Integrating threat intelligence can be challenging, and not all companies are ready. These resources can help you build awareness and prepare for defense.
Customer, --name of the customer Bank Name, --name of the bank the transaction took place Balance, --current balance at the time of the transaction Deposited, -- amount deposited Withdrawn, -- amount withdrawn Declined -- amount declined
the Bank, Count of withdrawals Count of Deposits Count of where the withdrawn = balance, -- gives me the number of trans where the customer withdrew everything Count of where the Deposited = balance, -- gives me the number of trans where the customer doubled their balance Count of where Declined > 0 Percentage of monies withdrawn in terms of balance -- % of monies withdrawn in terms of balance
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