Validation

1.2 + 1.3 = 1; 1.1 does not equate 1 but is a subset of 1 1.3.1 + 1.3.2 = 1.3 1.3.1.1 + 1.3.1.2 = 1.3.1 1.3.2.1 + 1.3.2.2 = 1.3.2 1.3.1.1.1 + 1.3.1.1.2 + 1.3.1.1.3 = fraudulent payment transaction figure of 1.3.1.1; 1.3.1.2.1 + 1.3.1.2.2 + 1.3.1.2.3 = fraudulent payment transaction figure of 1.3.1.2; 1.3.2.1.1 + 1.3.2.1.2 + 1.3.2.1.3 = fraudulent payment transaction figure of 1.3.2.1; 1.3.2.2.1 + 1.3.2.2.2 + 1.3.2.2.3 = fraudulent payment transaction figure of 1.3.2.2 1.3.1.2.4 + 1.3.1.2.5 + 1.3.1.2.6 + 1.3.1.2.7 + 1.3.1.2.8 + 1.3.1.2.9 = 1.3.1.2 1.3.2.2.4 + 1.3.2.2.5 + 1.3.2.2.6 + 1.3.2.2.7 + 1.3.2.2.8 = 1.3.2.2

31

1. Resumen

1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

3. Estándares relacionados

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/