Legal Terms For Wallet And Account Records
Our Legal terms explain which account details we collect, why phone verification may be required, and how we match a wallet or bank record to a request made through your account. A payment reference can include DANA, OVO, GoPay, QRIS, bank transfer or virtual account details,
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while BCA, BRI, Mandiri and BNI may appear in transfer records. We use those records to check ownership, resolve a status question and complete a withdrawal review. Access depends on local law, and we may restrict a request when required by applicable rules or when account
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details do not match. You can ask us to correct inaccurate account data through the support path, with enough detail for us to locate the record.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.