risk_score |
Float |
Confidence that this user or transaction is exhibiting malicious behavior. Scores are 0 - 100, with 75+ as suspicious and 90+ as high risk. This value uses different calculations with less weight on the IP reputation compared to the overall "Fraud Score". |
valid_billing_address |
Boolean |
Physical address validation and reputation analysis. |
valid_shipping_address |
Boolean |
Same as above. |
valid_billing_email |
Boolean |
Light abusive check and reputation analysis for the email address. It is recommended to use our dedicated Email Validation API for deeper analysis. |
valid_shipping_email |
Boolean |
Same as above. |
leaked_billing_email |
Boolean |
Indicates if the email address has recently been exposed or compromised in a database breach. |
leaked_shipping_email |
Boolean |
Same as above. |
leaked_user_data |
Boolean |
Indicates if the user's data (including phone & address) have recently been exposed or compromised in a database breach. |
risky_billing_phone |
Boolean |
Reputation analysis for abusive activity associated with the phone number. |
risky_shipping_phone |
Boolean |
Same as above. |
valid_billing_phone |
Boolean |
Valid & active phone number with the phone carrier (not disconnected). |
valid_shipping_phone |
Boolean |
Same as above. |
billing_phone_carrier |
String |
Phone number provider company such as "AT&T" or "Bell Canada". |
shipping_phone_carrier |
String |
Same as above. |
billing_phone_line_type |
String |
Phone number line type such as "Landline", "Wireless", "Toll Free", "VOIP", "Satellite", "Premium Rate", "Pager". |
shipping_phone_line_type |
String |
Same as above. |
billing_phone_country |
String |
2-letter country code associated with the phone number. |
shipping_phone_country |
String |
Same as above. |
billing_phone_country_code |
Integer |
Country dialing code associated with the phone number. |
shipping_phone_country_code |
Integer |
Same as above. |
bin_country |
String |
Country associated with the credit card BIN. |
risky_username |
Boolean |
Username frequently associated with fraudulent behavior. |
is_prepaid_card |
Boolean |
Status of the credit card as prepaid. |
fraudulent_behavior |
Boolean |
Indicates high risk behavior patterns and a high chance of fraud. |
phone_name_identity_match |
String |
Enterprise Account Feature — Indicates a reverse identity match between the billing phone number and first/last name. Values: "Unknown" - no checks processed, "Match" - positive identity match, "Mismatch" - data matches another user, "No Match" - could not pair identity data. |
phone_email_identity_match |
String |
Enterprise Account Feature — Indicates a reverse identity match between the billing phone number and email address. Values: "Unknown" - no checks processed, "Match" - positive identity match, "Mismatch" - data matches another user, "No Match" - could not pair identity data. |
phone_address_identity_match |
String |
Enterprise Account Feature — Indicates a reverse identity match between the billing phone number and physical address. Values: "Unknown" - no checks processed, "Match" - positive identity match, "Mismatch" - data matches another user, "No Match" - could not pair identity data. |
email_name_identity_match |
String |
Enterprise Account Feature — Indicates a reverse identity match between the billing email address and first/last name. Values: "Unknown" - no checks processed, "Match" - positive identity match, "Mismatch" - data matches another user, "No Match" - could not pair identity data. |
name_address_identity_match |
String |
Enterprise Account Feature — Indicates a reverse identity match between the billing first/last name and physical address. Values: "Unknown" - no checks processed, "Match" - positive identity match, "Mismatch" - data matches another user, "No Match" - could not pair identity data. |
address_email_identity_match |
String |
Enterprise Account Feature — Indicates a reverse identity match between the billing physical address and email address. Values: "Unknown" - no checks processed, "Match" - positive identity match, "Mismatch" - data matches another user, "No Match" - could not pair identity data. |