Terms of Service

Cash App · agreement dated February 7, 2024 · Official agreement

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12 of 376 cards in Sharing & Disclosure

Sharing & Disclosure · Company practice

Your name, amount and payment description are shared with the other party to a transaction

Cash App shares Account Information and transaction information, including your name, the amount and the description, with the other party to your transaction, and otherwise as described in its Privacy Notice.

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We will share Account Information and transaction information, including your name, the amount, and a description, with the other party to your transaction and in accordance with our

Not stated here

  • The linked Privacy Notice governing other sharing was not supplied.

Sharing & Disclosure · Company practice

Cash App must report Earn in P2P income to tax authorities once thresholds are passed

If in a calendar year your Earnings Transactions exceed the IRS or state/local reporting thresholds for gross payments or number of payments, Cash App is legally required to report information about you and your Earn in P2P use to the IRS and applicable state and local governments. The gross amount is counted without deducting credits, discounts, fees, refunds or other adjustments, and thresholds are measured by the taxpayer identification number on your account. You alone are responsible for all tax obligations from your Earnings, including self-employment tax.

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Cash App will be required by law to report information about you and your use of Earn in P2P to the IRS and applicable state and local governments.
the gross amount does not include any adjustments for credits, cash equivalents, discount amounts, fees, refunded amounts or any other amounts.
this will be determined by looking at the taxpayer identification number (“TIN”) provided in connection with your Cash App Account.
You are solely responsible for all tax obligations arising from your Earnings activity, including self-employment taxes.

Not stated here

  • The actual IRS and state reporting thresholds are not stated in the terms.

Sharing & Disclosure · Permission or license

Cash App may refuse harmful transactions and share suspected-illegal account data with law enforcement

You may only accept payments for lawful transactions. Cash App may decline to authorize or settle any transaction it believes violates its terms or exposes you, your customers, other sellers, its processors or itself to harm, including fraud and crime. If Cash App suspects your account was used for an unauthorized, illegal or criminal purpose, you expressly authorize it to share information about you, your account and transactions with law enforcement and, as it deems necessary, its payment processing and financial partners, under applicable law.

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You will only accept payments for transactions that are allowed by applicable law.
We may decide not to authorize or settle any transaction submitted to us if we believe that the transaction is in violation of these Cash App Terms
If we suspect that your Cash App Account has been used for an unauthorized, illegal, or criminal purpose, you give us express authorization to share information about you, your Cash App Account, and any associated transactions with law enforcement

Sharing & Disclosure · Permission or license

Paying a Business Account authorizes it to charge your balance or card and shares your account info with it

Business Accounts may be marked with a badge or icon. Paying a Business Account authorizes it to charge your Cash App Balance or Linked Account (including credit cards) and means you consent to sharing information from your Account with that business. If you are owed a reversal, refund or chargeback, you authorize the credit back to that balance or account. Linked Account purchases from Business Accounts are processed by the company as the business's agent.

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By initiating a payment transaction to a Cash App Business Account, you authorize the Cash App Business Account to charge your applicable Cash App Balance or Linked Account (including credit cards) to complete the purchase and you consent to sharing information from your Account with the Cash App Business Account.
you also authorize a credit to the applicable Cash App Balance or Linked Account (including credit cards) to accomplish that transaction.
Purchases from Cash App Business Accounts using Linked Account (including credit cards) will be processed by the Company as an agent for Cash App Business Accounts in accordance with these Cash App Terms.

Not stated here

  • Which Account information is shared with the business is not specified.

Sharing & Disclosure · Company practice

Scanning a seller’s QR code enrolls your card to earn Local Cash; following shares data with the seller

You may earn Local Cash at Neighborhoods Sellers you follow when you pay with a Cash App Card or another debit or credit card and scan the seller's QR code right after the purchase (a "Recognized Card"), or when paying with Cash App Pay online or in the app. Offers may be time-limited. If you buy from a seller you don't follow, you may still earn by following them within a set time. After scanning with a Recognized Card, or following a seller where available, that card may keep earning automatically on later purchases. When you follow a seller, certain information about you and your transactions may be shared with that seller.

