As of 2018, payment service providers reported the largest number of transactions which were declared suspicious with 39,239 transactions. Furthermore, banks had in total approximately 15,437 suspicious transactions, whereas dealers and casinos had 1,769 and 519 suspected transactions that were reported, respectively.
Number of suspicious transactions in the Netherlands in 2018, by reporting institution*
Basic Account
Get to know the platform
You only have access to basic statistics.
This statistic is not included in your account.
Starter Account
The ideal entry-level account for individual users
- Instant access to 1m statistics
- Download in XLS, PDF & PNG format
- Detailed references
$59 USD $39 USD / Month *
in the first 12 months
Professional Account
Full access
Business Solutions including all features.
* Prices do not include sales tax.
Statistics on Credit cards in the United States
Market size
5
- Premium Statistic Annual credit card and debit cards issued in the U.S. 2012-2020
- Premium Statistic Annual credit card spending in the U.S. 2012-2021
- Premium Statistic Most popular in-store payment methods in the U.S. 2017-2022
- Premium Statistic Most common online payments by type in the U.S. 2022
- Premium Statistic Global e-commerce payment methods 2021, by share of transaction volume
Brands
7
- Premium Statistic Star, Pulse, Visa, Mastercard market share in the U.S. 2016-2021
- Premium Statistic Largest credit card issuers in the U.S. based on purchase volume 2020-2021
- Premium Statistic Biggest credit card issuers in the U.S. based on user count, 2019-2020
- Premium Statistic Quarterly number of Visa issued credit cards in U.S. and worldwide 2015-2022
- Premium Statistic Quarterly number of Mastercard issued credit cards in U.S. and worldwide 2019-2021
- Premium Statistic Annual number of AmEx issued credit cards in U.S. and worldwide 2015-2021
- Premium Statistic Biggest merchant acquirers in the U.S. based on purchase transactions 2015-2021
Debt
7
- Premium Statistic Quarterly credit card debt in the U.S. 2010-2022
- Premium Statistic Credit card debt in the different states of the U.S. 2021
- Premium Statistic Interest rate on credit card plans in the U.S. 1994-2022
- Premium Statistic Quarterly value of credit available on credit cards in the U.S. 2010-2022
- Basic Statistic Value of revolving credit outstanding in the U.S. 1995-2021
- Premium Statistic Quarterly credit card loan delinquency rates in the U.S. 2015-2022
- Premium Statistic Average credit score in the U.S. 2005-2021
Forecasts
5
- Premium Statistic Penetration rate of credit cards in the United States 2013-2028
- Premium Statistic Number of credit cards in use in the United States 2013-2028
- Premium Statistic POS payment methods North America 2019-2020, with a 2024 forecast
- Premium Statistic Financial product purchase intentions in the U.S. 2022
- Premium Statistic Global e-commerce payment methods 2021 & 2025, by share of transaction volume
Further related statistics
16
- Amount of suspicious transactions in the Netherlands 2018, by transaction type
- Amount of suspicious transactions in the Netherlands 2018, by price class
- Number of e-commerce transactions in Turkey 2015-2022, by quarter
- Italy: number of residential property transactions in Milan 2010-2021
- Residential property transactions in Rome in Italy 2010-2021
- Number of commercial property transactions in the United Kingdom (UK) 2006-2022
- Number of commercial property transactions in England 2012-2022
- Number of commercial property transactions in Northern Ireland 2012-2022
- Number of quarterly debit card transactions in Turkey 2015-2019
- Number of M&A deals in North America 2006-2021
- Volume of contactless transactions in Canada 2014-2018
- Shinhan Card's transaction volume 2014-2021
- Number of payment card transactions in Poland 2016-2021
- Number of unusual transactions in the Caribbean Netherlands 2018, by institution
- United States: number of c-store transactions per week 2018-2021, by format
- Latin America: number of online banking transactions 2018, by country
Further Content: You might find this interesting as well
Statistics
- Amount of suspicious transactions in the Netherlands 2018, by transaction type
- Amount of suspicious transactions in the Netherlands 2018, by price class
- Number of e-commerce transactions in Turkey 2015-2022, by quarter
- Italy: number of residential property transactions in Milan 2010-2021
- Residential property transactions in Rome in Italy 2010-2021
- Number of commercial property transactions in the United Kingdom (UK) 2006-2022
- Number of commercial property transactions in England 2012-2022
- Number of commercial property transactions in Northern Ireland 2012-2022
- Number of quarterly debit card transactions in Turkey 2015-2019
- Number of M&A deals in North America 2006-2021
- Volume of contactless transactions in Canada 2014-2018
- Shinhan Card's transaction volume 2014-2021
- Number of payment card transactions in Poland 2016-2021
- Number of unusual transactions in the Caribbean Netherlands 2018, by institution
- United States: number of c-store transactions per week 2018-2021, by format
- Latin America: number of online banking transactions 2018, by country
Financial Intelligence Unit Netherlands. (June 1, 2019). Number of suspicious transactions in the Netherlands in 2018, by reporting institution* [Graph]. In Statista. Retrieved March 30, 2023, from https://www.statista.com/statistics/1032415/amount-of-suspicious-transactions-in-the-netherlands-by-reporting-institution/
Financial Intelligence Unit Netherlands. "Number of suspicious transactions in the Netherlands in 2018, by reporting institution*." Chart. June 1, 2019. Statista. Accessed March 30, 2023. https://www.statista.com/statistics/1032415/amount-of-suspicious-transactions-in-the-netherlands-by-reporting-institution/
Financial Intelligence Unit Netherlands. (2019). Number of suspicious transactions in the Netherlands in 2018, by reporting institution*. Statista. Statista Inc.. Accessed: March 30, 2023. https://www.statista.com/statistics/1032415/amount-of-suspicious-transactions-in-the-netherlands-by-reporting-institution/
Financial Intelligence Unit Netherlands. "Number of Suspicious Transactions in The Netherlands in 2018, by Reporting Institution*." Statista, Statista Inc., 1 Jun 2019, https://www.statista.com/statistics/1032415/amount-of-suspicious-transactions-in-the-netherlands-by-reporting-institution/
Financial Intelligence Unit Netherlands, Number of suspicious transactions in the Netherlands in 2018, by reporting institution* Statista, https://www.statista.com/statistics/1032415/amount-of-suspicious-transactions-in-the-netherlands-by-reporting-institution/ (last visited March 30, 2023)
Number of suspicious transactions in the Netherlands in 2018, by reporting institution* [Graph], Financial Intelligence Unit Netherlands, June 1, 2019. [Online]. Available: https://www.statista.com/statistics/1032415/amount-of-suspicious-transactions-in-the-netherlands-by-reporting-institution/