Hi FAM….I can see why Steve might be subject to such a review…..but it surely wouldn’t explain the overdrawn on 4 bank accounts by similar very large amounts on each? Be interested on your perspective on that?
Some banks do this to effectively nullify the accounts. When their investigation is complete it will normalise. Don’t go to Monzo or Starling, they will do the same and lock your account for longer. Monza won’t allow me an account anymore because I deposited into Binance.