{"info":{"_postman_id":"6aa27660-9e76-4639-aef3-e3fb7eabef6d","name":"Investigations API","description":"<html><head></head><body><p><code>current version 1.0.0-beta (July 8th, 2025)</code></p>\n<h1 id=\"get-started-here\">📄 Get started here</h1>\n<hr>\n<p>The Investigations API enables you to investigate marketplace sellers and receive fully detailed intelligence reports to help you make informed decisions. In most cases, reports are available in 24 hours or less.</p>\n<h2 id=\"🚀-getting-started-guide\">🚀 Getting started guide</h2>\n<p>To start using the Investigations API, you need to -</p>\n<ul>\n<li><p>You must use a valid API Key to send requests to the API endpoints. To request an API key, email <a href=\"https://null\">Chris@e-enforce.com</a>.</p>\n</li>\n<li><p>The API only responds to HTTPS-secured communications. Any requests sent via HTTP will automatically be redirected through HTTPS.</p>\n</li>\n<li><p>The API returns request responses in JSON format. When an API request returns an error, it is sent in the JSON response as an error key.</p>\n</li>\n</ul>\n<h2 id=\"🔐-authentication\">🔐 Authentication</h2>\n<p>The Investigations API uses API Key authentication.</p>\n<p>You must include your API key in each request using the <code>X-Api-Key</code> header.</p>\n<h3 id=\"⚠️-authentication-error-response\">⚠️ Authentication error response</h3>\n<p>If an API key is missing, malformed, or invalid, you will receive an HTTP 401 Unauthorized response code.</p>\n<p>An HTTP <code>503</code> response from our servers indicates there is an unexpected spike in API access traffic. The server is usually operational within the next five minutes. If the outage persists or you receive any other form of an HTTP <code>5XX</code> error, <a href=\"https://support.postman.com/hc/en-us/requests/new/\">contact support</a>.</p>\n<h3 id=\"🆘-need-some-help\">🆘 Need some help?</h3>\n<p>If you need assistance, please email <a href=\"https://null\">peter@cyberinvestigationservices.com</a> with details of your issue. Be sure to include any relevant logs and/or submission details to help us troubleshoot more effectively.</p>\n</body></html>","schema":"https://schema.getpostman.com/json/collection/v2.0.0/collection.json","toc":[{"content":"📄 Get started here","slug":"get-started-here"}],"owner":"28541693","collectionId":"6aa27660-9e76-4639-aef3-e3fb7eabef6d","publishedId":"2sB34eH2JB","public":true,"customColor":{"top-bar":"FFFFFF","right-sidebar":"303030","highlight":"FF6C37"},"publishDate":"2025-07-08T15:07:47.000Z"},"item":[{"name":"Submit Investigation Requests","id":"05990711-b0ba-4195-81a7-952042b0e226","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n  \"requests\": [\n    {\n      \"marketplace\": \"Amazon\", //required (use Amazon, Walmart, or Ebay)\n      \"merchantId\": \"A1B2C3D4E5\", //required (the merchant ID or seller ID assigned to the seller as a unique identifier by the marketplace)\n      \"sellerName\": \"Example Seller\", //required (the name currently displayed on the seller's storefront)\n      \"type\": \"marketplace\", //required (only marketplace investigations are supported at this time)\n      \"webhookUrl\": \"https://yourdomain.com/webhook\" // optional\n    }\n  ]\n}","options":{"raw":{"language":"json"}}},"url":"https://api.e-enforcer.com/investigations","auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"X-API-Key"},{"key":"value","value":"{{vault:X-API-Key}}"}]},"isInherited":true,"source":{"_postman_id":"6aa27660-9e76-4639-aef3-e3fb7eabef6d","id":"6aa27660-9e76-4639-aef3-e3fb7eabef6d","name":"Investigations API","type":"collection"}},"urlObject":{"protocol":"https","path":["investigations"],"host":["api","e-enforcer","com"],"query":[],"variable":[]}},"response":[{"id":"bb97c9b5-4eff-42e5-ba90-8227904755b3","name":"single submission","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n  \"requests\": [\n    {\n      \"marketplace\": \"Amazon\",\n      \"merchantId\": \"A1B2C3D4E5\",\n      \"sellerName\": \"Example Seller\",\n      \"type\": \"marketplace\",\n      \"webhookUrl\": \"https://yourdomain.com/webhook\"\n    }\n  ]\n}","options":{"raw":{"language":"json"}}},"url":"http://api.e-enforcer.com/investigations"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Tue, 08 Jul 2025 14:11:16 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Content-Length","value":"56"},{"key":"Connection","value":"keep-alive"},{"key":"Content-Encoding","value":"br"},{"key":"rndr-id","value":"2d3360c7-4c10-4b24"},{"key":"vary","value":"Accept-Encoding"},{"key":"x-render-origin-server","value":"uvicorn"},{"key":"cf-cache-status","value":"DYNAMIC"},{"key":"Server","value":"cloudflare"},{"key":"CF-RAY","value":"95c02b5b0fea8832-ATL"},{"key":"alt-svc","value":"h3=\":443\"; 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","disabled":true},{"key":"date","value":"","description":"Filter by investigation requests submitted on this date \n(YYYY-MM-DD format)","disabled":true},{"key":"startDate","value":"","description":"Filter by investigation requests submitted on or after this date \n(YYYY-MM-DD format)","disabled":true},{"key":"endDate","value":"","description":"Filter by investigation requests submitted on or before this date \n(YYYY-MM-DD format)","disabled":true}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 07 Jul 2025 17:30:27 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Content-Length","value":"2663"},{"key":"Connection","value":"keep-alive"},{"key":"Content-Encoding","value":"br"},{"key":"rndr-id","value":"27195bbd-320a-413d"},{"key":"vary","value":"Accept-Encoding"},{"key":"x-render-origin-server","value":"uvicorn"},{"key":"cf-cache-status","value":"DYNAMIC"},{"key":"Server","value":"cloudflare"},{"key":"CF-RAY","value":"95b911c0393f7ba6-ATL"},{"key":"alt-svc","value":"h3=\":443\"; ma=86400"}],"cookie":[],"responseTime":null,"body":"[\n    {\n        \"referenceId\": 502,\n        \"requestJson\": {\n            \"marketplace\": \"amazon\",\n            \"merchantId\": \"A3CTCSJRE9G6AY\",\n            \"sellerName\": \"LEXIVON\",\n            \"type\": \"Marketplace\"\n        },\n        \"resultsJson\": {\n            \"REPORT_LINK\": \"https://generatedcsvfromsnowflake.s3.amazonaws.com/investigation_rpts/118417.pdf\",\n            \"SUPPORT_JSON\": {\n                \"CASE_ID\": \"118411\",\n                \"EENFORCE_SELLER_EVENT_ID\": \"383239\",\n                \"EENFORCE_SELLER_ID\": \"735401\",\n                \"EXAMPLE_REVIEW1\": \"This is NOT HUMAN HAIR\",\n                \"EXAMPLE_REVIEW2\": \"I ordered silver and got legit pennies Im pretty * 250 for 50c worth of pennies unacceptable\",\n                \"EXAMPLE_REVIEW3\": \"Manufacturers box unsealed, opened & re-taped by someone else. Looks like used one or returned one. I paid it for New one price. Returning.\",\n                \"FRAUDRISK\": \"LOW\",\n                \"FRAUDRISKEXPLANATION\": \"The seller's business, Tool City LLC, is a registered and active business with its principal, Yaacov Brenenson, being a real individual listed at the residential address which matches the marketplace address. There are no indications of counterfeit issues, and the business transparency is clear, ensuring a low risk to your brand.