How much money can someone send me without Monzo getting suspicious?

(marta ) #1

i’m getting help from a family friend with uni fees and i was wondering if large amounts would be suspicious??

(Only available in amateur ) #2


I’d suggest you speak to help on the app if you’re worried about it being flagged up. They can advise/reassure you

(Hugh Wells) #3

Hey @martamxrtins!

Thanks for reaching out :wave:

As @Rat_au_van says, the best thing to do is to contact us in the app or via so we can take a look for you :blush:

I’m going to close this now as we aren’t able to publicly discuss our fraud processes.

(Hugh Wells) closed #4