Provision record
Ledger · Ledger Terms of Sale · View original document ↗

Fraud and Denied Parties Screening of Orders

High severity Explicit document language Common · 277 of 352 platforms
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This analysis describes what Ledger's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

Clause Stability Stable

0
Changes
4
Months Monitored
Jul 10, 2026
First Seen
Jul 10, 2026
Last Seen
This clause type exists across 1873 other provisions on other platforms.

How other platforms handle this

Figure AI Medium

If we deny your appeal, you have the right to contact the Attorney General of your State...

Uber Medium

if we suspect fraud or unlawful activity on your Account, Uber may contact you using any of the contact information you provided in connection with your Account (including via text or voice-recorded message).

Skillshare Medium

If we learn that we've collected the personal data of a child under the age of 13 or 16, as applicable, we'll take reasonable steps to delete the personal data. This may require us to delete the Skillshare account...

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
The Order is subject to fraud checks and other mandated regulatory checks and in particular checked against OFAC Specially Designated Nationals and Blocked Persons and the Frozen Assets lists...

Excerpt from Ledger's Terms of Sale

Applicable regulations

EFTA / Reg E
United States Federal
FTC Act Section 5
United States Federal

Provision details

Document information
Document
Ledger Terms of Sale
Entity
Ledger
Document last updated
May 5, 2026
Tracking information
First tracked
April 27, 2026
Last verified
July 9, 2026
Record ID
CA-P-038339
Document ID
CA-D-00277
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
5761b01ad9251bf4b490971d3c0a1270c63953747ebdbce5a44bea93d43fa0b2
Analysis generated
April 27, 2026 15:28 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Ledger
Document: Ledger Terms of Sale
Record ID: CA-P-038339
Captured: 2026-04-27 15:28:36 UTC
SHA-256: 5761b01ad9251bf4…
URL: https://conductatlas.com/platform/ledger/ledger-terms-of-sale/provision/CA-P-038339/fraud-and-denied-parties-screening-of-orders/
Accessed: Aug. 3, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

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Frequently Asked Questions

What does Ledger's Fraud and Denied Parties Screening of Orders clause do?

The clause states: “The Order is subject to fraud checks and other mandated regulatory checks and in particular checked against OFAC Specially Designated Nationals and Blocked Persons and the Frozen Assets lists...”

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 277 platforms. See the full comparison.

Is ConductAtlas affiliated with Ledger?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Ledger.