ThreatMetrix
When the ThreatMetrix partner technology is used to make a decision, the result of its analysis is included in decisionDetails under an element named threatmetrix.
The full documentation can be found on the ThreatMetrix website: https://portal.threatmetrix.eu/kb
Multiple policies
If several ThreatMetrix policies were used in the decision, the details of each one are included in the threatmetrix element JSON object.
threatmetrix: [
{"policyName": "Standard policy", policy details...} ,
{"policyName": "Advance policy", policy details...} ,
{…}
]
Important elements
The table below highlights the important elements to understand when using ThreatMetrix to analyse risks.
You can also find more detailed information on the parameters and data formats on the ThreatMetrix web site: https://portal.threatmetrix.eu/kb
Note: In the table below, the JSON Path column represents a relative path inside the IdCloud response. Click here for the full path.
Table of important elements
| Direction | Name | JSON Path | Type | Description | Mandatory | Example |
|---|---|---|---|---|---|---|
| Output | Account Address Local Trust Tags | account_address_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Account Address Global Trust Tags | account_address_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _LOGIN_FAILED |
| Input, Output | Account Address City | account_address_city | string | The city associated with this account address. | false | San Jose |
| Input, Output | Account Address Country | account_address_country | string | The country associated with this account address indicated by the 2 character ISO2 country code of the account address country: http://www.iso.org/iso/country_codes. If the API call includes the country, then ThreatMetrix's policy engine will try and locate a latitude and longitude value for the country. If the country cannot be located in the database, then the following reason code is returned: Account_Address_Geolocation_country_not_found | false | US |
| Output | Account Address First Seen | account_address_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-04-07 |
| Output | Account Address Last Event | account_address_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-04-07 |
| Output | Account Address Last Update | account_address_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2017-04-07 |
| Output | Account Address Result | account_address_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Account Address Score | account_address_score | integer | The risk score between +100 (minimum to low risk) and -100 (maximum to high risk). | false | 0 |
| Output | Account Address Last Assertion | account_address_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. DEPRECATED | false | 2017-04-07 |
| Output | Account Address Assertion History | account_address_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | NEGATIVE_HISTORY |
| Input, Output | Account Address State | account_address_state | string | The state component of the account address. | false | CA |
| Input, Output | Account Address Street 1 | account_address_street1 | string | The first line of the street address for this account address. | false | 13 Threatmetrix street |
| Input, Output | Account Address Street 2 | account_address_street2 | string | The second line of the street address for this account address. | false | Chatswood |
| Output | Account Address Worst Score | account_address_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | -11 |
| Input, Output | Account Address Postal Code | account_address_zip | string | The zip/postal code of this account address. If the API call includes the zip code, then ThreatMetrix's policy engine will try and locate a latitude and longitude value for the zip code. If the country or the zip code cannot be located in the database, then the following reason code is returned: Account_Address_Geolocation_zip_not_found | false | 94138 |
| Input, Output | Account Email | account_email | string | The email address entered associated with this event. | false | bsmith@example.com |
| Output | Account Email Local Trust Tags | account_email_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _TRUSTED_CONF |
| Output | Account Email Global Trust Tags | account_email_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _TRUSTED_CONF |
| Output | Account Email First Seen | account_email_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-10 |
| Output | Account Email Last Event | account_email_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-08-10 |
| Output | Account Email Last Update | account_email_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2017-08-10 |
| Output | Account Email Result | account_email_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Account Email Score | account_email_score | integer | The risk score between +100 (low to minimum risk) and -100 (high to maximum risk) | false | 0 |
| Output | Account Email Assertion History | account_email_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | CONFIRMED_GOOD |
| Output | Account Email Last Assertion | account_email_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2017-08-10 |
| Output | Account Email Worst Score | account_email_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | -6 |
| Input, Output | Account First Name | account_first_name | string | The first name of the account holder (if no account_name is provided, this is used in conjunction with the Account Last Name to provide a concatenated value for Account Name. This is not used if Account Name is already provided or Account Last Name is not also provided.) | false | Bob |
| Input, Output | Account Last Name | account_last_name | string | The last name of the account holder (if no account_name is provided, this is used in conjunction with the Account First Name to provide a concatenated value for Account Name. This is not used if Account Name is already provided or Account First Name is not also provided.) | false | Smith |
| Input, Output | Account Login | account_login | string | This is a unique customer identifier e.g. username, account id, or login name. | false | bsmith |
| Output | Account Login Local Trust Tags | account_login_activities | unlimited | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _WATCH |
| Output | Account Login Global Trust Tags | account_login_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _WATCH |
| Output | Account Login First Seen | account_login_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-10 |
| Output | Account Login Last Event | account_login_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-08-10 |
| Output | Account Login Last Update | account_login_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2017-08-10 |
| Output | Account Login Result | account_login_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Account Login Score | account_login_score | integer | The risk score between +100 (low to minimum risk) and -100 (high to maximum risk). | false | 5 |
| Output | Account Login Worst Score | account_login_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | -12 |
| Output | Account Login Assertion History | account_login_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | NEGATIVE_HISTORY |
| Output | Account Login Last Assertion | account_login_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2013-11-19 |
| Input, Output | Account Name | account_name | string | The concatenated Account First Name and Account Last Name or account identifier | false | BOB_SMITH |
| Output | Account Name Local Trust Tags | account_name_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Account Name Global Trust Tags | account_name_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _LOGIN_FAILED |
| Output | Account Name First Seen | account_name_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2016-12-29 |
| Output | Account Name Last Event | account_name_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Account Name Last Update | account_name_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Account Name Result | account_name_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Account Name Score | account_name_score | integer | The risk score between +100 (good) and -100 (bad) | false | 0 |
| Output | Account Name Worst Score | account_name_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | -35 |
| Output | Account Name Assertion History | account_name_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | NEGATIVE_HISTORY |
| Output | Account Name Last Assertion | account_name_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2013-11-19 |
| Input, Output | Account Number | account_number | string | The account number supports an alphanumeric format 0-9/a-z/A-Z. Please note that '-' is not supported and whitespaces and special characters are stripped out. | false | |
| Output | Account Number Local Trust Tags | account_number_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Account Number Global Trust Tags | account_number_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _LOGIN_FAILED _THREAT _WATCH |
| Output | Account Number First Seen | account_number_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2013-11-19 |
| Input, Output | ACH Account Hash | ach_account_hash | string | The hashing must be performed by the customer performing the API call. Recommeded is SHA-256 hash (in hexadecimal format) of the Account Number. Accepted currently: SHA-1 (40 bytes) SHA-224 (56 bytes), SHA-256 (64 bytes), SHA-384 (96 bytes), SHA-512 (128 bytes) | false | SHA-256 using the following characters "0123456789abcdefABCDEF" |
| Output | Account Number Last Event | account_number_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Account Number Last Update | account_number_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Account Number Result | account_number_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Account Number Score | account_number_score | integer | Risk score between +100 (low to minimum risk) and -100 (high to maximum risk) for the account number. | false | -100 to +100 |
| Output | Account Number Worst Score | account_number_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | -100 to 0 |
| Output | Account Number Assertion History | account_number_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _NEGATIVE_HISTORY |
| Output | Account Number Last Assertion | account_number_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2017-08-08 |
| Input, Output | Account Telephone | account_telephone | string | Contact telephone number including country and city codes. All whitespace is removed. Must be numeric 0...9 with only these acceptable punctuation characters: period, comma, semicolon, parentheses and braces . , ,(,),, Parentheses and braces must be matched. | false | |
| Output | Account Telephone Local Trust Tags | account_telephone_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Account Telephone Global Trust Tags | account_telephone_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _LOGIN_FAILED _THREAT _WATCH |
| Output | Account Telephone First Seen | account_telephone_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Account Telephone Last Event | account_telephone_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Account Telephone Last Update | account_telephone_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2013-11-19 |
| Output | Account Telephone Result | account_telephone_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Account Telephone Score | account_telephone_score | integer | The risk score between +100 (low to minimum risk) and -100 (high to maximum risk). | false | -100 to +100 |
| Output | Account Telephone Worst Score | account_telephone_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | -100 to 0 |
| Output | Account Telephone Assertion History | account_telephone_assert_history | string | The assertion history for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | CONFIRMED_BAD |
| Output | Account Telephone Last Assertion | account_telephone_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2013-11-19 |
| Output | ACH Number | ach_number | string | This field is a combination of ach_routing_number and ach_account_hash, returned as an output. | false | 577963861081_5601f922cd522ed759e8befe9936402c0799865c |
| Output | ACH Number Local Trust Tags | ach_number_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | ACH Number Global Trust Tags | ach_number_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | "_LOGIN_FAILED _THREAT _WATCH" |
| Output | ACH Number First Seen | ach_number_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2013-11-19 |
| Output | ACH Number Last Event | ach_number_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | ACH Number Last Update | ach_number_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | ACH Number Result | ach_number_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | ACH Number Score | ach_number_score | integer | The risk score between +100 (low to minimum risk) and -100 (high to maximum risk). | false | -100 to +100 |
| Output | ACH Number Worst Score | ach_number_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | -100 to 0 |
| Output | ACH Number Assertion History | ach_number_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | CONFIRMED_BAD |
| Output | ACH Number Last Assertion | ach_number_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2017-08-08 |
| Input, Output | ACH Routing Number | ach_routing_number | string | The routing number for the account. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | 567963861081 |
| Input, Output | API Action | action | string | The action performed by the TrustDefender for querying and updating Lists /Trust Tags and Review Status using the new TrustDefender APIs. | false | check_review_status, check_trust_tag, check_black_list, check_white_list, check_watch_list, update_review_status, set_trust_tag, add_black_list, add_white_list, add_watch_list, remove_trust_tag, remove_black_list, remove_white_list, remove_watch_list, do_challenge, do_verify_challenge |
| Output | Agent Name | agent_name | string | Hash (SHA1) of the device name. TD Mobile iOS: This is the name of the device. Depending on user configuration, this can sometimes contain the person's name. E.G: John's iPhone. TD Mobile Android: Not populated TD Client Windows: Hostname of the device TD Client OS X: Hostname of the device | false | John's Phone |
| Output | Device Brand | agent_brand | string | In Android: the consumer-visible brand with which the product/hardware will be associated, In iOS: this will be 'Apple'. | false | iOS: Apple, Android: HTC, Samsung etc. |
| Output | Agent Cell ID | agent_cell_id | string | The Cell ID of the Cellular Base Station the device is connected to during profiling. | false | |
| Output | Agent Device ID | agent_device_id | string | In TrustDefender Mobile: a hash of various device attributes that are unlikely to change. This value may be duplicated on different devices and should not be used for unique identification. Use the Exact ID Instead. In TrustDefender Client: A unique, device based identifier generated when TrustDefender Client is installed. This value will not be dupliated and can be used for the purposes of device identification. | false | 6a340affb04e4c3a97754828d6c6b550 |
| Output | Agent Device State | agent_device_state | string | A hash of various device attributes that represents its current state, good for short term identification only. It is not recommended to use this value for unique device identification. Use the Exact ID instead. | false | 2a64502f1fa5efb1114c297d21f20b1d |
| Output | Device Language | agent_language | string | The Language code of the language in use by the operating system. In Android: Locale.getDefault().getLanguage() In iOS: [[NSLocale preferredLanguages] objectAtIndex:0] | false | For example: EN_US |
| Output | Device Locale | agent_locale | string | The locale identifier | false | For example: EN_US |
| Output | Agent Model | agent_model | string | In iOS, the model identifier, as defined by Apple. In Android, this could vary based on the model defined in Build.MODEL for the device. | false | iPhone6,2/pixel |
| Output | Agent OS | agent_os | string | In TrustDefender Mobile: The Operating System of the device In TrustDefender Client: The Operating System, Service Pack and processor architecture of the connecting device. | false | iOS, Android |
| Output | Device OS Version | agent_os_version | string | The version of the Operating System. | false | 6.2 |
| Output | Agent Type | agent_type | string | This indicates the type of device that was profiled, including mobile app, desktop app, or web browser on a desktop or mobile platform. In instances where TrustDefender Client and TrustDefender cloud is present during profiling, this attribute will contain multiple, comma separated values. In most circumstances only one value will be present. browser_mobile = Web browser on a mobile device profiled with TrustDefender Cloud. agent_mobile = Native Mobile Appprofiled with TrustDefender Mobile SDK for Android or iOS. See the OS attribute for OS information. agent_computer = Computer running TrustDefender Client (if only this value is present then TrustDefender Cloud profiling was not performed). agent_sdk = Computer running an application containing TrustDefender SDK for Windows or OS X. See the OS attribute for OS information. agent_computer, browser_computer = Computer running TrustDefender Client and TrustDefender Cloud profiling was also performed. browser_computer = Computer via a web browser that was profiled with TrustDefender Cloud. | false | browser_computer, browser_mobile, agent_computer, agent_mobile, agent_sdk |
| Output | Agent Version | agent_version | string | The version of the agent running on the device. Eg: v3.4.123 for TrustDefender Client on a PC/Mac, or v2.0 for TrustDefender Mobile on a mobile device. This compliments the agent_type attribute. | false | 3.4.123, 2.0 |
| Output | Agent WPS Latitude | agent_wps_latitude | float | The Latitude of the WiFi connection based on BSSID. | false | 52.07806 |
| Output | Agent WPS Longitude | agent_wps_longitude | float | The Longitude of the WiFi connection based on BSSID. | false | -0.73028 |
| Output | Agent WPS Accuracy | agent_wps_accuracy | integer | The accuracy of the estimated location, in meters. This represents the radius of a circle around the given location. | false | 200 |
| Output | Agent Signal Strength | agent_signal_strength | integer | The Radio or WiFi signal strength measured in dBm. | false | -45 |
| Output | Agent App Info | agent_app_info | string | The Host Application Name, version and running binary architecture (i.e. cpu type/subtype). Example: com.threatmetrix.example.app2:1.0:1:arm64The | false | |
| Input, Output | API Type | api_type | string | The API Method which may be one of the following: Session-query, attribute-query, attribute-assertion, query, update | false | Session-query, attribute-query, attribute-assertion, query, update, 3DS |
| Output | Benign Installed Apps | apprep_installed_benign | string | The CSV of lowercase hex encoded hashes of installed apps that are Benign. | false | |
| Output | Malicious Installed Apps | apprep_installed_malicious | string | The CSV of lowercase hex encoded hashes of installed apps that are Malicious. | false | |
| Output | Moderate Installed Apps | apprep_installed_moderate | string | The CSV of lowercase hex encoded hashes of installed apps that are Moderate. | false | |
| Output | Suspicious Installed Apps | apprep_installed_suspicious | string | The CSV of lowercase hex encoded hashes of installed apps that are Suspicious. | false | |
| Output | Unknown Installed Apps | apprep_installed_unknown | string | The CSV of lowercase hex encoded hashes of installed apps that are unknown. | false | |
| Output | Unwanted Installed Apps | apprep_installed_unwanted | string | The CSV of lowercase hex encoded hashes of installed apps that are Unwanted. | false | |
| Output | Benign Running Apps | apprep_running_benign | string | The CSV of lowercase hex encoded hashes of running apps that are Benign. | false | |
| Output | Malicious Running Apps | apprep_running_malicious | string | The CSV of lowercase hex encoded hashes of running apps that are Malicious. | false | |
| Output | Moderate Running Apps | apprep_running_moderate | string | The CSV of lowercase hex encoded hashes of running apps that are Moderate. | false | |
| Output | Suspicious Running Apps | apprep_running_suspicious | string | The CSV of lowercase hex encoded hashes of running apps that are Suspicious. | false | |
| Output | Unknown Running Apps | apprep_running_unknown | string | The CSV of lowercase hex encoded hashes of running apps that are unknown. | false | |
| Output | Unwanted Running Apps | apprep_running_unwanted | string | The CSV of lowercase hex encoded hashes of running apps that are Unwanted. | false | |
| Output | Running App Count | apprep_runningapps | integer | The number of running apps on the mobile device at the time of profiling. | false | |
| Output | Application Hash | apprep_selfhash | string | The lowercase hex encoded md5 hash of the mobile application that is using the SDK. | false | |
| Output | Reputation Category | apprep_selfhash_category | string | The categorization of the self hash, which may be one of the following: "malicious","unwanted","suspicious","moderate","benign","trustworthy" | false | BENIGN |
| Output | Browser Language | browser_language | string | The code for the language that the browser is configured to accept which comes from the HTTP header. Codes and their meaning may be found here: http://4umi.com/web/html/languagecodes.php | false | en-US,en;q=0.5 |
| Output | Browser Language Anomaly | browser_language_anomaly | string | Indicates as "Yes" there is an anomaly between the browser_language and flash_lang. This happens when both appear, and none of the browser's preferred languages is the same as the flash_lang. | false | Yes/Null |
| Output | Browser String | browser_string | string | The user agent / browser string presented in the HTTP header. | false | Mozilla/5.0 (Macintosh; Intel Mac OS X 10.12; rv:54.0) Gecko/20100101 Firefox/54.0 |
| Output | Browser String Anomaly | browser_string_anomaly | string | Indicates as "Yes"if there is an anomaly in the browser string content. | false | Yes/Null |
| Output | Browser String Hash | browser_string_hash | string | An MD5 hash of the user agent / browser string. | false | 99f372b446f72ab7e2ef37cc24163d53 |
| Output | Browser String Mismatch | browser_string_mismatch | string | Indicates if there is a mismatch between the javascript user agent string and the HTTP user agent string. | false | Yes/No |
| Output | Browser Version | browser_version | string | The version of the browser installed. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | 54 |
| Output | Carrier ID | carrier_id | string | A persistent identifier across native mobile apps and mobile web browsers provided by a Third Party which identifies the connection. | false | e2950be04a94513876782595133748f |
| Output | Carrier ID Local Trust Tags | carrier_id_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Carrier ID Global Trust Tags | carrier_id_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _LOGIN_FAILED |
| Output | Carrier ID First Seen | carrier_id_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2013-11-19 |
| Output | Carrier ID Last Event | carrier_id_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Carrier ID Last Update | carrier_id_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Carrier ID Match Result | carrier_id_match_result | string | agent | false | success |
| Output | Carrier ID Result | carrier_id_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success |
| Output | Carrier ID Assertion History | carrier_id_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | NEGATIVE_HISTORY |
| Output | Carrier ID Last Assertion | carrier_id_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2013-11-19 |
| Output | Carrier ID Score | carrier_id_score | integer | The risk score between +100 (low to minimum risk) and -100 (high to maximum risk) for this entity. | false | 0 |
| Output | Carrier ID Worst Score | carrier_id_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | -25 |
| Input, Output | Credit Card BIN | cc_bin_number | integer | The first 6 digits of the credit card, also known as the BIN number | false | 112233 |
| Output | Credit Card Bin Brand | cc_bin_number_brand | string | The credit card brand (e.g. AMERICAN EXPRESS, VISA, MASTERCARD etc) | false | 512105 |
| Output | Credit Card Bin Category | cc_bin_number_category | string | Category of Card (e.g. PREPAID, PLATINUM, OPTIMA etc) | false | PLATINUM |
| Output | Credit Card BIN Geo | cc_bin_number_geo | string | The country of the provider of the credit card (If the cc_bin_number is supplied and the provider is known).The 2 character ISO2 country code of the account address country: http://www.iso.org/iso/country_codes | false | US |
| Output | Credit Card BIN Issuing Organization | cc_bin_number_org | string | The Issuing Organization (e.g. BANK OF NEW JERSEY, BARCLAYS, CITIBANK, COMMONWEALTH BANK etc) | false | CITIBANK |
| Output | Credit Card Bin Type | cc_bin_number_type | string | The type of Card (DEBIT, CREDIT, or CHARGE CARD) | false | CREDIT |
| Input, Output | Credit Card Hash | cc_number_hash | string | The Hash of the Credit Card number. The hashing must be performed by the customer performing the API call. The customer is required to add a Salt value that is not shared with Threatmetrix. Recommended is SHA-256 hash (in hexadecimal format) of the Credit Card Number. Accepted currently: SHA-1 (40 bytes) SHA-224 (56 bytes), SHA-256 (64 bytes), SHA-384 (96 bytes), SHA-512 (128 bytes). | false | SHA-256 using the following characters "0123456789abcdefABCDEF" |
| Output | Credit Card Hash Local Trust Tags | cc_number_hash_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Credit Card Hash Global Trust Tags | cc_number_hash_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | "_LOGIN_FAILED _THREAT _WATCH" |
| Output | Credit Card Hash First Seen | cc_number_hash_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2013-11-19 |
| Output | Credit Card Hash Last Event | cc_number_hash_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Credit Card Hash Last Update | cc_number_hash_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Credit Card Hash Result | cc_number_hash_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Credit Card Hash Score | cc_number_hash_score | integer | The risk score between +100 (low to minimum risk) and -100 (high to maximum risk) for this entity. | false | -100 to +100 |
| Output | Credit Card Hash Worst Score | cc_number_hash_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | -100 to 0 |
| Output | Credit Card Hash Assertion History | cc_number_hash_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | CONFIRMED_BAD |
| Output | Credit Card Hash Last Assertion | cc_number_hash_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2017-08-08 |
| Input, Output | Not in Portal | challenge_credential | string | The challenge_credential field is used to pass in the telephone mumber of the user to whom the Step Up SMS is to be sent. Used for Step Up Authentication only. | false | |
| Input, Output | Not in Portal | challenge_method | string | The method of Step Up challenge, e.g, "OneWaySMS" | false | |
| Input, Output | Charset | charset | string | If present, this must be a valid charset otherwise fail_invalid_charset will be returned. If present and invalid character sequences are encountered, fail_invalid_character will be returned. NOTE: Charset conversion only applies for selected fields. | false | |
| Output | CIDR Number | cidr_number | integer | This is a number in the range [0...31] indicating how close the true_ip is to the proxy_ip in terms of ip address. | false | 20 |
| Input, Output | Condition Attribute 1 | condition_attrib_1 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Condition Attribute 10 | condition_attrib_10 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Condition Attribute 11 | condition_attrib_11 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Condition Attribute 12 | condition_attrib_12 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Condition Attribute 13 | condition_attrib_13 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Condition Attribute 14 | condition_attrib_14 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Condition Attribute 15 | condition_attrib_15 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Condition Attribute 16 | condition_attrib_16 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Condition Attribute 17 | condition_attrib_17 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Condition Attribute 18 | condition_attrib_18 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Condition Attribute 2 | condition_attrib_2 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Condition Attribute 3 | condition_attrib_3 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Condition Attribute 4 | condition_attrib_4 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Condition Attribute 5 | condition_attrib_5 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Condition Attribute 6 | condition_attrib_6 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Condition Attribute 7 | condition_attrib_7 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Condition Attribute 8 | condition_attrib_8 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Condition Attribute 9 | condition_attrib_9 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Output | CSS Image Loaded | css_image_loaded | string | TrustDefender Cloud: Indicates whether the CSS encoded image loaded successfully in the browser. | false | Yes/No |
| Input, Output | Custom Number 1 | custom_count_1 | float | If 'Output_Count_To' parameter is configured for a rule and equals "custom_count_1", this parameter is returned to the customer. Value of this parameter is a count, exact sense of that count is rule specific. | false | |
| Input, Output | Custom Number 2 | custom_count_2 | float | If 'Output_Count_To' parameter is configured for a rule and equals "custom_count_2", this parameter is returned to the customer. Value of this parameter is a count, exact sense of that count is rule specific. | false | |
| Input, Output | Custom Number 3 | custom_count_3 | float | If 'Output_Count_To' parameter is configured for a rule and equals "custom_count_3", this parameter is returned to the customer. Value of this parameter is a count, exact sense of that count is rule specific. | false | |
| Input, Output | Custom Number 4 | custom_count_4 | float | If 'Output_Count_To' parameter is configured for a rule and equals "custom_count_4", this parameter is returned to the customer. Value of this parameter is a count, the exact sense of that count is rule specific. | false | |
| Input, Output | Custom Match ID 1 | custom_match_1 | string | An MD5 hash of the Custom_Velocity rule, if "Output As" custom_match_1 is selected | false | |
| Input, Output | Custom Match ID 2 | custom_match_2 | string | An MD5 hash of the Custom_Velocity rule, if "Output As" custom_match_2 is selected | false | |
| Input, Output | Custom Match ID 3 | custom_match_3 | string | An MD5 hash of the Custom_Velocity rule, if "Output As" custom_match_3 is selected | false | |
| Input, Output | Custom Match ID 4 | custom_match_4 | string | An MD5 hash of the Custom_Velocity rule, if "Output As" custom_match_4 is selected | false | |
| Input, Output | Custom Match ID 5 | custom_match_5 | string | An MD5 hash of the Custom_Velocity rule, if "Output As" custom_match_5 is selected | false | |
| Input, Output | Custom Match ID 6 | custom_match_6 | string | An MD5 hash of the Custom_Velocity rule, if "Output As" custom_match_6 is selected | false | 0 |
| Input, Output | Custom Match ID 7 | custom_match_7 | string | An MD5 hash of the Custom_Velocity rule, if "Output As" custom_match_7 is selected | false | |
| Input, Output | Custom Match ID 8 | custom_match_8 | string | An MD5 hash of the Custom_Velocity rule, if "Output As" custom_match_8 is selected | false | |
| Input, Output | Custom Mobile 1 | custom_mobile_1 | string | A custom attribute passed to TrustDefender Mobile during the doProfileRequest call from the customer's parent application. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Custom Mobile 2 | custom_mobile_2 | string | A custom attribute passed to TrustDefender Mobile during the doProfileRequest call from the customer's parent application. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Custom Mobile 3 | custom_mobile_3 | string | A custom attribute passed to TrustDefender Mobile during the doProfileRequest call from the customer's parent application. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Custom Mobile 4 | custom_mobile_4 | string | A custom attribute passed to TrustDefender Mobile during the doProfileRequest call from the customer's parent application. | false | |
| Input, Output | Custom Mobile 5 | custom_mobile_5 | string | A custom attribute passed to TrustDefender Mobile during the doProfileRequest call from the customer's parent application. | false | |
| Input, Output | Custom Output 1 | custom_output_1 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as input in the condition rule. | false | |
| Input, Output | Custom Output 10 | custom_output_10 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as input in the condition rule. | false | |
| Input, Output | Custom Output 2 | custom_output_2 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as input in the condition rule. | false | |
| Input, Output | Custom Output 3 | custom_output_3 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as input in the condition rule. | false | |
| Input, Output | Custom Output 4 | custom_output_4 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as input in the condition rule. | false | |
| Input, Output | Custom Output 5 | custom_output_5 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as input in the condition rule. | false | |
| Input, Output | Custom Output 6 | custom_output_6 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as input in the condition rule. | false | |
| Input, Output | Custom Output 7 | custom_output_7 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as input in the condition rule. | false | |
| Input, Output | Custom Output 8 | custom_output_8 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as input in the condition rule. | false | |
| Input, Output | Custom Output 9 | custom_output_9 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as input in the condition rule. | false | |
| Output | Event Time | api_call_datetime | timestamp | The time of event in the format: yyyy-mm-dd HH:MM:SS.mmm | false | 2019-02-27 23:12:39.667 |
| Output | Not in Portal | datetime | timestamp | The time of event in the format: yyyy-mm-dd HH:MM:SS.mmm | false | 2019-02-27 23:12:39.667 |
| Output | Flash Detected | detected_fl | string | This flag is set based on the detection of Flash using javascript. | false | Yes/No |
| Output | Exact ID Local Trust Tags | device_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _AUTH_FAILED _LOGIN_PASSED |
| Output | Exact ID Global Trust Tags | device_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _TRUSTED _TRUSTED_CONF _AUTH_FAILED _LOGIN_PASSED |
| Output | Device Fingerprint | device_fingerprint | string | Device fingerprint as calculated by the pagefingerprinting script. | false | b440329819db0aace5ce28dbb8b792028dcce047 |
| Output | Device Fingerprint Local Trust Tags | device_fingerprint_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _AUTH_FAILED _LOGIN_PASSED |
| Output | Device Fingerprint Global Trust Tags | device_fingerprint_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _AUTH_FAILED _LOGIN_PASSED |
| Output | Device Fingerprint First Seen | device_fingerprint_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-16 |
| Output | Device Fingerprint Last Event | device_fingerprint_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-08-17 |
| Output | Device Fingerprint Last Update | device_fingerprint_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2017-08-17 |
| Output | Device Fingerprint Result | device_fingerprint_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Device Fingerprint Score | device_fingerprint_score | integer | The risk score between +100 (low to minimum risk) and -100 (high to maximum risk) for this entity. | false | 0 |
| Output | Device Fingerprint Worst Score | device_fingerprint_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | -31 |
| Output | Exact ID First Seen | device_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-16 |
| Output | Device Fingerprint Assertion History | device_fingerprint_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | CONFIRMED_GOOD |
| Output | Device Fingerprint Last Assertion | device_fingerprint_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2017-08-16 |
| Output | Exact ID | device_id | string | ExactID™ is a persistent global identifier which relies on a variety of persistent markers (browser cookies, Adobe Flash cookies, HTML 5 local storage) to allow ThreatMetrix to 100% accurately identify a device. Note that the related entity attributes are named device_ | false | e2950be04a94513876782595133748f |
| Output | Device ID Confidence | device_id_confidence | float | Probability of this being the same device. | false | 100 |
| Output | Exact ID Last Event | device_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-08-16 |
| Output | Exact ID Last Update | device_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2017-08-16 |
| Output | Exact ID Match Result | device_match_result | string | Indicates whether this device is a new device, whether it was encountered before, and if not enough attributes were gathered to create a device identity. | false | success/new_device/not_enough_attribs |
| Output | Exact ID Result | device_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Exact ID Score | device_score | integer | The risk score between +100 (minimum to low risk) and -100 (maximum to high risk). | false | -100 to 100 |
| Output | Exact ID Worst Score | device_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | -100 to 0 |
| Output | Exact ID Last Assertion | device_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2017-08-16 |
| Output | Exact ID Assertion History | device_assert_history | string | The assertion history for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | 2017-08-16 |
| Output | DNS IP | dns_ip | inet | The IP address of the DNS server | false | 192.225.156.136 |
| Output | DNS IP City | dns_ip_city | string | The city that the DNS IP is located in. | false | San Jose |
| Output | DNS IP Geo | dns_ip_geo | string | The 2 character ISO2 country code of the DNSIP Address. | false | US |
| Output | DNS IP ISP | dns_ip_isp | string | The ISP that the DNS IP address originates from. | false | Threatmetrix Inc. |
| Output | DNS IP Latitude | dns_ip_latitude | float | The latitude of the DNS IP. | false | 37.33406 |
| Output | DNS IP Line Speed | dns_ip_line_speed | string | Indicates the speed of the connection to the Internet, divided into: high, medium, or low. This information is determined by the Connection Type. | false | High |
| Output | DNS IP Longitude | dns_ip_longitude | float | The longitude of the DNS IP. | false | -121.89207 |
| Output | DNS IP Organization | dns_ip_organization | string | The organization that the DNS IP address originates from. | false | Threatmetrix Inc. |
| Output | DNS IP Region | dns_ip_region | string | The state/region the DNS Ip originates from. | false | California |
| Output | DNS IP Routing Type | dns_ip_routing_type | string | The IP Routing Type (IPRT) specifies how the connection is routed through the Internet and can be used to determine how close the user is to the public IP address. | false | Fixed |
| Output | DNS IP Region Code | dns_ip_region_iso_code | string | The 2 letter ISO code for States for the United States and Canada | false | CA |
