> For the complete documentation index, see [llms.txt](https://knowledge.whiteintel.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://knowledge.whiteintel.io/protection-modules/payment-fraud-intelligence.md).

# Payment Fraud Intelligence

Payment Fraud Intelligence surfaces compromised payment-card data relevant to your organization, so fraud and risk teams can identify exposed cards and act on them.

**Availability:** Tier-gated. The Overview is reachable on all plans; full card detail and analysis require the applicable subscription. Lower tiers see the module with an upgrade prompt.

<figure><img src="/files/KvnMyJqhoA5aDF86hRuH" alt=""><figcaption></figcaption></figure>

### Data handling

Card data is presented in a privacy-preserving form. Card numbers are never shown in full: only the issuer identification digits and the last four digits are displayed, and security codes are never shown. This allows identification and matching of exposed cards without exposing usable card data.

### Card information

The card view lists exposed cards with their non-sensitive attributes, including the card network, the card tier, and the issuing context. Card networks such as Visa, Mastercard, and American Express are shown as labeled badges for quick scanning.

<figure><img src="/files/vVdsxZFEcotsYe8EseCE" alt=""><figcaption></figcaption></figure>

### Card detail

Selecting a card opens a detail view with its available non-sensitive fields, including network, tier, and the associated context, formatted for review and case work.

### Filtering and search

The module supports filtering and search to narrow the card set to a specific network, tier, or other attribute, so you can focus on the cards relevant to a given investigation.