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Why Cash App Close My Account?
In General Discussions
rachel gomez
Jun 17, 2022
If you are having the same issue, then check out the reasons and solutions below for why it might have happened and how to fix it– If you have not verified your Identity: Although, Cash App allows you to send up to $250 per week and receive up to $1000 without verifying your identity. But sometimes, if you are sending money very frequently, Cash App may consider it as spam, and it can result in an account close. So, it is best to verify your identity even if you use Cash App to send a small amount of money. If you have not provided original documents: If you have applied for ID verification on the Cash app and provided wrong details and somehow your verification was approved. But later, when Cash App finds out that the details you provided are wrong or don’t match with your details registered with the government, then it may close your account. If you are not a citizen of the USA: Cash App is only available in the US and UK. So, if you are not a citizen of one of these two countries and still using the Cash App somehow, then your account is likely to get banned or closed. If you are underage to open a Cash App account: Cash App only allows people who are above 18 years of age to open an account. So, if you are someone below 18 years of age and were using the Cash App before. The reason why your account was closed by Cash App is that you are underage to use the app. If you are involved in fraud or scam: If you are involved in some unethical activity on Cash App or tried to scam or fraud someone, Cash App can close your account. Doing scams or fraud with someone on Cash App is equivalent to a serious crime. Also, if you have tried to earn free money on Cash App by installing or visiting any third-party app or website, then also Cash App might close your account for violation of terms. If you used a fake/expired bank account: If you have provided any wrong or fake bank details, Cash App would count it as suspicious activity. It will result in an account ban or account closure. If you made too many login attempts: You are trying to log in to your account and don’t remember your account password and have had multiple unsuccessful login attempts, then also Cash App may close your account. As the system may suppose you are an imposter trying to hack the account. So, in this case, it is best to reset your password rather than guessing different passwords. If someone is trying to access your account: Your account will be banned right away if the team at Cash App finds your account details are leaked or someone has got access to them. Greeting, Rachel Gomez
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