https://community.squareup.com/t5/Banking-With-Square/Fraud-hold-email/m-p/755102#M8218 <P><a href="https://community.squareup.com/t5/user/viewprofilepage/user-id/691067">@Harmonyhairstud</a>&nbsp;;</P><P>Well since your account is on Hold by Square, They might be looking into your account to help protect your money from going into criminal hands.&nbsp; The other thing is You state that your got a sizable Payment Saturday.&nbsp; If this Payment was larger than a normal Credit Card sale Size your account may have triggered a Fraud alert.&nbsp; I would say call support, but you say the phone number you tried does not work.&nbsp; The only number I have for support is the one in my signature line, I am not sure if this is the one you used, if not try that one.&nbsp; No one here can see in your account to help you and you would need to contact support, or wait till the Fraud alert goes away.&nbsp; Either way my reccomendation is to call support to see Why they put this Fraud notification on your account.</P> Mon, 07 Oct 2024 13:24:50 GMT Candlestore 2024-10-07T13:24:50Z https://community.squareup.com/t5/Banking-With-Square/Fraud-hold-email/m-p/755097#M8217 <P>I got an email saying my account is on hold for fraud prevention. I NEED MY MONEY TODAY. I also got a big payment Saturday that still has not shown up. What do I do? The phone number for support doesn't even work. This is horrible.&nbsp;</P> Sat, 20 Sep 2025 13:09:38 GMT https://community.squareup.com/t5/Banking-With-Square/Fraud-hold-email/m-p/755097#M8217 Harmonyhairstud 2025-09-20T13:09:38Z https://community.squareup.com/t5/Banking-With-Square/Fraud-hold-email/m-p/755102#M8218 <P><a href="https://community.squareup.com/t5/user/viewprofilepage/user-id/691067">@Harmonyhairstud</a>&nbsp;;</P><P>Well since your account is on Hold by Square, They might be looking into your account to help protect your money from going into criminal hands.&nbsp; The other thing is You state that your got a sizable Payment Saturday.&nbsp; If this Payment was larger than a normal Credit Card sale Size your account may have triggered a Fraud alert.&nbsp; I would say call support, but you say the phone number you tried does not work.&nbsp; The only number I have for support is the one in my signature line, I am not sure if this is the one you used, if not try that one.&nbsp; No one here can see in your account to help you and you would need to contact support, or wait till the Fraud alert goes away.&nbsp; Either way my reccomendation is to call support to see Why they put this Fraud notification on your account.</P> Mon, 07 Oct 2024 13:24:50 GMT https://community.squareup.com/t5/Banking-With-Square/Fraud-hold-email/m-p/755102#M8218 Candlestore 2024-10-07T13:24:50Z