azmolla / fraud-checker-bd-courier
A fraud detection tool for e-commerce platforms to analyze customer order behavior across Steadfast, RedX and Pathao couriers.
Package info
github.com/AbiruzzamanMolla/Fraud-Checker-BD-Courier
pkg:composer/azmolla/fraud-checker-bd-courier
Requires
- php: ^8.2.0
- guzzlehttp/guzzle: ^7.8
Requires (Dev)
- orchestra/testbench: ^8.0|^9.0|^10.0
- phpunit/phpunit: ^10.5|^11.0
README
๐ก๏ธ Fraud Checker BD Courier
A powerful framework-agnostic PHP package to analyze customer delivery behavior across top Bangladeshi courier services. (Fully supports Laravel out-of-the-box!)
๐ Introduction
E-commerce businesses in Bangladesh often face significant losses due to fraudulent orders and high return rates. Fraud Checker BD Courier protects your bottom line by instantly analyzing a customer's track record across major logistics providers (Steadfast, Pathao, and RedX).
By checking a simple phone number, you get immediate insights into a customer's success and cancellation ratios, helping you decide whether to approve, verify, or reject cash-on-delivery (COD) shipments.
๐ฏ Key Capabilities
- ๐ Multi-Courier Analytics: Fetch delivery histories simultaneously from Steadfast, Pathao, and RedX.
- ๐ Aggregated Statistics: Get a unified view of total deliveries, successes, cancellations, and percentages.
- ๐ฑ Smart Number Validation: Built-in strictly enforced validation for standard Bangladeshi mobile numbers (e.g.,
017XXXXXXXX). - ๐๏ธ Framework-Agnostic Core: Completely decoupled from Laravel. Use it in any native PHP, Symfony, or CodeIgniter project.
- โก Laravel Friendly: Simple Facade access and effortless Laravel auto-discovery integration are still included!
๐ป Requirements
- PHP:
^8.2.0 - Guzzle:
^7.8
๐ฆ Installation
1. Install via Composer:
composer require azmolla/fraud-checker-bd-courier
2. Laravel Users - Publish Configuration File:
php artisan vendor:publish --tag="config"
(This will create a config/fraud-checker-bd-courier.php file in your application directory.)
(Note: Laravel Auto-Discovery is fully supported. If you are using Laravel 5.4 or older, you will need to manually register the Service Provider and Facade in config/app.php.)
๐งฉ Setup & Usage
Usage in Laravel
Add credentials to your .env file just like before:
PATHAO_USER="your_pathao_email@example.com" PATHAO_PASSWORD="your_pathao_password" STEADFAST_USER="your_steadfast_email@example.com" STEADFAST_PASSWORD="your_steadfast_password" REDX_PHONE="your_redx_login_phone_number" REDX_PASSWORD="your_redx_password"
Checking a customer's fraud probability is a one-liner using the provided Facade.
use FraudCheckerBdCourier; // Input a standard 11-digit Bangladeshi mobile number $report = FraudCheckerBdCourier::check('01712345678'); dd($report);
Usage in Pure PHP (or Non-Laravel Frameworks)
Since Version 1.2.0, this package is completely decoupled from Laravel. You can instantiate it using the FraudCheckerConfig class:
require 'vendor/autoload.php'; use Azmolla\FraudCheckerBdCourier\Config\FraudCheckerConfig; use Azmolla\FraudCheckerBdCourier\Cache\FileTokenCache; use Azmolla\FraudCheckerBdCourier\Services\SteadfastService; use Azmolla\FraudCheckerBdCourier\Services\PathaoService; use Azmolla\FraudCheckerBdCourier\Services\RedxService; use Azmolla\FraudCheckerBdCourier\FraudCheckerBdCourierManager; // 1. Setup Configuration $config = new FraudCheckerConfig([ 'steadfast' => [ 'user' => 'your_steadfast_email@example.com', 'password' => 'your_steadfast_password' ], 'pathao' => [ 'user' => 'your_pathao_email@example.com', 'password' => 'your_pathao_password' ], 'redx' => [ 'phone' => 'your_redx_login_phone_number', 'password' => 'your_redx_password' ] ]); // 2. Setup Cache for RedX tokens (defaults to sys_get_temp_dir()/fraud_checker_cache) $cache = new FileTokenCache(__DIR__ . '/cache'); // 3. Initialize Services $steadfastService = new SteadfastService($config); $pathaoService = new PathaoService($config); $redxService = new RedxService($config, $cache); // 4. Initialize Manager $fraudChecker = new FraudCheckerBdCourierManager($steadfastService, $pathaoService, $redxService, $config); // 5. Check Number $report = $fraudChecker->check('01712345678'); print_r($report);
๐ Structural Response Example
The package returns a highly structured array indicating individual and aggregated network metrics:
[
'steadfast' => ['success' => 3, 'cancel' => 1, 'total' => 4, 'success_ratio' => 75.0],
'pathao' => ['success' => 5, 'cancel' => 2, 'total' => 7, 'success_ratio' => 71.43],
'redx' => ['success' => 20, 'cancel' => 5, 'total' => 25, 'success_ratio' => 80.0],
// The summary across all supported couriers
'aggregate' => [
'total_success' => 28,
'total_cancel' => 8,
'total_deliveries' => 36,
'success_ratio' => 77.78,
'cancel_ratio' => 22.22
]
]
๐ ๏ธ Advanced Usage (SOLID Design)
For granular control, the package is architected using SOLID principles. Every courier class adheres to Azmolla\FraudCheckerBdCourier\Contracts\CourierServiceInterface, guaranteeing a uniform getDeliveryStats(string $phoneNumber): array signature.
Instantiating Individual Services
If you only need to run analytics against a single courier, avoid the Facade overhead and use the specific service classes directly:
use Azmolla\FraudCheckerBdCourier\Services\PathaoService; use Azmolla\FraudCheckerBdCourier\Services\SteadfastService; use Azmolla\FraudCheckerBdCourier\Services\RedxService; $steadfastData = (new SteadfastService())->getDeliveryStats('01712345678'); $redxData = (new RedxService())->getDeliveryStats('01712345678'); $pathaoData = (new PathaoService())->getDeliveryStats('01712345678');
๐ฑ Phone Validation Helper
Numbers are strictly validated against ^01[3-9][0-9]{8}$ to prevent unnecessary API failures.
- โ
Valid:
01712345678,01876543219 - โ Invalid:
+8801712345678,1234567890,02171234567
You can manually trigger this validation check:
use Azmolla\FraudCheckerBdCourier\Helpers\CourierDataValidator; CourierDataValidator::checkBdMobile('01712345678'); // Throws InvalidArgumentException if formatting fails
๐งช Testing
The package includes an extensive test suite built with orchestra/testbench and phpunit. API calls are safely mocked, meaning you do not need live .env credentials to confidently run tests locally.
composer test # Or if you don't have scripts defined: ./vendor/bin/phpunit
๐ Acknowledgments
Special thanks to S. Ahmad for the initial inspiration and discovering the API endpoints.
โ๐ป Created By
Abiruzzaman Molla
- ๐ง Email: abiruzzaman.molla@gmail.com
- ๐ GitHub: @AbiruzzamanMolla
โ Support Me
If you find this project useful, you can buy me a coffee!
If you find this package helpful in fighting fraudulent orders, please consider starring the repository! โญ