Fraud Checker

Fraud Checker is a customer verification and courier history checking tool built for online sellers, Facebook commerce businesses, e-commerce stores, and cash-on-delivery merchants in Bangladesh.

With a customer’s mobile number, you can review courier delivery history, total parcels, successful deliveries, cancelled or returned parcels, and overall delivery success rate before confirming an order.

Key Features
- Check customer courier history by mobile number
- View total parcels, delivered parcels, and cancelled parcels
- Analyze customer delivery success rate
- Identify potentially risky cash-on-delivery customers
- Manage API access and API token
- Track daily usage limits and account plan information
- Simple interface designed for Bangladeshi online businesses

Who Can Use Fraud Checker
- Facebook page sellers
- E-commerce stores
- Cash-on-delivery merchants
- Courier-based businesses
- Online sellers who want to verify customers before confirming orders

Fraud Checker helps merchants make better order confirmation decisions by showing previous courier delivery behavior. This can help reduce unnecessary returns, cancelled orders, and operational losses.

Use Fraud Checker to check customer history faster and make smarter delivery decisions for your online business.