I have sold using square for a couple years on and off. I recently used a square reader at an event I was vending at during the weekend. Two days later I had my debit card frozen when my bank noticed a 0$ charge from a different square vendor (Lady M Boutique) appear on my bank statement *note: I have never been to that store. However, just a couple hours after the 0$ charge is when square deposited money into my account from the event I was vending at. Is it common for square to “charge” 0$ the same day as a deposit? I had already authenticated my account last month, but I know square uses micro transactions sometimes…however it has a business name attached to it so I am confused as to whether this is fraud or not.
