Fraudulent direct debits (payee side), value
Fraudulent direct debits (payee side), value: Fraudulent direct debits (payee side), value, H1 2024 — Fraudulent direct debits (payee side), value: France leads at 15.1 EUR million. ECB figures, country ranks, withheld reasons and source series.
Source: European Central Bank, payment statistics (half-yearly). Scrolld derives the shares and rates shown as derived; every figure links to its ECB series.
Fraudulent direct debits (payee side), value
ECB published series: ECB:PDD:H.{area}.W0.2._T.DDS_ALL._T.F.N.EUR
| Area | Value and caveat | Rank |
|---|---|---|
| France | 15.1 EUR million ECB series 1 | 1 of 17 |
| Spain | 2.1 EUR million ECB series 1 | 2 of 17 |
| Slovakia | 1.9 EUR million ECB series 1 | 3 of 17 |
| Austria | 0.6 EUR million ECB series 1 | 4 of 17 |
| Luxembourg | 0.2 EUR million ECB series 1 | 5 of 17 |
| Portugal | 0.0 EUR million ECB series 1 | 6 of 17 |
| Italy | 0.0 EUR million ECB series 1 | 7 of 17 |
| Belgium | 0.0 EUR million ECB series 1 | 8 of 17 |
| Ireland | 0.0 EUR million ECB series 1 | 9 of 17 |
| Slovenia | 0.0 EUR million ECB series 1 | 10 of 17 |
| Bulgaria | 0.0 EUR million ECB series 1 | 11 of 17 |
| Cyprus | 0.0 EUR million ECB series 1 | 11 of 17 |
| Finland | 0.0 EUR million ECB series 1 | 11 of 17 |
| Greece | 0.0 EUR million ECB series 1 | 11 of 17 |
| Croatia | 0.0 EUR million ECB series 1 | 11 of 17 |
| Lithuania | 0.0 EUR million ECB series 1 | 11 of 17 |
| Malta | 0.0 EUR million ECB series 1 | 11 of 17 |
| Germany | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Estonia | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Latvia | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Netherlands | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Euro area | 64.0 EUR million ECB series 1 | ECB aggregate — unranked |
| European Union | 64.0 EUR million ECB series 1 | ECB aggregate — unranked |
History by country and ECB aggregate
| Area | Value and caveat | Rank |
|---|---|---|
| Italy | 4.9 EUR million ECB series 1 | 1 of 15 |
| France | 3.6 EUR million ECB series 1 | 2 of 15 |
| Spain | 2.0 EUR million ECB series 1 | 3 of 15 |
| Portugal | 0.1 EUR million ECB series 1 | 4 of 15 |
| Austria | 0.1 EUR million ECB series 1 | 5 of 15 |
| Ireland | 0.0 EUR million ECB series 1 | 6 of 15 |
| Slovakia | 0.0 EUR million ECB series 1 | 7 of 15 |
| Belgium | 0.0 EUR million ECB series 1 | 8 of 15 |
| Lithuania | 0.0 EUR million ECB series 1 | 9 of 15 |
| Cyprus | 0.0 EUR million ECB series 1 | 10 of 15 |
| Finland | 0.0 EUR million ECB series 1 | 10 of 15 |
| Greece | 0.0 EUR million ECB series 1 | 10 of 15 |
| Luxembourg | 0.0 EUR million ECB series 1 | 10 of 15 |
| Malta | 0.0 EUR million ECB series 1 | 10 of 15 |
| Slovenia | 0.0 EUR million ECB series 1 | 10 of 15 |
| Germany | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Estonia | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Latvia | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Netherlands | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Euro area | 18.7 EUR million ECB series 1 | ECB aggregate — unranked |
| European Union | 18.7 EUR million ECB series 1 | ECB aggregate — unranked |
| Area | Value and caveat | Rank |
|---|---|---|
| France | 16.2 EUR million ECB series 1 | 1 of 14 |
| Spain | 1.6 EUR million ECB series 1 | 2 of 14 |
| Italy | 0.6 EUR million ECB series 1 | 3 of 14 |
| Luxembourg | 0.1 EUR million ECB series 1 | 4 of 14 |
| Portugal | 0.1 EUR million ECB series 1 | 5 of 14 |
| Ireland | 0.0 EUR million ECB series 1 | 6 of 14 |
| Austria | 0.0 EUR million ECB series 1 | 7 of 14 |
| Slovakia | 0.0 EUR million ECB series 1 | 8 of 14 |
| Belgium | 0.0 EUR million ECB series 1 | 9 of 14 |
| Cyprus | 0.0 EUR million ECB series 1 | 10 of 14 |
| Finland | 0.0 EUR million ECB series 1 | 10 of 14 |
| Greece | 0.0 EUR million ECB series 1 | 10 of 14 |
| Lithuania | 0.0 EUR million ECB series 1 | 10 of 14 |
| Slovenia | 0.0 EUR million ECB series 1 | 10 of 14 |
| Germany | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Estonia | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Latvia | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Malta | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Netherlands | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Euro area | 42.3 EUR million ECB series 1 | ECB aggregate — unranked |
