ORDER RISK

Ship with confidence — a 0–100 risk score on every order

Six signals checked on every order: email validity, address consistency, IP reputation, order history, pincode risk, and payment method. You see the score and the reasons.

admin.reachpeak.in/orders
Order risk analysis flagging risky orders before shipping
THE PROBLEM

COD fraud costs Indian brands lakhs every year.
Most platforms do nothing about it.

Fake orders, wrong addresses, serial returners — you ship, pay for logistics, and get the product back damaged or not at all. And your platform has zero fraud tools for COD.

RISK AT A GLANCE

One number. Six signals behind it.

73 HIGH RISK 0 50 100

Illustrative — your real scores are calculated per order

HOW IT WORKS

Four layers between you and a fake order

01

Six-signal scoring

Every order is checked against six signals before you even see it. No manual work, no extra steps.

  • Email validity & reputation
  • Address consistency
  • IP reputation
  • Order history patterns
  • Pincode risk level
  • Payment method analysis
02

Plain-English reasons

Every flag is explained in words you understand — not just a number. You see exactly why an order scored high.

  • "Email is a disposable domain"
  • "Pincode has 40% RTO rate"
  • "3 cancelled orders from this IP"
  • Each reason links to the signal
03

High-risk pincode database

India-specific pincode risk data, updated regularly. Some pincodes have 50%+ RTO rates — you should know that before you ship.

  • India-wide coverage
  • Updated regularly
  • RTO history per pincode
  • Works with your courier data
04

Auto-hold risky orders

Orders above your risk threshold are held automatically for manual review. You decide — ship it or cancel it. No surprises.

  • Configurable risk threshold
  • Held orders dashboard
  • One-click approve or cancel
  • WhatsApp confirmation to buyer
WHY IT MATTERS

Ship less junk. Keep more money.

Reduce RTO losses

Catch fraud before shipping, not after. Every order you don't ship to a fake address saves you ₹100–300 in wasted logistics.

Save on wasted shipping

Fake orders cost real money — courier charges, packaging, warehouse time. Stop paying to ship products that will come right back.

Sleep better

Risky COD orders are flagged and held before they leave your warehouse. You review them when you want, not after the damage is done.

WORKS WITH

Connects to the tools you already use

Shiprocket COD Razorpay
SEE IT LIVE

Try it with your own products.

Free trial — no credit card, your real catalogue, your real numbers.

No credit card required · Setup in an afternoon