Register›Complaint

Daniel Wright #8

rejected · Objection to fraud-prevention checks · received Sep 19, 2026

← Register

As it was received

unedited — this is the record
Complainant
Daniel Wright · d.wright@example.com
Subject
Objection to fraud-prevention checks
Received
Sep 19, 2026 11:00am
What they said
I object to my data being run through fraud-prevention screening when I placed my order. I did not agree to this.
Outcome
Complaint not upheld: fraud-prevention screening is carried out under legitimate interests with a documented balancing test. Complainant informed of their right to complain to the ICO.
recorded Oct 6, 2026
Tracking code
b8b8b8b8b8b8b8b8b8b8b8b8b8b8b8b8b8b8b8b8

Files on this complaint

0 files · never public
Correspondence you send or receive, and any evidence the complainant supplied, belongs here — the register is otherwise an index to files kept somewhere else.
PDF, PNG, JPEG, TXT or EML, up to 10 MB — the file's own bytes decide, not its name. You can remove what you uploaded; only an administrator can remove the complainant's evidence.

Investigation log

append-only · 3 entries
  • Status rejected
    Status changed to rejected. Outcome recorded and complainant notified.
    Oct 6, 2026 1:00pm
  • Status acknowledged
    Status changed to acknowledged.
    Sep 21, 2026 10:45am
  • Submitted
    Complaint received via public form.
    Sep 19, 2026 11:00am
Append-only and timestamped — it cannot be edited or deleted afterward.
Acknowledgment clock
✓Acknowledged Sep 21, 2026

The statutory clock stopped when this was acknowledged.

Owner

Nobody owns this complaint yet.

Closed

This complaint is rejected. A closed complaint cannot be reopened — a new complaint starts its own record and its own clock.

Receipt

This complainant did not ask for a receipt, so none was sent. That choice is theirs and is part of the record.

Data request

Anonymizing clears the complainant's name, email, IP address and own reference, and the original file names, and deletes the attached files. Only a closed complaint can be anonymized.

Kept: the complaint's subject, details and outcome and the handlers' notes in its log, which can name the complainant, because they are the record that the complaint was handled.

Download their file (JSON)
What the complainant sees

Their tracking code shows the stage and, once closed, the outcome — nothing from the internal log.

Open the status page ↗
×
Live demo — signed in as the admin, sample data resets hourly.
Own it — one payment →