PSD_FRP Fraudulent Payments - DPM module | DPM Navigator

PSD_FRP Fraudulent Payments - DPM moduleDPM module PSD_FRP Fraudulent Payments: 14 tables in DPM release 4.4, including Y_01.01, Y_01.02, Y_02.01, Y_02.02, Y_03.01, Y_03.02.

Y_01.01 Credit transfers transactions

Y_01.02 Losses due to fraud for credit transfers

Y_02.01 Direct debits transactions

Y_02.02 Losses due to fraud for direct debits

Y_03.01 Card-based payment transactions reported by the issuing payment service provider

Y_03.02 Losses due to fraud for card-based payment reported by the issuing payment service provider

Y_04.01 Card-based payments transactions reported by the acquiring payment service provider

Y_04.02 Losses due to fraud for card-based payments 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_05.02 Losses due to fraud for cash withdrawals using cards reported by the card issuer’s payment service provider

Y_06.01 E-money payment transactions

Y_06.02 Losses due to fraud for e-money payment transactions

Y_07.01 Money remittance payment transactions

Y_08.01 Transactions initiated by payment initiation services providers

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