Unrecognised soft search on credit file

Northern_Line

Hi,

I have an unrecognised soft search on my credit file which I’m a bit worried about. I can’t place why this search would have happened on this date. 

We have recently been frauded three times on our Monzo accounts. We were assured by Monzo this was a card issue and unlikely to be identity theft. 

Is there a way to find out who this company is or what the search relates to?

ThisnotThat

Northern_Line said:

Hi,

I have an unrecognised soft search on my credit file which I’m a bit worried about. I can’t place why this search would have happened on this date. 

We have recently been frauded three times on our Monzo accounts. We were assured by Monzo this was a card issue and unlikely to be identity theft. 

Is there a way to find out who this company is or what the search relates to?

https://www.smartsearch.com/

Northern_Line

ThisnotThat said:

Northern_Line said:

Hi,

I have an unrecognised soft search on my credit file which I’m a bit worried about. I can’t place why this search would have happened on this date. 

We have recently been frauded three times on our Monzo accounts. We were assured by Monzo this was a card issue and unlikely to be identity theft. 

Is there a way to find out who this company is or what the search relates to?

Thank you. The only thing I can think of is that I’m selling a flat property at the moment and it may be an AML check as part of the conveyancing. 

Since we had our cards stolen I’m now hyper sensitive to this stuff. I don’t think I’ve checked my credit record this much in all my life.