+D- Data breakdown for card-based payments transactions to be reported by the ► A1 acquiring payment service provider (with a contractual relationship with the payment service user)
---+4.2.1.3.1.5 Other X
---+►A1 4.2.2.3.7 Other X X
---+Validation

D- Data breakdown for card-based payments transactions to be reported by the ► A1 acquiring payment service provider (with a contractual relationship with the payment service user)

Item transactions Payment transactions Fraudulent payment

4 Card payments acquired (except cards with an e-money function only) X X 4.1 Of which initiated non-electronically X X

4.2 Of which initiated electronically X X 4.2.1 Of which acquired via a Remote channel X X of which broken down by card function: 4.2.1.1.1 Payments with cards with a debit function X X 4.2.1.1.2 Payments with cards with a credit or delayed debit function X X 4.2.1.2 Of which authenticated via strong customer authentication X X

of which fraudulent card payments by fraud types:

4.2.1.2.1 Issuance of a payment order by a fraudster X 4.2.1.2.1.1 Lost or stolen card X 4.2.1.2.1.2 Card not received X 4.2.1.2.1.3 Counterfeit card X 4.2.1.2.1.4 Card details theft X 4.2.1.2.1.5 Other X 4.2.1.2.2 Modification of a payment order by the fraudster X 4.2.1.2.3 Manipulation of the payer to make a card payment X 4.2.1.3 Of which authenticated via non-strong customer authentication X X

of which fraudulent card payments by fraud types:

4.2.1.3.1 Issuance of a payment order by a fraudster X 4.2.1.3.1.1 Lost or stolen card X 4.2.1.3.1.2 Card not received X 4.2.1.3.1.3 Counterfeit card X 4.2.1.3.1.4 Card details theft X

1. Ħarsa ġenerali

,
Titlu Regolamentazzjoni
4.2.1.3.1.5 Other X
4.2.1.3.2 4.2.1.3.3Modification of a payment order by the fraudster X Manipulation of the payer to make a card payment X of which broken down by reason for non-strong customer authentication36

4.2.1.3.4 Low value (Art.16 RTS) X X 4.2.1.3.5 Recurring transaction (Art.14 RTS) X X 4.2.1.3.6 Transaction risk analysis (Art.18 RTS) X X ►A1 4.2.1.3.7 Merchant initiated transactions5 X X ►A1 4.2.1.3.8 Other X X 4.2.2 Of which acquired via a non-remote channel X X

of which broken down by card function: 4.2.2.1.1 Payments with cards with a debit function X X 4.2.2.1.2 Payments with cards with a credit or delayed debit function X X 4.2.2.2 Of which Authenticated via strong customer authentication X X

of which fraudulent card payments by fraud types:

4.2.2.2.1 Issuance of a payment order by a fraudster X 4.2.2.2.1.1 Lost or stolen card X 4.2.2.2.1.2 Card not received X 4.2.2.2.1.3 Counterfeit card X 4.2.2.2.1.4 Other X 4.2.2.2.2 Modification of a payment order by the fraudster X 4.2.2.2.3 Manipulation of the payer to make a card payment X 4.2.2.3 Of which authenticated via non-strong customer authentication X X

of which fraudulent card payments by fraud types:

4.2.2.3.1 Issuance of a payment order by a fraudster X 4.2.2.3.1.1 Lost or stolen card X 4.2.2.3.1.2 Card not received X 4.2.2.3.1.3 Counterfeit card X 4.2.2.3.1.4 Other X 4.2.2.3.2 Modification of a payment order by the fraudster X 4.2.2.3.3 Manipulation of the payer to make a card payment X

5 ► A1 See footnote 4

of which broken down by reason for non-strong customer authentication37

4.2.2.3.4 Recurring transaction (Art.14 RTS) X X 4.2.2.3.5 Contactless low value (Art.11 RTS) X X 4.2.2.3.6 Unattended terminal for transport or parking fares (Art.12 RTS) X X

►A1 4.2.2.3.7 Other X X

Losses due to fraud per liability bearer: Total losses The reporting payment service provider X The Payment service user (payee) X Others X

Validation

4.1 + 4.2 = 4 4.2.1 + 4.2.2 = 4.2 4.2.1.1.1 + 4.2.1.1.2 = 4.2.1; 4.2.2.1.1 + 4.2.2.1.2 = 4.2.2 4.2.1.2 + 4.2.1.3 = 4.2.1; 4.2.2.2 + 4.2.2.3 = 4.2.2 4.2.1.2.1 + 4.2.1.2.2 + 4.2.1.2.3 = fraudulent payment transaction figure of 4.2.1.2; 4.2.1.3.1 + 4.2.1.3.2 + 4.2.1.3.3 = fraudulent payment transaction figure of 4.2.1.3; 4.2.2.2.1 + 4.2.2.2.2 + 4.2.2.2.3 = fraudulent payment transaction figure of 4.2.2.2; 4.2.2.3.1 + 4.2.2.3.2 + 4.2.2.3.3 = fraudulent payment transaction figure of 4.2.2.3 4.2.1.2.1.1 + 4.2.1.2.1.2 + 4.2.1.2.1.3 + 4.2.1.2.1.4 + 4.2.1.2.1.5 = fraudulent payment transaction figure of 4.2.1.2.1; 4.2.1.3.1.1 + 4.2.1.3.1.2 + 4.2.1.3.1.3 + 4.2.1.3.1.4 + 4.2.1.3.1.5 = fraudulent payment transaction figure of 4.2.1.3.1; 4.2.2.2.1.1 + 4.2.2.2.1.2 + 4.2.2.2.1.3 + 4.2.2.2.1.4 = fraudulent payment transaction figure of 4.2.2.2.1; 4.2.2.3.1.1 + 4.2.2.3.1.2 + 4.2.2.3.1.3 + 4.2.2.3.1.4 = fraudulent payment transaction figure of 4.2.2.3.1 ►A1 4.2.1.3.4 + 4.2.1.3.5 + 4.2.1.3.6 + 4.2.1.3.7 + 4.2.1.3.8 = 4.2.1.3; 4.2.2.3.4 + 4.2.2.3.5+ 4.2.2.3.6 + 4.2.2.3.7 = 4.2.2.3

38

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

Rekwiżiti
Sors Rekwiżit

3. Standards relatati

Standards
Sors Rekwiżit
  • EBA -

    EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

    DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.