_with_wings:
Debit
Payment
Cash OUT
Cash IN
Transfer
User :silhouette:
New Balance
Code
Old Balance
Name
Class
C - Cliente
M - Comerciante
Transation :twisted_rightwards_arrows:
Amount
Step
User Name Dest
IsFraud
User Name Orig
Type
Step :date:
Day
Week
Hour
Month