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Y 03.01

Payment transactions

Fraudulent payment transactions

0010

0020

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z

Card payments (except cards with an e-money function only)

0010

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z

Of which initiated non-electronically

0020

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x116	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x116	y

Of which initiated electronically

0030

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x115	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x115	y

Of which initiated via remote payment channel

0040

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x117	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x117	y

Of which broken down by card function:

0050

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

Payments with cards with a debit function

0060

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x117	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x117	y

Payments with cards with a credit or delayed debit function

0070

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x117	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x117	y

Of which authenticated via strong customer authentication

0080

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Of which fraudulent card payments by fraud types:

0090

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0100

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Lost or stolen card

0110

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Card not received

0120

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Counterfeit card

0130

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Card details theft

0140

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Other

0150

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Modification of a payment order by the fraudster

0160

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Manipulation of the payer to make a card payment

0170

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Of which Authenticated via non-strong customer authentication

0180

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Of which fraudulent card payments by fraud types:

0190

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0200

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Lost or stolen card

0210

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Card not received

0220

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Counterfeit card

0230

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Card details theft

0240

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Other

0250

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Modification of a payment order by the fraudster

0260

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Manipulation of the payer to make a card payment

0270

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

of which broken down by reason for non-strong customer authentication

0280

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

Low value (Art.16 RTS)

0290

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x397	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x397	y
eba_dim:TIP	eba_TA:x119	y

Trusted beneficiary (Art.13 RTS)

0300

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x119	y

Recurring transaction (Art.14 RTS)

0310

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x119	y

Use of secure corporate payment processes or protocols (Art. 17 RTS)

0320

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x401	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x401	y
eba_dim:TIP	eba_TA:x119	y

Transaction risk analysis (Art.18 RTS)

0330

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x402	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x402	y
eba_dim:TIP	eba_TA:x119	y

Merchant initiated transactions

0340

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x407	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x407	y
eba_dim:TIP	eba_TA:x119	y

Other

0350

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x119	y

Of which initiated via non-remote payment channel

0360

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x120	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x120	y

Of which broken down by card function:

0370

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

Payments with cards with a debit function

0380

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x120	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x120	y

Payments with cards with a credit or delayed debit function

0390

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x120	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x120	y

Of which authenticated via strong customer authentication

0400

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Of which fraudulent card payments by fraud types:

0410

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0420

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Lost or stolen card

0430

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Card not received

0440

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Counterfeit card

0450

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Other

0460

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Modification of a payment order by the fraudster

0470

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Manipulation of the payer to make a card payment

0480

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Of which authenticated via non-strong customer authentication

0490

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Of which fraudulent card payments by fraud types:

0500

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0510

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Lost or stolen card

0520

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Card not received

0530

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Counterfeit card

0540

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Other

0550

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Modification of a payment order by the fraudster

0560

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Manipulation of the payer to make a card payment

0570

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Of which broken down by reason for non-strong customer authentication

0580

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

Trusted beneficiary (Art.13 RTS)

0590

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x122	y

Recurring transaction (Art.14 RTS)

0600

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x122	y

Contactless low value (Art.11 RTS)

0610

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x403	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x403	y
eba_dim:TIP	eba_TA:x122	y

Unattended terminal for transport or parking fares (Art.12 RTS)

0620

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x404	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x404	y
eba_dim:TIP	eba_TA:x122	y

Other

0630

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x122	y

Y 03.01

Payment transactions

Fraudulent payment transactions

0010

0020

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z

Card payments (except cards with an e-money function only)

0010

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z

Of which initiated non-electronically

0020

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x116	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x116	y

Of which initiated electronically

0030

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x115	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x115	y

Of which initiated via remote payment channel

0040

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x117	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x117	y

Of which broken down by card function:

0050

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

Payments with cards with a debit function

0060

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x117	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x117	y

Payments with cards with a credit or delayed debit function

0070

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x117	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x117	y

Of which authenticated via strong customer authentication

0080

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Of which fraudulent card payments by fraud types:

0090

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0100

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Lost or stolen card

0110

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Card not received

0120

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Counterfeit card

0130

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Card details theft

0140

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Other

0150

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Modification of a payment order by the fraudster

