📧 W2 Data Email Validate 010

Compatible Cases

About the service

W2DataEmailValidate010Service provides fraud intelligence services using the email address (and, optionally, the IP address) as a key data point to generate a risk score and other data points which can be used to assess the risk of the email address and IP address. Users can search by email address alone, or by a combination of email and IP address.

Product Code: W2-DATA-EMAIL_VALIDATE-010

Does this service leave a credit search Footprint? No

Request

The following properties pertain to this service.

Query Data

Property Name	Type	Length	Optional/Mandatory	Notes
Email	String	300	Mandatory
IP	String	40	Optional	IPv4

Response

Example Response

json

"w2DataEmailValidate010EmailAndIpResult": {
	"company": "dave+Corp",
	"country": "US",
	"dob": "",
	"domainAge": "2012-05-01T07:00:00Z",
	"domainCategory": "Fraud+Mitigation+Services",
	"domainCompany": "dave+Corp",
	"domainCorporate": "Yes",
	"domainCountryName": "United+States",
	"domainExists": "Yes",
	"domainName": "dave.com",
	"domainRelevantInfo": "Low Risk Domain",
	"domainRelevantInfoID": "510",
	"domainRiskLevel": "Low",
	"domainRiskLevelID": "4",
	"eaAdvice": "Lower Fraud Risk",
	"eaAdviceID": "3",
	"eaReason": "Email Created at least  2.4  Years Ago",
	"eaReasonID": 14,
	"eaRiskBand": "Fraud Score 101 to 300",
	"eaRiskBandID": "2",
	"eaScore": "181",
	"eaStatusID": "4",
	"eName": "",
	"email": "[email protected]",
	"emailAge": "",
	"emailExists": "Not Sure",
	"fraud_type": "",
	"gender": "",
	"location": "",
	"title": ""
}

Response Breakdown

The table below contains explanations for the fields returned in the response:

