Prohibited Requests
Requests that are never allowed.
Not permitted
Fraudulent bills, stolen identities, illegal goods or services, controlled substances, money laundering, terrorist financing, coercion or exploitation, human trafficking, impersonation, misleading fundraising, and duplicate fraudulent requests.
Enforcement
Violations lead to removal, account suspension, refunds where applicable, and reports to authorities where required.
Draft policy text — have it reviewed by a qualified attorney before launch.