P2P payment mein order name, sender ya recipient name aur account owner ko match karein. Third-party payment fraud aur reversal risk badha sakta hai.
Pakistan example
Pakistan seller bank statement par sender name ko buyer ke verified order name se letter-by-letter compare karta hai.
Start se pehle
- Order profile name visible ho
- Own-name payment account use ho
- Mismatch evidence ke liye privacy-safe screenshot method
Action steps
Teen names ek jagah likhein
Order verified name, payment account holder aur actual payer/recipient name compare karein. Nickname ya chat claim ko legal name ka replacement na samjhein.
Names materially match karte hain aur payment method order terms ke andar hai.
Different surname, company ya relative ka account dikhne par transaction stop karein.
Mismatch ko in-app chat mein neutral wording se record karein.
Escrow aur timer ko ignore na karein
Crypto escrow mein ho tab bhi third-party payment accept na karein. Timer ke andar off-platform correction ya doosre account par payment na lein.
Order status, timer aur payment reference same transaction ko show karte hain.
Buyer extra transfer ya refund outside platform maange to release na karein.
Appeal option open karke name mismatch aur payment proof attach karein.
Appeal ke liye minimum proof
In-app chat, order ID, payer name aur bank reference save karein; balance, CNIC number aur unrelated transactions redact karein.
Evidence readable hai lekin unnecessary private data visible nahin.
Fake Support OTP ya password maange to kuch share na karein.
Official appeal thread ke andar hi reviewer ko requested proof dein.
