PRODAFT USTA - Non-expired payment card exposed

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Identifies a new PRODAFT USTA Payment Card Fraud Intelligence ticket that exposes a payment card whose expiration date is still in the future. A non-expired card is immediately usable for fraudulent transactions and is therefore higher risk than an already-expired card. The full card number is never stored - only the BIN, last 4 digits, brand, and length are retained. Prioritize reissue of the affected card with the issuing bank and monitor for fraudulent activity.

Attribute Value
Type Analytic Rule
Solution PRODAFT USTA - Payment Card Fraud Intelligence
ID 674429c9-a858-436c-95b8-5808024ebd01
Severity High
Status Available
Kind Scheduled
Tactics Impact
Techniques T1657
Required Connectors PRODAFTUstaPCFICCPDefinition
Source View on GitHub

Tables Used

This content item queries data from the following tables:

Table Transformations Ingestion API Lake-Only
PRODAFTUstaCompromisedCards_CL ? ?

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