bunq: self-reported safety from an automated decision

The author had her bunq bank account restricted for up to 5 days with a 500 EUR/day spending limit after an automated fraud detection system flagged a transfer between her own accounts as unusual.

Date it happened

2025-07-21

Organisation involved

bunq

This is a record of what was reported, not a finding that anyone broke the law. If it names your organisation and you believe it is wrong, the corrections process is free and open to everyone.