Birdwatch Note Rating
2023-10-27 06:49:40 UTC - HELPFUL
Rated by Participant: 4561CE8D260403563ACAD5C9A4962F079CC02B9F64DDE442C036F2519F0B0EEE
Participant Details
Original Note:
This is untrue. Many Monzo users have had issues with their bank accounts which have included having their accounts frozen for simple transactions unrelated to criminal activity. https://www.theguardian.com/money/2020/jan/18/monzo-account-freeze-app-fraud https://www.gov.uk/government/news/cma-orders-monzo-to-comply-with-banking-rules#:~:text=The%20CMA%20has%20today%20ordered,of%20their%20historic%20financial%20transactions.&text=13%2C000%20customers%20were%20not%20sent,binding%20directions%20enforceable%20in%20court.
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