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The detection and prevention of Electronic Benefits Transfer (EBT) fraud through various methods including user education, merchant inspections, and law-enforcement partnerships.
Investigators detect and trace by combining automated analysis of electronic benefit transfer transaction data with targeted retail and recipient investigations, supplemented by tip lines, records and...
Electronic Benefits Transfer (EBT) fraud detection is a layered system that combines user education and immediate card controls, merchant and point-of-sale inspections, transaction monitoring by state...