Hi, my name is Nat_12! Do I have to tell UC about my outgoing transactions on a review?

Nat_12
Nat_12 Online Community Member Posts: 2 Listener
edited June 5 in Universal Credit (UC)

I am really unclear on whether U.C can ask about my outgoing transactions on a review , if they cant is there a law I can quote?

Comments

  • Kimi87
    Kimi87 Online Community Member Posts: 5,910 Championing

    Unfortunately they can ask and you will need to provide full bank statements.

    I've been through one of these reviews myself so I sympathise.

  • Nat_12
    Nat_12 Online Community Member Posts: 2 Listener

    Thank you , its very intrusive and are they trying to gather information on what we spend our money on ?

  • Kimi87
    Kimi87 Online Community Member Posts: 5,910 Championing
    edited June 5

    The questions they asked me were daft, but they seem to be looking for people hiding money, deliberate deprivation of capital etc.

    Have you read through this thread:

    https://forum.scope.org.uk/discussion/125931/universal-credit-bank-reviews-frequently-asked-questions

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