As of 2021, Cash App had over 36 million active users. For one reason or another, some of these users have had the unfortunate experience of having their Cash App account banned. If you are one of them, you may not even know why your account was banned. Even worse, you may have had money in your Cash App account at the time it was banned and you’d like to at least get your money back.
Fraud or Privacy Scam: Carrying out any fraud with your Cash App account can get your account banned. Furthermore, if you’ve tried earning money on the app by visiting another third-party site, Cash App can ban your account.
You also violate the app’s terms of service if you use and link a fake bank account to Cash App. In addition, expired credit or debit cards should not be registered.
Age: You need to be 18 years or older to create an account on Cash App.
Citizenship: Only U.S. citizens are allowed to sign up and use Cash App to send and receive money. Any account created outside of the US is likely to be banned.
Identity Verification: Failure to verify your identity after multiple transactions could also result in an account ban. Cash App requires all users to upload an original photo ID proof and the last four digits of SSN.
You can violate Cash App’s terms of service if you give out incorrect details and your verification went through. When Cash App determines that the details you provided don’t match the details the government has, this could lead to the closure of your account.
Banned For gambling: According to Cash App’s terms, any unlawful internet gambling could get your account closed. Restricted transactions could include those in electronic fund transfers, checks, credit, or drafts accepted by gambling businesses in connection with the participation by others in unlawful internet gambling.
What Happens if a Cash App Account is Closed?
If yourCash App account is closed, you cannot send or receive money from friends or family via the Cash App account. In addition, the cash card stops working, which means you can’t make any withdrawals. However, your payment and bank details remain in the cash register database.
How to Get Unbanned From Cash App (Step-by-Step)
Note that it’s not simple to get your Cash App unlocked if you’ve violated their terms of service by conducting any unethical activity or providing incorrect details. Nevertheless, it’s possible to regain your Cash App account if you haven’t done anything to violate their terms. Below are steps on how you can reverse the banning.
Can You Get Your Money Back if Cash App Account is Closed?
Although you can use a Cash App card to try and withdraw money from an ATM, there’s a likelihood that this will not work if Cash App locks your account.
You cannot withdraw any money from your account if it’s been banned by CashApp. The only way to access your money is to get your account unbanned. Follow the steps above to get unblocked from Cash App.
It takes 24-48 hours to get your account unlocked after verification.
Once you unlock your Cash App account, you can use a Cash App card to withdraw your balance from an ATM. In addition, you can transfer money to a linked bank account.