D- Data breakdown for card-based payments transactions to be reported by the ► A1 acquiring payment service provider (with a contractual relationship with the payment service user)
Item transactions Payment transactions Fraudulent payment 4 Card payments acquired (except cards with an e-money function only) X X 4.1 Of which initiated non-electronically X X 4.2 Of which initiated electronically X X 4.2.1 Of which acquired via a Remote channel X X of which broken down by card function: 4.2.1.1.1 Payments with cards with a debit function X X 4.2.1.1.2 Payments with cards with a credit or delayed debit function X X 4.2.1.2 Of which authenticated via strong customer authentication X X | of which fraudulent card payments by fraud types: |
4.2.1.2.1 Issuance of a payment order by a fraudster X 4.2.1.2.1.1 Lost or stolen card X 4.2.1.2.1.2 Card not received X 4.2.1.2.1.3 Counterfeit card X 4.2.1.2.1.4 Card details theft X 4.2.1.2.1.5 Other X 4.2.1.2.2 Modification of a payment order by the fraudster X 4.2.1.2.3 Manipulation of the payer to make a card payment X 4.2.1.3 Of which authenticated via non-strong customer authentication X X | of which fraudulent card payments by fraud types: |
4.2.1.3.1 Issuance of a payment order by a fraudster X 4.2.1.3.1.1 Lost or stolen card X 4.2.1.3.1.2 Card not received X 4.2.1.3.1.3 Counterfeit card X 4.2.1.3.1.4 Card details theft X
1. Přehled
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Regulace |
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4.2.1.3.1.5 Other X
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| 4.2.1.3.2 4.2.1.3.3 | Modification of a payment order by the fraudster X Manipulation of the payer to make a card payment X of which broken down by reason for non-strong customer authentication | 36 |
4.2.1.3.4 Low value (Art.16 RTS) X X 4.2.1.3.5 Recurring transaction (Art.14 RTS) X X 4.2.1.3.6 Transaction risk analysis (Art.18 RTS) X X ►A1 4.2.1.3.7 Merchant initiated transactions5 X X ►A1 4.2.1.3.8 Other X X 4.2.2 Of which acquired via a non-remote channel X X of which broken down by card function: 4.2.2.1.1 Payments with cards with a debit function X X 4.2.2.1.2 Payments with cards with a credit or delayed debit function X X 4.2.2.2 Of which Authenticated via strong customer authentication X X | of which fraudulent card payments by fraud types: | |
4.2.2.2.1 Issuance of a payment order by a fraudster X 4.2.2.2.1.1 Lost or stolen card X 4.2.2.2.1.2 Card not received X 4.2.2.2.1.3 Counterfeit card X 4.2.2.2.1.4 Other X 4.2.2.2.2 Modification of a payment order by the fraudster X 4.2.2.2.3 Manipulation of the payer to make a card payment X 4.2.2.3 Of which authenticated via non-strong customer authentication X X | of which fraudulent card payments by fraud types: | |
4.2.2.3.1 Issuance of a payment order by a fraudster X 4.2.2.3.1.1 Lost or stolen card X 4.2.2.3.1.2 Card not received X 4.2.2.3.1.3 Counterfeit card X 4.2.2.3.1.4 Other X 4.2.2.3.2 Modification of a payment order by the fraudster X 4.2.2.3.3 Manipulation of the payer to make a card payment X 5 ► A1 See footnote 4 | of which broken down by reason for non-strong customer authentication | 37 |
4.2.2.3.4 Recurring transaction (Art.14 RTS) X X 4.2.2.3.5 Contactless low value (Art.11 RTS) X X 4.2.2.3.6 Unattended terminal for transport or parking fares (Art.12 RTS) X X
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►A1 4.2.2.3.7 Other X X
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Losses due to fraud per liability bearer: Total losses The reporting payment service provider X The Payment service user (payee) X Others X
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Validation
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4.1 + 4.2 = 4 4.2.1 + 4.2.2 = 4.2 4.2.1.1.1 + 4.2.1.1.2 = 4.2.1; 4.2.2.1.1 + 4.2.2.1.2 = 4.2.2 4.2.1.2 + 4.2.1.3 = 4.2.1; 4.2.2.2 + 4.2.2.3 = 4.2.2 4.2.1.2.1 + 4.2.1.2.2 + 4.2.1.2.3 = fraudulent payment transaction figure of 4.2.1.2; 4.2.1.3.1 + 4.2.1.3.2 + 4.2.1.3.3 = fraudulent payment transaction figure of 4.2.1.3; 4.2.2.2.1 + 4.2.2.2.2 + 4.2.2.2.3 = fraudulent payment transaction figure of 4.2.2.2; 4.2.2.3.1 + 4.2.2.3.2 + 4.2.2.3.3 = fraudulent payment transaction figure of 4.2.2.3 4.2.1.2.1.1 + 4.2.1.2.1.2 + 4.2.1.2.1.3 + 4.2.1.2.1.4 + 4.2.1.2.1.5 = fraudulent payment transaction figure of 4.2.1.2.1; 4.2.1.3.1.1 + 4.2.1.3.1.2 + 4.2.1.3.1.3 + 4.2.1.3.1.4 + 4.2.1.3.1.5 = fraudulent payment transaction figure of 4.2.1.3.1; 4.2.2.2.1.1 + 4.2.2.2.1.2 + 4.2.2.2.1.3 + 4.2.2.2.1.4 = fraudulent payment transaction figure of 4.2.2.2.1; 4.2.2.3.1.1 + 4.2.2.3.1.2 + 4.2.2.3.1.3 + 4.2.2.3.1.4 = fraudulent payment transaction figure of 4.2.2.3.1 ►A1 4.2.1.3.4 + 4.2.1.3.5 + 4.2.1.3.6 + 4.2.1.3.7 + 4.2.1.3.8 = 4.2.1.3; 4.2.2.3.4 + 4.2.2.3.5+ 4.2.2.3.6 + 4.2.2.3.7 = 4.2.2.3 38
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1.1 Odkazy
1.2 Identifikované požadavky
1.3 Související standardy
2. Identifikované požadavky
Požadavky
| Zdroj |
Požadavek |
3. Související standardy
Standardy
| Zdroj |
Požadavek |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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