[I work at Mondo] Like any bank we will have an anti-fraud engine that proactively declines transactions that have a high risk of fraud. We are going to work v

[I work at Mondo] Like any bank we will have an anti-fraud engine that proactively declines transactions that have a high risk of fraud. We are going to work very hard to ensure the false positive rate is very low. That being said, the system will never be perfect and I'm sure you can appreciate that it may be common for fraudsters to purchase bitcoin which could cause some legitimate transactions get blocked. If you have any questions feel free to email me daniel@getmondo.co.uk