Field	Type	Explanation
Company	String	The name of the company in which the email belongs
Country	String	Domain Country Code
Dob	String	The date of birth for the person who owns the email address.
DomainAge	datetime	The creation date of the domain. This field may be blank for some queries. Returned in UTC format
DomainCategory	String	The category type for the company in which the email belongs.
DomainCompany	String	The domain of the company in which the email belongs.
DomainCorporate	String	Possible values: Yes No Null
DomainCountryName	String	The country of the company in which the email belongs.
DomainExists	String	Verification of whether the email domain exists. Values are: Yes No Not Anymore Not Sure
DomainName	String	The email address domain name.
DomainRelevantInfo	Int	The relevant info description. See domainrelevantinfoID
DomainRelevantInfoID	Int	501 - NoKnownRisk 502 - RiskCountry 503 - HighRiskCategory 504 - HighRiskDomain 505 - RecentlyCreated 506 - InvalidDomain 507 - LowRiskCategory 508 - ValidDomainFromCountry 509 - ValidDomain 510 - LowRiskDomain 511 - ReviewRiskCategory 521 - LowRiskEmailDomainforCompany 522 - LowRiskEmailDomainforIndustry 523 - LowRiskEmailDomainforNetwork 524 - VeryLowRiskEmailDomainforCompany 525 - VeryLowRiskEmailDomainforIndustry 526 - VeryLowRiskEmailDomainforNetwork 527 - HighRiskEmailDomainforCompany 528 - HighRiskEmailDomainforIndustry 529 - HighRiskEmailDomainforNetwork 530 - VeryHighRiskEmailDomainforCompany 531 - VeryHighRiskEmailDomainforIndustry 532 - VeryHighRiskEmailDomainforNetwork
DomainRiskLevel	String	The risk level description. See domainrisklevelID above.
DomainRiskLevelID	Int	Possible values: 1 - VeryHigh 2 - High 3 - Moderate 4 - Low 5 - VeryLow 6 - Review
EAAdvice	String	Serves as a guideline based on the risk associated with the email address.
EAAdviceID	String	Serves as a guideline based on the risk associated with the email address. 1 - Fraud Review 2 - Unclear Risk 3 - Lower Fraud Risk 4 - Moderate Fraud Risk 11 - Data Entry Review 1001 - Custom Fraud Score Define
EAReason	String	Provides relevant information to understand the Fraud Score. See above for all possible values.
EAReasonID	String	Possible values are: 1 - Fraud Level X 2 - Email does not exist 3 - Domain does not exist 4 - Risky Domain 5 - Risky Country 6 - Risky Email Name 7 - Numeric Email 8 - Limited History for Email 9 - Email Recently Created 10 - Email linked to High Risk Account 11 - Good Level X 12 - Low Risk Domain 13 - Email Created X Years Ago 14 - Email Created at least X Years Ago 15 - Email Linked to Low Risk Account 16 - InvalidEmailSyntax 17 - Mailbox is Full 18 - Mailbox is Inactive 19 - Corporate Link 20 - Mailbox is Expired 21 - User Defined Risk Domain 22 - User Defined Low Risk Domain 23 - Velocity Level X 24 - Risk Domain Category 25 - Low Risk Domain Category 26 - High Risk Email Account 27 - Email Created at least X Months Ago 28 - Valid Email From X Country Domain 29 - Valid Domain From X Country 30 - Potentially Breached Email 31 - Fraud Emails Linked X 32 - Good Email Linked Level X 33 - Fraud IP Level X 34 - Good IP Level X 35 - Risky Proxy IP 36 - Risk IP Behavior 37 - Risky IP Country 38 - IP Not Found 39 - IP Invalid Syntax Format 40 - High Risk IP 51 - Good Popularity 52 - Risk Domain Category Review 53 - Tumbling Abuse 54 - Email Enumeration for Company 55 - Email Enumeration for Industry 61 - Customer Email not Provided 62 - Risk Email Pattern 63 - Suspected Fraud 101 - Low Risk Email Domain for Company 102 - Low Risk IP for Company 103 - Low Risk IP Geolocation for Company 104 - Low Risk Email Domain for Industry 105 - Low Risk IP for Industry 106 - Low Risk IP Geolocation for Industry 107 - Low Risk Email Domain for Network 108 - Low Risk IP for Network 109 - Low Risk IP Geolocation for Network 110 - Very Low Risk Email Domain for Company 111 - Very Low Risk IP for Company 112 - Very Low Risk IP Geolocation for Company 113 - Very Low Risk Email Domain for Industry 114 - Very Low Risk IP for Industry 115 - Very Low Risk IP Geolocation for Industry 116 - Very Low Risk Email Domain for Network 117 - Very Low Risk IP for Network 118 - Very Low Risk IP Geolocation for Network 121 - High Risk Email Domain for Company 122 - High Risk IP for Company 123 - High Risk IP Geolocation for Company 124 - High Risk Email Domain for Industry 125 - High Risk IP for Industry 126 - High Risk IP Geolocation for Industry 127 - High Risk Email Domain for Network 128 - High Risk IP for Network 129 - High Risk IP Geolocation for Network 130 - Very High Risk Email Domain for Company 131 - Very High Risk IP for Company 132 - Very High Risk IP Geolocation for Company 133 - Very High Risk Email Domain for Industry 134 - Very High Risk IP for Industry 135 - Very High Risk IP Geolocation for Industry 136 - Very High Risk Email Domain for Network 137 - Very High Risk IP for Network 138 - Very High Risk IP Geolocation for Network
EARiskBand	String	Email Validate allocates all searches to one of 6 Risk Bands. This field tells you which range of scores the email address was allocated to. See EARiskBandID for an explanation of the Risk Bands.
EARiskBandID	Int	Email Validate allocates all searches to one of 6 Risk Bands. Risk band 1: 0-100 - Lowest Risk Queries that land in this category typically contain emails that have existed for at least four years, and have established a pattern of positive signals. You may consider putting these customers through a fast-track process. Risk Band 2: 101-300 - Minimal Risk These emails have been around for a year or two and have other positive signals associated with an IP. You may consider approving them, based on the rest of the circumstances surrounding the transaction or customer. Risk Band 3: 301-600 - Neutral Risk When an email address falls into this category, it means there were no negative signals associated with it; however, we were unable to find enough positive signals to push it into Risk Bands 1 or 2. Risk Band 4: 601-799 - Correct Customer Record Customers occasionally mistype or misspell their email address, rendering them invalid or incorrect. These emails are reported in Risk Band 4. The customer may still be low risk, so you may consider contacting the customer to have them correct the information before proceeding. Risk Band 5: 800-899 - High Risk Typically, the queries in Risk Band 5 have been deemed risky due to velocity patterns, signals from a known risky IP, or the transaction details reflect a history of suspected fraud. Risk Band 6: 900-999 Very High Risk Transactions that land in this category are either confirmed fraud, or associated with a high level of risk. It is recommended that you manually review or reject these transactions.
