# Regulation (EU) 2020/2011 of the European Central Bank of 1 December 2020 amending Regulation (EU) No 1409/2013 on payments statistics (ECB/2013/43) (ECB/2020/59), Division 16

Extent: E+W+S+N.I.

Fraudulent cash withdrawals are further split into fraud origins (i.e. ‘manipulation of the payer to make a cash withdrawal’, and ‘issuance of a payment order by the fraudster’ which is further broken down by ‘lost or stolen card’, ‘card not received’, ‘counterfeit card’ and ‘other’). The fraud origins that are reported for each PCS are mutually exclusive. Therefore, the total number of fraudulent cash withdrawals by PCS equals the sum of the different fraud origins. The same principle applies to the value of transactions.

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Source: https://www.legislation.gov.uk/eur/2020/2011/annex/I/part/2.4.1/division/10/division/16 (the official version)
Page: https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.4.1/division-10/division-16
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.