| Output | Drivers License Hash Local Trust Tags | drivers_licence_hash_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _FRAUD_PROB |
| Output | Drivers License Hash Global Trust Tags | drivers_licence_hash_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _AUTH_FAILED |
| Output | Drivers License Hash First Seen | drivers_licence_hash_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-07-17 |
| Output | Drivers License Hash Last Event | drivers_licence_hash_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-07-17 |
| Output | Drivers License Hash Last Update | drivers_licence_hash_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2017-07-17 |
| Output | Drivers License Hash Result | drivers_licence_hash_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Drivers License Hash Score | drivers_licence_hash_score | integer | The risk score between +100 (minimum to low risk) and -100 (maximum to high risk). | false | 0 |
| Output | Drivers License Hash Worst Score | drivers_licence_hash_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | -25 |
| Output | Drivers Licence Hash Assert History | drivers_licence_hash_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | NEGATIVE_HISTORY |
| Output | Drivers License Hash Last Assertion | drivers_licence_hash_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2017-07-17 |
| Input, Output | Drivers License Hash | drivers_licence_number_hash | string | The hashing must be performed by the customer performing the API call. Recommeded is SHA-256 hash (in hexadecimal format) of the Drivers Licence. Accepted currently: SHA-1 (40 bytes) SHA-224 (56 bytes), SHA-256 (64 bytes), SHA-384 (96 bytes), SHA-512 (128 bytes) | false | SHA-256 using the following characters "0123456789abcdefABCDEF" |
| Output | Cookies Enabled | enabled_ck | string | Whether First party cookies which are required by most websites are ebabled. Not relelvent to mobile and default value for SDK profiling is 'no'. | false | yes/no |
| Output | Flash Enabled | enabled_fl | string | Whether Flash is enabled. Not relelvent to mobile and default value for SDK profiling is 'no'. | false | yes/no |
| Output | Images Enabled | enabled_im | string | Whether Images are enabled. Not relelvent to mobile and default value for SDK profiling is 'no'. | false | yes/no |
| Output | Javascript Enabled | enabled_js | string | Indicates if javascript is enabled inside the browser.Please note that this attribute is not relevant for Mobile and default value for SDK profiling is 'no'. | false | yes/no |
| Output | Enabled Services | enabled_services | string | Consisting of one or more flags which indicate which additional product components were used during the transaction, separated by commas. | false | Possible flags: Device ID enabled and billable = TMX100 Device ID enabled but not billable = TMX101 Page ID enabled and billable = TMX200 Page ID enabled not billable = TMX201 Billable Device ID and Non Billable Page ID = TMX100,TMX201 Non Billable Device ID and Billable Page ID = THM101,TMX200 |
| Output | Error Detail | error_detail | string | Where request_result=fail_invalid_parameter, this field will indicate which parameter is invalid. | false | service_type |
| Output | Not in Portal | etag_guid | string | The etag guid in brower caches used to identify the brower so long as caching is enabled. This is not available for rules nor displayed in the portal. | false | 17d2fc8d033b437ab5b2782c0f99fcbe |
| Output | Not in Portal | event_id | integer | The event id identifying the event | false | |
| Input, Output | Event Type | event_type | string | Specifies the type of transaction or event. | false | Must be one of the following values: LOGIN - A user logging into an account. PAYMENT - Purchasing of goods/services. ACCOUNT_CREATION - The creation of a new account. TRANSFER -A money transfer between accounts. TRANSACTION_OTHER - Other transaction types. AUCTION_BID - An online auction bid. DETAILS_CHANGE - A change of account details. ADD_LISTING - A listing was added to an online auction site. ACCOUNT_BALANCE - An account balance request. TRANSACTION_HISTORY - An account transaction history was requested. DIGITAL_DOWNLOAD - An online purchase for software goods that were delivered electronically. DIGITAL_STREAM - An online purchase of digital media that was streamed to the user. FAILED_LOGIN - The login attempt failed authentication DEPOSIT - A deposit of funds was made into the account. LOAN_ACCEPTANCE - Represents a user accepting loan terms (making funds available). DEVICE_REGISTRATION - Registration of a new device. AUTH_TOKEN - Issuance of a token for user or device authentication PASSWORD_RESET - User performing a password reset out their account. |
| Output | Extra Port Connection | extra_port_conn | string | Port we successfully connected to, as part of proxy piercing | false | 8080-0 |
| Input, Output | Final Review Status | final_review_status | string | The Final Review Status returned by the ThreatMetrix Platform | false | pass, review, reject |
| Output | First Party Cookie | first_party_cookie | string | Customer generated profiling attribute. | false | 34f046b204d04402a02cc6271ad46cf2 |
| Output | Flash Anomaly | flash_anomaly | string | Indicates as "Yes" if Flash is installed but not enabled. Please note that for TD Mobile this is not gathered by Flash, though the value is the same. | false | Yes |
| Output | Flash Language | flash_lang | string | Operating System Update configuration detected on the device.Not in use for TD Mobile 2.3 (ios) and TD Mobile 3.0 (Android) onwards. | false | en |
| Output | Flash OS | flash_os | string | TrustDefender Cloud: The Operating System as reported by Flash. TrustDefender Mobile: The Operating System as reported by the TD Mobile library. Flash is NOT used on mobile to gather this information.Not in use for TD Mobile 2.3 (ios) and TD Mobile 3.0 (Android) onwards. | false | TrustDefender Mobile: iphone os, google |
| Output | Flash System State | flash_system_state | integer | This is the TCP timestamp value from the flash connect back, normalized into seconds. | false | |
| Output | Flash Version | flash_version | string | TrustDefender Cloud: The version of Flash installed in the client browser. | false | MAC 26,0,0,151 |
| Output | Smart ID Local Trust Tags | fuzzy_device_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _FRAUD_PROB |
| Output | Smart ID Global Trust Tags | fuzzy_device_attributes | string | The Global trust tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _AUTH_FAILED |
| Output | Smart ID First Seen | fuzzy_device_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-07-17 |
| Output | Smart ID | fuzzy_device_id | string | SmartID is cookieless, and is based exclusively on device attribute to improve detection of returning visitors, especially those trying to elude identification, and reduces false positives. Note that the associated attribute entities are named as follows: fuzzy_device | false | 0c98866d3fbd449929c3dc50fd55e97a0 |
| Output | Smart ID Confidence | fuzzy_device_id_confidence | float | The probability of this being the same device. | false | 100 |
| Output | Smart ID Last Update | fuzzy_device_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2017-07-17 |
| Output | Smart ID Match Result | fuzzy_device_match_result | string | Indicates whether this device is a new device, whether it was encountered before, and if not enough attributes were gathered to create a device identity. | false | success/new_device/not_enough_attribs |
| Output | Smart ID Result | fuzzy_device_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Smart ID Score | fuzzy_device_score | integer | The risk score between +100 (minimum to low risk) and -100 (maximum to high risk). | false | 0 |
| Output | Smart ID Worst Score | fuzzy_device_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | -31 |
| Output | Smart ID Assertion History | fuzzy_device_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | NEGATIVE_HISTORY |
| Output | Smart ID Last Assertion | fuzzy_device_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2017-07-17 |
| Output | Smart ID Last Event | fuzzy_device_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-07-17 |
| Output | Headers Name Value Hash | headers_name_value_hash | string | An MD5 hash of the names and values inside the http headers - frequently changing fields such as "cookie","if-modified","keep-alive","cache-control" are ignored when computing the hash. | false | 80cdab6215d4712e8c820e2309b18517d |
| Output | Headers Order String Hash | headers_order_string_hash | string | An MD5Hash of the http header names in the order in which they appear within the http header | false | 760bab6215d4712e8c820e2309b18517d |
| Output | Honeypot Fingerprint | honeypot_fingerprint | string | Non-modified page: SHA-1 hash (in hexadecimal format) of the honeypot page fingerprint.Modified page: SHA-2 hash (in hexadecimal format) of the honeypot page differences. | false | b650c26ea9ffd1e5f55bd6a5ac78ee15d7d1daaa |
| Output | Not in Portal | honeypot_fingerprint_check | string | True/False boolean flag indicating if the page fingerprint collected matches the reference page fingerprint. | false | True/False/Null |
| Output | Honeypot Fingerprint Differences | honeypot_fingerprint_diff | string | Lists all differences between the original page and the modified page that are known to ThreatMetrix as it belongs to its database of known black/white/gray listed entries. Presented as a comma separated list. | false | Whitelist : Firefox Lastpass HP Win10-deenSYS |
| Output | Honeypot Fingerprint Hooks | honeypot_fingerprint_hooks | string | Any hooked JavaScript methods found for the honeypot page | false | document.createElement%3Afunction%20()%7Bvar%20e%3Dt.apply(this%2Carguments) %3Breturn%20e%26%26%22FORM%22%3D%3D%3De.nodeName%26% |
| Output | Honeypot Fingerprint Match | honeypot_fingerprint_match | string | Indicates whether a match or mismatch was found and the exact type of match and mismatch that occurred between the collected and reference fingerprints. | false | match_exact:page fingerprint matched the reference honeypot fingerprint exactly with NO known page differences. mismatch_white: fingerprint did NOT match the reference honeypot fingerprint, but the mismatch was due to known, white-listed page differences and is therefore considered safe. mismatch_grey: fingerprint did NOT match the reference honeypot fingerprint, but the mismatch was due to known, neutral-listed page differences and may present a security risk. Adware or spyware may be present on the device performing this transaction. mismatch_black: fingerprint did NOT match the reference honeypot fingerprint, and the mismatch was due to known, black-listed page differences and presents a security risk. Malware is present on the device performing this transaction. mismatch_unknown:fingerprint did NOT match the reference honeypot fingerprint, and the mismatch was due to unknown page differences and may present a security risk. Malware is present on the device performing this transaction. not_detected:This would be the case if TDCloud runs, but cannot calculate the page differences. |
| Output | Honeypot Unknown Differences | honeypot_unknown_diff | string | Lists all differences between the original page and the modified page that are not present in ThreatMetrix's list of black/white/gray listed entries, and are therefore unknown. Presented in the Page Description Language (PDL). | false | |
| Output | HTTP OS Signature | http_os_signature | string | The operating system type of the device OR proxy (if present) as detected by TCP profiling. | false | |
| Output | HTTP Referer | http_referer | string | The encrypted version of the domain from the referer url. | false | glBoE8n81mMb06dbfj9L6!JAFGcOkK68 |
| Output | HTTP Referer Domain | http_referer_domain | string | TD Cloud: The domain of the HTTP referrer detected during profiling. TD Mobile: This field can be optionally populated by the ‘Custom URL’ option in the TrustDefender Mobile Library. This relates to the http_referer_url attribute below but only includes the domain portion of the passed URL as opposed to the whole URL which is present in the http_referrer_url attribute. This is passed to the library by the customer’s native application. Described in more detail in the TMX Knowledgebase, Article ID 378. | false | Mobile Example-http://com.example.trustdefendermobile.sample /mobile |
| Output | Not in Portal | http_referer_domain_activities | string | The Local Trust Tags for this entity. | false | _FRAUD_PROB |
| Output | Not in Portal | http_referer_domain_attributes | string | The Global Trust Tags for this entity. | false | _AUTH_FAILED |
| Output | Not in Portal | http_referer_domain_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-07-17 |
| Output | Not in Portal | http_referer_domain_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-08-17 |
| Output | Not in Portal | http_referer_domain_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2017-08-17 |
| Output | HTTP Referer Domain Result | http_referer_domain_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Not in Portal | http_referer_domain_score | integer | The risk score between +100 (minimum to low risk) and -100 (maximum to high risk). | false | 0 |
| Output | Not in Portal | http_referer_domain_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | -35 |
| Output | Not in Portal | http_referer_domain_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. | false | SUSPICIOUS |
| Output | Not in Portal | http_referer_domain_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2017-08-17 |
| Output | HTTP Referer URL | http_referer_url | string | TD Cloud: The URL of the HTTP referrer detected during profiling. TD Mobile: This field can be optionally populated by the ‘Custom URL’ option in the TrustDefender Mobile Library. This is passed to the library by the customer’s native application. Described in more detail in the TMX Knowledgebase, Article ID 378. | false | http://example2/ |
| Output | Hardware GPS Accuracy | hw_gps_accuracy | float | The accuracy rating, in meters, of the location collected via the location services API. In Android, either Fine Location or Coarse Location must be enabled. In iOS, the application must specify the message used during the permission prompt by adding an entry to the application.plist file-- see the KB's articles under ThreatMetrix SDK. | false | 100 |
| Output | Hardware Latitude | hw_latitude | float | The latitude collected from the location services API. In Android, either Fine Location or Coarse Location must be enabled. In iOS, the application must specify the message used during the permission prompt by adding an entry to the application.plist file-- see the KB's articles under ThreatMetrix SDK. | false | Example value-hw_latitude : -37.82465426 (degrees.minutes) |
| Output | Hardware Longitude | hw_longitude | float | The longitude collected from the location services API. In Android, either Fine Location or Coarse Location must be enabled. In iOS, the application must specify the message used during the permission prompt by adding an entry to the application.plist file-- see the KB's articles under ThreatMetrix SDK. | false | Example Value-145.22554548 (degrees.minutes) |
| Output | Image Anomaly | image_anomaly | string | Indicates as "Yes" if there was an anomaly associated with images loading in the browser. Otherwise this attribute does not appear. | false | Yes |
| Output | Image Loaded | image_loaded | string | TrustDefender Cloud: Indicates as "Yes" if the PNG image included in the profiling tags was loaded. TrustDefender Mobile: this attribute should be ignored. | false | Yes |
| Output | Industry Description | industry_desc | string | DEPRECATED | false | BANKING NONBANK FINANCE COMP_ELECTRONICS FLOWER_GIFTS |
| Output | Input IP Local Trust Tags | input_ip_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _LOGIN_PASSED _LOGIN_PASSED : LOGIN PASSED |
| Input, Output | Input IP | input_ip_address | inet | The IP address (Internet Protocol address) inputted by the customer, including both IPv4 and IPv6 addresses. The IP address must be a valid external address. If an invalid external IP address is passed into the transaction, the value is removed from the transaction. The Event Detail Reasons for the transaction will then reflect INVALID_input_ip_address. | false | 10x.56.76.1xx |
| Output | Input IP Worst Score | input_ip_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | -25 |
| Output | Input IP Global Trust Tags | input_ip_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | CONFIRMED_BAD LAST_ACTIVITY_AGE2 |
| Output | Input IP City | input_ip_city | string | The city the Input IP Address is located in | false | Washington |
| Output | Input IP First Seen | input_ip_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-04-19 |
| Output | Input IP Geo | input_ip_geo | string | The 2 character ISO2 country code of the Input IP Address. | false | US |
| Output | Input IP Region Code | input_ip_region_iso_code | string | The 2 letter ISO code for States for the United States and Canada | false | CA |
| Output | Input IP ISP | input_ip_isp | string | The ISP that the Input IP address originates from. | false | abc communications services inc. |
| Output | Input IP Last Event | input_ip_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-04-19 |
| Output | Input IP Last Update | input_ip_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2017-04-19 |
| Output | Input IP Latitude | input_ip_latitude | float | The latitude of the Input IP address | false | 38.9069 |
| Output | Input IP Longitude | input_ip_longitude | float | The longitude of the Input IP address | false | -77.0284 |
| Output | Input IP Organization | input_ip_organization | string | The organization that the Input IP address originates from | false | abc communications services inc. |
| Output | Input IP Region | input_ip_region | string | The region the Input IP Address is located in | false | California |
| Output | Input IP Result | input_ip_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Input Ip Routing Type | input_ip_routing_type | string | The IP Routing Type (IPRT) specifies how the connection is routed through the Internet and can be used to determine how close the user is to the public IP address. | false | Fixed |
| Output | Input IP Score | input_ip_score | integer | The risk score between +100 (minimum to low risk) and -100 (maximum to high risk). | false | 6 |
| Output | Input Ip Assertion History | input_ip_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | SUSPICIOUS |
| Output | Input IP Last Assertion | input_ip_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2012-04-19 |
| Input, Output | Input Request ID | input_request_id | string | The original Request ID Passed in the Query API for checking the review status of transactions | false | 848dbc95b3eb4cac80ecea54308a147b |
| Input, Output | IP Activities Description | ip_activities_desc | string | Describes the IP activity from the list of possible values in the next column. | false | PHISH NIGERIAN UDP_SCAN_FLAG TCP_SCAN_FLAG CONNECTING_TO_BOTNET CONNECTING_TO_MALWARE_SITE IRC_CONNECTION_ANOMALY DNS_CONNECTION_ANOMALY BANK CLICK_FRAUD MALWARE INSTANT_MSG P2P SPAM LEGITIMATE OTHER |
| Input | IP Attributes Description | ip_attributes_desc | string | Describes the type of IP from the list of possible values in the right column. | false | DYNAMIC STATIC BOGON HIJACKED BOTNET_ZOMBIE OPEN_RELAY OPEN_PROXY PROXY NAME_SERVER RANGE PORTAL |
| Output | Jailbreak or Root | jb_root | integer | Detects whether a mobile device running TrustDefender Mobile has Root privileges on Android, or a Jailbroken iOS device. This stores a numerical value that indicates the number of jailbreak/root elements on a device. 0 indicates that there were no jailbreak/root elements detected. | false | 9 |
| Output | Jailbreak or Root Reason | jb_root_reason | string | A comma separated string containing additional information that describes the element(s) on the device that triggered the Jailbreak or Root detection. | false | file:///private/var/stash;file://System/Library/PreferenceBundles/tsProtectorSettings.bundle;file:/ |
| Output | Javascript Browser String | js_browser_string | string | User agent string as visible to Javascript. Will appear only if it is different from the HTTP browser_string. | false | Mozilla/5.0 (Macintosh; Intel Mac OS X 10.12; rv:54.0) Gecko/20100101 Firefox/54.0 |
| Output | Javascript Font Hash | js_fonts_hash | string | An MD5 hash of the fonts installed on the device as gathered by JavaScript. | false | dab13aceb91c50ffc88ea348249705a3 |
| Output | Javascript Font List | js_fonts_list | string | Comma separated list of the first 100 fonts detected by JS (not Flash) | false | Chalkboard SE,Avenir Next Condensed,Avenir Next,Avenir,Apple SD Gothic Neo,Yuppy TC,Yuppy SC,STXihei,STIXGeneral-Regular,STIXGeneral-Bold,Songti SC,Osaka-Mono,Nanum Myeongjo,NanumMyeongjo,Nanum Gothic,NanumGothic,Marion,Kaiti SC,Gurmukhi Sangam MN |
| Output | Javascript Font Count | js_fonts_number | integer | The number of fonts intalled on the device as gathered by JavaScript | false | 25 |
| Input, Output | Custom Attribute 1 | local_attrib_1 | string | These attributes can be used to pass custom attribute data that can be used by rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Custom Attribute 10 | local_attrib_10 | string | These attributes can be used to pass custom attribute data that can be used by rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Custom Attribute 2 | local_attrib_2 | string | These attributes can be used to pass custom attribute data that can be used by rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Custom Attribute 3 | local_attrib_3 | string | These attributes can be used to pass custom attribute data that can be used by rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Custom Attribute 4 | local_attrib_4 | string | These attributes can be used to pass custom attribute data that can be used by rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Custom Attribute 5 | local_attrib_5 | string | These attributes can be used to pass custom attribute data that can be used by rules When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Custom Attribute 6 | local_attrib_6 | string | These attributes can be used to pass custom attribute data that can be used by rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Custom Attribute 7 | local_attrib_7 | string | These attributes can be used to pass custom attribute data that can be used by rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Custom Attribute 8 | local_attrib_8 | string | These attributes can be used to pass custom attribute data that can be used by rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Custom Attribute 9 | local_attrib_9 | string | These attributes can be used to pass custom attribute data that can be used by rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Custom Attribute 11 | local_attrib_11 | string | These attributes can be used to pass custom attribute data that can be used by rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Custom Attribute 12 | local_attrib_12 | string | These attributes can be used to pass custom attribute data that can be used by rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Custom Attribute 13 | local_attrib_13 | string | These attributes can be used to pass custom attribute data that can be used by rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Custom Attribute 14 | local_attrib_14 | string | These attributes can be used to pass custom attribute data that can be used by rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Custom Attribute 15 | local_attrib_15 | string | These attributes can be used to pass custom attribute data that can be used by rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Output | Local Time Offset | local_time_offset | float | This is time difference between the device's clock and the profiling server's clock in seconds. | false | |
| Output | Local Time Offset Range | local_time_offset_range | float | This is the error or confidence associated with the local_time_offset. | false | |
| Output | MIME Type Hash | mime_type_hash | string | A SHA-1 Hash of all mime types supported by the browser. | false | cf79efbf4ca0d31161523d23394e357e |
| Output | MIME Type Number | mime_type_number | integer | The number of mime types supported by the browser. | false | 2 |
| Output | Multiple Session ID | multiple_session_id | string | This is returned as Yes if the same session_id is used during two different profiling sessions (NOT API call). Note that the profiling sessions must occur within 2 minutes of each other for the flag to be raised. | false | Yes |
| Output | Offset Measure Time | offset_measure_time | integer | Time at which local_time_offset was calculated expressed as seconds since Midnight, January 1 1970—Unix time. | false | |
| Output | Online ID | online_id | string | This field is a combination of online_tld and online_id_handle, and returned as an output. The values are separated by an underscore. The online_Id field is available for use in rules and forensics, and can be used to match on a customer or 3rd party supplied identifier. | false | 254845778_duns |
| Output | Online ID Local Trust Tags | online_id_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | |
| Output | Online ID Global Trust Tags | online_id_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | |
| Output | Online ID First Seen | online_id_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2019-02-14 |
| Input, Output | Online ID Handle | online_id_handle | string | A unique third-party identifier, such as a LexID or a DUNS Number. Please use online_id for rule creation and investigation. Warning: If online_id_handle is passed in an API request, you must pass an online_tld. | false | 254845778 |
| Output | Online ID Last Event | online_id_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Online ID Last Update | online_id_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Online ID Result | online_id_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Online ID Score | online_id_score | integer | The risk score between +100 (minimum to low risk) and -100 (maximum to high risk). | false | |
| Output | Online ID Assertion History | online_id_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | SUSPICIOUS |
| Output | Online ID Last Assertion | online_id_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2012-04-19 |
| Output | Online ID Worst Score | online_id_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | |
| Input, Output | Online Tld | online_tld | string | Description of the online_id_handle source. Used to prevent collisions between different online_id_handles. Warning: If online_tld is passed in an API request, you must pass an online_id_handle. Please work with an architect to determine the correct online_tld for the ID you wish to send with your query. | false | duns |
| Input, Output | Not in Portal | org_id | string | The unique Organization ID that identifies the organization within ThreatMetrix | false | |
| Output | OS | os | string | The operating system of the device according to the Operating System detection engine. This is a normalized value containing only the OS name (no os version or build information is appended). Unknown: Unable to determine the operating system. Other: OS was detected, but did not belong to one of the above possible values. Please consult ThreatMetrix support for more information. | false | Windows, OS X, Linux, iOS, Android, Windows Mobile, Blackberry, Unknown, Other |
| Output | OS Anomaly | os_anomaly | string | Indicates as "Yes" if the operating system of the browser is NOT the same as the operating system as detected by TCP profiling. Otherwise this attribute does not appear. | false | Yes |
| Output | Font Hash | os_fonts_hash | string | An MD5 hash of the fonts installed on the device. | false | |
| Output | Font Count | os_fonts_number | integer | The number of fonts installed on the device. | false | |
| Output | Page Fingerprint | page_fingerprint | string | The "fingerprint" of the reference page based on the content structure of the page. | false | da39a3ee5e6b4b0d3255bfef95601890afd80709 |
| Output | Page Fingerprint Local Trust Tags | page_fingerprint_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _FRAUD_PROB |
| Output | Page Fingerprint Global Trust Tags | page_fingerprint_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _AUTH_FAILED |
| Output | Not in Portal | page_fingerprint_check | string | True/False boolean flag indicating if the page fingerprint collected matches the reference page fingerprint. | false | True/False |
| Output | Page Fingerprint Differences | page_fingerprint_diff | string | Contains a comma separated list of known predefined page differences: " | false | 0 |
| Output | Page Fingerprint First Seen | page_fingerprint_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-07-17 |
| Output | Page Fingerprint Last Assertion | page_fingerprint_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. DEPRECATED | false | 2017-04-07 |
| Output | Page Fingerprint Assertion History | page_fingerprint_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _NEGATIVE_HISTORY |
| Output | Page Fingerprint Hooks | page_fingerprint_hooks | string | Any hooked JavaScript methods found by Page Fingerprinting. | false | |
| Output | Page Fingerprint Last Event | page_fingerprint_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-07-17 |
| Output | Page Fingerprint Last Update | page_fingerprint_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2017-07-17 |
| Output | Page Fingerprint Match | page_fingerprint_match | string | Indicates whether a match or mismatch was found and the exact type of match and mismatch that occurred between the collected and reference fingerprints. | false | match_exact:Client-side page fingerprint matched the reference page fingerprint exactly with NO known page differences mismatch_white:Client-side fingerprint did NOT match the reference fingerprint, but the mismatch was due to known, white-listed page differences and is therefore considered safe. mismatch_grey:Client-side fingerprint did NOT match the reference fingerprint, but the mismatch was due to known, neutral-listed page differences and may present a security risk. Adware or spyware may be present on the device performing this transaction. mismatch_black:Client-side fingerprint did NOT match the reference fingerprint, and the mismatch was due to known, black-listed page differences and presents a security risk. Malware is present on the device performing this transaction. mismatch_unknown:Client-side fingerprint did NOT match the reference fingerprint, and the mismatch was due to unknown page differences and may present a security risk.not_detected:This would be the case if TDCloud runs, but cannot calculate the page differences. |
| Output | Page Fingerprint Result | page_fingerprint_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Page Fingerprint Score | page_fingerprint_score | integer | The risk score between +100 (minimum to low risk) and -100 (maximum to high risk). | false | |
| Output | Page Fingerprint Worst Score | page_fingerprint_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | -20 |
| Input, Output | Page ID | page_id | integer | Indicates which page is being profiled, assuming that more than 1 page has ThreatMetrix/TrustDefender tags. | false | 1 |
| Output | Page Summary | page_summary | string | Brief textual indication of what differences were detected in the page if applicable. | false | inputs={} jselements={0} hosts={} |
| Output | Time spent on page | page_time_on | integer | This is the time period in milliseconds indicating how long the profiling page stays on the browser before it's navigated away or closed. | false | 130807 |
| Input, Output | Password Hash | password_hash | string | The hashing must be performed by the customer performing the API call. Recommeded is SHA-256 hash (in hexadecimal format) of the password. Accepted currently: SHA-1 (40 bytes) SHA-224 (56 bytes), SHA-256 (64 bytes), SHA-384 (96 bytes), SHA-512 (128 bytes) | false | SHA-256 using the following characters "0123456789abcdefABCDEF" |
| Output | Password Hash Local Trust Tags | password_hash_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _FRAUD_PROB |
| Output | Password Hash Global Trust Tags | password_hash_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _AUTH_FAILED |
| Output | Password Hash First Seen | password_hash_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Password Hash Last Event | password_hash_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Password Hash Last Update | password_hash_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Password Hash Result | password_hash_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Password Hash Score | password_hash_score | integer | The risk score between +100 (minimum to low risk) and -100 (maximum to high risk). | false | |
| Output | Password Hash Worst Score | password_hash_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | |
| Output | Password Hash Assertion History | password_hash_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | SUSPICIOUS |
| Output | Password Hash Last Assertion | password_hash_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2012-04-19 |
| Input, Output | Payment Gateway Provider | payment_gateway_provider | string | The payment gateway provider of the merchant. CYBERSOURCE GLOBALCOLLECT OTHER | false | |
| Input, Output | Payment Request Type | payment_request_type | string | The payment request type (If EVENT_TYPE = PAYMENT); this field is used to determine if the payment is an authorization request or reversal. AUTHORISATION – payment authorization request. NONE – not applicable. | false | 0 |
| Input, Output | Payment Response | payment_response | string | This field used to determine if payment was accepted. Default SUCCESSFUL = request was successful DECLINED = request was declined ERROR = there was an error in the request Cybersource specific response codes -1 = Error 0 = Declined 1 = Successful | false | |
| Input, Output | Payment Response Code | payment_response_code | string | Global Collect 0 = CREATED 160 = DENIED 200 = CARDHOLDER AUTHENTICATED 220 = COULD NOT AUTHENTICATE 525 = CHALLENGED Cybersource DAVSNO = The credit card was accepted by the bank but refused by CyberSource because it did not pass the Address Verification Service test. DCALL = The transaction is declined. To try to resolve the issue, call the issuing bank or the customer. DCARDEXPIRED = CyberSource declined the request because the credit card has expired. You may also receive this reason code if the expiration date that you provided does not match the date on file at the issuing bank. If the payment processor allows issuance of credits to expired cards, CyberSource does not limit this functionality. DCARDREFUSED = The bank declined the transaction. This reply flag includes declines due to insufficient funds, which cannot be differentiated from other transactions at the time of authorization. DCV= The credit card was accepted by the bank but refused by CyberSource because it did not pass the card verification number check. DINVALIDADDRESS = The customer entered an invalid city, state, country, or postal code. DINVALIDCARD = The account number does not pass CyberSource basic checks. DINVALIDDATA = The data provided is not consistent with the request. For example, you requested a product with negative cost. DINVALIDPROD = Not enough information is provided to generate the download URL. DMISSINGFIELD = The request is missing a required field. DREJECT = This is the Decision Manager default reply flag for the orders that you want to reject. DNOAUTH = The transaction is declined because the authorization is invalid. DREVIEW = This is the Decision Manager default reply flag for the orders that you want to review. DRESTRICTED = One or both of these problems may have occurred: The customer is on a list issued by the U.S.government; The U.S. government maintains an economic embargo against the country indicated in the billing or shipping address. DSCORE = The score exceeds the threshold that you set for the profile. ESYSTEM = System error. Wait a few minutes, and try sending your request again. ETIMEOUT = The request timed out. SOK= The transaction was successful. | false | 0 |
| Output | Plug-in Adobe Acrobat | plugin_adobe_acrobat | string | The value is true or version number XX.XX.XX.XX - Only available in FireFox in JP1. | false | 17.009.20044 |
| Output | Plug-in DevalVR | plugin_devalvr | string | The value is true or version number XX.XX.XX.XX. | false | |
| Output | Plug-in Flash | plugin_flash | string | The value is true or version number XX.XX.XX.XX - Only available in FireFox in JP1. | false | 25.0 r0 |
| Output | Plug-in Hash | plugin_hash | string | The Sha-1 Hash of all installed browser plugins. This is gathered using the navigator.plugins javascript WebAPI. | false | 7r52fe82ebd672ec0bc80452dfdde784 |
| Output | Plug-in Java | plugin_java | string | The value is true or version number XX.XX.XX.XX. | false | true |
| Output | Plug-in Number | plugin_number | integer | The number of plugins – Only available for non-IE. | false | 2 |
| Output | Plug-in Quicktime | plugin_quicktime | string | The value is true or the version number XX.XX.XX.XX. | false | 4 |
| Output | Plug-in Realplayer | plugin_realplayer | string | The value is true or the version number XX.XX.XX.XX - Only available in FireFox in JP1. | false | |
| Output | Plug-in Shockwave | plugin_shockwave | string | The value is true or the version number XX.XX.XX.XX - Only available in FireFox in JP1. | false | 12.1 |
| Output | Plug-in Silverlight | plugin_silverlight | string | The value is true or the version number XX.XX.XX.XX - Only available in FireFox in JP1. | false | |
| Output | Plug-in SVG Viewer | plugin_svg_viewer | string | The value is true or version number XX.XX.XX.XX. | false | |
| Output | Plug-in VLC Player | plugin_vlc_player | string | The value is true or version number XX.XX.XX.XX. | false | |
| Output | Plug-in Windows Media Player | plugin_windows_media_player | string | The value is true or the version number XX.XX.XX.XX - Only available in FireFox in JP1 | false | |
| Input, Output | Policy | policy | string | The name of the policy. | false | Default |
| Output | Policy Score | policy_score | integer | The policy score of the policy which is calculated based on the sum of the risk weights for each of the rules configured within it. | false | 50 |
| Input | Processing Provider | processing_provider | string | Global Collect 0 = CREATED 160 = DENIED 200 = CARDHOLDER AUTHENTICATED 220 = COULD NOT AUTHENTICATE 525 = CHALLENGED Cybersource DAVSNO = The credit card was accepted by the bank but refused by CyberSource because it did not pass the Address Verification Service test. DCALL = The transaction is declined. To try to resolve the issue, call the issuing bank or the customer. DCARDEXPIRED = CyberSource declined the request because the credit card has expired. You may also receive this reason code if the expiration date that you provided does not match the date on file at the issuing bank. If the payment processor allows issuance of credits to expired cards, CyberSource does not limit this functionality. DCARDREFUSED = The bank declined the transaction. This reply flag includes declines due to insufficient funds, which cannot be differentiated from other transactions at the time of authorization. DCV= The credit card was accepted by the bank but refused by CyberSource because it did not pass the card verification number check. DINVALIDADDRESS = The customer entered an invalid city, state, country, or postal code. DINVALIDCARD = The account number does not pass CyberSource basic checks. DINVALIDDATA = The data provided is not consistent with the request. For example, you requested a product with negative cost. DINVALIDPROD = Not enough information is provided to generate the download URL. DMISSINGFIELD = The request is missing a required field. DREJECT = This is the Decision Manager default reply flag for the orders that you want to reject. DNOAUTH = The transaction is declined because the authorization is invalid. DREVIEW = This is the Decision Manager default reply flag for the orders that you want to review. DRESTRICTED = One or both of these problems may have occurred: The customer is on a list issued by the U.S.government; The U.S. government maintains an economic embargo against the country indicated in the billing or shipping address. DSCORE = The score exceeds the threshold that you set for the profile. ESYSTEM = System error. Wait a few minutes, and try sending your request again. ETIMEOUT = The request timed out. SOK= The transaction was successful. | false | |
