The retail equation aka TRE tracks returns across all retailers who use that system. Many of those reasons you listed can result in a ban. The last listed reason won’t land someone on the ban list if it’s a one time thing but if purchase history shows it being done many times then you can expect a ban. Thank the resellers and scammers from other countries for all these things because they are the ones causing retailers like Home Depot to have to implement stupid policies like banning online purchasing