EBU Single Rulebook Q&A 19 December 2019 2019_5056 Data breakdown on fraud by different card functions for cash withdrawals
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European Union · · · 24-07-2020
Does the breakdown on “card payments by fraud types” in Table E of theEBA Guidelines on fraud reporting under PSD2refer only to cards with a credit/delayed debit function? The question has been raised by credit institutions.In our view, the breakdown by fraud type is required for all cash withdrawals using a card, irrespective of the type of card used, i.e.
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