| Output | Profiled Domain | profiled_domain | string | TD Cloud: The URL (i.e. domain + path + querystring) of the referring page. TD Mobile: Same as the http_referer_domain attribute. Maybe used as an input in condition rules and as a secondary attribute in Smart Rules. | false | |
| Output | Not in Portal | profiled_domain_attributes | string | The Global Trust Tags for this entity. | false | |
| Output | Not in Portal | profiled_domain_activities | string | The Local Trust Tags for this entity. | false | |
| Output | Not in Portal | profiled_domain_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Not in Portal | profiled_domain_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Not in Portal | profiled_domain_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Not in Portal | profiled_domain_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Not in Portal | profiled_domain_score | integer | The risk score between +100 (minimum to low risk) and -100 (maximum to high risk). | false | |
| Output | Not in Portal | profiled_domain_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | |
| Output | Not in Portal | profiled_domain_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. | false | |
| Output | Not in Portal | profiled_domain_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2019-02-14 |
| Input, Output | Profiled URL | profiled_url | string | TD Cloud: The URL (domain+path+querystring) of the profiled page. TD Mobile: Same as the http_referer_domain attribute | false | Example: This field can be optionally populated by the ‘Custom URL’ option in the TrustDefender Mobile Library. This is passed to the library by the customer’s native application. |
| Output | Profile Time | profiling_datetime | integer | The arrival time of the first fingerprint attribute (for this session), expressed in seconds since Midnight January 1, 1970—Unix time. | false | 1550439563 |
| Output | Not in Portal | profiling_delta | integer | The profiling delta time in millisecond between the profiling begin and ending. | false | 3006 |
| Output | Proxy IP | proxy_ip | inet | If available, the IP address of the proxy. | false | |
| Output | Proxy IP Local Trust Tags | proxy_ip_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | |
| Output | Proxy IP Global Trust Tags | proxy_ip_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | |
| Output | Proxy IP City | proxy_ip_city | string | The city the Proxy IP is located in. | false | |
| Output | Proxy IP First Seen | proxy_ip_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Proxy IP Geo | proxy_ip_geo | string | The 2 character ISO2 country code of the proxy ip country: http://www.iso.org/iso/country_codes. | false | US |
| Output | Proxy IP Region Code | proxy_ip_region_iso_code | string | The 2 letter ISO code for States for the United States and Canada | false | CA |
| Output | Proxy IP ISP | proxy_ip_isp | string | The ISP that the Proxy IP address originates from. | false | |
| Output | Proxy IP Last Event | proxy_ip_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Proxy IP Last Update | proxy_ip_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Proxy IP Assertion History | proxy_ip_assert_history | string | The assertion ihstory for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | |
| Output | Proxy IP Last Assertion | proxy_ip_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Proxy IP Latitude | proxy_ip_latitude | float | The latitude of the Proxy IP address. | false | |
| Output | Proxy IP Longitude | proxy_ip_longitude | float | The longitude of the Proxy IP address. | false | |
| Output | Proxy IP Organization | proxy_ip_organization | string | The organization that the Proxy IP address originates from. | false | |
| Output | Proxy IP Region | proxy_ip_region | string | The region the Proxy IP is located in. | false | |
| Output | Proxy IP Result | proxy_ip_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Proxy IP Score | proxy_ip_score | integer | The risk score between +100 (minimum to low risk) and -100 (maximum to high risk). | false | |
| Output | Proxy IP Worst Score | proxy_ip_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | |
| Output | Proxy Name | proxy_name | string | The potential CGI proxy name. | false | |
| Output | Proxy Type | proxy_type | string | Used to classify the type, and hence risk of the proxy in real time No – no proxy is detected Hidden – proxy is trying to avoid detection. This is the highest risk proxy type. Open – proxy is an open proxy Transparent – proxy is a transparent proxy | false | |
| Output | Reasons | reason_code | string | The names of rules from the selected policy that have triggered. Each rule name is returned as a separate name/value pair. | false | |
| Output | Related Custom ID | related_custom_id | string | Persona ID related attribute: this will return the transaction_id attribute for the top 5 related transactions, based on the descending timestamp of each transaction (e.g. the 5 most recent related transaction_ids) | false | |
| Output | Related Exact ID | related_device_id | string | Persona ID related attribute: the top 5 related device ids in descending date time order. | false | |
| Output | Related Request ID | related_request_id | string | Persona ID related attribute: this allows the user to choose one custom attribute (either Pivot 1->4 OR Secondary 1 ->6) and will return the value for the top 5 related transactions, based on the descending timestamp of each transaction. | false | |
| Output | Remote Desktop | remote_desktop | string | Indicates if a port commonly used by remote desktop applications is active. This functions only for TrustDefender Cloud via the browser based profiling tags. | false | Example Value: RDP:3389 where RDP is the name of the remote desktop tool and 3389 is the port number. Can contain multiple values separated by comma. |
| Output | Request Duration | request_duration | integer | This is the total time taken to process the request, in milliseconds | false | |
| Input, Output | Request ID | request_id | string | This is a unique value (GUID) associated with the API event. This is automatically generated every time an API call is made. | false | Example Value: 63379357-B350-4874-AEFA-48D1A108C68F |
| Output | Request ID Activities | request_id_activities | string | The Local Trust Tags for this entity. | false | |
| Output | Request Result | request_result | string | The result for the request. See List of Request Result Values. | false | success - ThreatMetrix was able to process the request successfully. |
| Input, Output | Review Status | review_status | string | Status mapped according to policy score. | false | Possible values: reject, review, pass, challenge ('challenge' is used in step-up and strong authentication scenarios). |
| Output | Risk Rating | risk_rating | string | Risk mapped according to THREATMETRIX policy score. | false | Possible values: high, medium, low, neutral, trusted |
| Output | Screen Aspect Ratio Anomaly | screen_aspect_ratio_anomaly | string | Detects if screen aspect ratio is not in the list of acceptable screen aspect ratios, otherwise this attribute does not appear | false | Yes |
| Output | Screen Color Depth | screen_color_depth | integer | The screen color depth is the number of bits per pixel on a computer monitor to represent a specific color | false | 24 |
| Output | Screen Resolution | screen_res | string | The normalized value for the screen resolution of the device with the higher value reported first. | false | 1920x1080 |
| Output | Screen Resolution Anomaly | screen_res_anomaly | string | "Yes" only if the screen resolution is not in the list of acceptable screen resolutions. | false | Yes |
| Input, Output | Service Type | service_type | string | This filtering parameter restricts which output fields are returned based on the level of access that a customer has. The service type is linked to an API Key and verified during a call. | false | All, Session-Policy |
| Output | Session Anomaly | session_anomaly | string | Indicates as "Yes" if the browser_string_hash or first_party_cookie changes during the session, and also if the TCP profiling detects changes in the operating system. Otherwise this attribute does not appear. | false | Yes |
| Input, Output | Session ID | session_id | string | This is a session identifier generated when device profiling was initiated, and it should be unique per profiling event. Truncates to 128 characters in the API response limit is exceeded. | false | |
| Input, Output | Settlement Amount | settlement_amount | float | This is the value that the customer deals in, if different from Transaction Amount. Maximum value is 999 999 999 999 999.99. | false | |
| Input, Output | Settlement Currency | settlement_currency | string | This is the currency that the customer receives the payment in, if different from Transaction Currency. Currency type is validated and a reason code is generated if the type is incorrectly denoted (TMX_INVALID_SETTLEMENT_CURRENCY). For the currencies that have more than 2 decimal places, and only those, we allow the full number of decimal places. See https://www2.1010data.com/documentationcenter/beta/1010dataUsersGuide/DataTypesAndFormats/currencyUnitCodes.html for currencies that accept more than 2 decimal places. | false | |
| Output | Shipping Address Local Trust Tags | Shipping_address_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | |
| Output | Shipping Address Global Trust Tags | Shipping_address_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | |
| Input, Output | Shipping Address City | shipping_address_city | string | The city component of the shipping address. | false | |
| Input, Output | Shipping Address Country | shipping_address_country | string | The 2 character ISO2 country code of the shipping address country. If the API call includes the country, then ThreatMetrix's policy engine will try and locate a latitude and longitude value for the country. If the country cannot be located in the database, then the following reason code is returned: Shipping_Address_Geolocation_country_not_found | false | |
| Output | Shipping Address First Seen | Shipping_address_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Shipping Address Last Event | Shipping_address_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Shipping Address Last Update | Shipping_address_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Shipping Address Result | Shipping_address_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Shipping Address Score | Shipping_address_score | integer | The risk score between +100 (minimum to low risk) and -100 (maximum to high risk). | false | |
| Input, Output | Shipping Address State | shipping_address_state | string | The state component of the shipping address. | false | |
| Input, Output | Shipping Address Street 1 | shipping_address_street1 | string | The first portion of the street address component of the shipping address. | false | |
| Input, Output | Shipping Address Street 2 | shipping_address_street2 | string | The second portion of the street address component of the shipping address. | false | |
| Output | Shipping Address Worst Score | Shipping_address_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | |
| Output | Shipping Address Assertion History | shipping_address_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | |
| Output | Shipping Address Last Assertion | Shipping_address_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2019-02-14 |
| Input, Output | Shipping Address Zip | shipping_address_zip | string | The zip/postal code of the shipping address. If the API call includes the zip code, then ThreatMetrix's policy engine will try and locate a latitude and longitude value for the zip code. If the zip code cannot be located in the database, then the following reason code is returned: Account_Address_Geolocation_zip_not_found | false | |
| Input, Output | SSN Hash | ssn_hash | string | The hashing must be performed by the customer performing the API call. Recommeded is SHA-256 hash (in hexadecimal format) of the Social Security Number. Accepted currently: SHA-1 (40 bytes) SHA-224 (56 bytes), SHA-256 (64 bytes), SHA-384 (96 bytes), SHA-512 (128 bytes)The hashing must be performed by the customer performing the API call. | false | SHA-256 using the following characters "0123456789abcdefABCDEF" |
| Output | SSN Hash Local Trust Tags | ssn_hash_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | |
| Output | SSN Hash Global Trust Tags | ssn_hash_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | |
| Output | SSN Hash First Seen | ssn_hash_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | SSN Hash Last Event | ssn_hash_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | SSN Hash Last Update | ssn_hash_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | SSN Hash Result | ssn_hash_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | SSN Hash Score | ssn_hash_score | integer | The risk score between +100 (minimum to low risk) and -100 (maximum to high risk). | false | |
| Output | SSN Hash Worst Score | ssn_hash_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | |
| Output | SSN Hash Assertion History | ssn_hash_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | |
| Output | SSN Hash Last Assertion | ssn_hash_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | State | state | string | Bit mask field used by pagefingerprinting. | false | |
| Output | Summary Reasons | summary_reason_code | string | The summary reason codes generated by the customer's selected policy which triggered the rules. The summary reason code is used for the easy identification of a set of rules by using a common summary field for them. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | |
| Output | System State | system_state | integer | This is the TCP timestamp value, normalized into seconds | false | |
| Input, Output | Tag Behavior | tag_behavior | string | Used to indicate the behavior of the trust tag when using the Update API. Defaults to Update if none is specified. | false | update insert replace |
| Input, Output | Tag Context | tag_context | string | The Trust Tag Context from one of ThreatMetrix's Predefined set of Contexts must be passed. ONLY one Context may be passed within one call. | false | |
| Input, Output | Tag Entity Logic | tag_entity_logic | string | The Entity logic for using the Query/Update API for trust tags checking and updating: | false | |
| Input, Output | Tag Name | tag_name | string | The Trust Tag Name from one of ThreatMetrix's predefined set of Global Trust Tags. This field is used to pass in the trust tag names for the Query/Update APIs. Multiple tag names may be passed. | false | |
| Output | TCP OS Signature | tcp_os_signature | string | The operating system type as detected by TCP profiling A value of "normalized" means the TM FC Saas has identified the remote device's OS Signature as that of a Citrix Netscaler or similar device. Here the TM FC Saas TCP/IP stack fingerprinting techniques have identified the remote device's OS signature as being generated by a Citrix Netscaler, or another type of device which is providing similar TCP/IP normalization to the TCP/IP packets. | false | Mac OS X or iOS |
| Output | Not in Portal | third_party_cookie | string | A unique value stored inside a browser cookie under the threatmetrix domain. | false | 8124b66362f8c03818876150c92964b1 |
| Output | Time Zone | time_zone | integer | The offset in minutes from UTC on the device clock (for standard or winter time, where applicable) | false | 60 |
| Output | Time Zone DST Offset | time_zone_dst_offset | integer | The difference in minutes between summer and winter time, if applicable | false | 60 |
| Output | Time Zone Offset Anomaly | timezone_offset_anomaly | string | "Yes" if the timezone offset is not an official timezone offset in any country. Customers should use a policy rule to check if the timezone is appropriate for the geographical location of the device (if known). | false | Yes |
| Output | TMX Reasons | tmx_reason_code | string | The TMX ‘Global’ Policy is a set of rules created by the ThreatMetrix team that is evaluated for all ThreatMetrix customers. The Global Policy runs independently of the customer’s ‘ Local’ policy generating its own policy score, reason codes and summary reason codes. The reason code for the TMX policy is output to the tmx_reason_code field. Please note that as the global policy is subject to change, this attribute must be used with caution within rules. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | |
| Output | TMX Risk Rating | tmx_risk_rating | string | The risk rating as per the TMX policy score. | false | Possible values: high, medium, low, neutral, trusted |
| Output | TMX Policy Score | tmx_policy_score | integer | The score output which is the sum of all risk weights from triggered rules within the Global Policy. | false | |
| Output | TMX Summary Reasons | tmx_summary_reason_code | string | The summary reason codes generated by the TMX policy which triggered the rules.The summary reason codes generated by the TMX Global policy which triggered the rules. The summary reason code is used for the easy identification of a set of rules by using a common summary field for them. Please note that as the global policy is subject to change, this attribute must be used with caution within rules. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | Device_Spoofing |
| Output | Variables | tmx_variables | string | Lists all variables calculated by the Smart Rules Analytics engine in JSON format. This is a premium feature and will only be returned for customers using Smart Rules. | false | _SMART_ID_LCL_AGE_LT_HR _DIG_ID_LCL_AGE_LT_HR _TEST_DIG_ID_LCL_AGE_LT_HR |
| Output | Third Party Error | tps_error | string | This appears only when there is a third party error such as "Could not resolve 'http://www.unknownhost.com'" , "404 Error - server busy" etc. | false | Could not resolve 'http://www.unknownhost.com" |
| Output | Third Party Result | tps_result | string | Indicates the result of performing the Third Party Check. | false | yes/no/fail/timeout - normalized result by threatmetrix yes - the third party service check passed (e.g. address validation was successfully called and and the vendor "passed" the supplied address) no - the third party service check did not pass (e.g. address validation was successfully called, but the vendor "failed" the supplied telephone number as it was not connected (for example)) fail - some kind of error occurred when calling the 3rd party service (e.g. insufficient attributes, or http connection refused) timeout - the duration of the 3rd party call exceeded the configured timeout period and the results of the call were not available at the time of ThreatMetrix rule processing |
| Output | Third Party Vendor Error | tps_vendor_error | string | The Third Party vendor error code. See error_detais for error particulars | false | ex "2208: Invalid Search Criteria" |
| Output | Third Party Vendor Match Codes | tps_vendor_result | string | In case of successful response without timeout : comma delimited match codes. | false | ex AT,G In case of timeout : empty |
| Output | Third Party Timeout | tps_was_timeout | string | Indicates if the Third Party service call exceeded the configured timeout period. | false | Yes/No |
| Output | Third Party Datetime | tps_datetime | timestamp | The date and time that the call to the service was initiated in the format: yyyy-mm-dd HH:MM:SS.mmm | false | 2018-09-03 00:10:37.123 |
| Output | Third Party Duration | tps_duration | integer | This is the total time taken to process the request, in milliseconds | false | |
| Input, Output | Transaction Amount | transaction_amount | float | This is the value of the transaction denominated in the transaction_currency. Maximum value is 999 999 999 999 999.99. | false | |
| Input, Output | Authorization Amount | transaction_auth_amount | float | Indicates if the dollar value of the credit card authorization in the denominated currency is different from Value Amount (e.g. $1 pre-auth could be used that does not represent the full value of the transaction or for recurring payments, AUTH amount would be the value of the present subscription). Maximum value is 999 999 999 999 999.99. | false | |
| Input, Output | Authorization Currency | transaction_auth_currency | string | This is the currency that the authorization was denominated in. Currency type is validated and a reason code is generated if the type is incorrectly denoted (_TMX_INVALID_TRANSACTION_AUTH_CURRENCY). For the currencies that have more than 2 decimal places, and only those, we allow the full number of decimal places. See https://www2.1010data.com/documentationcenter/beta/1010dataUsersGuide/DataTypesAndFormats/currencyUnitCodes.html for currencies that accept more than 2 decimal places. | false | |
| Input, Output | Transaction Currency | transaction_currency | string | This is the currency that the transaction was denominated in. Currency type is validated and a reason code is generated if the type is incorrectly denoted (_TMX_INVALID_TRANSACTION_CURRENCY). For the currencies that have more than 2 decimal places, and only those, we allow the full number of decimal places. See https://www2.1010data.com/documentationcenter/beta/1010dataUsersGuide/DataTypesAndFormats/currencyUnitCodes.html for currencies that accept more than 2 decimal places. | false | |
| Input, Output | Transaction ID | transaction_id | string | This is a local identifier used by the merchant to identify the transaction e.g. purchase order number. | false | |
| Input, Output | Ship Amount | transaction_shipping_amount | float | This is the value/cost of shipping broken out separately. Maximum value is 999 999 999 999 999.99 | false | |
| Input, Output | Ship Currency | transaction_shipping_currency | string | This is the currency that the transaction was denominated in. Currency type is validated and a reason code is generated if the type is incorrectly denoted (_TMX_INVALID_TRANSACTION_SHIP_CURRENCY). For the currencies that have more than 2 decimal places, and only those, we allow the full number of decimal places. See https://www2.1010data.com/documentationcenter/beta/1010dataUsersGuide/DataTypesAndFormats/currencyUnitCodes.html for currencies that accept more than 2 decimal places. | false | |
| Output | True IP | true_ip | inet | The true client IP Address detected by ThreatMetrix. | false | |
| Output | True IP Local Trust Tags | true_ip_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _CHALLENGE_PASSED |
| Output | True IP Global Trust Tags | true_ip_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _TRUSTED_CONF |
| Output | True IP City | true_ip_city | string | The city that the True IP is located in. | false | San Jose |
| Output | True IP First Seen | true_ip_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | True IP Geo | true_ip_geo | string | The 2 character ISO2 country code of the True IP Address. | false | US |
| Output | True IP ISP | true_ip_isp | string | The ISP that the True IP address originates from. | false | |
| Output | True IP Last Event | true_ip_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | True IP Last Update | true_ip_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | True IP Assertion History | true_ip_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | |
| Output | True IP Last Assertion | true_ip_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | True IP Latitude | true_ip_latitude | float | The latitude of the True IP. | false | |
| Output | True IP Longitude | true_ip_longitude | float | The longitude of the True IP. | false | |
| Output | True IP Organization | true_ip_organization | string | The organization that the True IP address originates from. | false | |
| Output | True IP Result | true_ip_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | True IP Score | true_ip_score | integer | The risk score between +100 (minimum to low risk) and -100 (maximum to high risk). | false | |
| Output | True IP Worst Score | true_ip_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | |
| Output | True IP Region | true_ip_region | string | The region or state of the IP Address | false | California |
| Output | True IP Region Code | true_ip_region_iso_code | string | The 2 letter ISO code for States for the United States and Canada | false | CA |
| Output | UA Agent | ua_agent | string | The agent, parsed from the http user agent / "browser" string, which indicates the client may not be a real browser, e.g. crawler. | false | |
| Output | UA Browser | ua_browser | string | The browser type, parsed from the http user agent / "browser" string. | false | firefox 53.0 |
| Output | UA Mobile | ua_mobile | string | The mobile device flag, parsed from the http user agent / "browser" string. | false | Yes/No |
| Output | UA OS | ua_os | string | The operating system type, parsed from the http user agent / "browser" string. | false | macosx |
| Output | UA Platform | ua_platform | string | The platform type, parsed from the http user agent / "browser" string. | false | firefox 53.0 |
| Output | UA Proxy | ua_proxy | string | The proxy flag, parsed from the http user agent / "browser" string. | false | yes/no |
| Input, Output | Custom Unencrypted 1 | unencrypted_condition_attrib_1 | string | Input parameters that are available in condition rules, but not in velocity rules. These are not encrypted and *should not* contain any PII data. | false | |
| Input, Output | Custom Unencrypted 2 | unencrypted_condition_attrib_2 | string | Input parameters that are available in condition rules, but not in velocity rules. These are not encrypted and *should not* contain any PII data. | false | |
| Output | Unknown Page Differences | unknown_page_diff | string | The actual page differences listed. | false | |
| Output | Unknown Session | unknown_session | string | Indicates if the profiling attributes were not collected for the queried session (otherwise not present). | false | yes/no |
| Output | URL Anomaly | url_anomaly | string | If the request host is not the host we configured, this flag will be set to Yes. For now, only Flash can detect this feature. | false | yes/no |
| Input, Output | Not in Portal | verification_credential | string | The user entered credential used for verification against the SMS code sent to the user. | false | Example: 443567 |
| Output | Session ID Query Count | session_id_query_count | integer | Records the number of Session Query API Calls made against a unique Session ID. It is designed to aid in the detection of bot attacks / session replays where the same Session ID is continually being referenced at profiling time. | false | 1 |
| Output | Javascript OS | js_os | string | The operating system as detected via JavaScript. | false | Mac OS X 10.12 |
| Output | Javascript Browser | js_browser | string | The browser as detected via JavaScript. | false | Firefox 53 |
| Output | Javascript Browser String Hash | js_browser_string_hash | string | An MD5 hash of the browser string. | false | 8b520d9b7a2d522aa06894039842a333 |
| Output | Browser | browser | string | The browser determined using a combination of Flash, JavaScript and User Agent. This is normalized and set to one of the values in the Example column. If browser detection was unsuccessful this will be set to Unknown. If a browser is detected that is not one of the normalized values it will be set to Other. | false | Internet Explorer, Edge, Chrome, FireFox, Safari, Opera, Opera Mini, Unknown, Other |
| Output | OS Version | os_version | string | The operating system version determined using a combination of a ThreatMetrix executable agent (TrustDefender), Flash, JavaScript and User Agent. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | 10.12.5 |
| Output | Browser Anomaly | browser_anomaly | string | This attribute will be returned with a value of 'yes' if an anomaly is detected with the various browser attributes collected during profiling, including Flash, JavaScript and User Agent. | false | Yes |
| Output | Agent Profiling Delta | agent_profiling_delta | integer | ThreatMetrix SDK: time taken, in milliseconds, for the SDK to perform device profiling. TrustDefender Client: time taken, in milliseconds, for the security health assessment. This includes only the time required for the on-device evaluation, and not network latency to ThreatMetrix profiling servers. | false | 1238 |
| Output | Smart Learning Risk Rank | smart_learning_risk_rank | float | The percentile where the Smart Learning policy score falls based on the population score distribution, ranging from 0-100. The higher the percentile, the higher the risk. This is recommended for decision making. | false | 91 |
| Output | Smart Learning Fraud Rating | smart_learning_fraud_rating | string | The smart_learning_p_score grouping based on predetermined fixed ranges. | false | very_high, high, medium, low, very_low |
| Output | Smart Learning Policy Score | smart_learning_policy_score | integer | The score from the Smart Learning policy execution ranging from -100 to 100. The higher the score, the lower the risk. | false | 20 |
| Input, Output | Input Latitude | input_Latitude | float | The Latitude of the end user which is inputted by the customer during the Session Query. | false | 48.067531 |
| Input, Output | Input Longitude | input_longitude | float | The Longitude of the end user which is inputted by the customer during the Session Query. | false | 12.863365 |
| Input, Output | API Version | api_version | float | The Version of the ThreatMetrix API. This can be passed during Session Query API calls to obtain attributes only for a specific version. The API Version column denotes the API Version for each attribute. If a value is not passed in the API, all attributes will be returned. | false | 8.3 |
| Output | Agent BSSID | agent_bssid | string | The BSSID the device was connected to during profiling. | false | 6c:70:9f:e2:6e:ab |
| Output | Not in Portal | flash_guid | uuid | An ID assigned by flash which is stored on the's device. | false | 9c7e79b04b054c11945e55e7451ca098 |
| Output | Smart Learning Variables | smart_learning_variables | JSON encoded string | Lists all variables calculated by the Smart Learning policy in JSON format. | false | |
| Output | Smart Learning Reasons | smart_learning_reason_code | string | The Smart Learning policy runs independently of the customer’s ‘ Local’ policy generating its own policy score, reason codes, and summary reason codes. These reason codes from the Smart Learning policy are output to this field. | false | |
| Output | Smart Learning Summary Reasons | smart_learning_summary_reason_code | string | The Summary Reason Codes from the Smart Learning policy is output to this field, if any. | false | |
| Input, Output | Segment Name | segment_name | string | The Segment applied by the A-B Testing Segment Rule during policy execution. | false | Segment A |
| Output | HTML Location Latitude | html_location_latitude | float | The accuracy rating, in meters, of the location collected during the HTML Geolocation API via Web Profiling. | false | E.g: 145.22554548 |
| Output | HTML Location Longitude | html_location_longitude | float | The accuracy rating, in meters, of the location collected during the HTML Geolocation API via Web Profiling. | false | E.g: -37.82465426 |
| Output | HTML Location Accuracy | html_location_accuracy | float | The accuracy rating, in meters, of the location collected during the HTML Geolocation API via Web Profiling. | false | E.g: 5.43 |
| Output | HTML Location Altitude | html_location_altitude | float | Altitude (height), in meters, above the location collected via the HTML Geolocation API during Web Profiling. If the altitude is not available, the value of this attribute will be null. | false | E.g: 122.5 |
| Output | HTML Location Heading | html_location_heading | float | Travel direction, in degrees, where 0° = heading < 360°, counting clockwise relative to true north, collected via the HTML Geolocation API during Web Profiling. If the altitude is not available, the value of this attribute will be null. | false | E.g: 46.03 |
| Output | Account Email Domain | account_email_domain | string | The domain of the email address passed into the Account Email Attribute. | false | gmail.com |
| Input, Output | Account Date of Birth | account_date_of_birth | date | Account Date of Birth in YYYYMMDD format | false | 19800103 |
| Input, Output | Customer Event Type | customer_event_type | string | The sub event type that is customer specific. | false | create |
| Input, Output | Application Name | application_name | string | The application name that represents the application sending the event. | false | TMX |
| Input, Output | Line of Business | line_of_business | string | The Line of Business as specified by the customer | false | Marketing |
| Output | Carrier Name | carrier_name | string | The name of the Mobile Network Operator. | false | E.g: ATT |
| Output | Carrier Mobile Number | carrier_mobile_number | string | The Carrier Mobile Number is an obfuscated value relating to the mobile phone number of the profiled device. This is derived using data provided from the mobile network operator. | false | |
| Output | Carrier Mobile Number Local Trust Tags | carrier_mobile_number_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _CHALLENGE_PASSED |
| Output | Carrier Mobile Number Global Trust Tags | carrier_mobile_number_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | TRUSTED_CONF |
| Output | Carrier Mobile Number Last Event | carrier_mobile_number_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-08-15 |
| Output | Carrier Mobile Number Match Result | carrier_mobile_number_match_result | string | The result of the match for Carrier ID: success - identified as a known device new_device - identified as a new device | false | success/new_device |
| Output | Carrier Mobile Number Last Update | carrier_mobile_number_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2017-08-15 |
| Output | Carrier Mobile Number Score | carrier_mobile_number_score | integer | The risk score between +100 (minimum to low risk) and -100 (maximum to high risk). | false | 0 |
| Output | Carrier Mobile Number Assertion History | carrier_mobile_number_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | CONFIRMED_GOOD |
| Output | Carrier Mobile Number Last Assertion | carrier_mobile_number_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2017-08-15 |
| Output | Carrier Mobile Number First Seen | carrier_mobile_number_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Carrier Mobile Number Result | carrier_mobile_number_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Carrier Mobile Number Worst Score | carrier_mobile_number_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | |
| Output | Carrier Account | carrier_account | string | The Carrier Account number is an obfuscated value relating to the account number of subscriber's account with the mobile network operator. This is derivedusing data provided from the mobile network operator. Entity | false | |
| Output | Carrier Account Local Trust Tags | carrier_account_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | CONFIRMED_BAD CONFIRMED_GOOD |
| Output | Carrier Account Global Trust Tags | carrier_account_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | NEGATIVE_HISTORY_LAST_ACTIVITY_AGE |
| Output | Carrier Account Last Event | carrier_account_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-08-15 |
| Output | Carrier Account First Seen | carrier_account_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-15 |
| Output | Carrier Account Match Result | carrier_account_match_result | string | The result of the match for Carrier ID: success - identified as a known device new_device - identified as a new device | false | success/new_device |
| Output | Carrier Account Last Update | carrier_account_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2017-08-15 |
| Output | Carrier Account Score | carrier_account_score | integer | The risk score between +100 (minimum to low risk) and -100 (maximum to high risk). | false | 20 |
| Output | Carrier Account Worst Score | carrier_account_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | -25 |
| Output | Carrier Account Assertion History | carrier_account_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE |
| Output | Carrier Account Result | carrier_account_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Carrier Account Last Assertion | carrier_account_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2017-08-15 |
| Output | Private Browsing | private_browsing | string | This attribute will be set to Yes if Private Browsing mode (Also known as Incognito or InPrivate mode) is enabled in the web browser. This implies that cookies for this session will not be persistent, and the ThreatMetrix Exact ID will be regenerated for this and future Private Browsing mode sessions. It is recommended to evaluate the cookie-less Smart ID attribute to aid in device detection for sessions where Private Browsing is enabled. | false | Yes |
| Output | Case Id | case_id | string | An identification number for the Case which uniquely distinguishes it. | false | A00415 |
| Output | Case Status | case_status | string | The Case Status indicates whether the case is Open or Closed. | false | Open |
| Input, Output | Queue | queue | string | The name of the queue; a queue is a container for cases. | false | High Value |
| Input, Output | Assignee | assignee | string | The assignee to whom a case is assigned. This can be an individual user or “system". | false | bsmith@company.com |
| Output | WebGL Hash | webgl_hash | string | The device fingerprint generated by WebGL which is a hashed value of multiple properties, elements and plugins based on the browser/platform combinations and device capabilities. Only gathered via Javascript web profiling, not SDK. | false | 4cf4f5def4ec0cbb3609d0d8f1f8bce50d881144 |
| Output | Account Address Postal Code Latitude | account_address_zip_latitude | float | The latitude obtained by geocoding the location of the account address ZIP. | false | |
| Output | Account Address Postal Code Longitude | account_address_zip_longitude | float | The longitude obtained by geocoding the location of the account address ZIP. | false | |
| Output | Shipping Address Zip Latitude | shipping_address_zip_latitude | float | The latitude obtained by geocoding the location of the shipping address ZIP. | false | |
| Output | Shipping Address Zip Longitude | shipping_address_zip_longitude | float | The longitude obtained by geocoding the location of the shipping address ZIP. | false | |
| Output | Targeted Malware | targeted_malware | string | Contains a comma separated list of detected malware variants. The format is family_variant_detection, for example: Ramnit_967503_2 is the Ramnit trojan, the variant is an identifier for the configuration used by the trojan ( internal identifier), the detection number is a particular detection technique (also an internal number) | false | Ramnit_967503_2 |
| Output | Local IPv4 | local_ipv4 | string | Web: not populated. Android SDK: local IPv4 address of the currently connected interface (E.g. WiFi or Cellular) iOS SDK: comma separated list of all local IPv4 addresses (E.g. WiFi and Cellular) OSX SDK: comma separated list of all local IPv4 addresses (E.g. WiFi and Cellular) Windows SDK: not populated. | false | Android: 10.0.1.14:wlan0 iOS: [10.0.1.39 : en0,10.5.246.16 : pdp_ip0,169.254.20.222 : en2] OS X : [10.0.1.22 : en0,10.100.128.110 : utun1,192.168.0.47 : en4] |
