Cash App may choose to close your accounts due to various reasons. However, it’s impossible to pinpoint the exact cause of why Cash App closed your account. Understanding the reasons could help you avoid any future bans and closures.
Some of the significant reasons why Cash App closed your account are hereunder.
Violation Of Cash App Terms Of Service
Cash App tends to block accounts regularly because many users do not adhere to the Cash App terms deliberately or unknowingly.
Infractions with the policies and terms of the Cash App and exceeding the limits of unintentional errors could lead to the closure of your Cash App account.
Here are some activities the Cash App considers a violation of its guidelines.
Fraud or Breach of Privacy: Making any fraud with your Cash App account can get your account revoked. Additionally, Cash App can also ban your account if you’ve tried earning money on the app through a third-party website. The app also has conditions of use if you link accounts from a fake bank account with Cash App. It is also against the app’s conditions of use if you add a fake bank account to Cash App. Additionally, if you have an expired credit or debit card, you must avoid linking these to your Cash App account.
Age Range: You must be 18 years old to sign up for an account on Cash App.
Citizenship Issue: Only U.S. citizens can register and use the Cash App to transfer and receive money. Anyone who creates a Cash App account outside the US will likely be blocked.
Identity Check: If you fail to verify your identity on Cash App following numerous transactions, It will lead to the suspension of your account. Cash App requires every user to upload a photo ID proof and the last four digits of their SSN. It can violate Cash App’s terms of service if you provide inaccurate information and your verification was approved. If Cash App determines that the information you gave isn’t in line with those required by the government, it could also result in the closure of your account.
Several Failed Login Attempts: Cash App can flag your account because of numerous unsuccessful login attempts.
Banned For Gambling
Cash App’s terms state that any illegal internet gambling can result in your account being closed. Restricted transactions include electronic fund transfers, checks and credit, and drafts that gambling companies accept in connection to unlawful internet gambling.
