Hi, my name is lis1963! Worried about review due to bingo
hi all i have a universal credit review coming up and worries about them asking for 4monrhs bank statements as play immune bingo and worried they going to question the transaction of me sending to them and them sending me if i win as sometimes this could be like 600 or more per month my anxiety is through the roof worrying what i say if transactions are flagged
Comments
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Be honest. The transactions themselves aren't a problem, and you're free to spend your money however you like, provided your savings aren't over the £6,000 threshold.
The review is generally about checking that your circumstances match what you've declared, including making sure you're not working and receiving income that hasn't been reported. Just be open and honest about the money coming into and going out of your account, and explain that the transactions relate to gambling if you're asked.
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