+E- Data Breakdown for cash withdrawals using cards to be reported by the card ► A1 issuing payment service provider
---+5 Cash withdrawals X X
---+Validation
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E- Data Breakdown for cash withdrawals using cards to be reported by the card ► A1 issuing payment service provider
▼ A1 Item transactions Payment transactions Fraudulent payment
1. Yleiskatsaus
| Otsikko |
Sääntely |
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5 Cash withdrawals X X
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Of which broken down by card function 5.1 Of which cash withdrawals with cards with a debit function X X 5.2 Of which cash withdrawals with cards with a credit or delayed debit function X X of which fraudulent cash withdrawals by fraud types: 5.3.1 Issuance of a payment order (cash withdrawal) by the fraudster X 5.3.1.1 Lost or stolen card X 5.3.1.2 Card not received X 5.3.1.3 Counterfeit card X 5.3.1.4 Other X 5.3.2 Manipulation of the payer to make a cash withdrawal X Losses due to fraud per liability bearer: Total losses The reporting payment service provider X The Payment service user (account holder) X Others X
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Validation
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▼ A1 5.1 + 5.2 = 5 5.3.1 + 5.3.2 = 5 5.3.1.1 + 5.3.1.2 + 5.3.1.3 + 5.3.1.4 = 5.3.1 39
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,
1.1 Viittaukset
1.2 Tunnistetut vaatimukset
1.3 Liittyvät standardit
2. Tunnistetut vaatimukset
Vaatimukset
| Lähde |
Vaatimus |
3. Liittyvät standardit
Standardit
| Lähde |
Vaatimus |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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