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Square complaint: Deactivated Account and holding cleared funds for 90 days

Open 136 views Payment Providers

Filed 14 Nov 2023 by Mark

Bank transfer payment: 11/1/23 @11:20 AM Amount: $1,670.00 Receipt nfMT Actions taken: I provided all required documents requested from Square. Square responded back and said nothing else was needed. The funds cleared my client’s bank through an ACH transfer, on my dashboard it read funds would be available in 3 days. That period passed only to get notified that my account was deactivated for no reason and that my funds were being held for 90 days. Bank transfer payment: 11/1/23 @7:09 PM Amount: $30,000.00 Receipt 5YeA Actions taken: I provided all required documents requested from Square. Square responded back and said nothing else was needed. The funds cleared my client’s bank through an ACH transfer, on my dashboard it read funds would be available in 3 days. That period passed only to get notified that my account was deactivated for no reason and that my funds were being held for 90 days. Bank transfer payment: 11/2/23 @5:26 AM Amount: $30,000.00 Receipt jvr0 Actions taken: I provided all required documents requested from Square. Square responded back and said nothing else was needed. The funds cleared my client’s bank through an ACH transfer, on my dashboard it read funds would be available in 3 days. That period passed only to get notified that my account was deactivated for no reason and that my funds were being held for 90 days.

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