Reporting Format for the Issue and Operations of ATM-Cum-Debit Cards
Updated at | January 2009 |
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Name of the Bank-
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Period of Reporting-
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Type of the card with hardware components-(IC Chip) eg., Magnetic strip, CPU, Memory-
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Type of the software used-
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Security standards followed-
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Service provider (Self or otherwise)-
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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. -
Total number of cards issued-of which-
(a) against Currant account-
(b) against Savings account-
(c) against Float Account- -
Total Number of Transactions during the period-
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Amount involved in the Total Number of Transactions-
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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...
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