Every Suspension Type. Diagnosed.
Browse 6+ documented suspension patterns across major platforms. Understand why accounts get suspended and what causes suspensions.
Square Account Risk Review
Square's risk assessment team has placed your account under review. This general review can be triggered by business type concerns, processing pattern...
5 compliance steps
Square Chargeback Monitoring Program
Square monitors chargeback rates across all merchants. When your dispute rate exceeds acceptable thresholds, your account enters a monitoring program....
5 compliance steps
Square Suspicious Payment Activity
Square's payment monitoring systems flagged transactions on your account that match patterns associated with fraud, money laundering, or other financi...
5 compliance steps
Square Bank / ACH Verification Issue
Square requires bank account verification before processing payouts. Issues arise when micro-deposits aren't confirmed, bank account details don't mat...
5 compliance steps
Square Card-Not-Present Fraud Spike
Square has detected an elevated rate of card-not-present (CNP) fraud on your account. CNP transactions (online, phone, keyed-in) carry higher fraud ri...
5 compliance steps
Square Prohibited / Restricted Business Type
Square has determined that your business type falls under their prohibited or restricted categories. Square's Acceptable Use Policy excludes certain i...
5 compliance steps
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