I’ve been using my Monzo account since 2018. I’ve not participated in any fraudulent activity and I don’t dabble in cryptocurrency before anyone asks. I’ve used the account from the beginning as my main bank account, I received salary payments, had arranged direct debits, used it for daily travel, g…

Try not to let it upset you, it’s just a bank account at the end of the day. You can have a new one in the next hour and move your payments etc over and then you’re golden. You can’t contact anyone to change their decision, you need to move on. [image] Switch your current account to Starl…

No nothing unusual. I do tend to keep the bulk of whatever money I have in a pot and then move across when needed for the day but nothing about that would warrant suspicious activity. I’ve attached screenshots of the email. [image1] [image2]

Thank you. I’m doing so now and also requesting a DSAR from CIFAS.

[image] txm_xt: have been receiving my UC payments into the account There it is.

[image] TTJJ: There it is There’s what? :thinking:

[image] TTJJ: There it is. :popcorn:

Gonna sound silly but do Monzo have a monthly income requirement ie. £1500 per calendar month?? They are a lot of accounts being closed lately and I wonder if something like this just might be the reason why. With a lot of people recently out of a job (either permanently or temporarily) incomes are…

ndrw: Unfortunate but is the law. ? It’s not the law at all it’s simply their choice. It’s not illegal for the account to be open, otherwise it’d be closed. Monzo just aren’t being very friendly in this situation which seems to be happening to a fair number of people (just going by the tiny …

Devastated About Account Closure after 2 years

UK Help

Demmedelusive (Graham) 18 February 2021 12:18 14

There’s what?

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Devastated About Account Closure after 2 years

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