Index IndexConstraints ConstraintsDPM Map DPM Map

eba_tY_06.01 - Y 06.01

Y 06.01
Payment transactionsFraudulent payment transactions
00100020
E-money payment transactions0010
Of which via remote payment initiation channel0020
Of which authenticated via strong customer authentication0030
Of which fraudulent e-money payment transactions by fraud types:0040
Issuance of a payment order by the fraudster0050
Modification of a payment order by the fraudster0060
Manipulation of the payer by the fraudster to issue a payment order0070
Of which authenticated via non-strong customer authentication0080
Of which fraudulent e-money payment transactions by fraud types:0090
Issuance of a payment order by the fraudster0100
Modification of a payment order by the fraudster0110
Manipulation of the payer by the fraudster to issue a payment order0120
Of which broken down by reason for non-strong customer authentication0130
Low value (Art.16 RTS)0140
Trusted beneficiary (Art.13 RTS)0150
Recurring transaction (Art.14 RTS)0160
Payment to self (Art. 15 RTS)0170
Use of secure corporate payment processes or protocols (Art. 17 RTS)0180
Transaction risk analysis (Art.18 RTS)0190
Merchant initiated transactions0200
Others0210
Of which via non-remote payment initiation channel0220
Of which authenticated via strong customer authentication0230
Of which fraudulent e-money payment transactions by fraud types:0240
Issuance of a payment order by the fraudster0250
Modification of a payment order by the fraudster0260
Manipulation of the payer by the fraudster to issue a payment order0270
Of which authenticated via non-strong customer authentication0280
Of which fraudulent e-money payment transactions by fraud types:0290
Issuance of a payment order by the fraudster0300
Modification of a payment order by the fraudster0310
Manipulation of the payer by the fraudster to issue a payment order0320
Of which broken down by reason for non-strong customer authentication0330
Trusted beneficiary (Art.13 RTS)0340
Recurring transaction (Art.14 RTS)0350
Contactless low value (Art.11 RTS)0360
Unattended terminal for transport or parking fares (Art.12 RTS)0370
Other0380
Y 06.01
Payment transactionsFraudulent payment transactions
00100020
E-money payment transactions0010
Of which via remote payment initiation channel0020
Of which authenticated via strong customer authentication0030
Of which fraudulent e-money payment transactions by fraud types:0040
Issuance of a payment order by the fraudster0050
Modification of a payment order by the fraudster0060
Manipulation of the payer by the fraudster to issue a payment order0070
Of which authenticated via non-strong customer authentication0080
Of which fraudulent e-money payment transactions by fraud types:0090
Issuance of a payment order by the fraudster0100
Modification of a payment order by the fraudster0110
Manipulation of the payer by the fraudster to issue a payment order0120
Of which broken down by reason for non-strong customer authentication0130
Low value (Art.16 RTS)0140
Trusted beneficiary (Art.13 RTS)0150
Recurring transaction (Art.14 RTS)0160
Payment to self (Art. 15 RTS)0170
Use of secure corporate payment processes or protocols (Art. 17 RTS)0180
Transaction risk analysis (Art.18 RTS)0190
Merchant initiated transactions0200
Others0210
Of which via non-remote payment initiation channel0220
Of which authenticated via strong customer authentication0230
Of which fraudulent e-money payment transactions by fraud types:0240
Issuance of a payment order by the fraudster0250
Modification of a payment order by the fraudster0260
Manipulation of the payer by the fraudster to issue a payment order0270
Of which authenticated via non-strong customer authentication0280
Of which fraudulent e-money payment transactions by fraud types:0290
Issuance of a payment order by the fraudster0300
Modification of a payment order by the fraudster0310
Manipulation of the payer by the fraudster to issue a payment order0320
Of which broken down by reason for non-strong customer authentication0330
Trusted beneficiary (Art.13 RTS)0340
Recurring transaction (Art.14 RTS)0350
Contactless low value (Art.11 RTS)0360
Unattended terminal for transport or parking fares (Art.12 RTS)0370
