Forms

(7 kb)
Date : Dec 19, 2008
Reporting Format for the Issue and Operations of ATM-Cum-Debit Cards

1. Name of the Bank-

2. Period of Reporting-

3. Type of the card with hardware components-(IC Chip) eg., Magnetic strip, CPU, Memory-

4. Type of the software used-

5. Security standards followed-

6. Service provider (Self or otherwise)-

7. Total number of outlets where the ATM-cum-debit card can be used of which-

(a) POS Terminal-
(b) Merchant Establishment-
(c) ATMs-
(d) Others please specify.

8. Total number of cards issued-of which-

(a) against Currant account-
(b) against Savings account-
(c) against Float Account-

9. Total Number of Transactions during the period-

10. Amount involved in the Total Number of Transactions-

11. Instances of frauds, if any, during the period.

(a) No. of frauds-
(b) Amount Involved-
(c) Amount of loss to the bank-
(d) Amount of loss to the card holder


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