fraud detection in banking transactions
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Title: fraud detection in banking transactions

Essay Details:

Subject: Business
Author: Javier L
Date: May 15, 2015
Level: University
Grade: A
Length: 14 / 4003

Essay text:

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...

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