Index IndexConstraints ConstraintsDPM Map DPM Map

eba_tY_03.01 - Y 03.01

Y 03.01
Payment transactionsFraudulent payment transactions
00100020
Card payments (except cards with an e-money function only)0010
Of which initiated non-electronically0020
Of which initiated electronically0030
Of which initiated via remote payment channel0040
Of which broken down by card function:0050
Payments with cards with a debit function0060
Payments with cards with a credit or delayed debit function0070
Of which authenticated via strong customer authentication0080
Of which fraudulent card payments by fraud types:0090
Issuance of a payment order by a fraudster0100
Lost or stolen card0110
Card not received0120
Counterfeit card0130
Card details theft0140
Other0150
Modification of a payment order by the fraudster0160
Manipulation of the payer to make a card payment0170
Of which Authenticated via non-strong customer authentication0180
Of which fraudulent card payments by fraud types:0190
Issuance of a payment order by a fraudster0200
Lost or stolen card0210
Card not received0220
Counterfeit card0230
Card details theft0240
Other0250
Modification of a payment order by the fraudster0260
Manipulation of the payer to make a card payment0270
of which broken down by reason for non-strong customer authentication0280
Low value (Art.16 RTS)0290
Trusted beneficiary (Art.13 RTS)0300
Recurring transaction (Art.14 RTS)0310
Use of secure corporate payment processes or protocols (Art. 17 RTS)0320
Transaction risk analysis (Art.18 RTS)0330
Merchant initiated transactions0340
Other0350
Of which initiated via non-remote payment channel0360
Of which broken down by card function:0370
Payments with cards with a debit function0380
Payments with cards with a credit or delayed debit function0390
Of which authenticated via strong customer authentication0400
Of which fraudulent card payments by fraud types:0410
Issuance of a payment order by a fraudster0420
Lost or stolen card0430
Card not received0440
Counterfeit card0450
Other0460
Modification of a payment order by the fraudster0470
Manipulation of the payer to make a card payment0480
Of which authenticated via non-strong customer authentication0490
Of which fraudulent card payments by fraud types:0500
Issuance of a payment order by a fraudster0510
Lost or stolen card0520
Card not received0530
Counterfeit card0540
Other0550
Modification of a payment order by the fraudster0560
Manipulation of the payer to make a card payment0570
Of which broken down by reason for non-strong customer authentication0580
Trusted beneficiary (Art.13 RTS)0590
Recurring transaction (Art.14 RTS)0600
Contactless low value (Art.11 RTS)0610
Unattended terminal for transport or parking fares (Art.12 RTS)0620
Other0630
Y 03.01
Payment transactionsFraudulent payment transactions
00100020
Card payments (except cards with an e-money function only)0010
Of which initiated non-electronically0020
Of which initiated electronically0030
Of which initiated via remote payment channel0040
Of which broken down by card function:0050
Payments with cards with a debit function0060
Payments with cards with a credit or delayed debit function0070
Of which authenticated via strong customer authentication0080
Of which fraudulent card payments by fraud types:0090
Issuance of a payment order by a fraudster0100
Lost or stolen card0110
Card not received0120
Counterfeit card0130
Card details theft0140
Other0150
Modification of a payment order by the fraudster0160
Manipulation of the payer to make a card payment0170
Of which Authenticated via non-strong customer authentication0180
Of which fraudulent card payments by fraud types:0190
Issuance of a payment order by a fraudster0200
Lost or stolen card0210
Card not received0220
Counterfeit card0230
Card details theft0240
Other0250
Modification of a payment order by the fraudster0260
Manipulation of the payer to make a card payment0270
of which broken down by reason for non-strong customer authentication0280
Low value (Art.16 RTS)0290
Trusted beneficiary (Art.13 RTS)0300
Recurring transaction (Art.14 RTS)0310
Use of secure corporate payment processes or protocols (Art. 17 RTS)0320
Transaction risk analysis (Art.18 RTS)0330
Merchant initiated transactions0340
Other0350
Of which initiated via non-remote payment channel0360
Of which broken down by card function:0370
Payments with cards with a debit function0380
Payments with cards with a credit or delayed debit function0390
Of which authenticated via strong customer authentication0400
Of which fraudulent card payments by fraud types:0410
Issuance of a payment order by a fraudster0420
Lost or stolen card0430
Card not received0440
Counterfeit card0450
Other0460
Modification of a payment order by the fraudster0470
Manipulation of the payer to make a card payment0480
Of which authenticated via non-strong customer authentication0490
Of which fraudulent card payments by fraud types:0500
Issuance of a payment order by a fraudster0510
Lost or stolen card0520
Card not received0530
Counterfeit card0540
Other0550
Modification of a payment order by the fraudster0560
Manipulation of the payer to make a card payment0570
Of which broken down by reason for non-strong customer authentication0580
Trusted beneficiary (Art.13 RTS)0590
Recurring transaction (Art.14 RTS)0600
Contactless low value (Art.11 RTS)0610
Unattended terminal for transport or parking fares (Art.12 RTS)0620
