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    Creditfile App

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    chunzhimoe233
    This document outlines a request form for an individual to access their TransUnion credit report according to the General Data Protection Regulation and Data Protection Act 2018. The form collects personal details and address history from the individual to verify their identity before providing a copy of the credit report, which will be mailed to the current address on file. False or inaccurate information provided on the form may be passed to fraud prevention agencies and law enforcement.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Creditfile App

    Uploaded by

    chunzhimoe233
    31 views1 page
    This document outlines a request form for an individual to access their TransUnion credit report according to the General Data Protection Regulation and Data Protection Act 2018. The form collects personal details and address history from the individual to verify their identity before providing a copy of the credit report, which will be mailed to the current address on file. False or inaccurate information provided on the form may be passed to fraud prevention agencies and law enforcement.

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    creditfile-app

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    This document outlines a request form for an individual to access their TransUnion credit report according to the General Data Protection Regulation and Data Protection Act 2018. The form collects personal details and address history from the individual to verify their identity before providing a copy of the credit report, which will be mailed to the current address on file. False or inaccurate information provided on the form may be passed to fraud prevention agencies and law enforcement.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    31 views1 page

    Creditfile App

    Uploaded by

    chunzhimoe233
    This document outlines a request form for an individual to access their TransUnion credit report according to the General Data Protection Regulation and Data Protection Act 2018. The form collects personal details and address history from the individual to verify their identity before providing a copy of the credit report, which will be mailed to the current address on file. False or inaccurate information provided on the form may be passed to fraud prevention agencies and law enforcement.

    Copyright:

    © All Rights Reserved
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    Limited Subject Access Request

    In accordance with Article 15 of the General Data Protection Regulation


    (GDPR) as modified by section 13 of the Data Protection Act 2018

    There are two ways to apply for your TransUnion credit report:
    1. ONLINE- Visit our website at www.transunionstatreport.co.uk/CreditReport
    2. POST- Complete this form in clear BLOCK CAPITALS and return it to the address below.

    Important Notes
    A copy of your credit report will be posted to your current address where you reside. For security purposes, we are unable to post your credit report
    to a third party or to an alternative address. We may request further information from you to support the application request if we are unable to
    verify your details.

    To protect your personal information, your credit file will be posted to your current address, once TransUnion has confirmed your identity at the
    address using validated and reliable information. If we are unable to confirm your identity at the current address using the information held on our
    records, we may perform further verification checks or contact you for further evidence of residence before producing and returning your credit file.

    If false or inaccurate information is provided and fraud is identified, details will be passed to fraud prevention agencies. Law enforcement agencies
    may also access and use this information. We and other organisations may also access and use this information to prevent fraud and money
    laundering, for example, when: checking details on applications for credit and credit-related or other facilities; managing credit and credit-related
    accounts or facilities; recovering debt; checking details on proposals and claims for all types of insurance; checking details of job applicants and
    employees. Please contact us at TransUnion, PO BOX 647, Unit 4, HULL HU9 9QZ if you want to receive details of the relevant fraud prevention
    agencies. We and other organisations may access and use from other countries the information recorded by fraud prevention agencies. For details
    of how we will use the personal details you provide when applying for a copy of your credit information using this form, please read our Consumer
    Contact Privacy Notice in the Privacy Centre at www.transunionstatreport.co.uk

    1. PERSONAL DETAILS 3. FIRST PREVIOUS ADDRESS (if lived at in last six years)

    Mr Mrs. Ms Other Time at Address Years Months


    Forename Flat Number

    Middle Name(s) House Name


    Surname House Number

    Date of Birth (DD/MM/YYYY) Street Name


    If you have previously been known by anot her name, please let us know Distric t
    Forename Post Town

    Surname Post c ode

    2. CURRENT ADDRESS 4. SECOND PREVIOUS ADDRESS (if lived at in last six years)
    Time at Address Years Months Time at Address Years Months
    Flat Number Flat Number

    House Name House Name

    House Number House Number


    Street Name Street Name

    District Distric t
    Post Town Post Town

    Post code Post c ode


    Telephone No.

    Email

    FOR OFFICE USE ONLY


    REFERENCE NUM B ER 5.DECLARATION

    PLEASE RETURN THIS FORM TO: I wish to apply for a copy of the personal information Transunion
    formerly Callcredit holds about me regarding my financial
    TransUnion PO BOX 647, Unit 4, HULL HU9 9QZ standing, in accordance with Section 13 of the Data Protection
    Act 2018.

    Registered Office: Signature:


    One Park Lane, LEEDS, LS3 1EP
    Registered Number: 3961870 VAT Reg.Number: 974 8228 76

    Application Date (DD/MM/YYY)

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