0160

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Manipulation of the payer to make a card payment

0170

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Of which Authenticated via non-strong customer authentication

0180

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Of which fraudulent card payments by fraud types:

0190

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0200

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Lost or stolen card

0210

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Card not received

0220

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Counterfeit card

0230

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Card details theft

0240

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Other

0250

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Modification of a payment order by the fraudster

0260

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Manipulation of the payer to make a card payment

0270

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

of which broken down by reason for non-strong customer authentication

0280

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

Low value (Art.16 RTS)

0290

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x397	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x397	y
eba_dim:TIP	eba_TA:x119	y

Trusted beneficiary (Art.13 RTS)

0300

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x119	y

Recurring transaction (Art.14 RTS)

0310

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x119	y

Use of secure corporate payment processes or protocols (Art. 17 RTS)

0320

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x401	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x401	y
eba_dim:TIP	eba_TA:x119	y

Transaction risk analysis (Art.18 RTS)

0330

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x402	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x402	y
eba_dim:TIP	eba_TA:x119	y

Merchant initiated transactions

0340

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x407	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x407	y
eba_dim:TIP	eba_TA:x119	y

Other

0350

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x119	y

Of which initiated via non-remote payment channel

0360

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x120	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x120	y

Of which broken down by card function:

0370

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

Payments with cards with a debit function

0380

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x120	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x120	y

Payments with cards with a credit or delayed debit function

0390

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x120	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x120	y

Of which authenticated via strong customer authentication

0400

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Of which fraudulent card payments by fraud types:

0410

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0420

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Lost or stolen card

0430

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Card not received

0440

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Counterfeit card

0450

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Other

0460

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Modification of a payment order by the fraudster

0470

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Manipulation of the payer to make a card payment

0480

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Of which authenticated via non-strong customer authentication

0490

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Of which fraudulent card payments by fraud types:

0500

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0510

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Lost or stolen card

0520

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Card not received

0530

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Counterfeit card

0540

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Other

0550

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Modification of a payment order by the fraudster

0560

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Manipulation of the payer to make a card payment

0570

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Of which broken down by reason for non-strong customer authentication

0580

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x0	y

Trusted beneficiary (Art.13 RTS)

0590

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x122	y

Recurring transaction (Art.14 RTS)

0600

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x122	y

Contactless low value (Art.11 RTS)

0610

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x403	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x403	y
eba_dim:TIP	eba_TA:x122	y

Unattended terminal for transport or parking fares (Art.12 RTS)

0620

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x404	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x404	y
eba_dim:TIP	eba_TA:x122	y

Other

0630

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x122	y

Y 03.01

Payment transactions

Fraudulent payment transactions

0010

0020

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z

Card payments (except cards with an e-money function only)

0010

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z

Of which initiated non-electronically

0020

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x116	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x116	y

Of which initiated electronically

0030

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x115	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x115	y

Of which initiated via remote payment channel

0040

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x117	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x117	y

Of which broken down by card function:

0050

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

Payments with cards with a debit function

0060

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x117	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x117	y

Payments with cards with a credit or delayed debit function

0070

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x117	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x117	y

Of which authenticated via strong customer authentication

0080

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Of which fraudulent card payments by fraud types:

0090

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0100

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Lost or stolen card

0110

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Card not received

0120

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Counterfeit card

0130

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Card details theft

0140

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Other

0150

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Modification of a payment order by the fraudster

0160

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Manipulation of the payer to make a card payment

0170

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Of which Authenticated via non-strong customer authentication

0180

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Of which fraudulent card payments by fraud types:

0190

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0200

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Lost or stolen card

0210

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Card not received

0220

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Counterfeit card

0230

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Card details theft

0240

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Other

0250

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Modification of a payment order by the fraudster

0260

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Manipulation of the payer to make a card payment

0270

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

of which broken down by reason for non-strong customer authentication

0280

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

Low value (Art.16 RTS)

0290

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x397	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x397	y
eba_dim:TIP	eba_TA:x119	y

Trusted beneficiary (Art.13 RTS)

0300

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x119	y

Recurring transaction (Art.14 RTS)

