Products

Note: includes losses incurred by the merchant, consumer, and issuer for fraudulent payment transactions occurring via credit, debit, and prepaid cards

Additional Note: CNP fraud includes fraud in which stolen card details are used to purchase online. Payments fraud is a cleared and settled transaction that a third party initiated without the authorization, agreement, or voluntary assistance of the authorized user (the account holder or cardholder) with the intent to deceive for personal gain. Third-party payments fraud generally takes advantage of a vulnerability or security failure in a payment type, initiation method, or system.

Methodology: Estimates are based on estimates from other research firms, reported company revenues, historical trends, consumer buying trends, and macro-level economic conditions.

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