+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

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. Pārskats

,
Nosaukums Regulējums
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

Validation

▼ 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

1.1 Atsauces

1.2 Identificētās prasības

1.3 Saistītie standarti

2. Identificētās prasības

Prasības
Avots Prasība

3. Saistītie standarti

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