Some details
Credit suppliers trade the credit applications that are useless to them to other credit suppliers who may find it useful.
If these applications are low in quality, buyers issue a claim. Both sellers and byers were found cheating. Ones sold bad applications intentionally and others put claims on the good applications. The applicant himself might be the problem. To stop the fraud the moderators need to decide quickly and
precisely who is the cause.Read more http://byndyusoft.com/casestudies/frauddetectionsystem