Provision record
Stash · Stash Terms of Use (Superseded URL) · View original document ↗

User warrant funds not from illegal activity

High severity Explicit document language Common · 246 of 352 platforms
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This analysis describes what Stash'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

How other platforms handle this

Squarespace Medium

Unless we tell you otherwise, Demo Content (or any portion of it) may not remain on Your Site or in Your Videos or be distributed, publicly displayed, publicly performed or otherwise published.

Wyze Medium

User Content may not: be unlawful, libelous, defamatory, obscene, pornographic, indecent, lewd, suggestive, harassing, threatening, invasive of privacy or publicity rights, abusive, inflammatory or fraudulent

Pinterest Ads Medium

Can't depict people under the influence of alcohol, or associate drinking with activities that are risky (such as driving, operating heavy machinery), antisocial or illegal

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
You represent and warrant that none of the money you transfer to and/or invest through the Platform comes from, or will be used to promote the conduct of, any crime or other illegal activity.

Excerpt from Stash's Terms of Use (Superseded URL)

Provision details

Document information
Document
Stash Terms of Use (Superseded URL)
Entity
Stash
Date stated by the document
Feb. 3, 2023
As printed in Stash’s text (version CA-V-004758), not a ConductAtlas date.
Tracking information
First captured by ConductAtlas
July 11, 2026
Text quoted from version
CA-V-004758, captured July 11, 2026
Record ID
CA-P-071042
Document ID
CA-D-000416
Evidence Provenance
Source URL
Wayback Machine
Extracted-text SHA-256 (version CA-V-004758)
f598fe675130d6459291551a6afc63b7adccedb7380ee9dca4aa83ec8a2cf439
Analysis generated
July 12, 2026 14:17 UTC
Methodology
Evidence
✓ Excerpt found verbatim in version CA-V-004758 (checked Oct. 5, 2026)
Citation Record
Entity: Stash
Document: Stash Terms of Use (Superseded URL)
Record ID: CA-P-071042
Version: CA-V-004758
Captured: 2026-07-11 13:46:23 UTC
SHA-256: f598fe675130d645…
URL: https://conductatlas.com/platform/stash/stash-terms-of-use-superseded-url/provision/CA-P-071042/user-warrant-funds-not-from-illegal-activity/
Accessed: Oct. 11, 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 Stash's User warrant funds not from illegal activity clause do?

The clause states: “You represent and warrant that none of the money you transfer to and/or invest through the Platform comes from, or will be used to promote the conduct of, any crime or other illegal activity.”

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 246 platforms. See the full comparison.

Is ConductAtlas affiliated with Stash?

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