Orix Automation Logo
ORIXAUTOMATION
Fraud-Proof Order Verification Engine

Automated bKash & Nagad Payment Verification

Stop wasting hours manually matching bKash and Nagad payment screenshots. Our intelligent OCR engine extracts transaction details, flags fake or duplicate receipts, and confirms orders hands-free.

Automate Payment CheckingExplore Pricing
How It Works

4 Steps from Receipt Screenshot to Confirmed Order

Deterministic, sub-second execution built with self-hosted n8n and vision AI.

01

Customer Sends Screenshot

The buyer sends a screenshot of their bKash, Nagad, or bank receipt on WhatsApp or Facebook Messenger.

02

AI OCR Extracts TrxID & Amount

Our vision model instantly extracts the Transaction ID (TrxID), exact Taka amount, sender number, and timestamp.

03

Ledger Matching & Duplicate Check

The workflow cross-checks the TrxID against your live statement or order database. If already used, it immediately flags fraud.

04

Instant Order Confirmation

The customer receives an automated confirmation message on WhatsApp with their Order ID, and your CRM status switches to 'Paid'.

Security & Fraud Protection

100% Read-Only Safety Architecture

Zero Fund Custody: Never holds or moves money. It strictly reads text on screenshots and matches order numbers.
Duplicate TrxID Shield: Catches reused transaction IDs across different customers or orders automatically.
Private Server Hosting: All customer data remains strictly on your own VPS and database.
0%Duplicate Receipt Risk
FAQ

Frequently Asked Questions

Does this automation move, hold, or touch money?

No, never. The workflow operates purely as a read-only verification engine. It extracts the Transaction ID (TrxID), sender number, amount, and timestamp from customer-submitted screenshots and verifies them against your own business transaction records or spreadsheet ledger. It does not initiate financial transfers or access your PIN.

How does it detect fake or photoshopped payment screenshots?

Our AI engine uses advanced Optical Character Recognition (OCR) combined with visual consistency checking and database lookup. It cross-references the extracted TrxID against your order database. If the TrxID has already been submitted on an earlier order, the system immediately flags it as a duplicate attempt.

What happens if a customer sends a blurry screenshot or invalid receipt?

If the screenshot is illegible, cropped, or missing vital details, the AI politely messages the customer on WhatsApp or Messenger asking for a clearer photo or the typed TrxID. If verification cannot be automated, it tags the conversation for human staff review.

Which mobile financial services (MFS) and payment methods are supported?

The system supports bKash (Personal Send Money, Cash Out, and Merchant Payment), Nagad, Rocket, Upay, Cellfin, and standard Bangladeshi commercial bank deposit or transfer slips (City Bank, BRAC Bank, Islami Bank, Dutch-Bangla Bank, etc.).

Where can this automation be integrated?

We integrate directly with your WhatsApp Business number, Facebook Messenger inbox, Google Sheets, WooCommerce store, Shopify backend, or custom proprietary CRM.

How much does payment verification automation setup cost in Bangladesh?

We implement payment verification workflows as a one-time setup fee tailored to your monthly order volume and integrated channels. There are no ongoing commission percentages or per-transaction fees from Orix Automation.

Eliminate Manual Payment Checking Today

Protect your business from fake screenshots and confirm customer orders instantly. Talk with Orix Automation today.

Set Up Verification System