From 68fe7eed05f5d1ccb3373bf57307ffda99eaa836 Mon Sep 17 00:00:00 2001 From: Carlos Borges Date: Sun, 3 May 2020 00:02:40 -0300 Subject: [PATCH 1/2] New object - Boleto Boleto is a very common form of payment used in Brazil and used a lot by cybercriminals to execute fraud. Basically a bank or financial instituion is allowed to generate boletos, that is a 40 digit number code. This object will help institutions identify frauds sources and improve orgs protection. --- objects/boleto/definition.json | 90 ++++++++++++++++++++++++++++++++++ 1 file changed, 90 insertions(+) create mode 100644 objects/boleto/definition.json diff --git a/objects/boleto/definition.json b/objects/boleto/definition.json new file mode 100644 index 0000000..64cb4ef --- /dev/null +++ b/objects/boleto/definition.json @@ -0,0 +1,90 @@ +{ + "name": "boleto", + "uuid": "24979ac7-d413-4345-9c8b-69b43a739fd1", + "meta-category": "financial", + "description": "A common form of payment used in Brazil.", + "version": 1, + "attributes": { + "boleto-number": { + "categories": [ + "Financial fraud" + ], + "misp-attribute": "text", + "ui-priority": 1, + "description": "Boleto code numbers" + }, + "generator-financial-institution": { + "misp-attribute": "text", + "disable_correlation": true, + "ui-priority": 1, + "description": "Name of the bank or financial organisation that created the boleto." + }, + "febraban-code": { + "misp-attribute": "text", + "disable_correlation": true, + "ui-priority": 0, + "description": "Financial institution code in Brazil that created the boleto." + }, + "requester": { + "misp-attribute": "text", + "ui-priority": 1, + "description": "Organisation, service or affiliated person that requested creation of the boleto." + }, + "payment-value": { + "to_ids": false, + "categories": [ + "Other" + ], + "ui-priority": 1, + "disable_correlation": true, + "misp-attribute": "float", + "description": "The payment boleto value in Brazilian Reais" + }, + "creation-date": { + "disable_correlation": true, + "misp-attribute": "datetime", + "ui-priority": 0, + "description": "Date the boleto was created" + }, + "payment-due-date": { + "disable_correlation": true, + "misp-attribute": "datetime", + "ui-priority": 1, + "description": "Boleto payment date" + }, + "payment-status": { + "disable_correlation": true, + "ui-priority": 0, + "misp-attribute": "text", + "values_list": [ + "Not Paid", + "Paid" + ], + "description": "Inform if boleto was as paid or not" + }, + "beneficiary-bank-account": { + "categories": [ + "Financial fraud" + ], + "misp-attribute": "bank-account-nr", + "ui-priority": 0, + "description": "Recipient bank account number" + }, + "beneficiary-bank-agency": { + "categories": [ + "Financial fraud" + ], + "misp-attribute": "bank-account-nr", + "ui-priority": 0, + "description": "Recipient bank agency number" + }, + "beneficiary": { + "description": "Final beneficiary of the boleto.", + "misp-attribute": "text", + "ui-priority": 1 + } + }, + "requiredOneOf": [ + "boleto-number" + ] +} From 366a8bb12142b41ee2a9650c9068b72b69e1898a Mon Sep 17 00:00:00 2001 From: Alexandre Dulaunoy Date: Mon, 4 May 2020 13:19:59 +0200 Subject: [PATCH 2/2] chg: [boleto] JSON fixed --- objects/boleto/definition.json | 160 ++++++++++++++++----------------- 1 file changed, 80 insertions(+), 80 deletions(-) diff --git a/objects/boleto/definition.json b/objects/boleto/definition.json index 64cb4ef..3061965 100644 --- a/objects/boleto/definition.json +++ b/objects/boleto/definition.json @@ -1,90 +1,90 @@ { - "name": "boleto", - "uuid": "24979ac7-d413-4345-9c8b-69b43a739fd1", - "meta-category": "financial", - "description": "A common form of payment used in Brazil.", - "version": 1, "attributes": { - "boleto-number": { - "categories": [ - "Financial fraud" - ], - "misp-attribute": "text", - "ui-priority": 1, - "description": "Boleto code