https://community.squareup.com/t5/Your-Square-Account-Information/Fraud-Alert-Payment-on-Hold/m-p/740523#M462 <P>About 9 days ago, I took a cc payment manually from a business in Canada whom I have worked with before. It was a larger amount (since it’s a gym order) than my usual (1 product) charge. Square said they think it’s part of a cc scam (it’s not) and to prevent a chargeback to issue a refund. I’m not doing that bc the card is fine and I’ve worked with this business before. They even screen shot the pending transaction showing it.</P><P>How long will it take Square to release the funds?!</P> Mon, 15 Jul 2024 13:50:15 GMT CheerMomLLC 2024-07-15T13:50:15Z https://community.squareup.com/t5/Your-Square-Account-Information/Fraud-Alert-Payment-on-Hold/m-p/740523#M462 <P>About 9 days ago, I took a cc payment manually from a business in Canada whom I have worked with before. It was a larger amount (since it’s a gym order) than my usual (1 product) charge. Square said they think it’s part of a cc scam (it’s not) and to prevent a chargeback to issue a refund. I’m not doing that bc the card is fine and I’ve worked with this business before. They even screen shot the pending transaction showing it.</P><P>How long will it take Square to release the funds?!</P> Mon, 15 Jul 2024 13:50:15 GMT https://community.squareup.com/t5/Your-Square-Account-Information/Fraud-Alert-Payment-on-Hold/m-p/740523#M462 CheerMomLLC 2024-07-15T13:50:15Z https://community.squareup.com/t5/Your-Square-Account-Information/Fraud-Alert-Payment-on-Hold/m-p/740533#M463 <P>Hello <a href="https://community.squareup.com/t5/user/viewprofilepage/user-id/679826">@CheerMomLLC</a> !</P><P>&nbsp;</P><P>Usually with fraud alerts like this your funds will be held from 3-5 business days. This is just for verification from Square to their bank and there's not a lot sellers can do to speed things up. Best advice is to just hang tight. As long as their bank doesn't throw any red flags--which they shouldn't since you've worked with them before--you should see your funds shortly.</P> Mon, 15 Jul 2024 15:20:56 GMT https://community.squareup.com/t5/Your-Square-Account-Information/Fraud-Alert-Payment-on-Hold/m-p/740533#M463 ryanwanner 2024-07-15T15:20:56Z