Description of experience: In an "attempt to determine [user's] legitimacy", user will (more than likely) find themself unable to have access to funds that were the result of users time and effort. The reason for this seems vigilant. Wrong. In their contract, if you hit this stage, you are in monetary limbo and Square, ever the "good Samaritan", now has access to NOT ONLY funds acquired through the Square app, but also any bank account you would have linked during your initial signup! 0 stars