Fake Customer Cleanup
Checks every customer and their orders. Nothing changes until you pick customers and confirm an action.
How customers are scored
- +40 phone is not a valid Bangladeshi mobile number
- +35 phone is mostly one repeated digit (01711111111, 01700000000)
- +25 junk name (asdf, test, xyz, N/A, keyboard runs, no letters)
- +40 2 or more cancelled COD orders (+10 for each one after that)
- +20 the same phone ordered under different names
- +25 throwaway email domain (mailinator, yopmail…)
Risk is the total, capped at 100.