Signal Score for Email API Reference Guide

This guide outlines the key data points returned by the Signal Score for Email API. This document categorizes the data into logical segments to help you understand how email addresses are evaluated for risk, trustworthiness, and identity verification.

Transaction Details

General identifiers used for tracking, auditing, and matching your specific API requests.

Field Name

Description

Request ID

A unique reference number for this specific check. Use this if you need to contact support regarding a specific request.

Email Address

The email address that was submitted for evaluation.

Found

A simple Yes/No (True/False) indicating if this email address exists within our Global Identity Network.

Domain Assessment

These fields evaluate the email domain (gmail.com, company.com) to determine domain-level validity and risk.

Field Name

Description

Top-Level Domain

The suffix of the email (.com, .net, .org).

Domain Risk Level

A summary of the domain's reputation: Low, Medium, or High.

Domain Risk Score

A numeric value (0.1–99.9). Higher numbers equals higher risk.

Email Risk and Trustworthiness

The primary scores and categories used to determine if the specific email address is safe, legitimate, and human-operated.

Field Name

Description

Risk Score

The threat level of this specific email. Higher numbers indicate higher risk.

Risk Level

The category of threat (Low, Medium, High).

Legitimacy Score

The probability that this email belongs to a real person. Higher numbers indicate a more trustworthy, human-like account.

Legitimacy Level

A category of the legitimacy (Low, Medium, High).

Analysis Codes

Short codes (like SF001) that explain why the score was given. See our [Analysis Code Guide] for details.

Reason Codes

This table maps the analysisCode returned in the emailAssessment object to its functional definition.

Data Name (Code)

Definition

E001

The email address is identified as safe overall.

E002

The email address is identified as risky overall.

SF001

The email address exists in the Equifax Global Identity Network.

RF001

The email address does not exist in the Equifax Global Identity Network.

RF003

A component of the email address is blank, invalid, or mislabeled.

RF004

The email address contains an unrealistic pattern of characters.

RF005

The email address fails at least one validation check.

RF010

High risk for charging back online transactions.

SF010

Low risk for charging back online transactions.

RF014

High risk for being declined by the bank.

Velocity

Insights into how often and how long this email has been active in the global network. Sudden spikes in activity can often signal abuse or bot patterns.

Field Name

Description

Date First Seen

The very first time our network encountered this email address.

Date Last Seen

The most recent time this email was active in our network.

Total Occurrences

The total number of times this email has been seen historically across our entire network.

30-Day Occurrence

How active the email has been in the last month. High spikes can sometimes indicate bot activity.

Usage Score

A measure of how well-established and active accounts are. Higher scores indicate more well-established accounts.

Identity Footprint

This section helps confirm if the email is linked to a consistent real-world identity, which is crucial for fraud prevention.

Field Name

Description

Distinct Names

The number of different names associated with this email. A high count might suggest shared or fraudulent use.

Distinct Addresses

The number of physical mailing addresses linked to this email.

Distinct Regions

The number of states or provinces associated with this email's history.

Distinct Countries

The number of different countries where this email identity has appeared.

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