Location Swapping

This type of behavior occurs when the user does not use his usual location.

Result

Warning, location swapping.

Example

User makes transaction from another user’s usual location.

Requirements:

• User-1 is required to be registered and and it has made transfers.
• User-2 is required to register with a new device.

Procedure:

• 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