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Electronic Check Conversion Service Used as a Vehicle to Commit Frau (Percentage Distribution of Organizations that Electronically Convert Checks)

Table 16 Electronic Check Conversion Service Used as a Vehicle to Commit Frau (Percentage Distribution of Organizations that Electronically Convert Checks)

Related Figures (29)

Percent of Organizations Subject to Attempted and/or Actual Payments Fraud Large organizations, especially those with a large number of payment accounts, are far more likely to have been the targets of payments fraud than were smaller ones. Eighty-one percent of organizations with annual revenues over $1 billion were victims of payments fraud in 2011 compared to 55 percent of organizations with annual revenues under $1 billion. Organiza- Two-thirds of survey participants report that likely to have been the targets of payments fraud
Percent of Organizations Subject to Attempted and/or Actual Payments Fraud Large organizations, especially those with a large number of payment accounts, are far more likely to have been the targets of payments fraud than were smaller ones. Eighty-one percent of organizations with annual revenues over $1 billion were victims of payments fraud in 2011 compared to 55 percent of organizations with annual revenues under $1 billion. Organiza- Two-thirds of survey participants report that likely to have been the targets of payments fraud
(Percent of f Organizations Subject to Attempted « or Actual Payments Fraud in 2011)
(Percent of f Organizations Subject to Attempted « or Actual Payments Fraud in 2011)
The Potential Financial Loss Resulting from Attempted Payments Fraud in 2011 (Percentage Distribution of Organizations Subject to Attempted or Actual Payments Fraud)
The Potential Financial Loss Resulting from Attempted Payments Fraud in 2011 (Percentage Distribution of Organizations Subject to Attempted or Actual Payments Fraud)
Actual Financial Losses from Attempted Payments Fraud in 2011 (Percentage Distribution of Organizations Subject to Attempted or Actual Payments Fraud # - Of organizations that sustained financial losses resulting from payments fraud in 2011 experienced no financial loss from such fraud;
Actual Financial Losses from Attempted Payments Fraud in 2011 (Percentage Distribution of Organizations Subject to Attempted or Actual Payments Fraud # - Of organizations that sustained financial losses resulting from payments fraud in 2011 experienced no financial loss from such fraud;
Payment Method Responsible for the Greatest Financial Loss as a Result of Fraud (Percentage Distribution of Organizations that Suffered Financial Loss from Payments Fraud in 2011)
Payment Method Responsible for the Greatest Financial Loss as a Result of Fraud (Percentage Distribution of Organizations that Suffered Financial Loss from Payments Fraud in 2011)
Costs Spent to Manage, Defend and/or Clean Up Payments Fraud Events in 2011 (Percentage Distribution of Organizations Subject to Attempted or Actual Payments Fraud in 2011
Costs Spent to Manage, Defend and/or Clean Up Payments Fraud Events in 2011 (Percentage Distribution of Organizations Subject to Attempted or Actual Payments Fraud in 2011
(Percent of Organizations Subject to Attempted or Actual Payments Fraud in 201 1) Source of Payments Fraud that Resulted in Financial Loss in 2011 (Percent of Organizations Subject to Attempted or Actual Payments Fraud in 2011
(Percent of Organizations Subject to Attempted or Actual Payments Fraud in 201 1) Source of Payments Fraud that Resulted in Financial Loss in 2011 (Percent of Organizations Subject to Attempted or Actual Payments Fraud in 2011
Organizations’ Experience in Managing Payments Exception Items (Percent of Organizations)
Organizations’ Experience in Managing Payments Exception Items (Percent of Organizations)
security consultant (six percent).
security consultant (six percent).
PreQyUucrivy Vi PALLOHIVLICU UF AULLUG! VIICUR Prauu lll 2ull (Percentage Distribution of Organizations Subject to At Least One Attempt at Check Fraud in 2011) Frequency of Attempted or Actual Check Fraud in 2011 the year. Forty-four percent of survey respon-
