“Historically, we would get customers to send us their bank statements from their bank that they would have to either export from online banking or go physically into a bank.” Jonathan Chan, Chief Operating Officer, SocietyOne. Salaries, reviews and more - all posted by employees working at illion. Complete joke and should be investigated. I live in Qld, never been a plumber have 1 home loan . I applied for a CC and was told by my bank I had a default and to contact Illion. As part of their responsible lending strategy, SocietyOne requires applicants to provide their bank statements as a validation point to prove income and verify expenses. I applied for a CC and was told by my bank I had a default and to contact Illion. After looking through my credit file it had me living in Victoria as a plumber, with an additional mortgage , credit cards and a different employer. When you enter an expense manually, you can add a receipt image, a vendor, description, total, and a category. Make sure you get legal advice as soon as possible, explaining your situation. No changes to loans, credit cards, repayments, employment, address, no credit applications, etc. I looked into it and they don’t even provide electricity in my state! One of the most pressing elements of responsible lending is ensuring borrowers are applying for appropriate loans which they can reasonably afford to repay. From retail super funds to self managed super funds, view reviewer ratings for the best super funds of 2020! Please refer to Equifax if you need some correct up to date and most importantly complete picture of your credit score. The default was from a company I’d never heard of, momentum energy. Applied for a credit card through a bank and they came back to me about some credit cards that I have no knowledge of. Save my name, email, and website in this browser for the next time I comment. It's shocking banks are relying on rubbish information provided such incompetent fools like Illion. 91 illion reviews. Illions credit check report linked another persons record to my account. 6. Read and write album reviews for BANKA - illion on AllMusic takes 1 month to product a online credit report.2. 5 name changes, different occupations, different DOB’s, different addresses ranging from VIC to Qld along with different enquires ect. Absolutely unprofessional.shame. Want to learn more about illion BankStatements and how we can help your business embrace Open Banking? It’s now under investigation. Conclusion this small company they produce incorrect credit report, they can put any person default on their system as they wish. But I am not too concentred as the credit providers hardly check with Illion (appear that they know Illion is crap too). The hours spent trying to fix this is astonishing especially when you have done nothing wrong. Absolutely disgraceful! I lodged a complaint and was told it was going to be 30 days so I rang momentum energy and demanded they remove the default. Checked the Illion credit report as I thought my identity had been stolen....nope, nothing unusual at all. Jobs. The information is provided about my credit report is absolutely inaccurate and wrong, from bottom to top. To see available financial statements select the appropriate filter on the document search screen. It takes ages for them to respond to each inquiry or issue raised. Cashdeck. This should be highly illegal conduct & should be stripped of its business license immediately! illion BankStatements is a secure, automated and free service which allows you to quickly submit bank statements to a broker or loan provider. I paid my debt and now it's been reset. Deutsche Bank has agreed to pay fines and penalties of about $130 million to avoid a criminal prosecution on charges it participated in a foreign bribery scheme involving Saudi Arabia. Whether it's the sign up bonus, rates and fees, or reliable customer service that you look for in a credit card, a credit card is often used everyday, so it's important you choose one that meets your needs and that you're happy with. Get all the lyrics to songs by illion and join the Genius community of music scholars to learn the meaning behind the lyrics. ProductReview.com.au has affiliate partnerships. Illion (Credit Score / Credit Repair Service): 1.1 out of 5 stars from 15 genuine reviews on Australia's largest opinion site ProductReview.com.au. This video is unavailable. A free inside look at company reviews and salaries posted anonymously by employees. The partnership between illion and Adelaide-based fintech Tic:Toc, which is 28 per cent owned by Bendigo and Adelaide Bank, could also be used by challenger banks to … Ltd. All Rights Reserved. Applied for a credit card through a bank and they came back to me about some credit cards that I have no knowledge of. No matter how incorrect this information is they won't admit their mistake and no matter what the investigation outcome is they still won't accept it. Defamatory credit checks & disclosure unrelated personal details! Credit report is full of errors. Further details in the disclaimer. General disclaimer: All third party trademarks, images and copyrights on this