Foreign cardholders use credit cards to pay for various types of fraudulent transactions in the six municipalities.
Statistical analysis of foreign cardholders' credit card transactions in the six municipalities for various industries (food, clothing, housing, transportation, education and entertainment, department stores) and the amounts and numbers of various types of fraudulent transactions (Joint Credit Card Processing Center)
Data fields
Year and month、Area、Industry sector、Fraudulent type、Fraudulent entries、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
2019-01-30
Dataset type
Primary data
Updated time
2025-08-25 10:58
Topic
Service category
Dataset Category
Data archives
Keyword
TransportationFoodTainan CityEatClothingLiveOkay.CateringOtherTainanCredit cardCredit Card Processing CenterUnionPay CenterAmountCredit card fraud patternsSwipe card.Number of pensCulture and EducationRecreationEducation and RecreationDepartment storeECTaipei CityNew Taipei CityTaoyuan CityKaohsiung CityChargetransactionSix citiesTaoyuanTaipeiMOTOLost cardStolen cardUnauthorized application cardFake cardNew TaipeiTaichungKaohsiungTaichung CityAccommodationForeign cardholders
Note
1. Authorization explanation URL: https://data.gov.tw/license.2. API documentation URL for OAS standard: 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. Industry: (1) Food: including food, Chinese and Western dishes, Japanese and Korean cuisine, and snacks, (2) Clothing: including shoes, leather goods, and clothing, (3) Residence: including hotels, decorations, and appliances, (4) Travel: including aviation, automobiles, and air tickets, (5) Education, Culture, and Recreation: including medical care, education, sports, health care, entertainment, etc., (6) Department stores: including large department stores and supermarkets, (7) Other: industries not listed above.5. Regional code: 63000000 Taipei City, 64000000 Kaohsiung City, 65000000 New Taipei City, 66000000 Taichung City, 67000000 Tainan City, 68000000 Taoyuan City, 10002000 Yilan County, 10004000 Hsinchu County, 10005000 Miaoli County, 10007000 Changhua County, 10008000 Nantou County, 10009000 Yunlin County, 10010000 Chiayi County, 10020000 Chiayi City, 10013000 Pingtung County, 10014000 Taitung County, 10015000 Hualien County, 10016000 Penghu County, 10017000 Keelung City, 10018000 Hsinchu City, 09020000 Kinmen County, 09007000 Lienchiang County.6. Types of fraud: (1) Lost card: card lost and used fraudulently, (2) Stolen card: card stolen and used fraudulently, (3) Undelivered card: intercepted new or replacement card sent by mail and used fraudulently, (4) Unauthorized application card: using a card applied without authorization, (5) Fake card: using a card made without authorization from the issuing institution, (6) MOTO/EC: non-face-to-face transactions without cardholder authorization, (7) Fraudulent multiple billing: using cardholder information to forge transactions, (8) Other: not belonging to the above standard fraud types.
Related datasets
- The issuing institution reports the amount and number of fraudulent transactions in various industries paid by credit cards.
- The consumption patterns of cardholders in the six major cities vary by income group each year.
- Consumption patterns of cardholders at different age groups in the six municipalities
- Foreign cardholders use credit cards in our country to make fraudulent transactions in various industries.
- The consumption patterns of female cardholders in the six major cities across different age groups
Applications
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