Cifas marker please help

[lpoolrob (Rob)]

Have a read of this thread.

Cifas Marker and Monzo closed my account?

So this morning I woke up to a notification in my Monzo feed saying that Ineeded to transfer my money away from Monzo because my account is being closed, I have attached a screen recording of everything that’s gone in and out of my account so please have a look and comment if you see something wrong and if you have any question I will happily provide answers and specifics. No money has been received except from my girlfriend and that was about 60£ which she owed me and my account was used for ev…