The Student Room Group

Cifa marker

I recently requested a DSAR and cifa said I got Monzo & TSB marker put on me. But both have a expiry date saying 2027 does that mean it will go in 3 years as I thought it was 6, if anyone can help would really appreciate it.


Monzo

Application date: 10th February 2022
Date recorded: 17th July 2024
Expiry date: 17th July 2027

Regular payment fraud

TSB

Application date: 2nd February 2022
Date recorded: 17th April 2024
Expiry date: 17th April 2027

Funds received Conduct Unexplained
Original post by asronetp
I recently requested a DSAR and cifa said I got Monzo & TSB marker put on me. But both have a expiry date saying 2027 does that mean it will go in 3 years as I thought it was 6, if anyone can help would really appreciate it.


Monzo

Application date: 10th February 2022
Date recorded: 17th July 2024
Expiry date: 17th July 2027

Regular payment fraud

TSB

Application date: 2nd February 2022
Date recorded: 17th April 2024
Expiry date: 17th April 2027

Funds received Conduct Unexplained

Both markers will expire on 17th April 2027 - i.e. they are only in effect for three years.

Not all Cifas markers are in effect for six years.

Quick Reply