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You may have the ability to earn Local Cash on purchase transactions at Neighborhoods Sellers you follow when you pay with Cash App Card, another debit or credit card
Local Cash offers may be time-limited or while quantities last.
you may be able to continue earning Local Cash automatically with that Recognized Card on subsequent Eligible Neighborhoods Transactions.
When you follow a Neighborhoods Seller, certain information about you and your transactions may be shared with that Seller.

Not stated here

  • Which information is shared with a followed seller is not specified.

Sharing & Disclosure · Permission or license

Cash App may share your check-deposit data with the provider, including to improve its fraud algorithms

Except where the law prohibits it, Cash App may share any information about you or your Mobile Check Capture transactions with the service provider for any reason it deems necessary, including fraud review, confirming proper use, and helping the provider or Cash App improve the service, including using your information to enhance fraud-detection and transaction-monitoring algorithms.

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except to the extent prohibited by law, we may share any information about you or any of your transactions using Mobile Check Capture with the service provider for any reason that we deem necessary
including by using information about you and your transactions to enhance algorithms and systems for the detection of fraud or transaction monitoring.

Sharing & Disclosure · Permission or license

Your AI inputs, including personal data, may go to third-party AI providers under their terms

Cash App may use third-party technology providers for some AI functionality. Any Input you provide, including personal data you include, may be shared with them to make the features work. Using AI Products means you direct and consent to transferring personal data in your Inputs to these third parties, and your use is subject to their terms.

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We may use technology provided by third party service providers to provide some functionality for AI Products.
You acknowledge that any Input you provide, including any personal data you choose to include within that Input, may be shared with such third party service providers to enable functionality within AI Products.
By using AI Products, you direct and consent to personal data you include in an Input being transferred to these third parties, and you agree that your use is subject to the terms of those third parties.

Not stated here

  • The third-party providers and their terms are not identified.

Sharing & Disclosure · Company practice

Third-party AI providers may use your data, including personal data in inputs, to improve their own services

Cash App may share your data with selected third-party providers it uses for AI Products, and those providers may use your data to improve their own services. This may include personal data you put in Inputs, and the Privacy Notice applies to how that personal data is handled.

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We may also share your data with select third party service providers we engage to enable functionality within AI Products and they may also use your data to improve their services.
This may include any personal data you choose to include within such Input

Not stated here

  • The providers are not named and the linked Privacy Notice was not supplied.

Sharing & Disclosure · Permission or license

If Cash App suspects illegal use, it may share your account and transaction data with law enforcement

If Cash App reasonably suspects your Account was used for an unauthorized, illegal or criminal purpose, you expressly authorize it to share information about you, your Account and your transactions with law enforcement, as applicable laws allow.

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If we reasonably suspect that your Account has been used for an unauthorized, illegal, or criminal purpose, you give us express authorization to share information about you, your Account, and any of your transactions with law enforcement

Sharing & Disclosure · Company practice

You must work out and pay taxes on your transactions; Cash App may withhold and report as the law requires

You must determine what taxes or charges apply to your transactions, including virtual currency, and report and pay them; the company is not responsible for deciding whether taxes apply. If authorities require withholding, the company pays you net of those amounts, which count as paid to you. You certify your information is accurate and consent to its use for payment, withholding and filing obligations. The company may have to report "Tax Information" to tax authorities or to you, may ask you to provide and recertify information, will report as required, and may, but need not, send you copies. Remittances may be subject to taxes and fees that reduce what the recipient gets or are charged to you; the company disclaims liability for them.

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It is your responsibility to determine what, if any taxes, fees or other governmental charges may apply to the transactions you complete in connection with your use of the Service (including Virtual Currency Services)
To the extent obligated by the relevant governmental authorities that we are required to deduct or withhold any amounts from payment, we will make the required payment net of such amounts.
The Company disclaims liability for any such taxes and fees, which shall be borne either by you or by the Designated Recipient.
The Company may be obligated under applicable laws to report certain information to tax and revenue authorities (“Tax Information”) and/or you with respect to your use or purchase of the Service.
If required by applicable law, we will report to the applicable tax and revenue authorities required Tax Information. We also may, but are not obligated to, send to you the Tax Information reported.