Other0630
Y 03.01
Payment transactionsFraudulent payment transactions
00100020
Card payments (except cards with an e-money function only)0010
Of which initiated non-electronically0020
Of which initiated electronically0030
Of which initiated via remote payment channel0040
Of which broken down by card function:0050
Payments with cards with a debit function0060
Payments with cards with a credit or delayed debit function0070
Of which authenticated via strong customer authentication0080
Of which fraudulent card payments by fraud types:0090
Issuance of a payment order by a fraudster0100
Lost or stolen card0110
Card not received0120
Counterfeit card0130
Card details theft0140
Other0150
Modification of a payment order by the fraudster0160
Manipulation of the payer to make a card payment0170
Of which Authenticated via non-strong customer authentication0180
Of which fraudulent card payments by fraud types:0190
Issuance of a payment order by a fraudster0200
Lost or stolen card0210
Card not received0220
Counterfeit card0230
Card details theft0240
Other0250
Modification of a payment order by the fraudster0260
Manipulation of the payer to make a card payment0270
of which broken down by reason for non-strong customer authentication0280
Low value (Art.16 RTS)0290
Trusted beneficiary (Art.13 RTS)0300
Recurring transaction (Art.14 RTS)0310
Use of secure corporate payment processes or protocols (Art. 17 RTS)0320
Transaction risk analysis (Art.18 RTS)0330
Merchant initiated transactions0340
Other0350
Of which initiated via non-remote payment channel0360
Of which broken down by card function:0370
Payments with cards with a debit function0380
Payments with cards with a credit or delayed debit function0390
Of which authenticated via strong customer authentication0400
Of which fraudulent card payments by fraud types:0410
Issuance of a payment order by a fraudster0420
Lost or stolen card0430
Card not received0440
Counterfeit card0450
Other0460
Modification of a payment order by the fraudster0470
Manipulation of the payer to make a card payment0480
Of which authenticated via non-strong customer authentication0490
Of which fraudulent card payments by fraud types:0500
Issuance of a payment order by a fraudster0510
Lost or stolen card0520
Card not received0530
Counterfeit card0540
Other0550
Modification of a payment order by the fraudster0560
Manipulation of the payer to make a card payment0570
Of which broken down by reason for non-strong customer authentication0580
Trusted beneficiary (Art.13 RTS)0590
Recurring transaction (Art.14 RTS)0600
Contactless low value (Art.11 RTS)0610
Unattended terminal for transport or parking fares (Art.12 RTS)0620
Other0630
Y 03.01
Payment transactionsFraudulent payment transactions
00100020
Card payments (except cards with an e-money function only)0010
Of which initiated non-electronically0020
Of which initiated electronically0030
Of which initiated via remote payment channel0040
Of which broken down by card function:0050
Payments with cards with a debit function0060
Payments with cards with a credit or delayed debit function0070
Of which authenticated via strong customer authentication0080
Of which fraudulent card payments by fraud types:0090
Issuance of a payment order by a fraudster0100
Lost or stolen card0110
Card not received0120
Counterfeit card0130
Card details theft0140
Other0150
Modification of a payment order by the fraudster0160
Manipulation of the payer to make a card payment0170
Of which Authenticated via non-strong customer authentication0180
Of which fraudulent card payments by fraud types:0190
Issuance of a payment order by a fraudster0200
Lost or stolen card0210
Card not received0220
Counterfeit card0230
Card details theft0240
Other0250
Modification of a payment order by the fraudster0260
Manipulation of the payer to make a card payment0270
of which broken down by reason for non-strong customer authentication0280
Low value (Art.16 RTS)0290
Trusted beneficiary (Art.13 RTS)0300
Recurring transaction (Art.14 RTS)0310
Use of secure corporate payment processes or protocols (Art. 17 RTS)0320
Transaction risk analysis (Art.18 RTS)0330
Merchant initiated transactions0340
Other0350
Of which initiated via non-remote payment channel0360
Of which broken down by card function:0370
Payments with cards with a debit function0380
Payments with cards with a credit or delayed debit function0390
Of which authenticated via strong customer authentication0400
Of which fraudulent card payments by fraud types:0410
Issuance of a payment order by a fraudster0420
Lost or stolen card0430
Card not received0440
Counterfeit card0450
Other0460
Modification of a payment order by the fraudster0470
Manipulation of the payer to make a card payment0480
Of which authenticated via non-strong customer authentication0490
Of which fraudulent card payments by fraud types:0500
Issuance of a payment order by a fraudster0510
Lost or stolen card0520
Card not received0530
Counterfeit card0540
Other0550
Modification of a payment order by the fraudster0560
Manipulation of the payer to make a card payment0570
Of which broken down by reason for non-strong customer authentication0580
Trusted beneficiary (Art.13 RTS)0590
Recurring transaction (Art.14 RTS)0600
Contactless low value (Art.11 RTS)0610
Unattended terminal for transport or parking fares (Art.12 RTS)0620
Other0630
Y 03.01