| European Union | 42.3 EUR million ECB series 1 | ECB aggregate — unranked |
| Area | Value and caveat | Rank |
|---|---|---|
| France | 12.5 EUR million ECB series 1 | 1 of 17 |
| Spain | 1.6 EUR million ECB series 1 | 2 of 17 |
| Italy | 1.0 EUR million ECB series 1 | 3 of 17 |
| Luxembourg | 0.9 EUR million ECB series 1 | 4 of 17 |
| Portugal | 0.1 EUR million ECB series 1 | 5 of 17 |
| Ireland | 0.0 EUR million ECB series 1 | 6 of 17 |
| Austria | 0.0 EUR million ECB series 1 | 7 of 17 |
| Slovakia | 0.0 EUR million ECB series 1 | 8 of 17 |
| Belgium | 0.0 EUR million ECB series 1 | 9 of 17 |
| Bulgaria | 0.0 EUR million ECB series 1 | 10 of 17 |
| Cyprus | 0.0 EUR million ECB series 1 | 10 of 17 |
| Finland | 0.0 EUR million ECB series 1 | 10 of 17 |
| Greece | 0.0 EUR million ECB series 1 | 10 of 17 |
| Croatia | 0.0 EUR million ECB series 1 | 10 of 17 |
| Lithuania | 0.0 EUR million ECB series 1 | 10 of 17 |
| Malta | 0.0 EUR million ECB series 1 | 10 of 17 |
| Slovenia | 0.0 EUR million ECB series 1 | 10 of 17 |
| Germany | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Estonia | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Latvia | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Netherlands | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Euro area | 24.2 EUR million ECB series 1 | ECB aggregate — unranked |
| European Union | 24.3 EUR million ECB series 1 | ECB aggregate — unranked |
| Area | Value and caveat | Rank |
|---|---|---|
| France | 9.8 EUR million ECB series 1 | 1 of 17 |
| Spain | 1.6 EUR million ECB series 1 | 2 of 17 |
| Luxembourg | 1.3 EUR million ECB series 1 | 3 of 17 |
| Slovakia | 0.3 EUR million ECB series 1 | 4 of 17 |
| Ireland | 0.3 EUR million ECB series 1 | 5 of 17 |
| Italy | 0.2 EUR million ECB series 1 | 6 of 17 |
| Portugal | 0.1 EUR million ECB series 1 | 7 of 17 |
| Austria | 0.0 EUR million ECB series 1 | 8 of 17 |
| Belgium | 0.0 EUR million ECB series 1 | 9 of 17 |
| Bulgaria | 0.0 EUR million ECB series 1 | 10 of 17 |
| Cyprus | 0.0 EUR million ECB series 1 | 10 of 17 |
| Finland | 0.0 EUR million ECB series 1 | 10 of 17 |
| Greece | 0.0 EUR million ECB series 1 | 10 of 17 |
| Croatia | 0.0 EUR million ECB series 1 | 10 of 17 |
| Lithuania | 0.0 EUR million ECB series 1 | 10 of 17 |
| Malta | 0.0 EUR million ECB series 1 | 10 of 17 |
| Slovenia | 0.0 EUR million ECB series 1 | 10 of 17 |
| Germany | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Estonia | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Latvia | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Netherlands | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Euro area | 117.8 EUR million ECB series 1 | ECB aggregate — unranked |
| European Union | 117.8 EUR million ECB series 1 | ECB aggregate — unranked |
| Area | Value and caveat | Rank |
|---|---|---|
| France | 15.1 EUR million ECB series 1 | 1 of 17 |
| Spain | 2.1 EUR million ECB series 1 | 2 of 17 |
| Slovakia | 1.9 EUR million ECB series 1 | 3 of 17 |
| Austria | 0.6 EUR million ECB series 1 | 4 of 17 |
| Luxembourg | 0.2 EUR million ECB series 1 | 5 of 17 |
| Portugal | 0.0 EUR million ECB series 1 | 6 of 17 |
| Italy | 0.0 EUR million ECB series 1 | 7 of 17 |
| Belgium | 0.0 EUR million ECB series 1 | 8 of 17 |
| Ireland | 0.0 EUR million ECB series 1 | 9 of 17 |
| Slovenia | 0.0 EUR million ECB series 1 | 10 of 17 |
| Bulgaria | 0.0 EUR million ECB series 1 | 11 of 17 |
| Cyprus | 0.0 EUR million ECB series 1 | 11 of 17 |
| Finland | 0.0 EUR million ECB series 1 | 11 of 17 |
| Greece | 0.0 EUR million ECB series 1 | 11 of 17 |
| Croatia | 0.0 EUR million ECB series 1 | 11 of 17 |
| Lithuania | 0.0 EUR million ECB series 1 | 11 of 17 |
| Malta | 0.0 EUR million ECB series 1 | 11 of 17 |
| Germany | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Estonia | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Latvia | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Netherlands | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Euro area | 64.0 EUR million ECB series 1 | ECB aggregate — unranked |
