Index IndexConstraints ConstraintsDPM Map DPM Map

eba_tY_04.01 - Y 04.01

Y 04.01
Payment transactionsFraudulent payment transactions
00100020
Card payments acquired (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
Recurring transaction (Art.14 RTS)0300
Transaction risk analysis (Art.18 RTS)0310
Merchant initiated transactions0320
Others0330
Of which acquired via a non-remote channel0340
Of which broken down by card function:0350
Payments with cards with a debit function0360
Payments with cards with a credit or delayed debit function0370
Of which Authenticated via strong customer authentication0380
Of which fraudulent card payments by fraud types:0390
Issuance of a payment order by a fraudster0400
Lost or stolen card0410
Card not received0420
Counterfeit card0430
Other0440
Modification of a payment order by the fraudster0450
Manipulation of the payer to make a card payment0460
Of which authenticated via non-strong customer authentication0470
Of which fraudulent card payments by fraud types:0480
Issuance of a payment order by a fraudster0490
Lost or stolen card0500
Card not received0510
Counterfeit card0520
Other0530
Modification of a payment order by the fraudster0540
Manipulation of the payer to make a card payment0550
Of which broken down by reason for non-strong customer authentication0560
Recurring transaction (Art.14 RTS)0570
Contactless low value (Art.11 RTS)0580
Unattended terminal for transport or parking fares (Art.12 RTS)0590
Other0600
Y 04.01
Payment transactionsFraudulent payment transactions
00100020
Card payments acquired (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
Recurring transaction (Art.14 RTS)0300
Transaction risk analysis (Art.18 RTS)0310
Merchant initiated transactions0320
Others0330
Of which acquired via a non-remote channel0340
Of which broken down by card function:0350
Payments with cards with a debit function0360
Payments with cards with a credit or delayed debit function0370
Of which Authenticated via strong customer authentication0380
Of which fraudulent card payments by fraud types:0390
Issuance of a payment order by a fraudster0400
Lost or stolen card0410
Card not received0420
Counterfeit card0430
Other0440
Modification of a payment order by the fraudster0450
Manipulation of the payer to make a card payment0460
Of which authenticated via non-strong customer authentication0470
Of which fraudulent card payments by fraud types:0480
Issuance of a payment order by a fraudster0490
Lost or stolen card0500
Card not received0510
Counterfeit card0520
Other0530
Modification of a payment order by the fraudster0540
Manipulation of the payer to make a card payment0550
Of which broken down by reason for non-strong customer authentication0560
Recurring transaction (Art.14 RTS)0570
Contactless low value (Art.11 RTS)0580
Unattended terminal for transport or parking fares (Art.12 RTS)0590
Other0600
Y 04.01
Payment transactionsFraudulent payment transactions
00100020
Card payments acquired (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
Recurring transaction (Art.14 RTS)0300
Transaction risk analysis (Art.18 RTS)0310
Merchant initiated transactions0320
Others0330
Of which acquired via a non-remote channel0340
Of which broken down by card function:0350
Payments with cards with a debit function0360
Payments with cards with a credit or delayed debit function0370
Of which Authenticated via strong customer authentication0380
Of which fraudulent card payments by fraud types:0390
Issuance of a payment order by a fraudster0400
Lost or stolen card0410
Card not received0420
Counterfeit card0430
Other0440
Modification of a payment order by the fraudster0450
Manipulation of the payer to make a card payment0460
Of which authenticated via non-strong customer authentication0470
Of which fraudulent card payments by fraud types:0480
Issuance of a payment order by a fraudster0490
Lost or stolen card0500
Card not received0510
Counterfeit card0520
Other0530
Modification of a payment order by the fraudster0540
Manipulation of the payer to make a card payment0550
Of which broken down by reason for non-strong customer authentication0560
Recurring transaction (Art.14 RTS)0570
Contactless low value (Art.11 RTS)0580
Unattended terminal for transport or parking fares (Art.12 RTS)0590
