Hi, my name is Nat_12! Do I have to tell UC about my outgoing transactions on a review?
Nat_12
Online Community Member Posts: 2 Listener
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?
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Comments
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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.
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Thank you , its very intrusive and are they trying to gather information on what we spend our money on ?
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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:
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