Fraud and delivery risk
Order Risk Decision Engine
A lightweight decision engine that scores risky orders before dispatch using payment type, customer history, address quality, phone signal, product type and notes.
Order risk inputs
Delivery decision
How this tool helps
Is this a fraud detection system?
It is a practical decision helper, not a legal fraud verdict. Use it to prioritize manual confirmation and prepaid requests.
What signals affect risk?
Order value, COD payment, past returns, weak address, phone quality, product type and risky order notes.
How should I use the score?
Low risk can ship normally, medium risk should be confirmed, high risk should be held or require advance payment.