Why can't square verify my information

Tlo65 — Sat, 20 Sep 2025 13:20:48 GMT

Why can't my information be verified

Re: Why can't square verify my information

TheRealChipA — Fri, 10 Feb 2023 03:45:15 GMT

Hi @Tlo65 there are so many reasons a new account can’t be verified.

The account holder’s SSN or EIN doesn’t match
names on the bank accounts don’t match
the IRS, or SSA, or homeland security (thank you GHW Bush!) doesn’t match
Visa, Mastercard, etc throws up red flags
and so, so many more!
You are on a watch list.
You have another Square account with that EIN/SSN
another card processor (Stripe, Clover, Amazon, PayPal) have red flagged you.
Your business isn’t a Square supported business
and I’m just getting started.

The only way to know for certain is to call, as in phone call, Square Customer Success here. They can point you in the right direction. But DO NOT process any more transactions until you resolve this! That’s would fall into the category of insanity!

Sorry I can’t help more. But only they can!

thread Why can't square verify my information in Banking With Square

Why can't square verify my information

Re: Why can't square verify my information