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Stash · Stash Terms of Use (Superseded URL) · View original document ↗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 · 245 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

Instacart Medium

SNAP EBT funds may only be used for eligible food items. SNAP eligibility is determined by the U.S. Department of Agriculture.

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

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.

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Excerpt from Stash's Terms of Use (Superseded URL)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Stash Terms of Use (Superseded URL)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
Document last updated
May 5, 2026
Tracking information
First tracked
July 12, 2026
Last verified
July 12, 2026
Record ID
CA-P-071042
Document ID
CA-D-00416
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
f6c4222644d3d4af9e95d5fb5b403d1cb9ec20fb305f60ff15404a69f6490542
Analysis generated
July 12, 2026 14:17 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Stash
Document: Stash Terms of Use (Superseded URL)
Record ID: CA-P-071042
Captured: 2026-07-12 14:17:51 UTC
SHA-256: f6c4222644d3d4af…
URL: https://conductatlas.com/platform/stash/stash-terms-of-use-superseded-url/provision/CA-P-071042/user-warrant-funds-not-from-illegal-activity/
Accessed: Aug. 18, 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 245 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.