Software
software:citibank_cash_management_system
System on which operators entered bank, account, amount, and transfer commands; it logged transactions and generated alerts.
System on which operators entered bank, account, amount, and transfer commands; it logged transactions and generated alerts.
“He eventually found his way onto a computer that looked like it was used to transfer money.”
“The VAX computer that their cash management system was on logged every transaction”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | COMPROMISES | online bank robbery | Explicit | 23 |
| incoming | USES | Vladimir Levin | Explicit | 23 |
online bank robbery COMPROMISES Citibank cash management system
Vladimir gained access to and used Citibank’s cash management system to initiate transfers.
Explicit Confidence 98% · Jack Rhysider EP 23 Details
“Vladimir logged into the Citibank cash management system and confirmed he could type commands in it.”
Vladimir Levin USES Citibank cash management system
Vladimir used the Citibank cash management system to transfer money to foreign accounts.
Explicit Confidence 99% · Jack Rhysider EP 23 Details
“typed in the commands to transfer some money to Finland and hit Enter”