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Y 01.01

Payment transactions

Fraudulent payment transactions

0010

0020

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z

Credit transfers

0010

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z

Of which initiated by payment initiation service providers

0020

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x114	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x114	y

Of which initiated non-electronically

0030

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x116	y

Of which Initiated electronically

0040

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x115	y

Of which initiated via remote payment channel

0050

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x117	y

Of which authenticated via strong customer authentication

0060

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Of which fraudulent credit transfers by fraud types:

0070

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 the fraudster

0080

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Modification of a payment order by the fraudster

0090

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Manipulation of the payer by the fraudster to issue a payment order

0100

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Of which authenticated via non-strong customer authentication

0110

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Of which fraudulent credit transfers by fraud types:

0120

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 the fraudster

0130

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Modification of a payment order by the fraudster

0140

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Manipulation of the payer by the fraudster to issue a payment order

0150

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

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

0160

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)

0170

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x397	y
eba_dim:TIP	eba_TA:x119	y

Payment to self (Art.15 RTS)

0180

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x398	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x398	y
eba_dim:TIP	eba_TA:x119	y

Trusted beneficiary (Art.13 RTS)

0190

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0200

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0210

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0220

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x402	y
eba_dim:TIP	eba_TA:x119	y

Of which initiated via non-remote payment channel

0230

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x120	y

Of which authenticated via strong customer authentication

0240

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Of which fraudulent credit transfers by fraud types:

0250

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 the fraudster

0260

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Modification of a payment order by the fraudster

0270

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Manipulation of the payer by the fraudster to issue a payment order

0280

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Of which authenticated via non-strong customer authentication

0290

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Of which fraudulent credit transfers by fraud types:

0300

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 the fraudster

0310

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Modification of a payment order by the fraudster

0320

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Manipulation of the payer by the fraudster to issue a payment order

0330

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	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

0340

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

Payment to self (Art.15 RTS)

0350

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x398	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x398	y
eba_dim:TIP	eba_TA:x122	y

Trusted beneficiary (Art.13 RTS)

0360

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0370

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0380

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0390

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x404	y
eba_dim:TIP	eba_TA:x122	y

Y 01.01

Payment transactions

Fraudulent payment transactions

0010

0020

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z

Credit transfers

0010

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z

Of which initiated by payment initiation service providers

0020

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x114	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x114	y

Of which initiated non-electronically

0030

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x116	y

Of which Initiated electronically

0040

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x115	y

Of which initiated via remote payment channel

0050

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x117	y

Of which authenticated via strong customer authentication

0060

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Of which fraudulent credit transfers by fraud types:

0070

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 the fraudster

0080

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Modification of a payment order by the fraudster

0090

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Manipulation of the payer by the fraudster to issue a payment order

0100

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x118	y

Of which authenticated via non-strong customer authentication

0110

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Of which fraudulent credit transfers by fraud types:

0120

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 the fraudster

0130

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Modification of a payment order by the fraudster

0140

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

Manipulation of the payer by the fraudster to issue a payment order

0150

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x119	y

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

0160

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)

0170

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x397	y
eba_dim:TIP	eba_TA:x119	y

Payment to self (Art.15 RTS)

0180

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x398	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x398	y
eba_dim:TIP	eba_TA:x119	y

Trusted beneficiary (Art.13 RTS)

0190

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0200

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0210

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0220

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x402	y
eba_dim:TIP	eba_TA:x119	y

Of which initiated via non-remote payment channel

0230

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x120	y

Of which authenticated via strong customer authentication

0240

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Of which fraudulent credit transfers by fraud types:

0250

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 the fraudster

0260

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Modification of a payment order by the fraudster

0270

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Manipulation of the payer by the fraudster to issue a payment order

0280

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x121	y

Of which authenticated via non-strong customer authentication

0290

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Of which fraudulent credit transfers by fraud types:

0300

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 the fraudster

0310

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Modification of a payment order by the fraudster

0320

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:TIP	eba_TA:x122	y

Manipulation of the payer by the fraudster to issue a payment order

0330

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	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

0340

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

Payment to self (Art.15 RTS)

0350

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x398	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x398	y
eba_dim:TIP	eba_TA:x122	y

Trusted beneficiary (Art.13 RTS)

0360

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0370

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0380

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0390

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x39	z
eba_dim:RFV	eba_ZZ:x404	y
eba_dim:TIP	eba_TA:x122	y

Y 01.01

Payment transactions

Fraudulent payment transactions

0010

0020

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z

Credit transfers

0010

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z

Of which initiated by payment initiation service providers

0020

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x114	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x114	y

