The issuing institution reports the amount and number of fraudulent transactions in various industries paid by credit cards.
Statistics of various industries (food, clothing, accommodation, transportation, education and recreation, department stores) credit card transaction fraud amounts and numbers (Joint Credit Card Processing Center)
Data fields
Years and months、Industry、Fraudulent type、fraudulent transactions、Fraudulent amount [New Taiwan Dollar]
Contact person
陳先生 (02-27191919#2737)
Update frequency
Every January.
License
Open Government Data License, version 1.0
Charge
free
Publish date
2017-11-24
Dataset type
Primary data
Updated time
2024-11-08 17:17
Topic
Service category
Dataset Category
Data archives
Keyword
TransportationFoodEatClothingLiveOkay.CateringOtherCredit cardCredit Card Processing CenterUnionPay CenterAmountCredit card fraud patternsSwipe card.Number of pensCulture and EducationRecreationEducation and RecreationDepartment storeECChargetransactionRelease CardsMOTOLost cardStolen cardUnauthorized application cardFake cardReportAccommodation
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. Industries: (1) Food: including food, Chinese and Western dishes, Japanese and Korean cuisine, and snacks, (2) Clothing: including shoes, leather goods, and clothing, (3) Housing: including hotels, interior decoration, and electrical appliances, (4) Travel: including aviation, automobiles, and tickets, (5) Education and Recreation: including medical care, education, sports, health care, and entertainment, (6) Department stores: including large comprehensive department stores and supermarkets, (7) Others: industries not covered by the aforementioned categories.5. Fraud types: (1) Lost card: card lost and misused, (2) Stolen card: card stolen and misused, (3) Undelivered card: interception of new or replacement card by mail leading to misuse, (4) Unauthorized application card: use of a card applied for without authorization, (5) Counterfeit card: use of a card made without authorization by the issuing institution, (6) MOTO/EC: non-face-to-face transactions unauthorized by the cardholder, (7) Fraudulent multiple billing: stores falsifying transactions using cardholder's card number and other information, (8) Others: types of fraud not included in the above standard categories.
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Applications
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