Suzuki Financial Services
What Is A Suzuki Financial Services CIFAS Marker?
A Suzuki Financial Services 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 Suzuki Financial Services, and the evidence relied on when the marker was filed.
Research identifies Suzuki Financial Services Limited as the relevant legal entity for Suzuki Financial Services, trading as Suzuki Finance / Black Horse, company number 03015566. Companies House/PSC sources confirm Suzuki Financial Services Limited and Black Horse link. FCA lender list identifies Suzuki Finance as Black Horse route. Relevant published Ombudsman or regulator material includes: https://www.financial-ombudsman.org.uk/decision/DRN-5606966.pdf.
In a Suzuki Financial Services 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. Suzuki Financial Services must be able to justify the marker with evidence, not suspicion, assumption, or a general account concern.

