misp-objects/objects/transaction/definition.json

{
  "requiredOneOf": [
    "transaction-number",
    "date",
    "amount",
    "transmode-code"
  ],
  "attributes": {
    "text": {
      "description": "A description of the transaction.",
      "disable_correlation": true,
      "ui-priority": 1,
      "misp-attribute": "text"
    },
    "transaction-number": {
      "description": "A unique number identifying a transaction.",
      "ui-priority": 0,
      "misp-attribute": "text"
    },
    "location": {
      "description": "Location where the transaction took place.",
      "ui-priority": 0,
      "misp-attribute": "text"
    },
    "transmode-code": {
      "description": "How the transaction was conducted.",
      "ui-priority": 0,
      "misp-attribute": "text"
    },
    "transmode-comment": {
      "description": "Comment describing transmode-code, if needed.",
      "ui-priority": 0,
      "misp-attribute": "text"
    },
    "teller": {
      "description": "Person who conducted the transaction.",
      "ui-priority": 0,
      "misp-attribute": "text"
    },
    "authorized": {
      "description": "Person who autorized the transaction.",
      "ui-priority": 0,
      "misp-attribute": "text"
    },
    "date": {
      "description": "Date and time of the transaction.",
      "ui-priority": 0,
      "misp-attribute": "datetime"
    },
    "amount": {
      "description": "The value of the transaction in local currency.",
      "ui-priority": 0,
      "misp-attribute": "text"
    },
    "date-posting": {
      "description": "Date of posting, if different from date of transaction.",
      "ui-priority": 0,
      "misp-attribute": "datetime"
    },
    "from-funds-code": {
      "description": "Type of funds used to initiate a transaction.",
      "ui-priority": 0,
      "misp-attribute": "text",
      "disable_correlation": true,
      "sane_default": [
        "A Deposit",
        "C Currency exchange",
        "D Casino chips",
        "E Bank draft",
        "F Money order",
        "G Traveler’s cheques",
        "H Life insurance policy",
        "I Real estate",
        "J Securities",
        "K Cash",
        "O Other",
        "P Cheque"
      ]
    },
    "to-funds-code": {
      "description": "Type of funds used to finalize a transaction.",
      "ui-priority": 0,
      "misp-attribute": "text",
      "disable_correlation": true,
      "sane_default": [
        "A Deposit",
        "C Currency exchange",
        "D Casino chips",
        "E Bank draft",
        "F Money order",
        "G Traveler’s cheques",
        "H Life insurance policy",
        "I Real estate",
        "J Securities",
        "K Cash",
        "O Other",
        "P Cheque"
      ]
    },
    "from-country": {
      "description": "Origin country of a transaction.",
      "ui-priority": 0,
      "misp-attribute": "text"
    },
    "to-country": {
      "description": "Target country of a transaction.",
      "ui-priority": 0,
      "misp-attribute": "text"
    }
  },
  "version": 1,
  "description": "An object to describe a financial transaction.",
  "meta-category": "financial",
  "uuid": "a47fa26a-01b6-4747-a394-5144e34456dc",
  "name": "transaction"
}