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Funds not accessible due to random account review

Apparently my account was randomly put under review and I have no access to funds collected during the time of the review.  Since 2010 I've been with Square and never experienced like this. Zero warning, two business days, on a Friday, meaning no access to my funds until Tuesday.  If I could have at least gotten some heads up or SOMETHING....

 

Any one else???

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7 REPLIES 7

They are saying anything I was just told the same thing about 2 mins ago 

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😭. an email/heads up would be nice… luckily payroll isn’t until next Friday, but still extremely frustrating

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They are literally experiencing technical issues. I have payments not going to my account sitting in limbo because of this “review” no notification at all this is frustrating on a FRIDAY

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I knew it was all a mess when the rep didn’t mention a “review” until I said where are my funds and after five holds I was told oh your under review 

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Working now! Super interesting situation. Wonder if it was a review or tech issues. 🤦‍♂️ 

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Square Community Moderator

Hi there, @EcoAutoClean,

 

Due to the nature of your post being account specific, I've moved it to a private board per our Community guidelines. The Seller Community is intended for seller to seller conversations and we do not have access to account specifics here. I'd recommend checking your emails for an email from our Account Services team as they typically reach out that way and can direct you further. You can also check your online Dashboard for a notification as well.

Ellie
Community Moderator, Square
Sign in and click Mark as Best Answer if my reply answers your question.
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Omg!! SAME! I noticed on Tuesday that I hadn’t received funds since Friday morning. No email from square. No phone calls. I call them and they tell me my account is under review and my funds are on hold. Told I need to verify information. I verify. Then they tell me it’ll be corrected in 24 hours. Today, still no funds. Call again. Now I’m told 1-2 more business days. It’s absolute BS!  

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