We have put in extensive fraud detection & protection systems in place to catch suspicious activities, including:

  1. collecting and submitting random receipts that do not belong to you, or
  2. uploading the same receipts over and over again, or
  3. split one single purchase/trip to make multiple receipts.

Please note that most receipts contain other people's personal information. If you submit the receipts without their consent, you could be in violation with the privacy law. 

On top of that, if your account is flagged with more than 3 counts of suspicious activities, we may deny your request to cash out. 

To avoid putting all your hard work into waste, please do not attempt to scam or game the system. 

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