Context: This is a new user who opened a Square account 3 days ago. His first and only payment to date is $4,600.00. After reviewing this account, the Risk Team determined that further information was required to learn more about this user’s business and how he intends to use Square. The Risk Team placed a temporary hold on this user’s account. Before Square had an opportunity to reach out to this user, he contacted Square Support with the following message: ************ Subject: Deposit over 4000 Message: Why isn't the deposit from a transaction made 20 days ago in my account yet? *********** Your objective: Write a response to this user to request: ­ Documentation to help us verify the background of his business (past invoices, business registration documents, web presence, etc.) ­ Information about this transaction (invoice, how he met the customer, past transactions between this customer and his business) ­ How he uses Square