| Output | Local IPv6 | local_ipv6 | string | The local IPv6 (Internet Protocol Version 6) populated from the SDK. It includes the IPv6 and network interface name. It may return multiple IPv6. Web: not populated. Android SDK: local IPv6 address of the currently connected interface (E.g. WiFi or Cellular). iOS SDK: comma separated list of all local IPv6 addresses (E.g. WiFi and Cellular). OSX SDK: comma separated list of all local IPv4 addresses (E.g. WiFi and Cellular). Windows SDK: not populated. | false | Android: fe80::e632:cbff:feed:7420:wlan0 iOS: [fe80::454:f60c:97a5:a4b : en2,fe80::8c70:b4fb:293c:c17c : utun0,fe80::c24:76fc:947d:49e2 : en0,fe80::d878:f4ff:fe30:9000 : awdl0] OS X: [fd3d:43c8:1aa7:9d7e:5b84:83e7:5850:7c17 : bbptp0,fe80::1891:b5ff:fe06:1ca5 : bbptp0,fe80::494:9886:fc6e:52a1 : en4,fe80::9875:8fff:fe18:646b : awdl0,fe80::a299:9bff:fe15:d98b : utun1,fe80::a6e3:484e:2b8f:698e : utun1,fe80::abbb:5b2f:6973:118f : utun0,fe80::c7d:baee:40f2:f42f : en0] |
| Output | MAC Address | mac_address | string | Android: The list of all the available MAC addresses ( wlan : Wireless network rmnet : Tethering or cellular p2p : peer to peer connection dummy : the local loopback) iOS SDK: not populated OSX SDK: not populated Windows SDK: not populated | false | 02:32:cb:ed:74:20:p2p0, 06:d4:e1:f1:da:59:rev_rmnet4, 0e:6e:37:80:6e:e0:dummy0, 9a:0f:6a:df:5f:d2:rev_rmnet0, 9e:19:93:05:17:e3:rev_rmnet3, a6:c6:37:60:4a:aa:rmnet_smux1, a6:ea:fb:03:7d:c6:rev_rmnet2, b2:22:18:f4:a9:26:rmnet_smux0, e4:32:cb:ed:74:20:wlan0, ea:ea:0b:35:bc:87:rev_rmnet1 |
| Output | Page Fingerprint Diff Names | page_fingerprint_diff_names | string | Multiple comma separated names, same format as page_fingerprint_diff | false | |
| Output | Honeypot Fingerprint Diff Names | honeypot_fingerprint_diff_names | string | Multiple comma separated names, same format as page_fingerprint_diff | false | |
| Output | Flash Version Detected | flash_version_detected | string | The version of Flash detected by querying specific Flash capabilities. Aids with the detection of browser spoofing. | false | 10,11,12,13,14,15,16,17,18, 19,20,21,22,23,24,25,26 |
| Output | DNS IP Hosting Facility | dns_ip_hosting_facility | string | Determines whether the connection originated at a facility that provides storage, computing or telecommunication services. | false | Yes |
| Output | DNS IP Connection Type | dns_ip_connection_type | string | Users can connect to the Internet in several different ways. IP Intelligence identifies connections by these types. | false | tx |
| Output | DNS IP Postal Code | dns_ip_postal_code | string | The postal code assigned to the corresponding city of the IP Address. | false | 2066 |
| Output | Proxy IP Hosting Facility | proxy_ip_hosting_facility | string | Determines whether the connection originated at a facility that provides storage, computing or telecommunication services. | false | Yes |
| Output | Proxy IP Connection Type | proxy_ip_connection_type | string | Users can connect to the Internet in several different ways. IP Intelligence identifies connections by these types. | false | dsl |
| Output | Proxy IP Line Speed | proxy_ip_line_speed | string | Indicates the speed of the connection to the Internet, divided into: high, medium, or low. This information is determined by the Connection Type. | false | Low |
| Output | Proxy IP Postal Code | proxy_ip_postal_code | string | The postal code assigned to the corresponding city of the IP Address. | false | 2066 |
| Output | Proxy IP Routing Type | proxy_ip_routing_type | string | Specifies how the connection is routed through the Internet and can be used to determine how close the user is to the public IP address. | false | Fixed |
| Output | Input IP Hosting Facility | input_ip_hosting_facility | string | Determines whether the connection originated at a facility that provides storage, computing or telecommunication services. | false | Yes |
| Output | Input IP Connection Type | input_ip_connection_type | string | Users can connect to the Internet in several different ways. IP Intelligence identifies connections by these types. | false | dsl |
| Output | Input IP Line Speed | input_ip_line_speed | string | Indicates the speed of the connection to the Internet, divided into: high, medium, or low. This information is determined by the Connection Type. | false | High |
| Output | Input IP Postal Code | input_ip_postal_code | string | The postal code assigned to the corresponding city of the IP Address. | false | 2066 |
| Output | True IP Hosting Facility | true_ip_hosting_facility | string | Determines whether the connection originated at a facility that provides storage, computing or telecommunication services. | false | Yes |
| Output | True IP Connection Type | true_ip_connection_type | string | Users can connect to the Internet in several different ways. IP Intelligence identifies connections by these types. | false | dsl |
| Output | True IP Line Speed | true_ip_line_speed | string | Indicates the speed of the connection to the Internet, divided into: high, medium, or low. This information is determined by the Connection Type. | false | High |
| Output | True IP Postal Code | true_ip_postal_code | string | The postal code assigned to the corresponding city of the IP Address. | false | 2066 |
| Output | True IP Routing Type | true_ip_routing_type | string | Specifies how the connection is routed through the Internet and can be used to determine how close the user is to the public IP address. | false | Fixed |
| Output | Agent Connection Type | agent_connection_type | string | The type of connection in use during profiling: WiFi or Cellular. | false | WIFI |
| Output | Account Home Phone | account_home_phone | string | The home telephone number associated with the account. Please note that this field is NOT an entity. | false | |
| Output | Account Work Phone | account_work_phone | string | The work telephone number associated with the account. Please note that this field is NOT an entity. | false | |
| Output | Account Address Postal Code Normalized | account_address_zip_normalized | string | The normalized account address ZIP to support geocoding lookups. | false | 2066 |
| Output | Shipping Address Postal Code Normalized | shipping_address_zip_normalized | string | The normalized shipping address ZIP to support geocoding lookups. | false | 2067 |
| Output | WebRTC Internal IP | webrtc_internal_ip | inet | The internal (local) IP Address of the profiled device obtained via WebRTC. Only gathered via Javascript web profiling, not SDK. | false | 192.168.1.4 |
| Output | WebRTC External IP | webrtc_external_ip | inet | The external IP Address of the profiled device obtained via WebRTC. This is only gathered via Javascript web profiling, not SDK. | false | 155.21.72.192 |
| Output | WebRTC IPv6 | webrtc_ipv6 | string | The external IP Address of the profiled device obtained via WebRTC. This is only gathered via JavaScript web profiling, not SDK. It may include both internal and external IPv6. This has been updated to the WebRTC External IPv6. This could be multiple IPv6 address with ',' as a limiter. | false | 155.21.72.192 |
| Output | Canvas Hash | canvas_hash | string | The device fingerprint generated by HTML Canvas Fingerprinting. This hashed value is based on the color pixels in a canvas where different OS+browser combinations will tend to have different pixels in terms of color and dpi. Only gathered via Javascript web profiling, not SDK. | false | 0733d13f4873dbcaf32de893a856371f04e71000 |
| Output | App Integrity Score | app_integrity_score | integer | The confidence score between 1 and 1000 that indicates the likelihood of the app not being tampered with. | false | 1000 |
| Input, Output | Custom Number 5 | custom_count_5 | float | If 'Output_Count_To' parameter is configured for a rule and equals "custom_count_5", this parameter is returned to the customer. Value of this parameter is a count, exact sense of that count is rule specific. | false | |
| Input, Output | Custom Number 6 | custom_count_6 | float | If 'Output_Count_To' parameter is configured for a rule and equals "custom_count_6", this parameter is returned to the customer. Value of this parameter is a count, exact sense of that count is rule specific. | false | |
| Input, Output | Custom Number 7 | custom_count_7 | float | If 'Output_Count_To' parameter is configured for a rule and equals "custom_count_7", this parameter is returned to the customer. Value of this parameter is a count, exact sense of that count is rule specific. | false | |
| Input, Output | Custom Number 8 | custom_count_8 | float | If 'Output_Count_To' parameter is configured for a rule and equals "custom_count_8, this parameter is returned to the customer. Value of this parameter is a count, exact sense of that count is rule specific. | false | |
| Input, Output | Custom Number 9 | custom_count_9 | float | If 'Output_Count_To' parameter is configured for a rule and equals "custom_count_9", this parameter is returned to the customer. Value of this parameter is a count, exact sense of that count is rule specific. | false | |
| Input, Output | Custom Number 10 | custom_count_10 | float | If 'Output_Count_To' parameter is configured for a rule and equals "custom_count_10", this parameter is returned to the customer. Value of this parameter is a count, exact sense of that count is rule specific. | false | |
| Input, Output | Custom Number 11 | custom_count_11 | float | If 'Output_Count_To' parameter is configured for a rule and equals "custom_count_11", this parameter is returned to the customer. Value of this parameter is a count, exact sense of that count is rule specific. | false | |
| Input, Output | Custom Number 12 | custom_count_12 | float | If 'Output_Count_To' parameter is configured for a rule and equals "custom_count_12", this parameter is returned to the customer. Value of this parameter is a count, exact sense of that count is rule specific. | false | |
| Input, Output | Custom Number 13 | custom_count_13 | float | If 'Output_Count_To' parameter is configured for a rule and equals "custom_count_13", this parameter is returned to the customer. Value of this parameter is a count, exact sense of that count is rule specific. | false | |
| Input, Output | Custom Number 14 | custom_count_14 | float | If 'Output_Count_To' parameter is configured for a rule and equals "custom_count_14", this parameter is returned to the customer. Value of this parameter is a count, exact sense of that count is rule specific. | false | |
| Input, Output | Custom Number 15 | custom_count_15 | float | If 'Output_Count_To' parameter is configured for a rule and equals "custom_count_15", this parameter is returned to the customer. Value of this parameter is a count, exact sense of that count is rule specific. | false | |
| Input, Output | Custom Output 11 | custom_output_11 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as Input in the Condition rule. | false | |
| Input, Output | Custom Output 12 | custom_output_12 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as Input in the Condition rule. | false | |
| Input, Output | Custom Output 13 | custom_output_13 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as Input in the Condition rule. | false | |
| Input, Output | Custom Output 14 | custom_output_14 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as Input in the Condition rule. | false | |
| Input, Output | Custom Output 15 | custom_output_15 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as Input in the Condition rule. | false | |
| Input, Output | Custom Output 16 | custom_output_16 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as Input in the Condition rule. | false | |
| Input, Output | Custom Output 17 | custom_output_17 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as Input in the Condition rule. | false | |
| Input, Output | Custom Output 18 | custom_output_18 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as Input in the Condition rule. | false | |
| Input, Output | Custom Output 19 | custom_output_19 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as Input in the Condition rule. | false | |
| Input, Output | Custom Output 20 | custom_output_20 | string | A custom field for storing the value of attributes in Persona ID Rules; may be used as Input in the Condition rule. | false | |
| Output | UA OS Alternative | ua_os_alt | string | The Operating System as found by an alternative detection source. | false | android, win8.1, ios, macosx, win10, win7, winvista |
| Output | UA OS Version Alternative | ua_os_version_alt | string | The version of the browser as found by an alternative detection source. | false | android 6.0.1, windows 8.1, iOS 6.1.2, mac OS X 10.7.5, etc. |
| Output | Virtual Device | virtual_device | integer | Detects whether a mobile device is running in an Emulator on Android, or a Simulator on iOS. This stores a numerical value that indicates the number of emulator/simulator elements on a device. Null or 0 indicates that there were no elements detected. Any value higher than 0 indicates that the device is most likely running via a simulator/emulator. | false | 1 |
| Output | Virtual Device Reason | virtual_device_reason | string | A semicolon separated string containing additional information that describes the element(s) on the device that triggered the virtual machine detection. | false | id://phone?15555215554;prop://ro.hardware?generic_x86;prop://ro.product.board?nox;prop://ro.bootloader?nox;file:///ueventd.android_x86.rc;file:///ueventd.android_x86.rc; |
| Output | DNS IP Assertion History | dns_ip_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | SUSPICIOUS |
| Output | DNS IP Global Trust Tags | dns_ip_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _AUTH_FAILED |
| Output | DNS IP Local Trust Tags | dns_ip_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Input, Output | Primary Industry | primary_industry | string | The primary industry associated with the event. | false | Banking |
| Input, Output | Secondary Industry | secondary_industry | string | The secondary industry associated with the event. | false | Brokerage |
| Input, Output | Ship Address Matches Bill Address | ship_address_is_bill_address | string | This is a yes/no flag indicating that the shipping and billing addresses match. | false | yes |
| Output | Authenticated Message | strong_auth_signature | string | The strong_auth_signature is a "hex encoded PKCS7 SignedData in a ContentInfo as defined in RFC 2315 "Cryptographic Message Syntax Version 1.5". It is signed by the Strong ID private key in the case of "tmxdevicepresence". | false |
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| Input, Output | Authentication Method | auth_methods | string | The authentication method: "tmxdevicepresence". More authentication methods will be supported in the future. | false | tmxdevicepresence |
| Output | Authentication Status | auth_status | string | Indicates the status of the authentication which may be: auth_success, auth_fail, auth_init, or auth_init_in_progress. | false | auth_success |
| Output | Authentication Certificate | strong_auth_certificate | string | Not applicable for the currently supported authentication method, "tmxdevicepresence". Available in future versions for other methods. | false | |
| Output | Authentication Status Reason | auth_status_reason | string | This is displayed in the event of an auth_fail indicating the reason for failure, such as "user cancel" or "challenge response failed". | false | user cancel |
| Output | Not in Portal | auth_devices | string | A JSON struct of devices and autheticators bound to a user context and available for strong authentication. | false | auth_devices contains the following information: device_nickname: the human readable name of the device. device_model: the human readable model of the device. device_os: the operating system of the device. auth_methods: the authentication method which is: "tmxdevicepresence". registration_timestamp: the time of registration. device_id: the Public key information used for verifying a device's identification, that combined with a device's secure hardware (TEE/Secure Enclave), forms a strong identification link. authenticator_id: Tokenized Public key information used for verifying a device's identification, that combined with a device's secure hardware (TEE/Secure Enclave), forms a strong identification link. Note: the auth_device_id field will continue to be supported for backward compatibility. |
| Input, Output | Merchant Category Code | merchant_category_code | integer | A Merchant Category Code (MCC) is a four-digit number listed in ISO 18245 for retail financial services. | false | 2015 |
| Input, Output | Merchant Country Code | merchant_country_code | string | The ISO 3166-1 alpha-2 value corresponding to the merchant's country code. | false | AU |
| Input, Output | Merchant Name | merchant_name | string | This is a free text field for entering a Merchant Name which may be up to 40 characters in length. | false | XYZ1Merchant |
| Input, Output | Merchant ID | merchant_id | string | This is a free text field for entering a Merchant ID which may be up to 40 characters in length. | false | |
| Output | Device Health Reasons | device_health_reasons | array | The Device Health Reasons attribute consolidates all device health related attributes for ThreatMetrix Mobile under a single category. See the KB's article "Device Health Reasons Attribute" for more information. | false | CLONED NOT CLONED COULD NOT CHECK JB ROOT REASON DEVELOPER MODE (SDK 5.4+,CHROME) |
| Input, Output | LexID Digital | digital_id | string | A LexID Digital is a number that represents a person's identity. It's represented as a 32-digit hex number. It's generated from the various entities (account name, account address, account telephone, etc.) that have been associated together in events. | false | |
| Output | LexID Digital Confidence | digital_id_confidence | integer | The confidence score returned signifies the level of confidence that the event appears to be matching the behavior from the returned LexID Digital. 0 is returned when the event results into the generation of a new digitalID. 10000 is returned when there is a 100% match A value below 25% (2500) should be interpreted as very low confidence A value about 70% (7000) generally indicates high confidence | false | 4060 |
| Output | LexID Digital Global Trust Tags | digital_id_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _AUTH_FAILED |
| Output | LexID Digital Local Trust Tags | digital_id_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | LexID Digital First Seen | digital_id_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-04-07 |
| Output | LexID Digital Last Event | digital_id_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-04-07 |
| Output | LexID Digital Last Update | digital_id_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2017-04-07 |
| Output | LexID Digital Result | digital_id_result | string | The result indicates the following:"new_digital_id": There was no LexID Digital match and a new one was created. "not_enough_attribs": Not enough data was passed to match or create a LexID Digital. "success": An existing LexID Digital was matched. | false | success/new_digital_id/not_enough_attribs |
| Output | Silverlight Guid | silverlight_guid | uuid | A unique value stored inside a Silverlight local store. | false | 9c7e79b04b054c11945e55e7451ca098 |
| Output | Screen Resolution Alt | screen_dpi | integer | The Dots Per Inch (screen DPI) for the screen display. | false | 96 |
| Input, Output | API | tps_type | string | The type of service provided by the Third Party Vendor. | false | emailagevalidator |
| Input, Output | TPS Vendor | tps_vendor | string | The name of the Third Party vendor | false | IDV-email |
| Output | TPS Vendor Raw Response | tps_vendor_raw_response | string | The raw response body from the Third Party Vendor | false | |
| Output | Device Model | device_model | string | Human readable model of the device. | false | nexus 9 |
| Output | Not in Portal | device_name | string | Human readable name of the device. | false | "Bob's phone" |
| Output | Agent Publickey | agent_publickey | string | The public key generated via Strong ID. This is not available in the portal. | false | |
| Output | Agent Public Key Hash | agent_publickey_hash | string | Public key information used for verifying a device's identification, that combined with a device's secure hardware (TEE/Secure Enclave), forms a strong identification link. | false | |
| Output | Agent Public Key Hash Local Trust Tags | agent_publickey_hash_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _CHALLENGE_PASSED |
| Output | Agent Public Key Hash Global Trust Tags | agent_publickey_hash_attributes | string | The Global Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | TRUSTED_CONF |
| Output | Agent Public Key Hash Last Event | agent_publickey_hash_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-08-15 |
| Output | Agent Public Key Hash Last Update | agent_publickey_hash_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2017-08-15 |
| Output | Agent Public Key Hash Score | agent_publickey_hash_score | integer | The risk score between +100 (minimum to low risk) and -100 (maximum to high risk). | false | 0 |
| Output | Agent Public Key Hash Assertion History | agent_publickey_hash_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | CONFIRMED_GOOD |
| Output | Agent Public Key Hash Last Assertion | agent_publickey_hash_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2017-08-15 |
| Output | Agent Public Key Hash First Seen | agent_publickey_hash_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Agent Public Key Hash Result | agent_publickey_hash_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Agent Public Key Hash Worst Score | agent_publickey_hash_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | |
| Input, Output | Advertising ID | advertising_id | string | A unique, user-resettable identifier for advertising targeting. | false | |
| Output | Device IMEI | device_imei | string | The IMEI of the mobile device. | false | 01-234567-890123-4 |
| Input, Output | Notes | notes | string | Optional field to enter additional details about the event during an api call. | false | |
| Output | Not in Portal | summary_risk_score | integer | Same as the policy score. Deprecated. | false | 50 |
| Output | UA Browser Alternative | ua_browser_alt | string | The browser as found by an alternative detection source. | false | chrome 52.0, android 4.0, firefox 46.0, android webview, 4.0, safari 6.0, etc. |
| Output | UA Browser Version Alternative | ua_browser_version_alt | string | The version of the browser as found by an alternative detection source. | false | android webkit 6.0.1, chrome 40.0.2214.111, chromium 52.0.2743.98, facebook on android 6.0.1, firefox 46.0, mobile safari 9.2, IE 11.0, etc. |
| Output | SeLinux Status | selinux_status | string | Indicator of whether Security-Enanced Linux has been enforced on an Android phone. Only populated if true. | false | permissive, permissive, enforcing, unknown |
| Input | Event Tag | event_tag | string | The contextual tag applied via the Update API that describes the final outcome of the event. | false | fraud_confirmed trusted_confirmed fraud_probably trusted_probably challenge_init challenge_fail challenge_pass |
| Output | Custom Attribute 1 Local Trust Tags | local_attrib_1_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Custom Attribute 2 Local Trust Tags | local_attrib_2_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Custom Attribute 3 Local Trust Tags | local_attrib_3_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Custom Attribute 4 Local Trust Tags | local_attrib_4_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Custom Attribute 5 Local Trust Tags | local_attrib_5_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Custom Attribute 6 Local Trust Tags | local_attrib_6_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Custom Attribute 7 Local Trust Tags | local_attrib_7_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Custom Attribute 8 Local Trust Tags | local_attrib_8_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Custom Attribute 9 Local Trust Tags | local_attrib_9_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Custom Attribute 10 Local Trust Tags | local_attrib_10_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Custom Attribute 11 Local Trust Tags | local_attrib_11_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Custom Attribute 12 Local Trust Tags | local_attrib_12_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Custom Attribute 13 Local Trust Tags | local_attrib_13_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Custom Attribute 14 Local Trust Tags | local_attrib_14_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Custom Attribute 15 Local Trust Tags | local_attrib_15_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _REJECTED |
| Output | Custom Attribute 1 First Seen | local_attrib_1_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Custom Attribute 2 First Seen | local_attrib_2_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Custom Attribute 3 First Seen | local_attrib_3_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Custom Attribute 4 First Seen | local_attrib_4_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Custom Attribute 5 First Seen | local_attrib_5_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Custom Attribute 6 First Seen | local_attrib_6_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Custom Attribute 7 First Seen | local_attrib_7_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Custom Attribute 8 First Seen | local_attrib_8_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Custom Attribute 9 First Seen | local_attrib_9_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Custom Attribute 10 First Seen | local_attrib_10_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Custom Attribute 11 First Seen | local_attrib_11_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Custom Attribute 12 First Seen | local_attrib_12_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Custom Attribute 13 First Seen | local_attrib_13_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Custom Attribute 14 First Seen | local_attrib_14_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-08 |
| Output | Custom Attribute 15 First Seen | local_attrib_15_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-08-08 |
| Input, Output | Web Session ID | web_session_id | string | The inputted Web Session ID that represents a session for a user in a customers website/mobile application. Please note that the TTL for this entity is 1 day only. | false | |
| Output | Web Session ID Local Trust Tags | web_session_id_activities | string | The Local Trust Tags for this entity. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | _TRUSTED |
| Input, Output | Web Session ID Last Update | web_session_id_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Web Session ID First Seen | web_session_id_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2017-04-07 |
| Output | Web Session ID Last Event | web_session_id_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2017-04-07 |
| Output | Challenger Policy | challenger_policy | string | The name of the challenger policy. | false | Login_challenger |
| Output | Challenger Policy Score | challenger_policy_score | integer | The policy score of the challenger policy which is calculated based on the sum of the risk weights for each of the rules configured within it. | false | 20 |
| Output | Challenger Reasons | challenger_reason_code | string | The names of rules from the challenger policy that have triggered. Each rule name is returned as a separate name/value pair. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | |
| Output | Challenger Risk Rating | challenger_risk_rating | string | The risk mapped according to challenger policy score. | false | Low |
| Output | Challenger Summary Reasons | challenger_summary_reason_code | string | The summary reason codes generated by the challenger policy which triggered the rules. The summary reason code is used for the easy identification of a set of rules by using a common summary field for them. There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | |
| Output | Challenger Review Status | challenger_review_status | string | The status mapped according to challenger policy score. | false | |
| Output | LexID Digital Confidence Rating | digital_id_confidence_rating | string | A textual description which is indicative of the "band" in which the confidence score belongs. | false | |
| Output | Profile API Time Delta | profile_api_timedelta | integer | The difference in milliseconds between the first attribute reaching the profiling server and the time the API request is made. Portal only Attribute, not in the API. | false | |
| Input | Not in Portal | additional_data | string | This field is used to contain any additional notes from the analyst. | false | |
| Input | Not in Portal | analyst_email | string | Optional email address of the analyst reviewing the transaction. Email address is not validated. | false | bob@example.com |
| Input | API Key | api_key | string | An API Key is a string of characters that is used to validate the API Calls made by a customer to the ThreatMetrix Platform. Each customer is issued one API Key when first acquiring solutions from ThreatMetrix. An API Key is unique and associated with an Org ID. If a customer has multiple Org IDs, E.g. one for testing an one for production then each Org ID will have a differing API Key. | false | 325euk66x0lckl7j |
| Output | Not in Portal | external_guid | string | A pseudo device-cookie provided by 3DS API/areq (GUID). | false | |
| Output | Not in Portal | global_third_party_cookie | string | A Third party http cookie created via the ThreatMetrix Profilingdomain (GUID). | false | |
| Input, Output | ThreeD Secure Completion Indicator | threeds_comp_ind | string | Single char value mapped from Areq:threeDSCompInd. | false | |
| Output | Targeted Storage | targeted_storage | string | Browser Keys | false | |
| Output | Not in Portal | turn_os_sig_ttl | integer | TTL of TURN gathered from the webrtc connection. | false | 58 |
| Output | Turn Os Signature | turn_os_signature | string | Detected OS of TURN gathered from webrtc connection. | false | Mac OS X or iOS |
| Output | Turn System State | turn_system_state | integer | TCP system state of TURN gathered from webrtc connection. | false | 1524622019 |
| Output | Not in Portal | turn_tcp_tstmp_rate | integer | Timestamp rate of TURN gathered from webrtc connection. | false | 1000 |
| Internal Attribute | Internal Attribute | experiment_1 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Internal Attribute | Internal Attribute | experiment_2 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Internal Attribute | Internal Attribute | experiment_3 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Internal Attribute | Internal Attribute | experiment_4 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Internal Attribute | Internal Attribute | experiment_5 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Internal Attribute | Internal Attribute | experiment_6 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Internal Attribute | Internal Attribute | experiment_7 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Internal Attribute | Internal Attribute | experiment_8 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Internal Attribute | Internal Attribute | experiment_9 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Internal Attribute | Internal Attribute | experiment_10 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Internal Attribute | Internal Attribute | experiment_mobile_1 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Internal Attribute | Internal Attribute | experiment_mobile_2 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Internal Attribute | Internal Attribute | experiment_mobile_3 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Internal Attribute | Internal Attribute | experiment_mobile_4 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Internal Attribute | Internal Attribute | experiment_mobile_5 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Internal Attribute | Internal Attribute | experiment_mobile_6 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Internal Attribute | Internal Attribute | experiment_mobile_7 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Internal Attribute | Internal Attribute | experiment_mobile_8 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Internal Attribute | Internal Attribute | experiment_mobile_9 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Internal Attribute | Internal Attribute | experiment_mobile_10 | Internal Attribute | Internal Attribute for testing purposes. Subject to change and not recommended for use. | false | Internal Attribute |
| Output | Not in Portal | policy_details_api | JSON encoded string | JSON object containing policy execution information. | false | |
| Output | LexID Digital Trust Score Rating | digital_id_trust_score_rating | string | Trust Score rating associated with the ThreatMetrix ID which may be one of the following: very_low, low, neutral, high, very_high | false | high |
| Output | LexID Digital Trust Score Reasons | digital_id_trust_score_reason_code | string | Reason codes describing the Trust Score rating (mutiple values). There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | |
| Output | Not in Portal | integration_hub_results | JSON encoded string | A structured JSON object containing multiple integration hub results. | false | |
| Output | Agent SSID | agent_ssid | string | Hash (SHA1) of the SSID the device was connected to during profiling. | false | |
| Output | Not in Portal | apprep_selfhash_sha256 | hex ascii | The hex encoded sha256 hash of the host mobile application that is using the SDK. | false | |
| Output | SSL FP Signature | ssl_fp_signature | MD5 hex ascii value | MD5 formatted Signature of the client application profiled by the ThreatMetrix profiling server. | false | |
| Output | SSL FP Client | ssl_fp_client | string | Name of the client application profiled by the ThreatMetrix profiling server. | false | |
| Output | SSL FP Category | ssl_fp_category | string | Category of the client application profiled by the ThreatMetrix profiling server. | false | |
| Output | LexID Digital Reasons | digital_id_reason_code | string | Reason codes describing the LexID Digital (multiple values). There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | |
| Output | LexID Digital Summary Reasons | digital_id_summary_reason_code | string | Reason codes providing a summary of the LexID Digital (multiple values). | false | |
| Output | LexID Digital Trust Score Summary Reasons | digital_id_trust_score_summary_reason_code | string | Reason codes providing a summary of the Trust Score rating (multiple values). There may be up to 64 characters per entry and there may be an unlimited number of entries. | false | |
| Input | Not in Portal | national_id_type | string | There are four valid National ID types. US_SSN and US_SSN_HASH will create entities. US_SSN4 and US_SSN_FIRST5 will not create entities. US_SSN and US_SSN_HASH. Depending on whether you pass in US_SSN or US_SSN hash, the national_id_number format required will change. US_SSN4: When selected, the validation will enforce 4 digits on the national_id_number attribute. US_SSN_FIRST5: When selected, the validation will enforce 5 digits on the national_id_number attribute. | false | |
| Input | Not in Portal | national_id_number | string | If national_id_type is US_SSN, then national_id_number must be exactly 9 digits. If national_id_type is US_SSN_HASH, then the national_id_number must be SHA-256 Hash of the Social Security Number. If national_id_type is US_SSN4, the validation will enforce 4 digits on the national_id_number attribute. If national_id_type is US_SSN_FIRST5, the validation will enforce 5 digits on the national_id_number attribute. US_SSN and US_SSN_HASH will create entities. | false | |
| Output | Not in Portal | national_id_activities | string | The Local Trust Tags for this entity. | false | |
| Output | Not in Portal | national_id_assert_history | string | The Global Trust Tags for this entity. | false | |
| Output | Not in Portal | national_id_attributes | string | Entity attributes for national_id | false | |
| Output | Not in Portal | national_id_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Not in Portal | national_id_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Not in Portal | national_id_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Not in Portal | national_id_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2019-02-14 |
| Output | Not in Portal | national_id_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Not in Portal | national_id_score | integer | The risk score between +100 (minimum to low risk) and -100 (maximum to high risk). | false | |
| Output | Not in Portal | national_id_worst_score | integer | The lowest score ever reached by this entity between 0 (neutral) and -100 (high risk). | false | |
| Output | Device IMEI Local Trust Tags | device_imei_activities | string | The Local Trust Tags for this entity. | false | _LOGIN_PASSED |
| Output | Device IMEI Global Trust Tags | device_imei_attributes | string | The Global Trust Tags for this entity. | false | _LOGIN_PASSED |
| Output | Device IMEI First Seen | device_imei_first_seen | date | The date that this entity was first encountered by ThreatMetrix, in yyyy-mm-dd format. | false | 2018-10-10 |
| Output | Device IMEI Last Event | device_imei_last_event | date | The date of the last event/transaction made by this entity, in yyyy-mm-dd format. | false | 2018-10-10 |
| Output | Device IMEI Last Update | device_imei_last_update | date | The date that the record for this entity was last updated, in yyyy-mm-dd format. | false | 2018-10-10 |
| Output | Device IMEI Result | device_imei_result | string | "not found" indicates this is the first time ThreatMetrix has seen this entity involved in a transaction; "success" indicates that ThreatMetrix has intelligence on this entity. | false | success/not found |
| Output | Device IMEI Score | device_imei_score | integer | The risk score between +100 (minimum to low risk) and -100 (maximum to high risk). | false | 5 |
| Output | Device IMEI Last Assertion | device_imei_last_assertion | date | The date the last assertion for this entity was made, in yyyy-mm-dd format. | false | 2018-10-10 |
| Output | Device IMEI Assertion History | device_imei_assert_history | string | The assertion history for this entity based on attribute assertion calls. This field may contain one of these possible values: SUSPICIOUS CONFIRMED_BAD CONFIRMED_GOOD NEGATIVE_HISTORY LAST_ACTIVITY_AGE. | false | SUSPICIOUS |
| Output | Agent Boot Time | agent_boot_time | date | The date and time since the device was booted. This is a Portal only attribute. | false | 2018-10-10 |
| Output | Agent Image Creation | agent_image_creation | integer | The date and time that the OS image on the agent was created, expressed in seconds since Midnight January 1, 1970—Unix time. This is a Portal only attribute. | false | 1521030275 |
| Output | CPU Cores | cpu_cores | integer | Indicates the number of central processing unit (CPU) cores that were detected. | false | 1, 2, 4, 8, etc. |
| Input, Output | Input IPv6 | input_ipv6_address | string | The IPv6 address (Internet Protocol version 6) inputted by the customer. This is passed by the customer in anAPI call. The API then validates it as one valid IPv6 address. The IPv6 address must be a valid external address. If an invalid external IPv6 address is passed into the transaction, the value is removed from the transaction. The Event Detail Reasons for the transaction will then reflect INVALID_input_ipv6_address. | false | Android: fe80::e632:cbff:feed:7420:wlan0 iOS: [fe80::454:f60c:97a5:a4b : en2,fe80::8c70:b4fb:293c:c17c : utun0,fe80::c24:76fc:947d:49e2 : en0,fe80::d878:f4ff:fe30:9000 : awdl0] OSX: [fd3d:43c8:1aa7:9d7e:5b84:83e7:5850:7c17 : bbptp0,fe80::1891:b5ff:fe06:1ca5 : bbptp0,fe80::494:9886:fc6e:52a1 : en4,fe80::9875:8fff:fe18:646b : awdl0,fe80::a299:9bff:fe15:d98b : utun1,fe80::a6e3:484e:2b8f:698e : utun1,fe80::abbb:5b2f:6973:118f : utun0,fe80::c7d:baee:40f2:f42f : en0] |
