This type of behavior occurs when the user does not use his usual location.
Warning, location swapping.
User makes transaction from another user’s usual location.
- User-1 is required to be registered and and it has made transfers.
- User-2 is required to register with a new device.
- User-1 makes login and transfer from Location-1
- User-2 register with new device
- User-2 makes login and transfer from the same location as User-1