0310

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x119	y

Use of secure corporate payment processes or protocols (Art. 17 RTS)

0320

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x401	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x401	y
eba_dim:TIP	eba_TA:x119	y

Transaction risk analysis (Art.18 RTS)

0330

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x402	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x402	y
eba_dim:TIP	eba_TA:x119	y

Merchant initiated transactions

0340

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x407	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x407	y
eba_dim:TIP	eba_TA:x119	y

Other

0350

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x119	y

Of which initiated via non-remote payment channel

0360

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x120	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x120	y

Of which broken down by card function:

0370

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

Payments with cards with a debit function

0380

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x120	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x120	y

Payments with cards with a credit or delayed debit function

0390

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x120	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x120	y

Of which authenticated via strong customer authentication

0400

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Of which fraudulent card payments by fraud types:

0410

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0420

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Lost or stolen card

0430

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Card not received

0440

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Counterfeit card

0450

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Other

0460

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Modification of a payment order by the fraudster

0470

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Manipulation of the payer to make a card payment

0480

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Of which authenticated via non-strong customer authentication

0490

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Of which fraudulent card payments by fraud types:

0500

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0510

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Lost or stolen card

0520

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Card not received

0530

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Counterfeit card

0540

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Other

0550

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Modification of a payment order by the fraudster

0560

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Manipulation of the payer to make a card payment

0570

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Of which broken down by reason for non-strong customer authentication

0580

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

Trusted beneficiary (Art.13 RTS)

0590

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x122	y

Recurring transaction (Art.14 RTS)

0600

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x122	y

Contactless low value (Art.11 RTS)

0610

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x403	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x403	y
eba_dim:TIP	eba_TA:x122	y

Unattended terminal for transport or parking fares (Art.12 RTS)

0620

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x404	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x404	y
eba_dim:TIP	eba_TA:x122	y

Other

0630

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x122	y

Y 03.01

Payment transactions

Fraudulent payment transactions

0010

0020

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z

Card payments (except cards with an e-money function only)

0010

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z

Of which initiated non-electronically

0020

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x116	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x116	y

Of which initiated electronically

0030

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x115	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x115	y

Of which initiated via remote payment channel

0040

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x117	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x117	y

Of which broken down by card function:

0050

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

Payments with cards with a debit function

0060

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x117	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x117	y

Payments with cards with a credit or delayed debit function

0070

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x117	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x117	y

Of which authenticated via strong customer authentication

0080

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Of which fraudulent card payments by fraud types:

0090

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0100

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Lost or stolen card

0110

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Card not received

0120

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Counterfeit card

0130

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Card details theft

0140

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Other

0150

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Modification of a payment order by the fraudster

0160

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Manipulation of the payer to make a card payment

0170

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Of which Authenticated via non-strong customer authentication

0180

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Of which fraudulent card payments by fraud types:

0190

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0200

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Lost or stolen card

0210

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Card not received

0220

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Counterfeit card

0230

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Card details theft

0240

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Other

0250

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Modification of a payment order by the fraudster

0260

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Manipulation of the payer to make a card payment

0270

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

of which broken down by reason for non-strong customer authentication

0280

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

Low value (Art.16 RTS)

0290

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x397	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x397	y
eba_dim:TIP	eba_TA:x119	y

Trusted beneficiary (Art.13 RTS)

0300

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x119	y

Recurring transaction (Art.14 RTS)

0310

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x119	y

Use of secure corporate payment processes or protocols (Art. 17 RTS)

0320

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x401	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x401	y
eba_dim:TIP	eba_TA:x119	y

Transaction risk analysis (Art.18 RTS)

0330

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x402	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x402	y
eba_dim:TIP	eba_TA:x119	y

Merchant initiated transactions

0340

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x407	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x407	y
eba_dim:TIP	eba_TA:x119	y

Other

0350

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x119	y

Of which initiated via non-remote payment channel

0360

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x120	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x120	y

Of which broken down by card function:

0370

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

Payments with cards with a debit function

0380

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x120	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x120	y

Payments with cards with a credit or delayed debit function

0390

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x120	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x120	y

