Why This Happens
Square's payment monitoring systems flagged transactions on your account that match patterns associated with fraud, money laundering, or other financial crimes. This can be triggered by unusual transaction amounts, velocity, geographic patterns, or customer dispute rates.
Example Notification
"We've detected suspicious payment activity on your Square account. Your account is under review and some features may be limited."
Compliance Steps
Review your transaction history for any unrecognized charges
Provide documentation for flagged high-value transactions
Verify your identity through Square's verification process
Implement fraud prevention tools (AVS, CVV verification)
Contact Square support with your business documentation
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