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Bankrupt, insolvent, Liquidated or CCJs

Overview:

Crucial for underwriting and determining payment terms.

  • Disclosure to Underwriter: Previous financial issues must be disclosed to the underwriter.
  • Direct Debit Restrictions: Terms on direct debits cannot be offered if the financial issue is still outstanding and occurred within the last 5 years.
  • ‘CCJ’ Is an abbreviation for ‘County Court Judgement’

Example:

  • If a customer had a County Court Judgment (CCJ) 2 years ago that is still ongoing, finance terms cannot be offered.
 
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