Network component

credit card processors

network_component:credit_card_processors Also: credit card processor

Payment-processing infrastructure that the prosecutor says attackers sought to control in order to manipulate account limits and PIN information.

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Direction Predicate Other entity Origin EP
incoming INVOLVES New York ATM cash-out heist Explicit 173

Claims

New York ATM cash-out heist INVOLVES credit card processors

Loretta Lynch said the operation required compromising or gaining control inside credit-card processors, and that the processor or bank might discover the withdrawals.

Explicit Confidence 98% · Loretta Lynch EP 173 Details

“It takes anywhere from two to eighteen months to execute the kind of control needed to really get inside these credit card processors”

Loretta Lynch · offsets 36221–36354

“before the credit card processor or the bank or someone else discovered what they were doing”