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

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


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

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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.