Email Relevant Info (EAReasonID)
Code | Definition |
1 - Fraud Level X | Describes how many unique customers in the Emailage Network that have marked the email as Fraud. |
2 - Email does not exist / Email does not exist anymore | It has been confirmed that the email address does not exist or no longer exists. |
3 - Domain does not exist | Domain is not found in registry. |
4 - Risky Domain | Domains which have particularly high fraud rate. Emailage tracks all fraud that has taken place on a particular domain and is able to flag domains that are risky based on that data. |
5 - Risky Country | Email owner location, domain location or IP location coming from a country on the list of risky countries. Risky countries are defined by the default Emailage list or has been customized by the customer. |
6 - Risky Email Syntax | Certain email patterns that have been found to be associated to fraud based on Emailage Global Fraud Database. |
7 - Numeric Email | Email address handle contains numeric email patterns. |
8 - Limited History for Email | Not enough relevant information to determine fraud risk. |
9 - Email Recently Created | Length of time that email has been in existence. Threshold for length of time is determined by Emailage machine learning algorithm and Global Fraud Database. |
10 - Email linked to High Risk Account | Email address found to be connected with other account(s), social media or other, which have been determined to be high risk. |
11 - Good Level X | Describes how many unique customers in the Emailage Network that have marked the email as Good. |
12 - Low Risk Domain | Domains which have particularly low fraud rate. Emailage tracks and remembers fraud that occurred on a particular domain; as a result certain domains are low risk. |
13 - Email Created X Years Ago | Gives the number of years ago the email was created. |
14 - Email Created at least X Years Ago | Gives the general number of years ago the email was created. |
15 - Email Linked to Low Risk Account | Email address found to be connected with other account(s), social media or other, which have been determined to be low risk. |
16 - Invalid Email Syntax | Email syntax was determined invalid based on standards for email addresses. |
17 - Mailbox is Full | Email owner has exceeded allowable capacity of email service. |
18 - Mailbox is Inactive | Email address is no longer active. |
20 - Mailbox is Expired | Email address existed in the past and is no longer available. |
21 - User Defined Risk Domain | Domains which have been marked as high risk by the company. |
22 - User Defined Low Risk Domain | Domains which have been marked as low risk by the company. |
23 - Velocity Level X | Measures the frequency of queries for a particular email in a short period of time. Velocity risk is determined by Emailage Machine Learning Algorithms trained on historical data and the Global Fraud Database. |
24 - Risk Domain Category | Domains are grouped into broad categories, like banking, webmail, etc. Categories with high fraud rates will become “High Risk Categories”. Categories with low fraud rates will become “Low Risk Categories”. |
25 - Low Risk Domain Category | Domain categories which have particularly low fraud rates. One example would be government domains where emails are harder to obtain. |
26 - High Risk Email Account | Email has high probability of being associated to fraud due to multiple risk factors. |
27 - Email Created at least X Months Ago | The approximate number of months ago the email was created. |
28 - Valid Email From X Country Domain | Indicates that the email is valid and the country of the domain. |
29 - Valid Domain From X Country | Indicates that the domain is valid and the country of the domain. |
30 - Potentially Breached Email | Email has been identified as high risk due to email or email and password exposure / breach. |
31 - Fraud Emails Linked X | **No Longer Used |
32 - Good Email Linked Level X | **No Longer Used |
33 - Fraud IP Level X | **No Longer Used |
34 - Good IP Level X | **No Longer Used |
35 - Risky Proxy IP | IP Address comes from a risky proxy. |
36 - Risk IP Behavior | Unusual amount of traffic on a particular IP Address. |
37 - Risky IP Country | IP Address location coming from a country on the list of risky countries. Risky IPs are defined by the default Emailage list or has been customized by the customer. |
38 - IP Not Found | IP Address could not be found. |
39 - IP Invalid Syntax Format | IP Address syntax was determined invalid based on standards for IP addresses. |
40 - High Risk IP | IP Address is in Tor Network list |
51 - Good Popularity | Email is found to have strong connections via social media or other sources. |
52 - Risk Domain Category Review | Domain categories which have particularly high fraud rates. |
53 - Tumbling Abuse | Different variation of the email which points to the same inbox was recently queried. |
54 - Email Enumeration for Company | Multiple email addresses with similar handle patterns were recently queried by the same company. |
55 - Email Enumeration for Industry | Multiple email addresses with similar handle patterns were recently queried by companies in the same industry. |
56 - Creation Date Velocity | Based on our network activity, we have identified some fraud trends related to this email’s creation date. |
61 - Customer Email not Provided | Emails not provided are sometimes marked with a dummy email so that they can be separately tracked. |
