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
Carlos Borges 2020-05-03 00:02:40 -03:00 committed by GitHub
parent 44b53a6d46
commit 68fe7eed05
No known key found for this signature in database
GPG Key ID: 4AEE18F83AFDEB23
1 changed files with 90 additions and 0 deletions

View File

@ -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"
]
}