TfL Verification Letter

[AlterEgo]

Did your Dad also use the card? In which case, how will the OP's usage be detected from the Dad's usage, especially if neither were regular 9 - 5 commuters?

If they can't determine who used the cards on any particular occasion, then presumable the OP can only be charged with a single offence, i.e. when he was caught.

TfL only ever *charges* one offence but others may be taken into consideration. if no pattern can be detected, it's unlikely they will make other allegations. But that is all a bit premature at the moment.

 

[MotCO]

Does this hypothesisng help the OP?

Only to understand how many offences he may be facing.

 

[MikeWh]

Would that mean tracing the previous journey history or future?

It means that when they believe they have found unusual behaviour they will copy the 8 weeks data at that point and continue to add new data until they finish the investigation.