refatbd/bd-courier-fraud-checker

Check for fraudulent customers using Bangladeshi courier data.

1.1.2 2026-05-05 11:01 UTC

Requires

• php: ^7.4|^8.0|^8.1|^8.2|^8.3
• ext-openssl: *

MIT

• Refat

• delivery
• courier
• laravel package
• fraud detection
• fraud prevention
• order tracking
• fraud checker
• pathao
• steadfast courier
• e-commerce fraud
• Laravel fraud checker
• delivery tracking
• courier-fraud-checker
• laravel-courier-fraud-checker
• courier-fraud-data
• BD-courier-fraud-checker
• redx

README

A Laravel package to detect fraudulent customers using Bangladeshi courier data (Steadfast, Pathao, Redx).

Maintained by refatbd

Installation

composer require refatbd/bd-courier-fraud-checker

Publish Config

php artisan vendor:publish --tag=bdcourierfraudchecker-config

Environment Variables

Add these to your .env file:

# Steadfast
STEADFAST_USER=[e-mail]
STEADFAST_PASSWORD=your_password

# Pathao
PATHAO_USER=[e-mail]
PATHAO_PASSWORD=your_password

# Redx
REDX_PHONE=01XXXXXXXXX
REDX_PASSWORD=your_password

Usage

use Refatbd\BdCourierFraudChecker\Facade\BdCourierFraudChecker;

$result = BdCourierFraudChecker::check('01XXXXXXXXX');

Response Format

[
    'steadfast' => [
        'status' => true,
        'message' => 'Successful.',
        'data' => [
            'success'             => 45,
            'cancel'              => 5,
            'total'               => 50,
            'deliveredPercentage' => 90.0,
            'returnPercentage'    => 10.0,
        ],
    ],
    'pathao' => [ ... ],
    'redx'   => [ ... ],
]

Supported Couriers

Courier	Status
Steadfast	✅
Pathao	✅
Redx	✅

More couriers can be added easily — see Adding a New Courier.

Adding a New Courier

1. Create a new class in src/Courier/YourCourier.php:

<?php

namespace Refatbd\BdCourierFraudChecker\Courier;

use Refatbd\BdCourierFraudChecker\Traits\Helpers;

class YourCourier
{
    use Helpers;

    public function __construct()
    {
        $this->checkRequiredConfig(['your_courier_user', 'your_courier_password']);
    }

    public function check($phoneNumber)
    {
        $phoneNumber = $this->validateBDPhoneNumber($phoneNumber);
        // Add your API logic here
        return [
            'status'  => true,
            'message' => 'Successful.',
            'data'    => [],
        ];
    }
}

1. Add credentials to config/bdcourierfraudchecker.php:

"your_courier_user"     => env("YOUR_COURIER_USER", ""),
"your_courier_password" => env("YOUR_COURIER_PASSWORD", ""),

1. Inject it into CourierCheckerService and add to the check() return array.

2. Bind it in BdCourierFraudCheckerServiceProvider.

License

MIT