https://community.squareup.com/t5/Archived-Discussions-Read-Only/Fraudulent-purchase-on-store/m-p/161750#M22942 <P>9 months ago we received multiple donations on our square online store. Yes we had a donation tab set up but we were getting 20-30 donations from the same person with different card numbers for amounts as low as $1 to $5000. Square initially accused us of some how using inferior email provider and even shut our account down. After months of back and forth communications we finally had the account reactivated.</P> <P>&nbsp;</P> <P>Three days ago it started again. We received 2 $1 donations and I left the store up but set it to not process and payment. Today I see some how another $1 donation was made from the same person. How did they get that through if the store is shut down.&nbsp;</P> Wed, 08 Apr 2020 23:12:58 GMT GerryFire 2020-04-08T23:12:58Z https://community.squareup.com/t5/Archived-Discussions-Read-Only/Fraudulent-purchase-on-store/m-p/161750#M22942 <P>9 months ago we received multiple donations on our square online store. Yes we had a donation tab set up but we were getting 20-30 donations from the same person with different card numbers for amounts as low as $1 to $5000. Square initially accused us of some how using inferior email provider and even shut our account down. After months of back and forth communications we finally had the account reactivated.</P> <P>&nbsp;</P> <P>Three days ago it started again. We received 2 $1 donations and I left the store up but set it to not process and payment. Today I see some how another $1 donation was made from the same person. How did they get that through if the store is shut down.&nbsp;</P> Wed, 08 Apr 2020 23:12:58 GMT https://community.squareup.com/t5/Archived-Discussions-Read-Only/Fraudulent-purchase-on-store/m-p/161750#M22942 GerryFire 2020-04-08T23:12:58Z