Of which authenticated via strong customer authentication

0400

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Of which fraudulent card payments by fraud types:

0410

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0420

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Lost or stolen card

0430

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Card not received

0440

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Counterfeit card

0450

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Other

0460

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Modification of a payment order by the fraudster

0470

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Manipulation of the payer to make a card payment

0480

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Of which authenticated via non-strong customer authentication

0490

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Of which fraudulent card payments by fraud types:

0500

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0510

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Lost or stolen card

0520

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Card not received

0530

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Counterfeit card

0540

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Other

0550

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Modification of a payment order by the fraudster

0560

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Manipulation of the payer to make a card payment

0570

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Of which broken down by reason for non-strong customer authentication

0580

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x0	y

Trusted beneficiary (Art.13 RTS)

0590

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x122	y

Recurring transaction (Art.14 RTS)

0600

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x122	y

Contactless low value (Art.11 RTS)

0610

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x403	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x403	y
eba_dim:TIP	eba_TA:x122	y

Unattended terminal for transport or parking fares (Art.12 RTS)

0620

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x404	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x404	y
eba_dim:TIP	eba_TA:x122	y

Other

0630

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x122	y

Y 03.01

Payment transactions

Fraudulent payment transactions

0010

0020

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z

Card payments (except cards with an e-money function only)

0010

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z

Of which initiated non-electronically

0020

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x116	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x116	y

Of which initiated electronically

0030

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x115	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x115	y

Of which initiated via remote payment channel

0040

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x117	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x117	y

Of which broken down by card function:

0050

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

Payments with cards with a debit function

0060

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x117	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x117	y

Payments with cards with a credit or delayed debit function

0070

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x117	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x117	y

Of which authenticated via strong customer authentication

0080

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Of which fraudulent card payments by fraud types:

0090

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0100

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Lost or stolen card

0110

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Card not received

0120

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Counterfeit card

0130

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Card details theft

0140

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Other

0150

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Modification of a payment order by the fraudster

0160

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Manipulation of the payer to make a card payment

0170

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Of which Authenticated via non-strong customer authentication

0180

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Of which fraudulent card payments by fraud types:

0190

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0200

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Lost or stolen card

0210

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Card not received

0220

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Counterfeit card

0230

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Card details theft

0240

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Other

0250

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Modification of a payment order by the fraudster

0260

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Manipulation of the payer to make a card payment

0270

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

of which broken down by reason for non-strong customer authentication

0280

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

Low value (Art.16 RTS)

0290

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x397	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x397	y
eba_dim:TIP	eba_TA:x119	y

Trusted beneficiary (Art.13 RTS)

0300

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x119	y

Recurring transaction (Art.14 RTS)

0310

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x119	y

Use of secure corporate payment processes or protocols (Art. 17 RTS)

0320

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x401	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x401	y
eba_dim:TIP	eba_TA:x119	y

Transaction risk analysis (Art.18 RTS)

0330

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x402	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x402	y
eba_dim:TIP	eba_TA:x119	y

Merchant initiated transactions

0340

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x407	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x407	y
eba_dim:TIP	eba_TA:x119	y

Other

0350

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x119	y

Of which initiated via non-remote payment channel

0360

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x120	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x120	y

Of which broken down by card function:

0370

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

Payments with cards with a debit function

0380

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x120	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x120	y

Payments with cards with a credit or delayed debit function

0390

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x120	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x120	y

Of which authenticated via strong customer authentication

0400

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Of which fraudulent card payments by fraud types:

0410

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0420

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Lost or stolen card

0430

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Card not received

0440

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Counterfeit card

0450

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Other

0460

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Modification of a payment order by the fraudster

0470

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Manipulation of the payer to make a card payment

0480

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Of which authenticated via non-strong customer authentication

0490

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Of which fraudulent card payments by fraud types:

0500

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0510

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Lost or stolen card

0520

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Card not received

0530

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Counterfeit card

0540

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Other

0550

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Modification of a payment order by the fraudster

0560

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Manipulation of the payer to make a card payment

0570

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Of which broken down by reason for non-strong customer authentication

0580

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

Trusted beneficiary (Art.13 RTS)