\",\n                \"GOOGLE_STREET_STATUS\": \"ZERO_RESULTS\",\n                \"IDBOX_ADDRESS\": \"2801 W LAKE VISTA CIR \\n DAVIE FL 33328-1106\",\n                \"IDBOX_ALTADDRESSES\": \"11030 SW 54TH ST, DAVIE, FL 33328 \\n DAVIE, FL 33328\",\n                \"IDBOX_NAME\": \"TOOL CITY LLC C/O YAACOV BRENENSON\",\n                \"MK_ADDRESS_USPS\": \"2801 W LAKE VISTA CIR, DAVIE FL 33328-1106\",\n                \"MK_BUSINESS_NAME\": \"Tool City LLC\",\n                \"MK_EMAIL\": \"None Found\",\n                \"MK_FIRST_NAME\": \"\",\n                \"MK_LAST_NAME\": \"\",\n                \"MK_PHONE\": \"\",\n                \"MK_RATINGS\": \"4.9\",\n                \"MK_RATINGS_TOTAL\": \"1747\",\n                \"MK_SELLERNAME\": \"LEXIVON\",\n                \"MK_SELLERURL\": \"https://www.amazon.com/sp?ie=UTF8&seller=A3CTCSJRE9G6AY\",\n                \"MK_SITE\": \"Amazon\",\n                \"MK_WALM_ADDRESS\": \"\",\n                \"MK_WALM_MATCH_EMAIL\": \"\",\n                \"MK_WALM_MATCH_PHONE\": \"\",\n                \"MK_WALM_MATCH_STATUS\": \"TRUE\",\n                \"MK_WALM_MATCH_URL\": \"\",\n                \"MK_WALM_SELLERNAME\": \"\",\n                \"MULTI_STATE_URL\": \"\",\n                \"NEGATIVE_REVIEW_SUMMARY\": \"Most negative reviews focus on poor delivery and customer service, with some indications of incorrect or missing items.\",\n                \"NEGATIVE_SENTIMENT_SCORE\": \"-0.8\",\n                \"NUMBER_MULTI_STATE\": 0,\n                \"Number_Seller_Products\": \"Seventy\",\n                \"OC_AGENTADDR\": \"11030 SW 54TH ST, DAVIE, FL 33328\",\n                \"OC_AGENTNAME\": \"YAACOV BRENENSON\",\n                \"OC_ALTERNATE_NAME\": \"\",\n                \"OC_BUSADDRESS\": \"\",\n                \"OC_BUSINESSNAME\": \"TOOL CITY LLC\",\n                \"OC_COMPANY_TYPE\": \"Florida Limited Liability\",\n                \"OC_CURRENT_STATUS\": \"Active\",\n                \"OC_IDENTIFIER\": \"\",\n                \"OC_IDENTIFIER_TYPE\": \"\",\n                \"OC_INCORPORATION_DATE\": \"2021-09-10\",\n                \"OC_PRINCIPALADDR1\": \"2801  W LAKE VISTA CIR, DAVIE, FL, 33328\",\n                \"OC_PRINCIPALADDR2\": \"\",\n                \"OC_PRINCIPALNAME1\": \"YAACOV BRENENSON\",\n                \"OC_PRINCIPALNAME2\": \"\",\n                \"OC_PRINCIPALTITLE1\": \"\",\n                \"OC_PRINCIPALTITLE2\": \"AGENT\",\n                \"OC_SOURCE\": \"Florida Department of State Division of Corporations\",\n                \"OC_SOURCE_RETRIEVE_DT\": \"2025-04-03T00:00:01+00:00\",\n                \"OC_SOURCE_URL\": \"https://search.sunbiz.org/Inquiry/CorporationSearch/ByName\",\n                \"OC_URL\": \"https://opencorporates.com/companies/us_fl/L21000402102\",\n                \"RECURRING_COMPLAINTS\": \"TRUE\",\n                \"REVIEW_AUTHOR1\": \"D. Handon\",\n                \"REVIEW_AUTHOR2\": \"Dreshawn g.\",\n                \"REVIEW_AUTHOR3\": \"D. K.\",\n                \"REVIEW_DATE1\": \"June 15, 2025\",\n                \"REVIEW_DATE2\": \"March 9, 2025\",\n                \"REVIEW_DATE3\": \"February 2, 2025\",\n                \"RG_ADDRESS\": \"\",\n                \"SM_CMRA\": \"N\",\n                \"SM_INPUTADDRESSTYPE\": \"Residential\",\n                \"SM_MULTIFAMILY\": \"FALSE\",\n                \"SM_SMARTY_STATUS\": \"Y\",\n                \"STATE_BUSINESS_URL\": \"http://search.sunbiz.org/Inquiry/CorporationSearch/ByName\",\n                \"STREET_VIEW\": \"[imageUrl:https://maps.googleapis.com/maps/api/streetview?size=600x300&location=2801+W+Lake+Vista+Cir++Davie+FL&fov=120&pitch=0&key=AIzaSyChMwRkCOPXX1GRr_L_ebpqJaezF88CyE0]\",\n                \"SUMMARY_ADDRESS\": \"The seller's address displayed on Amazon (2801 W Lake Vista Cir, Davie, FL 33328-1106) is a residential property. This address is also the registered address for the business, indicating that the business may operate from a home office. Property records confirm that the seller, Yaacov Brenenson, is associated with this residential address.