Nubarium+ API is a Risk Scoring and fraud prevention API that allow companies to perform more secure onboardings in a very easy way.
\nThis services are not included in the standard access. Please ask your vendor to be activated or send a message to soporte@nubarium.com
\n","schema":"https://schema.getpostman.com/json/collection/v2.0.0/collection.json","toc":[],"owner":"110440","collectionId":"29b11c2b-b1e1-45ed-83d7-66271de746d9","publishedId":"UyrBibFV","public":true,"customColor":{"top-bar":"FAF7EE","right-sidebar":"233771","highlight":"60BA8E"},"publishDate":"2022-04-25T04:28:52.000Z"},"item":[{"name":"Email Score","item":[{"name":"Email Risk Query","id":"8563d394-f6c6-4f1a-a9f1-5d7a34dca898","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"basic","basic":{"basicConfig":[{"key":"username","value":"{{username}}"},{"key":"password","value":"{{password}}"}],"advancedConfig":[{"key":"showPassword","value":"This service gives a risk score given an email or an IP address.
\nemail (optional): Email of the person. Mandatory if ip is not given.
\nip (optional): IP of the device. Mandatory if email is not given.
\nfirstname (optional): First name of the person.
\nlastname (optional): Last name of the person.
\nphone (optional): Phone number with contry code of the person (ex. +525599999999)
\nsecondary_email (optional): Secondary email of the person.
\nbilladdress (optional): Street and number of the billing address of the person.
\nbillcity (optional):City of the billing address of the person.
\nbillregion (optional): State of the billing address of the person.
\nbillpostal (optional): Postal code of the billing address of the person.
\nbillcountry (optional): Country of the billing address of the person.
\nshipaddress (optional): Street and number of the shipping address of the person.
\nshipcity (optional): City of the shipping address of the person.
\nshipregion (optional): State of the shipping address of the person.
\nshippostal (optional): Postal code of the shipping address of the person.
\nshipcountry (optional): Country of the shipping address of the person.
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\"queryType\": \"EmailAgeVerification\",\n \"count\": 1,\n \"created\": \"2022-04-25T03:17:44Z\",\n \"lang\": \"en-US\",\n \"responseCount\": 1,\n \"results\": [\n {\n \"userdefinedrecordid\": \"\",\n \"email\": \"roberto.rz@gmail.com\",\n \"eName\": \"\",\n \"emailAge\": \"\",\n \"email_creation_days\": \"\",\n \"domainAge\": \"1995-08-13T00:00:00Z\",\n \"domain_creation_days\": \"9752\",\n \"firstVerificationDate\": \"2008-03-08T00:00:00Z\",\n \"first_seen_days\": \"5161\",\n \"lastVerificationDate\": \"2022-04-25T02:29:28Z\",\n \"status\": \"Verified\",\n \"country\": \"US\",\n \"fraudRisk\": \"051 Very Low\",\n \"EAScore\": \"51\",\n \"EAReason\": \"Email Created at least 14.1 Years Ago\",\n \"EAStatusID\": \"2\",\n \"EAReasonID\": \"14\",\n \"EAAdviceID\": \"3\",\n \"EAAdvice\": \"Lower Fraud Risk\",\n \"EARiskBandID\": \"1\",\n \"EARiskBand\": \"Fraud Score 1 to 100\",\n \"source_industry\": \"\",\n \"fraud_type\": \"\",\n \"lastflaggedon\": \"\",\n \"location\": \"\",\n \"smfriends\": \"\",\n \"totalhits\": \"15\",\n \"uniquehits\": \"1\",\n \"imageurl\": \"\",\n \"emailExists\": \"Yes\",\n \"domainExists\": \"Yes\",\n \"company\": \"\",\n \"title\": \"\",\n \"domainname\": \"gmail.com\",\n \"domaincompany\": \"Google\",\n \"domaincountryname\": \"United States\",\n \"domaincategory\": \"Webmail\",\n \"domaincorporate\": \"No\",\n \"domainrisklevel\": \"Moderate\",\n \"domainrelevantinfo\": \"Valid Webmail Domain from United States\",\n \"domainrisklevelID\": \"3\",\n \"domainrelevantinfoID\": \"508\",\n \"domainriskcountry\": \"No\",\n \"smlinks\": [],\n \"phone_status\": \"\",\n \"shipforward\": \"\",\n \"correlationId\": \"4b8cc11c-c97c-48ac-bc92-6462fff61f40\",\n \"transAmount\": \"\",\n \"transCurrency\": \"\"\n }\n ]\n },\n \"responseStatus\": {\n \"status\": \"success\",\n \"errorCode\": \"0\",\n \"description\": \"\"\n },\n \"validationCode\": \"er1650856664.0078206\",\n \"messageCode\": 0\n}"},{"id":"f31dcd56-1a59-49cb-abfe-f12cb0d26ade","name":"Score for IP","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n \"ip\": \"200.68.173.34\"\n}","options":{"raw":{"language":"json"}}},"url":"https://plus.nubarium.com/risk/v1/email/query"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 25 Apr 2022 03:18:56 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Content-Length","value":"1039"},{"key":"Connection","value":"keep-alive"},{"key":"x-amzn-RequestId","value":"a17dd49d-4a91-4ef1-b99b-47cb42508515"},{"key":"x-amz-apigw-id","value":"RHftBHXOvHcFkdw="},{"key":"X-Amzn-Trace-Id","value":"Root=1-6266131f-1ffef9cb70288fe3357f0bc1;Sampled=0"}],"cookie":[],"responseTime":null,"body":"{\n \"query\": {\n \"ipaddress\": \"200.68.173.34\",\n \"queryType\": \"IPRisk\",\n \"count\": 1,\n \"created\": \"2022-04-25T03:18:56Z\",\n \"lang\": \"en-US\",\n \"responseCount\": 1,\n \"results\": [\n {\n \"userdefinedrecordid\": \"\",\n \"ipaddress\": \"200.68.173.34\",\n \"ip_risklevel\": \"Moderate\",\n \"ip_riskreasonid\": \"301\",\n \"ip_riskreason\": \"Moderate Risk\",\n \"ip_reputation\": \"Good\",\n \"ip_risklevelid\": \"3\",\n \"ip_anonymousdetected\": \"\",\n \"ip_proxytype\": \"\",\n \"ip_proxydescription\": \"\",\n \"ip_isp\": \"\",\n \"ip_org\": \"\",\n \"ip_userType\": \"\",\n \"ip_netSpeedCell\": \"\",\n \"ip_corporateProxy\": \"\",\n \"ip_continentCode\": \"\",\n \"ip_country\": \"\",\n \"ip_countryCode\": \"\",\n \"ip_region\": \"\",\n \"ip_city\": \"\",\n \"ip_callingcode\": \"\",\n \"ip_metroCode\": \"\",\n \"ip_latitude\": \"\",\n \"ip_longitude\": \"\",\n \"ip_map\": \"\",\n \"ipcountrymatch\": \"\",\n \"ipshipcountrymatch\": \"\",\n \"phone_status\": \"\",\n \"shipforward\": \"\",\n \"correlationId\": \"db33d713-8c8e-4cac-b749-994ff4aa6bb0\",\n \"transAmount\": \"\",\n \"transCurrency\": \"\"\n }\n ]\n },\n \"responseStatus\": {\n \"status\": \"success\",\n 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\nMarking an email with this service is free of charge.
\nInput fields:
\nemail (required): Email address to be flagged.
\nflag (required): Flag to give to the email address. Possible values are \"good\", \"fraud\" or \"neutral\". Neutral value is use to unflag an email.
\nreason (optional): Required when the flag \"fraud\" is set. See possible values bellow.
\n1 = Card Not Present Fraud
\n2 = Customer Dispute (Chargeback)
\n3 = First Party Fraud
\n4 = First Payment Default
\n5 = Identify Theft (Fraud Application)
\n6 = Identify Theft (Account Take Over)
\n7 = Suspected Fraud (Not Confirmed)
\n8 = Synthetic ID
\n9 = Other
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\nMarking a phone with this service is free of charge.
\nphone (required): Phone number to be flagged.
\nfraud_type (required): Type of fraud that was done by the person owner of the phone. See type bellow.
\nchargeback : The user got their credit card company to stop payment after receiving merchandise purchased online.
coupon : The user took advantage of a sales promotion multiple times by opening several accounts.
harass :The user harassed another user or your employee(s), wasted your time, or was difficult to deal with.
identity_theft :The user attempted to open an account using someone else’s identity (name, address, Social Security Number, etc.).
property_damage :The user caused physical damage to your property.
spam :The user sent mass email, posted spam ads or comments, or otherwise attempted to distribute an ad in bulk to other users.
takeover :The fraudster took over a legitimate user's account.
telco :The user sent mass traffic to a phone number for the purpose of collecting premium rate phone fees or making money off of call-rate arbitrage. Also known as international revenue-share fraud (IRSF).
other : Any other type of online fraud.