People are frequently barred from Cash App because anything related to banking is meant to be extremely safe. What is unusual, though, is the amount of people who comprehend why they were banned.
What can cause someone’s Cash App to get banned?
Violating the Terms of Services can get your cash app banned. The major things that violate the TOS are as follows:
Too many unsuccessful Login attempts– Attempting to log in multiple times without success may result in your cash app being blocked. This is done to prevent any illegal access to your account, but it can be inconvenient if you forget your password. Age restricted– You must be at least 18 years old to use the Cash app, or your account may be banned. Deceitful activities– Trying to commit any fraud of any kind can cause your Cash app to be banned. Illegal gambling– The Unlawful Internet Gambling Enforcement Act makes it illegal to be “in the business of betting” or to accept credit, electronic funds, checks, or other forms of payment that involve a financial institution, such as Cash App, to settle an unlawful internet gambling debt. As a result, engaging in any activity that could be construed as illegal gambling will only result in your account being banned. Citizenship– Only nationals of the United States are able to sign up for Cash App and use it to send and receive money. Any account created outside of the United States will almost certainly be banned. Identity Identification– Account suspension may occur if you fail to establish your identity following a series of transactions. All Cash App users must upload a photo ID of their own and also the Social Security Number’s last four digits. You may be in violation of Cash App’s Terms of Service if you provide incorrect information and your verification is successful. Your account may be terminated if Cash App determines that the information you provided does not match that stored by the government.
You should be aware that getting unbanned from the Cash app is a difficult task. If the reason for your account’s suspension is fraud or a hoax, your prospects of recovering your account are slim. On the other side, there may be folks who are unaware of why their Square Cash App accounts have been locked.
What should you do if your Cash app gets blocked/banned?
The steps in the procedure are:
Download the Cash app from the phone’s app store. Click the sign-in button. You can only use the registered ID or phone number to access your account. To your specified user ID, you will receive a sign-in code. Enter the code. Click on the sign-in option. If this approach does not work, you must contact a Cash App representative and explain the problem. Wait for a decision to be made.
If you have money on the Cash App during this time, you will be unable to access it. You would not be able to withdraw or do anything with the money until you have won your appeal against your ban. Although you can try to withdraw money from an ATM with a Cash App card, if the Cash App locks your account, this is unlikely to work.
How to contact the Cash App Customer Service?
You can get in touch with Customer Service of the Cash App through:
A toll-free number: +1 800 969 1940
Email support: https://cash.app/help
Mailing Address: Cash App 1455 Market Street Suite 600 San Francisco, CA-94103.
You can also contact Cash App Support via the app in the below-mentioned procedure:
Tapping the profile area on the Homepage of the Cash App. Scrolling down and clicking on Cash Support. Navigate to the difficulty you are encountering and click it. After selecting cannot access the account, click Contact Support.
Conclusion
When you break the Terms of Service of the Cash App, they may elect to ban your account. If you need to reactivate a Cash App account that has been banned, you will need to contact their customer service. This, however, is only eligible for accounts whose reason for being banned is unclear. If your account was created using false information or you were determined to be undertaking fraudulent activity through your account, your ban will not be reversed. Hopefully, you now have a better understanding of why Cash App may close your account and how to reopen a Cash App account that has been banned.