My money is on it being crypto related, but that’s because the only people I’ve seen complaining about this publicly were doing some crypto stuff (tx both in and out) and it looked very laundry-esque out of context when you get into the actual details
And yeah as others have said that’s not a Monzo thing not telling you, no UK bank would tell you why they think you’re laundering money
And yeah as others have said that’s not a Monzo thing not telling you, no UK bank would tell you why they think you’re laundering money