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https://squareup.com/i/GOWNSBYSHE
Use this link for $1000 in free processing



« Last edited by S209 on February 11, 2019, 02:04:28 AM »

Author Topic: Square Credit Card Processing  (Read 32069 times)

Offline AI-TRAVEL

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Re: Square Credit Card Processing
« Reply #150 on: May 14, 2015, 09:33:20 AM »

Online rileywiles23

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Re: Square Credit Card Processing
« Reply #151 on: May 14, 2015, 09:33:51 AM »

Square shut my account. Apparently I'm in a risky business.
Buying to many coins from the mint ?
Life is as good as you make it...

Offline AI-TRAVEL

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Re: Square Credit Card Processing
« Reply #152 on: May 14, 2015, 09:37:13 AM »
Buying to many coins from the mint ?
Lol. No I'm taking about the legitimate side of my business  ;)

Offline Mendylab

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Re: Square Credit Card Processing
« Reply #153 on: May 14, 2015, 03:32:52 PM »
just in case redcard goes down?

Flash back, who would of thought....

Offline Joewee999

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Re: Square Credit Card Processing
« Reply #154 on: July 01, 2015, 10:04:30 AM »
Square shut me down as well. I have like $800 on hold. The CC were sunnies from walmart so I don't think I can
refund them. I am in the process of trying to refund $1.00 to one but I am not holding my breath.....
any ideas other than waiting the 90 to ??? days...? Here is the email I received...

 
 
We're sorry to inform you that we are deactivating your account. We reviewed your account and found transaction types prohibited by Section 47 of the Square Seller Agreement.
 
We regret that, starting today, you will no longer be able to process transactions using Square.
 
Due to the unusual or high risk activity associated with your account, your outstanding Square balance will be reserved for up to 180 days (but no less than 90 days), unless circumstances require that we extend this reserve period. If you do not want us to reserve your funds, you may refund the payment back to the cardholder account.
 
We appreciate your having chosen Square and apologize for any inconvenience this may cause.
 
Sincerely,
 
Square Compliance Team
 

Offline D93

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Re: Square Credit Card Processing
« Reply #155 on: July 01, 2015, 12:41:37 PM »
Square shut me down as well. I have like $800 on hold. The CC were sunnies from walmart so I don't think I can
refund them.

What's that?

Offline joewee99901

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Re: Square Credit Card Processing
« Reply #156 on: July 01, 2015, 01:27:18 PM »
What's what ?

Offline D93

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Re: Square Credit Card Processing
« Reply #157 on: July 01, 2015, 01:29:29 PM »

Offline joewee99901

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Re: Square Credit Card Processing
« Reply #158 on: July 01, 2015, 06:50:52 PM »
Suntrust visa gift cards

Offline shoobi

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Re: Square Credit Card Processing
« Reply #159 on: July 01, 2015, 09:31:56 PM »
Oy vey yikes, I have a few K free processing and was gonna use it to hit min spends on Amex... Never dreamed they'd be so strict... I mean it's not even $1000... Wow

Offline Zkpncs48

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Re: Square Credit Card Processing
« Reply #160 on: July 02, 2015, 02:30:06 AM »
IME  if you take it slow you should be alright. Maybe dont use the account when its new as it seems new accounts are under more scrutiny.

Offline Emkay

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Re: Square Credit Card Processing
« Reply #161 on: July 02, 2015, 05:03:26 AM »
Square shut me down as well. I have like $800 on hold. The CC were sunnies from walmart so I don't think I can
refund them. I am in the process of trying to refund $1.00 to one but I am not holding my breath.....
any ideas other than waiting the 90 to ??? days...? Here is the email I received...

 
 
We're sorry to inform you that we are deactivating your account. We reviewed your account and found transaction types prohibited by Section 47 of the Square Seller Agreement.
 
We regret that, starting today, you will no longer be able to process transactions using Square.
 
Due to the unusual or high risk activity associated with your account, your outstanding Square balance will be reserved for up to 180 days (but no less than 90 days), unless circumstances require that we extend this reserve period. If you do not want us to reserve your funds, you may refund the payment back to the cardholder account.
 
We appreciate your having chosen Square and apologize for any inconvenience this may cause.
 
Sincerely,
 
Square Compliance Team
If you don't need the cash now you may as well just wait for it to go through

Offline Emkay

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Re: Square Credit Card Processing
« Reply #162 on: July 02, 2015, 05:04:13 AM »


IME  if you take it slow you should be alright. .
Not really nowadays

Offline Miracle

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Re: Square Credit Card Processing
« Reply #163 on: July 02, 2015, 05:05:14 AM »
iT STINKS, they want me to verify my account. I can't do that because I don't have a biz number and they specified NO SSN.

Offline sammy n

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Re: Square Credit Card Processing
« Reply #164 on: July 02, 2015, 05:11:01 AM »
iT STINKS, they want me to verify my account. I can't do that because I don't have a biz number and they specified NO SSN.
That's usually what they asking from everyone.