PreQyUucrivy Vi PALLOHIVLICU UF AULLUG! VIICUR Prauu lll 2ull (Percentage Distribution of Organizations Subject to At Least One Attempt at Check Fraud in 2011) Frequency of Attempted or Actual Check Fraud in 2011 the year. Forty-four percent of survey respon-
Occurrence of Attempted/Actual Check Fraud Events Throughout the Year (Percentage Distribution of Organizations Subject to Actual/Attempted Check Fraud in 2011) indicate that the fraud attempts had occurred throughout the year as opposed to happening Be cn: nar Dewi cts pane:
Occurrence of Attempted/Actual Check Fraud Events Throughout the Year (Percentage Distribution of Organizations Subject to Actual/Attempted Check Fraud in 2011) indicate that the fraud attempts had occurred throughout the year as opposed to happening Be cn: nar Dewi cts pane:
a a I a (Percentage Distribution of Organizations Subject to Actual/Attempted Check Fraud in 2011)
a a I a (Percentage Distribution of Organizations Subject to Actual/Attempted Check Fraud in 2011)
ee eee ee ee a eo a a Se: ok ee ee ee: Oe: (Percentage Distribution of Organizations that Suffered Actual/Attempted ACH Fraud in 2011) small number of organizations, it occurs rather
ee eee ee ee a eo a a Se: ok ee ee ee: Oe: (Percentage Distribution of Organizations that Suffered Actual/Attempted ACH Fraud in 2011) small number of organizations, it occurs rather
Fraud Resulting from Organizations’ Own Corporate/Commercial Cards (Percentage Distribution of Organizations that that Experienced Attempted/Actual B2B Card Fraud in 201
Fraud Resulting from Organizations’ Own Corporate/Commercial Cards (Percentage Distribution of Organizations that that Experienced Attempted/Actual B2B Card Fraud in 201
* eee a Eee — ree (Percent of Organizations that Experienced Attempted/Actual B2B Card Fraud in 2011) Business-to-Business Card Payments Fraud: Making B2B Card Payments
* eee a Eee — ree (Percent of Organizations that Experienced Attempted/Actual B2B Card Fraud in 2011) Business-to-Business Card Payments Fraud: Making B2B Card Payments
Urganizations ourrering LOSS aS a Nesuilt Of b2Bb Corporatey/Commercial Card Fra (Percent of Organizations that Experienced Attempted or Actual Fraud Using Organizations’ Corporate/Commercial Cards in 2011)
Urganizations ourrering LOSS aS a Nesuilt Of b2Bb Corporatey/Commercial Card Fra (Percent of Organizations that Experienced Attempted or Actual Fraud Using Organizations’ Corporate/Commercial Cards in 2011)
PP See oe aan a ee a ee ea ee ee ee a ee (Percent of Organizations that Experienced Actual Fraud Using Organizations’ Corporate/Commercial Cards in 2011) professional services provider or business trading partner. Despite the prevalence of corporate/commercial card fraud by outside parties, a significant amount of such fraud is, in fact, committed by an organization’s own employees. Nearly two of out five organiza- tions (38 percent) were subject to fraud by their own employees using the organizations corporate/commercial cards.
PP See oe aan a ee a ee ea ee ee ee a ee (Percent of Organizations that Experienced Actual Fraud Using Organizations’ Corporate/Commercial Cards in 2011) professional services provider or business trading partner. Despite the prevalence of corporate/commercial card fraud by outside parties, a significant amount of such fraud is, in fact, committed by an organization’s own employees. Nearly two of out five organiza- tions (38 percent) were subject to fraud by their own employees using the organizations corporate/commercial cards.
Organizations’ Cost for Compliance with the PCI Digital Security Standard (Percentage Distribution of Organizations Accepting Cards)
Organizations’ Cost for Compliance with the PCI Digital Security Standard (Percentage Distribution of Organizations Accepting Cards)
Average Number of Payments Accounts Maintained
Average Number of Payments Accounts Maintained
Types of Organization’s Payment Transactions (Parrantanga Niectrihi ition)
Types of Organization’s Payment Transactions (Parrantanga Niectrihi ition)
(Percentage Distribution) (Percentage Distribution)
(Percentage Distribution) (Percentage Distribution)
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