ANSI X9.100-172-1 : DRAFT 2007
Current
The latest, up-to-date edition.
SPECIFICATIONS FOR THE VALIDATION OF INTEROPERABLE CHECK SECURITY FEATURES (ICSF) - PART 1: OVERVIEW AND SECURITY MARKS
01-12-2007
Foreword
Introduction
1 Introduction
1.1 Purpose
1.2 Scope
2 Normative References
3 Terms and Definitions
3.1 account directory (DSTU X9.100-172-1)
3.2 aligning edge (ANS X9.100-160-1/X9.13)
3.3 applicant (DSTU X9.100-172-4)
3.4 bank (DSTU X9.100-172-1)
3.5 check acceptor (A) (DSTU X9.100-172-1)
3.6 check acceptor (B) (DSTU X9.100-172-1)
3.7 check fraud (DSTU X9.100-172-1)
3.8 check image (DSTU X9.100-172-1)
3.9 check imager (DSTU X9.100-172-1)
3.10 check issuer (A) (DSTU X9.100-172-1)
3.11 check issuer (B) (DSTU X9.100-172-1)
3.12 check printer (DSTU X9.100-172-1)
3.13 check security feature (DSTU X9.100-172-1)
3.14 clear area (DSTU X9.100-172-1)
3.15 customer enroller (DSTU X9.100-172-1)
3.16 feature vendor (DSTU X9.100-172-1)
3.17 field value (DSTU X9.100-172-1)
3.18 ICSF registration authority (DSTU X9.100-172-1)
3.19 ICSF registration management group (ICSF RMG)
(DSTU X9.100-172-4)
3.20 ICSF registry (DSTU X9.100-172-1)
3.21 image (digital image) (ANS X9.100-161/X9.47)
3.22 image-survivable security feature (ISSF)
(DSTU X9.100-172-1)
3.23 interoperability (DSTU X9.100-172-1)
3.24 interoperable check security feature (ICSF)
(DSTU X9.100-172-1)
3.25 interoperable image-survivable check security
feature (IISCSF) (DSTU X9.100-172-1)
3.26 interoperable image-survivable check security
feature area of interest (IISCSF area of interest)
(DSTU X9.100-172-1)
3.27 interoperable image-survivable check security
feature clear area (IISCSF clear area)
(DSTU X9.100-172-1)
3.28 interoperable image-survivable check security
feature scan area (IISCSF scan area)
(DSTU X9.100-172-1)
3.29 leading edge (ANS X9.100-160-1/X9.13)
3.30 mark (DSTU X9.100-172-1)
3.31 mark preamble (DSTU X9.100-172-1)
3.32 message set (DSTU X9.100-172-1)
3.33 MICR line (DSTU X9.100-172-1)
3.34 paxel (ANS X9.7/X9.100-30)
3.35 paxel count (ANS X9.7/X9.100-30)
3.36 payload (DSTU X9.100-172-1)
3.37 print contrast signal (PCS) (ANS X9.7/X9.100-30)
3.38 protection profile (DSTU X9.100-172-1)
3.39 purchaser (DSTU X9.100-172-1)
3.40 reflectance (ANS X9.7/X9.100-30)
3.41 return reason code (ANS X9.100-140/X9.90)
3.42 role (DSTU X9.100-172-1)
3.43 RT feature list (DSTU X9.100-172-1)
3.44 rules maker (DSTU X9.100-172-1)
3.45 security feature/technique (ANS X9.100-170/X9.51)
3.46 security feature ID (DSTU X9.100-172-1)
3.47 security mark (DSTU X9.100-172-1)
3.48 snippet (DSTU X9.100-172-1)
3.49 standard check layout (DSTU X9.100-172-1)
3.50 standards provider (DSTU X9.100-172-1)
3.51 substitute check (ANS X9.100-140/X9.90)
3.52 symbology (DSTU X9.100-172-1)
3.53 trailing edge (ANS X9.100-160-1/X9.13)
3.54 validation (DSTU X9.100-172-1)
3.55 validator (DSTU X9.100-172-1)
3.56 verification authority (DSTU X9.100-172-1)
4 Framework Definition
4.1 Security Features
4.2 Roles
4.3 Role Involvement Table
4.4 ICSF Framework for the Implementation of IISCSFs
4.5 Data Requirements: Account Directory, ICSF Registry,
and RT Feature List
4.6 Communication and Message Requirements
4.7 Substitute Checks
4.8 Informative - Implementation Options
5 Security Marks
5.1 IISCSF Requirements
5.2 Printing Specifications
5.3 Mark Preamble
Annex A (Normative) Field Number Assignments
A.1 Field Number Assignments
A.2 Front of Check Field Number Assignments
A.3 Back of Check Field Number Assignments
A.4 Off-Check Field Number Assignments
A.5 Substitute Check Field Number Assignments - Front
A.6 Substitute Check Field Number Assignments - Back
Annex B (Informative) Considerations for Maximizing the
Survivability of Security Marks
B.1 Overview
B.2 Functional Requirements
B.3 PDF417 Symbology
B.4 Data Matrix Symbology
B.5 Survivability of Security Features
B.6 Baselining Survivability through Ongoing Assessment
Annex C (Informative) Usage Considerations for Validation
Responses
C.1 Levels of Response
C.2 Use of Responses
Establishes eXtensible Markup Language (XML) data elements, structures and schemas that describe how various implementations can communicate and interoperate; this in turn enables interoperable validation of standard-compliant image-survivable check security features without requiring feature-specific software or processing systems.
