mine was frozen a couple months ago because I used Strike a couple times pulling from CashApp account. Any direct deposits all were rejected as well as any bill payments. CashApp unfroze once I showed them statements of where the money was going. I think they were checking to see if i was still in control of the account?
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the security is so lax they go defcon 1 at the slightest anomaly
i mean pissweak
and their servers apparently are even weaker
the KYC laws mandate collection but do not actually have any standards about keeping that data secure, it's disgusting, someone really should be suing the governments that make these laws for breaching the privacy of citizens for an inordinate cost that stops none of the actual financial crimes, and in fact enables a whole bunch of identity crimes that were not possible before