+F – Data Breakdown to be provided for e-money payment transactions
---+6.1 Of which via remote payment initiation channel X X
---+6.1.1 of which authenticated via strong customer authentication X X
---+6.1.2 of which authenticated via non-strong customer authentication X X
---+►A1 6.1.2.11 Other X X
---+6.2 Of which via non-remote payment initiation channel X X
---+6.2.1 Of which authenticated via strong customer authentication X X
---+6.2.2 Of which authenticated via non-strong customer authentication X X
---+►A1 6.2.2.8 Other X X
---+Validation
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F – Data Breakdown to be provided for e-money payment transactions
Item Payment transactions Fraudulent transactions payment 6 E-money payment transactions X X
1. Oversigt
| Titel |
Regulering |
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6.1 Of which via remote payment initiation channel X X
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6.1 Of which via remote payment initiation channel X X
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6.1.1 of which authenticated via strong customer authentication X X
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of which fraudulent e-money payment transactions by fraud types: 6.1.1.1 Issuance of a payment order by the fraudster X 6.1.1.2 Modification of a payment order by the fraudster X 6.1.1.3 Manipulation of the payer by the fraudster to issue a payment order X
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6.1.2 of which authenticated via non-strong customer authentication X X
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| of which fraudulent e-money payment transactions by fraud types: |
6.1.2.1 Issuance of a payment order by the fraudster X 6.1.2.2 Modification of a payment order by the fraudster X 6.1.2.3 Manipulation of the payer by the fraudster to issue a payment order X | of which broken down by reason for non-strong customer authentication |
6.1.2.4 Low value (Art.16 RTS) X X 6.1.2.5 Trusted beneficiary (Art.13 RTS) X X 6.1.2.6 Recurring transaction (Art.14 RTS) X X 6.1.2.7 Payment to self (Art. 15 RTS) X X 6.1.2.8 Use of secure corporate payment processes or protocols (Art. 17 RTS) X X 6.1.2.9 Transaction risk analysis (Art.18 RTS) X X ►A1 6.1.2.10 Merchant initiated transactions6 X X
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►A1 6.1.2.11 Other X X
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►A1 6.1.2.11 Other X X
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6.2 Of which via non-remote payment initiation channel X X
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6 ► A1 See footnote 4 40
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6.2.1 Of which authenticated via strong customer authentication X X
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of which fraudulent e-money payment transactions by fraud types: 6.2.1.1 Issuance of a payment order by the fraudster X 6.2.1.2 Modification of a payment order by the fraudster X 6.2.1.3 order Manipulation of the payer by the fraudster to issue a payment X
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6.2.2 Of which authenticated via non-strong customer authentication X X
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| of which fraudulent e-money payment transactions by fraud types: |
6.2.2.1 Issuance of a payment order by the fraudster X 6.2.2.2 Modification of a payment order by the fraudster X 6.2.2.3 order Manipulation of the payer by the fraudster to issue a payment X | of which broken down by reason for non-strong customer |
authentication 6.2.2.4 Trusted beneficiary (Art.13 RTS) X X 6.2.2.5 Recurring transaction (Art.14 RTS) X X 6.2.2.6 Contactless low value (Art.11 RTS) X X 6.2.2.7 Unattended terminal for transport or parking fares (Art.12 RTS) X X
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►A1 6.2.2.8 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 X Others X
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Validation
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6.1 + 6.2 = 6 6.1.1 + 6.1.2 = 6.1; 6.2.1 + 6.2.2 = 6.2 41 6.1.1.1 + 6.1.1.2 + 6.1.1.3 = fraudulent payment transaction figure of 6.1.1; 6.1.2.1+ 6.1.2.2 + 6.1.2.3 = fraudulent payment transaction figure of 6.1.2; 6.2.1.1 + 6.2.1.2 + 6.2.1.3 = fraudulent payment transaction figure of 6.2.1; 6.2.2.1 + 6.2.2.2 + 6.2.2.3 = fraudulent payment transaction figure of 6.2.2 ►A1 6.1.2.4 + 6.1.2.5 + 6.1.2.6 + 6.1.2.7 + 6.1.2.8 + 6.1.2.9 + 6.1.2.10 + 6.1.2.11 = 6.1.2; 6.2.2.4 + 6.2.2.5 + 6.2.2.6 + 6.2.2.7 + 6.2.2.8 = 6.2.2
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,
1.1 Referencer
1.2 Identificerede krav
1.3 Relaterede standarder
2. Identificerede krav
3. Relaterede standarder
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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