Download Tag: 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 ...

ABSTRACT All over the world, the most accepted payment mode is via credit card for both online and offline payments in today’s world, it helps implement the cashless policy for shopping at every shop across the country. It is the most convenient method to do shopping on the internet, and also for paying utility bills etc. Hence, increasing the risks of credit card fraud transaction. In the existing manual credit ...