Hi, my name is jhgysaw! bank checks

jhgysaw
jhgysaw Community Member Posts: 1 Listener
edited March 2025 in Universal Credit (UC)

If they are asking to see statement get a copy of your credit report and looks for any money laundering checks conducted by your bank, and subject Access request your bank, also do the same for any unused accounts

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  • Albus_Alumni
    Albus_Alumni Scope alumni Posts: 11,423 Championing

    Hi there @jhgysaw and welcome to the community.

    A lot of people are having bank checks on UC currently and it's nothing to worry about. They're just making sure you're getting what's owed and to check you're not transferring it all to off shore accounts and other fraudulent things. They'll be wanting to check all accounts in your name.

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