azmolla / fraud-checker-bd-courier-laravel
A fraud detection tool for e-commerce platforms to analyze customer order behavior across Steadfast, RedX, Pathao, Paperfly, and Carrybee couriers.
Package info
github.com/AbiruzzamanMolla/Fraud-Checker-BD-Courier-Laravel
pkg:composer/azmolla/fraud-checker-bd-courier-laravel
Requires
- php: ^8.0
- guzzlehttp/guzzle: ^7.8
- illuminate/http: ^8.0|^9.0|^10.0|^11.0|^12.0|^13.0
- illuminate/support: ^8.0|^9.0|^10.0|^11.0|^12.0|^13.0
Requires (Dev)
- orchestra/testbench: ^8.0|^9.0|^10.0|^11.0
- phpunit/phpunit: ^10.5|^11.0
README
๐ก๏ธ Fraud-Checker-BD-Courier-Laravel
A powerful Laravel package to analyze customer delivery behavior across top Bangladeshi courier services.
๐ Introduction
E-commerce businesses in Bangladesh often face significant losses due to fraudulent orders and high return rates. Fraud-Checker-BD-Courier-Laravel protects your bottom line by instantly analyzing a customer's track record across major logistics providers (Steadfast, Pathao, RedX, Paperfly, and Carrybee).
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, RedX, Paperfly, and Carrybee.
- 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 Automated Error Logging: Exceptions from any courier service are automatically logged into Laravel's default log file without breaking the main flow.
- ๐๏ธ SOLID Architecture: Highly decoupled under the hood. You can easily interact with individual couriers thanks to strict contract implementations.
- โก Developer Friendly: Simple Facade access and effortless Laravel integration.
๐ป Requirements
- PHP:
^8.2.0 - Laravel:
8.x,9.x,10.x,11.x,12.x, or13.x - Guzzle:
^7.8
๐ฆ Installation
1. Install via Composer:
composer require azmolla/fraud-checker-bd-courier-laravel
2. 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 Environment Setup
To authenticate with the respective courier APIs, strictly add your credentials to your application's .env file:
# Pathao Credentials PATHAO_USER="your_pathao_email@example.com" PATHAO_PASSWORD="your_pathao_password" # Steadfast Credentials STEADFAST_USER="your_steadfast_email@example.com" STEADFAST_PASSWORD="your_steadfast_password" # RedX Credentials # Use your registered phone number (without +880, e.g., 01*********) REDX_PHONE="your_redx_login_phone_number" REDX_PASSWORD="your_redx_password" # Paperfly Credentials PAPERFLY_USER="your_paperfly_username" PAPERFLY_PASSWORD="your_paperfly_password" # Carrybee Credentials CARRYBEE_PHONE="your_carrybee_phone" CARRYBEE_PASSWORD="your_carrybee_password"
๐ Quick Start
Checking a customer's fraud probability is a one-liner using the provided Facade.
use FraudCheckerBdCourier; // Input a standard 11-digit Bangladeshi mobile number $report = FraudCheckerBdCourier::check('01*********'); dump($report);
๐ฅ๏ธ API Response GUI
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],
'paperfly' => ['success' => 0, 'cancel' => 0, 'total' => 1, 'success_ratio' => 0.0],
'carrybee' => ['success' => 10, 'cancel' => 0, 'total' => 10, 'success_ratio' => 100.0],
// The summary across all supported couriers
'aggregate' => [
'total_success' => 38,
'total_cancel' => 8,
'total_deliveries' => 47,
'success_ratio' => 80.85,
'cancel_ratio' => 17.02
]
]
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; use Azmolla\FraudCheckerBdCourier\Services\PaperflyService; use Azmolla\FraudCheckerBdCourier\Services\CarrybeeService; $steadfastData = (new SteadfastService())->getDeliveryStats('01*********'); $redxData = (new RedxService())->getDeliveryStats('01*********'); $pathaoData = (new PathaoService())->getDeliveryStats('01*********'); $paperflyData = (new PaperflyService())->getDeliveryStats('01*********'); $carrybeeData = (new CarrybeeService())->getDeliveryStats('01*********');
๐ฑ Phone Validation Helper
Numbers are strictly validated against ^01[3-9][0-9]{8}$ to prevent unnecessary API failures.
- โ
Valid:
01*********,01876543219 - โ Invalid:
+8801*********,1234567890,02171234567
You can manually trigger this validation check:
use Azmolla\FraudCheckerBdCourier\Helpers\CourierDataValidator; CourierDataValidator::checkBdMobile('01*********'); // 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 of Steadfast, Pathao.
โ๐ป Created By
Abiruzzaman Molla
- ๐ง Email: abiruzzaman.molla@gmail.com
- ๐ GitHub Profile: @AbiruzzamanMolla
- ๐ฆ Repository: Fraud-Checker-BD-Courier-Laravel
If you find this package helpful in fighting fraudulent orders, please consider starring the repository! โญ
