7.3.1.6: Collect Bad Transit Fare Payment Data

This process shall be responsible for maintaining a list of invalid traveler (including users of the transit system) credit identities. The process shall use this data to check credit identities provided for checking by the billing process. This checking shall ensure that the current transit fare payment transaction is using a credit identity that has not previously had an invalid transaction. Details of possible invalid credit identities shall be sent by the process to the financial institution for verification. The process shall also receive from the financial institution details of invalid traveler card / payment device data that has been found by other means.

This process is associated with the Transit Management Center physical object.

This process is associated with the following functional objects:

• Transit Center Fare Management

This process is associated with the following data flows:

• ffc-bad_fare_payment_updates
• tfc-fare_payment_violator_data
• bad_fare_payment_list
• fare_payment_violator_data
• fare_payment_violation_data
• bad_fare_payment_updates