mirror of https://github.com/MISP/misp-objects
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.pull/251/head
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{
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"name": "boleto",
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"uuid": "24979ac7-d413-4345-9c8b-69b43a739fd1",
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"meta-category": "financial",
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"description": "A common form of payment used in Brazil.",
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"version": 1,
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"attributes": {
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"boleto-number": {
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"categories": [
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"Financial fraud"
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],
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"misp-attribute": "text",
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"ui-priority": 1,
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"description": "Boleto code numbers"
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},
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"generator-financial-institution": {
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"misp-attribute": "text",
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"disable_correlation": true,
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"ui-priority": 1,
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"description": "Name of the bank or financial organisation that created the boleto."
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},
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"febraban-code": {
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"misp-attribute": "text",
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"disable_correlation": true,
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"ui-priority": 0,
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"description": "Financial institution code in Brazil that created the boleto."
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},
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"requester": {
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"misp-attribute": "text",
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"ui-priority": 1,
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"description": "Organisation, service or affiliated person that requested creation of the boleto."
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},
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"payment-value": {
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"to_ids": false,
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"categories": [
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"Other"
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],
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"ui-priority": 1,
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"disable_correlation": true,
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"misp-attribute": "float",
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"description": "The payment boleto value in Brazilian Reais"
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},
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"creation-date": {
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"disable_correlation": true,
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"misp-attribute": "datetime",
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"ui-priority": 0,
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"description": "Date the boleto was created"
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},
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"payment-due-date": {
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"disable_correlation": true,
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"misp-attribute": "datetime",
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"ui-priority": 1,
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"description": "Boleto payment date"
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},
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"payment-status": {
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"disable_correlation": true,
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"ui-priority": 0,
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"misp-attribute": "text",
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"values_list": [
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"Not Paid",
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"Paid"
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],
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"description": "Inform if boleto was as paid or not"
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},
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"beneficiary-bank-account": {
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"categories": [
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"Financial fraud"
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],
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"misp-attribute": "bank-account-nr",
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"ui-priority": 0,
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"description": "Recipient bank account number"
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},
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"beneficiary-bank-agency": {
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"categories": [
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"Financial fraud"
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],
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"misp-attribute": "bank-account-nr",
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"ui-priority": 0,
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"description": "Recipient bank agency number"
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},
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"beneficiary": {
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"description": "Final beneficiary of the boleto.",
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"misp-attribute": "text",
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"ui-priority": 1
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}
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},
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"requiredOneOf": [
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"boleto-number"
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]
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}
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