Jonny D

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About Jonny D

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  • Location Hamburg
  • Nationality British
  • Gender Male
  • Year of birth
  1. Annoying bank transfer questions

    Not sure about the exact details, but my UK Bank Account (Nationwide) has started asking additional questions every time I set up a new recipient for transfers. It looks like this is mostly driven to stop people becoming victims of fraud, as the main message is to think twice as to why you are transferring money to a new recipient. I think the older generations are often taken advantage of in this respect, so could imagine what you are experiencing being something similar.