The list of scam accounts—maintained by a third party—acts as a guard against accidentally sending to a scam, or being sent tainted funds by a scammer.
Hook setup options
Blocklist account
The blocklist account to listen to.
More Hooks
Savings
Save a predefined amount to savings account from transactions of your choice.
Firewall
Select which type of transactions you allow into and out of your account.
Direct Debit
Allow trusted third parties to pull funds from your account up to a limit you set.
Payment Watchdog
Get notified before sending high value transactions out of your account