Fraud Indicator Types for ThreatStream OnPrem

 

This appendix lists the fraud indicator types available for use on ThreatStream OnPrem. These indicator types cannot be used with ThreatStream Cloud.

Fraud Indicator Type	Data Type	Description
bitcoin_wallet	String	Bitcoin wallet address
fraud_aba_num	Numeric	ABA number, also known as the routing number or routing transfer number
fraud_acct_num	Numeric	Account number
fraud_actor	String	Name (includes first and last name)
fraud_company	String	Company name
fraud_email	String	Email address Note: The specified email address must adhere to the email address syntax such as name@company.com. If the email address does not follow this syntax, it will not be imported.
fraud_phone_num	String	Phone number representing fraudulent activity
fraud_swift_code	Numeric	SWIFT code
fraud_tax_id	Numeric	Tax ID