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Sharing Transaction Fraud Data (RFC5941) Disclosure Number: IPCOM000198751D
Original Publication Date: 2010-Aug-01
Included in the Prior Art Database: 2010-Aug-14
Document File: 54 page(s) / 50K

Publishing Venue

Internet Society Requests For Comment (RFCs)

Related People

D. M'Raihi: AUTHOR [+3]


Financial organizations and merchants that offer online access to their services frequently encounter fraud perpetrated against their customers' accounts. In their attempts to combat these frauds, the organizations and their law enforcement agencies could benefit greatly by sharing intelligence about fraud incidents and patterns with similar organizations and agencies. This specification standardizes a document format by which they can share such information. It is intended to facilitate multi-vendor interoperability between conformant components of an open fraud reporting framework.

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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


   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

 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    ( 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 Trus...