Fraude Transaccional

Páginas: 32 (7759 palabras) Publicado: 27 de marzo de 2012
ARGENTINA ISSUER ENTER MEMBER(S) HERE CREDIT/DEBIT SELECTION: Credit;Debit;Unknown EXCLUDED PRODUCT TYPE(S): None

Query 1 with Fraud - Detail

Time Refreshed: 2:05:12 PM

Rows Retrieved: 0

Query 2 with Fraud - Detail

Time Refreshed: 2:05:15 PM

Rows Retrieved: 1204

Query 3 with Fraud - Detail

Time Refreshed: 2:16:03 PM

Rows Retrieved: 28

Query 4 with Fraud - DetailTime Refreshed: 2:16:05 PM

Rows Retrieved: 1967

Query 5 with Fraud - Detail

Time Refreshed: 2:26:23 PM

Rows Retrieved: 431

Query 6 with Fraud - Detail

Time Refreshed: 2:26:47 PM

Rows Retrieved: 0

Query 7 with Fraud - Detail

Time Refreshed: 2:26:48 PM

Rows Retrieved: 0

Query 8 with Fraud - Detail

Time Refreshed: 2:26:49 PM

Rows Retrieved: 28

Query 9 withFraud - Detail

Time Refreshed: 2:26:50 PM

Rows Retrieved: 0

Query 10 with Chargeback - Traffic Analysis

Time Refreshed: 2:26:52 PM

Rows Retrieved: 0

Query 11 with Chargeback - Traffic Analysis

Time Refreshed: 2:26:53 PM

Rows Retrieved: 141

Query 12 with Authorization - Iss Customer View

Time Refreshed: 2:32:54 PM

Rows Retrieved: 0

Query 13 with Fraud - DetailTime Refreshed: 2:32:54 PM

Rows Retrieved: 28

Query 14 with Fraud - Detail

Time Refreshed: 2:36:19 PM

Rows Retrieved: 14064

Query 15 with QMR

Time Refreshed: 2:36:59 PM

Rows Retrieved: 10754

Query 16 with ECV - Issuing View

Time Refreshed: 9:33:05 AM

Rows Retrieved: 15493

Parent Issuer Fraud Report

Issuer Fraud Management Program (FMP) Fraud Pack for Parent ICA:ENTER MEMBER(S) HERE

Credit/Debit Selection: Credit;Debit;Unknown

Excluded Product Type(s): None

Last Refresh Date:

8/1/2011

ISSUER HIGHLIGHTS ENTER MEMBER(S) HERE

Issuer vs Country Traffic Type Comparison
Traffic Type Domestic International Sum: Member % Country $754,150.69 $1,352,703.43 $2,106,854.12 % 35.80 % 64.20 %

Sum:

Issuer vs Country Fraud Type Comparison
FraudType ACCT TAKEOVER COUNTERFEIT FRAUD APP LOST MO/TO MULT IMP NEVER RECEIVED STOLEN Sum: Member % Country $5.79 $1,068,156.21 $94,777.13 $408,928.08 $513,133.72 $3,384.33 $9,148.45 $9,320.41 $2,106,854.12 % 0.00 % 50.70 % 4.50 % 19.41 % 24.36 % 0.16 % 0.43 % 0.44 %

Sum:

Issuer vs Country Top 10 MCCs Comparison
MCC Code Sum: Sum Other: Sum All: Member % Country %

$2,106,854.12

IssuerTop 25 Acquirers
Acquiring Member Sum: Sum Other: Sum All: Member %

Parent Issuer Fraud Report

ISSUER BASIS POINTS ENTER MEMBER(S) HERE

Issuer Basis Points**
Member Fraud COMBINED Member GDV COMBINED Member Basis Points COMBINED

Country Basis Points**
Country Fraud COMBINED Country GDV COMBINED Country Basis Points COMBINED

Region Basis Points**
Region Fraud COMBINED Region GDVCOMBINED Region Basis Points COMBINED

Worldwide Basis Points**
Worldwide Fraud COMBINED Worldwide GDV COMBINED Worldwide Basis Points COMBINED

**For purposes of Basis Points Calculation... Fraud is from Fraud Dtl Universe and GDV is from MyMPA Country/Region/Worldwide Fraud & GDV does not exclude Member data DB includes both MasterCard Debit and Cirrus & Maestro Any Product Types excludedfrom report are not excluded from these calculations

Parent Issuer Fraud Report

ISSUER DOMESTIC BASIS POINTS ENTER MEMBER(S) HERE

Issuer Basis Points**
Member Fraud COMBINED Member GDV COMBINED Member Basis Points COMBINED

Country Basis Points**
Country Fraud COMBINED Country GDV COMBINED Country Basis Points COMBINED

Region Basis Points**
Region Fraud COMBINED Region GDV COMBINEDRegion Basis Points COMBINED

Worldwide Basis Points**
Worldwide Fraud COMBINED Worldwide GDV COMBINED Worldwide Basis Points COMBINED

**For purposes of Basis Points Calculation... Domestic Fraud is from Fraud Dtl Universe and GDV is GDV Minus International Processed Volume from GCMS & MDS Country/Region/Worldwide Fraud & GDV does not exclude Member data DB includes both MasterCard Debit...
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