Fraud Checker
Check customer courier history and fraud risk before accepting orders. Powered by Bangladesh courier network data.
Enter Phone Number
Enter the customer's phone number to check their courier history
Analyze Records
We search through Bangladesh courier network to find order history
Get Risk Assessment
See fraud risk percentage based on cancel and return rates
About Fraud Checker
Check customer courier history and fraud risk assessment for Bangladesh e-commerce businesses. Our Fraud Checker tool helps online sellers identify potentially fraudulent customers by analyzing their order history, delivery patterns, return rates, and cancellation behavior across major courier services. Make informed decisions and reduce losses from fake orders.
E-commerce fraud is a significant challenge for online sellers in Bangladesh. Fake orders, excessive returns, and delivery failures cost businesses thousands of taka every month. Our Fraud Checker tool addresses this problem by aggregating data from courier service records to provide comprehensive customer risk assessment. The tool analyzes multiple factors including total orders placed, successful deliveries, cancelled orders, returned parcels, and pending deliveries. This data is processed through our risk algorithm to generate a fraud risk percentage that helps you make informed shipping decisions. For businesses using cash on delivery (COD), this tool is invaluable for identifying customers who repeatedly refuse deliveries or place fake orders.
How to Use Fraud Checker
- 1
Enter the customer's phone number in the search field. Use the Bangladeshi format (01XXXXXXXXX).
- 2
Click 'Check Fraud Risk' to search the customer's courier history across multiple services.
- 3
Review the comprehensive report showing total orders, deliveries, returns, and cancellations.
- 4
Check the fraud risk percentage and risk level indicator (Low, Medium, High, Very High).
- 5
Use the 'Copy' button to save the phone number or 'Export' to download the complete report.
Key Benefits
Reduce Financial Losses
Identify high-risk customers before shipping to prevent losses from fake orders and delivery refusals.
Comprehensive Data
Access aggregated courier history from multiple delivery services for accurate risk assessment.
Smart Risk Algorithm
Our algorithm considers multiple factors to calculate accurate fraud risk percentages.
Instant Results
Get customer risk assessment in seconds, enabling quick decisions on order processing.
Protect COD Orders
Essential tool for cash on delivery businesses to filter out problematic customers.
Search History
Keep track of recent searches for quick reference and pattern recognition.
Frequently Asked Questions
Our risk assessment is based on actual courier delivery data including successful deliveries, cancellations, returns, and pending orders. While no system is 100% accurate, our algorithm provides a reliable indication of customer behavior patterns.