Legal basis we rely on to process personal data as a data controller?

We rely upon a number of legal grounds to enable our use of your Personal Data. In short, we use Personal Data to facilitate the business relationships we have with our Business Users and End Users, to comply with our financial regulatory and other legal obligations, and to pursue our legitimate business interests. We also use Personal Data to complete transactions and to provide payment-related services to our Business Users.

 

The table below provides a detailed overview of why and how we use your Personal Data.

PROCESSING PURPOSE

CATEGORIES OF PERSONAL DATA

LEGAL BASES

Provide our Services. To provide services to you, including delivery, support, personalization and messages related to the service.

Your name, contact information, and encrypted Stripe information.

Our contractual necessity to perform our contractual relationship with you, under applicable data protection laws.

Fraud Detection Services.

 

We use your Personal Data collected across our Services to detect and prevent fraud against us, our Business Users and financial partners, including to detect unauthorized log-ins using your online activity.

Transaction information. This includes: name, email address, billing and/or shipping address, payment method information (such as credit or debit card number, bank account information or payment card image), merchant and location, purchase amount, date of purchase, and in some cases, some information about what you have purchased, phone number.

This includes web browsing information, usage data, referring URLs, location, cookies data, device data and identifiers.

IP address and physical address.

Our legitimate interests in monitoring and detecting fraud to ensure we detect activity that can have a harmful effect on our End Users.

Marketing and Advertising. We may use your Personal Data to assess your eligibility for and offer you other Services. We use End User Personal Data for interest-based advertising and marketing purposes. We do not share End Customer Personal Data to third parties for their marketing purposes unless you give us or the third party permission to do so.

Contact information including: name, email address, work phone number, and job title.

Connection data such as IP address, and web behavior (page visited, length on page, etc.)

Based on consent in processing this personal information.

Our legitimate interest in undertaking marketing activities to offer you products or services that may be of interest to you.

 

For the purposes of the General Data Protection Regulation, we rely upon a number of legal bases to enable our processing of your Personal Data.

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