Reply
Frequent Contributor
Posts: 306
Registered: ‎12-30-2008
0

Citi financial review

They said they mailed me some letter which requires my signature in order for them to access my IRS records. Do you know what may be the reason for that? The claim it to be a "random" review
Valued Contributor
Posts: 1,320
Registered: ‎04-18-2009
0

Re: Citi financial review

It is probably  form 4506 T which grants third party access to your tax returns.Citi cannot pull your tax records unless you give them permission to do so. AMEX has done this with my sister. you can google that form to find out more information.

 


Starting Score: 682 EQ, 663 TU
Current Score: 687 EQ - 705 TU on 7/18/10
Goal Score: 700 + both EQ and TU


Take the FICO Fitness Challenge
Frequent Contributor
Posts: 306
Registered: ‎12-30-2008
0

Re: Citi financial review

I know what the form is. I was wondering what would be the reason for the review
Senior Contributor
Posts: 3,663
Registered: ‎01-10-2008
0

Re: Citi financial review

due diligence to ensure cl are aligned with ability to repay.

 

requests for limit increase, new accounts, anything that makes your profile look more risky, may play a role. 

 

 

FICOS:
06/13 EX 765 (PSECU) EQ 771 (DCU) TU 779 (Barclays)
Advertiser Disclosure: The listings that appear on myFICO are from companies from which myFICO receives compensation, which may impact how and where products appear on myFICO (including, for example, the order in which they appear). myFICO does not review or include all companies or all available products.

Copyright ©2001-2015 Fair Isaac Corporation. All rights reserved.   | Terms of Use | Privacy Policy | Sitemap

IMPORTANT INFORMATION: All FICO® Score products made available on myFICO.com include a FICO® Score 8, along with additional FICO® Score versions. Your lender or insurer may use a different FICO® Score than the versions you receive from myFICO, or another type of credit score altogether. Learn more

FICO, myFICO, Score Watch, The score lenders use, and The Score That Matters are trademarks or registered trademarks of Fair Isaac Corporation. Equifax Credit Report is a trademark of Equifax, Inc. and its affiliated companies. Many factors affect your FICO Score and the interest rates you may receive. Fair Isaac is not a credit repair organization as defined under federal or state law, including the Credit Repair Organizations Act. Fair Isaac does not provide "credit repair" services or advice or assistance regarding "rebuilding" or "improving" your credit record, credit history or credit rating. FTC's website on credit.