How Privacy Policy Covers Payment Records
We use payment details to connect your account with a requested deposit or withdrawal, not to create unrelated profiles. A DANA, OVO, GoPay or QRIS transaction can create a reference, amount, status and time record so we can match the cashier event and investigate a missing
-
1
receipt. Bank transfer and virtual account requests may also show the selected rail and confirmation reference. We do not ask for a wallet password through chat. Before account access or a withdrawal review, we may compare phone, login and transaction details. Where local law permits, we
-
2
retain records for the period needed for security, dispute handling and legal duties.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.