+C- Data breakdown for card-based payment transactions to be reported by the ► A1 issuing payment service provider
---+►A1 3.2.2.3.8 Other X X
---+Validation

C- Data breakdown for card-based payment transactions to be reported by the ► A1 issuing payment service provider

ItemPayment Fraudulent transactio payment ns transactions

3 Card payments (except cards with an e-money function only) X X 3.1 Of which initiated non-electronically X X

3.2 Of which initiated electronically X X 3.2.1 Of which initiated via remote payment channel X X

3.2.1.1.1 3.2.1.1.2 3.2.1.2of which broken Payments Payments Of which authenticated of whichdown by card function: with cards with a debit function X X with cards with a credit or delayed debit function X X via strong customer authentication X X fraudulent card payments by fraud types:

3.2.1.2.1 Issuance of a payment order by a fraudster X 3.2.1.2.1.1 Lost or stolen card X 3.2.1.2.1.2 Card not received X 3.2.1.2.1.3 Counterfeit card X 3.2.1.2.1.4 Card details theft X 3.2.1.2.1.5 Other X 3.2.1.2.2 Modification of a payment order by the fraudster X 3.2.1.2.3 Manipulation of the payer to make a card payment X 3.2.1.3 Of which Authenticated via non-strong customer authentication X X

of which fraudulent card payments by fraud types:

3.2.1.3.1 Issuance of a payment order by a fraudster X 3.2.1.3.1.1 Lost or stolen card X 3.2.1.3.1.2 Card not received X 3.2.1.3.1.3 Counterfeit card X 3.2.1.3.1.4 Card details theft X

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3.2.1.3.1.5 Other X 3.2.1.3.2 Modification of a payment order by the fraudster X 3.2.1.3.3 Manipulation of the payer to make a card payment X

ofwhich broken down by reason for non-strong customer authentication

3.2.1.3.4 Low value (Art.16 RTS) X X 3.2.1.3.5 Trusted beneficiary (Art.13 RTS) X X 3.2.1.3.6 Recurring transaction (Art.14 RTS) X X 3.2.1.3.7 Use of secure corporate payment processes or protocols (Art. 17 RTS) X X 3.2.1.3.8 Transaction risk analysis (Art.18 RTS) X X ►A1 3.2.1.3.9 Merchant initiated transactions4 X X ►A1 3.2.1.3.10 Other X X 3.2.2 Of which initiated via non-remote payment channel X X

3.2.2.1.1 3.2.2.1.2 3.2.2.2of which broken Payments Payments Of which authenticateddown by card function: with cards with a debit function X X with cards with a credit or delayed debit function X X via strong customer authentication X X of which fraudulent card payments by fraud types:

3.2.2.2.1 Issuance of a payment order by a fraudster X 3.2.2.2.1.1 Lost or stolen card X 3.2.2.2.1.2 Card not received X 3.2.2.2.1.3 Counterfeit card X 3.2.2.2.1.4 Other X 3.2.2.2.2 Modification of a payment order by the fraudster X 3.2.2.2.3 Manipulation of the payer to make a card payment X 3.2.2.3 Of which authenticated via non-strong customer authentication X X

of which fraudulent card payments by fraud types:

3.2.2.3.1 Issuance of a payment order by a fraudster X 3.2.2.3.1.1 Lost or stolen card X 3.2.2.3.1.2 Card not received X

4 ►A1 i.e, card-based payment transactions that meet the conditions specified by the European Commission in Q&A 2018_4131 and Q&A 2018_4031 and which are, as a result, considered as payee initiated and not subject to the requirement in Article 97 PSD2 to apply SCA

34

3.2.2.3.1.3 Counterfeit card X 3.2.2.3.1.4 Other X 3.2.2.3.2 Modification of a payment order by the fraudster X 3.2.2.3.3 Manipulation of the payer to make a card payment X

of which broken down by reason for non-strong customer authentication

3.2.2.3.4 Trusted beneficiary (Art.13 RTS) X X 3.2.2.3.5 Recurring transaction (Art.14 RTS) X X 3.2.2.3.6 Contactless low value (Art.11 RTS) X X 3.2.2.3.7 Unattended terminal for transport or parking fares (Art.12 RTS) X X

1. Oversigt

,
►A1 3.2.2.3.8 Other X X

Losses due to fraud per liability bearer: Total losses The reporting payment service provider X The Payment service user (payer) X Others X
Validation

3.1 + 3.2 = 3 3.2.1 + 3.2.2 = 3.2 3.2.1.1.1 + 3.2.1.1.2 = 3.2.1; 3.2.2.1.1 + 3.2.2.1.2 = 3.2.2 3.2.1.2 + 3.2.1.3 = 3.2.1; 3.2.2.2 + 3.2.2.3 = 3.2.2 3.2.1.2.1 + 3.2.1.2.2 + 3.2.1.2.3 = fraudulent payment transaction figure of 3.2.1.2; 3.2.1.3.1 + 3.2.1.3.2 + 3.2.1.3.3 = fraudulent payment transaction figure of 3.2.1.3; 3.2.2.2.1 + 3.2.2.2.2 + 3.2.2.2.3 = fraudulent payment transaction figure of 3.2.2.2; 3.2.2.3.1 + 3.2.2.3.2 + 3.2.2.3.3 = fraudulent payment transaction figure of 3.2.2.3 3.2.1.2.1.1 + 3.2.1.2.1.2 + 3.2.1.2.1.3 + 3.2.1.2.1.4 + 3.2.1.2.1.5 = fraudulent payment transaction figure of 3.2.1.2.1; 3.2.1.3.1.1 + 3.2.1.3.1.2 + 3.2.1.3.1.3 + 3.2.1.3.1.4 + 3.2.1.3.1.5 = fraudulent payment transaction figure of 3.2.1.3.1; 3.2.2.2.1.1 + 3.2.2.2.1.2 + 3.2.2.2.1.3 + 3.2.2.2.1.4 = fraudulent payment transaction figure of 3.2.2.2.1; 3.2.2.3.1.1 + 3.2.2.3.1.2 + 3.2.2.3.1.3 + 3.2.2.3.1.4 = fraudulent payment transaction figure of 3.2.2.3.1 ► A1 3.2.1.3.4 + 3.2.1.3.5 + 3.2.1.3.6 + 3.2.1.3.7 + 3.2.1.3.8 + 3.2.1.3.9 + 3.2.1.3.10 = 3.2.1.3; 3.2.2.3.4 + 3.2.2.3.5 + 3.2.2.3.6 + 3.2.2.3.7 + 3.2.2.3.8 = 3.2.2.3

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1.1 Referencer

1.2 Identificerede krav

1.3 Relaterede standarder

2. Identificerede krav

Krav

3. Relaterede standarder

Standarder
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