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

{
  "attributes": {
    "aba-rtn": {
      "description": " ABA routing transit number",
      "misp-attribute": "aba-rtn",
      "ui-priority": 0
    },
    "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.",
      "disable_correlation": true,
      "misp-attribute": "text",
      "ui-priority": 0
    },
    "beneficiary": {
      "description": "Final beneficiary of the bank account.",
      "disable_correlation": true,
      "misp-attribute": "text",
      "ui-priority": 0
    },
    "beneficiary-comment": {
      "description": "Comment about the final beneficiary.",
      "disable_correlation": true,
      "misp-attribute": "text",
      "ui-priority": 0
    },
    "branch": {
      "description": "Branch code or name",
      "disable_correlation": true,
      "misp-attribute": "text",
      "ui-priority": 0
    },
    "client-number": {
      "description": "Client number as seen by the bank.",
      "misp-attribute": "text",
      "ui-priority": 0
    },
    "closed": {
      "description": "When the account was closed.",
      "disable_correlation": true,
      "misp-attribute": "datetime",
      "ui-priority": 0
    },
    "comments": {
      "description": "Comments about the bank account.",
      "disable_correlation": true,
      "misp-attribute": "text",
      "ui-priority": 0
    },
    "currency-code": {
      "description": "Currency of the account.",
      "disable_correlation": true,
      "misp-attribute": "text",
      "sane_default": [
        "USD",
        "EUR"
      ],
      "ui-priority": 0
    },
    "date-balance": {
      "description": "When the balance was reported.",
      "disable_correlation": true,
      "misp-attribute": "datetime",
      "ui-priority": 0
    },
    "iban": {
      "description": "IBAN of the bank account.",
      "misp-attribute": "iban",
      "ui-priority": 0
    },
    "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",
      "sane_default": [
        "True",
        "False"
      ],
      "ui-priority": 0
    },
    "opened": {
      "description": "When the account was opened.",
      "disable_correlation": true,
      "misp-attribute": "datetime",
      "ui-priority": 0
    },
    "personal-account-type": {
      "description": "Account type.",
      "disable_correlation": true,
      "misp-attribute": "text",
      "sane_default": [
        "A - Business",
        "B - Personal Current",
        "C - Savings",
        "D - Trust Account",
        "E - Trading Account",
        "O - Other"
      ],
      "ui-priority": 0
    },
    "report-code": {
      "description": "Report code of the bank account.",
      "disable_correlation": true,
      "misp-attribute": "text",
      "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"
      ],
      "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
    }
  },
  "description": "An object describing bank account information based on account description from goAML 4.0.",
  "meta-category": "financial",
  "name": "bank-account",
  "requiredOneOf": [
    "account",
    "iban"
  ],
  "uuid": "b4712203-95a8-4883-80e9-b566f5df11c9",
  "version": 3
}