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Volume 37, Number 1, 1998
Internet Computing
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Designing a generic payment service - References

by J. L. Abad Peiro, N. Asokan, M. Steiner, and M. Waidner

Cited references and notes

  1. N. Asokan, P. Janson, M. Steiner, and M. Waidner, "State of the Art in Electronic Payment Systems," Computer 30, No. 9, 28-35 (September 1997).
  2. M. Waidner, "Development of a Secure Electronic Marketplace for Europe," Proceedings of the Fourth European Symposium on Research in Computer Security (ESORICS), Rome, Italy, E. Bertino, H. Kurth, G. Martella, and E. Montolivo, Editors, number 1146 in Lecture Notes in Computer Science, Springer-Verlag, Berlin (September 1996); also published in EDI Forum 9, No. 2, 98-106 (1996).
  3. J. L. Abad Peiro, N. Asokan, and M. Waidner, Payment Manager--Overview, 212ZR054, SEMPER Consortium (March 1996).
  4. J. L. Abad Peiro, N. Asokan, M. Steiner, and M. Waidner, Designing a Generic Payment Service, 212ZR055, SEMPER Consortium (September 1996).
  5. S. H. Low, N. F. Maxemchuk, and S. Paul, Anonymous Credit Cards, Technical Report, AT&T Bell Laboratories, Murray Hill, NJ (1993); submitted to 1993 IEEE Symposium on Research in Security and Privacy, Oakland, CA.
  6. D. L. Chaum, "Untraceable Electronic Mail, Return Addresses, and Digital Pseudonyms," Communications of the ACM 24, No. 2, 84-88 (February 1981).
  7. H. Bürk and A. Pfitzmann, "Payment Systems Enabling Security and Unobservability," Computers and Security 8, No. 5, 399-416 (August 1989).
  8. B. Cox, J. D. Tygar, and M. Sirbu, "NetBill Security and Transaction Protocol," Proceedings of the First USENIX Electronic Commerce Workshop, USENIX, New York (July 1995), pp. 77-88.
  9. B. Pfitzmann, M. Waidner, and A. Pfitzmann, "Recthssicherheit trotz Anonymität in offenen digitalen Systamen," Computer und Recht 3, No. 10, 712-717 (October 1987), No. 11, 796-803 (November 1987), No. 12, 898-904 (December 1987); also published in Datenschutz und Datensicherung DuD 14, No. 5, 243-253 (1990) and No. 6, 305-315 (1990).
  10. In our prototype implementation, we used the phrase "account-based." It was somewhat confusing because certain practical implementations of cash-like payment systems, such as DigiCash's ecash also have a notion of an "account" in the bank. Thus, in the interest of avoiding confusion, we use the phrase "check-like" here.
  11. C. Neuman and G. Medvinsky, "Requirements for Network Payment: The NetCheque Perspective," Proceedings of IEEE Compcon '95, San Francisco (March 1995).
  12. F. F. Masaguer, "Security in Electronic Trading Over Open Networks: A Detailed Analysis and Comparison," 14th Worldwide Congress on Computer and Communications Security Protection, C.N.I.T Paris-La Defense, France (June 1996), pp. 39-66.
  13. See http://www.digicash.com/ for more information.
  14. G. Medvinsky and B. C. Neuman, "NetCash: A Design for Practical Electronic Currency on the Internet," 1st ACM Conference on Computer and Communications Security, V. Ashby, Editor, ACM Press, Fairfax, VA (November 1993), pp. 102-106.
  15. J.-P. Boly, A. Bosselaers, R. Cramer, R. Michelsen, S. Mjølsnes, F. Muller, T. Pedersen, B. Pfitzmann, P. de Rooij, B. Schoenmakers, M. Schunter, L. Vallée, and M. Waidner, "The ESPRIT Project CAFE--High Security Digital Payment Systems," Proceedings of the Third European Symposium on Research in Computer Security (ESORICS), Brighton, UK, D. Gollmann, Editor, number 875 in Lecture Notes in Computer Science, Springer-Verlag, Berlin (November 1994).
  16. See http://www.mondex.com/ for more information.
  17. MasterCard and Visa, SET Secure Electronic Transactions Protocol, Version 1.0 edition (May 1997); Book One: Business Specifications, Book Two: Technical Specification, Book Three: Formal Protocol Definition; available from http://www.mastercard.com/set/.
  18. M. Bellare, J. Garay, R. Hauser, A. Herzberg, H. Krawczyk, M. Steiner, G. Tsudik, and M. Waidner, "iKP--A Family of Secure Electronic Payment Protocols," First USENIX Workshop on Electronic Commerce, New York (July 1995), pp. 89-106.
  19. D. E. Eastlake, B. Boesch, S. Crocker, and M. Yesil, CyberCash Credit Card Protocol Version 0.8, Internet Draft (July 1995).
  20. Electronic Check Proposal, Technical Report, Financial Services Technology Consortium (1995).
  21. B. Pfitzmann and M. Waidner, Properties of Payment Systems--General Definition Sketch and Classification, Research Report RZ 2823 (#90126), IBM Research (May 1996).
  22. B. Pfitzmann and M. Waidner, "Integrity Properties of Payment Systems," private communication of work in progress (December 1996); contact the authors for the current status of the work.
  23. Other names to denote the same concept have been used in the literature. The word pocket appears to be gaining favor.
  24. In the prototype implementation, this hierarchy was named PurseServices. Here we opt for a more intuitive name.
  25. SEMPER Consortium, Basic Services: Architecture and Design, Deliverable D03 of ACTS Project AC026, Public Specification (September 24, 1996); available from http://www.semper.org/info/index.html#deliverables.
  26. Sometimes the word till is used to denote a receive-only purse.
  27. M. Blaze, J. Feigenbaum, and J. Lacy, "Decentralized Trust Management," Proceedings of the IEEE Symposium on Research in Security and Privacy, Oakland, CA, IEEE Computer Society, Technical Committee on Security and Privacy, IEEE Computer Society Press, Los Alamitos, CA (May 1996).
  28. J. Linn, Generic Security Service Application Program Interface, Version 2, Internet Network Working Group, Standards Track, Request for Comments: RFC 2078 (January 1997); obsoletes RFC 1508.
  29. A. Bahreman, "Generic Electronic Payment Services: Framework and Functional Specification," Second USENIX Workshop on Electronic Commerce, USENIX, Oakland, CA (November 1996), pp. 87-103.
  30. S. P. Ketchpel, H. Garcia-Molina, A. Paepcke, S. Hassan, and S. Cousins, "U-PAI: A Universal Payment Application Interface," Second USENIX Workshop on Electronic Commerce, USENIX, Oakland, CA (November 1996), pp. 105-121.
  31. See http://www-diglib.stanford.edu for more information.
  32. See http://www.javasoft.com/commerce for more information.
  33. A. Bahreman and R. Narayanaswamy, "Payment Method Negotiation Service," Second USENIX Workshop on Electronic Commerce, USENIX, Oakland, CA (November 1996), pp. 299-314.
  34. See http://www.chipper.com/ for more information.

General reference

For a collection of WWW pointers on electronic commerce, see http://www.semper.org/sirene/outsideworld/ecommerce.html.