| European Union | 64.0 EUR million ECB series 1 | ECB aggregate — unranked |
| Area | Value and caveat | Rank |
|---|---|---|
| France | 15.3 EUR million ECB series 1 | 1 of 17 |
| Italy | 2.1 EUR million ECB series 1 | 2 of 17 |
| Spain | 2.1 EUR million ECB series 1 | 3 of 17 |
| Slovakia | 0.1 EUR million ECB series 1 | 4 of 17 |
| Belgium | 0.1 EUR million ECB series 1 | 5 of 17 |
| Portugal | 0.1 EUR million ECB series 1 | 6 of 17 |
| Ireland | 0.0 EUR million ECB series 1 | 7 of 17 |
| Luxembourg | 0.0 EUR million ECB series 1 | 8 of 17 |
| Bulgaria | 0.0 EUR million ECB series 1 | 9 of 17 |
| Cyprus | 0.0 EUR million ECB series 1 | 9 of 17 |
| Estonia | 0.0 EUR million ECB series 1 | 9 of 17 |
| Finland | 0.0 EUR million ECB series 1 | 9 of 17 |
| Greece | 0.0 EUR million ECB series 1 | 9 of 17 |
| Croatia | 0.0 EUR million ECB series 1 | 9 of 17 |
| Lithuania | 0.0 EUR million ECB series 1 | 9 of 17 |
| Malta | 0.0 EUR million ECB series 1 | 9 of 17 |
| Slovenia | 0.0 EUR million ECB series 1 | 9 of 17 |
| Austria | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Germany | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Latvia | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Netherlands | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Euro area | 50.6 EUR million ECB series 1 | ECB aggregate — unranked |
| European Union | 50.6 EUR million ECB series 1 | ECB aggregate — unranked |
| Area | Value and caveat | Rank |
|---|---|---|
| France | 23.8 EUR million ECB series 1 | 1 of 17 |
| Slovenia | 10.9 EUR million ECB series 1 | 2 of 17 |
| Spain | 3.2 EUR million ECB series 1 | 3 of 17 |
| Italy | 1.2 EUR million ECB series 1 | 4 of 17 |
| Belgium | 0.1 EUR million ECB series 1 | 5 of 17 |
| Slovakia | 0.1 EUR million ECB series 1 | 6 of 17 |
| Portugal | 0.0 EUR million ECB series 1 | 7 of 17 |
| Ireland | 0.0 EUR million ECB series 1 | 8 of 17 |
| Luxembourg | 0.0 EUR million ECB series 1 | 9 of 17 |
| Cyprus | 0.0 EUR million ECB series 1 | 10 of 17 |
| Bulgaria | 0.0 EUR million ECB series 1 | 11 of 17 |
| Estonia | 0.0 EUR million ECB series 1 | 11 of 17 |
| Finland | 0.0 EUR million ECB series 1 | 11 of 17 |
| Greece | 0.0 EUR million ECB series 1 | 11 of 17 |
| Croatia | 0.0 EUR million ECB series 1 | 11 of 17 |
| Lithuania | 0.0 EUR million ECB series 1 | 11 of 17 |
| Malta | 0.0 EUR million ECB series 1 | 11 of 17 |
| Austria | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Germany | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Latvia | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Netherlands | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Euro area | 55.8 EUR million ECB series 1 | ECB aggregate — unranked |
| European Union | 55.8 EUR million ECB series 1 | ECB aggregate — unranked |
| Area | Value and caveat | Rank |
|---|---|---|
| France | 9.4 EUR million ECB series 1 | 1 of 17 |
| Spain | 2.9 EUR million ECB series 1 | 2 of 17 |
| Italy | 0.4 EUR million ECB series 1 | 3 of 17 |
| Belgium | 0.2 EUR million ECB series 1 | 4 of 17 |
| Slovakia | 0.1 EUR million ECB series 1 | 5 of 17 |
| Portugal | 0.0 EUR million ECB series 1 | 6 of 17 |
| Ireland | 0.0 EUR million ECB series 1 | 7 of 17 |
| Bulgaria | 0.0 EUR million ECB series 1 | 8 of 17 |
| Cyprus | 0.0 EUR million ECB series 1 | 8 of 17 |
| Estonia | 0.0 EUR million ECB series 1 | 8 of 17 |
| Finland | 0.0 EUR million ECB series 1 | 8 of 17 |
| Greece | 0.0 EUR million ECB series 1 | 8 of 17 |
| Croatia | 0.0 EUR million ECB series 1 | 8 of 17 |
| Lithuania | 0.0 EUR million ECB series 1 | 8 of 17 |
| Luxembourg | 0.0 EUR million ECB series 1 | 8 of 17 |
| Malta | 0.0 EUR million ECB series 1 | 8 of 17 |
| Slovenia | 0.0 EUR million ECB series 1 | 8 of 17 |
| Austria | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Germany | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Latvia | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Netherlands | Not published by the ECB for this country/period ECB series 1 | Unranked |
| Euro area | 20.1 EUR million ECB series 1 | ECB aggregate — unranked |
| European Union | 20.1 EUR million ECB series 1 | ECB aggregate — unranked |