Data We Collect Across Your Account Journey
When you open an account, we collect the details needed to verify your identity and process payments — your name, contact information, and the wallet identifiers you link (DANA account number, OVO mobile number, GoPay-registered phone). We collect this at registration and again when you add
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or change a payment method. During active sessions, we log device type, browser session data, and the IP address used to access your account. This is standard practice to detect unauthorised access and keep your wallet details from being used without your knowledge. When you make
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a deposit or submit a withdrawal request, we record the transaction amount, the e-wallet channel used, and the timestamp. We do not store your full DANA, OVO, or GoPay PIN or any credential that belongs to your wallet provider — those stay in your own app.
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We also collect support-chat history when you contact us, so our team can follow up accurately without asking you to repeat information. All data collection described here applies where local law permits and is available only to users in eligible regions.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.