How do I handle square terminated my account?

I publish illustrative scenarios prepared by my practice. The participants and conversations are fictional. These are not posts by real users, accounts of client experiences or reports of actual results.
Started by rebecca_l_21 · Mar 4, 2026 · 473 views · 2 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
RL
rebecca_l_21 OP

Quick background on my situation — any input appreciated.

Square terminated my account. I've been dealing with this for about 2 months now and the situation isn't improving.

The amount being held/disputed is approximately $43,987. I have tried contacting customer support 10 times with no resolution.

What are my legal options here? Is it worth pursuing?

EA
exhibit_a_hole_35

Just want to point out — the statute of limitations might be a factor here. In some states it's as short as 1-2 years. Don't sit on this too long sadly.

TL
Kelly_TL Moderator

Attorney here. Here's my take on the legal issues.

Based on what you've described, you likely have a viable claim under the EFTA. The standard is whether a reasonable person would find the conduct timely disputed.

One important thing — there are strict deadlines for filing these claims. Don't wait too long.