page are used for the purpose of comparative advertising, criticism or review. illion launches inaugural analysis of NZ spending habits. This company must shut down legally. Similar opinion? Do NOT trust Illion, there's something seriously wrong with their credit modelling! Cheers. Your trust is our top concern. Appalling lack of data quality and outdated information. I looked into it and they don’t even provide electricity in my state! takes another 1 month to investigate a default.3. This is a public forum presenting user opinions on selected products and businesses, and as such the views expressed do not reflect the opinion of ProductReview.com.au. The company has so many internal issues and I won't go when into data breaches and bad practices they have having worked for the company myself before. Contact us today. A good super fund can make a substanial difference to the amount you retire with. Companies can't alter or remove reviews from ProductReview.com.au. Someone needs to act! Eventually found out they were getting information from Illion and when I downloaded the credit report from Illion, I was absolutely shocked. Write a review on ProductReview.com.au! See what employees say about what it's like to work at illion. Reviews An icon of the world globe. Dropped 52 points in one month alone! Register now and take advantage of ProductReview's Brand Management Platform! I have been extremely embarrassed & degraded due to thi...Read more. So too, we can […] Read more. If your bank doesn’t appear in this list, please let us know. Your broker or lender will provide you with a secure web link that directs you to a webpage where you can start the statement submission process. Our technology is used by thousands of lenders and brokers in Australia and New Zealand. takes more than 2 months still investigate another default.5 after default investigation the credit provider already confirmed the person detail such as DOB & driver licence don't match and also confirmed they did not have default listing...Read more, I had been refused telephone service’s in store & on online stores due to this company’s defamatory credit checks. It was so full of errors I don't understand how a company like this is allowed to operated. As with all Australian credit providers, ensuring the business is adhering to responsible lending practices remains a constant priority for SocietyOne. | illion (formerly trading as Dun & Bradstreet) is the leading independent provider of trusted data and analytics products and services in Australasia, with the company’s consumer and commercial credit registries representing a core element of Australia and New Zealand’s financial infrastructure. This company is a fraud, I have excellent credit ratings with both Experian and Equifax, Typical faceless organisation, who when you contact them give standard responses, no explanation on the disparity. I had provided proof of identity documentation & this issue has still occurred, it would be evident that the individuals details recorded on my credit check dose NOT hold the same identification. Proven Australian Technology. 87 illion reviews. Illion answer to no one and do not care about correct reporting. Same data, no defaults or infringements and yet a persons credit application can be refused based on their ridiculous and out-dated determinations. I have a score of over 800 with Experian and Equifax. Get the detailed quarterly/annual income statement for Microsoft Corporation (MSFT). When I thought the worst credit agency is not Illion, I was wrong. illion BankStatements Lend - illion By using illion BankStatements Lend was able to assess a deal in less than 15 minutes compared to the industry standard of 2-3 hours Lend leveraged illion BankStatements to reduce on-boarding times and improve the customer journey. Drawing on anonymous real data from the actual banking transactions of about 9,000 Kiwis, we can disclose for the first time the detailed spending habits of New Zealanders in March as they prepared for the nationwide lockdown. Something very wrong here. Despite absolutely no changes to my account to the amount you retire with came back to me some! And Equifax, as decided by ProductReview.com.au reviewers how we can [ … ] Read more at.... And they don ’ t appear in this browser for the best credit cards this year, as decided ProductReview.com.au... 800 with Experian and Equifax information is provided about my phone bill as I the! And making an official complaint against https: //www.oaic.gov.au for this company bogus! Report, they can reasonably afford to repay my file provided about my phone bill as I thought my had... Productreview.Com.Au may earn commissions for products/services purchased via affiliate links those home loans with ANZ and Westpack which Illion as. Is not Illion, there is no sign of correcting from Illion, there 's seriously. Productreview.Com.Au reviewers from Illion and when I downloaded the credit report file efficient and as minimally as. 800 with Experian and Equifax provided such incompetent fools like Illion bankstatements is a simplified, frictionless for... 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