| Output | DNS IPv6 | dns_ipv6 | string | The IPv6 address of the Domain Name System (DNS) server. It is one valid IPv6 address. This is NOT yet implemented. | false | Android: fe80::e632:cbff:feed:7420:wlan0 iOS: [fe80::454:f60c:97a5:a4b : en2,fe80::8c70:b4fb:293c:c17c : utun0,fe80::c24:76fc:947d:49e2 : en0,fe80::d878:f4ff:fe30:9000 : awdl0] OSX: [fd3d:43c8:1aa7:9d7e:5b84:83e7:5850:7c17 : bbptp0,fe80::1891:b5ff:fe06:1ca5 : bbptp0,fe80::494:9886:fc6e:52a1 : en4,fe80::9875:8fff:fe18:646b : awdl0,fe80::a299:9bff:fe15:d98b : utun1,fe80::a6e3:484e:2b8f:698e : utun1,fe80::abbb:5b2f:6973:118f : utun0,fe80::c7d:baee:40f2:f42f : en0] |
| output | WebRTC External IPv6 | webrtc_external_ipv6 | string | The external IPv6 Address of the profiled device obtained via WebRTC with profiling. This is only gathered via JavaScript web profiling, not SDK. It is one valid IPv6 address. This is NOT yet implemented. | false | Android: fe80::e632:cbff:feed:7420:wlan0 iOS: [fe80::454:f60c:97a5:a4b : en2,fe80::8c70:b4fb:293c:c17c : utun0,fe80::c24:76fc:947d:49e2 : en0,fe80::d878:f4ff:fe30:9000 : awdl0] OSX: [fd3d:43c8:1aa7:9d7e:5b84:83e7:5850:7c17 : bbptp0,fe80::1891:b5ff:fe06:1ca5 : bbptp0,fe80::494:9886:fc6e:52a1 : en4,fe80::9875:8fff:fe18:646b : awdl0,fe80::a299:9bff:fe15:d98b : utun1,fe80::a6e3:484e:2b8f:698e : utun1,fe80::abbb:5b2f:6973:118f : utun0,fe80::c7d:baee:40f2:f42f : en0] |
| output | WebRTC Internal IPv6 | webrtc_internal_ipv6 | string | The internal (local) IPv6 Address of the profiled device obtained from JavaScript via WebRTC. Only gathered via JavaScript web profiling, not SDK. This could be multiple IPv6 address with ',' as a limiter. | false | Android: fe80::e632:cbff:feed:7420:wlan0 iOS: [fe80::454:f60c:97a5:a4b : en2,fe80::8c70:b4fb:293c:c17c : utun0,fe80::c24:76fc:947d:49e2 : en0,fe80::d878:f4ff:fe30:9000 : awdl0] OSX: [fd3d:43c8:1aa7:9d7e:5b84:83e7:5850:7c17 : bbptp0,fe80::1891:b5ff:fe06:1ca5 : bbptp0,fe80::494:9886:fc6e:52a1 : en4,fe80::9875:8fff:fe18:646b : awdl0,fe80::a299:9bff:fe15:d98b : utun1,fe80::a6e3:484e:2b8f:698e : utun1,fe80::abbb:5b2f:6973:118f : utun0,fe80::c7d:baee:40f2:f42f : en0] |
| output | True IPv6 | true_ipv6 | string | The true client IPv6 Address detected by ThreatMetrix as one valid IPv6 address. | false | Android: fe80::e632:cbff:feed:7420:wlan0 iOS: [fe80::454:f60c:97a5:a4b : en2,fe80::8c70:b4fb:293c:c17c : utun0,fe80::c24:76fc:947d:49e2 : en0,fe80::d878:f4ff:fe30:9000 : awdl0] OSX: [fd3d:43c8:1aa7:9d7e:5b84:83e7:5850:7c17 : bbptp0,fe80::1891:b5ff:fe06:1ca5 : bbptp0,fe80::494:9886:fc6e:52a1 : en4,fe80::9875:8fff:fe18:646b : awdl0,fe80::a299:9bff:fe15:d98b : utun1,fe80::a6e3:484e:2b8f:698e : utun1,fe80::abbb:5b2f:6973:118f : utun0,fe80::c7d:baee:40f2:f42f : en0] |
| output | Proxy IPv6 | proxy_ipv6 | string | If available, the IPv6 address of the proxy as one valid IPv6 address. | false | Android: fe80::e632:cbff:feed:7420:wlan0 iOS: [fe80::454:f60c:97a5:a4b : en2,fe80::8c70:b4fb:293c:c17c : utun0,fe80::c24:76fc:947d:49e2 : en0,fe80::d878:f4ff:fe30:9000 : awdl0] OSX: [fd3d:43c8:1aa7:9d7e:5b84:83e7:5850:7c17 : bbptp0,fe80::1891:b5ff:fe06:1ca5 : bbptp0,fe80::494:9886:fc6e:52a1 : en4,fe80::9875:8fff:fe18:646b : awdl0,fe80::a299:9bff:fe15:d98b : utun1,fe80::a6e3:484e:2b8f:698e : utun1,fe80::abbb:5b2f:6973:118f : utun0,fe80::c7d:baee:40f2:f42f : en0] |
| Output | Timezone Name | timezone_name | string | The name for a given Time Zone. | false | Pacific/Auckland |
| Output | VM Index | vm_index | integer | Confidence score to determine whether a PC is actually a Virtual Machine (VM). The higher the score, the more likely it is a VM. | false | 0 to 1000 |
| Output | Multiple Displays | multi_display | string | Detects whether more than one display (monitor) was found. | false | True |
| Output | GPU Vendor | gpu_vendor | string | The vendor of GPU as detected by WebGL. | false | ATI Technologies Inc. |
| Output | GPU Name | gpu_name | string | The type of GPU as detected by WebGL. | false | AMD Radeon Pro 560X OpenGL Engine |
| Output | CPU Clock Speed | cpu_clock | string | The speed of CPU clock as detected by javascript. | false | 5000.0 MHZ |
| Output | Device Memory | device_memory | integer | Amount of system RAM detected on the device (max 8GB). | false | 1, 2, 4, or 8 |
| Output | VM Reason | vm_reason | string | Reasons why a device was flagged as being a potential virtual machine (relates to vm_index). | false | cpu_cores, cpu_clock, device_memory, os_anomaly, gpu_vendor, mutli_display |
| Output | Settlement Amount USD | settlement_amount_usd | float | The settlement_amount converted to USD using the current day's exchange rates obtained from openexchange.org. These numbers are updated every day. | false | |
| Output | Transaction Amount USD | transaction_amount_usd | float | The transaction_amount converted to USD using the current day's exchange rates obtained from openexchange.org. These numbers are updated every day. | false | |
| Output | Authorization Amount USD | transaction_auth_amount_usd | float | The transaction_auth_amount converted to USD using the current day's exchange rates obtained from openexchange.org. These numbers are updated every day. | false | |
| Output | Ship Amount USD | transaction_shipping_amount_usd | float | The transaction_shipping_amount converted to USD using the current day's exchange rates obtained from openexchange.org. These numbers are updated every day. | false | |
| Input | Profile Org ID | profile_org_id | string | The profile_org_id is used in special instances where multiple org_ids share the same profiling session information, and is required to identify the profiling session. | false | |
| Output | Smart Learning P Score | smart_learning_p_score | float | The output from the Smart Learning regression function ranging from 0–1. The higher the value, the higher the risk. | false | 0.011 |
| Output | App Update Time | app_mod_time | timestamp | The timestamp when an app is modified (updated) on the mobile device. | false | 1556081061 |
| Output | App Install Time | app_install_time | timestamp | The timestamp when an app was installed (first seen) on the mobile device. | false | 1556079378 |
| Output | agent_battery_status | agent_battery_status | JSON encoded string | Device battery status as a JSON string | false | "{\"level\": 0.53,\"status\":\"Unplugged\"}" |
| Output | Not in Portal | agent_publickey_hash_type | string | The type of the key pair used for StrongID. The private key is stored on the remote device and the public key is used in the generation of the hash. This involves the storage method on the remote device (on secure hardware is ”strong,” on obfuscated format is “soft,” and in a browser with an indexDB entry is “web”) and the type of key digital signature algorithm (RSA or ECDSA). If the remote device sent Strong ID parameters but verification failed, it will be “invalid,” which is evidence of either malicious activity or a bug in the implementation or integration. Apart from the “invalid” response, agent_publickkey_hash_type is a description of the key used to generate—and is found alongside—agent_publickkey_hash and agent_publickey. | false | strong:ecdsa, soft:ecdsa, web:ecdsa, strong:rsa, soft:rsa, web:rsa, invalid |
| Output | Smart Learning Challenger Policy Score | smart_learning_challenger_policy_score | integer | The score from the Smart Learning challenger policy execution ranging from -100 to 100. The higher the score, the lower the risk. | false | 20 |
| Output | Smart Learning Challenger Reason Code | smart_learning_challenger_reason_code | string | The Smart Learning challenger policy runs independently of the customer’s ‘ Local’ policy generating its own challenger policy score, challenger reason codes, and challenger summary reason codes. These reason codes from the Smart Learning challenger policy are output to this field. | false | |
| Output | Smart Learning Challenger Risk Rank | smart_learning_challenger_risk_rank | float | The percentile where the Smart Learning challenger policy score falls based on the population challenger score distribution, ranging from 0-100. The higher the percentile, the higher the risk. | false | 7 |
| Output | Smart Learning Challenger Summary Reason Code | smart_learning_challenger_summary_reason_code | string | The Summary Reason Codes from the Smart Learning challenger policy is output to this field, if any. | false | |
| Output | Smart Learning Challenger Fraud Rating | smart_learning_challenger_fraud_rating | string | The smart_learning_challenger_p_score grouping based on predetermined fixed ranges. | false | very_high, high, medium, low, very_low |
| Output | Smart Learning Challenger P Score | smart_learning_challenger_p_score | float | The output from the Smart Learning regression function of the challenger policy ranging from 0–1. The higher the value, the higher the risk. | false | |
| Output | Audio Context | audio_context | string | Hash of the AudioContext fingerprint as detected based on the OS & browser being used. | false | D8E7873399A39764DACE6C307128210DC144D194A4A746DA9BE3CF66281455A4 |
| Output | Math Routine | math_routine | string | Hash of the OS & Browser as detected by math routine computation. | false | 5DFB948F998C9DA1962722A57BBEB1C1E8C81661E1EBF39364A2AEE7CBA98FD6 |
| Output | Battery Status | battery_status | string | Battery statistics as detected via javascript; includes charging status, and percentage remaining. Supported on Chrome only. | false | {"level":1.00,"status":"Unplugged"} |
| Output | Media Devices | webrtc_media | string | Number of media devices as discovered by WebRTC. (AudioInput, VideoInput, AudioOutput) | false | |
| Output | Multiple Displays | multi_display | Boolean | Detects whether more than one display (monitor) was found. | false | TRUE |
| Output | Browser Addon Hash | browser_addon_hash | string | Lists the name of what browser add-ons were detected to generate the browser_addon_hash | false | 16A0708FDD57B8D3E647C8B197EE79A453B7130A90E37DF6BE9A4EAFA5750F6E |
| Output | Browser Addons | browser_addon | string | Hashed value detailing what browser add-ons were discovered in the users browser | false | AdBlock Plus, Random UserAgent, HTTPS Everywhere |
| Input, Output | Account Telephone Geo | account_telephone_geo | string | The ISO 3166-1 alpha-2 value corresponding to the account telephone's country code. | false | AU |
| Input, Output | Account Telephone Country Code | account_telephone_country_code | integer | The international digit(s) when dialing the phone number internationally. Note: EXCLUDING the + char. | false | . +1 USA would be 1 +61 AUS would be 61 etc. |
| Input | Account Drivers License Issuer | account_drivers_license_issuer | string | The issuer of the account drivers license. | false | |
| Input | Account Drivers License Type | account_drivers_license_type | string | The type of drivers license | false | |
| Input | Account Passport Country | account_passport_country | string | The ISO 3166-1 alpha-2 value corresponding to the account passport's country code. | false | US |
| Input | Account Passport Issue Date | account_passport_issue_date | string | Date the passport was issued. | false | |
| Input | Account Passport Expiration Date | account_passport_expiration_date | string | Date the passport expires. | false | |
| Output | Warning Reason Code | warning_reason_code | string | A warning reason_code that indicates an error. | false | INVALID_account_email |
| Output | Paste Detected | paste_detected | JSON encoded string | Reports that a paste was detected via Behavioral Biometrics. | false | |
| Output | Remote Access | remote_access | string | Reports method used to detect a remote desktop instance via Behavioral Biometrics. | false | |
| Output | Keyboard Analytics | keyboard_analytics | JSON encoded string | Reports keyboard analytics collected via Behavioral Biometrics. | false | |
| Output | Mouse Analytics | mouse_analytics | JSON encoded string | Reports mouse analytics collected via Behavioral Biometrics. | false | |
| Input, Output | Event Datetime | event_datetime | timestamp | An attribute to pass a timestamp so that an event is processed as though it occurred at a time in the past. Must be in YYYY-MM-DD HH:mm:SS format | false | 2019-01-31 13:56:33 |
| Input | Batch ID | batch_id | string | ID used to identify groups of transactions processed within the same batch | false | Alphanumeric with hyphen/underscore/period etc AB-232344-393-23 |
| Input | Batch Sequence Number | batch_sequence_number | string | Sequence Number/Reference Number used to identify a transactions within the same batch. | false | Alphanumeric with hyphen/underscore/period etc 001283.343A |
| Input | Integration ID | integration_id | string | An identifier for partners and system integrators to track events coming from their platforms. | false | Alphanumeric with hyphen, underscore, period, etc. |
| Input | Batch Total Amount | batch_total_amount | float | The sum of the transaction amounts for all transactions within the batch. Used by customers to calculate each transaction as a percentage of the batch. | false | Numeric currency with 0, 2, or 3 decimal places of accuracy as required for the currency |
| Input | Batch Total Currency | batch_total_currency | char 3 | The currency in which the batch_total_amount was provided. | false | ISO 3 alpha currency code |
| Output | Batch Total Amount USD | batch_total_amount_usd | float | The value of batch_total_amount, converted to US dollars, at the daily exchange rate. | false | Total of the batch in USD to 2 decimal places |
| Output | VPN Detected Score | vpn_score | integer | This score aggregates multiple VPN methods into a single score. The higher the score, the more likely that VPN is in use. | false | 0 to 1000 |
| Output | VPN Detected Reason | vpn_reason | string | Provides a list of factors that were used in deriving the vpn_score attribute. | false | MSS_Size, MTU_Path, Mobile_OS, IP_List |
| Output | SDK Battery Status | agent_battery_status | string | Device battery status as a JSON string. | false | "{\"level\": 0.53,\"status\":\"Battery Power\"}" |
| Output | Connection Protocol | profile_connection_type | string | Indicates the connection protocol used for device profiling. | false | SSLv3, TLS 1.2, etc. |
| Output | Browser Spoofing Score | browser_spoof_score | integer | Score indicating the likelihood that a user is spoofing their browser type. | false | 0 to 1000 |
| Output | Browser Spoofing Reason | browser_spoof_reason | string | Reason codes detailing what information contributes to the browser_spoof score. | false | |
| Input | Account Telephone Context | account_telephone_context | string | Provides the context of the account_telephone for the primary account holder. | false | Must be one of the following values: home business mobile fax pager other |
| Input | Account Gender | account_gender | char 3 | Gender of the primary account holder | false | Male, Female, Unknown |
| output | Android Remote Desktop | droid_rd | Boolean | Indicates the presence of remote desktop client apps installed on an Android device. | false | true/false |
| Output | Android Remote Desktop Reason | droid_rd_reason | string | Provides the name of the remote desktop client app detected on an Android device. | false | VNC Client, Teamviewer, etc |
| Output | Web Accessibility | web_accesibility | Boolean | Indicates whether accessibility persmission are enabled in the browser. | false | true/false |
| Output | Remote Access Score | remote_access_score | integer | This score aggregates multiple remote desktop detection methods into a single score. The higher the score, the more likely that remote desktop / remote access is in use. This score ranges from 0 to 1000 and indicates the likelihood that remote access is in use via Behavioral Biometrics. | false | 0 to 1000 |
| Output | Mouse Off Page | mouse_offpage | string | Indicates if mouse moved off-page while populating a given page or text field. | false | |
| Output | Behavioral Biometrics Bot Score | bb_bot_score | float | This score ranges from 0 to 1000 and indicates the likelihood that the system is being accessed by a bot. Scores from 1 to 499 indicate user is likely human (lower is less risky). Scores from 501 to 1000 indicate user is possible bot (higher is more risky). Scores of 500 are considered neutral or insufficient data was available. | false | 0.00 to 1000.00 |
| Output | Behavioral Biometrics Fraud Score | bb_fraud_score | float | This score ranges from 0 to 1000 and indicates the probability that the user is a fraudster. The score is derived using a proprietary machine learning algorithm that analyzes the raw data collected during device profiling. Examples of the signals that would be used to compute this include the use of keyboard shortcuts, the amount of time spent on a page, and the use of paste. | false | 0.00 to 1000.00 |
| Output | Behavioral Biometrics Fraud Reason | bb_reason_code | string | Reason code indicating why the Behavioral Biometrics score was computed as it was. | false | |
| Input/Output | Not in Portal | account_passport_machine_readable_line1 | string | Passport machine readable line 1 (encrypted). Character '<' may be present in the value. | false | |
| Input/Output | Not in Portal | account_passport_machine_readable_line2 | string | Passport machine readable line 2 (encrypted). Character '<' may be present in the value. | false | |
| Output | HTTP Advertised MSS | http_os_sig_adv_mss | integer | The mss value from tcp_info. tcpi_advmss. | false | |
| Output | HTTP OS Raw Signature | http_os_sig_raw | string | If the http_os_signature was indeterminate, this string contains the raw signature information. | false | |
| Output | HTTP Received MSS | http_os_sig_rcv_mss | integer | The mss value from tcp_info.tcpi_rcv_mss. | false | |
| Output | InstantID.Conversation ID | instantid_conversation_id | integer | Unique identifier that is assigned to the transaction by LexisNexis Services. Recommended: Map Conversation ID in External API call to resolve any support issues with LexisNexis Services. | false | 31000001655662 |
| Input/Output | Account LexID | account_lex_id | string hashed PII | Lex ID of the primary account. This value is output by a given rule and is passed as an input attribute to subsequent LexisNexis® insights rules. Unique identifier that is assigned to a subject by LexisNexis. A LexID number does not include any sensitive, personally identifying information. | false | 123456789 |
| Input/Output | Account LexID Region | account_lex_id_region | string | The region that the LexID belongs to (Currently US,GB) | false | US or GB |
| Output | InstantID.CVI Score | instantid_cvi | integer | The CVI (comprehensive verification index) is a risk verification index summarizing the verification matches that are found in the NAS summary and NAP summary. The results of the NAS and NAP verification levels are summarized in the CVI with a six level indicator with discrete values of 00, 10, 20, 30, 40, and 50. A higher value indicates more identity elements have been verified. | false | 00: Nothing verified 10 Critical ID elements not verified, are associated with different person(s), or indications such as OFAC matches, deceased/invalid SSN, SSN issued prior to DOB, etc. exist 20: Minimal verification, critical ID elements not verified or associated with different person(s) 30: Several ID elements verified 40: Last name, address and SSN or phone verified; first name, phone or SSN verification failures 50: Full name, address, phone, SSN verified |
| Output | InstantID.NAS Summary | instantid_name_address_ssn_summary | integer | The NAS (name, address, and Social Security number) summary is an index that summarizes the results of verifying the input first name, last name, residential address, and SSN against the identities on record. Reporting sources include national credit bureau header records, utility source records, and public records. The NAS index returns a value of 0 to 12, where each value corresponds to a defined combination of identity elements verified. | false | 0: Nothing found for input criteria 1: Input SSN is associated with a different name and address 2: Input First name and Last Name matched 3: Input First name and Address matched 4: Input First name and SSN matched 5: Input Last name and Address matched 6: Input Address and SSN matched 7: Input Last name and SSN matched 8: Input First name, Last name and Address matched 9: Input First name, Last name and SSN matched 10: Input First name, Address, and SSN matched 11: Input Last name, Address, and SSN matched 12: Input First name, Last name, Address and SSN matched |
| Output | InstantID.NAP Summary | instantid_nap_summary | integer | The NAP (name, address, and phone number) index summarizes the results of verifying the input first name, last name, residential address, and phone number against reporting sources that provide coverage of these identity elements. Reporting sources include phone directories and utility records and can include contributed inquiry records from LexisNexis® Fraud Defense Network Event Activity data. The NAP index provides very timely updates to name and address verification. The phone number is not required to verify name and address through these sources. The NAP index returns a value of 0 to 12, where each value corresponds to a defined combination of identity elements verified. | false | 0: Nothing found for input criteria 1: Input phone is associated with a different name and address 2: First name and Last name matched 3: First name and Address matched 4: First name and Phone matched 5: Last name and Address matched 6: Address and Phone matched 7: Last name and Phone matched 8: First name, Last name, and Address matched 9: First name, Last name, and Phone matched 10: First name, Address, and Phone matched 11: Last name, Address, and Phone matched 12: First name, Last name, Address, and Phone matched |
| Output | InstantID.Risk Indicators Values | instantid_risk_indicators_values | Array of strings | A structure that contains risk indicator values. This is not returned in Portal. API Only. | false | |
| Output | InstantID.Risk Indicators Details | instantid_risk_indicators_details | Array of strings | A structure that contains risk indicator details. This is not returned in Portal. API Only. | false | |
| Output | InstantID.Verified Input Full Name | instantid_verified_input_full_name | string hashed PII | Verified Input Full Name. The full name returned by an InstantID verification This attribute is not currently available for use. | false | Sir Reginald Borris Chesterfield Junior |
| Output | InstantID.Verified Input First Name | instantid_verified_input_first_name | string hashed PII | Verified Input First Name | false | Reginald |
| Output | InstantID.Verified Input Middle Name | instantid_verified_input_middle_name | string hashed PII | Verified Input Middle Name. This attribute is not currently available for use. | false | Borris |
| Output | InstantID.Verified Input Last Name | instantid_verified_input_last_name | string hashed PII | Verified Input Last Name | false | Chesterfield |
| Output | InstantID.Verified Input Prefix Name | instantid_verified_input_prefix_name | string hashed PII | Verified Input Prefix Name This attribute is not currently available for use. | false | Mr, Mrs, Sir |
| Output | InstantID.Verified Input Suffix Name | instantid_verified_input_suffix_name | string hashed PII | Verified Input Suffix This attribute is not currently available for use. | false | Jr, Sr |
| Output | InstantID.Verified Input Street Pre Direction | instantid_verified_input_street_pre_direction | string hashed PII | Verified input pre-direction (as in cardinal directions) | false | SW NE |
| Output | InstantID.Verified Input Street Post Direction | instantid_verified_input_street_post_direction | string hashed PII | Verified Post direction (as in cardinal directions) | false | N W |
| Output | InstantID.Verified Input Unit Designation | instantid_verified_input_unit_designation | string hashed PII | Verified input unit designation (for example, Apt and Suite) | false | Apt Suite |
| Output | InstantID.Verified Street Number | instantid_verified_input_street_number | string hashed PII | Verified input street number | false | 123 |
| Output | InstantID.Verified Street Name | instantid_verified_input_street_name | string hashed PII | Verified input street name returned by the Instant ID rule evaluation | false | example |
| Output | InstantID.Verified Input Street Suffix | instantid_verified_input_street_suffix | string hashed PII | Verified input street suffix (returned by instant id rule evaluation) - eg "st", "rd", "ave" | false | St Rd Ave |
| Output | InstantID.Verified Input Street Address 1 | instantid_verified_input_street_address1 | string hashed PII | Verified input Street Address 1. E.g. 123 example st | false | 123 example St |
| Output | InstantID.Verified Input Street Address 2 | instantid_verified_input_street_address2 | string hashed PII | Verified input street address 2 This attribute is not currently available for use. | false | |
| Output | InstantID.Verified Input Unit Number | instantid_verified_input_unit_number | string hashed PII | Verified input unit number | false | 4 |
| Output | InstantID.Verified Input Postal Code | instantid_verified_input_postal_code | string hashed PII | Verified input Postal code (if applicable) This attribute is not currently available for use. | false | |
| Output | InstantID.Verified Input State | instantid_verified_input_state | string hashed PII | Verified input State (USA) | false | GA |
| Output | InstantID.Verified Input City | instantid_verified_input_city | string hashed PII | Verified input City. City returned by the InstantID evaluation | false | Alpharetta |
| Output | InstantID.Verified Input City State Zip | instantid_verified_input_state_city_zip | string hashed PII | InstantID verified input state city zip. This attribute is not currently available for use. | false | |
| Output | InstantID.Verified Input Zip5 | instantid_verified_input_zip5 | string hashed PII | 5 digit zip code returned by the InstantID evaluation - eg 90210 | false | 5 Digits - e.g. 90210 |
| Output | InstantID.Verified Input Zip4 | instantid_verified_input_zip4 | string hashed PII | 4 digit zip code returned by the InstantID evaluation (in applicable) | false | 4 Digits - e.g. 9021 |
| Output | InstantID.Verified Input County | instantid_verified_input_county | string hashed PII | Verified input county (e.g. San Mateo) | false | San Mateo |
| Output | InstantID.Verified Input Latitude | instantid_verified_input_longitude | Longitude of the address evaluated by executing the InstantID rule This attribute is not currently available for use. | false | 37.33406 | |
| Output | InstantID.Verified Input Longitude | instantid_verified_input_latitude | Longitude of the address evaluated by executing the InstantID rule This attribute is not currently available for use. | false | -121.89207 | |
| Output | InstantID.Verified Input Delivery Point Barcode | instantid_verified_input_delivery_point_barcode | string hashed PII | 12- digit delivery point bar code of the verified address If the address cannot be standardized based on USPS guidelines, the 12-digit code is not returned. | false | 12345678912 |
| Output | InstantID.Verified Input Home Phone | instantid_verified_input_home_phone | string hashed PII | Home phone returned by the InstantID evaluation of the Primary person | false | 1234873231 |
| Output | InstantID.Verified Input DOB | instantid_verified_input_dob | string hashed PII | Concatenation of YR + MTH + DAY as YYYY-MM-DD - components not verified will be X's e.g XXXX-02-XX where only the month was verified | false | |
| Output | InstantID.Verified Input DOB Year | instantid_verified_input_DOB_year | Year of birth of the account primary subject | false | 1985 | |
| Output | InstantID.Verified Input DOB Month | instantid_verified_input_DOB_month | Month of birth of the account primary subject | false | 9 | |
| Output | InstantID.Verified Input DOB Day | instantid_verified_input_DOB_day | Day of birth of the account primary subject | false | 10 | |
| Output | InstantID.Verified Input Driver License Number | instantid_verified_input_drivers_license_number | string hashed PII | Verified Input Driver LicenseNumber This attribute is not currently available for use. | false | 999999 |
| Output | InstantID.Verified Input SSN | instantid_verified_input_ssn | string hashed PII | Verified input SSN of the primary subject | false | 999-99-9999 |
| Output | InstantID.SSN Info Valid | instantid_ssn_info_valid | string | Denotes whether the SSN info provided in the primary account details is valid or not | false | G (Good) M (Manufactured from other data found) S (Suppressed) X (Insufficient information) O (Issued before the subject's DOB) R (Relative’s SSN) F (Typographical error) B (Bad) U (Unknown) Z (Possible different owner) |
| Output | InstantID.SSN Found For LexID | instantid_ssn_found_for_lex_id | Boolean | Indicates whether an SSN is found in the input individual's LexID record. | false | 1 (True), 2 (False) |
| Output | InstantID.DOB Match Level | instantid_dob_match_level | integer | Confidence level of the match of the input DOB and the DOB that was found for the subject | false | 0 (No DOB found or no DOB submitted) 1 (Nothing matches) 2 (Only Day matches) 3 (Only Month matches) 4 (Only Day and Month match) 5 (Only Day and Year match) 6 (Only Year matches) 7 (Only Month and Year match) 8 (Month, Day, and Year match) |
| Output | InstantID.DOB Verified | instantid_dob_verified | Boolean | Denotes whether the DOB entered as part of the primary subject entered was verified | false | 1 (True), 2 (False) |
| Output | InstantID.NAP Type | instantid_nap_type | string< | Type of data that was used to perform the NAP verification | false | A (PhoneListing) P (Phone records) U (Utilityrecords) S (Customer Network) I (Internal Proprietary) |
| Output | InstantID.NAP Status | instantid_nap_status | string< | Phone status | false | C (Connected) D (Disconnected) |
| Output | InstantID.Passport Validated | instantid_passport_validated | Boolean | Indicates whether the passport is validated | false | 1 (True), 2 (False) |
| Output | InstantID.Address Standardized | instantid_address_standardized | Boolean | Indicates whether the information that is returned in the StandardizedInputAddress response structure is standardized (based on USPS guidelines) | false | 1 (Information that returned in the StandardizedInputAddress response structure is standardized) 0 (Information that returned in the StandardizedInputAddress response structure failed to standardize) |
| Output | InstantID.Address CMRA | instantid_address_cmra | Boolean | Indicates whether the address is a CMRA. | false | 1 (True), 2 (False) |
| Output | InstantID.PO Box | instantid_po_box | Boolean | Indicates whether the address is a PO Box. | false | 1 (True), 2 (False) |
| Output | InstantID.Address Secondary Range Mismatch | instantid_address_secondary_range_mismatch | string | Indicates the type of secondary range mismatch between the input address and the address that was found in LexisNexis records. | false | D (No secondary range was submitted, but a secondary range was found in LexisNexis records) I (A secondary range was submitted as input, but a secondary range was not found in LexisNexis records) M (A secondary rank was submitted as input, but the secondary range does not match the secondary range that was found in LexisNexis records) N (No secondary range was submitted as input, and no secondary range was found in LexisNexis records) V (Secondary range was verified, and the input secondary range matche LexisNexis records) |
| Output | InstantID.Custom CVI Score | instantid_custom_cvi_score | integer | A custom structure that contains custom comprehensive verification score. This allows for the development of customer specific custom scores to be developed and returned within the response in addition to the standard CVI and risk indicator responses. | false | Between 0 and 999 |
| Output | InstantID.Custom Risk Indicators Values | instantid_custom_risk_indicators_values | Array of strings | A custom structure that contains custom risk indicator values. This allows for the development of customer specific custom risk indicators values to be developed and returned within the response in addition to the standard CVI and risk indicator responses. | false | 51, MI |
| Output | InstantID.Custom Risk Indicators Details | instantid_custom_risk_indicators_details | Array of strings | A custom structure that contains custom risk indicator details. This allows for the development of customer specific custom risk indicators details to be developed and returned within the response in addition to the standard CVI and risk indicator responses. | false | |
| Output | InstantID.Transaction Status | instantid_transaction_status | string | Current status of the transaction, the transaction number, and the result of the transaction. Possible values: error, failed, passed, pause, pending. | false | Possible values: error, failed, passed, pause, pending |
| Output | InstantID.Transaction Reason Code | instantid_transaction_reason_code | string | Identifier that is assigned to the reason for the TransactionStatus. | false | |
| Output | InstantID.Transaction Reason Description | instantid_transaction_reason_description | string | Detailed description for why the failure or error occurred. | false | |
| Output | InstantID.Product Status | instantid_product_status | string | The status of the InstantID product with specific possible values. | false | pass, fail, pending, error, not_enough_data, timed_out, or system_error |
| Output | Agent SSID Clear | agent_ssid_clear | string | Clear-text name of the wireless access point a mobile device is connected to as detected by Mobile SDK. | false | |
| Output | Field Timing | time_analytics | JSON encoded string | This field used to track the average amount of time & standard deviation that users spend on a text fields. This field is part of Behavioral Biometrics. | false | { field1_time: 2500, field1_avg:1500, field1_std:500, field2_time: 3500, field2_avg:1000, field2_std:250, field3_time: 4500, field3_avg:1800, field3_std:350, field4_time: 2500, field4_avg:3000, field4_std:450, field5_time: 1500, field5_avg:750, field5_std:500 } |
| Output | Social Engineering Score | se_score | real | Score indicating the likelihood that an event is a possible social engineering attack. This field is part of Behavioral Biometrics. | false | |
| Output | Social Engineering Reason Code | se_reason | array of strings | Reason code indicating what elements contributed to the social engineering score. This field is part of Behavioral Biometrics. | false | |
| Output | Overall Behavioral Biometrics Score | bb_assessment | real | This is an aggregate score combining multiple different elements to determine the likelihood a transaction is fraudulent. This field is part of Behavioral Biometrics. | false | |
| Output | Profiling Nonce | nonce | string | Profiling nonce. | false | hex encoded random |
| Input, Output | Condition Attribute 19 | condition_attrib_19 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input, Output | Condition Attribute 20 | condition_attrib_20 | string | Input parameters that are available in condition rules, but not in velocity rules. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as string if quotes are used to enclose it and as a number if no quotes are used. | false | |
| Input | Acquirer BIN | acquirer_bin | string | Acquirer Bank Identification Number (BIN) | false | |
| Output | Agent Event Time | agent_event_time | Date and time the Client Session began. | false | 2013/03/22-15:38:19 UTC | |
| Output | Agent health Details | agent_health_details | string | Detailed information about the security health that were used to influence the agent_health_status result. | false | |
| Output | Agent Health Status | agent_health_status | integer | A summary of the device's overall security health. Green - the machine is fully compliant with all server-side configuredpolicies relating to antivirus, firewall, os updates, running software etc. Red - malware is present on the device or some other serious securitydeficiency was detected and the device should not be trusted. Yellow - indicates a moderate security issue such as antivirus or firewallsoftware disabled. | false | |
| Output | Agent Session ID | agent_session_id | string | The SSL Session ID of this unique instance of the client authenticatingwith the ThreatMetrix platform. | false | |
| Output | Agent Total Space | agent_total_space | integer | The total storage capacity in bytes of the primary storage in the device. | false | |
| Output | Browser Process | browser_process | string | Name of the web browser process that triggered TrustDefender Client to activate | false | |
| Input | Purchase Date | purchase_date | string | Credit or other Card expiry date in YYMM format. | false | |
| Input | ThreeD Secure Transaction Type | threeds_trans_type | string | Represents the type of purchased item. | false | |
| Input | Card Expiry Date | card_expiry_date | string | The expiration date of the card. | false | |
| Output | Developer Mode | developer_mode | Boolean | Checks to see if developer mode is enabled. Portal Only. | false | True / False |
| Output | Device IMEI Worst Score | device_imei_worst_score | integer | The worst-ever entity score for device_imei | false | -10 |
| Output | DNS IP Country | dns_ip_country | string | The country associated with the IP address of the DNS server. Portal only. | false | |
| Output | DNS IP Organization Type | dns_ip_organization_type | string | The type of organization associated with dns_ip_organization. Portal only. | false | |
| Output | Drivers License Hash Assertion History | drivers_licence_hash_assert_history | string | Assertion history for this drivers license hash. | false | |
| Output | HTTP Send MSS | http_os_sig_snd_mss | integer | HTTP Maximum Segment Size value from tcp_info.tcpi_snd_mss | false | |
| Output | Installed App Count | apprep_installedapps | string | Number of installed applications on mobile device | false | |
| Output | Password Policy Lock Minutes | pwd_policy_auto_lock_minutes | integer | Windows Only:Windows only: Number of minutes without user input after which the machine will automatically lock. | false | |
| Output | Password Policy Auto Logon | pwd_policy_auto_logon | string | Windows only: Determines if the device is configured to automatically logon without the user entering a password, indicating that they have a saved password configured in the registry | false | Yes, No, Error, Unknown |
| Output | Password Policy Complexity | pwd_policy_complexity | string | Windows Only: Indicates if the password meets the configured Windows policy setting for complexity, eg: if Enabled the password is complex, if Disabled the password is not complex. | false | Enabled, Disabled, Error, Unknown |
| Output | Password Policy Enabled | pwd_policy_enabled | string | Windows Only: Does the currently logged on user have a password defined. | false | Yes, No, Error, Unknown |
| Output | Password Policy Max Days | pwd_policy_max_days | integer | Windows only: Number of days that a password can be used before the system requires the user to change it | false | |
| Output | Password Policy Min Days | pwd_policy_min_days | integer | Windows only: Number of days that a password must be used before the user can change it | false | |
| Output | Password Policy Min Length | pwd_policy_min_length | integer | Windows only: Does the device have a minimum password length specified in the security policy. If so, the minimum length will be returned as a numerical value. If the value is 0 then the user is able to use a password of any length. | false | |
Flags
ThreatMetrix policies allow the creation of flags that are used during the decision process. The following table defines the default set of flags available using the IdCloud.
