I guess in 99% of cases they see the transaction is not a fraud.
This is, by the way, the reason software development is hard - if you were to approach this problem the way typical software requirements are defined, you'd only piss the clerks off. In real life, people dynamically adjust their compliance with procedures to run the common case with minimum effort and improvise if something unexpected happens.
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I guess in 99% of cases they see the transaction is not a fraud.
This is, by the way, the reason software development is hard - if you were to approach this problem the way typical software requirements are defined, you'd only piss the clerks off. In real life, people dynamically adjust their compliance with procedures to run the common case with minimum effort and improvise if something unexpected happens.