Your Legal Terms And Wallet Records
Our Legal position is straightforward: access depends on local law, account details must be accurate, and we may ask for phone verification before account access. We use the account name, registered phone number and transaction reference to connect a payment record with the correct account. DANA,
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OVO, GoPay and QRIS appear as local payment context, while bank transfer and virtual account records may include the sending bank, reference number and status. If a payment appears under the wrong account, contact us through the account support route before sending another transaction. We may
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pause a transaction or request clarification when account details, payment ownership or access eligibility cannot be matched. The same policy applies whether you use a mobile browser or desktop device. Where local law permits, you can ask us to explain a policy decision, correct an inaccurate
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account detail or clarify how long a record is retained.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.