5 Cash withdrawals X X
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
1. Vue d’ensemble
| Intitulé |
Réglementation |
,
1.1 Références
1.2 Exigences identifiées
1.3 Normes associées
2. Exigences identifiées
Exigences
| Source |
Exigence |
3. Normes associées
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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