Square Suspension Cases
6 documented suspension types for Square. Each case includes signals, compliance steps, and a direct path to diagnosis.
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 changes, regulatory compliance issues, or informa
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 match your Square identity, the bank rejects ACH tran
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 risk because the physical card isn't present. When f
Square Chargeback Monitoring Program
Square monitors chargeback rates across all merchants. When your dispute rate exceeds acceptable thresholds, your account enters a monitoring program. Excessive chargebacks result from poor customer s
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 industries including adult content, firearms, contr
Square Suspicious Payment Activity
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 transa
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