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PRODAFT USTA - Non-expired payment card exposed

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…

Description

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.

Detection logic

Detection requirements

Platform
LinuxmacOSOffice SuiteSaaSWindows

The rule states no platform. This is derived from the ATT&CK technique it maps to.

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