Financial InstitutionWebAPI
Card-testing on wallet funding
Rapid low-value auths on a stolen-card BIN, with device velocity and impossible-travel across cities.
- Attack
- ₦100 probe on a card-testing BIN.
- Nemesis defense
- Omniguard BIN intelligence + velocity declines the probe.
- Modelled on
- Card-testing / e-commerce fraud across web and POS channels.
- Endpoint
- POST /api/fund