Which of the following is an online fraud detection tool that matches a customer's transaction against a file containing customer information that is flagged if the customer is a known problem?

Which of the following is an online fraud detection tool that matches a customer's transaction against a file containing customer information that is flagged if the customer is a known problem? 










A) boycott list
B) negative list
C) compliance list
D) profile list















Answer: B


E Commerce

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