Our CIFAS Marker Victories
From High Street giants to digital challenger banks, we successfully challenge unfair fraud markers every week. See our latest cifas marker removals.
500+ Cases Handled
We Don't Just Write Letters. We Remove Markers.
- 100% Fixed Fee Pricing
- 0 Hourly Rates Charged
Predictable, consistent results.
| Issued By | Reason | Removal Status |
|---|---|---|
| Barclays Bank UK | Complaint Upheld | |
| Lloyds Bank | Complaint Upheld | |
| Revolut | Complaint Upheld | |
| Revolut | Complaint Upheld | |
| Capital One | Facility takeover fraud - Victim of impersonation | Complaint Upheld |
| Novuna | False Application - Altered documents | Complaint Upheld |
| Barbon Insurance Group | False Application - Altered documents | Complaint Upheld |
| Barclays Bank UK | False Application - False address | Complaint Upheld |
| Nationwide Building Society | False Application - False income | Complaint Upheld |
| Santander Consumer UK | False Application - Unvalidated income | Complaint Upheld |
| HSBC Bank | False documentation | Complaint Upheld |
| Collinson Insurance services | False insurance claim - Insurance claim fraud | Complaint Upheld |
| Barclays Bank UK | Falsely reporting loss | Complaint Upheld |
| JP Morgan Europe | Funds received – Conduct Unexplained | Complaint Upheld |
| Revolut | Funds received – Conduct Unexplained | Complaint Upheld |
| Revolut | Funds received – Conduct Unexplained | Complaint Upheld |
| Think Money | Funds received – New Account, Conduct Unexplained | Complaint Upheld |
| TIDE | Funds received – Surrendered Credentials | Complaint Upheld |
| Monese | Misuse of facilit - Fraudulent faster payments transaction | Complaint Upheld |
| Bank of Scotland | Misuse of facilit - Retaining wrongful credit | Complaint Upheld |
| Halifax | Misuse of facilit - Retaining wrongful credit | Complaint Upheld |
| Barclays Bank UK | Misuse of facility | Complaint Upheld |
| Nationwide Building Society | Misuse of facility | Complaint Upheld |
| Monzo Bank | Complaint Upheld | |
| Revolut | Complaint Upheld | |
| Revolut | Misuse of facility - Funds received– Conduct Unexplained | Complaint Upheld |
| Barclays Bank UK | Misuse of facility - Funds received– Credits Retained, Conduct Unexplained | Complaint Upheld |
| Barclays Bank UK | Misuse of facility - Funds received– Credits Retained, Conduct Unexplained | Complaint Upheld |
| Barclays Bank UK | Misuse of facility - Funds received– Repeat Conduct, Conduct Unexplaine | Complaint Upheld |
| NewDay | Complaint Upheld | |
| NewDay | Misuse of facility - False instrument(s) paid in | Complaint Upheld |
| Starling Bank | Misuse of facility - False instrument(s) paid in | Complaint Upheld |
| SumUp | Misuse of facility - Fraudulent claim - Chargeback Merchant Payment Fraud | Complaint Upheld |
| Capital One | Misuse of facility - Fraudulent faster payments transaction | Complaint Upheld |
| Monese | Misuse of facility - Fraudulent faster payments transaction | Complaint Upheld |
| Barclays Bank UK | Misuse of Facility - Funds Received | Complaint Upheld |
| Barclays Bank UK | Misuse of facility - Funds received | Complaint Upheld |
| Barclays Bank UK | Misuse of facility - Funds received – Conduct Unexplained | Complaint Upheld |
| Barclays Bank UK | Misuse of facility - Funds received – Conduct Unexplained | Complaint Upheld |
| Halifax | Misuse of facility - Funds received – Conduct Unexplained | Complaint Upheld |
| Halifax | Misuse of facility - Funds received – Conduct Unexplained | Complaint Upheld |
| Halifax | Misuse of facility - Funds received – Conduct Unexplained | Complaint Upheld |
| Metro Bank | Misuse of facility - Funds received – Conduct Unexplained | Complaint Upheld |
| Nationwide Building Society | Misuse of facility - Funds received – Conduct Unexplained | Complaint Upheld |
| Nationwide Building Society | Misuse of facility - Funds received – Conduct Unexplained | Complaint Upheld |
| Revolut | Misuse of facility - Funds received – Conduct Unexplained | Complaint Upheld |
| Revolut | Misuse of facility - Funds received – Conduct Unexplained | Complaint Upheld |
| Revolut | Misuse of facility - Funds received – Conduct Unexplained | Complaint Upheld |
| Barclays Bank UK | Misuse of facility - Funds received – Credits Retained | Complaint Upheld |
| Barclays Bank UK | Misuse of facility - Funds received – Credits Retained | Complaint Upheld |
| Issued By | Reason | Removal Status |
How We Achieve These Results
Most appeals fail because they are based on "apologies." We don't apologize; we challenge the evidence.
Data Extraction
We use a DSAR to get the exact evidence the bank holds against you.
Regulatory Challenge
We cross-reference their evidence against the Cifas Principles of Data Accuracy.
The "Standard of Proof"
We force the bank to prove their case to a "High Standard." If they can't prove it, they must remove it.
Get started
CIFAS Removal Assessment
Complete our assessment to see if you have a high chance of getting your marker removed.
