Square Up - Process $1,000 in credit card sales without fees for new customers

[rileywiles23]

if i sign up and then refer my wife, is it a problem if both accounts have the same bank account info? not for ms, rather for legit transactions. tia

If your swiping for a legit business, then you should be able to send in what they need for verification, and it won't be a problem.

[Shauly101]

if i sign up and then refer my wife, is it a problem if both accounts have the same bank account info? not for ms, rather for legit transactions. tia

i'm using two accounts try to keep everything clean

[Mootkim]

If your swiping for a legit business, then you should be able to send in what they need for verification, and it won't be a problem.

i meant a sort of legit business that there aren't any papers for can i still do it ?

[freddy]

Could really use a referral now https://squareup.com/i/CE706E7B

[chinagel]

could use a referral

squareup.com/i/77C4A64A

[chinagel]

is there a problem to use a card with the same billing address or last name

[bermo]

is there a problem to use a card with the same billing address or last name

Yes

[chinagel]

Yes

both?

[bermo]

both?

Yes you are very likely to get you account flagged for either of them
Eta the billing address is a bigger issue then the same last name

[chinagel]

Yes you are very likely to get you account flagged for either of them
Eta the billing address is a bigger issue then the same last name

if i use multiple cards with a different adress than the account but they share the same address also a problem?

[bermo]

if i use multiple cards with a different adress than the account but they share the same address also a problem?

No
But FYI heavy spending on a new account will have your account flagged.

[Wizard]

Any advice on help getting reopened after Square closed down my relative? TIA

(I know its a repost from "Help Me Find It"- just wondering if anyone active on this thread has ideas/experience)

[bermo]

Any advice on help getting reopened after Square closed down my relative? TIA

(I know its a repost from "Help Me Find It"- just wondering if anyone active on this thread has ideas/experience)

can they prove that they have any type of business?
as long as you have some type of proof IME you should be good

[Wizard]

can they prove that they have any type of business?
as long as you have some type of proof IME you should be good

They have a degree. And they work privately. I can try to prove but Square isn't asking for that. They said she was trying to do cash advancement etc and it's a final decision and they can't give more details...

[bermo]

They have a degree. And they work privately. I can try to prove but Square isn't asking for that. They said she was trying to do cash advancement etc and it's a final decision and they can't give more details...

So far I know three types of shutdowns.
If they suspect that your trying to do a cash advance it will be the hardest to get back.
If it's possible you can try to say that you were testing the system and will never do it again.
(needless to say never swipe your own credit card or swipe someone credit card which shares the same billing address as your business)

[Wizard]

So far I know three types of shutdowns.
If they suspect that your trying to do a cash advance it will be the hardest to get back.
If it's possible you can try to say that you were testing the system and will never do it again.
(needless to say never swipe your own credit card or swipe someone credit card which shares the same billing address as your business)

Thanks, So there's no known successful way to get back when shutdown for cash advance? also, are you sure they have access to the cardholders billing address information?

[bermo]

Thanks, So there's no known successful way to get back when shutdown for cash advance? also, are you sure they have access to the cardholders billing address information?

I don't know 100%
But from a few shut downs that i saw it seemed like that.
So I personally wouldn't take the risk.

[Wizard]

I don't know 100%
But from a few shut downs that i saw it seemed like that.
So I personally wouldn't take the risk.

Ok thanks! If you have (or anyone on here has) any ideas of what I can try for her, I would greatly appreciate it.

[flymax77]

I referred my wife and she had her friend send her $1000 in the first transaction for her share of a party they were planning together.

My Wife got the verification email the next day and sent in multiple documents and passed, however was told to refund the payment to her friend because the type of transaction was not allowed for whatever reason. We have not refunded the payment yet.

Will the deposit ever re-trigger automatically? Should we keep waiting? Or what is best course of action at this point? She tried instant deposit and got a random error message, so looks like that will not work either.

Thanks in advance.

[yochiek93]

I referred my wife and she had her friend send her $1000 in the first transaction for her share of a party they were planning together.

My Wife got the verification email the next day and sent in multiple documents and passed, however was told to refund the payment to her friend because the type of transaction was not allowed for whatever reason. We have not refunded the payment yet.

Will the deposit ever re-trigger automatically? Should we keep waiting? Or what is best course of action at this point? She tried instant deposit and got a random error message, so looks like that will not work either.

Thanks in advance.

Refund it, it won't allow it to go through.