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Tactic:
Detect excessive payment failures from an IP.
This may be caused by a malicious actor trying to use stolen payment cards to buy products from you. Those payments will lead to expensive chargebacks and unpaid but shipped products.
Datadog auto-instruments many event types. Review your instrumented business logic events. This detection requires the following instrumented event:
payment.failure
Count the number of payment failures generated coming from a single IP.
Require the payment failure to be flagged using a user event with a status
metadata field set to success
or failed
.
A Medium
signal is then generated if more than 3 signups from a single IP over 5 minutes are found.