Payee Account Type

[16bitkieran (Kieran)]

Have a read of this thread

Monzo warning me that HSBC is a scam

Hey everyone, this is new feature we’re building to protect customers from scams. We’re still in the process of fine tuning the decision engine for this, our false positive rates are pretty low, but there’s still some low hanging fruit for us to get. Well known account numbers and sort codes are one of them. We’ve actually rolled out two linked, but very distinct things at the same thing. One is Confirmation of Payee where you’ll get warnings like this: [image] Confirmation of Payee rules pr…