The amount of fraud reported by each issuing institution
Reported fraud amounts (non-actual loss amounts) by card-issuing institutions in our country (Joint Credit Card Processing Center)
Data fields
Contact person
陳先生 (02-27191919#2737)
Update frequency
Every year
License
Open Government Data License, version 1.0
Charge
free
Publish date
2015-02-12
Dataset type
Primary data
Updated time
2025-12-01 08:34
Topic
Service category
Dataset Category
Data archives
Keyword
Credit Card Processing CenterUnionPay CenterCredit card business statisticsCredit card fraud patterns
Note
1. Authorization explanation URL: https://data.gov.tw/license.2. API documentation URL for OAS standards: https://stat.fsc.gov.tw/FSC_OAS3_RESTORE/swagger/docs/v1.3. API documentation page URL generated by Swagger: https://bas.nccc.com.tw/nccc-nop/swagger-ui.html.4. Refers to the fraudulent amount reported by each issuing institution (not the actual loss amount).5. Types of fraud: (1) Lost card: card lost and used by thieves, (2) Stolen card: card stolen and used, (3) Undelivered card: new, replacement card intercepted in the mail and used, (4) Unauthorized application card: using a card applied without authorization, (5) Counterfeit card: using a card produced without authorization by the issuing institution, (6) MOTO/EC: unauthorized non-face-to-face transactions, (7) Fraudulent multiple billing: stores forging transactions using cardholder's card number and other information, (8) Other: not belonging to the above standard fraud types.
Related datasets
- Domestic settlement amount and number of credit cards
- Joint Credit Card Processing Center Member Institution Circulation Card Number
- The amount and number of credit card transactions
- The amount and number of cash advances on the credit card
- The number of installed signing terminals at the Union Credit Card Processing Center.
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