LIXI Application Fraud Detection (AFD 0.0.1 RFC)

    LIXI Standards Release
    Application Fraud Detection
    AFD 0.0.1

Version Superseded

Please note that this version (AFD 0.0.1) was superseded on 15th November 2021 by version AFD 0.0.2.
The latest version of all LIXI Standards are always available here.


18th October 2021

New standard LIXI AFD - derived from LIXI Master Schema v2.2.43.
For more information about Application Fraud Detection (AFD) Standard click here


Downloads (Members & Licensees Only)

XML schema without annotations (download)
XML schema with annotations (download)
CSV representation of schema items (download)
JSON schema without annotations (download)
JSON schema with annotations (download)


Documentation (Members & Licensees Only)

LIXI AFD 0.0.1 schema documentation


Overview

We have just released the AFD schema that has all the relevant attributes from the LIXI domain model needed for fraud detection. We have added some fields to help analyze the applicants' credit reports along with the fields to capture if the applicants' income is paid into an account held by the lender. We have added the fields to capture if the originating IP address is IPv4 or IPv6. We have also included some submission types under the application fraud detection instructions. The AFD standard is RFC and we welcome feedback from the LIXI community.


Change List

ENHANCEMENT
  • Items included in the AFD standard from the latest release. #1614
  • "Credit Card Opened", "Loan Disbursed" and "Loan Partially Disbursed" enumerations added to the appl... #1577
  • "Gender" added to the related person element. #1504
  • "Paid Into" element added to the capture the account information for an applicant's income. #1502
  • "IPv4 Address" and "IPv6 Address" added to capture originating IP address of the application. #1497
  • New attributes added to capture information relating to the applicants' credit report for AFD. #1494
  • "Application Fraud Detection Instructions" added. #1453
  • Initial items required in Application Fraud Detection (AFD) Standard added. #1452

  • Statement of Proprietary Information
    This standard is confidential to LIXI Limited and may not be disclosed, duplicated, or used, for any purpose, in whole or in part, without the prior consent of LIXI Limited. Both the XML Schema Definition files and associated documentation are licensed under the LIXI End User Licence Agreement (EULA) that can be found here: Introduction to EULA 2013 10 V.2.pdf .

    Updated: 18th October 2021