ONLINE TRANSACTION FRAUD DETECTION USING BACKLOGGING ON E-COMMERCE WEBSITE

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ABSTRACT

It is well known that online transaction fraud detection using backlogging on e-commerce website is an application which helps to detect transaction frauds using backlogging on e-commerce directly buy goods or services from the seller Via Internet using a web browser. The internet has become an essential part of our daily life, and companies realizes that the internet can be a shopping channel to reach existing and potential customers. With this consensus to investigate the problems faced by customers through the traditional way of shopping (manual system), with respect to my case study, and also suggest the positive step towards the improvement of online transaction using backlogging on e-commerce website, which will be designed using MySQL as the back – end and Visual Basic application package as the front – end.  In this project, the main aim is to demonstrate a better interactive feature in an E- shopping website. This will improve sales over the net. This dissertation includes a literature review giving background information about E- shopping choosing a suitable lifecycles model and developing a website prototype and furthermore, evolution the finished product which aims has been achieved.


CHAPTER ONE

1.0            GENERAL INTRODUCTION

 

Online transaction fraud detection using backlogging on e-commerce website is the process which ensures that there is a proper implementation of online transactions without fraud interventions during E-commerce operations using an essential blockage of application called backlogging.

 

It is also seen as a form of electronic commerce detector which allows customers to directly buy goods or services from the seller through internet using a web browser without any fraudulent occurence.

The notion that internet use has grown exponentially in just a couple of years lead us to believe that internet commerce is expected to boom as well in the near future. In order to justify internet commerce and internet shopping, an Online transaction fraud detection using backlogging on e-commerce website permits a customers to submit Online or order for items or services from a store that serve both walk-in customers and online customers and to ensure that there is no fraud attack on both ends.

 

E-commerce website present an Online display of an order cut-off time and an associated delivery window for items selected by the customer. The Online Shopping is a web based application intended for online retailers. The main objective of this application is to make searching, viewing and selected of a product easier. It contains a sophisticated search engine for uses to search for products specific to their needs.

 

The search engine provides an easy and convenient way to search for products where users can search for a product interactively and the searching engine would refine the products available based on the users inputs, the users can then view the complete specification of each product.

 

1.1     STATEMENT OF THE PROBLEM

Most shops are experienced some draw back in their operation due to the current shopping system (manual shopping) which are:

v  Lack of accuracy in customer’s record

v  Slow in processing customer’s records

v  Lack of proper accountability

v  It does not give a customer the incredible convenience to shop at any time of the day due to the limited working hours.

There is a need to change from manual way of shopping to a computerized way, where customers can browse through the

Internet and the system administrator to approve requests shoppers can buy products anywhere and a database that will maintain the products detail information.

 

1.2     OBJECTIVES OF THE STUDY

          The main objectives of Online transaction fraud detection using backlogging on e-commerce website include the

Following:

ü  The design an Online transaction fraud detection using backlogging on e-commerce website that is secured against fraud and ensures easy and effective transactions.

ü To develop a good customer oriented system that provides customers with quality services.

1.3     SIGNIFICANCE OF THE STUDY

Many people nowadays are using the web to shop for a wide variety of items, the significance of online transaction fraud detection using backlogging on e-commerce website include the followings:

*    Online transaction fraud detection using backlogging on e-commerce website is incredible convenience.

*    It is always easy when it comes to accessing of customers review

*    The choice of Online Shopping is infinite.

*    It price is always comparison

1.4     LIMITATION OF THE STUDY

          During this research work, below are some limitations that

Encountered:

Ø Inadequate information from Corporate Organisations due to heavy work load which occur using the manual system of shopping

Ø Not  all the data were gotten using the primary source

Ø Some information were gotten through the internet and searching for information was difficult due to same network problems.

Due to this reasons, the researcher may lack vital information about shopping and may also have lapses in this work.

1.5     SCOPE/ DELIMITATION OF THE STUDY

          This research work is limited to online transaction fraud detection using backlogging on e-commerce website.

 

1.6     DEFINITION OF TERMS

 

1.       ONLINE: An online is a condition of connected to a network of computers of other devices. The term is frequently used to describe someone who is currently connected to the internet.

2.       INTERNET: this is a global connection of computer network co-operating with each other to exchange data using common software standard protocols            

1.     DATA: These are raw fact that to proposed into meaningful information

2.     MANUAL SYSTEM: Any system that does not involve the use of electronic computer.

3.     COMPUTERIZED SYSTEM: This is process of operation of integrated with a computer system.

4.     SHOPPING:  Is the processing of browsing and purchasing items in exchange of money

5.     USERS: An agent either human agent, (en 0 user) or software agent who uses a computer or network services.

6.     SECURITY: Its objective are to establish rules and measures to against attacks  over the internet

7.     SHOPPING CHART: A chart supplied by a shop, especially supermarket, to use by customers inside the shop for transport of merchandise to  the check- out counter during shopping

8.     ACCESSIBILITY: A general term used to describe the degree to which a product, device, or environment is accessible by as many people as possible.

9.     DATABASE: A systematized collection of data that can be access immediately and manipulated by a data processing system for a specific purpose

10.          E-COMMERCE: Electronic commerce refers to the process of marketing, buying and selling of product and services online.

11.          ROBUSTINESS: The ability of a compute to cope with errors during execution or the ability of an algorithm to continue to operate despite abnormalities in input calculation etc.

12.          FRAUD: wrongful or criminal deception intended to result in financial or personal gain. 

ONLINE TRANSACTION FRAUD DETECTION USING BACKLOGGING ON E-COMMERCE WEBSITE

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  • CATEGORY : INFORMATION TECHNOLOGY
  • TYPE : PROJECT MATERIAL
  • FORMAT : MICROSOFT WORD
  • ATTRIBUTE : Documentation Only
  • PAGES : 45 Pages
  • CHAPTERS : 1 - 5
  • PRICE : ₦ 3,000.00

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It is well known that online transaction fraud detection using backlogging on e-commerce website is an application which helps to detect transaction frauds using backlogging on e-commerce directly buy goods or services from the seller Via Internet using a web browser. The internet has become an essential part of our daily life, and companies realizes that the internet can be a shopping channel to reach existing and potential customers. With this consensus to investigate the problems faced by customers through the traditional way of shopping (manual system), with respect to my case study, and also suggest the positive step towards the improvement of online transaction using backlogging on e-commerce website, which will be designed using MySQL as the back – end and Visual Basic application package as the front – end. In this project, the main aim is to demonstrate a better interactive feature in an E- shopping website. This will improve sales over the net. This dissertation includes a literature review giving background information about E- shopping choosing a suitable lifecycles model and developing a website prototype and furthermore, evolution the finished product which aims has been achieved... information technology project topics

ONLINE TRANSACTION FRAUD DETECTION USING BACKLOGGING ON E-COMMERCE WEBSITE