Check for Fraud Alerts
Enter a phone number to see delivery history and public fraud reports
Risk Level
--
Fraud Reports
0
Total Orders
0
Delivered
0
0%
Cancelled
0
Recent Reports
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How to Use FraudPeek
Enter Phone Number
Type the customer's Bangladeshi mobile number (11 digits starting with 01) to check their COD fraud history.
Review Delivery History
See delivery records from Pathao, Steadfast, RedX and other couriers. Check successful deliveries, returns and cancellations.
Make Smart Decisions
Use risk scores and fraud alerts to decide whether to accept, require prepayment, or decline high-risk COD orders.
Frequently Asked Questions
Is FraudPeek free to use?
Yes! Public fraud checks are free with daily limits. Create a merchant account for unlimited checks, API access, and automation features.
What courier data does FraudPeek check?
FraudPeek aggregates delivery data from major Bangladeshi couriers including Pathao, Steadfast, RedX, Paperfly and Sundarban. We show total orders, successful deliveries, returns and fraud reports.
How accurate is the fraud risk score?
Risk scores are calculated from real courier delivery history, merchant reports and return patterns. High-risk customers typically have multiple failed deliveries or fraud complaints across different shops.