Payment transactionsFraudulent payment transactions
00100020
Card payments (except cards with an e-money function only)0010
Of which initiated non-electronically0020
Of which initiated electronically0030
Of which initiated via remote payment channel0040
Of which broken down by card function:0050
Payments with cards with a debit function0060
Payments with cards with a credit or delayed debit function0070
Of which authenticated via strong customer authentication0080
Of which fraudulent card payments by fraud types:0090
Issuance of a payment order by a fraudster0100
Lost or stolen card0110
Card not received0120
Counterfeit card0130
Card details theft0140
Other0150
Modification of a payment order by the fraudster0160
Manipulation of the payer to make a card payment0170
Of which Authenticated via non-strong customer authentication0180
Of which fraudulent card payments by fraud types:0190
Issuance of a payment order by a fraudster0200
Lost or stolen card0210
Card not received0220
Counterfeit card0230
Card details theft0240
Other0250
Modification of a payment order by the fraudster0260
Manipulation of the payer to make a card payment0270
of which broken down by reason for non-strong customer authentication0280
Low value (Art.16 RTS)0290
Trusted beneficiary (Art.13 RTS)0300
Recurring transaction (Art.14 RTS)0310
Use of secure corporate payment processes or protocols (Art. 17 RTS)0320
Transaction risk analysis (Art.18 RTS)0330
Merchant initiated transactions0340
Other0350
Of which initiated via non-remote payment channel0360
Of which broken down by card function:0370
Payments with cards with a debit function0380
Payments with cards with a credit or delayed debit function0390
Of which authenticated via strong customer authentication0400
Of which fraudulent card payments by fraud types:0410
Issuance of a payment order by a fraudster0420
Lost or stolen card0430
Card not received0440
Counterfeit card0450
Other0460
Modification of a payment order by the fraudster0470
Manipulation of the payer to make a card payment0480
Of which authenticated via non-strong customer authentication0490
Of which fraudulent card payments by fraud types:0500
Issuance of a payment order by a fraudster0510
Lost or stolen card0520
Card not received0530
Counterfeit card0540
Other0550
Modification of a payment order by the fraudster0560
Manipulation of the payer to make a card payment0570
Of which broken down by reason for non-strong customer authentication0580
Trusted beneficiary (Art.13 RTS)0590
Recurring transaction (Art.14 RTS)0600
Contactless low value (Art.11 RTS)0610
Unattended terminal for transport or parking fares (Art.12 RTS)0620
Other0630
Y 03.01
Payment transactionsFraudulent payment transactions
00100020
Card payments (except cards with an e-money function only)0010
Of which initiated non-electronically0020
Of which initiated electronically0030
Of which initiated via remote payment channel0040
Of which broken down by card function:0050
Payments with cards with a debit function0060
Payments with cards with a credit or delayed debit function0070
Of which authenticated via strong customer authentication0080
Of which fraudulent card payments by fraud types:0090
Issuance of a payment order by a fraudster0100
Lost or stolen card0110
Card not received0120
Counterfeit card0130
Card details theft0140
Other0150
Modification of a payment order by the fraudster0160
Manipulation of the payer to make a card payment0170
Of which Authenticated via non-strong customer authentication0180
Of which fraudulent card payments by fraud types:0190
Issuance of a payment order by a fraudster0200
Lost or stolen card0210
Card not received0220
Counterfeit card0230
Card details theft0240
Other0250
Modification of a payment order by the fraudster0260
Manipulation of the payer to make a card payment0270
of which broken down by reason for non-strong customer authentication0280
Low value (Art.16 RTS)0290
Trusted beneficiary (Art.13 RTS)0300
Recurring transaction (Art.14 RTS)0310
Use of secure corporate payment processes or protocols (Art. 17 RTS)0320
Transaction risk analysis (Art.18 RTS)0330
Merchant initiated transactions0340
Other0350
Of which initiated via non-remote payment channel0360
Of which broken down by card function:0370
Payments with cards with a debit function0380
Payments with cards with a credit or delayed debit function0390
Of which authenticated via strong customer authentication0400
Of which fraudulent card payments by fraud types:0410
Issuance of a payment order by a fraudster0420
Lost or stolen card0430
Card not received0440
Counterfeit card0450
Other0460
Modification of a payment order by the fraudster0470
Manipulation of the payer to make a card payment0480
Of which authenticated via non-strong customer authentication0490
Of which fraudulent card payments by fraud types:0500
Issuance of a payment order by a fraudster0510
Lost or stolen card0520
Card not received0530
Counterfeit card0540
Other0550
Modification of a payment order by the fraudster0560
Manipulation of the payer to make a card payment0570
Of which broken down by reason for non-strong customer authentication0580
Trusted beneficiary (Art.13 RTS)0590
Recurring transaction (Art.14 RTS)0600
Contactless low value (Art.11 RTS)0610
Unattended terminal for transport or parking fares (Art.12 RTS)0620
Other0630

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