throwaway_qwe

3 ms·

1. 1.▲
   by throwaway_qwe 3y ago

   One of those on the 159 programme https://stopscamsuk.org.uk/159 Honestly, I’m not sure it matters. They’ve all had such incidents. I read somewhere that about 30% of your fees and mortgage interest go toward fraud mitigati
2. 2.▲
   by throwaway_qwe 3y ago

   No paper bank statement. No email bank statement. Only qif/csv export. iPhone app only (not web). Fairly sure it was either an inside job and/or openbanking API implementation.
3. 3.▲
   by throwaway_qwe 3y ago

   It’s not coincidental. I had a story to tell and didn’t want to use my main account. Monzo is OK and I have a 2nd business account with them. I find it expensive personally, at £5pm, since other banks offer free service and per transaction
4. 4.▲
   by throwaway_qwe 3y ago

   This is possible. I had the account linked to a very well known and popular service that is owned by another bank. I don’t want to use names. But “bank transaction ids” were known I do not know if this is part of the spec. My theory was som
5. 5.▲
   by throwaway_qwe 3y ago

   I was recently a target of a UK online bank phishing scam (not Monzo). They were highly sophisticated. They knew details of recent transactions, including bank transaction numbers that don’t show in any qif export or anything. They had a pl