definition.json

{
  "requiredOneOf": [
    "account",
    "iban"
  ],
  "attributes": {
    "text": {
      "description": "A description of the bank account.",
      "disable_correlation": true,
      "ui-priority": 0,
      "misp-attribute": "text"
    },
    "institution-name": {
      "description": "Name of the bank or financial organisation.",
      "disable_correlation": true,
      "ui-priority": 0,
      "misp-attribute": "text"
    },
    "institution-code": {
      "description": "Institution code of the bank.",
      "disable_correlation": true,
      "ui-priority": 0,
      "misp-attribute": "text"
    },
    "swift": {
      "description": "SWIFT or BIC as defined in ISO 9362.",
      "disable_correlation": true,
      "ui-priority": 0,
      "misp-attribute": "bic"
    },
    "branch": {
      "description": "Branch code or name",
      "disable_correlation": true,
      "ui-priority": 0,
      "misp-attribute": "text"
    },
    "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,
      "ui-priority": 0,
      "misp-attribute": "boolean"
    },
    "account": {
      "description": "Account number",
      "ui-priority": 0,
      "misp-attribute": "bank-account-nr"
    },
    "currency-code": {
      "description": "Currency of the account.",
      "ui-priority": 0,
      "sane_default": [
        "USD",
        "EUR"
      ],
      "disable_correlation": true,
      "misp-attribute": "text"
    },
    "aba-rtn": {
      "description": " ABA routing transit number",
      "ui-priority": 0,
      "misp-attribute": "aba-rtn"
    },
    "account-name": {
      "description": "A field to freely describe the bank account details.",
      "ui-priority": 0,
      "misp-attribute": "text"
    },
    "iban": {
      "description": "IBAN of the bank account.",
      "ui-priority": 0,
      "misp-attribute": "iban"
    },
    "client-number": {
      "description": "Client number as seen by the bank.",
      "ui-priority": 0,
      "misp-attribute": "text"
    },
    "personal-account-type": {
      "description": "Account type.",
      "ui-priority": 0,
      "sane_default": [
        "A - Business",
        "B - Personal Current",
        "C - Savings",
        "D - Trust Account",
        "E - Trading Account",
        "O - Other"
      ],
      "disable_correlation": true,
      "misp-attribute": "text"
    },
    "opened": {
      "description": "When the account was opened.",
      "ui-priority": 0,
      "misp-attribute": "datetime",
      "disable_correlation": true
    },
    "closed": {
      "description": "When the account was closed.",
      "ui-priority": 0,
      "misp-attribute": "datetime",
      "disable_correlation": true
    },
    "balance": {
      "description": "The balance of the account after the suspicious transaction was processed.",
      "ui-priority": 0,
      "misp-attribute": "text",
      "disable_correlation": true
    },
    "date-balance": {
      "description": "When the balance was reported.",
      "ui-priority": 0,
      "misp-attribute": "datetime",
      "disable_correlation": true
    },
    "status-code": {
      "description": "Account status at the time of the transaction processed.",
      "ui-priority": 0,
      "misp-attribute": "text",
      "disable_correlation": true,
      "sane_default": [
        "A - Active",
        "B - Inactive",
        "C - Dormant"
      ]
    },
    "beneficiary": {
      "description": "Final beneficiary of the bank account.",
      "ui-priority": 0,
      "misp-attribute": "text",
      "disable_correlation": true
    },
    "beneficiary-comment": {
      "description": "Comment about the final beneficiary.",
      "ui-priority": 0,
      "misp-attribute": "text",
      "disable_correlation": true
    },
    "comments": {
      "description": "Comments about the bank account.",
      "ui-priority": 0,
      "misp-attribute": "text",
      "disable_correlation": true
    },
    "report-code": {
      "description": "Report code of the bank account.",
      "ui-priority": 0,
      "misp-attribute": "text",
      "disable_correlation": true,
      "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"
      ]
    }
  },
  "version": 2,
  "description": "An object describing bank account information based on account description from goAML 4.0.",
  "meta-category": "financial",
  "uuid": "b4712203-95a8-4883-80e9-b566f5df11c9",
  "name": "bank-account"
}