✕
How It WorksPayout OptionsAboutSend MoneyRewardsCompliancePrivacy PolicyTerms of Service
Language

Someone contacted me asking for my OTP or transaction information. What should I do?

Do not share your OTP, password, reference number, transaction number, or other sensitive information with anyone who contacts you unexpectedly.

Transi will never contact you unexpectedly to ask for your OTP or password, or ask you to send money or provide security credentials to verify, unlock, or resolve a transaction.

In certain situations, Transi Customer Support may ask you to confirm your reference number, transaction number, or other information to assist you with a transaction. Only provide this information when you are communicating through an official Transi channel.

If you are unsure whether a call or message is legitimate, do not provide any information. Contact Transi Customer Support directly through one of our official channels to verify the communication.

Still need help?

Our team can help with anything the Help Center didn't answer.

Contact Us