\",\n                \"SUMMARY_BUSINESS\": \"The seller’s listed business name on their Amazon storefront is Tool City LLC. This business is an active Florida Limited Liability Company that was registered in the state of Florida in September of 2021. The business address at 2801 W Lake Vista Cir, Davie, FL, 33328 matches the seller's storefront address. The principal of the business, Yaacov Brenenson, appears to be a real individual, not a proxy agent, and is listed with the title of AGENT at the same address.\",\n                \"SUMMARY_INDIVIDUAL\": \"\",\n                \"SUMMARY_SELLER\": \"The business operates online under the seller name 'LEXIVON' on Amazon and appears to be based out of Davie, Florida. The seller has a high rating of 4.9 out of 5 stars based on 1747 reviews. Given the substantial number of reviews and the fact that they are operating on Amazon.com, the operation appears to be medium to large in scale. They sell a variety of tools and hardware, including socket sets and torque wrenches, which are highly rated by customers.\",\n                \"Seller_Products_Summary\": \"The seller offers a variety of tools and hardware, including socket sets and torque wrenches, with high customer ratings.\",\n                \"TODAYSDATE\": \"07/03/2025\",\n                \"TOTAL_REVIEWS_ANALYZED\": \"75\",\n                \"counterfeit_alert\": \"FALSE\",\n                \"counterfeit_explain\": \"Despite numerous negative reviews primarily concerning poor delivery and customer service, there are no substantial indications of counterfeit activity. The seller has a broad range of products with high ratings and substantial review quantities, which are typically difficult for counterfeiters to maintain. Additionally, the seller's total product count is relatively moderate, reducing the likelihood of widespread counterfeit activity. The variety and type of products sold, mainly tools and hardware, are not typically easy to counterfeit compared to more frequently faked items like designer goods or electronics.\"\n            }\n        },\n        \"loadDate\": \"2025-07-03\",\n        \"completeDate\": \"2025-07-03\",\n        \"status\": \"COMPLETED\",\n        \"webhookUrl\": null\n    },\n    {\n        \"referenceId\": 403,\n        \"requestJson\": {\n            \"marketplace\": \"amazon\",\n            \"merchantId\": \"A5SN9WWHBI258\",\n            \"sellerName\": \"HUEPAR-USA\",\n            \"type\": \"Marketplace\"\n        },\n        \"resultsJson\": {\n            \"email\": \"None Found\",\n            \"jurisdiction\": \"International\"\n        },\n        \"loadDate\": \"2025-07-03\",\n        \"completeDate\": \"2025-07-03\",\n        \"status\": \"COMPLETED\",\n        \"webhookUrl\": null\n    }\n]"},{"id":"fe02ca7c-bec9-4072-832e-9f0cc6fae068","name":"Retrieve Investigation Results Copy","originalRequest":{"method":"GET","header":[],"url":{"raw":"https://api.e-enforcer.com/investigations?sellerName=Anker Direct","protocol":"https","host":["api","e-enforcer","com"],"path":["investigations"],"query":[{"key":"status","value":"","description":"Filter by investigation status (case-insensitive)\n\n\n\nValid values: \nREQUEST INITIATED, QUEUED, COMPLETED, FAILED, DELETED","disabled":true},{"key":"merchantId","value":"","description":"Filter by the seller's merchant ID(s) (aka seller IDs) that were submitted in the original requestJson","disabled":true},{"key":"sellerName","value":"Anker Direct","description":"Filter by seller name(s) that were submitted in the original requestJson"},{"key":"marketplace","value":"","description":"Filter by marketplace name(s) (case-insensitive) that were submitted in the original requestJson","disabled":true},{"key":"referenceId","value":"","description":"Filter by specific eEnforcer's reference ID(s)","disabled":true},{"key":"type","value":"","description":"Filter by investigation type (case-insensitive). \nCurrently, only the \"Marketplace\" type is supported. 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