Monzo Account Closure

[Beanwallace74]

The last year I have been buying and reselling all sorts of stuff and my monzo bank statement showed 500k incoming and outgoing from the last 2.5 years since opening the account. Subsequently they recently asked me for proof of funds, to which I simply told them my income and that i resell and then a few weeks later they immediately closed the account.

Could I be suspect to a cifa marker at all with an account closure? My other high street banks are in good standing still.

[OhMyAndMe]

Originally Posted by Beanwallace74

The last year I have been buying and reselling all sorts of stuff and my monzo bank statement showed 500k incoming and outgoing from the last 2.5 years since opening the account. Subsequently they recently asked me for proof of funds, to which I simply told them my income and that i resell and then a few weeks later they immediately closed the account.

Could I be suspect to a cifa marker at all with an account closure? My other high street banks are in good standing still.

Maybe you need some proof of income, like receipts for things sold? Invoices etc?

[agent006140]

do the names match?

[e2free]

Don't think they will ask cifa mark