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1.2.4 Credit History

  • The lender will need to know how financially secure their loan is going to be, and so will check with a number of sources the borrower's financial status.

  • Each lender will have their own checking system, which is likely to include the following information sources:-


    1. Existing lenders.
    2. Credit check, which will show County Court Judgements (CCJs) and any 'letters of satisfaction'.
    3. Bank references.
  • Having gone through an initial interview with the potential borrower, the lender can corroborate the information provided at interview and on any completed application with the above.

  • A bankruptcy search will also be made


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