What Information We Hold About You
When you open an account with us, we record your name, email address, and the mobile number you use to verify your identity. Each time you make a deposit or withdrawal — whether via DANA, OVO, GoPay or QRIS — we log the transaction reference, amount,
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and timestamp so that disputes can be resolved quickly. We also collect device identifiers and session logs to detect unusual access patterns and protect your account from unauthorised entry. Location signals at the city level (for example, Semarang or Makassar) may be captured to apply region-appropriate
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access rules, where local law permits. We do not store full card numbers or e-wallet PINs at any point in this process.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.