Fraudulent payment | |
| Boolean total - Dimensions having only two values (usually denoted true and false) |
| x14 - Fraudulent (Reports:Y 01.01; Y 02.01; Y 03.01; Y 04.01; Y 05.01; Y 06.01; Y 07.01; Y 08.01; ) |
| Y 01.01 | Credit transfers transactions |
| Y 02.01 | Direct debits transactions |
| Y 03.01 | Card-based payment transactions reported by the issuing payment service provider |
| Y 04.01 | Card-based payments transactions reported by the acquiring payment service provider |
| Y 05.01 | Cash withdrawals using cards transactions reported by the card issuer’s payment service provider |
| Y 06.01 | E-money payment transactions |
| Y 07.01 | Money remittance payment transactions |
| Y 08.01 | Transactions initiated by payment initiation services providers |