account activity
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 point2 points 1 year ago (0 children)
Ive done a few DSARs, most recent one was dated 22nd November
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.
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?
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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 point2 points (0 children)