Most of the comments here seem to be that this normal practise, and he should have known in advance to check for fraud or else he would lose money and have his account closed.
If this is so obvious, why doesn't Squaree explicitly spell this out in a help page? Is this some magical knowledge that can only be learnt first hand, and never officially stated?
Square screwed him over by not being more transparent with their policies.
If this is so obvious, why doesn't Squaree explicitly spell this out in a help page? Is this some magical knowledge that can only be learnt first hand, and never officially stated?
Square screwed him over by not being more transparent with their policies.