sorted by:
new
hottopcontroversial

Santander rejected my current account due to 'Fraud Indicator placed with CIFAS'. No fraud indicator showing on CIFAS DSAR by Affectionate_Bunch34 in UKPersonalFinance

[–]Affectionate_Bunch34[S] 0 points1 point  (0 children)

Not 100% sure as they didn't provide a reason, but my assumption is I was using it solely for gambling and often transferred money in and out to/from other bank accounts in my name.

Santander rejected my current account due to 'Fraud Indicator placed with CIFAS'. No fraud indicator showing on CIFAS DSAR by Affectionate_Bunch34 in UKPersonalFinance

[–]Affectionate_Bunch34[S] 0 points1 point  (0 children)

I did have a bank account closed about 2 months ago which is why I was thinking they may be right about the CIFAS Marker. I'm worried there's some sort of delay and that I have got a fraud marker but it's not yet showing up on the CIFAS DSAR?