Home>Bank with Square

Manage checking account transfers

Who is this article for?
  • Sellers and full access team members that want to manage transfers for a Square Checking account.
  • Only full access team members can access Banking information. Set permissions in Square Dashboard.
  • About checking account transfers 

    Your checking account has account and routing numbers for making inbound and outbound transfers. You can use your account and routing numbers to allow third parties to debit your balance at no cost to complete payments for bills or expenses. You can also use your account and routing numbers to deposit funds into your balance.

    You can link a debit card to instantly add funds to your checking balance so you’re always ready for purchases on your Square Debit Card, regardless of your daily sales.

    Before you begin

    • Once you’ve signed up for a checking account, transfers will switch from automatic to manual and funds will start to accrue in your checking balance. 

    • You can transfer your funds from your balance to your external bank account at any time, either next business day, or with instant transfers with a 1.75% fee per transfer. Once you've completed a single inbound transfer, the button will not appear for another 24 hours.

    • Unlike instant transfers to your external bank account, there's no fee to instantly add funds to your Square balance.

    • You can add up to $50,000 per 24-hour period to your checking balance. However, new Square sellers are limited to transferring smaller amounts. As you continue processing with Square, daily limits will increase.

    • The maximum amount you can transfer via ACH is $50,000 per day, calculated by a rolling 24-hour period. New Square account holders may start with a lower limit.

    • Inbound funds credited to your checking account using your account and routing numbers can take 2-3 business days before they're available.

    • Most pending authorizations on your debit card clear within five days, but in rare cases it can take up to 14 days to clear.

    • Refunds can take up to 10 business days to post to your account from the date the merchant issues the refund. As soon as Square receives the refund, the funds will automatically appear in your checking balance.

    • You can add your debit card or checking account to Venmo and Cash App using your account and routing number to complete peer-to-peer (P2P) transactions or make purchases directly. You can also instantly transfer your Venmo or Cash App balance to your debit card balance.

    View your account and routing numbers 

    Square Dashboard

    1. Sign in to Square Dashboard and go to Banking > Balance.
    2. Select a business location from Locations.
    3. Click the gear icon and select Transfer settings.
    4. Select View account & routing number. You’ll be prompted to provide a verification code that was sent to the email address associated with your Square account.
    5. Once you provide the code, click Next. Your account and routing numbers will be visible, and you can copy your account details onto your device.

    Square Dashboard app

    1. Open the Square Dashboard app and tap Banking and select your checking account from Locations.
    2. Scroll down to see your account and routing numbers.

    Square POS app

    1. Open the Square POS app and tap More > Balance > Account details.
    2. Scroll down to see your account and routing numbers.

    Transfer funds into your checking balance

    Square Dashboard

    1. Sign in to Square Dashboard and go to Banking > Balance.
    2. Select a business location from Locations > Add money.
    3. In the Source field, review the last four digits of your linked debit card.
    4. Confirm the transfer details > Add.

    Square Dashboard app

    1. Open the app and tap Banking.
    2. Select your Square Checking account from Locations.
    3. Tap Add money and select which linked card or account you want to add money from.
    4. Enter the amount you want to transfer and confirm your transfer details.

    Square POS app

    1. Open the app and tap More > Balance > Add money.
    2. Enter the amount you want to transfer.
    3. In the Source field, review the last four digits of your linked debit card.
    4. Confirm the transfer details > Add.

    Transfer funds out of your checking balance

    Square Dashboard

    1. Sign in to Square Dashboard and go to Balance.
    2. Click Transfer to Bank and choose the Transfer Amount.
    3. Select your preferred Transfer Speed and click Transfer.

    Square Dashboard app

    1. Open the app and tap Banking.
    2. Select your Square Checking account from Locations.
    3. Tap Transfer and choose your transfer speed > Next.
    4. Enter the amount you want to transfer and tap Next to confirm your transfer.

    Square POS app

    1. Open the app and tap More > Balance > Transfer to bank.
    2. Enter the amount you want to transfer.
    3. Choose a transfer speed. You can use next-business-day transfer or instant transfer.
    4. Confirm your transfer.

    Related articles