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fraud detection in banking transactions
Essay specific features


Written by:
Marie M
Date added:
April 15, 2012
Level:
University
Grade:
A
No of pages / words:
15 / 4003
Was viewed:
6395 times
Essay content:
This report lists out the complete system requirements and design architecture of the project.
The requirements contained herein will include, but not be limited to:
Capabilities or system functionality – What a system does, to include, but not be limited to:
Interfaces (internal and external hardware)
Business Rules
Data source and destination
Exact sequence of operations and the algorithms used in those operations
Triggers or stimuli to initiate operations or to force a change in state
Error handling, recovery and responses to abnormal situations
Validity checks
Input/output sequences and conversion algorithms
Frequency of use and update
Constraints- Limitation imposed on the solution by circumstance, force or compulsion to include, but not be limited to:
Design constraints based on TrinucInc IT Standards
Control and Governance constraints (internal and external)
Non-functional requirements to include, but not be limited to:
Performance Requirements, Usability
Quality Requirements (audibility, reliability, maintainability, etc...
displayed 300 characters
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This is nearly 15 times the $65 million taken in bank robberies annually.
The Concise Oxford Dictionary defines fraud as ‘criminal deception; the use of false representations to gain an unjust advantage'. Fraud is as old as humanity itself, and can take an unlimited variety of different forms. However, in recent years, the development of new technologies (which have made it easier for us to communicate and helped increase our spending power) has also provided yet further ways in which criminals may commit fraud...
displayed 300 characters
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