Funds Withholding PolicyUpdated 2 months ago

Amplife® prohibits the sale of counterfeit goods and other deceptive, fraudulent, and illegal activity. If we find that you have engaged in activity that violates international, federal, state, or local laws, we may suspend and/or terminate your Amplife® account and withhold any funds that may be in your account, to protect our customers and vendors.

When we suspend an account, we withhold funds to settle outstanding transactions, including return or refund claims from customers, inventory removal costs, and outstanding fees. You may appeal your account suspension by following the instructions provided to you in the notice of account suspension. If your account is reinstated as a result of the appeal, funds will be released and disbursed according to your disbursement schedule.

If your account is not reinstated following an appeal or you choose not to appeal the suspension, after 90 days from when your account was suspended, you may separately request funds disbursement by contacting us. We will conduct a separate investigation to evaluate your account for abusive, fraudulent, or other prohibited activity. During this process, we may request that you provide additional information or documentation regarding your identity, financial instruments, and listing sourcing. We may validate any information that you provide with third parties or government agencies.

Examples of deceptive, fraudulent, or illegal activities include, but are not limited to: falsifying or misrepresenting your identity, violating the Anti-Counterfeiting Policy, or submitting forged documents to Amplife. If we find that you have engaged in deceptive, fraudulent, or illegal activity, have abused our systems, or repeatedly violated the Code of Conduct or any other Program Policies that protect our customers and vendors, we may in our sole discretion permanently withhold any payments to you.