Index IndexConstraints ConstraintsDPM Map DPM Map

eba_tY_01.01 - Y 01.01

Y 01.01
Payment transactionsFraudulent payment transactions
00100020
Credit transfers0010
Of which initiated by payment initiation service providers0020
Of which initiated non-electronically0030
Of which Initiated electronically0040
Of which initiated via remote payment channel0050
Of which authenticated via strong customer authentication0060
Of which fraudulent credit transfers by fraud types:0070
Issuance of a payment order by the fraudster0080
Modification of a payment order by the fraudster0090
Manipulation of the payer by the fraudster to issue a payment order0100
Of which authenticated via non-strong customer authentication0110
Of which fraudulent credit transfers by fraud types:0120
Issuance of a payment order by the fraudster0130
Modification of a payment order by the fraudster0140
Manipulation of the payer by the fraudster to issue a payment order0150
Of which broken down by reason for authentication via non-strong customer authentication0160
Low value (Art.16 RTS)0170
Payment to self (Art.15 RTS)0180
Trusted beneficiary (Art.13 RTS)0190
Recurring transaction (Art.14 RTS)0200
Use of secure corporate payment processes or protocols (Art. 17 RTS)0210
Transaction risk analysis (Art.18 RTS)0220
Of which initiated via non-remote payment channel0230
Of which authenticated via strong customer authentication0240
Of which fraudulent credit transfers by fraud types:0250
Issuance of a payment order by the fraudster0260
Modification of a payment order by the fraudster0270
Manipulation of the payer by the fraudster to issue a payment order0280
Of which authenticated via non-strong customer authentication0290
Of which fraudulent credit transfers by fraud types:0300
Issuance of a payment order by the fraudster0310
Modification of a payment order by the fraudster0320
Manipulation of the payer by the fraudster to issue a payment order0330
Of which broken down by reason for non-strong customer authentication0340
Payment to self (Art.15 RTS)0350
Trusted beneficiary (Art.13 RTS)0360
Recurring transaction (Art.14 RTS)0370
Contactless low value (Art. 11 RTS)0380
Unattended terminal for transport or parking fares (Art. 12 RTS)0390
Y 01.01
Payment transactionsFraudulent payment transactions
00100020
Credit transfers0010
Of which initiated by payment initiation service providers0020
Of which initiated non-electronically0030
Of which Initiated electronically0040
Of which initiated via remote payment channel0050
Of which authenticated via strong customer authentication0060
Of which fraudulent credit transfers by fraud types:0070
Issuance of a payment order by the fraudster0080
Modification of a payment order by the fraudster0090
Manipulation of the payer by the fraudster to issue a payment order0100
Of which authenticated via non-strong customer authentication0110
Of which fraudulent credit transfers by fraud types:0120
Issuance of a payment order by the fraudster0130
Modification of a payment order by the fraudster0140
Manipulation of the payer by the fraudster to issue a payment order0150
Of which broken down by reason for authentication via non-strong customer authentication0160
Low value (Art.16 RTS)0170
Payment to self (Art.15 RTS)0180
Trusted beneficiary (Art.13 RTS)0190
Recurring transaction (Art.14 RTS)0200
Use of secure corporate payment processes or protocols (Art. 17 RTS)0210
Transaction risk analysis (Art.18 RTS)0220
Of which initiated via non-remote payment channel0230
Of which authenticated via strong customer authentication0240
Of which fraudulent credit transfers by fraud types:0250
Issuance of a payment order by the fraudster0260
Modification of a payment order by the fraudster0270
Manipulation of the payer by the fraudster to issue a payment order0280
Of which authenticated via non-strong customer authentication0290
Of which fraudulent credit transfers by fraud types:0300
Issuance of a payment order by the fraudster0310
Modification of a payment order by the fraudster0320
Manipulation of the payer by the fraudster to issue a payment order0330
Of which broken down by reason for non-strong customer authentication0340
Payment to self (Art.15 RTS)0350
Trusted beneficiary (Art.13 RTS)0360
Recurring transaction (Art.14 RTS)0370
Contactless low value (Art. 11 RTS)0380
Unattended terminal for transport or parking fares (Art. 12 RTS)0390
