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Link: Remittance payment request with timeline template

Sublime Rules

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Summary
This rule detects social-engineering fraud messages that reference a remittance payment timeline and contain links with a remittance path. It triggers on inbound messages when the body mentions business days and an account, and at least one link’s href_url.path includes the term remittance. The rule further narrows matches by domain risk signals: if the root_domain is not in a known safe list ($tranco_10k), it will fire; if the domain is in the list, it must also appear in approved platforms or hosting domains (self_service_creation_platform_domains or free_file_hosts) to be considered. The combination of content and URL analysis aims to identify financial fraud schemes that push rapid payment requests via convincing timelines. This is categorized as a medium-severity alert for BEC/Fraud and credential phishing, with a social-engineering focus.
Categories
  • Endpoint
  • Web
  • Application
Data Sources
  • Domain Name
  • Network Traffic
  • Application Log
Created: 2026-06-05