+A- Data breakdown for credit transfers
---+1.3.1.1 Of which authenticated via strong customer authentication X X
---+1.3.1.2 Of which authenticated via non-strong customer authentication X X
---+1.3.2.1 Of which authenticated via strong customer authentication X X
---+1.3.2.2 Of which authenticated via non-strong customer authentication X X
---+Validation
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A- Data breakdown for credit transfers
Item transactions Payment transactions Fraudulent payment 1 Credit transfers X X 1.1 Of which initiated by payment initiation service providers X X 1.2 Of which initiated non-electronically X X 1.3 Of which Initiated electronically X X 1.3.1 Of which initiated via remote payment channel X X
1. Przegląd
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Regulacja |
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1.3.1.1 Of which authenticated via strong customer authentication X X
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of which fraudulent credit transfers by fraud types: 1.3.1.1.1 Issuance of a payment order by the fraudster X 1.3.1.1.2 Modification of a payment order by the fraudster X 1.3.1.1.3 Manipulation of the payer by the fraudster to issue a payment order X
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1.3.1.2 Of which authenticated via non-strong customer authentication X X
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| of which fraudulent credit transfers by fraud types: |
1.3.1.2.1 Issuance of a payment order by the fraudster X 1.3.1.2.2 Modification of a payment order by the fraudster X 1.3.1.2.3 Manipulation of the payer by the fraudster to issue a payment order X | 1.3.1.2.4 | of which broken down by reason for authentication via non-strong customer authentication Low value (Art.16 RTS) X X |
1.3.1.2.5 Payment to self (Art.15 RTS) X X 1.3.1.2.6 Trusted beneficiary (Art.13 RTS) X X 1.3.1.2.7 Recurring transaction (Art.14 RTS) X X 1.3.1.2.8 Use of secure corporate payment processes or protocols (Art. 17 RTS) X X 1.3.1.2.9 Transaction risk analysis (Art.18 RTS) X X 1.3.2 Of which initiated via non-remote payment channel X X
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1.3.2.1 Of which authenticated via strong customer authentication X X
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of which fraudulent credit transfers by fraud types: 1.3.2.1.1 Issuance of a payment order by the fraudster X 1.3.2.1.2 Modification of a payment order by the fraudster X 1.3.2.1.3 Manipulation of the payer by the fraudster to issue a payment order X
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1.3.2.2 Of which authenticated via non-strong customer authentication X X
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| of which fraudulent credit transfers by fraud types: |
1.3.2.2.1 Issuance of a payment order by the fraudster X 1.3.2.2.2 Modification of a payment order by the fraudster X 1.3.2.2.3 Manipulation of the payer by the fraudster to issue a payment order X | of which broken down by reason for non-strong customer authentication |
1.3.2.2.4 Payment to self (Art.15 RTS) X X 1.3.2.2.5 Trusted beneficiary (Art.13 RTS) X X 1.3.2.2.6 Recurring transaction (Art.14 RTS) X X 1.3.2.2.7 Contactless low value (Art. 11 RTS) X X 1.3.2.2.8 Unattended terminal for transport or parking fares (Art. 12 RTS) X X Losses due to fraud per liability bearer: Total losses The reporting payment service provider X The Payment service user (payer) X Others X
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Validation
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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
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1.1 Odwołania
1.2 Zidentyfikowane wymagania
1.3 Powiązane normy
2. Zidentyfikowane wymagania
Wymagania
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Wymaganie |
3. Powiązane normy
- 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.
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