Data Packs Overview

{
  sessionKey: "unique-id", 
  enquiryTimeInMillis: 1744042216360,
  bank: {
    accountNumber: xyz,
    routingNumber: abc,
  }
  card: {
    bin: abc,
    las4: 9875
  }
}

Fraud Risk Level H/M/L & numeric Scores
Fraud Indicators
Fraud Identifier risk levels
List of Associated Accounts
Blocklist Presence
Bank Accounts
Number of Transactions
Reputation Levels  - Bank & Card
Card Profile & Approved/Denied cards
ACH Transactions Summaries

{
  sessionKey: "unique-id", 
  enquiryTimeInMillis: 1744042216360,
  email: sonar@sonar.com,
  phone: +1999999000,
  name: {
    first_name: abc,
    last_name: def
  },
  address: {}
}

Fraud Risk Level H/M/L & numeric Scores
Fraud Indicators
Fraud Identifier risk levels
List of Associated Accounts
Blocklist Presence
Bank Accounts
Number of Transactions
Reputation Levels  - Bank & Card
Card Profile & Approved/Denied cards
ACH Transactions Summaries
Crypto Risk Level
List of Crypto Addresses
Wallets List and Details 
Wallet usage summaries
Wallet Transactions Summaries
Device Signals
Behavioral Signals

{
  sessionKey: "unique-id", 
  enquiryTimeInMillis: 1744042216360,
  bank: {
    accountNumber: xyz,
    routingNumber: abc,
  },
  card: {
    bin: abc,
    las4: 9875
  }
}

Fraud Risk Level H/M/L & numeric Scores
Fraud Indicators
Fraud Identifier risk levels
List of Associated Accounts
Blocklist Presence
Bank Accounts
Number of Transactions
Reputation Levels  - Bank & Card
Card Profile & Approved/Denied cards
ACH Transactions Summaries
Crypto Risk Level
IP Addresses
Device Signals

{
  sessionKey: "unique-id", 
  enquiryTimeInMillis: 1744042216360,
  bank: {
    accountNumber: xyz,
    routingNumber: abc,
  },
  card: {
    bin: abc,
    las4: 9875
  }
}

Fraud Risk Level H/M/L & numeric Scores
Fraud Indicators
Fraud Identifier risk levels
List of Associated Accounts
Blocklist Presence
Bank Accounts
Number of Transactions
Reputation Levels  - Bank & Card
Card Profile & Approved/Denied cards
ACH Transactions Summaries
Crypto Risk Level
IP Addresses
Device Signals
Behavioral Signals

{
 sessionKey: "unique-id", 
 enquiryTimeInMillis: 1744042216360,
 bank: {
   accountNumber: xyz,
   routingNumber: abc,
 },
 card: {
   bin: abc,
   las4: 9875
 },
 email: sonar@sonar.com,
 phone: +1999999000,
 name: {
   first_name: abc,
   last_name: def
 }
 address: {}
}

Fraud Risk Level H/M/L & numeric Scores
Fraud Indicators
Fraud Identifier risk levels
List of Associated Accounts
Blocklist Presence
Bank Accounts
Number of Transactions
Reputation Levels  - Bank & Card
Card Profile & Approved/Denied cards
ACH Transactions Summaries
Crypto Risk Level

{
  sessionKey: "unique-id", 
  enquiryTimeInMillis: 1744042216360,
  bank: {
    accountNumber: xyz,
    routingNumber: abc,
  },
  email: sonar@sonar.com,
  phone: +1999999000,
}

Fraud Risk Level H/M/L & numeric Scores
Fraud Indicators
Fraud Identifier risk levels
List of Associated Accounts
Blocklist Presence
Reputation Levels  - Bank & Card
ACH Transactions Summaries
Crypto Risk Level
List of Crypto Addresses
IP Addresses
Wallets List and Details 
Wallet usage summaries
Wallet Transactions Summaries
Device Signals
Behavioral Signals

{
  sessionKey: "unique-id", 
  enquiryTimeInMillis: 1744042216360,
  bank: {
    accountNumber: xyz,
    routingNumber: abc,
  },
  card: {
    bin: abc,
    las4: 9875
  },
  email: sonar@sonar.com,
  phone: +1999999000,
  name: {
    first_name: abc,
    last_name: def
  }
  address: {},
  cryptoAddress: {
    symbol: "ast",
    network: "bst",
    address: "wallet-address-string"
  }
}

Fraud Risk Level H/M/L & numeric Scores
Fraud Indicators
Fraud Identifier risk levels
List of Associated Accounts
Blocklist Presence
ACH Transactions Summaries
Crypto Risk Level
List of Crypto Addresses
IP Addresses
Wallets List and Details 
Wallet usage summaries
Wallet Transactions Summaries
Device Signals
Behavioral Signals

{
 sessionKey: "unique-id", 
 enquiryTimeInMillis: 1744042216360,
 bank: {
   accountNumber: xyz,
   routingNumber: abc,
 }
 card: {
   bin: abc,
   las4: 9875
 }
}

Fraud Risk Level H/M/L & numeric Scores
Fraud Indicators
Fraud Identifier risk levels
List of Assoc.  Accounts
Blocklist Presence
Bank Accounts
Number of Transactions
Reputation Levels  - Bank & Card
Card Profile & Approved/Denied cards
ACH Transactions Summaries
IP Addresses
Device Signals

{
  sessionKey: "unique-id", 
  enquiryTimeInMillis: 1744042216360,
  bank: {
    accountNumber: xyz,
    routingNumber: abc,
  },
  card: {
    bin: abc,
    las4: 9875
  },
  email: sonar@sonar.com,
  phone: +1999999000,
  name: {
    first_name: abc,
    last_name: def
  }
  address: {},
  cryptoAddress: {
    symbol: "ast",
    network: "bst",
    address: "wallet-address-string"
  }
}

AML Risk Level H/M/L & numeric Scores
Sanctions (Risk level, Sources and Summaries
PEP Risk level, Sources and Summaries
Adverse Media Risk Level, Sources and Summaries
Bank Account Risk  Profile & Transactions
Crypto Risk Profile & Transactions
Debit & Card Risk Profile & Transactions
OFAC Country list entity has transacted