Custom policies
The list below is the latest version of our default policy configuration. If your tenant has been customized, or is running a previous version, your setup may differ from the list below.
| API/Portal/Report | Availibility | Weight | Type | Invert | Description |
|---|---|---|---|---|---|
| true | Condition | API Type is present | |||
| Automation | -30.0 | Condition | TMX Summary Reason Code equal to Bot | ||
| Session Replayed | -30.0 | Condition | Multiple Session ID is present | ||
| Profiling Failed | -30.0 | Condition | Unknown Session is present | ||
| Malicious App MITB | Condition | TMX Summary Reason Code equal to MITB | |||
| Malicious App Malware | Mobile App Malware Detection | Mobile App Malware Detection | |||
| Malicious App | -20.0 | IF | Malicious App MITB | Malicious App Malware | ||
| Device Inconsistency Browser | Condition | Browser Anomaly equal to yes | |||
| Device Inconsistency UpTime | System State Anomaly | > 2 global day | |||
| Device Inconsistency OS | Condition | OS Anomaly equal to yes | |||
| Device Inconsistency | -20.0 | IF | Device Inconsistency Browser | Device Inconsistency UpTime | Device Inconsistency OS | ||
| Device Breached | Condition | Jailbreak or Root greater than 0 | |||
| Device Breached Hidden | Android Root Cloak | Android Root Cloak | |||
| Device Spoofed Various | Condition | TMX Summary Reason Code equal to Device_Spoofing | |||
| Device Spoofed Emulator | Condition | Virtual Device greater than 0 | |||
| Device Spoofed | -25.0 | IF | Device Spoofed Various | Device Spoofed Emulator | ||
| Location Spoofed | -20.0 | Condition | TMX Summary Reason Code equal to GEO_Spoofing | ||
| User Spoofed | -15.0 | Condition | TMX Summary Reason Code equal to Identity_Spoofing | ||
| Language Mismatch Browser/Country | Geo Lang Mismatch | Geo Lang Mismatch | |||
| Language Mismatch Browser/Flash | Condition | Browser Language Anomaly is present | |||
| Language Mismatch | -10.0 | IF | Language Mismatch Browser/Country | Language Mismatch Browser/Flash | ||
| Network Proxy | Condition | Proxy IP is present | |||
| Network Private | Condition | TMX Reasons equal to _Known_VPN_ISP | |||
| Network Annonymous | Condition | TMX Reasons equal to _T_TOR_TAGGED_7D | TMX Reasons equal to _T_TOR_TAGGED_90D | |||
| Network Remote Access | Condition | Remote Desktop is present | |||
| Network Spoofed | -15.0 | Condition | TMX Summary Reason Code equal to IP_Spoofing | ||
| IP Missing | -1.0 | Condition | True IP is absent | ||
| IP Mismatch | Condition | True IP not equal to Input IP | |||
| IP Discard | Condition | Summary Reason Code equal to IP Discard | True IP Connection Type contains mobile | TMX Reasons equal to _Possible VPN or Tunnel | |||
| IP Usable | Condition | Reasons not equal to IP Discard & Reasons equal to IP Telecom | |||
| Aggregator | Condition | TMX Reasons equal to _Aggregator | |||
| Site_Monitoring | Condition | TMX Reasons equal to _Site_monitoring | |||
| Cloud_Security_Layer | Condition | TMX Reasons equal to _Cloud_Security_Layer | |||
| IP Telecom | Condition | true_ip_organization_type equal to Telecommunications | true_ip_organization_type equal to Internet Service Provider | |||
| IP Cloud | -15.0 | Condition | true_ip_organization_type equal to Data Services | ||
| IP Mobile | Condition | True IP Connection Type equal to mobile wireless | |||
| DNS Google | Condition | DNS IP Organization equal to google | |||
| Proxy Modem | Condition | Proxy IP Organization contains dialup | Proxy IP Organization contains dial up | Proxy IP Organization contains dial-up | Proxy IP Organization contains dial-in | Proxy IP Organization contains dial in | Proxy IP Organization contains dial-pool | |||
| Proxy Hidden | -2.0 | Proxy Type Match | Proxy: hidden | ||
| Proxy Anonymous | -1.0 | Proxy Type Match | Proxy: anonymous | ||
| Proxy Transparent | Proxy Type Match | Proxy: transparent | |||
| Proxy Public | Proxy Type Match | Proxy: open | |||
| Proxy Mobile | Condition | Proxy IP Routing Type is present & Proxy IP Routing Type contains mobile | |||
| Cookie Proxy Change 3x 1day Global | Attribute Anomaly | 3x Proxy IP / Exact ID global day | |||
| Org Mismatch Proxy/IP | Condition | Proxy IP Organization not equal to True IP Organization & Proxy IP Organization is present & True IP Organization is present | |||
| ISP Mismatch Proxy/IP | Condition | Proxy IP ISP not equal to True IP ISP & Proxy IP ISP is present & True IP ISP is present | |||
| Chall_Pass User-Device 1x 1month | 5.0 | Trust Tag Check | 1x _CHALLENGE_PASSED Account Login & Smart ID LocalOnly all 28_days Updated | ||
| Chall_Pass User-Device 1x 6month | Trust Tag Check | 1x _CHALLENGE_PASSED Account Login & Smart ID LocalOnly all 6_months Updated | |||
| Chall_Pass User-Device 1x 15month | Trust Tag Check | 1x _CHALLENGE_PASSED Account Login & Smart ID LocalOnly all 15_months Updated | |||
| Chall_Pass User-Device 3x 1month | Trust Tag Check | 3x _CHALLENGE_PASSED Account Login & Smart ID LocalOnly all 28_days Updated | |||
| Chall_Pass User-Device 3x 6month | Trust Tag Check | 3x _CHALLENGE_PASSED Account Login & Smart ID LocalOnly all 6_months Updated | |||
| Chall_Pass User-Device 3x 15month | Trust Tag Check | 3x _CHALLENGE_PASSED Account Login & Smart ID LocalOnly all 15_months Updated | |||
| Chall_Pass User-Device 9x 1month | Trust Tag Check | 9x _CHALLENGE_PASSED Account Login & Smart ID LocalOnly all 28_days Updated | |||
| Chall_Pass User-Device 9x 6month | Trust Tag Check | 9x _CHALLENGE_PASSED Account Login & Smart ID LocalOnly all 6_months Updated | |||
| Chall_Pass User-Device 9x 15month | Trust Tag Check | 9x _CHALLENGE_PASSED Account Login & Smart ID LocalOnly all 15_months Updated | |||
| Fraud_Conf Any 1x 15month | -30.0 | Trust Tag Check | 1x _FRAUD_CONF All LocalOnly all 15_months Updated | ||
| Fraud_Conf Identity 1x 15month | Trust Tag Check | 1x _FRAUD_CONF Digital ID LocalOnly all 15_months Updated | |||
| Fraud_Conf Device 1x 15month | Trust Tag Check | 1x _FRAUD_CONF Smart ID LocalOnly all 15_months Updated | |||
| Fraud_Conf Email 1x 15month | Trust Tag Check | 1x _FRAUD_CONF Account Email LocalOnly all 15_months Updated | |||
| Fraud_Conf Phone 1x 15month | Trust Tag Check | 1x _FRAUD_CONF Account Telephone LocalOnly all 15_months Updated | |||
| Fraud_Conf User 1x 15month | Trust Tag Check | 1x _FRAUD_CONF Account Login LocalOnly all 15_months Updated | |||
| Fraud_Conf IP 1x 15month | Trust Tag Check | 1x _FRAUD_CONF True IP LocalOnly all 15_months Updated | |||
| Auth_Fail Any 1x 15month | -2.0 | Trust Tag Check | 1x _AUTH_FAILED All LocalOnly all 15_months Updated | ||
| Auth_Fail Identity 1x 15month | Trust Tag Check | 1x _AUTH_FAILED Digital ID LocalOnly all 15_months Updated | |||
| Auth_Fail Device 1x 15month | Trust Tag Check | 1x _AUTH_FAILED Smart ID LocalOnly all 15_months Updated | |||
| Auth_Fail Email 1x 15month | Trust Tag Check | 1x _AUTH_FAILED Account Email LocalOnly all 15_months Updated | |||
| Auth_Fail User 1x 15month | Trust Tag Check | 1x _AUTH_FAILED Account Login LocalOnly all 15_months Updated | |||
| Auth_Fail IP 1x 15month | Trust Tag Check | 1x _AUTH_FAILED True IP LocalOnly all 15_months Updated | |||
| Auth_Pass Any 1x 15month | Trust Tag Check | 1x _AUTH_PASSED All LocalOnly all 15_months Updated | |||
| Auth_Pass Identity 1x 15month | Trust Tag Check | 1x _AUTH_PASSED Digital ID LocalOnly all 15_months Updated | |||
| Auth_Pass Device 1x 15month | Trust Tag Check | 1x _AUTH_PASSED Smart ID LocalOnly all 15_months Updated | |||
| Auth_Pass Email 1x 15month | Trust Tag Check | 1x _AUTH_PASSED Account Email LocalOnly all 15_months Updated | |||
| Auth_Pass User 1x 15month | Trust Tag Check | 1x _AUTH_PASSED Account Login LocalOnly all 15_months Updated | |||
| Auth_Pass IP 1x 15month | Trust Tag Check | 1x _AUTH_PASSED True IP LocalOnly all 15_months Updated | |||
| Chall_Fail Any 1x 2days | Trust Tag Check | 1x _CHALLENGE_FAILED All LocalOnly all 2_days Updated | |||
| Chall_Fail Identity 1x 2days | Trust Tag Check | 1x _CHALLENGE_FAILED Digital ID LocalOnly all 2_days Updated | |||
| Chall_Fail Device 1x 2days | -7.0 | Trust Tag Check | 1x _CHALLENGE_FAILED Smart ID LocalOnly all 2_days Updated | ||
| Chall_Fail Email 1x 2days | -2.0 | Trust Tag Check | 1x _CHALLENGE_FAILED Account Email LocalOnly all 2_days Updated | ||
| Chall_Fail User 1x 2days | Trust Tag Check | 1x _CHALLENGE_FAILED Account Login LocalOnly all 2_days Updated | |||
| Chall_Fail IP 1x 2days | -3.0 | Trust Tag Check | 1x _CHALLENGE_FAILED True IP LocalOnly all 2_days Updated | ||
| Chall_Pass Any 1x 12hour | Trust Tag Check | 1x _CHALLENGE_PASSED All LocalOnly all 12_hours Updated | |||
| Chall_Pass Identity 1x 12hour | Trust Tag Check | 1x _CHALLENGE_PASSED Digital ID LocalOnly all 12_hours Updated | |||
| Chall_Pass Device 1x 12hour | 2.0 | Trust Tag Check | 1x _CHALLENGE_PASSED Smart ID LocalOnly all 12_hours Updated | ||
| Chall_Pass Email 1x 12hour | Trust Tag Check | 1x _CHALLENGE_PASSED Account Email LocalOnly all 12_hours Updated | |||
| Chall_Pass User 1x 12hour | Trust Tag Check | 1x _CHALLENGE_PASSED Account Login LocalOnly all 12_hours Updated | |||
| Chall_Pass IP 1x 12hour | Trust Tag Check | 1x _CHALLENGE_PASSED True IP LocalOnly all 12_hours Updated | |||
| Fraud_Conf Any 1x 15month Global | Trust Tag Check | 1x _FRAUD_CONF All GlobalExcludingLocal all 15_months Updated | |||
| Fraud_Conf Identity 1x 15month Global | Trust Tag Check | 1x _FRAUD_CONF Digital ID GlobalExcludingLocal all 15_months Updated | |||
| Fraud_Conf Device 1x 15month Global | Trust Tag Check | 1x _FRAUD_CONF Smart ID GlobalExcludingLocal all 15_months Updated | |||
| Fraud_Conf Email 1x 15month Global | Trust Tag Check | 1x _FRAUD_CONF Account Email GlobalExcludingLocal all 15_months Updated | |||
| Fraud_Conf IP 1x 15month Global | Trust Tag Check | 1x _FRAUD_CONF True IP GlobalExcludingLocal all 15_months Updated | |||
| Fraud_Conf Device 1x 3month Global | Trust Tag Check | 1x _FRAUD_CONF Smart ID GlobalExcludingLocal all 90_days Updated | |||
| Fraud_Conf Device 3x 3month Global | Trust Tag Check | 1x _FRAUD_CONF Smart ID GlobalExcludingLocal all 90_days Updated | |||
| Fraud_Conf Device 9x 3month Global | Trust Tag Check | 1x _FRAUD_CONF Smart ID GlobalExcludingLocal all 90_days Updated | |||
| Identity Rep Good | Entity Reputation | # EntityType: Digital ID, Scale: yes, white_black: whitelist | |||
| Email Rep Good | 10.0 | Entity Reputation | # EntityType: Account Email, Scale: yes, white_black: whitelist | ||
| Phone Rep Good | 10.0 | Entity Reputation | # EntityType: Account Telephone, Scale: yes, white_black: whitelist | ||
| Device Rep Good | 10.0 | Entity Reputation | # EntityType: Smart ID, Scale: yes, white_black: whitelist | ||
| IP Rep Good | Entity Reputation | # EntityType: True IP, Scale: yes, white_black: whitelist | |||
| Proxy Rep Good | Entity Reputation | # EntityType: Proxy IP, Scale: yes, white_black: whitelist | |||
| Identity Rep Bad | Entity Reputation | # EntityType: Exact ID, Scale: yes, white_black: blacklist | |||
| Email Rep Bad | 10.0 | Entity Reputation | # EntityType: Exact ID, Scale: yes, white_black: whitelist | ||
| Phone Rep Bad | 10.0 | Entity Reputation | # EntityType: Account Telephone, Scale: yes, white_black: blacklist | ||
| Device Rep Bad | 10.0 | Entity Reputation | # EntityType: Smart ID, Scale: yes, white_black: blacklist | ||
| IP Rep Bad | Entity Reputation | # EntityType: True IP, Scale: yes, white_black: blacklist | |||
| Proxy Rep Bad | Entity Reputation | # EntityType: Proxy IP, Scale: yes, white_black: blacklist | |||
| Email Rejected 1day new | Review Status | Account Email Reject local account_creation day | |||
| Device Rejected 1day new | Review Status | Smart ID Reject local account_creation day | |||
| IP Rejected 1day new | Review Status | True IP Reject local account_creation day | |||
| Email Rejected 1day login | Review Status | Account Email Reject local login day | |||
| Device Rejected 1day login | Review Status | Smart ID Reject local login day | |||
| IP Rejected 1day login | Review Status | True IP Reject local login day | |||
| Email Rejected 1day pay | Review Status | Account Email Reject local payment day | |||
| Device Rejected 1day pay | Review Status | Smart ID Reject local payment day | |||
| IP Rejected 1day pay | Review Status | True IP Reject local payment day | |||
| Email Rejected 1month new | Review Status | Account Email Reject local account_creation month | |||
| Device Rejected 1month new | -3.0 | Review Status | Smart ID Reject local account_creation month | ||
| IP Rejected 1month new | Review Status | True IP Reject local account_creation month | |||
| Email Rejected 1month login | Review Status | Account Email Reject local login month | |||
| Device Rejected 1month login | -2.0 | Review Status | Smart ID Reject local login month | ||
| IP Rejected 1month login | Review Status | True IP Reject local login month | |||
| Email Rejected 1month pay | Review Status | Account Email Reject local payment month | |||
| Device Rejected 1month pay | -5.0 | Review Status | Smart ID Reject local payment month | ||
| IP Rejected 1month pay | Review Status | True IP Reject local payment month | |||
| Email Rejected 1month new Global | Review Status | Account Email Reject global account_creation month | |||
| Device Rejected 1month new Global | Review Status | Smart ID Reject global account_creation month | |||
| IP Rejected 1month new Global | Review Status | True IP Reject global account_creation month | |||
| Email Rejected 1month login Global | Review Status | Account Email Reject global login month | |||
| Device Rejected 1month login Global | Review Status | Smart ID Reject global login month | |||
| IP Rejected 1month login Global | Review Status | True IP Reject global login month | |||
| Email Rejected 1month pay Global | Review Status | Account Email Reject global payment month | |||
| Device Rejected 1month pay Global | Review Status | Smart ID Reject global payment month | |||
| IP Rejected 1month pay Global | Review Status | True IP Reject global payment month | |||
| Blacklisted IP from ecom | Attribute in Shared List | # Attribute: True IP, Categories: BLACK, Converted: 1001390338, PrimaryIndustryFilter: 200, Scope: global | |||
| Blacklisted Proxy from ecom | Attribute in Shared List | # Attribute: Proxy IP, Categories: BLACK, Converted: 1001390339, PrimaryIndustryFilter: 200, Scope: global | |||
| Blacklisted Device from ecom | Attribute in Shared List | # Attribute: Smart ID, Categories: BLACK, Converted: 1001390340, PrimaryIndustryFilter: 200, Scope: global | |||
| Blacklisted Email from ecom | Attribute in Shared List | # Attribute: Account Email, Categories: BLACK, Converted: 1001390341, PrimaryIndustryFilter: 200, Scope: global | |||
| Blacklisted Identity from ecom | Attribute in Shared List | # Attribute: Digital ID, Categories: BLACK, Converted: 1001390342, PrimaryIndustryFilter: 200, Scope: global | |||
| Blacklisted Any from ecom | -3.0 | IF | Blacklisted IP from ecom | Blacklisted Proxy from ecom | Blacklisted Device from ecom | Blacklisted Email from ecom | Blacklisted Identity from ecom | ||
| Blacklisted IP from bank | Attribute in Shared List | # Attribute: True IP, Categories: BLACK, Converted: 1001390345, PrimaryIndustryFilter: 100, Scope: global | |||
| Blacklisted Proxy from bank | Attribute in Shared List | # Attribute: Proxy IP, Categories: BLACK, Converted: 1001390346, PrimaryIndustryFilter: 100, Scope: global | |||
| Blacklisted Device from bank | Attribute in Shared List | # Attribute: Smart ID, Categories: BLACK, Converted: 1001390347, PrimaryIndustryFilter: 100, Scope: global | |||
| Blacklisted Email from bank | Attribute in Shared List | # Attribute: Account Email, Categories: BLACK, Converted: 1001390348, PrimaryIndustryFilter: 100, Scope: global | |||
| Blacklisted Identity from bank | Attribute in Shared List | # Attribute: Digital ID, Categories: BLACK, Converted: 1001390349, PrimaryIndustryFilter: 100, Scope: global | |||
| Blacklisted Any from bank | -5.0 | IF | Blacklisted IP from bank | Blacklisted Proxy from bank | Blacklisted Device from bank | Blacklisted Email from bank | Blacklisted Identity from bank | ||
| Blacklisted IP | Attribute in Shared List | # Attribute: True IP, Categories: BLACK, Converted: 1001390352, Scope: global | |||
| Blacklisted Proxy | Attribute in Shared List | # Attribute: Proxy IP, Categories: BLACK, Converted: 1001390353, Scope: global | |||
| Blacklisted Device | Attribute in Shared List | # Attribute: Smart ID, Categories: BLACK, Converted: 1001390354, Scope: global | |||
| Blacklisted Email | Attribute in Shared List | # Attribute: Account Email, Categories: BLACK, Converted: 1001390355, Scope: global | |||
| Blacklisted Identity | Attribute in Shared List | # Attribute: Digital ID, Categories: BLACK, Converted: 1001390356, Scope: global | |||
| Blacklisted Any | -5.0 | IF | Blacklisted IP | Blacklisted Proxy | Blacklisted Device | Blacklisted Email | Blacklisted Identity | ||
| Identity Age 1year | Age | Yes | first_seen Digital ID less than year | ||
| Identity Age -1year | Age | first_seen Digital ID less than year | |||
| Identity Age -6month | Age | first_seen Digital ID less than 6 months | |||
| Identity Age -3month | Age | first_seen Digital ID less than 3 months | |||
| Identity Age -1month | Age | first_seen Digital ID less than month | |||
| Identity Age -1week | Age | first_seen Digital ID less than week | |||
| Identity Age -1day | Age | first_seen Digital ID less than day | |||
| Identify Age New | -5.0 | Condition | Digital ID is present & Digital ID First Seen is absent | ||
| User Age 1year | Age | Yes | first_seen Account Login less than year | ||
| User Age -1year | Age | first_seen Account Login less than year | |||
| User Age -6month | Age | first_seen Account Login less than 6 months | |||
| User Age -3month | Age | first_seen Account Login less than 3 months | |||
| User Age -1month | Age | first_seen Account Login less than month | |||
| User Age -1week | Age | first_seen Account Login less than week | |||
| User Age -1day | Age | first_seen Account Login less than day | |||
| User Age New | Condition | Account Login is present & Account Login First Seen is absent | |||
| Email Age 1year | Age | Yes | first_seen Account Email less than year | ||
| Email Age -1year | Age | first_seen Account Email less than year | |||
| Email Age -6month | Age | first_seen Account Email less than 6 months | |||
| Email Age -3month | Age | first_seen Account Email less than 3 months | |||
| Email Age -1month | Age | first_seen Account Email less than month | |||
| Email Age -1week | Age | first_seen Account Email less than week | |||
| Email Age -1day | Age | first_seen Account Email less than day | |||
| Email Age New | -3.0 | Condition | Account Email is present & Account Email First Seen is absent | ||
| Device Age 1year | Age | Yes | first_seen Smart ID less than year | ||
| Device Age -1year | Age | first_seen Smart ID less than year | |||
| Device Age -6month | Age | first_seen Smart ID less than 6 months | |||
| Device Age -3month | Age | first_seen Smart ID less than 3 months | |||
| Device Age -1month | Age | first_seen Smart ID less than month | |||
| Device Age -1week | Age | first_seen Smart ID less than week | |||
| Device Age -1day | Age | first_seen Smart ID less than day | |||
| Device Age New | -3.0 | Condition | Smart ID is present & Smart ID First Seen is absent | ||
| IP Age 1year | Age | Yes | first_seen True IP less than year | ||
| IP Age -1year | Age | first_seen True IP less than year | |||
| IP Age -6month | Age | first_seen True IP less than 6 months | |||
| IP Age -3month | Age | first_seen True IP less than 3 months | |||
| IP Age -1month | Age | first_seen True IP less than month | |||
| IP Age -1week | Age | first_seen True IP less than week | |||
| IP Age -1day | Age | first_seen True IP less than day | |||
| IP Age New | -3.0 | Condition | True IP is present & True IP First Seen is absent | ||
| Phone Age 1year | Age | Yes | first_seen Account Telephone less than year | ||
| Phone Age -1year | Age | first_seen Account Telephone less than year | |||
| Phone Age -6month | Age | first_seen Account Telephone less than 6 months | |||
| Phone Age -3month | Age | first_seen Account Telephone less than 3 months | |||
| Phone Age -1month | Age | first_seen Account Telephone less than month | |||
| Phone Age -1week | Age | first_seen Account Telephone less than week | |||
| Phone Age -1day | Age | first_seen Account Telephone less than day | |||
| Phone Age New | Condition | Account Telephone is present & Account Telephone First Seen is absent | |||
| Identity Vel 0x 1month Global | Entity Velocity | Yes | 2x Digital ID global very_long | ||
| Identity Vel 2x 1hour | Entity Velocity | 2x Digital ID local short | |||
| Identity Vel 4x 1hour | -1.0 | Entity Velocity | 4x Digital ID local short | ||
| Identity Vel 8x 1hour | -4.0 | Entity Velocity | 8x Digital ID local short | ||
| Identity Vel 16x 1hour | -5.0 | Entity Velocity | 16x Digital ID local short | ||
| Identity Vel 2x 1day new | Event Type Velocity | # EntityType: Digital ID, EventType: account_creation, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 2 | |||
| Identity Vel 4x 1day new | Event Type Velocity | # EntityType: Digital ID, EventType: account_creation, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 4 | |||
| Identity Vel 8x 1day new | Event Type Velocity | # EntityType: Digital ID, EventType: account_creation, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 8 | |||
| Identity Vel 16x 1day new | Event Type Velocity | # EntityType: Digital ID, EventType: account_creation, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 16 | |||
| Identity Vel 2x 1day login | Event Type Velocity | # EntityType: Digital ID, EventType: login, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 2 | |||
| Identity Vel 4x 1day login | Event Type Velocity | # EntityType: Digital ID, EventType: login, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 4 | |||
| Identity Vel 8x 1day login | Event Type Velocity | # EntityType: Digital ID, EventType: login, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 8 | |||
| Identity Vel 16x 1day login | Event Type Velocity | # EntityType: Digital ID, EventType: login, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 16 | |||
| Identity Vel 2x 1day pay | Event Type Velocity | # EntityType: Digital ID, EventType: payment, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 2 | |||
| Identity Vel 4x 1day pay | Event Type Velocity | # EntityType: Digital ID, EventType: payment, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 4 | |||
| Identity Vel 8x 1day pay | Event Type Velocity | # EntityType: Digital ID, EventType: payment, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 8 | |||
| Identity Vel 16x 1day pay | Event Type Velocity | # EntityType: Digital ID, EventType: payment, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 16 | |||
| Identity Vel 4x 1week new | Event Type Velocity | # EntityType: Digital ID, EventType: account_creation, HistoryDepth: 100, Scope: local, TimeFrame: week, threshold: 4 | |||
| Identity Vel 4x 1week login | Event Type Velocity | # EntityType: Digital ID, EventType: login, HistoryDepth: 100, Scope: local, TimeFrame: week, threshold: 4 | |||
| Identity Vel 4x 1week pay | Event Type Velocity | # EntityType: Digital ID, EventType: payment, HistoryDepth: 100, Scope: local, TimeFrame: week, threshold: 4 | |||
| User Vel 0x 1month | Entity Velocity | Yes | 2x Account Login local very_long | ||
| User Vel 2x 1hour | Entity Velocity | 2x Account Login local short | |||
| User Vel 4x 1hour | Entity Velocity | 4x Account Login local short | |||
| User Vel 8x 1hour | Entity Velocity | 8x Account Login local short | |||
| User Vel 16x 1hour | Entity Velocity | 16x Account Login local short | |||
| User Vel 2x 1day new | Event Type Velocity | # EntityType: Account Login, EventType: account_creation, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 2 | |||
| User Vel 4x 1day new | Event Type Velocity | # EntityType: Account Login, EventType: account_creation, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 4 | |||
| User Vel 8x 1day new | Event Type Velocity | # EntityType: Account Login, EventType: account_creation, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 8 | |||
| User Vel 16x 1day new | Event Type Velocity | # EntityType: Account Login, EventType: account_creation, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 16 | |||
| User Vel 2x 1day login | Event Type Velocity | # EntityType: Account Login, EventType: login, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 2 | |||
| User Vel 4x 1day login | Event Type Velocity | # EntityType: Account Login, EventType: login, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 4 | |||
| User Vel 8x 1day login | Event Type Velocity | # EntityType: Account Login, EventType: login, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 8 | |||
| User Vel 16x 1day login | Event Type Velocity | # EntityType: Account Login, EventType: login, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 8 | |||
| User Vel 4x 1day pay | Event Type Velocity | # EntityType: Account Login, EventType: payment, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 4 | |||
| User Vel 8x 1day pay | Event Type Velocity | # EntityType: Account Login, EventType: payment, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 8 | |||
| User Vel 16x 1day pay | Event Type Velocity | # EntityType: Account Login, EventType: payment, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 16 | |||
| User-Bene 0x 1month | Attribute Velocity | Yes | 2x Account Number - Account Login local all month | ||
| User-Bene 2x 1hour | Attribute Velocity | 2x Account Number - Account Login local all hour | |||
| User-Bene 4x 1hour | Attribute Velocity | 4x Account Number - Account Login local all hour | |||
| User-Bene 8x 1hour | Attribute Velocity | 8x Account Number - Account Login local all hour | |||
| User-Bene 16x 1hour | Attribute Velocity | 16x Account Number - Account Login local all hour | |||
| User-Bene 2x 1day | Attribute Velocity | 2x Account Number - Account Login local all day | |||
| User-Bene 4x 1day | Attribute Velocity | 4x Account Number - Account Login local all day | |||
| User-Bene 8x 1day | Attribute Velocity | 8x Account Number - Account Login local all day | |||
| User-Bene 16x 1day | Attribute Velocity | 16x Account Number - Account Login local all day | |||
| User-Bene 2x 1week | Attribute Velocity | 2x Account Number - Account Login local all week | |||
| User-Bene 4x 1week | Attribute Velocity | 4x Account Number - Account Login local all week | |||
| User-Bene 8x 1week | Attribute Velocity | 8x Account Number - Account Login local all week | |||
| User-Bene 16x 1week | Attribute Velocity | 16x Account Number - Account Login local all week | |||
| User-Bene 2x 1month | Attribute Velocity | 2x Account Number - Account Login local all month | |||
| User-Bene 4x 1month | Attribute Velocity | 4x Account Number - Account Login local all month | |||
| User-Bene 8x 1month | Attribute Velocity | 8x Account Number - Account Login local all month | |||
| User-Bene 16x 1month | Attribute Velocity | 16x Account Number - Account Login local all month | |||
| Device Vel 0x 1month | Entity Velocity | Yes | 2x Smart ID global very_long | ||
| Device Vel 2x 1hour | Entity Velocity | 2x Smart ID local short | |||
| Device Vel 4x 1hour | Entity Velocity | 4x Smart ID local short | |||
| Device Vel 8x 1hour | Entity Velocity | 8x Smart ID local short | |||
| Device Vel 16x 1hour | Entity Velocity | 16x Smart ID local short | |||
| Device Vel 2x 1day new | Event Type Velocity | # EntityType: Smart ID, EventType: account_creation, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 2 | |||
| Device Vel 4x 1day new | Event Type Velocity | # EntityType: Smart ID, EventType: account_creation, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 4 | |||
| Device Vel 8x 1day new | Event Type Velocity | # EntityType: Smart ID, EventType: account_creation, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 8 | |||
| Device Vel 16x 1day new | Event Type Velocity | # EntityType: Smart ID, EventType: account_creation, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 16 | |||
| Device Vel 2x 1day login | Event Type Velocity | # EntityType: Smart ID, EventType: login, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 2 | |||
| Device Vel 4x 1day login | Event Type Velocity | # EntityType: Smart ID, EventType: login, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 4 | |||
| Device Vel 16x 1day login | Event Type Velocity | # EntityType: Smart ID, EventType: login, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 16 | |||
| Device Vel 2x 1day pay | Event Type Velocity | # EntityType: Smart ID, EventType: payment, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 2 | |||
| Device Vel 4x 1day pay | Event Type Velocity | # EntityType: Smart ID, EventType: payment, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 4 | |||
| Device Vel 8x 1day pay | Event Type Velocity | # EntityType: Smart ID, EventType: payment, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 8 | |||
| Device Vel 16x 1day pay | Event Type Velocity | # EntityType: Smart ID, EventType: payment, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 16 | |||
| Device Vel 4x 1week new | Event Type Velocity | # EntityType: Smart ID, EventType: account_creation, HistoryDepth: 100, Scope: local, TimeFrame: week, threshold: 4 | |||
| Device Vel 4x 1week login | Event Type Velocity | # EntityType: Smart ID, EventType: login, HistoryDepth: 100, Scope: local, TimeFrame: week, threshold: 4 | |||
| Device Vel 4x 1week pay | Event Type Velocity | # EntityType: Smart ID, EventType: payment, HistoryDepth: 100, Scope: local, TimeFrame: week, threshold: 4 | |||
| Device Vel 16x 1hour Global | Entity Velocity | 16x Smart ID global short | |||
| Device Vel 32x 1hour Global | Entity Velocity | 32x Smart ID global short | |||
| Device Vel 16x 1day Global | Entity Velocity | 16x Smart ID global medium | |||
| Device Vel 32x 1day Global | Entity Velocity | 32x Smart ID global medium | |||
| IP Vel 0x 1month Global | Entity Velocity | Yes | 2x True IP global very_long | ||
| IP Vel 2x 1hour | Entity Velocity | 2x True IP local short | |||
| IP Vel 4x 1hour | Entity Velocity | 4x True IP local short | |||
| IP Vel 8x 1hour | Entity Velocity | 8x True IP local short | |||
| IP Vel 16x 1hour | Entity Velocity | 16x True IP local short | |||
| IP Vel 2x 1day new | Event Type Velocity | # EntityType: True IP, EventType: account_creation, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 2 | |||
| IP Vel 4x 1day new | Event Type Velocity | # EntityType: True IP, EventType: account_creation, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 4 | |||
| IP Vel 8x 1day new | Event Type Velocity | # EntityType: True IP, EventType: account_creation, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 8 | |||
| IP Vel 16x 1day new | Event Type Velocity | # EntityType: True IP, EventType: account_creation, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 16 | |||
