Legal Terms Meet Your Wallet Records
Our Legal terms explain which account details we collect, why phone verification is required, and how payment records connect to your account history. A DANA, OVO, GoPay or QRIS transaction may be matched with your account identifier so we can check status and resolve a receipt
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question. Bank transfer and virtual account records may include the reference used by BCA, BRI, Mandiri or BNI. We apply these checks to the account and transaction involved, rather than treating every payment as an open-ended request for data. Access depends on local law, and our
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terms can change when local requirements or service arrangements change. Before opening an account, read the current Legal notice and contact us if a clause is unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.