How decisions work

What if my bank data was unrepresentative of my normal trading?

Open Banking captures a window of your bank transaction history. If that window happened to cover an uncharacteristically quiet or disrupted period — a summer slowdown, a post-holiday lull, a period of illness, or a period when you paused trading — the data may not represent your company's normal financial position.

Common scenarios

  • The 3 months captured by Open Banking included your seasonal low (Christmas retail quiet period, school holidays for an education business, winter for a landscaping company).
  • Your business was temporarily paused for refurbishment, a key staff illness, or a supply chain problem.
  • A one-off large outgoing skewed the balance figures (for example, paying a large tax bill, repaying another loan, or a significant capital purchase).
  • Your largest customer paid unusually late, making the period look low-revenue.

What to do

  1. Contact us using the General Support Enquiry form before or after submitting your application.
  2. Briefly explain why the captured period is not representative — for example, "our revenue from October to December is typically £X, but the three months shown include our annual refit closure in November."
  3. If you have supporting evidence (for example, management accounts, a prior year's bank statement for the same period, or a forward order book), attach it. This gives the credit team context it would not otherwise have.

Uploading alternative bank data

If you prefer to provide bank statements from a more representative period rather than using Open Banking, you may be able to upload PDF statements from a different 3-month window. Contact us to request this — it may require re-consenting to a new Open Banking connection at a different date, or uploading statements manually.

Realistic expectations

Providing context about an unusual period helps us assess your application more accurately. It does not guarantee approval or a higher offer — the decision will still reflect your overall financial position and our assessment of your ability to repay. However, a clear and plausible explanation of an anomalous period is taken into account.

See also: Can I submit additional information to support my application?, How bank data affects your decision, How seasonality is treated in affordability.

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