Emailage

Email

LexisNexis's Emailage product leverages email intelligence to assess fraud risk in digital transactions. It analyzes email addresses using a combination of global data sources and advanced algorithms to evaluate the credibility of users. Key technical features include risk scoring, device and domain analysis, and pattern recognition for detecting anomalies. The product integrates with existing fraud prevention systems through APIs, providing real-time insights to help businesses prevent fraud and secure online interactions.

Insights

Code

Description

GRID-EMAILAGE-DOMAIN-AGE

The creation date of the domain, in UTC format. If the creation date is not available, but the domain is a valid domain and seen in our network, this field might represent the first seen date. This field may be blank for some queries if the age cannot be determined.

GRID-EMAILAGE-DOMAIN-CATEGORY

The category type for the company in which the email belongs. For example "WebMail"

GRID-EMAILAGE-DOMAIN-COMPANY

The name of the company in which the email belongs.

GRID-EMAILAGE-DOMAIN-CORPORATE

Indicates if the domain is corporate.

Possible values:

Yes, No, Null

GRID-EMAILAGE-DOMAIN-COUNTRY

The ISO 3166 - 2 Alpha country of the domain in which the email belongs.

GRID-EMAILAGE-DOMAIN-EXISTS

Indicator of whether or not the email domain exists.

Possible values:

Yes, No, Not Anymore, Not Sure

GRID-EMAILAGE-DOMAIN-NAME

Domain name

GRID-EMAILAGE-DOMAIN-RISK-LEVEL

The risk level description. Indicates the fraud risk level of a Domain. See domainrisklevelID for values.

Possible values:

0 - Review
1 - Very High 2 - High 3 - Moderate 4 - Low 5 - Very Low

GRID-EMAILAGE-EA-ADVICE

Serves as a guideline based on the risk associated with the email address.

Possible Values:

Fraud Review
Unclear Risk Lower Fraud Risk Moderate Fraud Risk Data Entry Review

GRID-EMAILAGE-EA-RISK-BAND

The risk band description. See EARiskBandID for all possible values.

Default Values:

1 - Fraud Score 0 to 100
2 - Fraud Score 101 to 300 3 - Fraud Score 301 to 600 4 - Fraud Score 601 to 799 5 - Fraud Score 800 to 899 6 - Fraud Score 900 to 999

GRID-EMAILAGE-EA-SCORE

Proprietary algorithm that calculates the fraud risk associated with an email address. Value range: 0 -999

GRID-EMAILAGE-EA-STATUS

The status of the email queried.

GeneralError: Unidentified error generated at the time of your request.
Certified: The email exists and we have its creation data. Verified: The email exists but we are not sure when it was created. EmailInexistent: The email does not exist but the domain does ValidDomain: The email domain exists, but we are not sure if the email address exists DomainInexistent: The domain doesn't exist. Unknown: We are not sure whether the domain exists or not

GRID-EMAILAGE-EMAILAGE

The creation date of the email, in UTC format.

GRID-EMAILAGE-EMAIL-CREATION-DAYS

The number of days the email has existed

GRID-EMAILAGE-EMAIL-EXISTS

Indicator of whether or not the email address exists.

Possible values:

Yes, No, Not Anymore, Not Sure

GRID-EMAILAGE-FRAUD-RISK

This field provides a more descriptive EAScore. It contains the score and the score level

GRID-EMAILAGE-FRAUD-TYPE

This field provides the type of fraud marked for the queried email. If multiple companies within our network marked the email as fraud, we provide the fraud type selected by the last company.

Possible Values:

No Fraud Found
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 System Auto Reject Null

GRID-EMAILAGE-NAME-MATCH

Indicates if the name associated with the email match the firstname and lastname values that were provided.

NOTE: Only the letter is returned.

Possible Values:

P: Partial Match
N: No Match U: Owner Unknown Null: If any required values not passed

GRID-EMAILAGE-PHONE-MATCH

Comparison between the results of the input firstname and lastname to the phoneowner.

Possible values:

Y: Full Match
P: Partial Match N: No Match

GRID-EMAILAGE-SOURCE-INDUSTRY

If an email was marked as fraud or good, this field provides the industry of the company that provided the marking. It should be used in conjunction with the fraud_type field.

If the fraud_type field displays any value, the source_industry corresponds to the industry of the latest company to mark the email fraud. If the fraud_type field is blank, the source_industry corresponds to the industry of the latest company to mark the email good.

This field will be empty if the email has never been marked as fraud or good.

Possible values:

Anti-Fraud Solution Provider\
Apparel / Jewelry Banking / Finance Big Box/Retail Bitcoin Computers / Electronics Credit Reporting Agency Data Science / Big Data E-Commerce Solution Employment / Career Entertainment Event Management Food / Beverage Gaming Healthcare Technology and Services Hotel / Hospitality Insurance Manufacturing Marketing & Customer Relationship Mgmt Money Transfer Online Advertising Payment Proc. / Gateways Resellers / Distributors Shipping Technology Telecommunications Ticketing Travel Wallet Other