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Thank you for using Square. We're committed to protecting the financial security of all Square users.
We've noticed some unusual activity on your account. In order to keep you and your customers safe, we need to learn more about your business. Please respond promptly, via email, with the following information:
1. Describe the goods and services you provide. Please provide signed copies of the invoices or service contracts for your most recent transactions (including the customer's name, phone number and address). If the payments are for goods, please provide a copy of the purchase orders from your supplier.
2. Describe your relationship with customers. Do you usually meet your customers in person? Have you ever had a customer dispute a transaction?
3. Describe your business. How long has your business been in operation? What are the three most popular goods or services that you sell to customers? Please provide a copy of your state business license or equivalent government-issued document.
4. Links to your business's website or Facebook page and links to third party accreditation such as BBB, Yellowpages or local newspapers.
Thanks in advance for your cooperation.
Also a bit unprofessional to not include a contact number, or verify their own indentity. I'm about 90% sure its legit since I have not received that payment posted to my account yet, which was made on Friday.