Committee |
X9
|
DocumentType |
Draft
|
PublisherName |
American Bankers Association
|
Status |
Current
|
ANSI X9.100-172-3 : DRAFT 2007 | SPECIFICATIONS FOR THE VALIDATION OF INTEROPERABLE CHECK SECURITY FEATURES (ICSF) - PART 3: MESSAGE DEFINITIONS |
ANSI X9.100-172-2 : DRAFT 2007 | SPECIFICATIONS FOR THE VALIDATION OF INTEROPERABLE CHECK SECURITY FEATURES (ICSF) - PART 2: DATA DEFINITIONS |
ANSI X9.100-172-4 : DRAFT 2007 | SPECIFICATIONS FOR THE VALIDATION OF INTEROPERABLE CHECK SECURITY FEATURES (ICSF) - PART 4: APPLICATION AND REGISTRATION POLICES AND PROCESS |
ANSI X9.100-172-2 : DRAFT 2007 | SPECIFICATIONS FOR THE VALIDATION OF INTEROPERABLE CHECK SECURITY FEATURES (ICSF) - PART 2: DATA DEFINITIONS |
AIM BC11 : 1996 ERRATA 2 2000 | AIM INTERNATIONAL TECHNICAL SPECIFICATION - INTERNATIONAL SYMBOLOGY SPECIFICATION - DATA MATRIX |
ANSI X9.7 : 1999(R2007) | FINANCIAL SERVICES - BANK CHECK BACKGROUND AND CONVENIENCE AMOUNT FIELD SPECIFICATION |
ISO/IEC 16022:2006 | Information technology — Automatic identification and data capture techniques — Data Matrix bar code symbology specification |
ANSI X9.99 : 2009 | FINANCIAL SERVICES - PRIVACY IMPACT ASSESSMENT |
ANSI X9.100-140 : 2016 | FINANCIAL SERVICES - IMAGE REPLACEMENT DOCUMENT - IRD |
ANSI X9/TG-8 : 2002 | CHECK SECURITY GUIDELINE |
ANSI X9 TR 2 : 2005 | UNDERSTANDING, DESIGNING AND PRODUCING CHECKS |
ANSI X9.100-172-3 : DRAFT 2007 | SPECIFICATIONS FOR THE VALIDATION OF INTEROPERABLE CHECK SECURITY FEATURES (ICSF) - PART 3: MESSAGE DEFINITIONS |
ANSI X9.100-160-1 : 2015 | FINANCIAL SERVICES - MAGNETIC INK PRINTING (MICR) - PART 1: PLACEMENT AND LOCATION |
ANSI X9.37 : 2001 | SPECIFICATION FOR ELECTRONIC CHECK EXCHANGE |
ISO/IEC 15438:2015 | Information technology Automatic identification and data capture techniques PDF417 bar code symbology specification |
ANSI X9.100-172-4 : DRAFT 2007 | SPECIFICATIONS FOR THE VALIDATION OF INTEROPERABLE CHECK SECURITY FEATURES (ICSF) - PART 4: APPLICATION AND REGISTRATION POLICES AND PROCESS |
ANSI X9.73 : 2017 | CRYPTOGRAPHIC MESSAGE SYNTAX - ASN.1 AND XML |
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