Other0380
Y 06.01
Payment transactionsFraudulent payment transactions
00100020
E-money payment transactions0010
Of which via remote payment initiation channel0020
Of which authenticated via strong customer authentication0030
Of which fraudulent e-money payment transactions by fraud types:0040
Issuance of a payment order by the fraudster0050
Modification of a payment order by the fraudster0060
Manipulation of the payer by the fraudster to issue a payment order0070
Of which authenticated via non-strong customer authentication0080
Of which fraudulent e-money payment transactions by fraud types:0090
Issuance of a payment order by the fraudster0100
Modification of a payment order by the fraudster0110
Manipulation of the payer by the fraudster to issue a payment order0120
Of which broken down by reason for non-strong customer authentication0130
Low value (Art.16 RTS)0140
Trusted beneficiary (Art.13 RTS)0150
Recurring transaction (Art.14 RTS)0160
Payment to self (Art. 15 RTS)0170
Use of secure corporate payment processes or protocols (Art. 17 RTS)0180
Transaction risk analysis (Art.18 RTS)0190
Merchant initiated transactions0200
Others0210
Of which via non-remote payment initiation channel0220
Of which authenticated via strong customer authentication0230
Of which fraudulent e-money payment transactions by fraud types:0240
Issuance of a payment order by the fraudster0250
Modification of a payment order by the fraudster0260
Manipulation of the payer by the fraudster to issue a payment order0270
Of which authenticated via non-strong customer authentication0280
Of which fraudulent e-money payment transactions by fraud types:0290
Issuance of a payment order by the fraudster0300
Modification of a payment order by the fraudster0310
Manipulation of the payer by the fraudster to issue a payment order0320
Of which broken down by reason for non-strong customer authentication0330
Trusted beneficiary (Art.13 RTS)0340
Recurring transaction (Art.14 RTS)0350
Contactless low value (Art.11 RTS)0360
Unattended terminal for transport or parking fares (Art.12 RTS)0370
Other0380
Y 06.01
Payment transactionsFraudulent payment transactions
00100020
E-money payment transactions0010
Of which via remote payment initiation channel0020
Of which authenticated via strong customer authentication0030
Of which fraudulent e-money payment transactions by fraud types:0040
Issuance of a payment order by the fraudster0050
Modification of a payment order by the fraudster0060
Manipulation of the payer by the fraudster to issue a payment order0070
Of which authenticated via non-strong customer authentication0080
Of which fraudulent e-money payment transactions by fraud types:0090
Issuance of a payment order by the fraudster0100
Modification of a payment order by the fraudster0110
Manipulation of the payer by the fraudster to issue a payment order0120
Of which broken down by reason for non-strong customer authentication0130
Low value (Art.16 RTS)0140
Trusted beneficiary (Art.13 RTS)0150
Recurring transaction (Art.14 RTS)0160
Payment to self (Art. 15 RTS)0170
Use of secure corporate payment processes or protocols (Art. 17 RTS)0180
Transaction risk analysis (Art.18 RTS)0190
Merchant initiated transactions0200
Others0210
Of which via non-remote payment initiation channel0220
Of which authenticated via strong customer authentication0230
Of which fraudulent e-money payment transactions by fraud types:0240
Issuance of a payment order by the fraudster0250
Modification of a payment order by the fraudster0260
Manipulation of the payer by the fraudster to issue a payment order0270
Of which authenticated via non-strong customer authentication0280
Of which fraudulent e-money payment transactions by fraud types:0290
Issuance of a payment order by the fraudster0300
Modification of a payment order by the fraudster0310
Manipulation of the payer by the fraudster to issue a payment order0320
Of which broken down by reason for non-strong customer authentication0330
Trusted beneficiary (Art.13 RTS)0340
Recurring transaction (Art.14 RTS)0350
Contactless low value (Art.11 RTS)0360
Unattended terminal for transport or parking fares (Art.12 RTS)0370
Other0380
Y 06.01
