Lookup

POST api.ravelin.com/v2/lookup

timestamp integer required

The unix time in seconds that the event happened

email object optional

The email address associated with the identified fraud.

Show definition
telephone object optional

The telephone number associated with the identified fraud.

Show definition
ipAddress object optional

The IP address associated with the identified fraud.

Show definition
paymentMethod object optional

The payment method associated with the identified fraud. Only one of instrumentId, payerId or bankId can be provided.

One of the following:
Show definition
chargebacks array optional
Show definition
manualReviews array optional
Show definition
POST https://api.ravelin.com/v2/lookup HTTP/1.1
Authorization: token ...
Content-Type: application/json

{
  "timestamp": 1479231064,
  "email": {
    "address": "review@example.com",
    "verified": true,
    "timestamp": 1479231064
  },
  "telephone": {
    "number": "+442222222222",
    "countryCode": "GB",
    "verified": true,
    "timestamp": 1479231064
  },
  "ipAddress": {
    "address": "33.33.33.33",
    "timestamp": 1479231064
  },
  "paymentMethod": {
    "instrumentId": "ljkvel433-34t3g5-4334g3g",
    "timestamp": 1479231064
  },
  "chargebacks": [
    {
      "chargebackId": "dp_15RsQX2eZvKYlo2C0MFNUWJC",
      "gateway": "stripe",
      "gatewayReference": "tx_abc123",
      "customerId": "9307355",
      "reason": "general",
      "status": "lost",
      "amount": 195,
      "currency": "USD",
      "disputeTime": 1422915137
    }
  ],
  "manualReviews": [
    {
      "reviewId": "12345678",
      "comment": "Definitely a fraudster.",
      "customerId": "9307355",
      "reviewer": {
        "name": "tom@mycompany.com",
        "email": "Tom"
      },
      "timestamp": 1486387634000
    }
  ]
}

GET api.ravelin.com/v2/lookup

Query Parameters:

  • email
  • telephone
  • ipAddress
  • ipFromTime
  • instrumentId
  • limitIndustry

DELETE api.ravelin.com/v2/lookup

Query Parameters:

  • email
  • telephone
  • ipAddress

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