DESIGN AND IMPLEMENTATION OF A DEBIT CARD FRAUD DETENTION SYSTEM
CHAPTER ONE INTRODUCTION Background to the study Over the past 20 years banks and other financial services organizations have been developing and implementing electronic on-line systems to better serve their retail customers. These systems have involved an access device, usually a magnetic-striped card and an associated personal identification number (PIN), issued to customers by their financial institution (FI). These access devices, often called debit cards, can then be used by ...
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