monzo closed my account

got the rest of my balance sent to my mum (90, instant as well - considering it said this can take 2-4 weeks) and upon E-Mailing them to query my account being re-opened, they said they cannot give me any reason as to why. You need to be proactive until you fix the situation. "The Bank Closed My Checking Account and Did Not Notify Me. Join us! Consumer Financial Protection Bureau. I also highly doubt that they favour (and therefore take bigger risks) with those who have a higher account usage either. Free bets will appear in your promo balance, have no monetary value and are non-withdrawable. There is a phone line, but those who have their account frozen after the bank finds irregularities are barred from using . Recently my monzo account was closed without a reason, the coronavirus has stopped me from earning my wage and unfortunately I had small little payments I could not pay. 5 weeks later, following many stories I read on the Fb page and online, I nearly switched to TSB. Who is the email from, a debt collection company? put us in a position where we might break the law, broken the law or attempted to break the law, been abusive to anyone at Monzo or a member of our community, None of the above which I have believed to be broken, I have not acted fraudulently. We are looking for exceptional people experienced in fighting financial crime and/or who have a strong understanding of how small/medium businesses operate who are excited by protecting our business banking space . Monzo - Online Banking If you used your account for anything cryptocurrency related, that might be why. Why we sometimes freeze, block or close Monzo accounts Miriam Caldwell has been writing about budgeting and personal finance basics since 2005. If theres one thing I know, its that theres always a reason. Money in your Monzo US account is protected by FDIC, so you're insured up to $250,000, and our anti-fraud systems make sure your money is safe, without adding friction for you. Battle of the digital banks! Monzo launches savings account with 3% Popular digital bank Monzo has today announced the launch of its first ever instant-access savings account. Usually, that only happens after your account has been negative for a set number of days, and you should have received notices from the bank about the issues.

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