EAScore	String	Proprietary algorithm that calculates the fraud risk associated with an email address.
EAStatusID	String	The possible values of EAStatusID: 0 - GeneralError 1 - Certified 2 - Verified 3 - EmailNonxistent 4 - ValidDomain 5 - DomainInexistent
EName	String	The name of the person who owns the email address
Email	String	Email address provided for the query
EmailAge	datetime	The creation date of the email. This field may be blank for some queries. Returned in UTC format
EmailExists	String	Verification of whether the email address exists. Values are: Yes No Not Anymore Not Sure
Fraud_type	String	This field provides the type of fraud marked for the queried value. If multiple companies within our system marked the queried value as fraud, we provide the fraud type of the latest company that made the marking. Please note: this field will ONLY be returned for queries that were marked as fraud in our system. Possible values are: -Card Not Present Fraud -Customer Dispute (Chargeback) -First Party Fraud -First Payment Default -Identify Theft (Fraud Application) -Identify Theft (Account Take Over) -Suspected Fraud (Not Confirmed) -Synthetic ID -Other
IpAddress	String	IP address provided for the query
IpDomain	String	The second level domain associated with the IP address. This will be something like “example.com” or “example.co.uk”, not “foo.example.com”
IpTimezone	String	The time zone associated with the IP address. Time zone names are taken from the IANA time zone database
Ip_Anonymousdetected	String	Indicates whether the user's IP address is an anonymous proxy. The values for this field are: Yes No
Ip_CallingcCode	String	The calling code (area code) for the IP.
Ip_City	String	For US, the city where the IP is located (e.g. San Francisco)
Ip_CityConf	String	A value from 0-100 representing our confidence that the city is correct.
Ip_ContinentCode	String	The continent associated with the IP, e.g. North America
Ip_CorporateProxy	String	Indicates whether the user's IP address is a known corporate proxy. This field can be either Yes or No.
Ip_Country	String	The name of the country associated with the IP.
Ip_CountryCode	String	A two-character ISO 3166-1 country code for the country associated with the IP address. In addition to the standard codes, we may also return one of the following: A1 - an anonymous proxy. A2 - a satellite provider. EU - an IP in a block used by multiple European countries. AP - an IP in a block used by multiple Asia/Pacific region countries. The US country code is returned for IP addresses associated with overseas US military bases.
Ip_Countryconf	String	A value from 0-100 representing our confidence that the country is correct.
Ip_Isp	String	The name of the service provider for the IP (e.g. Optimum Online).
Ip_MetroCode	String	The metro code associated with the IP address. These are only available for IP addresses in the US.
Ip_NetSpeedCell	String	The network speed associated with the IP address. This can be one of the following values: Dialup Cable/DSL Corporate Cellular
Ip_Org	String	The organization associated with the IP (e.g. HSA-UWC).
Ip_PostalCode	String	The postal code associated with the IP address.
Ip_PostalConf	String	A value from 0-100 representing our confidence that the postal code is correct.
Ip_Region	String	For US, the state where the IP is located (e.g. California).
Ip_RegionConf	String	A value from 0-100 representing our confidence that the region is correct.
Ip_Reputation	String	The reputation of the proxy, indicates the likelihood that the user's IP address is an open proxy. The values for this field are: Good Moderate High Risk Very High Risk
Ip_RiskLevel	String	See Ip_RiskLevelId
Ip_RiskLevelId	String	Provides the fraud risk for the IP Address, the values for this field are: 1 - Very High 2 - High 3 - Moderate 4 - Low 5 - Very Low
Ip_RiskReason	String	See Ip_RiskReasonId
Ip_RiskReasonId	String	Provides relevant information (most important reason) to understand the IP Risk Level: 301 - Moderate Risk 307 - Risk Country 308 - Anonymous Proxy 309 - Risk Proxy 310 - IP Not Found 311 - Moderate By Proxy Reputation And Country Code 312 - Invalid IP Syntax 313 - TOR Network IP 321 - Low Risk IP for Company 322 - Low Risk IP Geolocation for Company 323 - Low Risk IP for Industry 324 - Low Risk IP Geolocation for Industry 325 - Low Risk IP for Network 326 - Low Risk IP Geolocation for Network 327 - Very Low Risk IP for Company 328 - Very Low Risk IP Geolocation for Company 329 - Very Low Risk IP for Industry 330 - Very Low Risk IP Geolocation for Industry 331 - Very Low Risk IP for Network 332 - Very Low Risk IP Geolocation for Network 333 - High Risk IP for Company 334 - High Risk IP Geolocation for Company 335 - High Risk IP for Industry 336 - High Risk IP Geolocation for Industry 337 - High Risk IP for Network 338 - High Risk IP Geolocation for Network 339 - Very High Risk IP for Company 340 - Very High Risk IP Geolocation for Company 341 - Very High Risk IP for Industry 342 - Very High Risk IP Geolocation for Industry 343 - Very High Risk IP for Network 344 - Very High Risk IP Geolocation for Network
Ip_UserType	String	The user type associated with the IP address. This will be one of the following values: business cafe cellular college contentDeliveryNetwork government hosting library military residential router school searchEngineSpider traveler
Location	String	The location of the person who owns the email address.
Title	String	The title of the email owner.