62 - Risk Email Pattern | Certain email patterns that have been found to be associated to fraud based on Emailage Global Fraud Database. |
63 - Suspected Fraud | Email was marked as Fraud with the "Suspected Fraud" type. |
64 - Limited Email Information | Limited information could be found for the queried email. |
65 - Domain Recently Created | Length of time that domain has been in existence. Threshold for length of time is determined by Emailage machine learning algorithm and Global Fraud Database. |
66 - Velocity Other | High velocity of email address usage stated by external data providers. |
67 - Valid Email From Domain | Email exists and is associated to the domain provided. |
68 - Valid Domain | Domain Exists |
101 - Low Risk Email Domain for Company | Email domain exists in Risk Profile List with Low Risk at company level. |
102 - Low Risk IP for Company | IP address exists in Risk Profile List with Low Risk at company level. |
103 - Low Risk IP Geolocation for Company | IP address Geo location exists in Risk Profile List with Low Risk at company level. |
104 - Low Risk Email Domain for Industry | Email domain exists in Risk Profile List with Low Risk at industry level. |
105 - Low Risk IP for Industry | IP address exists in Risk Profile List with Low Risk at industry level. |
106 - Low Risk IP Geolocation for Industry | IP address Geo location exists in Risk Profile List with Low Risk at industry level. |
107 - Low Risk Email Domain for Network | Email domain exists in Risk Profile List with Low Risk at network level. |
108 - Low Risk IP for Network | IP address exists in Risk Profile List with Low Risk at network level. |
109 - Low Risk IP Geolocation for Network | IP address Geo location exists in Risk Profile List with Low Risk at network level. |
110 - Very Low Risk Email Domain for Company | Email domain exists in Risk Profile List with Very Low Risk at company level. |
111 - Very Low Risk IP for Company | IP address exists in Risk Profile List with Very Low Risk at company level. |
112 - Very Low Risk IP Geolocation for Company | IP address Geo location exists in Risk Profile List with Very Low Risk at company level. |
113 - Very Low Risk Email Domain for Industry | Email domain exists in Risk Profile List with Very Low Risk at industry level. |
114 - Very Low Risk IP for Industry | IP address exists in Risk Profile List with Very Low Risk at industry level. |
115 - Very Low Risk IP Geolocation for Industry | IP address Geo location exists in Risk Profile List with Very Low Risk at industry level. |
116 - Very Low Risk Email Domain for Network | Email domain exists in Risk Profile List with Very Low Risk at network level. |
117 - Very Low Risk IP for Network | IP address exists in Risk Profile List with Very Low Risk at network level. |
118 - Very Low Risk IP Geolocation for Network | IP address Geo location exists in Risk Profile List with Very Low Risk at network level. |
121 - High Risk Email Domain for Company | Email domain exists in Risk Profile List with High Risk at company level. |
122 - High Risk IP for Company | IP address exists in Risk Profile List with High Risk at company level. |
123 - High Risk IP Geolocation for Company | IP address Geo location exists in Risk Profile List with High Risk at company level. |
124 - High Risk Email Domain for Industry | Email domain exists in Risk Profile List with High Risk at industry level. |
125 - High Risk IP for Industry | IP address exists in Risk Profile List with High Risk at industry level. |
126 - High Risk IP Geolocation for Industry | IP address Geo location exists in Risk Profile List with High Risk at industry level. |
127 - High Risk Email Domain for Network | Email domain exists in Risk Profile List with High Risk at network level. |
128 - High Risk IP for Network | IP address exists in Risk Profile List with High Risk at network level. |
129 - High Risk IP Geolocation for Network | IP address Geo location exists in Risk Profile List with High Risk at network level. |
130 - Very High Risk Email Domain for Company | Email domain exists in Risk Profile List with Very High Risk at company level. |
131 - Very High Risk IP for Company | IP address exists in Risk Profile List with Very High Risk at company level. |
132 - Very High Risk IP Geolocation for Company | IP address Geo location exists in Risk Profile List with Very High Risk at company level. |
133 - Very High Risk Email Domain for Industry | Email domain exists in Risk Profile List with Very High Risk at industry level. |
134 - Very High Risk IP for Industry | IP address exists in Risk Profile List with Very High Risk at industry level. |
135 - Very High Risk IP Geolocation for Industry | IP address Geo location exists in Risk Profile List with Very High Risk on industry Level |
136 - Very High Risk Email Domain for Network | Email domain exists in Risk Profile List with Very High Risk at network level. |
137 - Very High Risk IP for Network | IP address exists in Risk Profile List with Very High Risk at network level. |
138 - Very High Risk IP Geolocation for Network | IP address Geo location exists in Risk Profile List with Very High Risk at network level. |
139 - High Risk Phone for Company | Phone exists in Risk Profile List with High Risk at company level. |
140 - High Risk Ship Address for Company | Shipping Address exists in Risk Profile List with High Risk at company level. |
141 - High Risk Phone for Industry | Phone exists in Risk Profile List with High Risk at industry level. |
