Revolut Fund Transfer Without Knowledge CIFAS Marker Removal
Fund transfer without knowledge — Misuse of Facility marker filed by Revolut. Removed in 2 weeks.
How Revolut files CIFAS markers for unauthorised fund transfers
Our client discovered that funds had been transferred through their Revolut account without their knowledge. Someone had gained access to the account — potentially through a compromised device or shared credentials — and used it to move money. Revolut detected the suspicious transfers and filed a Misuse of Facility marker against the account holder.
What the CIFAS report showed about this Revolut marker
The report confirmed Misuse of Facility filed by Revolut Limited. Our OCR analysis showed the filing attributed the transfers to the account holder without investigating whether the account had been compromised or accessed by a third party.
How we challenged this Revolut unauthorised transfer CIFAS marker
The system generated a complaint arguing that the client had no knowledge of the transfers. The complaint highlighted that the account may have been compromised, that Revolut had not investigated third-party access, and that the marker was inaccurate under UK GDPR.
How this Revolut fund transfer CIFAS marker was removed
Revolut reviewed the complaint and accepted that the evidence did not demonstrate the client authorised the transfers. The marker was removed within two weeks.
Start your unauthorised transfer CIFAS marker removal
If unauthorised transfers through your account led to a CIFAS marker, the marker may be challengeable. Upload your CIFAS report and start your case today.