Payment transactionsFraudulent payment transactions
00100020
E-money payment transactions0010
Of which via remote payment initiation channel0020
Of which authenticated via strong customer authentication0030
Of which fraudulent e-money payment transactions by fraud types:0040
Issuance of a payment order by the fraudster0050
Modification of a payment order by the fraudster0060
Manipulation of the payer by the fraudster to issue a payment order0070
Of which authenticated via non-strong customer authentication0080
Of which fraudulent e-money payment transactions by fraud types:0090
Issuance of a payment order by the fraudster0100
Modification of a payment order by the fraudster0110
Manipulation of the payer by the fraudster to issue a payment order0120
Of which broken down by reason for non-strong customer authentication0130
Low value (Art.16 RTS)0140
Trusted beneficiary (Art.13 RTS)0150
Recurring transaction (Art.14 RTS)0160
Payment to self (Art. 15 RTS)0170
Use of secure corporate payment processes or protocols (Art. 17 RTS)0180
Transaction risk analysis (Art.18 RTS)0190
Merchant initiated transactions0200
Others0210
Of which via non-remote payment initiation channel0220
Of which authenticated via strong customer authentication0230
Of which fraudulent e-money payment transactions by fraud types:0240
Issuance of a payment order by the fraudster0250
Modification of a payment order by the fraudster0260
Manipulation of the payer by the fraudster to issue a payment order0270
Of which authenticated via non-strong customer authentication0280
Of which fraudulent e-money payment transactions by fraud types:0290
Issuance of a payment order by the fraudster0300
Modification of a payment order by the fraudster0310
Manipulation of the payer by the fraudster to issue a payment order0320
Of which broken down by reason for non-strong customer authentication0330
Trusted beneficiary (Art.13 RTS)0340
Recurring transaction (Art.14 RTS)0350
Contactless low value (Art.11 RTS)0360
Unattended terminal for transport or parking fares (Art.12 RTS)0370
Other0380
Y 06.01
Payment transactionsFraudulent payment transactions
00100020
E-money payment transactions0010
Of which via remote payment initiation channel0020
Of which authenticated via strong customer authentication0030
Of which fraudulent e-money payment transactions by fraud types:0040
Issuance of a payment order by the fraudster0050
Modification of a payment order by the fraudster0060
Manipulation of the payer by the fraudster to issue a payment order0070
Of which authenticated via non-strong customer authentication0080
Of which fraudulent e-money payment transactions by fraud types:0090
Issuance of a payment order by the fraudster0100
Modification of a payment order by the fraudster0110
Manipulation of the payer by the fraudster to issue a payment order0120
Of which broken down by reason for non-strong customer authentication0130
Low value (Art.16 RTS)0140
Trusted beneficiary (Art.13 RTS)0150
Recurring transaction (Art.14 RTS)0160
Payment to self (Art. 15 RTS)0170
Use of secure corporate payment processes or protocols (Art. 17 RTS)0180
Transaction risk analysis (Art.18 RTS)0190
Merchant initiated transactions0200
Others0210
Of which via non-remote payment initiation channel0220
Of which authenticated via strong customer authentication0230
Of which fraudulent e-money payment transactions by fraud types:0240
Issuance of a payment order by the fraudster0250
Modification of a payment order by the fraudster0260
Manipulation of the payer by the fraudster to issue a payment order0270
Of which authenticated via non-strong customer authentication0280
Of which fraudulent e-money payment transactions by fraud types:0290
Issuance of a payment order by the fraudster0300
Modification of a payment order by the fraudster0310
Manipulation of the payer by the fraudster to issue a payment order0320
Of which broken down by reason for non-strong customer authentication0330
Trusted beneficiary (Art.13 RTS)0340
Recurring transaction (Art.14 RTS)0350
Contactless low value (Art.11 RTS)0360
Unattended terminal for transport or parking fares (Art.12 RTS)0370
Other0380

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