Does anyone know if there checking everyone’s bank on on uc? With the enhance review team

toby50
toby50 Community Member Posts: 43 Listener
in Universal Credit (UC)

does anyone know if there checking everyone on uc with the enhanced review team ? And do they check all accounts or just the account your uc goes into ?

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  • Girl_No1
    Girl_No1 Community Member Posts: 413 Trailblazing

    I don't know for sure about either matter.

    That said, I'd imagine they'd need to check any savings/ISA accounts etc. to ensure the claimant hasn't breached any savings thresholds?

    Hopefully someone who knows for sure, about both issues, will be along shortly.

  • toby50
    toby50 Community Member Posts: 43 Listener

    thanks

  • Kimi87
    Kimi87 Community Member Posts: 9,156 Championing

    As far as I know not everyone will be selected for a random check, but they are undertaking a large number of them.

    You have to provide statements for all your banking accounts.

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