Author Topic: Square Up - Process $1,000 in credit card sales without fees for new customers (Read 147192 times)

I want to open a new account. I heard people get flagged and then then they ask for documents. How can I avoid this flag and what do I do when they question and ask for documents?

Boruch999 · « **Reply #527 on:** June 07, 2015, 01:31:25 PM »

I have had success starting with several $100-$150 charges spread out over a few weeks, and working up slowly from there.

here's a link if you need one

squareup.com/i/DB17619F

sammy n · « **Reply #528 on:** June 07, 2015, 05:51:18 PM »

Has anyone ever try charging a Canadian CC? Can I? What do I put in for the zip code??

yitrap · « **Reply #529 on:** June 07, 2015, 05:55:59 PM »

Quote from: sammy n on June 07, 2015, 05:51:18 PM

Has anyone ever try charging a Canadian CC? Can I? What do I put in for the zip code??

When using a Canadian CC by a gas station that requires the zip I put in the three numbers of the postal code and then two zeros I.E.M6B 3B1 would be 63100

sammy n · « **Reply #530 on:** June 07, 2015, 06:16:43 PM »

Quote from: yitrap on June 07, 2015, 05:55:59 PM

When using a Canadian CC by a gas station that requires the zip I put in the three numbers of the postal code and then two zeros I.E.M6B 3B1 would be 63100

Thanx! It worked like a charm!!

Zalc · « **Reply #531 on:** June 08, 2015, 12:13:56 AM »

Just a Data Point:

I signed up with this promotion 7 months ago, never used the account once. I'm going to start using it, so I called and asked them to re-up the $1000 promo since I never used it yet.

The Rep added it immediately and was very nice about it.

monkey · « **Reply #532 on:** June 09, 2015, 12:42:59 PM »

Is it okay to link one bank account to two square accounts? If one account gets shut down will that affect the other account?

micahfriedland · « **Reply #533 on:** June 09, 2015, 03:59:28 PM »

Quote from: solls108 on April 20, 2015, 09:33:38 AM

One of my accounts got shut down right away.

you opened up 2 accounts simultaneously? that can give us 2x2 (if you're married)

micahfriedland · « **Reply #534 on:** June 09, 2015, 04:01:45 PM »

Quote from: Cowboysuk on May 18, 2015, 11:44:24 PM

$20,000 and 200 transactions

is this for square or for any type of account (chase QP, amazon payments, paypal, etc.)

meezewho1122 · « **Reply #535 on:** June 11, 2015, 11:05:44 AM »

If there's no legit business, how do you all avoid account closure? they start verification after first transaction and they shut down the account. even tried only doing $200 at a time. Please advise.

Emkay · « **Reply #536 on:** June 11, 2015, 11:15:57 AM »

Quote from: meezewho1122 on June 11, 2015, 11:05:44 AM

they start verification after first transaction

Not always but if they do them unless your better at this game then them your out of luck

Boruch999 · « **Reply #537 on:** June 11, 2015, 11:22:12 AM »

Quote from: meezewho1122 on June 11, 2015, 11:05:44 AM

If there's no legit business, how do you all avoid account closure? they start verification after first transaction and they shut down the account. even tried only doing $200 at a time. Please advise.

Try doing $99, wait a week, do $125, wait a week do $125, wait 2 weeks do $150..... Good luck!

If you need:

https://squareup.com/i/DB17619F

sammy n · « **Reply #538 on:** June 14, 2015, 09:31:46 AM »

Swiped around $550 on first swipe and only got a email go my daily transaction report but no deposit email or verification email. Does that mean I'm shut down but for some reason I didn't get a email?!

Boruch999 · « **Reply #539 on:** June 15, 2015, 09:11:52 AM »

Anyone know of a way to use square reader in a PC?

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Author Topic: Square Up - Process $1,000 in credit card sales without fees for new customers (Read 147192 times)