Other0600
Y 04.01
Payment transactionsFraudulent payment transactions
00100020
Card payments acquired (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
Recurring transaction (Art.14 RTS)0300
Transaction risk analysis (Art.18 RTS)0310
Merchant initiated transactions0320
Others0330
Of which acquired via a non-remote channel0340
Of which broken down by card function:0350
Payments with cards with a debit function0360
Payments with cards with a credit or delayed debit function0370
Of which Authenticated via strong customer authentication0380
Of which fraudulent card payments by fraud types:0390
Issuance of a payment order by a fraudster0400
Lost or stolen card0410
Card not received0420
Counterfeit card0430
Other0440
Modification of a payment order by the fraudster0450
Manipulation of the payer to make a card payment0460
Of which authenticated via non-strong customer authentication0470
Of which fraudulent card payments by fraud types:0480
Issuance of a payment order by a fraudster0490
Lost or stolen card0500
Card not received0510
Counterfeit card0520
Other0530
Modification of a payment order by the fraudster0540
Manipulation of the payer to make a card payment0550
Of which broken down by reason for non-strong customer authentication0560
Recurring transaction (Art.14 RTS)0570
Contactless low value (Art.11 RTS)0580
Unattended terminal for transport or parking fares (Art.12 RTS)0590
Other0600
Y 04.01
Payment transactionsFraudulent payment transactions
00100020
Card payments acquired (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
Recurring transaction (Art.14 RTS)0300
Transaction risk analysis (Art.18 RTS)0310
Merchant initiated transactions0320
Others0330
Of which acquired via a non-remote channel0340
Of which broken down by card function:0350
Payments with cards with a debit function0360
Payments with cards with a credit or delayed debit function0370
Of which Authenticated via strong customer authentication0380
Of which fraudulent card payments by fraud types:0390
Issuance of a payment order by a fraudster0400
Lost or stolen card0410
Card not received0420
Counterfeit card0430
Other0440
Modification of a payment order by the fraudster0450
Manipulation of the payer to make a card payment0460
Of which authenticated via non-strong customer authentication0470
Of which fraudulent card payments by fraud types:0480
Issuance of a payment order by a fraudster0490
Lost or stolen card0500
Card not received0510
Counterfeit card0520
Other0530
Modification of a payment order by the fraudster0540
Manipulation of the payer to make a card payment0550
Of which broken down by reason for non-strong customer authentication0560
Recurring transaction (Art.14 RTS)0570
Contactless low value (Art.11 RTS)0580
Unattended terminal for transport or parking fares (Art.12 RTS)0590
Other0600
Y 04.01
Payment transactionsFraudulent payment transactions
00100020
Card payments acquired (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
Recurring transaction (Art.14 RTS)0300
Transaction risk analysis (Art.18 RTS)0310
Merchant initiated transactions0320
Others0330
Of which acquired via a non-remote channel0340
Of which broken down by card function:0350
Payments with cards with a debit function0360
Payments with cards with a credit or delayed debit function0370
Of which Authenticated via strong customer authentication0380
Of which fraudulent card payments by fraud types:0390
Issuance of a payment order by a fraudster0400
Lost or stolen card0410
Card not received0420
Counterfeit card0430
Other0440
Modification of a payment order by the fraudster0450
Manipulation of the payer to make a card payment0460
Of which authenticated via non-strong customer authentication0470
Of which fraudulent card payments by fraud types:0480
Issuance of a payment order by a fraudster0490
Lost or stolen card0500
Card not received0510
Counterfeit card0520
Other0530
Modification of a payment order by the fraudster0540
Manipulation of the payer to make a card payment0550
Of which broken down by reason for non-strong customer authentication0560
Recurring transaction (Art.14 RTS)0570
Contactless low value (Art.11 RTS)0580
Unattended terminal for transport or parking fares (Art.12 RTS)0590
Other0600

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