Fake Order Detection

FAKE ORDER DETECTION

Detect risky customers before you dispatch

Reduce fake COD losses by identifying suspicious customers early, before orders move into fulfillment.

  • Build automatic customer risk scores
  • Flag suspicious buyers before shipping
  • Block risky customers with one click

Turn risky orders into smarter decisions

ConfirmQ analyzes cancellations, returns, failed deliveries, unconfirmed WhatsApp polls, and repeated ordering patterns to help you decide which customers are safe to fulfill and which ones need review.
Customer blocking notes Block suspicious customers and save internal notes so your team always knows why they were flagged before accepting future orders.
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✔ Customer risk score from 0–100 ✔ Instant alerts for blocked customers
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