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misp-objects/objects/bank-account/definition.json

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add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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{
"attributes": {
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"aba-rtn": {
"description": " ABA routing transit number",
"misp-attribute": "aba-rtn",
"ui-priority": 0
add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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},
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"account": {
"description": "Account number",
"misp-attribute": "bank-account-nr",
"ui-priority": 0
},
"account-name": {
"description": "A field to freely describe the bank account details.",
"misp-attribute": "text",
"ui-priority": 0
},
"balance": {
"description": "The balance of the account after the suspicious transaction was processed.",
add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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"disable_correlation": true,
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"misp-attribute": "text",
"ui-priority": 0
add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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},
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"beneficiary": {
"description": "Final beneficiary of the bank account.",
fix: Fixed somme bank-account fields
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"disable_correlation": true,
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"misp-attribute": "text",
"ui-priority": 0
fix: Fixed somme bank-account fields
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},
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"beneficiary-comment": {
"description": "Comment about the final beneficiary.",
add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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"disable_correlation": true,
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"misp-attribute": "text",
"ui-priority": 0
add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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},
"branch": {
"description": "Branch code or name",
"disable_correlation": true,
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"misp-attribute": "text",
"ui-priority": 0
add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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},
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"client-number": {
"description": "Client number as seen by the bank.",
"misp-attribute": "text",
"ui-priority": 0
},
"closed": {
"description": "When the account was closed.",
add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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"disable_correlation": true,
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"misp-attribute": "datetime",
"ui-priority": 0
add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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},
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"comments": {
"description": "Comments about the bank account.",
"disable_correlation": true,
"misp-attribute": "text",
"ui-priority": 0
add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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},
"currency-code": {
"description": "Currency of the account.",
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"disable_correlation": true,
"misp-attribute": "text",
add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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"sane_default": [
"USD",
"EUR"
],
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"ui-priority": 0
add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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},
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"date-balance": {
"description": "When the balance was reported.",
"disable_correlation": true,
"misp-attribute": "datetime",
"ui-priority": 0
add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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},
"iban": {
"description": "IBAN of the bank account.",
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"misp-attribute": "iban",
"ui-priority": 0
add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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},
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"institution-code": {
"description": "Institution code of the bank.",
"disable_correlation": true,
"misp-attribute": "text",
"ui-priority": 0
},
"institution-name": {
"description": "Name of the bank or financial organisation.",
"disable_correlation": true,
"misp-attribute": "text",
"ui-priority": 0
},
"non-banking-institution": {
"description": "A flag to define if this account belong to a non-banking organisation. If set to true, it's a non-banking organisation.",
"disable_correlation": true,
"misp-attribute": "boolean",
"ui-priority": 0
},
"opened": {
"description": "When the account was opened.",
"disable_correlation": true,
"misp-attribute": "datetime",
"ui-priority": 0
add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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},
"personal-account-type": {
"description": "Account type.",
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"disable_correlation": true,
"misp-attribute": "text",
add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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"sane_default": [
"A - Business",
"B - Personal Current",
"C - Savings",
"D - Trust Account",
"E - Trading Account",
"O - Other"
],
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"ui-priority": 0
add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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},
"report-code": {
"description": "Report code of the bank account.",
"disable_correlation": true,
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"misp-attribute": "text",
add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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"sane_default": [
"CTR Cash Transaction Report",
"STR Suspicious Transaction Report",
"EFT Electronic Funds Transfer",
"IFT International Funds Transfer",
"TFR Terror Financing Report",
"BCR Border Cash Report",
"UTR Unusual Transaction Report",
"AIF Additional Information File – Can be used for example to get full disclosure of transactions of an account for a period of time without reporting it as a CTR.",
"IRI Incoming Request for Information – International",
"ORI Outgoing Request for Information – International",
"IRD Incoming Request for Information – Domestic",
"ORD Outgoing Request for Information – Domestic"
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],
"ui-priority": 0
},
"status-code": {
"description": "Account status at the time of the transaction processed.",
"disable_correlation": true,
"misp-attribute": "text",
"sane_default": [
"A - Active",
"B - Inactive",
"C - Dormant"
],
"ui-priority": 0
},
"swift": {
"description": "SWIFT or BIC as defined in ISO 9362.",
"disable_correlation": true,
"misp-attribute": "bic",
"ui-priority": 0
},
"text": {
"description": "A description of the bank account.",
"disable_correlation": true,
"misp-attribute": "text",
"ui-priority": 0
add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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}
},
"description": "An object describing bank account information based on account description from goAML 4.0.",
"meta-category": "financial",
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"name": "bank-account",
"requiredOneOf": [
"account",
"iban"
],
add: an object describing bank account information based on account description from goAML 4.0. A generic bank account partially based on the goAML 4.0 standard. The bank account alone can convey information regarding the type of transactions seen or suspected which allow to use the object alone without the need to describe the full list of transactions. Additional objects could be created like report, transactions and like to fully support AML. The existing person in MISP objects was previously updated to include the field missing from AML. A potential evolution is based on the transaction status which can be described as a simple relationship between MISP objects like: Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
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"uuid": "b4712203-95a8-4883-80e9-b566f5df11c9",
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"version": 2
}