Not only that but they elude to being an international student (so not a UK resident) who knows that accounts are sold on the black market whereby people can bypass the restriction
I always double and triple check bank transfers and avoid them where possible too. Sort codes are 6 digits and Monzos is a nice easy pattern, so I can’t see how you wouldn’t notice it was wrong on all the confirmation screens.
Perhaps Monzo could have done something more, especially since it was to another Monzo account but ultimately, it is their own fault
My guess is that Monzo want nothing to do with it because it all seems a little dodgy?
Yeah, I think only the most recent review per user counts. At least Raymond is keeping us in the loop though. Be nice to see the response from the Ombudsman and law enforcement.
Counting the days! (shouldn’t be more than week or two…)
