How do I unlock my Apple Pay account due to multiple payments for a car business?

My Apple Pay is locked because too many payments, it probably looks suspicious because I own a car business .


[Re-Titled by Moderator]

iPhone 15, iOS 17

Posted on Mar 13, 2025 10:38 AM

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Question marked as Top-ranking reply

Posted on Mar 13, 2025 11:03 AM

muguy, is absolutely correct.


Apple Pay can not be locked. But your Apple Cash account is. Commercial use of Apple Cash is a violation of the Terms & Conditions. You’ve committed fraud and the bank no longer wants you as a customer.


https://applecash.greendot.com/termsconditions/


You are in the process of being de-banked. Known within the banking industry as de-risking, is the closure of people's or organizations' bank accounts by banks that perceive the account holders to pose a financial, legal, regulatory, or reputational risk to the bank.


Absolutely, the bank can lock your account. The return of the funds depends on the outcome of their investigation. Worst case is the bank returns them to your state’s unclaimed funds account in 6 months to 2 years and you can claim them at that time.


Contact Green Dot Bank:


  • by calling (877) 233-8552,
  • by mail for disputes at P.O. Box 9, West Chester, Ohio,
  • by mail for general customer service at P.O. Box 1070, West Chester, Ohio 45071,
  • visit www.greendot.com.


2 replies
Question marked as Top-ranking reply

Mar 13, 2025 11:03 AM in response to akiel32

muguy, is absolutely correct.


Apple Pay can not be locked. But your Apple Cash account is. Commercial use of Apple Cash is a violation of the Terms & Conditions. You’ve committed fraud and the bank no longer wants you as a customer.


https://applecash.greendot.com/termsconditions/


You are in the process of being de-banked. Known within the banking industry as de-risking, is the closure of people's or organizations' bank accounts by banks that perceive the account holders to pose a financial, legal, regulatory, or reputational risk to the bank.


Absolutely, the bank can lock your account. The return of the funds depends on the outcome of their investigation. Worst case is the bank returns them to your state’s unclaimed funds account in 6 months to 2 years and you can claim them at that time.


Contact Green Dot Bank:


  • by calling (877) 233-8552,
  • by mail for disputes at P.O. Box 9, West Chester, Ohio,
  • by mail for general customer service at P.O. Box 1070, West Chester, Ohio 45071,
  • visit www.greendot.com.


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How do I unlock my Apple Pay account due to multiple payments for a car business?

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