The app that the panel are talking about is “Tikkie” https://apps.apple.com/nl/app/tikkie/id1112935685?l=en …. Why doesn't paym have any traction @PaulThomalla? #EBADay
How large and frequent is direct debit fraud? Seems it’s under control in Germany and the Netherlands
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So it depends. A report I worked on showed that direct debit fraud wasn’t reported to the financial crime team, but to customer services (for reimbursement). U.K. has no published stats but losses believed to be around £40m PA.
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In general it can be difficult to differentiate between error and fraud and poor customer service. With the “no quibble” claim under PSD2 the payer and the payer’s bank is not out of pocket so why investigate?https://www.theglobaltreasurer.com/2007/10/15/is-fraud-undermining-the-direct-debit-scheme/ …
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I’d be interested if you think there are good statistics. I note that SurePay in the Netherlands has in the last couple of years developed a service to confirm ownership of accounts.
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SurePay is great! Account number <> name confirmation used to be standard in the Netherlands before the SEPA migration and this brings it back
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