Design And Implementation Of An Electronic Funds Transfer System With Advanced Fraud Check Mechanism (A Case Study Of The UBA And EFCC)
ABSTRACT
Electronic funds transfer has made the transfer of funds
from one point to another easier and faster as money sent can be received in
few seconds over states, cities and even continents. This research project
takes a critical look at the Electronic Funds Transfer System (EFTS) of the
United Bank for Africa (UBA). It limits scope to only domestic/local transfers
i.e. transfer made within a country, using the internet as a medium upon which
the transactions are made. Using the various methods of data collection
discussed in chapter three of this work, useful information were gathered and
employed in the design and implementation of an Electronic Funds Transfer
System which has embedded in it an advanced fraud check mechanism that works
based on baiting technique of the Economic and Financial Crimes Commission
(EFCC). This software was developed using Java Standard Edition. The software
was tested and confirmed working.
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EZE, C (2021). Design And Implementation Of An Electronic Funds Transfer System With Advanced Fraud Check Mechanism (A Case Study Of The UBA And EFCC). Mouau.afribary.org: Retrieved Dec 23, 2024, from https://repository.mouau.edu.ng/work/view/design-and-implementation-of-an-electronic-funds-transfer-system-with-advanced-fraud-check-mechanism-a-case-study-of-the-uba-and-efcc-7-2
C., EZE. "Design And Implementation Of An Electronic Funds Transfer System With Advanced Fraud Check Mechanism (A Case Study Of The UBA And EFCC)" Mouau.afribary.org. Mouau.afribary.org, 07 Jul. 2021, https://repository.mouau.edu.ng/work/view/design-and-implementation-of-an-electronic-funds-transfer-system-with-advanced-fraud-check-mechanism-a-case-study-of-the-uba-and-efcc-7-2. Accessed 23 Dec. 2024.
C., EZE. "Design And Implementation Of An Electronic Funds Transfer System With Advanced Fraud Check Mechanism (A Case Study Of The UBA And EFCC)". Mouau.afribary.org, Mouau.afribary.org, 07 Jul. 2021. Web. 23 Dec. 2024. < https://repository.mouau.edu.ng/work/view/design-and-implementation-of-an-electronic-funds-transfer-system-with-advanced-fraud-check-mechanism-a-case-study-of-the-uba-and-efcc-7-2 >.
C., EZE. "Design And Implementation Of An Electronic Funds Transfer System With Advanced Fraud Check Mechanism (A Case Study Of The UBA And EFCC)" Mouau.afribary.org (2021). Accessed 23 Dec. 2024. https://repository.mouau.edu.ng/work/view/design-and-implementation-of-an-electronic-funds-transfer-system-with-advanced-fraud-check-mechanism-a-case-study-of-the-uba-and-efcc-7-2