Dell
What Is A Dell CIFAS Marker?
A Dell CIFAS marker is a fraud-risk record connected to application, account, product, transaction, affordability, or fraud investigation records. It is not a normal credit issue. It is a fraud-risk filing on the National Fraud Database and should be reviewed against the CIFAS category used, the records held by Dell, and the evidence relied on when the marker was filed.
Research identifies Dell Corporation Limited / Dell Bank International d.a.c. as the relevant legal entity for Dell, trading as Dell / Dell Financial Services, company number 02081369, FCA reference 778776. Dell UK contact page states Dell Corporation Limited is FCA authorised with limited permission as a credit broker under FRN 778776. DFS privacy page identifies Dell Bank International d.a.c. trading as Dell Financial Services and privacy@dell.com.
In a Dell case, the marker may relate to:
- The application or onboarding process
- Affordability, income, or supporting information
- Transaction, account, or product records
- Identity or fraud prevention checks
- How the product, account, or facility was obtained or used
The key point is simple. Dell must be able to justify the marker with evidence, not suspicion, assumption, or a general account concern.

