Funding Alternative Group
What Is A Funding Alternative Group CIFAS Marker?
A Funding Alternative Group CIFAS marker is a fraud-risk record connected to application, account, product, transaction, affordability, or fraud investigation records. It is not a normal credit issue. It is a fraud-risk filing on the National Fraud Database and should be reviewed against the CIFAS category used, the records held by Funding Alternative Group, and the evidence relied on when the marker was filed.
Research identifies Funding Alternative Group Ltd as the relevant legal entity for Funding Alternative Group, trading as Funding Alternative, company number 11501528. Companies House identifies Funding Alternative Group Ltd company number 11501528 and registered office. Funding Alternative terms/about pages provide contact details and Plaid agent context.
In a Funding Alternative Group case, the marker may relate to:
- The application or onboarding process
- Affordability, income, or supporting information
- Transaction, account, or product records
- Identity or fraud prevention checks
- How the product, account, or facility was obtained or used
The key point is simple. Funding Alternative Group must be able to justify the marker with evidence, not suspicion, assumption, or a general account concern.

