Does anyone know if Monzo fraud detection system can pick up account activity out of the blue / unusual account activity example sending large transfers to the same person but three different bank accounts over a short period of time. Multiple transfers within a single day as well.
I had a previous post regrading complaint, level other banks have picked this up before and stopped the transfers for fraud protection.
It seems I managed to bypass Monzo, fraud detection system speaking to the seniors who are dealing with the issue my account is not at risk or anything as said reasons for multiple transfers to same person is blackmail / scam / fraud.
I am however trying to find out if Monzo fraud system has triggered on faster payments.