+5 Cash withdrawals X X

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. Prezentare generală

,

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

Cerințe

3. Standarde asociate

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