ServiceTransaction examples

If input an invalid Email= "adfdfd":

The W2DataEmailValidate010EmailAndIpResult will be null and the corresponding ServiceTransactions will show the following properties:

Property	Value
HaltTriggered	False
ServiceTransactionResult	Failed
ServiceInterpretResult	NotApplicable
ServiceTransactionResultMessage	"Required field not supplied - Email"
ValidationResult	Failed

If input a valid email ="[email protected]":

The W2DataEmailValidate010EmailAndIpResult will have 1 result and the corresponding ServiceTransactions will show the following properties:

Property	Value
HaltTriggered	False
ServiceTransactionResult	Success
ServiceInterpretResult	OneResult
ServiceTransactionResultMessage	"This call was generated using sandbox mode"
ValidationResult	Pass

There are also the following addresses that return different results = "[email protected]", "[email protected]", "[email protected]" and "[email protected]".

Sandbox

Sandbox mode can be used to test the service. By setting the following query option the API will only respond with mocked requests from pre-configured responses.

Sending the following request, as well as the Sandbox Query option mentioned above, will return the response below:

Sandbox Request

json

{
    "Bundle": "KYC_EMAIL_VALIDATE",
    "Data": {
        "Email":"[email protected]"
    },
    "Options": {
        "Sandbox": "true"
    },
    "ClientReference": "your-client-reference"
}

Sandbox Response

json

"w2DataEmailValidate010EmailAndIpResult": {
	"company": "Emailage+Corp",
	"country": "US",
	"dob": "",
	"domainAge": "2012-05-01T07:00:00Z",
	"domainCategory": "Fraud+Mitigation+Services",
	"domainCompany": "Emailage+Corp",
	"domainCorporate": "Yes",
	"domainCountryName": "United+States",
	"domainExists": "Yes",
	"domainName": "emailage.com",
	"domainRelevantInfo": "Low Risk Domain",
	"domainRelevantInfoID": "510",
	"domainRiskLevel": "Low",
	"domainRiskLevelID": "4",
	"eaAdvice": "Lower Fraud Risk",
	"eaAdviceID": "3",
	"eaReason": "Email Created at least  2.4  Years Ago",
	"eaReasonID": 14,
	"eaRiskBand": "Fraud Score 101 to 300",
	"eaRiskBandID": "2",
	"eaScore": "181",
	"eaStatusID": "4",
	"eName": "",
	"email": "[email protected]",
	"emailAge": "",
	"emailExists": "Not Sure",
	"fraud_type": "",
	"gender": "",
	"location": "",
	"title": ""
}

📧 W2 Data Email Validate 010 ​

About the service ​

Request ​

Query Data ​

Response ​

Example Response ​

Response Breakdown ​

ServiceTransaction examples ​

Sandbox ​

Sandbox Request ​

Sandbox Response ​

📧 W2 Data Email Validate 010

About the service

Request

Query Data

Response

Example Response

Response Breakdown

ServiceTransaction examples

Sandbox

Sandbox Request

Sandbox Response