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Money Laundering

Davewils
Posts: 134 Forumite
in Credit cards
I just decided to check my credit report with CallCredit as this has always been the one agency i've never really bothered with, and there is a search on my file back in 2008, from BT.
The reason for the search is listed as : Money Laundering. :eek:
What on earth is going on? Will this be seriously affecting my chances of getting credit?
The reason for the search is listed as : Money Laundering. :eek:
What on earth is going on? Will this be seriously affecting my chances of getting credit?
0
Comments
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Shouldn't do.
Have you made an large deposits or carried out any large cash transactions (eg changing money) where you had to give your identity? Does it say who did the search?0 -
Hi,
I have a few entries like this on my credit report, I think it is just a security check as they appear in a table which states: Table 2: Other Searches
The following table shows searches undertaken for purposes other than credit applications. These searches have no impact on a credit decision:
20/04/2010 Identity Check to comply with Anti Money Laundering Regulations Santander Uk Plc0 -
Mine just appears in the 'Search history'
Search Organisation:
BT (ID) Search Organisational Unit : Tote Credit Ltd NC Search Purpose Money Laundering0 -
This is nothing to worry about. It's just part of the background noise that's created when you sign up to certain financial products.never eat yellow snow0
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I've checked my credit report with call credit this morning, and this is on my file too from a couple of months ago. I've never heard of the company that it relates to, but it seems to correlate with when I did a search for car insurance online. Weird! But I'm glad it appears to mean nothing, I was a little worried."If you can dream it, you can do it". Walt Disney0
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it is likely to be a check to verify your identify and/or your address for money laundering regulations. we use it to do this rather than ask for 2 items of ID for safety, it means no ID is at risk in the post.0
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