misp-objects/objects/transaction/definition.json

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