| IP Vel 2x 1day login | Event Type Velocity | # EntityType: True IP, EventType: login, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 2 | |||
| IP Vel 4x 1day login | Event Type Velocity | # EntityType: True IP, EventType: login, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 4 | |||
| IP Vel 8x 1day login | Event Type Velocity | # EntityType: True IP, EventType: login, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 8 | |||
| IP Vel 16x 1day login | Event Type Velocity | # EntityType: True IP, EventType: login, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 16 | |||
| IP Vel 2x 1day pay | Event Type Velocity | # EntityType: True IP, EventType: payment, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 2 | |||
| IP Vel 4x 1day pay | Event Type Velocity | # EntityType: True IP, EventType: payment, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 4 | |||
| IP Vel 8x 1day pay | Event Type Velocity | # EntityType: True IP, EventType: payment, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 8 | |||
| IP Vel 16x 1day pay | Event Type Velocity | # EntityType: True IP, EventType: payment, HistoryDepth: 100, Scope: local, TimeFrame: day, threshold: 16 | |||
| IP Vel 4x 1week new | Event Type Velocity | # EntityType: True IP, EventType: account_creation, HistoryDepth: 100, Scope: local, TimeFrame: week, threshold: 4 | |||
| IP Vel 4x 1week login | Event Type Velocity | # EntityType: True IP, EventType: login, HistoryDepth: 100, Scope: local, TimeFrame: week, threshold: 4 | |||
| IP Vel 4x 1week pay | Event Type Velocity | # EntityType: True IP, EventType: payment, HistoryDepth: 100, Scope: local, TimeFrame: week, threshold: 4 | |||
| IP Vel 16x 1hour Global | Entity Velocity | 16x True IP global short | |||
| IP Vel 32x 1hour Global | Entity Velocity | 32x True IP global short | |||
| IP Vel 16x 1day Global | Entity Velocity | 16x True IP global medium | |||
| IP Vel 32x 1day Global | Entity Velocity | 32x True IP global medium | |||
| Bene Vel 0x 1month | Entity Velocity | Yes | 2x Account Number local very_long | ||
| Bene Vel 2x 1hour | Entity Velocity | 2x Account Number local short | |||
| Bene Vel 4x 1hour | Entity Velocity | 4x Account Number local short | |||
| Ben Vel 8x 1hour | Entity Velocity | 8x Account Number local short | |||
| Ben Vel 16x 1hour | Entity Velocity | 16x Account Number local short | |||
| Bene Vel 2x 1day | Entity Velocity | 2x Account Number local medium | |||
| Bene Vel 4x 1day | Entity Velocity | 4x Account Number local medium | |||
| Bene Vel 8x 1day | Entity Velocity | 8x Account Number local medium | |||
| Bene Vel 16x 1day | Entity Velocity | 16x Account Number local medium | |||
| Bene Vel 2x 1week | Entity Velocity | 2x Account Number local long | |||
| Bene Vel 4x 1week | Entity Velocity | 4x Account Number local short | |||
| Bene Vel 8x 1week | Entity Velocity | 8x Account Number local short | |||
| Bene Vel 16x 1week | Entity Velocity | 16x Account Number local short | |||
| Bene Vel 2x 1month | Entity Velocity | 2x Account Number local very_long | |||
| Bene Vel 4x 1month | Entity Velocity | 4x Account Number local very_long | |||
| Bene Vel 8x 1month | Entity Velocity | 8x Account Number local very_long | |||
| Bene Vel 16x 1month | Entity Velocity | 16x Account Number local very_long | |||
| Tel Vel 0x 1month | Entity Velocity | Yes | 2x Account Telephone local very_long | ||
| Tel Vel 2x 1hour | Entity Velocity | 2x Account Telephone local short | |||
| Tel Vel 4x 1hour | Entity Velocity | 4x Account Telephone local short | |||
| Tel Vel 8x 1hour | Entity Velocity | 8x Account Telephone local short | |||
| Tel Vel 16x 1hour | Entity Velocity | 16x Account Telephone local short | |||
| Tel Vel 2x 1day | Entity Velocity | 2x Account Telephone local medium | |||
| Tel Vel 4x 1day | Entity Velocity | 4x Account Telephone local medium | |||
| Tel Vel 8x 1day | Entity Velocity | 8x Account Telephone local medium | |||
| Tel Vel 16x 1day | Entity Velocity | 16x Account Telephone local medium | |||
| Tel Vel 2x 1week | Entity Velocity | 2x Account Telephone local long | |||
| Tel Vel 4x 1week | Entity Velocity | 4x Account Telephone local short | |||
| Tel Vel 8x 1week | Entity Velocity | 8x Account Telephone local short | |||
| Tel Vel 16x 1week | Entity Velocity | 16x Account Telephone local short | |||
| Tel Vel 2x 1month | Entity Velocity | 2x Account Telephone local very_long | |||
| Tel Vel 4x 1month | Entity Velocity | 4x Account Telephone local very_long | |||
| Tel Vel 8x 1month | Entity Velocity | 8x Account Telephone local very_long | |||
| Tel Vel 16x 1month | Entity Velocity | 16x Account Telephone local very_long | |||
| Email-Device 0x 1year Global | Attribute Velocity | Yes | 2x Account Email - Smart ID global all year | ||
| Email-Device 2x 1year Global | 1.0 | Attribute Velocity | 2x Account Email - Smart ID global all year | ||
| Email-Device 4x 1year Global | 2.0 | Attribute Velocity | 4x Account Email - Smart ID global all year | ||
| Email-Device 8x 1year Global | Attribute Velocity | 8x Account Email - Smart ID global all year | |||
| Email-Device 16x 1year Global | Attribute Velocity | 16x Account Email - Smart ID global all year | |||
| Phone-Device 0x 1year Global | Attribute Velocity | Yes | 2x Account Telephone - Smart ID global all year | ||
| Phone-Device 2x 1year Global | Attribute Velocity | 2x Account Telephone - Smart ID global all year | |||
| Phone-Device 4x 1year Global | 2.0 | Attribute Velocity | 4x Account Telephone - Smart ID global all year | ||
| Phone-Device 8x 1year Global | Attribute Velocity | 8x Account Telephone - Smart ID global all year | |||
| Phone-Device 16x 1year Global | Attribute Velocity | 16x Account Telephone - Smart ID global all year | |||
| User-Email-Device-IP Match 0x 1week | 5.0 | Multiple Attribute Velocity | Yes | 2x Account Login - Account Email - Smart ID - True IPLast_7_days) | |
| User-Email-Device-IP Match 2x 1week | Multiple Attribute Velocity | 2x Account Login - Account Email - Smart ID - True IPLast_7_days) | |||
| User-Email-Device-IP Match 4x 1week | Multiple Attribute Velocity | 4x Account Login - Account Email - Smart ID - True IPLast_7_days) | |||
| User-Email-Device-IP Match 8x 1week | Multiple Attribute Velocity | 8x Account Login - Account Email - Smart ID - True IPLast_7_days) | |||
| User-Email-Device-IP Match 16x 1week | Multiple Attribute Velocity | 16x Account Login - Account Email - Smart ID - True IPLast_7_days) | |||
| User-IP Match 0x 1week | Multiple Attribute Velocity | Yes | 2x Account Login - True IPLast_7_days) | ||
| User-IP Match 2x 1week | Multiple Attribute Velocity | 2x Account Login - True IPLast_7_days) | |||
| User-IP Match 4x 1week | Multiple Attribute Velocity | 4x Account Login - True IPLast_7_days) | |||
| User-IP Match 8x 1week | Multiple Attribute Velocity | 8x Account Login - True IPLast_7_days) | |||
| User-IP Match 16x 1week | Multiple Attribute Velocity | 16x Account Login - True IPLast_7_days) | |||
| User-Device Match 0x 1week | Multiple Attribute Velocity | Yes | 2x Account Login - Smart IDLast_7_days) | ||
| User-Device Match 2x 1week | Multiple Attribute Velocity | 2x Account Login - Smart IDLast_7_days) | |||
| User-Device Match 4x 1week | Multiple Attribute Velocity | 4x Account Login - Smart IDLast_7_days) | |||
| User-Device Match 8x 1week | Multiple Attribute Velocity | 8x Account Login - Smart IDLast_7_days) | |||
| User-Device Match 16x 1week | Multiple Attribute Velocity | 16x Account Login - Smart IDLast_7_days) | |||
| User-Device Accepted 0x 1week-1month | Persona ID Related Events | Yes | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: account_login, RelatedPassEnable: yes, RelatedThreshold: 2, Scope: local, SecondaryId1Name: fuzzy_device_id, SecondaryId1Threshold: 2, SecondaryId2Name: browser, SecondaryId2Threshold: 2, TimeFrame: month, TimeFrameStart: Week | ||
| User-Device Accepted 2x 1week-1month | Persona ID Related Events | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: account_login, RelatedPassEnable: yes, RelatedThreshold: 2, Scope: local, SecondaryId1Name: fuzzy_device_id, SecondaryId1Threshold: 2, SecondaryId2Name: browser, SecondaryId2Threshold: 2, TimeFrame: month, TimeFrameStart: Week | |||
| User-Device Accepted 4x 1week-1month | Persona ID Related Events | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: account_login, RelatedPassEnable: yes, RelatedThreshold: 4, Scope: local, SecondaryId1Name: fuzzy_device_id, SecondaryId1Threshold: 4, SecondaryId2Name: browser, SecondaryId2Threshold: 4, TimeFrame: month, TimeFrameStart: Week | |||
| User-Device Accepted 8x 1week-1month | Persona ID Related Events | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: account_login, RelatedPassEnable: yes, RelatedThreshold: 8, Scope: local, SecondaryId1Name: fuzzy_device_id, SecondaryId1Threshold: 8, SecondaryId2Name: browser, SecondaryId2Threshold: 8, TimeFrame: month, TimeFrameStart: Week | |||
| User-Device Accepted 16x 1week-1month | Persona ID Related Events | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: account_login, RelatedPassEnable: yes, RelatedThreshold: 16, Scope: local, SecondaryId1Name: fuzzy_device_id, SecondaryId1Threshold: 16, SecondaryId2Name: browser, SecondaryId2Threshold: 16, TimeFrame: month, TimeFrameStart: Week | |||
| User-Device Accepted 0x 1month-3month | Persona ID Related Events | Yes | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: account_login, RelatedPassEnable: yes, RelatedThreshold: 2, Scope: local, SecondaryId1Name: fuzzy_device_id, SecondaryId1Threshold: 2, SecondaryId2Name: browser, SecondaryId2Threshold: 2, TimeFrame: 3Months, TimeFrameStart: Month | ||
| User-Device Accepted 2x 1month-3month | Persona ID Related Events | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: account_login, RelatedPassEnable: yes, RelatedThreshold: 2, Scope: local, SecondaryId1Name: fuzzy_device_id, SecondaryId1Threshold: 2, SecondaryId2Name: browser, SecondaryId2Threshold: 2, TimeFrame: 3Months, TimeFrameStart: Month | |||
| User-Device Accepted 4x 1month-3month | Persona ID Related Events | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: account_login, RelatedPassEnable: yes, RelatedThreshold: 4, Scope: local, SecondaryId1Name: fuzzy_device_id, SecondaryId1Threshold: 4, SecondaryId2Name: browser, SecondaryId2Threshold: 4, TimeFrame: 3Months, TimeFrameStart: Month | |||
| User-Device Accepted 8x 1month-3month | Persona ID Related Events | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: account_login, RelatedPassEnable: yes, RelatedThreshold: 8, Scope: local, SecondaryId1Name: fuzzy_device_id, SecondaryId1Threshold: 8, SecondaryId2Name: browser, SecondaryId2Threshold: 8, TimeFrame: 3Months, TimeFrameStart: Month | |||
| User-Device Accepted 16x 1month-3month | Persona ID Related Events | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: account_login, RelatedPassEnable: yes, RelatedThreshold: 16, Scope: local, SecondaryId1Name: fuzzy_device_id, SecondaryId1Threshold: 16, SecondaryId2Name: browser, SecondaryId2Threshold: 16, TimeFrame: 3Months, TimeFrameStart: Month | |||
| Email-Device Accepted 0x 1month-3month Global | Persona ID Related Events | Yes | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: account_email, RelatedPassEnable: yes, RelatedThreshold: 2, Scope: global, SecondaryId1Name: fuzzy_device_id, SecondaryId1Threshold: 2, TimeFrame: 3Months, TimeFrameStart: Month | ||
| Email-Device Accepted 2x 1month-3month Global | Persona ID Related Events | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: account_email, RelatedPassEnable: yes, RelatedThreshold: 2, Scope: global, SecondaryId1Name: fuzzy_device_id, SecondaryId1Threshold: 2, TimeFrame: 3Months, TimeFrameStart: Month | |||
| Email-Device Accepted 4x 1month-3month Global | Persona ID Related Events | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: account_email, RelatedPassEnable: yes, RelatedThreshold: 4, Scope: global, SecondaryId1Name: fuzzy_device_id, SecondaryId1Threshold: 4, TimeFrame: 3Months, TimeFrameStart: Month | |||
| Email-Device Accepted 8x 1month-3month Global | Persona ID Related Events | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: account_email, RelatedPassEnable: yes, RelatedThreshold: 8, Scope: global, SecondaryId1Name: fuzzy_device_id, SecondaryId1Threshold: 8, TimeFrame: 3Months, TimeFrameStart: Month | |||
| Email-Device Accepted 16x 1month-3month Global | Persona ID Related Events | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: account_email, RelatedPassEnable: yes, RelatedThreshold: 16, Scope: global, SecondaryId1Name: fuzzy_device_id, SecondaryId1Threshold: 16, TimeFrame: 3Months, TimeFrameStart: Month | |||
| Device-IP Accepted 0x 1month-3month Global | Persona ID Related Events | Yes | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: fuzzy_device_id, RelatedPassEnable: yes, RelatedThreshold: 2, Scope: global, SecondaryId1Name: true_ip, SecondaryId1Threshold: 2, TimeFrame: 3Months, TimeFrameStart: Month | ||
| Device-IP Accepted 2x 1month-3month Global | Persona ID Related Events | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: fuzzy_device_id, RelatedPassEnable: yes, RelatedThreshold: 2, Scope: global, SecondaryId1Name: true_ip, SecondaryId1Threshold: 2, TimeFrame: 3Months, TimeFrameStart: Month | |||
| Device-IP Accepted 4x 1month-3month Global | Persona ID Related Events | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: fuzzy_device_id, RelatedPassEnable: yes, RelatedThreshold: 4, Scope: global, SecondaryId1Name: true_ip, SecondaryId1Threshold: 4, TimeFrame: 3Months, TimeFrameStart: Month | |||
| Device-IP Accepted 8x 1month-3month Global | Persona ID Related Events | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: fuzzy_device_id, RelatedPassEnable: yes, RelatedThreshold: 8, Scope: global, SecondaryId1Name: true_ip, SecondaryId1Threshold: 8, TimeFrame: 3Months, TimeFrameStart: Month | |||
| Device-IP Accepted 16x 1month-3month Global | Persona ID Related Events | # AgeEnable: No, AgeType: All, BehaviorType: Convergence, EventType: all, MatchType: positive, PivotId1: fuzzy_device_id, RelatedPassEnable: yes, RelatedThreshold: 16, Scope: global, SecondaryId1Name: true_ip, SecondaryId1Threshold: 16, TimeFrame: 3Months, TimeFrameStart: Month | |||
| Identity Email Change 2x 1hour Global | Attribute Anomaly | 2x Account Email / Digital ID global hour | |||
| Identity Email Change 4x 1hour Global | Attribute Anomaly | 4x Account Email / Digital ID global hour | |||
| Identity Email Change 8x 1hour Global | Attribute Anomaly | 8x Account Email / Digital ID global hour | |||
| Identity Email Change 16x 1hour Global | Attribute Anomaly | 16x Account Email / Digital ID global hour | |||
| Identity Email Change 2x 1week Global | Attribute Anomaly | 2x Account Email / Digital ID global week | |||
| Identity Email Change 4x 1week Global | Attribute Anomaly | 4x Account Email / Digital ID global week | |||
| Identity Email Change 8x 1week Global | Attribute Anomaly | 8x Account Email / Digital ID global week | |||
| Identity Email Change 16x 1week Global | Attribute Anomaly | 16x Account Email / Digital ID global week | |||
| Identity Email Change 2x 1month Global | Attribute Anomaly | 2x Account Email / Digital ID global month | |||
| Identity Email Change 4x 1month Global | Attribute Anomaly | 4x Account Email / Digital ID global month | |||
| Identity Email Change 8x 1month Global | Attribute Anomaly | 8x Account Email / Digital ID global month | |||
| Identity Email Change 16x 1month Global | Attribute Anomaly | 16x Account Email / Digital ID global month | |||
| Identity Email Change 2x 1year Global | Attribute Anomaly | 2x Account Email / Digital ID global year | |||
| Identity Email Change 4x 1year Global | Attribute Anomaly | 4x Account Email / Digital ID global year | |||
| Identity Email Change 8x 1year Global | -10.0 | Attribute Anomaly | 8x Account Email / Digital ID global year | ||
| Identity Email Change 16x 1year Global | -20.0 | Attribute Anomaly | 16x Account Email / Digital ID global year | ||
| Identity Email Change 0x 1year Global | 2.0 | Attribute Anomaly | Yes | 2x Account Email / Digital ID global year | |
| Identity Device Change 2x 1hour Global | Attribute Anomaly | 2x Smart ID / Digital ID global hour | |||
| Identity Device Change 4x 1hour Global | Attribute Anomaly | 4x Smart ID / Digital ID global hour | |||
| Identity Device Change 8x 1hour Global | Attribute Anomaly | 8x Smart ID / Digital ID global hour | |||
| Identity Device Change 16x 1hour Global | Attribute Anomaly | 16x Smart ID / Digital ID global hour | |||
| Identity Device Change 2x 1week Global | Attribute Anomaly | 2x Smart ID / Digital ID global week | |||
| Identity Device Change 4x 1week Global | Attribute Anomaly | 4x Smart ID / Digital ID global week | |||
| Identity Device Change 8x 1week Global | Attribute Anomaly | 8x Smart ID / Digital ID global week | |||
| Identity Device Change 16x 1week Global | Attribute Anomaly | 16x Smart ID / Digital ID global week | |||
| Identity Device Change 2x 1month Global | Attribute Anomaly | 2x Smart ID / Digital ID global month | |||
| Identity Device Change 4x 1month Global | Attribute Anomaly | 4x Smart ID / Digital ID global month | |||
| Identity Device Change 8x 1month Global | Attribute Anomaly | 8x Smart ID / Digital ID global month | |||
| Identity Device Change 16x 1month Global | Attribute Anomaly | 16x Smart ID / Digital ID global month | |||
| Identity Device Change 2x 1year Global | Attribute Anomaly | 2x Smart ID / Digital ID global year | |||
| Identity Device Change 4x 1year Global | Attribute Anomaly | 4x Smart ID / Digital ID global year | |||
| Identity Device Change 8x 1year Global | -10.0 | Attribute Anomaly | 3x Smart ID / Digital ID global year | ||
| Identity Device Change 16x 1year Global | -20.0 | Attribute Anomaly | 16x Smart ID / Digital ID global year | ||
| Identity Device Change 0x 1year Global | 2.0 | Attribute Anomaly | Yes | 2x Smart ID / Digital ID global year | |
| Email Device Change 2x 1hour Global | Attribute Anomaly | 2x Smart ID / Account Email global hour | |||
| Email Device Change 4x 1hour Global | Attribute Anomaly | 4x Smart ID / Account Email global hour | |||
| Email Device Change 8x 1hour Global | Attribute Anomaly | 8x Smart ID / Account Email global hour | |||
| Email Device Change 16x 1hour Global | Attribute Anomaly | 16x Smart ID / Account Email global hour | |||
| Email Device Change 2x 1week Global | Attribute Anomaly | 3x Smart ID / Account Email global week | |||
| Email Device Change 4x 1week Global | Attribute Anomaly | 4x Smart ID / Account Email global week | |||
| Email Device Change 8x 1week Global | Attribute Anomaly | 8x Smart ID / Account Email global week | |||
| Email Device Change 16x 1week Global | Attribute Anomaly | 16x Smart ID / Account Email global week | |||
| Email Device Change 2x 1month Global | Attribute Anomaly | 2x Smart ID / Account Email global month | |||
| Email Device Change 4x 1month Global | Attribute Anomaly | 4x Smart ID / Account Email global month | |||
| Email Device Change 8x 1month Global | Attribute Anomaly | 8x Smart ID / Account Email global month | |||
| EmailDevice Change 16x 1month Global | Attribute Anomaly | 16x Smart ID / Account Email global month | |||
| Email Device Change 2x 1year Global | Attribute Anomaly | 2x Smart ID / Account Email global year | |||
| Email Device Change 4x 1year Global | Attribute Anomaly | 4x Smart ID / Account Email global year | |||
| Email Device Change 8x 1year Global | -10.0 | Attribute Anomaly | 8x Smart ID / Account Email global year | ||
| Email Device Change 16x 1year Global | -20.0 | Attribute Anomaly | 16x Smart ID / Account Email global year | ||
| Email Device Change 0x 1year Global | 2.0 | Attribute Anomaly | Yes | 2x Smart ID / Account Email global year | |
| Email Phone Change 2x 1hour Global | Attribute Anomaly | 2x Account Telephone / Account Email global hour | |||
| Email Phone Change 4x 1hour Global | Attribute Anomaly | 4x Account Telephone / Account Email global hour | |||
| Email Phone Change 8x 1hour Global | Attribute Anomaly | 8x Account Telephone / Account Email global hour | |||
| Email Phone Change 16x 1hour Global | Attribute Anomaly | 16x Account Telephone / Account Email global hour | |||
| Email Phone Change 2x 1week Global | Attribute Anomaly | 2x Account Telephone / Account Email global week | |||
| Email Phone Change 4x 1week Global | Attribute Anomaly | 4x Account Telephone / Account Email global week | |||
| Email Phone Change 8x 1week Global | Attribute Anomaly | 8x Account Telephone / Account Email global week | |||
| Email Phone Change 16x 1week Global | Attribute Anomaly | 16x Account Telephone / Account Email global week | |||
| Email Phone Change 2x 1month Global | Attribute Anomaly | 2x Account Telephone / Account Email global month | |||
| Email Phone Change 4x 1month Global | Attribute Anomaly | 4x Account Telephone / Account Email global month | |||
| Email Phone Change 8x 1month Global | Attribute Anomaly | 8x Account Telephone / Account Email global month | |||
| Email Phone Change 16x 1month Global | Attribute Anomaly | 16x Account Telephone / Account Email global month | |||
| Email Phone Change 2x 1year Global | Attribute Anomaly | 2x Account Telephone / Account Email global year | |||
| Email Phone Change 4x 1year Global | -2.0 | Attribute Anomaly | 4x Account Telephone / Account Email global year | ||
| Email Phone Change 8x 1year Global | -1.0 | Attribute Anomaly | 8x Account Telephone / Account Email global year | ||
| Email Phone Change 16x 1year Global | -2.0 | Attribute Anomaly | 16x Account Telephone / Account Email global year | ||
| Email Phone Change 0x 1year Global | Attribute Anomaly | Yes | 2x Account Telephone / Account Email global year | ||
| User Device Change 2x 1hour | Attribute Anomaly | 2x Smart ID / Account Login local hour | |||
| User Device Change 4x 1hour | Attribute Anomaly | 4x Smart ID / Account Login local hour | |||
| User Device Change 8x 1hour | Attribute Anomaly | 8x Smart ID / Account Login local hour | |||
| User Device Change 16x 1hour | Attribute Anomaly | 16x Smart ID / Account Login local hour | |||
| User Device Change 2x 1week | Attribute Anomaly | 2x Smart ID / Account Login local week | |||
| User Device Change 4x 1week | Attribute Anomaly | 4x Smart ID / Account Login local week | |||
| User Device Change 8x 1week | Attribute Anomaly | 8x Smart ID / Account Login local week | |||
| User Device Change 16x 1week | Attribute Anomaly | 16x Smart ID / Account Login local week | |||
| User Device Change 2x 1month | Attribute Anomaly | 2x Smart ID / Account Login local month | |||
| User Device Change 4x 1month | Attribute Anomaly | 4x Smart ID / Account Login local month | |||
| User Device Change 8x 1month | Attribute Anomaly | 8x Smart ID / Account Login local month | |||
| User Device Change 16x 1month | Attribute Anomaly | 16x Smart ID / Account Login local month | |||
| User Device Change 2x 1year | Attribute Anomaly | 2x Smart ID / Account Login local year | |||
| User Device Change 4x 1year | -5.0 | Attribute Anomaly | 4x Smart ID / Account Login local year | ||
| User Device Change 8x 1year | -10.0 | Attribute Anomaly | 8x Smart ID / Account Login local year | ||
| User Device Change 16x 1year | Attribute Anomaly | 16x Smart ID / Account Login local year | |||
| User Device Change 0x 1year | 2.0 | Attribute Anomaly | Yes | 2x Smart ID / Account Login local year | |
| User Dest Change 2x 1hour | Attribute Anomaly | 2x Account Number / Account Login local hour | |||
| User Dest Change 4x 1hour | Attribute Anomaly | 4x Account Number / Account Login local hour | |||
| User Dest Change 8x 1hour | Attribute Anomaly | 8x Account Number / Account Login local hour | |||
| User Dest Change 16x 1hour | Attribute Anomaly | 16x Account Number / Account Login local hour | |||
| User Dest Change 2x 1week | Attribute Anomaly | 2x Account Number / Account Login local week | |||
| User Dest Change 4x 1week | Attribute Anomaly | 4x Account Number / Account Login local week | |||
| User Dest Change 8x 1week | Attribute Anomaly | 8x Account Number / Account Login local week | |||
| User Dest Change 16x 1week | Attribute Anomaly | 16x Account Number / Account Login local week | |||
| User Dest Change 2x 1month | Attribute Anomaly | 2x Account Number / Account Login local month | |||
| User Dest Change 4x 1month | Attribute Anomaly | 4x Account Number / Account Login local month | |||
| User Dest Change 8x 1month | Attribute Anomaly | 8x Account Number / Account Login local month | |||
| User Dest Change 16x 1month | Attribute Anomaly | 16x Account Number / Account Login local month | |||
| User Dest Change 2x 1year | Attribute Anomaly | 2x Account Number / Account Login local year | |||
| User Dest Change 4x 1year | Attribute Anomaly | 4x Account Number / Account Login local year | |||
| User Dest Change 8x 1year | Attribute Anomaly | 8x Account Number / Account Login local year | |||
| User Dest Change 16x 1year | Attribute Anomaly | 16x Account Number / Account Login local year | |||
| User Dest Change 0x 1year | Attribute Anomaly | Yes | 2x Account Number / Account Login local year | ||
| Bene Send Change 2x 1hour | Attribute Anomaly | 2x Custom Attribute 6 / Account Number local hour | |||
| Bene Send Change 4x 1hour | Attribute Anomaly | 4x Custom Attribute 6 / Account Number local hour | |||
| Bene Send Change 8x 1hour | Attribute Anomaly | 8x Custom Attribute 6 / Account Number local hour | |||
| Bene Send Change 16x 1hour | Attribute Anomaly | 16x Custom Attribute 6 / Account Number local hour | |||
| Bene Send Change 2x 1week | Attribute Anomaly | 2x Custom Attribute 6 / Account Number local week | |||
| Bene Send Change 4x 1week | Attribute Anomaly | 4x Custom Attribute 6 / Account Number local week | |||
| Bene Send Change 8x 1week | Attribute Anomaly | 8x Custom Attribute 6 / Account Number local week | |||
| Bene Send Change 16x 1week | Attribute Anomaly | 16x Custom Attribute 6 / Account Number local week | |||
| Bene Send Change 2x 1month | Attribute Anomaly | 2x Custom Attribute 6 / Account Number local month | |||
| Bene Send Change 4x 1month | Attribute Anomaly | 4x Custom Attribute 6 / Account Number local month | |||
| Bene Send Change 8x 1month | Attribute Anomaly | 8x Custom Attribute 6 / Account Number local month | |||
| Bene Send Change 16x 1month | Attribute Anomaly | 16x Custom Attribute 6 / Account Number local month | |||
| Bene Send Change 2x 1year | Attribute Anomaly | 2x Custom Attribute 6 / Account Number local year | |||
| Bene Send Change 4x 1year | Attribute Anomaly | 4x Custom Attribute 6 / Account Number local year | |||
| Bene Send Change 8x 1year | Attribute Anomaly | 8x Custom Attribute 6 / Account Number local year | |||
| Bene Send Change 16x 1year | Attribute Anomaly | 16x Custom Attribute 6 / Account Number local year | |||
| Bene Send Change 0x 1year | Attribute Anomaly | Yes | 2x Custom Attribute 6 / Account Number local year | ||
| User Country Change 2x 1hour | Attribute Anomaly | 2x True IP Geo / Account Login local hour | |||
| User Country Change 4x 1hour | Attribute Anomaly | 4x True IP Geo / Account Login local hour | |||
| User Country Change 8x 1hour | Attribute Anomaly | 3x True IP Geo / Account Login local hour | |||
| User Country Change 16x 1hour | Attribute Anomaly | 16x True IP / Account Login local hour | |||
| User Country Change 2x 1week | Attribute Anomaly | 2x True IP Geo / Account Login local week | |||
| User Country Change 4x 1week | Attribute Anomaly | 4x True IP Geo / Account Login local week | |||
| User Country Change 8x 1week | Attribute Anomaly | 8x True IP Geo / Account Login local week | |||
| User Country Change 16x 1week | Attribute Anomaly | 16x True IP Geo / Account Login local week | |||
| User Country Change 2x 1month | Attribute Anomaly | 2x True IP Geo / Account Login local month | |||
| User Country Change 4x 1month | Attribute Anomaly | 4x True IP Geo / Account Login local month | |||
| User Country Change 8x 1month | Attribute Anomaly | 8x True IP Geo / Account Login local month | |||
| User Country Change 16x 1month | Attribute Anomaly | 16x True IP Geo / Account Login local month | |||
| User Country Change 2x 1year | Attribute Anomaly | 2x True IP Geo / Account Login local year | |||
| User Country Change 4x 1year | Attribute Anomaly | 4x True IP Geo / Account Login local year | |||
| User Country Change 8x 1year | Attribute Anomaly | 8x True IP Geo / Account Login local year | |||
| User Country Change 16x 1year | Attribute Anomaly | 16x True IP Geo / Account Login local year | |||
| User Country Change 0x 1year | Attribute Anomaly | Yes | 2x True IP Geo / Account Login local year | ||
| Device User Change 2x 1hour Global | Attribute Anomaly | 2x Account Login / Smart ID global hour | |||
| Device User Change 4x 1hour Global | Attribute Anomaly | 4x Account Login / Smart ID global hour | |||
| Device User Change 8x 1hour Global | Attribute Anomaly | 8x Account Login / Smart ID global hour | |||
| Device User Change 16x 1hour Global | Attribute Anomaly | 16x Account Login / Smart ID global hour | |||
| Device User Change 2x 1week Global | Attribute Anomaly | 2x Account Login / Smart ID global week | |||
| Device User Change 4x 1week Global | Attribute Anomaly | 4x Account Login / Smart ID global week | |||
| Device User Change 8x 1week Global | Attribute Anomaly | 8x Account Login / Smart ID global week | |||
| Device User Change 16x 1week Global | Attribute Anomaly | 16x Account Login / Smart ID global week | |||
| Device User Change 2x 1month Global | Attribute Anomaly | 2x Account Login / Smart ID global month | |||
| Device User Change 4x 1month Global | Attribute Anomaly | 4x Account Login / Smart ID global month | |||
| Device User Change 8x 1month Global | Attribute Anomaly | 8x Account Login / Smart ID global month | |||
| Device User Change 16x 1month Global | Attribute Anomaly | 16x Account Login / Smart ID global month | |||
| Device User Change 2x 1year Global | Attribute Anomaly | 2x Account Login / Smart ID global year | |||
| Device User Change 4x 1year Global | Attribute Anomaly | 4x Account Login / Smart ID global year | |||
| Device User Change 8x 1year Global | Attribute Anomaly | 8x Account Login / Smart ID global year | |||
| Device User Change 16x 1year Global | Attribute Anomaly | 16x Account Login / Smart ID global year | |||
| Device User Change 0x 1year Global | Attribute Anomaly | Yes | 2x Account Login / Smart ID global year | ||
| Device Email Change 2x 1hour Global | Attribute Anomaly | 2x Account Email / Smart ID global hour | |||
| Device Email Change 4x 1hour Global | -3.0 | Attribute Anomaly | 4x Account Email / Smart ID global hour | ||
| Device Email Change 8x 1hour Global | Attribute Anomaly | 8x Account Email / Smart ID global hour | |||
| Device Email Change 16x 1hour Global | Attribute Anomaly | 16x Account Email / Smart ID global hour | |||
| Device Email Change 2x 1week Global | Attribute Anomaly | 2x Account Email / Smart ID global week | |||
| Device Email Change 4x 1week Global | Attribute Anomaly | 4x Account Email / Smart ID global week | |||