Of which initiated non-electronically

0030

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x116	y

Of which Initiated electronically

0040

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x115	y

Of which initiated via remote payment channel

0050

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x117	y

Of which authenticated via strong customer authentication

0060

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Of which fraudulent credit transfers by fraud types:

0070

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 the fraudster

0080

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Modification of a payment order by the fraudster

0090

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Manipulation of the payer by the fraudster to issue a payment order

0100

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Of which authenticated via non-strong customer authentication

0110

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Of which fraudulent credit transfers by fraud types:

0120

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 the fraudster

0130

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Modification of a payment order by the fraudster

0140

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Manipulation of the payer by the fraudster to issue a payment order

0150

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

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

0160

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)

0170

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x397	y
eba_dim:TIP	eba_TA:x119	y

Payment to self (Art.15 RTS)

0180

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x398	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x398	y
eba_dim:TIP	eba_TA:x119	y

Trusted beneficiary (Art.13 RTS)

0190

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0200

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0210

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0220

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x402	y
eba_dim:TIP	eba_TA:x119	y

Of which initiated via non-remote payment channel

0230

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x120	y

Of which authenticated via strong customer authentication

0240

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Of which fraudulent credit transfers by fraud types:

0250

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 the fraudster

0260

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Modification of a payment order by the fraudster

0270

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Manipulation of the payer by the fraudster to issue a payment order

0280

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Of which authenticated via non-strong customer authentication

0290

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Of which fraudulent credit transfers by fraud types:

0300

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 the fraudster

0310

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Modification of a payment order by the fraudster

0320

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Manipulation of the payer by the fraudster to issue a payment order

0330

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	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

0340

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

Payment to self (Art.15 RTS)

0350

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x398	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x398	y
eba_dim:TIP	eba_TA:x122	y

Trusted beneficiary (Art.13 RTS)

0360

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0370

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0380

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0390

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x404	y
eba_dim:TIP	eba_TA:x122	y

Y 01.01

Payment transactions

Fraudulent payment transactions

0010

0020

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z

Credit transfers

0010

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z

Of which initiated by payment initiation service providers

0020

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x114	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x114	y

Of which initiated non-electronically

0030

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x116	y

Of which Initiated electronically

0040

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x115	y

Of which initiated via remote payment channel

0050

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x117	y

Of which authenticated via strong customer authentication

0060

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Of which fraudulent credit transfers by fraud types:

0070

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 the fraudster

0080

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Modification of a payment order by the fraudster

0090

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Manipulation of the payer by the fraudster to issue a payment order

0100

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x118	y

Of which authenticated via non-strong customer authentication

0110

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Of which fraudulent credit transfers by fraud types:

0120

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 the fraudster

0130

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Modification of a payment order by the fraudster

0140

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

Manipulation of the payer by the fraudster to issue a payment order

0150

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x119	y

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

0160

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)

0170

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x397	y
eba_dim:TIP	eba_TA:x119	y

Payment to self (Art.15 RTS)

0180

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x398	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x398	y
eba_dim:TIP	eba_TA:x119	y

Trusted beneficiary (Art.13 RTS)

0190

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0200

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0210

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0220

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x402	y
eba_dim:TIP	eba_TA:x119	y

Of which initiated via non-remote payment channel

0230

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x120	y

Of which authenticated via strong customer authentication

0240

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Of which fraudulent credit transfers by fraud types:

0250

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 the fraudster

0260

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Modification of a payment order by the fraudster

0270

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Manipulation of the payer by the fraudster to issue a payment order

0280

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x121	y

Of which authenticated via non-strong customer authentication

0290

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Of which fraudulent credit transfers by fraud types:

0300

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 the fraudster

0310

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Modification of a payment order by the fraudster

0320

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:TIP	eba_TA:x122	y

Manipulation of the payer by the fraudster to issue a payment order

0330

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	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

0340

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

Payment to self (Art.15 RTS)

0350

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x398	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x398	y
eba_dim:TIP	eba_TA:x122	y

Trusted beneficiary (Art.13 RTS)

0360

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0370

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0380

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0390

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x32	z
eba_dim:RFV	eba_ZZ:x404	y
eba_dim:TIP	eba_TA:x122	y

Y 01.01

Payment transactions

Fraudulent payment transactions

0010

0020

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z

Credit transfers

0010

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z

Of which initiated by payment initiation service providers

0020

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x114	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x114	y

