Event Type | Defines the type of event that has generated an operational loss. |
| Event type - Defines the type of event that has generated an operational loss. |
| x1 - Business disruption and system failures (Reports:C 17.01.a; ) |
| x2 - Clients, products & business practices (Reports:C 17.01.a; ) |
| x3 - Damage to physical assets (Reports:C 17.01.a; ) |
| x4 - Employment practices and workplace safety (Reports:C 17.01.a; ) |
| x5 - Execution, delivery & process management (Reports:C 17.01.a; ) |
| x6 - External fraud (Reports:C 17.01.a; ) |
| x7 - Internal fraud (Reports:C 17.01.a; ) |
| x8 - Issuance of a payment order by the fraudster (Reports:Y 01.01; Y 03.01; Y 04.01; Y 05.01; Y 06.01; ) |
| x9 - Lost or stolen card (Reports:Y 03.01; Y 04.01; Y 05.01; ) |
| x10 - Card not received (Reports:Y 03.01; Y 04.01; Y 05.01; ) |
| x11 - Counterfeit card (Reports:Y 03.01; Y 04.01; Y 05.01; ) |
| x12 - Card details theft (Reports:Y 03.01; Y 04.01; ) |
| x13 - Other issuance of a payment order by the fraudster (Reports:Y 03.01; Y 04.01; Y 05.01; ) |
| x14 - Modification of a payment order by the fraudster (Reports:Y 01.01; Y 03.01; Y 04.01; Y 06.01; ) |
| x15 - Manipulation of the payer by the fraudster to issue a payment order (Reports:Y 01.01; Y 06.01; ) |
| x16 - Manipulation of the payer by the fraudster to consent to a direct debit (Reports:Y 02.01; ) |
| x17 - Manipulation of the payer to make a card payment (Reports:Y 03.01; Y 04.01; ) |
| x18 - Manipulation of the payer to make a cash withdrawal (Reports:Y 05.01; ) |
| x19 - Unauthorised payment transactions (Reports:Y 02.01; ) |
| C 17.01.a | OPR Details - Operational risks: Gross losses by business lines and event types in the last year |
| 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 |