Fraud Results
Fraud Score pertains to the device authenticity.
Risk Score pertains to the user address and device risk profile.
Device Fraud Score
This score indicates the likeliness of fraudulent behavior based on an analysis of the device activity profile.
- Fraud Score
Scores range from 0 to 100. A score of 85 or greater indicates fraudulent behavior associated with the user agent, IP address, host name, or ISP.
User Address/Phone Risk Score
These scores indicate the likeliness of high-risk based on an analysis of the physical address and phone number.
- Risk Score
Scores range from 0 to 100. A score of 75 or greater is suspicious. A score of 90 or greater is high risk. This score indicates high-risk associated with a phone number, user data, mismatches, and a physical address that was recently reported for fraudulent behavior.
The following table shows descriptions of the items that can appear in Fraud Results (User Address/Phone Risk Score).
Result | Description |
|---|---|
Address Valid | Whether the physical address of the user is valid; True/False. |
High-Risk Phone Activity | Reputation analysis for abusive activity associated with the phone number; True/False. |
Country of Phone Number | Country associated with phone number. |
Carrier for Phone Number | Company that provides the phone number and service. |
Type of Phone Line | Landline, Wireless, Toll Free, VOIP, Satellite, Premium Rate, Pager, Internet Service Provider or Unknown. |
High-Risk Transaction | Indicates user or transaction is exhibiting high risk behavior patterns and a high chance of fraud. |
Phone Number Valid | Whether the user's phone number is valid and active with the phone carrier (not disconnected); True/False. |
Billing Phone/Name Match | Indicates a reverse identity match between the billing phone number and first/last name. Values: Unknown - no checks processed. Match - positive identity match. Mismatch - data matches another user. No Match- could not pair identity data. |
Billing Address/Name Match | Indicates a reverse identity match between the billing address and first/last name. Values: Unknown - no checks processed. Match - positive identity match. Mismatch - data matches another user. No Match - could not pair identity data. |
Billing Name/Physical Address Match | Indicates a reverse identity match between the billing first/last name and physical address. Values: Unknown - no checks processed. Match - positive identity match. Mismatch - data matches another user. No Match - could not pair identity data. |