Y 01.01
Payment transactionsFraudulent payment transactions
00100020
Credit transfers0010
Of which initiated by payment initiation service providers0020
Of which initiated non-electronically0030
Of which Initiated electronically0040
Of which initiated via remote payment channel0050
Of which authenticated via strong customer authentication0060
Of which fraudulent credit transfers by fraud types:0070
Issuance of a payment order by the fraudster0080
Modification of a payment order by the fraudster0090
Manipulation of the payer by the fraudster to issue a payment order0100
Of which authenticated via non-strong customer authentication0110
Of which fraudulent credit transfers by fraud types:0120
Issuance of a payment order by the fraudster0130
Modification of a payment order by the fraudster0140
Manipulation of the payer by the fraudster to issue a payment order0150
Of which broken down by reason for authentication via non-strong customer authentication0160
Low value (Art.16 RTS)0170
Payment to self (Art.15 RTS)0180
Trusted beneficiary (Art.13 RTS)0190
Recurring transaction (Art.14 RTS)0200
Use of secure corporate payment processes or protocols (Art. 17 RTS)0210
Transaction risk analysis (Art.18 RTS)0220
Of which initiated via non-remote payment channel0230
Of which authenticated via strong customer authentication0240
Of which fraudulent credit transfers by fraud types:0250
Issuance of a payment order by the fraudster0260
Modification of a payment order by the fraudster0270
Manipulation of the payer by the fraudster to issue a payment order0280
Of which authenticated via non-strong customer authentication0290
Of which fraudulent credit transfers by fraud types:0300
Issuance of a payment order by the fraudster0310
Modification of a payment order by the fraudster0320
Manipulation of the payer by the fraudster to issue a payment order0330
Of which broken down by reason for non-strong customer authentication0340
Payment to self (Art.15 RTS)0350
Trusted beneficiary (Art.13 RTS)0360
Recurring transaction (Art.14 RTS)0370
Contactless low value (Art. 11 RTS)0380
Unattended terminal for transport or parking fares (Art. 12 RTS)0390
Y 01.01
Payment transactionsFraudulent payment transactions
00100020
Credit transfers0010
Of which initiated by payment initiation service providers0020
Of which initiated non-electronically0030
Of which Initiated electronically0040
Of which initiated via remote payment channel0050
Of which authenticated via strong customer authentication0060
Of which fraudulent credit transfers by fraud types:0070
Issuance of a payment order by the fraudster0080
Modification of a payment order by the fraudster0090
Manipulation of the payer by the fraudster to issue a payment order0100
Of which authenticated via non-strong customer authentication0110
Of which fraudulent credit transfers by fraud types:0120
Issuance of a payment order by the fraudster0130
Modification of a payment order by the fraudster0140
Manipulation of the payer by the fraudster to issue a payment order0150
Of which broken down by reason for authentication via non-strong customer authentication0160
Low value (Art.16 RTS)0170
Payment to self (Art.15 RTS)0180
Trusted beneficiary (Art.13 RTS)0190
Recurring transaction (Art.14 RTS)0200
Use of secure corporate payment processes or protocols (Art. 17 RTS)0210
Transaction risk analysis (Art.18 RTS)0220
Of which initiated via non-remote payment channel0230
Of which authenticated via strong customer authentication0240
Of which fraudulent credit transfers by fraud types:0250
Issuance of a payment order by the fraudster0260
Modification of a payment order by the fraudster0270
Manipulation of the payer by the fraudster to issue a payment order0280
Of which authenticated via non-strong customer authentication0290
Of which fraudulent credit transfers by fraud types:0300
Issuance of a payment order by the fraudster0310
Modification of a payment order by the fraudster0320
Manipulation of the payer by the fraudster to issue a payment order0330
Of which broken down by reason for non-strong customer authentication0340
Payment to self (Art.15 RTS)0350
Trusted beneficiary (Art.13 RTS)0360
Recurring transaction (Art.14 RTS)0370
Contactless low value (Art. 11 RTS)0380
Unattended terminal for transport or parking fares (Art. 12 RTS)0390
Y 01.01
