Cash App: self-reported financial from an automated decision

The author's Cash App account was banned by an automated fraud/gambling detection system, freezing his funds and threatening to reject an incoming $1,807 direct deposit.

Date it happened

2025-02-20

Organisation involved

Cash App

This is a record of what was reported, not a finding that anyone broke the law. If it names your organisation and you believe it is wrong, the corrections process is free and open to everyone.