142 - High Risk Ship Address for Industry | Shipping Address exists in Risk Profile List with High Risk at industry level. |
143 - High Risk Phone for Network | Phone exists in Risk Profile List with High Risk at network level. |
144 - High Risk Ship Address for Network | Shipping Address exists in Risk Profile List with High Risk at network level. |
145 - Very High Risk Phone for Company | Phone exists in Risk Profile List with Very High Risk at company level. |
146 - Very High Risk Ship Address for Company | Shipping Address exists in Risk Profile List with Very High Risk at company level. |
147 - Very High Risk Phone for Industry | Phone exists in Risk Profile List with Very High Risk at industry level. |
148 - Very High Risk Ship Address for Industry | Shipping Address exists in Risk Profile List with Very High Risk at industry level. |
149 - Very High Risk Phone for Network | Phone exists in Risk Profile List with Very High Risk at network level. |
150 - Very High Risk Ship Address for Network | Shipping Address exists in Risk Profile List with Very High Risk at network level. |
151 - High Risk Bill Address For Company | Billing Address exists in Risk Profile List with High Risk at company level. |
152 - High Risk Customer ID For Company | Customer ID exists in Risk Profile List with High Risk at company level. |
153 - High Risk Service Location For Company | Service Location exists in Risk Profile List with High Risk at company level. |
154 - High Risk Bill Address For Industry | Billing Address exists in Risk Profile List with High Risk at industry level. |
155 - High Risk Customer ID For Industry | Customer ID exists in Risk Profile List with High Risk at industry level. |
156 - High Risk Service Location For Industry | Service Location exists in Risk Profile List with High Risk at industry level. |
157 - High Risk Bill Address For Network | Billing Address exists in Risk Profile List with High Risk at network level. |
158 - High Risk Customer ID For Network | Customer ID exists in Risk Profile List with High Risk at network level. |
159 - High Risk Service Location For Network | Service Location exists in Risk Profile List with High Risk at network level. |
160 - Very High Risk Bill Address For Company | Billing Address exists in Risk Profile List with Very High Risk at company level. |
161 - Very High Risk Customer ID For Company | Customer ID exists in Risk Profile List with Very High Risk at company level. |
162 - Very High Risk Service Location For Company | Service Location exists in Risk Profile List with Very High Risk at company level. |
163 - Very High Risk Bill Address For Industry | Billing Address exists in Risk Profile List with Very High Risk at industry level. |
164 - Very High Risk Customer ID For Industry | Customer ID exists in Risk Profile List with Very High Risk at industry level. |
165 - Very High Risk Service Location For Industry | Service Location exists in Risk Profile List with Very High Risk at industry level. |
166 - Very High Risk Bill Address For Network | Billing Address exists in Risk Profile List with Very High Risk at network level. |
167 - Very High Risk Customer ID For Network | Customer ID exists in Risk Profile List with Very High Risk at network level. |
168 - Very High Risk Service Location For Network | Service Location exists in Risk Profile List with Very High Risk at network level. |
169 - Very High Risk Mail Server for Company | Mail Server exists in Risk Profile List with Very High Risk at company level. |
170 - Very High Risk Mail Server for Industry | Mail Server exists in Risk Profile List with Very High Risk at industry level. |
171 - Very High Risk Mail Server for Network | Mail Server exists in Risk Profile List with Very High Risk at network level. |
172 - High Risk Mail Server for Company | Mail Server exists in Risk Profile List with High Risk at company level. |
173 - High Risk Mail Server for Industry | Mail Server exists in Risk Profile List with High Risk at industry level. |
174 - High Risk Mail Server for Network | Mail Server exists in Risk Profile List with High Risk at network level. |
180 - Invalid Regression Date | Regression Date submitted is outside of the acceptable range. Regression Date cannot be null and must be between 1980 and current date. |
181 - Email Name Match | The name associated with the queried email matches the first and last names submitted. |
182 - Phone Name Match | The name associated with the queried phone number matches the first and last names submitted. |
183 - Very High Digital Confidence | The Overall Digital Confidence Score is very high for this query, and has been identified as low risk for fraudulent activities. |
184 - Very Low Digital Confidence | This Overall Digital Confidence Score is very low for this query, and has been identified as very high risk for fraudulent activities. |
185 - Low Digital Confidence | This Overall Digital Confidence Score is low for this query, and has been identified as high risk for fraudulent activities. |
186 - Positive IP History | The IP address has positive history with the other digital inputs provided. This query has been identified as low risk for fraudulent activities. |
187 - Customer Opt Out | The owner of the email address has chosen to opt out of sharing their personal data under the California Consumer Privacy Act of 2018 (CCPA). |
1001 - **Custom: EAReason will vary due to Custom Rules | This EAReason will be given whenever a Custom Rule has been created for your company. |