Of which initiated non-electronically

0030

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x116	y

Of which Initiated electronically

0040

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x115	y

Of which initiated via remote payment channel

0050

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x117	y

Of which authenticated via strong customer authentication

0060

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Of which fraudulent credit transfers by fraud types:

0070

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 the fraudster

0080

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Modification of a payment order by the fraudster

0090

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Manipulation of the payer by the fraudster to issue a payment order

0100

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Of which authenticated via non-strong customer authentication

0110

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Of which fraudulent credit transfers by fraud types:

0120

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 the fraudster

0130

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Modification of a payment order by the fraudster

0140

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Manipulation of the payer by the fraudster to issue a payment order

0150

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

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

0160

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)

0170

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x397	y
eba_dim:TIP	eba_TA:x119	y

Payment to self (Art.15 RTS)

0180

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x398	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x398	y
eba_dim:TIP	eba_TA:x119	y

Trusted beneficiary (Art.13 RTS)

0190

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0200

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0210

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0220

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x402	y
eba_dim:TIP	eba_TA:x119	y

Of which initiated via non-remote payment channel

0230

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x120	y

Of which authenticated via strong customer authentication

0240

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Of which fraudulent credit transfers by fraud types:

0250

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 the fraudster

0260

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Modification of a payment order by the fraudster

0270

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Manipulation of the payer by the fraudster to issue a payment order

0280

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Of which authenticated via non-strong customer authentication

0290

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Of which fraudulent credit transfers by fraud types:

0300

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 the fraudster

0310

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Modification of a payment order by the fraudster

0320

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Manipulation of the payer by the fraudster to issue a payment order

0330

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	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

0340

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

Payment to self (Art.15 RTS)

0350

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x398	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x398	y
eba_dim:TIP	eba_TA:x122	y

Trusted beneficiary (Art.13 RTS)

0360

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0370

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0380

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0390

concept	eba_met:mi773	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x404	y
eba_dim:TIP	eba_TA:x122	y

Y 01.01

Payment transactions

Fraudulent payment transactions

0010

0020

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z

Credit transfers

0010

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z

Of which initiated by payment initiation service providers

0020

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x114	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x114	y

Of which initiated non-electronically

0030

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x116	y

Of which Initiated electronically

0040

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x115	y

Of which initiated via remote payment channel

0050

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x117	y

Of which authenticated via strong customer authentication

0060

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Of which fraudulent credit transfers by fraud types:

0070

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 the fraudster

0080

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Modification of a payment order by the fraudster

0090

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Manipulation of the payer by the fraudster to issue a payment order

0100

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x118	y

Of which authenticated via non-strong customer authentication

0110

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Of which fraudulent credit transfers by fraud types:

0120

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 the fraudster

0130

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Modification of a payment order by the fraudster

0140

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

Manipulation of the payer by the fraudster to issue a payment order

0150

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x119	y

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

0160

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)

0170

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x397	y
eba_dim:TIP	eba_TA:x119	y

Payment to self (Art.15 RTS)

0180

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x398	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x398	y
eba_dim:TIP	eba_TA:x119	y

Trusted beneficiary (Art.13 RTS)

0190

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0200

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0210

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0220

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x402	y
eba_dim:TIP	eba_TA:x119	y

Of which initiated via non-remote payment channel

0230

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x120	y

Of which authenticated via strong customer authentication

0240

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Of which fraudulent credit transfers by fraud types:

0250

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 the fraudster

0260

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Modification of a payment order by the fraudster

0270

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Manipulation of the payer by the fraudster to issue a payment order

0280

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x121	y

Of which authenticated via non-strong customer authentication

0290

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Of which fraudulent credit transfers by fraud types:

0300

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 the fraudster

0310

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x8	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Modification of a payment order by the fraudster

0320

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x14	y
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:TIP	eba_TA:x122	y

Manipulation of the payer by the fraudster to issue a payment order

0330

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:ETY	eba_ET:x15	y
eba_dim:MCY	eba_MC:x946	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:x15	y
eba_dim:FRT	eba_BT:x14	x
eba_dim:MCY	eba_MC:x946	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

0340

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

Payment to self (Art.15 RTS)

0350

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x398	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x398	y
eba_dim:TIP	eba_TA:x122	y

Trusted beneficiary (Art.13 RTS)

0360

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0370

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0380

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	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)

0390

concept	eba_met:ii624	z
eba_dim:BAS	eba_BA:x26	x
eba_dim:MCY	eba_MC:x946	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:x946	y
eba_dim:PTG	eba_GA:x38	z
eba_dim:RFV	eba_ZZ:x404	y
eba_dim:TIP	eba_TA:x122	y