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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