0590

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x122	y

Recurring transaction (Art.14 RTS)

0600

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x122	y

Contactless low value (Art.11 RTS)

0610

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x403	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x403	y
eba_dim:TIP	eba_TA:x122	y

Unattended terminal for transport or parking fares (Art.12 RTS)

0620

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x404	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x404	y
eba_dim:TIP	eba_TA:x122	y

Other

0630

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x122	y

Y 03.01

Payment transactions

Fraudulent payment transactions

0010

0020

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z

Card payments (except cards with an e-money function only)

0010

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z

Of which initiated non-electronically

0020

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x116	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x116	y

Of which initiated electronically

0030

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x115	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x115	y

Of which initiated via remote payment channel

0040

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x117	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x117	y

Of which broken down by card function:

0050

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

Payments with cards with a debit function

0060

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x117	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x117	y

Payments with cards with a credit or delayed debit function

0070

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x117	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x117	y

Of which authenticated via strong customer authentication

0080

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Of which fraudulent card payments by fraud types:

0090

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0100

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Lost or stolen card

0110

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Card not received

0120

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Counterfeit card

0130

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Card details theft

0140

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Other

0150

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Modification of a payment order by the fraudster

0160

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Manipulation of the payer to make a card payment

0170

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Of which Authenticated via non-strong customer authentication

0180

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Of which fraudulent card payments by fraud types:

0190

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0200

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Lost or stolen card

0210

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Card not received

0220

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Counterfeit card

0230

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Card details theft

0240

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x12	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Other

0250

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Modification of a payment order by the fraudster

0260

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Manipulation of the payer to make a card payment

0270

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

of which broken down by reason for non-strong customer authentication

0280

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

Low value (Art.16 RTS)

0290

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x397	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x397	y
eba_dim:TIP	eba_TA:x119	y

Trusted beneficiary (Art.13 RTS)

0300

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x119	y

Recurring transaction (Art.14 RTS)

0310

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x119	y

Use of secure corporate payment processes or protocols (Art. 17 RTS)

0320

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x401	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x401	y
eba_dim:TIP	eba_TA:x119	y

Transaction risk analysis (Art.18 RTS)

0330

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x402	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x402	y
eba_dim:TIP	eba_TA:x119	y

Merchant initiated transactions

0340

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x407	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x407	y
eba_dim:TIP	eba_TA:x119	y

Other

0350

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x119	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x119	y

Of which initiated via non-remote payment channel

0360

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x120	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x120	y

Of which broken down by card function:

0370

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

Payments with cards with a debit function

0380

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x120	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x405	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x120	y

Payments with cards with a credit or delayed debit function

0390

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x120	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:CFP	eba_ZZ:x406	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x120	y

Of which authenticated via strong customer authentication

0400

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Of which fraudulent card payments by fraud types:

0410

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0420

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Lost or stolen card

0430

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Card not received

0440

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Counterfeit card

0450

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Other

0460

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Modification of a payment order by the fraudster

0470

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Manipulation of the payer to make a card payment

0480

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Of which authenticated via non-strong customer authentication

0490

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Of which fraudulent card payments by fraud types:

0500

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

Issuance of a payment order by a fraudster

0510

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Lost or stolen card

0520

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x9	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Card not received

0530

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x10	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Counterfeit card

0540

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x11	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Other

0550

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x13	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Modification of a payment order by the fraudster

0560

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Manipulation of the payer to make a card payment

0570

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x17	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Of which broken down by reason for non-strong customer authentication

0580

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x0	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x0	y

Trusted beneficiary (Art.13 RTS)

0590

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x399	y
eba_dim:TIP	eba_TA:x122	y

Recurring transaction (Art.14 RTS)

0600

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x400	y
eba_dim:TIP	eba_TA:x122	y

Contactless low value (Art.11 RTS)

0610

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x403	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x403	y
eba_dim:TIP	eba_TA:x122	y

Unattended terminal for transport or parking fares (Art.12 RTS)

0620

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x404	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x404	y
eba_dim:TIP	eba_TA:x122	y

Other

0630

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x122	y

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x948	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x408	y
eba_dim:TIP	eba_TA:x122	y