| Device Email Change 8x 1week Global | Attribute Anomaly | 8x Account Email / Smart ID global week | |||
| Device Email Change 16x 1week Global | Attribute Anomaly | 16x Account Email / Smart ID global week | |||
| Device Email Change 2x 1month Global | Attribute Anomaly | 2x Account Email / Smart ID global month | |||
| Device Email Change 4x 1month Global | Attribute Anomaly | 4x Account Email / Smart ID global month | |||
| Device Email Change 8x 1month Global | Attribute Anomaly | 8x Account Email / Smart ID global month | |||
| Device Email Change 16x 1month Global | Attribute Anomaly | 16x Account Email / Smart ID global month | |||
| Device Email Change 2x 1year Global | Attribute Anomaly | 2x Account Email / Smart ID global year | |||
| Device Email Change 4x 1year Global | Attribute Anomaly | 4x Account Email / Smart ID global year | |||
| Device Email Change 8x 1year Global | Attribute Anomaly | 8x Account Email / Smart ID global year | |||
| Device Email Change 16x 1year Global | -3.0 | Attribute Anomaly | 16x Account Email / Smart ID global year | ||
| Device Email Change 0x 1year Global | Attribute Anomaly | Yes | 2x Account Email / Smart ID global year | ||
| Device Phone Change 2x 1hour Global | Attribute Anomaly | 2x Account Telephone / Smart ID global hour | |||
| Device Phone Change 4x 1hour Global | Attribute Anomaly | 4x Account Telephone / Smart ID global hour | |||
| Device Phone Change 8x 1hour Global | Attribute Anomaly | 8x Account Telephone / Smart ID global hour | |||
| Device Phone Change 16x 1hour Global | Attribute Anomaly | 16x Account Telephone / Smart ID global hour | |||
| Device Phone Change 2x 1week Global | Attribute Anomaly | 2x Account Telephone / Smart ID global week | |||
| Device Phone Change 4x 1week Global | Attribute Anomaly | 4x Account Telephone / Smart ID global week | |||
| Device Phone Change 8x 1week Global | Attribute Anomaly | 8x Account Telephone / Smart ID global week | |||
| Device Phone Change 16x 1week Global | Attribute Anomaly | 16x Account Telephone / Smart ID global week | |||
| Device Phone Change 2x 1month Global | Attribute Anomaly | 2x Account Telephone / Smart ID global month | |||
| Device Phone Change 4x 1month Global | Attribute Anomaly | 4x Account Telephone / Smart ID global month | |||
| Device Phone Change 8x 1month Global | Attribute Anomaly | 8x Account Telephone / Smart ID global month | |||
| Device Phone Change 16x 1month Global | Attribute Anomaly | 16x Account Telephone / Smart ID global month | |||
| Device Phone Change 2x 1year Global | Attribute Anomaly | 2x Account Telephone / Smart ID global year | |||
| Device Phone Change 4x 1year Global | -3.0 | Attribute Anomaly | 4x Account Telephone / Smart ID global year | ||
| Device Phone Change 8x 1year Global | -3.0 | Attribute Anomaly | 8x Account Telephone / Smart ID global year | ||
| Device Phone Change 16x 1year Global | -3.0 | Attribute Anomaly | 16x Account Telephone / Smart ID global year | ||
| Device Phone Change 0x 1year Global | Attribute Anomaly | Yes | 2x Account Telephone / Smart ID global year | ||
| Device Cookie Change 2x 1hour Global | Attribute Anomaly | 2x Exact ID / Smart ID global hour | |||
| Device Cookie Change 4x 1hour Global | Attribute Anomaly | 4x Exact ID / Smart ID global hour | |||
| Device Cookie Change 8x 1hour Global | Attribute Anomaly | 8x Exact ID / Smart ID global hour | |||
| Device Cookie Change 16x 1hour Global | Attribute Anomaly | 16x Exact ID / Smart ID global hour | |||
| Device Cookie Change 2x 1week Global | Attribute Anomaly | 2x Exact ID / Smart ID global week | |||
| Device Cookie Change 4x 1week Global | Attribute Anomaly | 4x Exact ID / Smart ID global week | |||
| Device Cookie Change 8x 1week Global | Attribute Anomaly | 8x Exact ID / Smart ID global week | |||
| Device Cookie Change 16x 1week Global | Attribute Anomaly | 16x Exact ID / Smart ID global week | |||
| Device Cookie Change 2x 1month Global | Attribute Anomaly | 2x Exact ID / Smart ID global month | |||
| Device Cookie Change 4x 1month Global | Attribute Anomaly | 4x Exact ID / Smart ID global month | |||
| Device Cookie Change 8x 1month Global | Attribute Anomaly | 8x Exact ID / Smart ID global month | |||
| Device Cookie Change 16x 1month Global | Attribute Anomaly | 16x Exact ID / Smart ID global month | |||
| Device Cookie Change 2x 1year Global | Attribute Anomaly | 2x Exact ID / Smart ID global year | |||
| Device Cookie Change 4x 1year Global | -2.0 | Attribute Anomaly | 4x Exact ID / Smart ID global year | ||
| Device Cookie Change 8x 1year Global | Attribute Anomaly | 8x Exact ID / Smart ID global year | |||
| Device Cookie Change 16x 1year Global | -10.0 | Attribute Anomaly | 16x Exact ID / Smart ID global year | ||
| Device Cookie Change 0x 1year Global | 10.0 | Attribute Anomaly | Yes | 2x Exact ID / Smart ID global year | |
| Device IP Change 2x 1hour Global | Attribute Anomaly | 2x True IP / Smart ID global hour | |||
| Device IP Change 4x 1hour Global | Attribute Anomaly | 4x True IP / Smart ID global hour | |||
| Device IP Change 8x 1hour Global | Attribute Anomaly | 8x True IP / Smart ID global hour | |||
| Device IP Change 16x 1hour Global | Attribute Anomaly | 16x True IP / Smart ID global hour | |||
| Device IP Change 2x 1week Global | Attribute Anomaly | 2x True IP / Smart ID global week | |||
| Device IP Change 4x 1week Global | Attribute Anomaly | 4x True IP / Smart ID global week | |||
| Device IP Change 8x 1week Global | Attribute Anomaly | 8x True IP / Smart ID global week | |||
| Device IP Change 16x 1week Global | Attribute Anomaly | 16x True IP / Smart ID global week | |||
| Device IP Change 2x 1month Global | Attribute Anomaly | 2x True IP / Smart ID global month | |||
| Device IP Change 4x 1month Global | Attribute Anomaly | 4x True IP / Smart ID global month | |||
| Device IP Change 8x 1month Global | Attribute Anomaly | 8x True IP / Smart ID global month | |||
| Device IP Change 16x 1month Global | Attribute Anomaly | 16x True IP / Smart ID global month | |||
| Device IP Change 2x 1year Global | Attribute Anomaly | 2x True IP / Smart ID global year | |||
| Device IP Change 4x 1year Global | Attribute Anomaly | 4x True IP / Smart ID global year | |||
| Device IP Change 8x 1year Global | Attribute Anomaly | 8x True IP / Smart ID global year | |||
| Device IP Change 16x 1year Global | Attribute Anomaly | 16x True IP / Smart ID global year | |||
| Device IP Change 0x 1year Global | Attribute Anomaly | Yes | 2x True IP / Smart ID global year | ||
| Device Country Change 2x 1hour Global | -1.0 | Attribute Anomaly | 2x True IP Geo / Smart ID global hour | ||
| Device Country Change 4x 1hour Global | -10.0 | Attribute Anomaly | 4x True IP Geo / Smart ID global hour | ||
| Device Country Change 8x 1hour Global | Attribute Anomaly | 8x True IP Geo / Smart ID global hour | |||
| Device Country Change 16x 1hour Global | Attribute Anomaly | 16x True IP Geo / Smart ID global hour | |||
| Device Country Change 2x 1week Global | Attribute Anomaly | 2x True IP Geo / Smart ID global week | |||
| Device Country Change 4x 1week Global | Attribute Anomaly | 4x True IP Geo / Smart ID global week | |||
| Device Country Change 8x 1week Global | Attribute Anomaly | 8x True IP Geo / Smart ID global week | |||
| Device Country Change 16x 1week Global | Attribute Anomaly | 16x True IP Geo / Smart ID global week | |||
| Device Country Change 2x 1month Global | Attribute Anomaly | 2x True IP Geo / Smart ID global month | |||
| Device Country Change 4x 1month Global | Attribute Anomaly | 4x True IP Geo / Smart ID global month | |||
| Device Country Change 8x 1month Global | Attribute Anomaly | 8x True IP Geo / Smart ID global month | |||
| Device Country Change 16x 1month Global | Attribute Anomaly | 16x True IP Geo / Smart ID global month | |||
| Device Country Change 2x 1year Global | Attribute Anomaly | 2x True IP Geo / Smart ID global year | |||
| Device Country Change 4x 1year Global | -2.0 | Attribute Anomaly | 4x True IP Geo / Smart ID global year | ||
| Device Country Change 8x 1year Global | Attribute Anomaly | 8x True IP Geo / Smart ID global year | |||
| Device Country Change 16x 1year Global | Attribute Anomaly | 16x True IP Geo / Smart ID global year | |||
| Device Country Change 0x 1year Global | Attribute Anomaly | Yes | 2x True IP Geo / Smart ID global year | ||
| Device Remote Change 2x 1hour Global | Attribute Anomaly | 2x Remote Desktop / Smart ID global hour | |||
| Device Remote Change 2x 1week Global | Attribute Anomaly | 2x Remote Desktop / Smart ID global week | |||
| Device Remote Change 2x 1month Global | Attribute Anomaly | 1x Remote Desktop / Smart ID global month | |||
| Device Remote Change 2x 1year Global | Attribute Anomaly | 2x Remote Desktop / Smart ID global year | |||
| Device Remote Change 0x 1year Global | Attribute Anomaly | Yes | 2x Remote Desktop / Smart ID global year | ||
| IP User Change 2x 1hour | -1.0 | Attribute Anomaly | 2x Account Login / True IP local hour | ||
| IP User Change 4x 1hour | -2.0 | Attribute Anomaly | 4x Account Login / True IP local hour | ||
| IP User Change 8x 1hour | Attribute Anomaly | 8x Account Login / True IP local hour | |||
| IP User Change 16x 1hour | -7.0 | Attribute Anomaly | 16x Account Login / True IP local hour | ||
| IP User Change 2x 1week | Attribute Anomaly | 2x Account Login / True IP local week | |||
| IP User Change 4x 1week | Attribute Anomaly | 4x Account Login / True IP local week | |||
| IP User Change 8x 1week | Attribute Anomaly | 8x Account Login / True IP local week | |||
| IP User Change 16x 1week | Attribute Anomaly | 16x Account Login / True IP local week | |||
| IP User Change 2x 1month | Attribute Anomaly | 2x Account Login / True IP local month | |||
| IP User Change 4x 1month | Attribute Anomaly | 4x Account Login / True IP local month | |||
| IP User Change 8x 1month | Attribute Anomaly | 8x Account Login / True IP local month | |||
| IP User Change 16x 1month | Attribute Anomaly | 16x Account Login / True IP local month | |||
| IP User Change 2x 1year | Attribute Anomaly | 2x Account Login / True IP local year | |||
| IP User Change 4x 1year | Attribute Anomaly | 4x Account Login / True IP local year | |||
| IP User Change 8x 1year | Attribute Anomaly | 8x Account Login / True IP local year | |||
| IP User Change 16x 1year | Attribute Anomaly | 16x Account Login / True IP local year | |||
| IP User Change 0x 1year | Attribute Anomaly | Yes | 2x Account Login / True IP local year | ||
| IP Device Change 2x 1hour Global | Attribute Anomaly | 2x Smart ID / True IP global day | |||
| IP Device Change 4x 1hour Global | Attribute Anomaly | 4x Smart ID / True IP global day | |||
| IP Device Change 8x 1hour Global | Attribute Anomaly | 8x Smart ID / True IP global day | |||
| IP Device Change 16x 1hour Global | Attribute Anomaly | 16x Smart ID / True IP global day | |||
| IP Device Change 2x 1week Global | Attribute Anomaly | 2x Smart ID / True IP global week | |||
| IP Device Change 4x 1week Global | Attribute Anomaly | 4x Smart ID / True IP global week | |||
| IP Device Change 8x 1week Global | Attribute Anomaly | 8x Smart ID / True IP global week | |||
| IP Device Change 16x 1week Global | Attribute Anomaly | 16x Smart ID / True IP global week | |||
| IP Device Change 2x 1month Global | Attribute Anomaly | 2x Smart ID / True IP global month | |||
| IP Device Change 4x 1month Global | Attribute Anomaly | 4x Smart ID / True IP global month | |||
| IP Device Change 8x 1month Global | Attribute Anomaly | 8x Smart ID / True IP global month | |||
| IP Device Change 16x 1month Global | Attribute Anomaly | 16x Smart ID / True IP global month | |||
| IP Device Change 2x 1year Global | Attribute Anomaly | 2x Smart ID / True IP global year | |||
| IP Device Change 4x 1year Global | Attribute Anomaly | 4x Smart ID / True IP global year | |||
| IP Device Change 8x 1year Global | Attribute Anomaly | 8x Smart ID / True IP global year | |||
| IP Device Change 16x 1year Global | Attribute Anomaly | 16x Smart ID / True IP global year | |||
| IP Device Change 0x 1year Global | Attribute Anomaly | Yes | 2x Smart ID / True IP global year | ||
| Value High | Transaction Amount Exceeds Threshold | > 1000.00 USD | |||
| Value Low | Transaction Amount Exceeds Threshold | < 100 USD | |||
| Value Medium | IF | Yes | Value High | Value Low | ||
| Device ID Missing | No Device ID | No Device ID | |||
| Time_On_Page -500ms | -30.0 | Condition | Time spent on page less than 500 | ||
| Device Mismatch | -1.0 | Condition | Smart ID not equal to Exact ID | ||
| Resolution 100x100 | -5.0 | Condition | Screen Res equal to 100x100 | ||
| Resolution Anomaly | -5.0 | Condition | Screen Res Anomaly equal to yes | ||
| Aspect_Ratio Anomaly | Condition | Aspect Ratio Anomaly equal to yes | |||
| Browser Anomaly | -1.0 | Condition | Browser Anomaly is present | ||
| OS Anomaly | -1.0 | Condition | OS Anomaly is present | ||
| Flash Anomaly | Condition | Flash Anomaly is present | |||
| Image Anomaly | Condition | Image Anomaly is present | |||
| Color Anomaly | Condition | Screen Colour Depth less than or equal to 8 | |||
| Session Anomaly | -1.0 | Session Anomaly | # | ||
| Cookie Anomaly | -1.0 | Cookie Anomaly | # Custom_Match: custom_match_1, Generate_Anomaly_Flag: no, Threshold: 5, VelocityPeriod: Last_7_days | ||
| Cookie-OS Vel 2x 1day | Multiple Attribute Velocity | 2x Exact ID - HTTP OS SignatureLast_day) | |||
| Cookie Copy OS | Attribute Anomaly | 2x Custom Match ID 7 / Exact ID global day | |||
| Cookie-Browser Vel 2x 1day | Multiple Attribute Velocity | 2x Exact ID - Browser StringLast_day) | |||
| Cookie Copy Browser | Attribute Anomaly | 2x Custom Match ID 8 / Exact ID global day | |||
| Cookie-Browser Change 3x 1day Global | Attribute Anomaly | 3x Browser String Hash / Exact ID global day | |||
| Cookie-Resolution Change 3x 1day Global | Attribute Anomaly | 3x Screen Res / Exact ID global day | |||
| Cookie Copy | -3.0 | IF | Cookie Copy OS | Cookie Copy Browser | ||
| GPS Address Distance 1km | Proximity | Yes | > 1 Km hardware_lat_long - account_address_zip_lat_long | ||
| GPS Address Distance 10km | Proximity | Yes | > 10 Km hardware_lat_long - account_address_zip_lat_long | ||
| GPS Address Distance 100km | Proximity | Yes | > 100 Km hardware_lat_long - account_address_zip_lat_long | ||
| GPS Address Distance 1000km | -1.0 | Proximity | Yes | > 1000 Km hardware_lat_long - account_address_zip_lat_long | |
| IP Address Distance 1km | Proximity | Yes | > 1 Km true_ip - account_address_zip_lat_long | ||
| IP Address Distance 10km | 2.0 | Proximity | Yes | > 10 Km true_ip - account_address_zip_lat_long | |
| IP Address Distance 100km | 1.0 | Proximity | Yes | > 100 Km true_ip - account_address_zip_lat_long | |
| IP Address Distance 1000km | Proximity | Yes | > 1000 Km true_ip - account_address_zip_lat_long | ||
| IP Wifi Distance 1km | Proximity | Yes | > 1 Km true_ip - agent_wps_lat_long | ||
| IP Wifi Distance 10km | Proximity | Yes | > 10 Km true_ip - agent_wps_lat_long | ||
| IP Wifi Distance 100km | Proximity | Yes | > 100 Km true_ip - agent_wps_lat_long | ||
| IP Wifi Distance 1000km | Proximity | Yes | > 1000 Km true_ip - agent_wps_lat_long | ||
| IP GPS Distance 1km | Proximity | Yes | > 1 Km true_ip - hardware_lat_long | ||
| IP GPS Distance 10km | Proximity | Yes | > 10 Km true_ip - hardware_lat_long | ||
| IP GPS Distance 100km | 1.0 | Proximity | Yes | > 100 Km true_ip - hardware_lat_long | |
| IP GPS Distance 1000km | Proximity | Yes | > 1000 Km true_ip - hardware_lat_long | ||
| IP DNS Distance 1km | Proximity | Yes | > 1 Km true_ip - dns_ip | ||
| IP DNS Distance 10km | Proximity | Yes | > 10 Km true_ip - dns_ip | ||
| IP DNS Distance 100km | Proximity | Yes | > 100 Km true_ip - dns_ip | ||
| IP DNS Distance 1000km | Proximity | Yes | > 1000 Km true_ip - dns_ip | ||
| IP Proxy Distance 1km | Proximity | Yes | > 1 Km true_ip - proxy_ip | ||
| IP Proxy Distance 10km | Proximity | Yes | > 10 Km true_ip - proxy_ip | ||
| IP Proxy Distance 100km | Proximity | Yes | > 100 Km true_ip - proxy_ip | ||
| IP Proxy Distance 1000km | Proximity | Yes | > 1000 Km true_ip - proxy_ip | ||
| Device IP Moved 100km 1hour Global | -1.0 | Distance Traveled | > 100 Km True IP / Smart ID global hour | ||
| Device IP Moved 300km 1hour Global | -5.0 | Distance Traveled | > 300 Km True IP / Smart ID global hour | ||
| Device IP Moved 900km 1hour Global | -20.0 | Distance Traveled | > 900 Km True IP / Smart ID global hour | ||
| Device IP Moved 100km 1week Global | Distance Traveled | > 100 Km True IP / Smart ID global week | |||
| Device IP Moved 300km 1week Global | Distance Traveled | > 300 Km True IP / Smart ID global week | |||
| Device IP Moved 900km 1week Global | -3.0 | Distance Traveled | > 900 Km True IP / Smart ID global week | ||
| Device IP Moved 100km 1month Global | Distance Traveled | > 100 Km True IP / Smart ID global month | |||
| Device IP Moved 300km 1month Global | Distance Traveled | > 300 Km True IP / Smart ID global month | |||
| Device IP Moved 900km 1month Global | -1.0 | Distance Traveled | > 900 Km True IP / Smart ID global month | ||
| Device input_IP Moved 800km 1hour Global | -15.0 | Distance Traveled | > 800 Km Input IP / Smart ID global hour | ||
| Device DNS Moved 800km 1hour Global | Distance Traveled | > 800 Km DNS IP / Smart ID global hour | |||
| Email input_IP Moved 800km 1hour Global | -15.0 | Distance Traveled | > 800 Km Input IP / Account Email global hour | ||
| Email IP Moved 800km 1hour Global | Distance Traveled | > 800 Km True IP / Account Email global hour | |||
| Email DNS Moved 800km 1hour Global | Distance Traveled | > 800 Km DNS IP / Account Email global hour | |||
| Geo Match Ofac | -1.0 | True Geo Match | TIP GEO = Belarus, Venezuela, Somalia, Zimbabwe, Myanmar, Ivory Coast, Central African Republic, Democratic Republic of the Congo, Cuba, Syria, South Sudan, North Korea, Yemen, Libya, Iran, Ukraine | ||
| Geo Mismatch Timezone/IP | -1.0 | Time Zone/True Geo Mismatch | Mismatch TZ GEO Tolerance: 0 | ||
| Geo Mismatch Proxy/IP | -1.0 | Proxy Geo/True Geo Mismatch | Proxy Geo/True Geo Mismatch | ||
| Mobile | Condition | Agent Type contains browser_mobile | Agent Type contains agent_mobile | |||
| Brand Apple | Condition | Device Brand contains Apple | |||
| Brand Samsung | Condition | Device Brand contains Samsung | |||
| Brand Huawei | Condition | Device Brand contains Huawei | |||
| Brand Xiaomi | Condition | Device Brand contains Xiaomi | |||
| Brand Oppo | Condition | Device Brand contains Oppo | |||
| Brand LG | Condition | Device Brand contains HTC | |||
| Brand Lenovo | Condition | Device Brand contains Lenovo | |||
| Brand Motorola | Condition | Device Brand contains Motorola | |||
| Brand Nokia | Condition | Device Brand contains Nokia | |||
| Brand Other | IF | Yes | Brand Apple | Brand Samsung | Brand Huawei | Brand Xiaomi | Brand Oppo | Brand LG | Brand Lenovo | Brand Motorola | Brand Nokia | ||
| OS Windows | Condition | OS equal to Windows | OS equal to Windows Mobile | |||
| OS Mac | Condition | OS equal to OS X | |||
| OS Linux | -1.0 | Condition | OS equal to Linux | ||
| OS Android | Condition | OS equal to Android | |||
| OS iOS | Condition | OS contains iOS | |||
| OS Other | IF | Yes | OS Windows | OS Mac | OS Linux | OS Android | OS iOS | ||
| Computer | Condition | Agent Type contains browser_computer | Agent Type contains agent_computer | Agent Type contains agent_sdk | |||
| App | Condition | Agent Type contains agent_computer | Agent Type contains agent_mobile | Agent Type contains agent_sdk | |||
| Browser | Condition | Agent Type contains browser_computer | Agent Type contains browser_mobile | |||
| Browser Chrome | Condition | Browser equal to Chrome | |||
| Browser Firefox | -5.0 | Condition | Browser equal to FireFox | ||
| Browser Safari | Condition | Browser equal to Safari | |||
| Browser Opera | Condition | Browser equal to Opera | Browser equal to Opera Mini | |||
| Browser Edge | Condition | Browser equal to Edge | |||
| Browser IE | Condition | Browser equal to Internet Explorer | |||
| Browser Other | -2.0 | IF | Yes | Browser Chrome | Browser Firefox | Browser Safari | Browser Opera | Browser Edge | Browser IE | |
| Browser Mode Private | -10.0 | Condition | Private Browsing equal to yes | ||
| Resolution 640x360 | Condition | Screen Res equal to 640x360 | |||
| Resolution iPhone | Condition | Screen Res equal to 480x320 | Screen Res equal to 568x320 | Screen Res equal to 667x375 | Screen Res equal to 736x414 | Screen Res equal to 812x375 | |||
| Resolution SVGA-XGA | Condition | Screen Res equal to 800x600 | Screen Res equal to 1024x600 | Screen Res equal to 1024x768 | Screen Res equal to 1152x864 | |||
| Resolution HD | Condition | Screen Res equal to 1280x720 | Screen Res equal to 1280x1024 | Screen Res equal to 1360x768 | Screen Res equal to 1366x768 | Screen Res equal to 1440x900 | Screen Res equal to 1600x900 | Screen Res equal to 1600x1050 | |||
| Screen Resolution FHD | Condition | Screen Res equal to 1920x1080 | |||
| Resolution QHD-UHD | Condition | Screen Res equal to 2560x1440 | |||
| Resolution Other | -1.0 | IF | Yes | Resolution 640x360 | Resolution iPhone | Resolution SVGA-XGA | Resolution HD | Screen Resolution FHD | Resolution QHD-UHD | |
| Time Day | Date Time Check | # TimeEnd: 22:00, TimeSource: Africa/Lagos, TimeStart: 07:00 | |||
| Time Night | Date Time Check | Yes | # TimeEnd: 22:00, TimeSource: Africa/Lagos, TimeStart: 07:00 | ||
| Day Work | Date Time Check | # Days: monday,tuesday,wednesday,thursday,friday, TimeSource: Africa/Lagos | |||
| Day Weekend | Date Time Check | # Days: sunday,saturday, TimeSource: Africa/Lagos | |||
| Work Night | IF | Time Night & Day Work | |||
| Value 1x StdVar User | On Demand | -2.0 | SmartRules | # Expression: $att:transaction_amount$ >= ($var:User_Val_Avg$ + ($var:User_Val_StdVar$ / 2)) | |
| Value 2x StdVar User | On Demand | -5.0 | SmartRules | # Expression: $att:transaction_amount$ >= ($var:User_Val_Avg$ + $var:User_Val_StdVar$) | |
| Value 1x StdVar Dest | On Demand | -3.0 | SmartRules | # Expression: $att:transaction_amount$ >= ($var:Dest_Val_Avg$ + ($var:Dest_Val_StdVar$ / 2)) | |
| Value 2x StdVar Dest | On Demand | -7.0 | SmartRules | # Expression: $att:transaction_amount$ >= ($var:Dest_Val_Avg$ + $var:Dest_Val_StdVar$) | |
| Value 1x Max User | On Demand | -5.0 | SmartRules | # Expression: $att:transaction_amount$ >= $var:User_Val_Max$ |
Example
Below is a complete example of a possible output using ThreatMetrix.
{
"id": "5b54d59f-a747-4913-ae03-c4ba54b79bde",
"name": "Evaluate_Risk",
"status": "Finished",
"state": {
"result": {
"code": "0",
"message": "Risk operation completed",
"type": "Risk_Response",
"object": {
"risk": {
"status": "SUCCESS",
"decision": {
"access": "allowed",
"auth": [
{
"type": "password"
}
]
},
"decisionDetails": {
"threatmetrix": [
{
"policyName": "gto_atpLogin",
"result": {
"account_email": "dev@new.com",
"account_email_activities": [
"_AUTH_FAILED",
"_CHALLENGE_PASSED",
"_FRAUD_CONF"
],
"account_email_attributes": [
"_AUTH_FAILED",
"_CHALLENGE_PASSED",
"_FRAUD_CONF"
],
"account_email_domain": "new.com",
"account_email_first_seen": "2017-09-08",
"account_email_last_event": "2019-03-21",
"account_email_last_update": "2019-03-21",
"account_email_result": "success",
"account_email_score": "0",
"account_email_worst_score": "0",
"account_number": "df23423234234gew352344444",
"account_number_first_seen": "2017-09-08",
"account_number_last_event": "2019-03-21",
"account_number_last_update": "2019-03-21",
"account_number_result": "success",
"account_number_score": "0",
"account_number_worst_score": "0",
"agent_type": "browser_computer",
"api_call_datetime": "2019-03-21 10:31:13.326",
"api_version": "10.0.1",
"browser": "Firefox",
"browser_language": "es,es-ES;q=0.8,en;q=0.7,en-US;q=0.5,fr;q=0.3,fr-FR;q=0.2",
"browser_string": "Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:65.0) Gecko/20100101 Firefox/65.0",
"browser_string_hash": "02e58c64d05cf11072959e53424d4345",
"browser_version": "65",
"canvas_hash": "ed26d6fd360dd538cca3a93f36e3a7f446e62de1",
"css_image_loaded": "yes",
"detected_fl": "yes",
"device_first_seen": "2019-03-18",
"device_id": "c281100a232946dbaccf47901bad8fa8",
"device_id_confidence": "100",
"device_last_event": "2019-03-21",
"device_last_update": "2019-03-21",
"device_match_result": "success",
"device_result": "success",
"device_score": "0",
"device_worst_score": "0",
"digital_id": "58853dcf8d4a4c2f8e218c95a1af2dad",
"digital_id_activities": [
"_AUTH_FAILED",
"_AUTH_PASSED"
],
"digital_id_attributes": [
"_AUTH_FAILED",
"_AUTH_PASSED"
],
"digital_id_confidence": "6395",
"digital_id_confidence_rating": "low",
"digital_id_first_seen": "2017-09-08",
"digital_id_last_event": "2019-03-21",
"digital_id_last_update": "2019-03-21",
"digital_id_result": "success",
"digital_id_trust_score_rating": "low",
"digital_id_trust_score_reason_code": [
"_ts_neutral_conf_score",
"_ts_high_entity_age_score",
"_ts_gbl_high_vel",
"_ts_low_did_age_score",
"_ts_very_long_did_distance",
"_ts_low_graph_complex",
"_ts_did_3_or_more_trueip",
"_ts_did_2_or_more_inputip"
],
"dns_ip": "1.0.0.1",
"dns_ip_assert_history": "NEGATIVE_HISTORY",
"dns_ip_attributes": [
"_LOGIN_FAILED",
"_WATCH",
"_LOGIN_FAILED",
"_LOGIN_PASSED"
],
"dns_ip_city": "la plaine-saint-denis",
"dns_ip_connection_type": "tx",
"dns_ip_geo": "FR",
"dns_ip_hosting_facility": "true",
"dns_ip_isp": "zscaler switzerland gmbh",
"dns_ip_latitude": "11.22222",
"dns_ip_line_speed": "high",
"dns_ip_longitude": "1.22222",
"dns_ip_organization": "zscaler inc.",
"dns_ip_postal_code": "12345",
"dns_ip_region": "seine-saint-denis",
"dns_ip_routing_type": "fixed",
"enabled_ck": "yes",
"enabled_fl": "no",
"enabled_im": "yes",
"enabled_js": "yes",
"event_type": "login",
"flash_anomaly": "yes",
"fuzzy_device_activities": "_AUTH_PASSED",
"fuzzy_device_attributes": "_AUTH_PASSED",
"fuzzy_device_first_seen": "2019-02-19",
"fuzzy_device_id": "16123432432d4912a6d8876ef082f832",
"fuzzy_device_id_confidence": "100.00",
"fuzzy_device_last_event": "2019-03-21",
"fuzzy_device_last_update": "2019-03-21",
"fuzzy_device_match_result": "success",
"fuzzy_device_result": "success",
"fuzzy_device_score": "0",
"fuzzy_device_worst_score": "0",
"headers_name_value_hash": "97b61ffbde7d8179fce5b47db82f6996",
"headers_order_string_hash": "89dbb875f3f233f4133bcb076f17eda1",
"honeypot_fingerprint": "54930c2d59e3e56e715547df911c540222045fc8",
"honeypot_fingerprint_check": "true",
"honeypot_fingerprint_match": "match_exact",
"http_os_sig_adv_mss": "1448",
"http_os_sig_rcv_mss": "582",
"http_os_sig_snd_mss": "1448",
"http_os_signature": "FreeBSD",
"http_referer": "32K5254654HfL!2389nhcbACHIbnLM7",
"http_referer_domain": "ebankingDemo",
"http_referer_url": "https://ebankingDemo",
"image_loaded": "yes",
"input_ip_address": "127.0.0.1",
"js_browser": "Firefox 65",
"js_browser_string": "Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:65.0) Gecko/20100101 Firefox/65.0",
"js_browser_string_hash": "02e58c64d05cf11875449e53424d4345",
"js_fonts_hash": "6cacae1e7b8a30875856b9a255ff6aaf",
"js_fonts_number": "214",
"js_os": "Windows 7",
"mime_type_hash": "cf79efbf4ca0d37687623d23394e357e",
"mime_type_number": "2",
"org_id": "12313213123",
"os": "Windows",
"os_anomaly": "yes",
"os_version": "7",
"page_time_on": "20226",
"plugin_flash": "32.0 r0",
"plugin_hash": "b11f22ac6eb581fd9cc1f62d7d210e5f",
"plugin_number": "1",
"policy": "gto_atplogin",
"policy_details_api": "{\"policy_detail_api\":[{\"type\":\"champion\",\"id\":\"0\",\"customer\":{\"score\":\"0\",\"pvid\":\"1154044\",\"review_status\":\"reject\",\"risk_rating\":\"high\"}}]}",
"policy_score": "0",
"primary_industry": "banking",
"private_browsing": "no",
"profiled_domain": "ebankindDemo",
"profiled_url": "https://ebankindDemo/partners/mybank/login",
"profiling_datetime": "1553164253",
"request_duration": "65",
"request_id": "8fb85488-80c7-4c53-9873-5725990e38e4",
"request_result": "success",
"review_status": "reject",
"risk_rating": "high",
"screen_color_depth": "24",
"screen_res": "1600x900",
"secondary_industry": "retail",
"service_type": "session-policy",
"session_id": "5d0bf85b-3bd9-4f15-8310-49b57e2110ce",
"session_id_query_count": "1",
"summary_risk_score": "0",
"system_state": "1552521857",
"time_zone": "60",
"time_zone_dst_offset": "60",
"tmx_reason_code": [
"_IP_GBL_VEL_10_72_80_80",
"_IP_GBL_AGE_GT_3MTHS",
"_TrueIP_Org_Global_Whitelist",
"_InputIP_Global_Whitelist"
],
"tmx_risk_rating": "neutral",
"tmx_summary_reason_code": [
"Device_Negative_History",
"Identity_Negative_History",
"Device_Spoofing"
],
"tmx_variables": "{\"_accemail_gbl_velocity_hour\":\"1\",\"_accemail_local_velocity_hour\":\"1\",\"_acctemails_per_exactid_hour\":\"1\",\"_acnt_login_per_exactid_hour\":\"0\",\"_acnt_login_per_smartid_hour\":\"0\",\"_acntemails_per_exactid_gbl_hour\":\"1\",\"_acntemails_per_smartid_hour\":\"1\",\"_cc_per_exactid_hour\":\"0\",\"_cc_per_smartid_gbl_hour\":\"0\",\"_cc_per_smartid_hour\":\"0\",\"_exactid_gbl_velocity_hour\":\"1\",\"_exactid_local_velocity_hour\":\"1\",\"_exactid_per_email_gbl_hour\":\"1\",\"_smartid_gbl_velocity_hour\":\"0\",\"_smartid_local_velocity_hour\":\"0\"}",
"true_ip": "165.225.76.94",
"true_ip_activities": [
"_AUTH_FAILED",
"_AUTH_PASSED",
"_CHALLENGE_PASSED"
],
"true_ip_assert_history": "NEGATIVE_HISTORY",
"true_ip_attributes": [
"_AUTH_PASSED",
"_CHALLENGED",
"_LOCK",
"_LOGIN_PASSED",
"_WATCH",
"_LOGIN_PASSED"
],
"true_ip_city": "la plaine-saint-denis",
"true_ip_connection_type": "tx",
"true_ip_first_seen": "2015-08-14",
"true_ip_geo": "FR",
"true_ip_hosting_facility": "true",
"true_ip_isp": "zscaler switzerland gmbh",
"true_ip_last_event": "2019-03-21",
"true_ip_last_update": "2019-03-21",
"true_ip_latitude": "11.22222",
"true_ip_line_speed": "high",
"true_ip_longitude": "1.222222",
"true_ip_organization": "zscaler inc.",
"true_ip_organization_type": "Internet Hosting Services",
"true_ip_postal_code": "93534",
"true_ip_region": "seine-saint-denis",
"true_ip_result": "success",
"true_ip_routing_type": "fixed",
"true_ip_score": "-5",
"true_ip_worst_score": "-100",
"turn_os_sig_raw": "165.225.76.94~4:56:0:1460:65535,5:mss,nop,ws,sok,ts:df,id+:0|4:57:0:0:2081,0:nop,nop,ts:df,id+,ts2+:0",
"turn_os_sig_ttl": "57",
"turn_os_signature": "FreeBSD",
"turn_system_state": "1552521857",
"turn_tcp_tstmp_rate": "100",
"ua_browser": "firefox 65.0",
"ua_browser_alt": "Firefox",
"ua_browser_version_alt": "65.0",
"ua_os": "win7",
"ua_os_alt": "Windows",
"ua_os_version_alt": "7",
"ua_platform": "firefox 65.0",
"webgl_hash": "ab4329fb41168f8d543557fa9a2e6e11c74e2ff2",
"webrtc_external_ip": "1.0.0.1",
"webrtc_internal_ip": "1.0.0.1"
}
}
]
},
"policy": {
"id": "fdeba170-1d63-36e7-f36f-844c31b3003e",
"name": "login",
"scenario": {
"id": "0011c00d-b48b-b82c-4a66-1d394b64ff67",
"name": "TMX example"
}
}
}
}
}
}
}
JSON relative paths
In the tables of this page, the JSON path columns contain relative JSON paths.
For easier readability, we have removed the beginning of the JSON path since it is common to all paths. This part is shown below.
You can also check the example section to see a complete response.
{
"state": {
"result": {
"object": {
"risk": {
"decisionDetails": {
"threatmetrix": [
{
"result": {
"JSON RELATIVE PATH"
}
}
]
}
}
}
}
}
}