Mucho P2P
Member of DD Central
Posts: 946
Likes: 1,635
|
Post by Mucho P2P on Oct 7, 2019 9:41:03 GMT
Experian search by Lendy Ltd dated 01/10/19:
Identification: Generic Check
Presumably A OK?
It means that they've actually managed to provide data to Experian in the right format and in a manner that properly matches the existing records for you...
Whether the result they got back was something that will satisfy them is something only they can answer.
Previous month's communication said "following the completion of these checks [...], those who initially pass, will receive a confirmation email from the Lendy Team"
Have Lendy/RSM actually sent such emails out to those who've detected a search, or are they still waiting for something else before they do that?
i.e. can I take their continued silence as an indication I'm in the 23% (which to be honest, seems likely, given it's such a high ratio, and there are "additional complications" with mine), or have they not emailed anyone yet?
, I too have not been checked [yet], and have no idea why not. My details on Lendy registration (I have just double-checked) are the same as per bank, and the same as per credit agency. R**checks might be tiered as to amounts held at Lendy, or if people used several bank accounts to deposit/withdraw funds. I will report back once I see a check has be done on me.
|
|
|
|
Post by rooster on Oct 7, 2019 19:54:46 GMT
Experian search by Lendy Ltd dated 01/10/19:
Identification: Generic Check
Presumably A OK?
It means that they've actually managed to provide data to Experian in the right format and in a manner that properly matches the existing records for you...
Whether the result they got back was something that will satisfy them is something only they can answer.
Previous month's communication said "following the completion of these checks [...], those who initially pass, will receive a confirmation email from the Lendy Team"
Have Lendy/RSM actually sent such emails out to those who've detected a search, or are they still waiting for something else before they do that?
i.e. can I take their continued silence as an indication I'm in the 23% (which to be honest, seems likely, given it's such a high ratio, and there are "additional complications" with mine), or have they not emailed anyone yet?
Well I don't have the whole picture as I don't use Experien's services at all. However my check shouldn't really be any easier as I'm a residential customer (e.g. not business account) with a single bank account linked for paying in and receiving out funds. I've not received an email from them yet, so I expect it's just RSM being a bit slow.
|
|
|
|
Post by billy169 on Oct 9, 2019 14:24:26 GMT
Just got email .I'm verified..!
|
|
mikeh
Member of DD Central
Posts: 499 
Likes: 370
|
Post by mikeh on Oct 9, 2019 14:38:46 GMT
Just got email .I'm verified..! Thanks for the heads up. Me too. Though Thunderbird did add "This message may be a scam" !
|
|
bramhall17
Member of DD Central
Posts: 88
Likes: 148
|
Post by bramhall17 on Oct 9, 2019 15:14:38 GMT
Also verified . Soon I'll be able to rescue the £5.15 I have that is not sunk in loans and buy a small cod & chips on OAP Monday at our local 'chippie' !! It won't stretch to a tin of Vimto but you can't have everything..............
|
|
|
|
Post by Ace on Oct 9, 2019 15:24:01 GMT
Does anyone who didn't get the "validated" email know what we need to do?
|
|
star dust
Member of DD Central
Posts: 2,998
Likes: 3,531
|
Post by star dust on Oct 9, 2019 15:40:28 GMT
Does anyone who didn't get the "validated" email know what we need to do? I imagine the 'verified' emails might be going out in batches, but, according to the RSM update on 4 th October – p2pindependentforum.com/post/349740/thread“In respect of the parties whose checks have not been completed members of the Lendy team will be contacting you over the next 14 days to request the additional information to complete the checks.” So no need to do anything until the 19 th October (the irony) unless you still haven’t heard anything by then I guess. Although whilst Parliament might be sitting you’ll probably have to wait until the 21 st October if you’re planning to phone RSM.
|
|
upland
Member of DD Central
Posts: 479
Likes: 175
|
Post by upland on Oct 9, 2019 17:19:44 GMT
I got mine today too.
|
|
ahowlin
Member of DD Central
Posts: 68
Likes: 12
|
Post by ahowlin on Oct 9, 2019 18:39:34 GMT
|
|
quidco
Member of DD Central
Posts: 295
Likes: 361
|
Post by quidco on Oct 9, 2019 18:44:00 GMT
Just got email .I'm verified..! Thanks for the heads up. Me too. Though Thunderbird did add "This message may be a scam" ! Oh, it's a scam but probably not the type they mean
|
|
travolta
Member of DD Central
Posts: 1,506
Likes: 1,214
|
Post by travolta on Oct 9, 2019 18:58:30 GMT
Nothing for me,or husband. How do you convince them that we really are 'all there', I wonder....?
|
|
|
|
Post by GSV3MIaC on Oct 9, 2019 19:41:13 GMT
I got one, but partner at the same address, same bank, etc did not, yet. However we won't panic for at least a day or two ..
|
|
|
|
Post by Clipper on Oct 9, 2019 20:03:24 GMT
Yep, I got one today too  |
|
sydb
Member of DD Central
Posts: 345
Likes: 316
|
Post by sydb on Oct 9, 2019 22:01:15 GMT
Anyone who has not received AML confirmation, please don't bother RSM until 19th October, as stated in the previous update (unless there is an update to say to do so earlier). We are paying them by the hour.
Let's encourage them to release information when it becomes available in the future, yes? We don't want this to be a stimulus for loads of people to give them more work to do, whining about why they have not received it yet.
(A big reason not to release information is to avoid having to answer questions about it.)
|
|
|
|
Post by gaspilot on Oct 10, 2019 8:26:10 GMT
My wife got one. She invests personally. I, on the other hand, have not got one. I assume this is because I invest via a company. I will await the email requesting further information.
|
|
