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ANSI X9.100-172-1 : DRAFT 2007

Current

Current

The latest, up-to-date edition.

SPECIFICATIONS FOR THE VALIDATION OF INTEROPERABLE CHECK SECURITY FEATURES (ICSF) - PART 1: OVERVIEW AND SECURITY MARKS

Published date

01-12-2007

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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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