Index IndexTemplate TemplateDPM Map DPM Map

eba_tY_05.01 - Y 05.01

Y 05.01
Payment transactionsFraudulent payment transactions
00100020
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Cash withdrawals0010
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Of which broken down by card function0020
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x0y
eba_dim:PTGeba_GA:x39z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x0y
eba_dim:PTGeba_GA:x39z
Of which cash withdrawals with cards with a debit function0030
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x405y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x405y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Of which cash withdrawals with cards with a credit or delayed debit function0040
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x406y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x406y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Of which fraudulent cash withdrawals by fraud types:0050
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Issuance of a payment order (cash withdrawal) by the fraudster0060
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x8y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x8y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Lost or stolen card0070
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x9y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x9y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Card not received0080
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x10y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x10y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Counterfeit card0090
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x11y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x11y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Other0100
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x13y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x13y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Manipulation of the payer to make a cash withdrawal0110
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x18y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x18y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Y 05.01
Payment transactionsFraudulent payment transactions
00100020
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Cash withdrawals0010
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Of which broken down by card function0020
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x0y
eba_dim:PTGeba_GA:x39z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x0y
eba_dim:PTGeba_GA:x39z
Of which cash withdrawals with cards with a debit function0030
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x405y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x405y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Of which cash withdrawals with cards with a credit or delayed debit function0040
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x406y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x406y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Of which fraudulent cash withdrawals by fraud types:0050
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Issuance of a payment order (cash withdrawal) by the fraudster0060
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x8y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x8y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Lost or stolen card0070
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x9y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x9y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Card not received0080
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x10y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x10y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Counterfeit card0090
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x11y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x11y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Other0100
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x13y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x13y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Manipulation of the payer to make a cash withdrawal0110
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x18y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x18y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x39z
Y 05.01
Payment transactionsFraudulent payment transactions
00100020
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Cash withdrawals0010
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Of which broken down by card function0020
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x0y
eba_dim:PTGeba_GA:x32z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x0y
eba_dim:PTGeba_GA:x32z
Of which cash withdrawals with cards with a debit function0030
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x405y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x405y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Of which cash withdrawals with cards with a credit or delayed debit function0040
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x406y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x406y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Of which fraudulent cash withdrawals by fraud types:0050
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Issuance of a payment order (cash withdrawal) by the fraudster0060
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x8y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x8y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Lost or stolen card0070
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x9y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x9y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Card not received0080
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x10y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x10y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Counterfeit card0090
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x11y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x11y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Other0100
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x13y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x13y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Manipulation of the payer to make a cash withdrawal0110
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x18y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x18y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Y 05.01
Payment transactionsFraudulent payment transactions
00100020
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Cash withdrawals0010
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Of which broken down by card function0020
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x0y
eba_dim:PTGeba_GA:x32z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x0y
eba_dim:PTGeba_GA:x32z
Of which cash withdrawals with cards with a debit function0030
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x405y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x405y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Of which cash withdrawals with cards with a credit or delayed debit function0040
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x406y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x406y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Of which fraudulent cash withdrawals by fraud types:0050
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Issuance of a payment order (cash withdrawal) by the fraudster0060
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x8y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x8y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Lost or stolen card0070
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x9y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x9y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Card not received0080
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x10y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x10y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Counterfeit card0090
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x11y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x11y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Other0100
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x13y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x13y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Manipulation of the payer to make a cash withdrawal0110
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x18y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x18y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x32z
Y 05.01
Payment transactionsFraudulent payment transactions
00100020
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Cash withdrawals0010
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Of which broken down by card function0020
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x0y
eba_dim:PTGeba_GA:x38z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x0y
eba_dim:PTGeba_GA:x38z
Of which cash withdrawals with cards with a debit function0030
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x405y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x405y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Of which cash withdrawals with cards with a credit or delayed debit function0040
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x406y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x406y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Of which fraudulent cash withdrawals by fraud types:0050
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Issuance of a payment order (cash withdrawal) by the fraudster0060
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x8y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x8y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Lost or stolen card0070
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x9y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x9y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Card not received0080
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x10y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x10y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Counterfeit card0090
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x11y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x11y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Other0100
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x13y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x13y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Manipulation of the payer to make a cash withdrawal0110
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x18y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:mi773z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x18y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Y 05.01
Payment transactionsFraudulent payment transactions
00100020
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Cash withdrawals0010
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Of which broken down by card function0020
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x0y
eba_dim:PTGeba_GA:x38z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x0y
eba_dim:PTGeba_GA:x38z
Of which cash withdrawals with cards with a debit function0030
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x405y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x405y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Of which cash withdrawals with cards with a credit or delayed debit function0040
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x406y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:CFPeba_ZZ:x406y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Of which fraudulent cash withdrawals by fraud types:0050
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Issuance of a payment order (cash withdrawal) by the fraudster0060
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x8y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x8y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Lost or stolen card0070
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x9y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x9y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Card not received0080
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x10y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x10y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Counterfeit card0090
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x11y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x11y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Other0100
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x13y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x13y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
Manipulation of the payer to make a cash withdrawal0110
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x18y
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z
concepteba_met:ii624z
eba_dim:BASeba_BA:x26x
eba_dim:ETYeba_ET:x18y
eba_dim:FRTeba_BT:x14x
eba_dim:MCYeba_MC:x951y
eba_dim:PTGeba_GA:x38z

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