Cash App · Cash App Terms of Service · View original document ↗

Limitation of Liability

Medium severity Medium confidence Explicitdocumentlanguage Common · 228 of 325 platforms
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Recent governance activity Cash App recorded 7 documented changes in the last 30 days.
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Document Record

What it is

The agreement caps the amount Cash App can be required to pay you in damages at the greater of the fees you paid in the prior 12 months or $500, regardless of the nature or amount of your actual loss.

This analysis describes what Cash App's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

The limitation of liability provision in Section XXIII.17 restricts the maximum financial recovery available to users against Block, Inc., which may be particularly relevant for users who experience significant financial losses related to account suspension, unauthorized transactions, or service failures.

Interpretive note: The practical scope of the liability cap depends on whether Regulation E protections apply to the specific transaction type at issue; applicable law may limit or supersede the contractual cap for covered transactions.

Recent Activity

This document changed recently

Medium Apr 28, 2026

The updated terms increase the Foreign Transaction Fee from 3% to 3.25% and narrow the circumstances under which this fee is waived. Previously, users who spent $500+ monthly or received $300+ in dep…

Medium Apr 2, 2026

The updated terms state that Cash App will discontinue its Remittance Service effective May 1, 2026. Any remittance payment still pending on or after May 1, 2026 will continue to be processed unless …

Consumer impact (what this means for users)

Under this provision, users' ability to recover losses from Cash App is contractually capped, meaning that even in cases involving significant financial harm, the agreement asserts a ceiling on Block's financial obligation to the user. Applicable law, including Regulation E protections, may separately govern liability for unauthorized electronic fund transfers and may not be waivable by contract.

What you can do

⚠️ These actions may provide transparency or partial mitigation but may not fully address the underlying issue. Effectiveness varies by jurisdiction and individual circumstances.
  • Dispute a Fee
    If you experience an unauthorized transaction or service error, report it through Cash App's in-app support as soon as possible to preserve your Regulation E error resolution rights; timely reporting is required under EFTA.

How other platforms handle this

Whatnot Medium

TO THE MAXIMUM EXTENT PERMITTED BY LAW, NEITHER WHATNOT NOR ITS SERVICE PROVIDERS INVOLVED IN CREATING, PRODUCING, OR DELIVERING THE SERVICES WILL BE LIABLE FOR ANY INCIDENTAL, SPECIAL, EXEMPLARY OR CONSEQUENTIAL DAMAGES, OR DAMAGES FOR LOST PROFITS, LOST REVENUES, LOST SAVINGS, LOST BUSINESS OPPORT...

Cohere Medium

In no event will either party's aggregate liability arising out of or related to this Agreement exceed the total fees paid or payable by Customer in the twelve (12) months preceding the claim. In no event will either party be liable for any indirect, incidental, special, consequential, or punitive d...

Anthropic Medium

Except as stated in Section L.3.b, the liability of each party, and its affiliates and licensors, for any damages arising out of or related to these Terms (i) excludes damages that are consequential, incidental, special, indirect, or exemplary damages, including lost profits, business, contracts, re...

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▸ View Original Clause Language DOCUMENT RECORD
"
Please note that you should review all Cash App Terms carefully, including those provisions which limit our liability (see Section XXIII.17) and those regarding individual arbitration for potential legal disputes (see Sections XXIII.19 and XXIII.20).

— Excerpt from Cash App's Cash App Terms of Service

ConductAtlas Analysis

Institutional analysis (Compliance & governance intelligence)

REGULATORY LANDSCAPE: Liability limitation clauses in consumer financial services contracts interact with Regulation E (EFTA), which establishes non-waivable consumer protections for unauthorized electronic fund transfers. The CFPB enforces these protections and may evaluate contractual liability caps that purport to override Regulation E rights. FTC unfair or deceptive acts or practices authority may also apply if the limitation is found to be misleading in context. GOVERNANCE EXPOSURE: Medium. The liability cap is a common feature of consumer financial service agreements, but its interaction with non-waivable Regulation E rights creates compliance complexity. Legal teams should confirm that the limitation is not applied in ways that contradict EFTA error resolution obligations. JURISDICTION FLAGS: California and other states with consumer protection statutes may limit the enforceability of contractual liability caps in consumer contracts. Regulation E protections apply federally and cannot be waived by contract for covered transactions. CONTRACT AND VENDOR IMPLICATIONS: For business account holders, the $500 cap may be inadequate to cover potential losses from service disruptions or errors, and enterprise customers should assess whether supplemental contractual protections are available. COMPLIANCE CONSIDERATIONS: Compliance teams should verify that the limitation of liability provision is not applied to Regulation E-covered transactions in a manner that conflicts with mandatory error resolution obligations, and should review whether state-specific limitations on liability caps require additional disclosures.

Full compliance analysis

Regulatory citations, enforcement risk, and due diligence action items.

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Applicable agencies

  • CFPB
    The CFPB enforces Regulation E protections for electronic fund transfers, which may provide consumer rights independent of contractual liability limitations.
    File a complaint →

Applicable regulations

FTC Act Section 5
United States Federal

Provision details

Document information
Document
Cash App Terms of Service
Entity
Cash App
Document last updated
May 5, 2026
Tracking information
First tracked
May 10, 2026
Last verified
May 12, 2026
Record ID
CA-P-005210
Document ID
CA-D-00077
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
a5a104698e1ba321e36cb27b4dc24ca6d4f49dac179789efa019dc36dd760c69
Analysis generated
May 10, 2026 03:42 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Cash App
Document: Cash App Terms of Service
Record ID: CA-P-005210
Captured: 2026-05-10 03:42:49 UTC
SHA-256: a5a104698e1ba321…
URL: https://conductatlas.com/platform/cash-app/cash-app-terms-of-service/limitation-of-liability/
Accessed: May 13, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

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Frequently Asked Questions

What does Cash App's Limitation of Liability clause do?

The limitation of liability provision in Section XXIII.17 restricts the maximum financial recovery available to users against Block, Inc., which may be particularly relevant for users who experience significant financial losses related to account suspension, unauthorized transactions, or service failures.

How does this clause affect you?

Under this provision, users' ability to recover losses from Cash App is contractually capped, meaning that even in cases involving significant financial harm, the agreement asserts a ceiling on Block's financial obligation to the user. Applicable law, including Regulation E protections, may separately govern liability for unauthorized electronic fund transfers and may not be waivable by contract.

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 228 platforms. See the full comparison.

Is ConductAtlas affiliated with Cash App?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Cash App.