I’m about to receive a payment of multiple thousands into my Monzo account. It’s a high amount and I’m scared to ask the sender to send it to my Monzo incase they close my account down. The money and reason for sending is entirely legitimate but it’s a big chunk and I’ve seen other cases where Monzo accounts have been closed due to high transfers being seen as “suspicious”. But if they closed my account I’d end up quickly in a lot of trouble.
So. Er. What do you think?