What makes an order “suspicious” or suggests it was created by a retailer?

Cashify has internal mechanisms to identify suspicious activity. This may include, but is not limited to: 

• Multiple exchange orders placed by a customer with the same name and address within a short period (e.g., within the same month). 
• Orders exhibiting patterns typically associated with commercial reselling rather than personal use. 
• Any other activity that Cashify, at its discretion, deems to be a violation of the program’s terms and conditions for end-customers.