idm response

idm.jrl

p({"class":"net.nanopay.meter.compliance.identityMind.IdentityMindResponse","id":18,"entityType":"foam.nanos.auth.User","daoKey":"userDAO","entityId":8929,"statusCode":200,"created":"2019-10-01T13:26:32.305Z","apiName":"Consumer KYC Evaluation","requestJson":"{\"man\":\"8929\",\"tea\":\"emmanuelwhite247@gmail.com\",\"ip\":\"192.168.20.244\",\"bfn\":\"Carson\",\"bln\":\"Anthony\",\"bsn\":\"221 PO BOX 221\",\"bco\":\"US\",\"bz\":\"94046\",\"bc\":\"MOUNTAIN VIEW\",\"bs\":\"CA\",\"phn\":\"(786)6328147\",\"tid\":\"7e35a43f-65a2-35e7-9a66-d2fc82f3f31e\",\"accountCreationTime\":\"2019-09-30T13:23:03Z\",\"title\":\"Managing Director\",\"dob\":\"1964-04-06\",\"profile\":\"nanopayUS\",\"stage\":2,\"memo3\":0,\"memo4\":false}","user":"UNKNOWN","upr":"UNKNOWN","frn":"User Validation","frp":"MANUAL_REVIEW","frd":"[Fired] The user is unvalidated; The telephone number is of type NON_FIXED_VOIP which is considered safe","arpr":"DISABLED","tid":"7e35a43f-65a2-35e7-9a66-d2fc82f3f31e","erd":"Unknown User","res":"MANUAL_REVIEW","rcd":"131,101,50005,150,202,1470,190","ednaScoreCard":{"class":"net.nanopay.meter.compliance.identityMind.IdentityMindResponseEDNA","ar":{"class":"net.nanopay.meter.compliance.identityMind.AutomatedReviewEngineResult","result":"DISABLED"},"etr":[{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"mm:11","details":"[Fired] IP to Billing Address Distance: 1293","fired":true},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"mm:11","details":"[Fired] IP to Billing Address Distance: 1293","fired":true},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"mm:11","details":"1293"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"mm:10","details":"false"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"mm:13","details":"false"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"mm:14","details":"NJ"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ra:0","details":"true"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ra:2","details":"Wed Dec 14 00:00:00 UTC 2016"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ra:1","details":"History OK","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ra:1","details":"true"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"id:0","details":"IDology ExpectID was  accessed successfully.","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"id:0","details":"true"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:37","details":"ed:37(false) = true","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ss:1","details":"false"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:36","details":"ed:36(false) = true","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"id:1","details":"[Fired] Transaction data  does NOT match an identity in public records.","fired":true},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"id:1","details":"[Fired] Transaction data  does NOT match an identity in public records.","fired":true},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"id:1","details":"false"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ss:0","details":"true"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:30","details":"[Fired] The user is unvalidated","fired":true},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:30","details":"[Fired] The user is unvalidated","fired":true},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:32","details":"ed:32(false) = true","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"id:11","details":"false"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:127","details":"Blacklisted Count 0","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:2","details":"No transaction parameter on watchlist","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:1","details":"ed:1(false) = true","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:27","details":"Billing address reputation is Bad or Blacklisted","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ts:1","details":"true"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ts:2","details":"The telephone number is of type NON_FIXED_VOIP which is considered safe","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ts:2","details":"true"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:25","details":"Associated Billing Addresses: 1","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"19:1","details":"Experian ProveID was  accessed successfully.","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"19:1","details":"true"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:513","details":"28 day account account creation velocity = 1.  ","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ts:5","details":"TextNow - Bandwidth.com - SVR"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ts:3","details":"United States"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ts:4","details":"Keys"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:508","details":"24 hour account account creation velocity = 1.  ","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:19","details":"User Account reputation is Bad or Blacklisted","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:59","details":"The MAN count is 0","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"mm:1","details":"Maxmind does not consider the IP to be a bad proxy","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"mm:1","details":"false"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"mm:0","details":"true"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:503","details":"1 hour account account creation velocity = 1.  ","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"mm:5","details":"QuadraNet"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"mm:4","details":"US"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"mm:3","details":"Score: 17","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"mm:3","details":"17.4"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:51","details":"Transaction NOT associated with bad entities","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"mm:2","details":"true"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"mm:9","details":"false"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"mm:7","details":"false"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"mm:6","details":"Secaucus"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"19:9","details":"[Fired] false","fired":true},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"19:9","details":"[Fired] false","fired":true},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"19:9","details":"false"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"19:5","details":"false"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"19:4","details":"There is no record of the individual being deceased","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"19:4","details":"false"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"19:3","details":"false"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"19:2","details":"[Fired] Name and address do not match","fired":true},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"19:2","details":"[Fired] Name and address do not match","fired":true},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"19:2","details":"false"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:49","details":"The email address (emmanuelwhite247@gmail.com) is NOT a disposable email.","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"19:12","details":"false"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"19:11","details":"false"}],"sc":[{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:51","details":"false"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:3","details":"0"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:20","details":"false"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ss:0","details":"Accessed the sanction screening service.","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:126","details":"0"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ss:1","details":"false"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:19","details":"false"},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:97","details":"0"}],"er":{"class":"net.nanopay.meter.compliance.identityMind.ExternalizedEvaluationResult","firedRules":[{"testResults":[{"fired":false,"condition":{"left":"ts:2","right":false,"type":"info","operator":"eq"},"test":"ts:2","stage":"2","details":"The telephone number is of type NON_FIXED_VOIP which is considered safe","ts":1569936383000},{"fired":true,"condition":{"left":"ed:30","right":false,"type":"info","operator":"eq"},"test":"ed:30","stage":"2","details":"[Fired] The user is unvalidated","ts":1569936383000}],"resultCode":"MANUAL_REVIEW","name":"User Validation","description":"Triggers if the user has not been previously validated.","details":"[Fired] The user is unvalidated; The telephone number is of type NON_FIXED_VOIP which is considered safe","ruleId":1470},{"testResults":[{"fired":true,"condition":{"left":"mm:11","right":500,"type":"info","operator":"gt"},"test":"mm:11","stage":"2","details":"[Fired] IP to Billing Address Distance: 1293","ts":1569936383000}],"resultCode":"MANUAL_REVIEW","name":"IP Address Suspicious","description":"Triggers if the IP address looks suspicious.","details":"[Fired] IP to Billing Address Distance: 1293","ruleId":1720},{"testResults":[{"fired":false,"condition":{"left":"19:1","right":false,"type":"info","operator":"eq"},"test":"19:1","stage":"2","details":"Experian ProveID was  accessed successfully.","ts":1569936383000},{"fired":false,"condition":{"left":"19:4","right":true,"type":"info","operator":"eq"},"test":"19:4","stage":"2","details":"There is no record of the individual being deceased","ts":1569936383000},{"fired":true,"condition":{"left":"19:2","right":false,"type":"info","operator":"eq"},"test":"19:2","stage":"2","details":"[Fired] Name and address do not match","ts":1569936383000},{"fired":true,"condition":{"left":"19:9","right":false,"type":"info","operator":"eq"},"test":"19:9","stage":"2","details":"[Fired] false","ts":1569936383000}],"resultCode":"MANUAL_REVIEW","name":"Identity Validation Experian","description":"ID public credit record validation","details":"[Fired] false; [Fired] Name and address do not match; Experian ProveID was  accessed successfully.; There is no record of the individual being deceased","ruleId":30075},{"testResults":[{"fired":false,"condition":{"left":"id:0","right":false,"type":"info","operator":"eq"},"test":"id:0","stage":"2","details":"IDology ExpectID was  accessed successfully.","ts":1569936383000},{"fired":true,"condition":{"left":"id:1","right":false,"type":"info","operator":"eq"},"test":"id:1","stage":"2","details":"[Fired] Transaction data  does NOT match an identity in public records.","ts":1569936383000}],"resultCode":"MANUAL_REVIEW","name":"Identity Validation IDology","description":"ID public records matching","details":"[Fired] Transaction data  does NOT match an identity in public records.; IDology ExpectID was  accessed successfully.","ruleId":30074}],"reportedRule":{"class":"net.nanopay.meter.compliance.identityMind.ExternalizedRule","name":"User Validation","description":"Triggers if the user has not been previously validated.","details":"[Fired] The user is unvalidated; The telephone number is of type NON_FIXED_VOIP which is considered safe","resultCode":"MANUAL_REVIEW","testResults":[{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ts:2","details":"The telephone number is of type NON_FIXED_VOIP which is considered safe","fired":false},{"class":"net.nanopay.meter.compliance.identityMind.ConditionResult","test":"ed:30","details":"[Fired] The user is unvalidated","fired":true}],"ruleId":1470},"profile":"nanopayUS"}}})