- Tersilap membayar dana ke akaun anda, dan anda dengan sengaja meminta pengeluaran sebahagian/penuh dana yang bukan milik akaun anda.

Pemprosesan Pembayaran : Anda bersetuju bahawa Pembekal atau syarikat pemprosesan pembayaran bagi pihak Pembekal akan mengendalikan semua transaksi akaun kewangan ("Pemproses Pembayaran"). Anda bersetuju bahawa Pemproses Pembayaran berhak untuk menahan sebarang pembayaran (deposit & pengeluaran) jika mereka mempunyai sebab untuk mempercayai atau mengesyaki bahawa anda mungkin terlibat dalam atau telah terlibat dalam sebarang aktiviti penipuan, menyalahi undang-undang atau tidak wajar.

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Anda menyatakan dan mengaku janji bahawa semua maklumat yang dibekalkan semasa mendaftar dan melengkapkan Permohonan Keahlian adalah tepat, benar, sentiasa dikemas kini dan lengkap dalam semua aspek, termasuk nama anda, sumber dana (termasuk akaun bank dan nombor kad yang berkaitan) , dan alamat kediaman.

UID ialah nama pengguna akaun anda, serupa dengan nama anda. Tujuannya adalah untuk melindungi akaun kebanyakan kumpulan pengguna, mencegah penyalahgunaan dan penipuan oleh pengguna berniat jahat, dan menyediakan pengalaman yang selamat untuk semua orang.

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