What Anti-Fraud measures are in place?

You can only fund your wallet a maximum of 3 times a day and there should be a minimum of 5 mins. between fundings. Invalid and rejected funding transactions are recorded and limited to 10 transactions per day before the system will lock you out. You can only make a maximum of 3 payments a day. There is a minimum of 5 mins. between payments. Invalid and rejected payments are recorded and limited to 10 payments per day before the system will lock you out. To limit the possibility of online fraud, only users from the Philippines, USA, Saudi, UAE, Singapore, Canada, UK, Japan, Taiwan, Qatar, Australia, Hongkong, South Korea, Kuwait are allowed to access PayEasy. Other countries would be added as needed.