Cash App may require ID details including SSN and may supplement them from third-party verifiers
To register, open, use, upgrade or switch an Account, the company may require information about you and your business, including legal name, email, text-enabled phone number, street address, zip code, date of birth, Social Security number, government ID, legal business name and address, and taxpayer ID, plus anything you later add ("Account Information"). It may also obtain, verify and supplement this information, such as your SSN or TIN, from third-party verification services, as described in its Privacy Notice. You promise that the information you give is true and accurate and agree to keep it current.
Supporting quotations
To register, open, use, upgrade, or switch an Account, the Company may require that you submit certain information about yourself and your business to the Company, including but not limited to your legal name, email address, text-enabled mobile phone number, street address, zip code, date of birth, social security number, a government issued form of identification, legal business name, business address, taxpayer identification number, and any information you subsequently add or update (“Account Information”).
We may also obtain, verify, and supplement your Account Information – including by retrieving additional identification information
from third-party verification services.
You represent and warrant that all Account Information you provide the Company to register, open, use, upgrade, or switch an Account, including but not limited to a Cash App Business Account is true and accurate, and you agree to keep all Account Information current.
Not stated here
The linked Privacy Notice describing these third-party checks was not supplied.
Data Access & Collection · Permission or license
You authorize Cash App and third parties to make identity inquiries
You authorize the company, directly or through third parties, to make any inquiries it considers necessary to validate or authenticate your identity and Account Information, and for Business Accounts the identity of the business. This can include asking for more information or documents about your usage or identity, requiring you to confirm ownership of your email, phone number or financial instruments, and checking your information through third-party databases or verification services, as described in its Privacy Notice.
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You hereby authorize the Company, directly or through the Company's use of third parties, to make any inquiries we consider necessary to validate your identity or authenticate your identity and Account Information
This may include asking you for further information or documentation about your Account usage or identity, requiring you to take steps to confirm ownership of your email address, mobile phone number or financial instruments, or obtaining and verifying your information through third-party databases or verification services, consistent with our
Not stated here
The linked Privacy Notice was not supplied.
Data Access & Collection · Company practice
Checkout powered by Cash App stores your payment and shipping details for merchant checkout
Where available, you can store payment and fulfillment information on cash.app-based online ordering profiles for faster checkout with merchants ("Checkout powered by Cash App"). This "Checkout Information" may include your name, phone, email, credit or debit card details, billing and shipping addresses and preferred shipping method. You can also use it when checking out on a merchant's Ordering Profile in the Neighborhoods tab. The information is collected and stored under the Cash App Privacy Notice.
Supporting quotations
Where available, you may store payment and order fulfillment information for faster checkout with merchants
This information may include your name, phone number, email address, credit or debit card details, billing address, shipping address, and preferred shipping method (“Checkout Information”).
You may also access your Checkout Information at checkout on a merchant’s Ordering Profile on the Neighborhoods tab within Cash App.
Your Checkout information will be collected and stored in accordance with the
Qualifications & exceptions
Available only where offered; limitations follow in the next subsection.
Data Access & Collection · Company practice
Crypto use may require extra data, including bank details, source of funds and employment
To use the virtual currency services you may have to give personal information beyond your Account Information, including name, address, phone, email, date of birth, taxpayer ID, government ID number, bank account details (institution, type, routing and account number), source of funds and employment information. You confirm the information is accurate and agree to update it if it changes.
Supporting quotations
you may be required to provide the Company with certain personal information in addition to the Account Information, including, but not limited to, your name, address, telephone number, e-mail address, date of birth, taxpayer identification number, government identification number, and information regarding your bank account (e.g., financial institution, account type, routing number, and account number), source of funds and employment information.
you verify that the information is accurate and authentic, and you agree to update the Company if any information changes.
Data Access & Collection · Company practice
Check deposits require camera, file, time and location permissions; Cash App keeps time and geolocation
When you submit an Electronic Check, Cash App may capture and retain device information including time and geolocation. To use the feature you must grant all hardware and operating permissions Cash App requests, including camera, files on your device, device time and geolocation.
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When you submit an Electronic Check, Cash App may capture and retain various information from the mobile device, including time and geolocation data.
To use Mobile Check Capture, you must have provided Cash App with all hardware and operating permissions that it requests, including permission to access your device’s camera, files stored on your device, device time, and geolocation information.
Not stated here
How long the captured device data is retained is not stated.
Data Access & Collection · Company practice
Cash App may get updated card numbers and expiry dates from its partner and update your account
If your linked credit or debit card number or expiration date changes, Cash App may obtain the new information from its financial services partner and update your Account.
Supporting quotations
If your credit card or your debit card account number changes or the expiration date changes, we may acquire that information from our financial services partner and update your Account accordingly.