Cashback

Bags Shield may offer cashback on eligible swap volume. This page describes rules, tiers, limits, and anti-abuse measures.

Eligibility

• Cashback applies only to swap transactions executed through the Bags Shield flow (e.g. via our API or Web App).
• The user must complete the transaction on-chain; failed or cancelled transactions do not qualify.
• Eligibility may depend on region, KYC status, or other terms defined at the time of the program.

Tiers

Cashback is typically structured in tiers based on volume or loyalty:

Tier	Condition	Cashback rate (example)
Base	Default	e.g. 0.1% of swap fee
Silver	Volume threshold	e.g. 0.2%
Gold	Higher volume	e.g. 0.3%

Exact percentages and thresholds are set by Bags Shield and may change. Check the app or API for current values.

Limits

• Daily / monthly caps may apply so that no single user exceeds a maximum cashback amount.
• Minimum payout: cashback may only be credited or withdrawn once it exceeds a minimum balance.
• Expiry: unclaimed cashback may expire after a defined period; see terms for details.

Anti-abuse checks

To keep the program fair and sustainable, we apply anti-abuse rules:

• Wash trading: Self-dealing or circular trades to inflate volume are detected and disqualified.
• Sybil: Multiple accounts or wallets used to game tiers may be merged or banned.
• Velocity: Unusually high frequency or volume can trigger review; we may withhold or revoke cashback until verified.
• Fraud: Any attempt to manipulate the system (e.g. fake volume, identity) results in disqualification and may lead to account suspension.

How to see your cashback

• In the Web App: check the Rewards or Account section for current balance and history.
• Via API: if we expose a balance endpoint, it will be documented in the API section.

Changes to the program

We may update tiers, limits, and anti-abuse rules over time. Continued use of the product after changes constitutes acceptance of the updated terms. For the latest rules, refer to the Terms of Service and in-app notices.