A trust-first donation platform connecting donors with verified recipients in Venezuela who receive funds from abroad, buy resources locally, and donate them within their communities.

Core loop

1. Donors fund campaigns created by recipients
2. Recipients buy resources and donate them in their zone
3. Recipients report expenses (itemized) and upload evidence (receipts, product photos, delivery photos)
4. Each donation is linked to the expenses it funded — money in is traced to money out
5. Donors can verify exactly where their money went, with photographic proof

Trust system

Recipients climb a verification ladder, each rung a stamp an admin reviews:

basic → identity_verified → payout_verified → location_verified → trusted_recipient

• identity: who they are
• payout: how they get paid (pago móvil, Zelle, bank account)
• location: where they operate
• trusted_recipient: all three verified

Reputation is materialized on write — a score 0-100 maps to a tier:

nuevo → en proceso → verificado → confiable

Privacy

Exact address, legal name, phone, email, and approximate lat/lng never appear in public profiles. Payout details are controlled by the recipient (they choose what to show).

Moderation

Every uploaded image passes through moderation before going public:

pending → approved | rejected | redacted

Admins can freeze profiles/campaigns and review abuse reports.

Payouts

Funds go directly to the recipient via their chosen method (pago móvil, Zelle, bank account). The recipient controls the payment instructions shown. Traza does not move money — it builds the trust layer around the transfer.

In one line

Donors fund verified recipients who account for every spend with photographic evidence. Skipped: detailed entity relationship diagram, admin workflow, rate limiting. Add when you want a full technical doc.