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 cardholder 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 |