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Required risk field reference

Refer to the fields you must provide for standard risk rules

The following is a list of API fields that are required for some of our standard risk rules:

Field Required for
reference Required for all risk rules.
shopperReference Multiple distinct Shopper References used by Shopper, Shopper Authorised Velocity, Shopper Reference Referral List, Shopping frequency, ShopperDNA.
dateOfBirth Shopper Name referral list, Phone Number referral list, Social Security Number referral list, ShopperDNA.
shopperName Shopper Name referral list, Phone Number referral list, Social Security Number referral list, ShopperDNA.
shopperEmail Multiple distinct Email addresses used by Shopper, Shopper Email referral list, Shopper email usage frequency, High Risk Email Domain, Shopper email validity (with optional MX record verification), Shopper Authorised Velocity, Shopping frequency, ShopperDNA.
shopperIP Shopper IP originates from high-risk country, Shopper IP referral list, Shopper IP usage frequency, Multiple distinct IP addresses used by Shopper, Shopper used shared IP address, Shopper Authorised Velocity, Shopping frequency, ShopperDNA.
deliveryAddress Billing Address differs from Delivery AddressShopper Address referral list, ShopperDNA
billingAddress Billing address does not match card holder address (AVS), Billing Address differs from Delivery Address, Shopper Address referral list, ShopperDNA.
deviceFingerprint Shopping frequency, ShopperDNA.
deliveryDate Required for the following risk rules: Time To Delivery Check, Business Hours To Delivery Check