cifas marker

That is a valid presumption, but they didn't use those words or refer to a payment.... reading between the lines of the 1 question the OP has been repeatedly asked and not clarified.. I somewhat suspect they gave out the access details or something more serious that just the Sort & Account numbers.

Agreed. People who get CIFAS markers are rarely open an honest about what happened.

In this instance all we know is that it was "due to something that is completely out of my control" and "I have (gave) my bank details to a friend cause they owed me some money". That's clearly not whole story!

Thinking about it, out of all the Cifas enquiries I've seen or interacted with in my years on TSR, I can think of maybe 2 where they appeared to be genuinely unknowing victims of fraud or coincidence, they near always turn out to have done something flagrantly in violation of the account or acted out of greed.

I can only think of one (this one), but you've been on TSR far longer that I.

Hi all,
it’s been while since i’ve last updated but it’s been a lot and they said that i need to give evidence. this might be a stupid question to ask but would it affect my chances of getting car insurance?

Hi all,
it’s been while since i’ve last updated but it’s been a lot and they said that i need to give evidence. this might be a stupid question to ask but would it affect my chances of getting car insurance?