FOUNDING COHORT NOW OPEN — 15 SLOTS

The shared fraud network
for shipping.

A pooled signal layer for delivery-claim fraud — INR claims, missing items, address abuse — built across brands, 3PLs, and package protection companies. Look up a recipient before you fulfill. Stop paying for the same fraud everyone else already saw.

How it works →
app.fulfillprotect.com / lookup
Jordan M. Whitfield
+1 (415) 555-0142 · 1284 Larkin St Apt 3B, San Francisco CA 94109
HIGH RISK 5 REPORTERS 7 INCIDENTS $1,475 CLAIMED
87
RISK / 100
FIRST SEEN
2025-04-02
LAST INCIDENT
12 DAYS AGO
ALIASES
2 KNOWN
DISPUTES
0 UPHELD

Delivery fraud is rising fast. And every brand is fighting it alone.

$25B

Annual e-commerce loss attributable to INR claims and friendly-fraud chargebacks across US merchants.

INDUSTRY ESTIMATES · 2024
1–3%

Of orders are claimed "never received" at peak periods. Hits 5% on viral promotional events.

MERCHANT RISK COUNCIL
↑ 38%

Year-over-year growth in INR claim volume, driven by social-media tutorials and porch-piracy normalization.

TOP-50 BRAND SURVEY · 2025

A network is the only thing that scales against this.

No brand can solve delivery fraud alone — the same recipient hits four different merchants and looks like a one-time issue to each. FulfillProtect is the shared signal layer.

01 / SUBMIT

Brands and 3PLs submit verified incidents

When you confirm a fraud claim — INR, missing items, refund abuse — submit the recipient identifiers and evidence reference. Takes seconds. API or dashboard.

02 / MATCH

Identifiers normalize and merge

Email (Gmail-canonicalized), phone (E.164), address (USPS-normalized) all map to a single recipient profile. Aliases collapse. Same person across brands becomes one record.

03 / SCORE

Risk weighted by independent reporters

Score from 0–100. Multiple independent brands flagging the same recipient drives the score; single-source reports stay low. Surfaces in your fulfillment workflow before you ship.

Built for the operators absorbing the loss.

Three buyer profiles, three integration paths, one shared network underneath.

FOR BRANDS

Stop reshipping to the same fraudsters

Look up recipients at order time or in your CX queue. Block, hold, or escalate before you eat the cost. Founding brands across apparel, beauty, electronics, supplements.

  • API + Shopify, BigCommerce, WooCommerce apps
  • Native integrations with Gorgias, Zendesk, Loop
  • Founding members get free access in perpetuity
FOR 3PLS

Turn claim ops into a profit center

You see the same recipients across hundreds of brand clients. Offer FulfillProtect as a co-branded value-add. Reduce SLA penalty exposure on your own claim handling.

  • One anchor 3PL slot — exclusive founding terms
  • 20% revenue share on each brand client conversion
  • Co-branded portal for your client book
FOR INSURERS

Underwrite with the signal you can't build alone

Package protection companies have proprietary fraud models. FulfillProtect is the network density layer that makes them sharper. Wholesale lookup pricing for underwriting.

  • Wholesale lookup tier with preferential access
  • Category exclusivity on data partnership tier
  • Available to qualified partners post-launch

Three bands. One number you can build a workflow around.

Risk score from 0–100, weighted heavily by independent-reporter count. Bands are tunable per subscriber — defaults below.

0 – 29

Green

No reports, or one isolated low-value claim. Fulfill normally — apply your existing pre-purchase fraud rules.

30 – 69

Yellow

Pattern emerging. A handful of reports or strong corroboration. Manual review; consider extra verification on high-value orders.

70 – 100

Red

Multiple independent reporters across the network. Hold or refuse fulfillment; require ID verification or alternate delivery.

The founding cohort closes
at 15 brands.

Free network access in perpetuity. Founding seat on the data governance council. Submit historical claim data and you're in.

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