UC requesting ID and bank statements

chrys
chrys Online Community Member Posts: 4 Listener
edited November 2024 in Universal Credit (UC)

about an appointment requesting ID and bank statements

Comments

  • Rachel_Scope
    Rachel_Scope Posts: 2,996 Scope Online Community Coordinator

    Hi @chrys. Can you tell us more about the appointment? Who is it with?

  • chrys
    chrys Online Community Member Posts: 4 Listener

    hi I’ve got to send 4 months bank statement in and produce ID got a note in my journal which I will provide asap

  • Kimi87
    Kimi87 Online Community Member Posts: 8,409 Championing

    UC are doing millions of these checks, I went through one last year and lots of others on the forum have been through one.

    After you submit the information they are looking for, you will have a telephone interview.

    You'll be asked a series of scripted questions about other potential sources of money.

    Then questions about some of your banking transactions, which might not appear to make any sense.

    I myself (as capital was over £6k on paper) was then asked to submit individual bank statement pages showing my Cost of Living payments.

    Then I had a journal message saying my review was complete and my payments were correct.

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