After making a transfer to somebody and you feel or think that something is off

Help
1

After making a transfer to somebody and you feel or think that something is off
And did this as an assistance to a person in need.
How can be sure that you account details will not be use for any wrong or frud related situations or crimes

2

Do you know this person?

Also, please remove the details of their bank account and surname.

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3

You can’t if you don’t know them

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4

Hi @zofisa, just to let you know that I’ve removed the screenshot because it had some personal information in.

5

They can’t see your account details in most cases, which bank was the receiving bank?

At most they could take out a direct debit with your details if they got them , the direct debit guarantee says you’ll get your money back straight away in full if you tell your bank.

6

I thought Monzo do show the sender’s bank details on a received payment?

From the screenshot that was posted it seems the issue is the OP has sent a tenner to another Monzo account by Faster Payment, and now regrets it.

I ask the OP again, do you know the person? And if not, why did you send them money?

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7

Fair question !

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8

Monzo turned off the feature of seeing details of inbound transfers, if I remember correctly starling are the only major one that still do, but they possibly also turned it off.

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9

Thanks guys for the community support, I think am good now. Understand how to manage the situation better. Cheers

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10

Thanks Peter

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