The transaction device: one machine that only moves money
CB-292-A made a dedicated money-movement device one of its baseline controls for principals with real financial authority. This annex asks what such a device protects, what it leaves open, and what the bank itself must enforce alongside it. Built from long-standing federal fraud guidance, published platform update policy and federal authentication standards. For principals, family offices and the staff who initiate or approve significant payments.
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How it happens
Payment diversion
Funds are redirected by altered payment instructions at the moment of authorization.
More on access and compromise →- Mechanism · Breach and custodyEndpoint credential theft. Malware on a household endpoint takes credentials, sessions and files.