What happens when rules are broken
The most common problems are incorrect information, multiple accounts, and fake documents; if detected, the account may be temporarily suspended, not as punishment, but to reduce risk
Security alerts can also be triggered by unfamiliar devices, repeated failed logins, or suspicious locations, when the system responds automatically
System and security breach
Viewing someone's data, running auto scripts, or unusual activity are also reasons for suspension; the rules are stated here directly, so nothing is hidden
Transactions with Rocket, bKash, and Nagad may require more verification if their records do not match, so keep your information up to date at all times