Admin review and money laundering search

edited 30 November -1 at 1:00AM in Credit File & Ratings
5 replies 9.7K views
MABLEMABLE Forumite
4K Posts
Part of the Furniture 1,000 Posts
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edited 30 November -1 at 1:00AM in Credit File & Ratings
I have just checked my Noddle report and somewhat confused to the following searches from Vanquis and 118 118. I have never contacted them for credit and concerned why they have appeared on my credit file. Any ideas please.




Vanquis Bank Limited (Sa Sr, Ct, Tac, Cval)
Vanquis Hdd (Ar Api)
Administration Review
31/10/2018

Vanquis Bank Limited (Sa Sr, Ct, Tac, Cval)
Vanquis Hdd (Ar Api)
Administration Review
31/10/2018

Vanquis Bank Limited (Sa Sr, Ct, Tac, Cval)
Vanquis Hdd (Ar Api)
Administration Review
31/10/2018


Vanquis Bank Limited (Sa Sr, Ct, Tac, Cval)
Vanquis Hdd (Ar Api)
Administration Review
30/10/2018

Vanquis Bank Limited (Sa Sr, Ct, Tac, Cval)
Vanquis Hdd (Ar Api)
Administration Review
30/10/2018

Vanquis Bank Limited (Sa Sr, Ct, Tac, Cval)
Vanquis Hdd (Ar Api)
Administration Review
29/10/2018


Vanquis Bank Limited (Sa Sr, Ct, Tac, Cval)
Vanquis Hdd (Ar Api)
Administration Review
28/10/2018


Vanquis Bank Limited (Sa Sr, Ct, Tac, Cval)
Vanquis Hdd (Ar Api)
Administration Review
27/10/2018

Vanquis Bank Limited (Sa Sr, Ct, Tac, Cval)
Vanquis Hdd (Ar Api)
Administration Review
27/10/2018


Vanquis Bank Limited (Sa Sr, Ct, Tac, Cval)
Vanquis Hdd (Ar Api)
Administration Review
26/10/2018

Madison Cf Uk LTD T/A 118 118 Money (Cval Sr Tac)
Madison Cf Uk LTD T/A 118 118 Money (Tac) Api
Administration Review
26/10/2018

Madison Cf Uk LTD T/A 118 118 Money (Cval Sr Tac)
Madison Cf Uk LTD T/A 118 118 Money (Cval Ml)
Anti-Money Laundering
26/10/2018
I
Search reference 59C79588-8170-4FF3-B922-8954A3149CB6


Application type Sole
Madison Cf Uk LTD T/A 118 118 Money (Cval Sr Tac)
Madison Cf Uk LTD T/A 118 118 Money (Sr) Api
Quotation Search
26/10/2018

Replies

  • [Deleted User][Deleted User] Forumite
    0 Posts
    MoneySaving Newbie
    Contact Vanquis and ask.

    It could be searches off the back of an eligibility calculator or something you're signed up for
  • MABLEMABLE Forumite
    4K Posts
    Part of the Furniture 1,000 Posts
    ✭✭✭✭
    !!! wrote: »
    Contact Vanquis and ask.

    It could be searches off the back of an eligibility calculator or something you're signed up for

    I phoned Vanquis and they were extremely helpful and checked their systems for me while I waited and they confirmed it was because of me using a comparison site.

    With 118 118 they are more long winded and advised me they have 56 days left to reply. Nice one!
  • Craig1981Craig1981 Forumite
    768 Posts
    ✭✭✭
    as vanquis have advised, from a comparison site.

    when i do car insurance (even though paying in full), search history lights up with things like this!
  • Hi All,

    I have noticed 3 searches on my credit file 1, "Quotation search" and another 2 "AF" from Madison Cf Uk LTD T/A 118 118 Money (Cval Sr Tac)
    118 118 Money (Madison Cf Uk LTD Loans) (Tac Api)

    Anyhelp please?
  • [Deleted User][Deleted User] Forumite
    0 Posts
    MoneySaving Newbie
    garryv80 wrote: »
    Hi All,

    I have noticed 3 searches on my credit file 1, "Quotation search" and another 2 "AF" from Madison Cf Uk LTD T/A 118 118 Money (Cval Sr Tac)
    118 118 Money (Madison Cf Uk LTD Loans) (Tac Api)

    Anyhelp please?

    Are you registered with ClearScore?

    It’s likely a quotation search from them.
This discussion has been closed.
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