numbers" - }, - "generator-financial-institution": { - "misp-attribute": "text", - "disable_correlation": true, - "ui-priority": 1, - "description": "Name of the bank or financial organisation that created the boleto." - }, - "febraban-code": { - "misp-attribute": "text", - "disable_correlation": true, - "ui-priority": 0, - "description": "Financial institution code in Brazil that created the boleto." - }, - "requester": { - "misp-attribute": "text", - "ui-priority": 1, - "description": "Organisation, service or affiliated person that requested creation of the boleto." - }, - "payment-value": { - "to_ids": false, - "categories": [ - "Other" - ], - "ui-priority": 1, - "disable_correlation": true, - "misp-attribute": "float", - "description": "The payment boleto value in Brazilian Reais" - }, - "creation-date": { - "disable_correlation": true, - "misp-attribute": "datetime", - "ui-priority": 0, - "description": "Date the boleto was created" - }, - "payment-due-date": { - "disable_correlation": true, - "misp-attribute": "datetime", - "ui-priority": 1, - "description": "Boleto payment date" - }, - "payment-status": { - "disable_correlation": true, - "ui-priority": 0, - "misp-attribute": "text", - "values_list": [ - "Not Paid", - "Paid" - ], - "description": "Inform if boleto was as paid or not" - }, - "beneficiary-bank-account": { - "categories": [ - "Financial fraud" - ], - "misp-attribute": "bank-account-nr", - "ui-priority": 0, - "description": "Recipient bank account number" - }, - "beneficiary-bank-agency": { - "categories": [ - "Financial fraud" - ], - "misp-attribute": "bank-account-nr", - "ui-priority": 0, - "description": "Recipient bank agency number" - }, "beneficiary": { "description": "Final beneficiary of the boleto.", "misp-attribute": "text", "ui-priority": 1 + }, + "beneficiary-bank-account": { + "categories": [ + "Financial fraud" + ], + "description": "Recipient bank account number", + "misp-attribute": "bank-account-nr", + "ui-priority": 0 + }, + "beneficiary-bank-agency": { + "categories": [ + "Financial fraud" + ], + "description": "Recipient bank agency number", + "misp-attribute": "bank-account-nr", + "ui-priority": 0 + }, + "boleto-number": { + "categories": [ + "Financial fraud" + ], + "description": "Boleto code numbers", + "misp-attribute": "text", + "ui-priority": 1 + }, + "creation-date": { + "description": "Date the boleto was created", + "disable_correlation": true, + "misp-attribute": "datetime", + "ui-priority": 0 + }, + "febraban-code": { + "description": "Financial institution code in Brazil that created the boleto.", + "disable_correlation": true, + "misp-attribute": "text", + "ui-priority": 0 + }, + "generator-financial-institution": { + "description": "Name of the bank or financial organisation that created the boleto.", + "disable_correlation": true, + "misp-attribute": "text", + "ui-priority": 1 + }, + "payment-due-date": { + "description": "Boleto payment date", + "disable_correlation": true, + "misp-attribute": "datetime", + "ui-priority": 1 + }, + "payment-status": { + "description": "Inform if boleto was as paid or not", + "disable_correlation": true, + "misp-attribute": "text", + "ui-priority": 0, + "values_list": [ + "Not Paid", + "Paid" + ] + }, + "payment-value": { + "categories": [ + "Other" + ], + "description": "The payment boleto value in Brazilian Reais", + "disable_correlation": true, + "misp-attribute": "float", + "to_ids": false, + "ui-priority": 1 + }, + "requester": { + "description": "Organisation, service or affiliated person that requested creation of the boleto.", + "misp-attribute": "text", + "ui-priority": 1 } }, + "description": "A common form of payment used in Brazil.", + "meta-category": "financial", + "name": "boleto", "requiredOneOf": [ "boleto-number" - ] -} + ], + "uuid": "24979ac7-d413-4345-9c8b-69b43a739fd1", + "version": 1 +} \ No newline at end of file