Fraud check BD: courier fraud checker
Type the buyer's number. We ask the couriers how many parcels that buyer took and how many they sent back.
We keep only a scrambled code of the number, never the number itself, and delete it after 90 days. How we keep it private
We never store the number you type in plain text. We keep only a hash of it, which is a scrambled code that cannot be turned back into the number. The hash means the same number checked twice in a few hours does not bother the couriers twice. We delete it after 90 days. If you want a number taken off, message us and we will delete it.
Put a number in and the score fills in here, with what to do about it.
| Courier | Parcels | Sent back | Return rate |
|---|---|---|---|
| Courier rows appear here after the check | |||
How fraud check BD works
Three steps. No account needed.
Type the buyer's phone number.
We check their parcel history with couriers.
See if it is safe to ship, or call first.
This report is a snapshot of what the couriers said at the time it was made. A buyer's numbers change as they send more parcels, so check again before a big order.
Questions people ask
Where do these numbers come from?
We check with Pathao, Steadfast, RedX and CarryBee. They tell us how many parcels that number took and how many it sent back.
Do you keep my buyer's phone number?
No. We keep only a scrambled code of it that cannot be turned back into the number. We delete that after 90 days.
Is a buyer with no history a bad buyer?
No. It only means none of these couriers has seen that number. Plenty of good buyers are new.
What does it cost?
Nothing. There is a daily limit per person.