Prevent fraud and avoid being scammed


Personal Finance 101 - Credit Checks

Credit cards, personal loans, mortgages and- Salary details given on the application
other forms of personal credit are anform.
everyday part of financial life for all UK
consumers. Looking at the figures for UKLending organisations combine the data
personal debt shows that Britain appears toobtained through a credit report, along with
be addicted to borrowing money and stillinformation acquired from an application
continues obtaining more from the financialform, to produce a credit score. This score
institutions. By the end of 2005 the UKrepresents a measure of an applicants
personal debt levels stood at a record 1,148,likelihood to repay debts and to make any
with 83% of this debt consisting of securedrepayments  on  time.
mortgage loans. Due to the nations reliance
on credit of all forms, it is extremelyIf an applicants score falls below the
important to keep a close eye on your ownlenders acceptable risk threshold, or they
personal financial history and keep up todon't fit an ideal customer profile, then the
date with the official credit check reportsapplication may be completely rejected. It is
which can help prevent fraud, and make thealso possible that a low score may result in
difference between acceptance at a favourableacceptance, but at a more expensive interest
interest rate, or outright rejection justrate  than  might  usually  be  offered.
when  the  money  is  needed  the  most.
Some credit card providers, such as the Asda
In the UK there are two main credit referencesupermarket chains finance services, now
agencies which hold a wide range of financialprovide applicants with a copy of their
information detailing a persons continuallycredit reports with all applications,
evolving financial history, these arehowever, to obtain the best deal it is
Experian ( ) and Equifax ( ). By obtainingvitally important that borrowers do some
a copy of your report from each of theseshopping around. When shopping around for
sources, (as they may contain differentcredit however, try to obtain as much
information), you can not only check theinformation as possible prior to making a
accuracy of the information stored and lookformal application for credit. Whenever any
for any potentially fraudulent entries, butapplication for credit is made, a footprint
you can also request that any incorrectis left on the credit record showing that a
information is amended to prevent possiblesearch has been made. Credit companies see
future  credit  problems.lots of footprints as an indicator that the
applicant may be in severe financial
Each lender will weigh the informationdifficulties or even that some form of fraud
contained in a persons credit filemay be evident. Using one of the various
differently. However there are universalonline financial comparison websites, such as
contributing  factors  which  include:Moneynet ( ), enables you to see what is on
offer, and what general market rates are
- Electoral Roll information for a personsavailable, before any financial commitment or
currently  registered  address.full  credit  search  is  required.
- Defaults on any financial repaymentEven people who are not looking to obtain
contracts,  such  as  loans,  mortgages, etc.additional credit may find a credit report
useful for peace of mind, and to ensure that
- Employment history for mortgage, credittheir credit details are not being used for
cards, loans, hire purchase and financefraudulent applications, or as part of the
agreements.growing disturbing phenomenon that is
identity  theft.
-  Any  County  Court  Judgments.
Disclaimer:
- The complete amount owed and the number of
credit  facilities  used.All information contained in this article, is
for general information purposes only and
- The number of new credit facilities thatshould not be construed as advice under the
have been applied for (both successful andFinancial  Services  Act  1986.
unsuccessful  applications).
You are strongly advised to take appropriate
-  The  type  of  credit  used.professional and legal advice before entering
into any binding contracts.