This Technical Report describes an industry standard for best practices for debit balances, including defining standardized terms and procedures. This document will be a useful tool for retail industry members who seek to improve and standardize how debit balances are processed among various trading partners. As a result, this will create efficiencies, potential cost savings in terms of reduced labor, and improved cash management.
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X9 TR 8 Check Security Guidelines provides information for people involved in paper check or electronic check processing to become more familiar with industry practices and processes that identify and deter fraudulent use of paper checks, check images, and electronically transmitted check data. This technical report also discusses tools that detect and prevent fraud, covering topics from high-tech software to low-tech physical control of the source documents. These guidelines do not cover all possible techniques or preventive measures. While there are no guarantees that these techniques or measures will prevent fraudulent check use, they do provide the basics necessary to evaluate vulnerability to check fraud.
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As reporting systems become more complex, differences in data formats can cause considerable difficulty. The Balance and Transaction Reporting Standard establishes a common format for exchanging cash management account data. By establishing an efficient mechanism for communication among multiple parties, the standard facilitates complete, accurate, and timely information reporting, and helps reduce the cost of providing this service.
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This technical report covers all MICR printing and is intended to improve MICR quality via understanding and uniform interpretation of existing standards and specifications of MICR. The basic elements of MICR are defined in existing American National Standards, which are referenced where appropriate. This document serves as a single reference for the foremost set of elements that will produce quality MICR documents. The purpose of the document is to aid existing MICR printers as well as a new and ever expanding producer group in the production and evaluation of MICR documents, and, to attain broader MICR print specification conformance.
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Specifies requirements for the collection, management and publication of terminology in the field of geographic information. The scope of this document includes: selection of concepts, harmonization of concepts and development of concept systems, structure and content of terminological entries, term selection, definition preparation, cultural and linguistic adaptation, layout and formatting requirements in rendered documents, and establishment and management of terminology registers.
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Defines the methodology for cataloguing feature types. This document specifies how feature types can be organized into a feature catalogue and presented to the users of a set of geographic data. This document is applicable to creating catalogues of feature types in previously uncatalogued domains and to revising existing feature catalogues to comply with standard practice. This document applies to the cataloguing of feature types that are represented in digital form. Its principles can be extended to the cataloguing of other forms of geographic data. Feature catalogues are independent of feature concept dictionaries defined in ISO 19126 and can be specified without having to use or create a Feature Concept Dictionary. Is applicable to the definition of geographic features at the type level. This document is not applicable to the representation of individual instances of each type. This document excludes portrayal schemas as specified in ISO 19117.
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Defines the methodology for cataloguing feature types. This document specifies how feature types can be organized into a feature catalogue and presented to the users of a set of geographic data. This document is applicable to creating catalogues of feature types in previously uncatalogued domains and to revising existing feature catalogues to comply with standard practice.
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Defines requirements for how platform neutral and platform specific specification of services shall be created, in order to allow for one service to be specified independently of one or more underlying distributed computing platforms. Defines requirements for a further mapping from platform neutral to platform specific service specifications, in order to enable conformant and interoperable service implementations.
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Defines requirements for how platform neutral and platform specific specification of services shall be created, in order to allow for one service to be specified independently of one or more underlying distributed computing platforms. Defines requirements for a further mapping from platform neutral to platform specific service specifications, in order to enable conformant and interoperable service implementations.
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Defines the following: A reference comparison method. This method is applicable to two character strings to determine their collating order in a sorted list. The method can be applied to strings containing characters from the full repertoire of ISO/IEC 10646. This method is also applicable to subsets of that repertoire, such as those of the different ISO/IEC 8-bit standard character sets, or any other character set, standardized or not, to produce ordering results valid (after tailoring) for a given set of languages for each script. This method uses collation tables derived either from the Common Template Table defined in this International Standard or from one of its tailorings. This method provides a reference format. The format is described using the Backus-Naur Form (BNF). This format is used to describe the Common Template Table. The format is used normatively within this International Standard.
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Specifies the non-invasive attack mitigation test metrics for determining conformance to the requirements specified in ISO/IEC 19790 for Security Levels 3 and 4. The test metrics are associated with the security functions specified in ISO/IEC 19790. Testing will be conducted at the defined boundary of the cryptographic module and I/O available at its defined boundary.
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