Before depositing
- Open the authenticated cashier and note the exact method label.
- Check whether the same method appears under withdrawals.
- Read the current limits, fees and account-name requirements.
- Check the platform terms and the payment provider’s merchant restrictions.
- Save the transaction reference and avoid sending to an unexplained personal account.
- Start with an amount that does not create financial pressure.
Evidence ladder
| Evidence level | Example | How we label it |
|---|---|---|
| Provider rule | Official payment-provider or bank documentation | Primary source |
| Platform terms | Current cashier or terms page | Platform stated |
| Observed checkout | Dated screenshot of the available flow | Observed, not transacted |
| Transaction test | Redacted receipt and timestamps | Tested sample |
| Unverified marketing | Logo, banner or copied list | Not independently verified |
Red flags
- A payment logo that disappears after registration
- Deposit supported but withdrawal path hidden
- Recipient details that change without explanation
- Pressure to use QR or transfer outside the cashier
- No transaction reference or dispute route
- “Instant” claims with no definition or timestamp