Payment transactionsFraudulent payment transactions
00100020
Credit transfers0010
Of which initiated by payment initiation service providers0020
Of which initiated non-electronically0030
Of which Initiated electronically0040
Of which initiated via remote payment channel0050
Of which authenticated via strong customer authentication0060
Of which fraudulent credit transfers by fraud types:0070
Issuance of a payment order by the fraudster0080
Modification of a payment order by the fraudster0090
Manipulation of the payer by the fraudster to issue a payment order0100
Of which authenticated via non-strong customer authentication0110
Of which fraudulent credit transfers by fraud types:0120
Issuance of a payment order by the fraudster0130
Modification of a payment order by the fraudster0140
Manipulation of the payer by the fraudster to issue a payment order0150
Of which broken down by reason for authentication via non-strong customer authentication0160
Low value (Art.16 RTS)0170
Payment to self (Art.15 RTS)0180
Trusted beneficiary (Art.13 RTS)0190
Recurring transaction (Art.14 RTS)0200
Use of secure corporate payment processes or protocols (Art. 17 RTS)0210
Transaction risk analysis (Art.18 RTS)0220
Of which initiated via non-remote payment channel0230
Of which authenticated via strong customer authentication0240
Of which fraudulent credit transfers by fraud types:0250
Issuance of a payment order by the fraudster0260
Modification of a payment order by the fraudster0270
Manipulation of the payer by the fraudster to issue a payment order0280
Of which authenticated via non-strong customer authentication0290
Of which fraudulent credit transfers by fraud types:0300
Issuance of a payment order by the fraudster0310
Modification of a payment order by the fraudster0320
Manipulation of the payer by the fraudster to issue a payment order0330
Of which broken down by reason for non-strong customer authentication0340
Payment to self (Art.15 RTS)0350
Trusted beneficiary (Art.13 RTS)0360
Recurring transaction (Art.14 RTS)0370
Contactless low value (Art. 11 RTS)0380
Unattended terminal for transport or parking fares (Art. 12 RTS)0390
Y 01.01
Payment transactionsFraudulent payment transactions
00100020
Credit transfers0010
Of which initiated by payment initiation service providers0020
Of which initiated non-electronically0030
Of which Initiated electronically0040
Of which initiated via remote payment channel0050
Of which authenticated via strong customer authentication0060
Of which fraudulent credit transfers by fraud types:0070
Issuance of a payment order by the fraudster0080
Modification of a payment order by the fraudster0090
Manipulation of the payer by the fraudster to issue a payment order0100
Of which authenticated via non-strong customer authentication0110
Of which fraudulent credit transfers by fraud types:0120
Issuance of a payment order by the fraudster0130
Modification of a payment order by the fraudster0140
Manipulation of the payer by the fraudster to issue a payment order0150
Of which broken down by reason for authentication via non-strong customer authentication0160
Low value (Art.16 RTS)0170
Payment to self (Art.15 RTS)0180
Trusted beneficiary (Art.13 RTS)0190
Recurring transaction (Art.14 RTS)0200
Use of secure corporate payment processes or protocols (Art. 17 RTS)0210
Transaction risk analysis (Art.18 RTS)0220
Of which initiated via non-remote payment channel0230
Of which authenticated via strong customer authentication0240
Of which fraudulent credit transfers by fraud types:0250
Issuance of a payment order by the fraudster0260
Modification of a payment order by the fraudster0270
Manipulation of the payer by the fraudster to issue a payment order0280
Of which authenticated via non-strong customer authentication0290
Of which fraudulent credit transfers by fraud types:0300
Issuance of a payment order by the fraudster0310
Modification of a payment order by the fraudster0320
Manipulation of the payer by the fraudster to issue a payment order0330
Of which broken down by reason for non-strong customer authentication0340
Payment to self (Art.15 RTS)0350
Trusted beneficiary (Art.13 RTS)0360
Recurring transaction (Art.14 RTS)0370
Contactless low value (Art. 11 RTS)0380
Unattended terminal for transport or parking fares (Art. 12 RTS)0390

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