How Legal rules apply to wallet records
Our Legal terms explain which account details we collect, why identity checks may be required, and how transaction records are connected to your account. Access is available where local law permits, and local rules can affect eligibility, verification and the handling of a payment dispute. DANA,
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OVO, GoPay and QRIS may appear in your account history as named wallet references, while bank transfer and virtual account records can include a bank reference, amount and processing status. We use those records to investigate a status question, confirm an account action or respond to
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a lawful request. Read the full policy before you continue, and contact us through the signed-in support route when you need a correction or explanation.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.