Sharing Transaction Fraud Data
RFC 5941
| Document | Type |
RFC - Informational
(August 2010; No errata)
Was draft-mraihi-inch-thraud (individual in sec area)
|
|
|---|---|---|---|
| Last updated | 2015-10-14 | ||
| Stream | IETF | ||
| Formats | plain text html pdf htmlized bibtex | ||
| Reviews | |||
| Stream | WG state | (None) | |
| Document shepherd | No shepherd assigned | ||
| IESG | IESG state | RFC 5941 (Informational) | |
| Consensus Boilerplate | Unknown | ||
| Telechat date | |||
| Responsible AD | Tim Polk | ||
| Send notices to | dmraihi@verisign.com | ||
Internet Engineering Task Force (IETF) D. M'Raihi
Request for Comments: 5941 VeriSign
Category: Informational S. Boeyen
ISSN: 2070-1721 Entrust
M. Grandcolas
Grandcolas Consulting, LLC
S. Bajaj
VeriSign
August 2010
Sharing Transaction Fraud Data
Abstract
This document describes a document format for exchanging transaction
fraud (Thraud) information. It extends the Incident Handling Working
Group (INCH WG) Incident Object Description Exchange Format (IODEF)
incident reporting document format.
Status of This Memo
This document is not an Internet Standards Track specification; it is
published for informational purposes.
This document is a product of the Internet Engineering Task Force
(IETF). It represents the consensus of the IETF community. It has
received public review and has been approved for publication by the
Internet Engineering Steering Group (IESG). Not all documents
approved by the IESG are a candidate for any level of Internet
Standard; see Section 2 of RFC 5741.
Information about the current status of this document, any errata,
and how to provide feedback on it may be obtained at
http://www.rfc-editor.org/info/rfc5941.
M'Raihi, et al. Informational [Page 1]
RFC 5941 Sharing Transaction Fraud Data August 2010
Copyright Notice
Copyright (c) 2010 IETF Trust and the persons identified as the
document authors. All rights reserved.
This document is subject to BCP 78 and the IETF Trust's Legal
Provisions Relating to IETF Documents
(http://trustee.ietf.org/license-info) in effect on the date of
publication of this document. Please review these documents
carefully, as they describe your rights and restrictions with respect
to this document. Code Components extracted from this document must
include Simplified BSD License text as described in Section 4.e of
the Trust Legal Provisions and are provided without warranty as
described in the Simplified BSD License.
M'Raihi, et al. Informational [Page 2]
RFC 5941 Sharing Transaction Fraud Data August 2010
Table of Contents
1. Introduction ....................................................4
2. Requirements Terminology ........................................5
3. Anatomy of a Transaction Fraud ..................................6
4. IODEF-Document Incident Class ...................................7
5. Thraud Record Class Definitions .................................8
5.1. FraudEventPaymentType Class ................................9
5.1.1. PayeeName ..........................................10
5.1.2. PostalAddress ......................................10
5.1.3. PayeeAmount ........................................10
5.2. FraudEventTransferType Class ..............................10
5.2.1. BankID .............................................11
5.2.2. AccountID ..........................................12
5.2.3. AccountType ........................................13
5.2.4. TransferAmount .....................................13
5.3. FraudEventIdentityType Class ..............................13
5.3.1. IdentityComponent ..................................13
5.4. FraudEventOtherType Class .................................14
5.4.1. OtherEventType .....................................15
5.4.2. OtherEventDescription ..............................15
5.5. AmountType Class ..........................................15
5.5.1. Class Contents .....................................15
5.5.2. Currency ...........................................15
5.6. AccountTypeType Class .....................................16
6. IODEF Profile for an Activity Thraud Report ....................16
6.1. Mandatory Components ......................................16
6.2. Recommended Components ....................................17
6.3. Deprecated Components .....................................17
7. IODEF Profile for a Signature Thraud Report ....................19
8. IODEF Additional Attribute Values ..............................19
8.1. Purpose Attribute .........................................19
9. Security Considerations ........................................19
10. IANA Considerations ...........................................21
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