@WindowBoss wrote:
I have already given proof of ID, and everything. Screenshots of our messages even. Proof that the customer indeed intend to purchase. This is probably my eighth transaction. I have a recurring restaurant cleaning client as well as a couple homes that have been cleaned now. I'm not a scammer or anything. I guess I'm overthinking right now but I have just read horror stories of square holding funds for months and it freaked me out. I'm completely willing to give any and all proof that this is a legitimate transaction. I'm just nervous and wondering what my next steps should be. I now have received an email saying my account has been verified but the funds are still being reviewed and to wait 2 business days. Anything else I should do or give information wise?
That's good news @WindowBoss Honestly my advice is to just take a deep breathe. Good thing is the funds have been verified etc. So I would just allow the 2 business days to let Square do their thing. It sounds like you are in a good position though. Being relatively new to Square things like this will happen.
On the horror stories that you have read, It's almost like searching for a common cold on WebMD according to them and the internet posts you should be hospitalized for a simple cough. Take certain things that you read on here with a grain of salt. While some may be true, others very well could be Scammers or at the very least not giving the entire truth, because who would want to admit to fraudulent activity!?
Just give it the couple days, and Square will reach back out if they need any more information! Keep us posted here as well.
