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fraud-checker-bd-courier-laravel maintained by azmolla

Description
A fraud detection tool for e-commerce platforms to analyze customer order behavior across Steadfast, RedX, Pathao, Paperfly, and Carrybee couriers.
Last update
2026/03/17 04:12 (dev-main)
License
Downloads
39

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Latest Version on Packagist Total Downloads License PHP Version Require


📌 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.

🎯 Key Capabilities

  • 🔍 Multi-Courier Analytics: Fetch delivery histories simultaneously from Steadfast, Pathao, RedX, Paperfly, and Carrybee.
  • 📊 Aggregated Statistics: Get a unified view of total deliveries, successes, cancellations, and percentages.
  • 📱 Smart Number Validation: Built-in strictly enforced validation for standard Bangladeshi mobile numbers (e.g., 017XXXXXXXX).
  • 📝 Automated Error Logging: Exceptions from any courier service are automatically logged into Laravel's default log file without breaking the main flow.
  • 🏗️ SOLID Architecture: Highly decoupled under the hood. You can easily interact with individual couriers thanks to strict contract implementations.
  • Developer Friendly: Simple Facade access and effortless Laravel integration.

💻 Requirements

  • PHP: ^8.2.0
  • Laravel: 8.x, 9.x, 10.x, 11.x, 12.x, or 13.x
  • Guzzle: ^7.8

📦 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.)


🧩 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"

🚀 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);

🖥️ API Response GUI

API Response GUI

📈 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
    ]
]

🛠️ 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*********');

📱 Phone Validation Helper

Numbers are strictly validated against ^01[3-9][0-9]{8}$ to prevent unnecessary API failures.

  • Valid: 01*********, 01876543219
  • Invalid: +8801*********, 1234567890, 02171234567

You can manually trigger this validation check:

use Azmolla\FraudCheckerBdCourier\Helpers\CourierDataValidator;

CourierDataValidator::checkBdMobile('01*********');
// Throws InvalidArgumentException if formatting fails

🧪 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

🙏 Acknowledgments

Special thanks to S. Ahmad for the initial inspiration and discovering the API endpoints of Steadfast, Pathao.


‍💻 Created By

Abiruzzaman Molla