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Travel History After Interaction

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User7283949437

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A question for the experts on here. Hypothetical or not, I don’t think details are necessary so it’s very high level.

Suppose you were caught with an out of date railcard. Let’s say you’ve travelled a couple times or so since it’s expired, high single digits maybe…not industrial scale but still more than once.

Now assume you were interviewed and reported for prosecution, and then you immediately renew your railcard and purchase valid tickets from that date onwards… and say you immediately over the course of the next few weeks continue to travel but now with these valid tickets.

My question would be: because the TOC does not know preemptively if you have a valid railcard at any point in time, hence why anyone can buy a discounted ticket, which is ridiculous by the way, (unless I am mistaken and they can actively request access to railcard.co.uk records) during their investigation will they only look at journeys on or before the date of your interview? Essentially, how do they know that you haven’t just been interviewed and then you have continued to travel with discounted tickets without a valid railcard.

I’m assuming all they can see on their end during the investigation is what tickets we bought, when, with what discount, where they were scanned etc. then they have to ask us to prove we have/had a valid ticket/railcard

Personally I’ve had staff scan both the ticket and the railcard barcode on my digital railcard. Does that scanner just check whether the railcard is valid, or does it tick a box on the system to say “yes this discounted ticket is valid” and that comes up on the investigation.

Do they assume you’ve learnt your lesson? Are they likely to ask you if you’ve renewed it before calculating the pre court settlement?

Additionally I know some sites like TrainPal allow you to link your digital railcard in their app. You can’t view it or download it nor is it proof but it gives you the option to enter the railcard id.
 
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Hadders

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I cannot really comment on hypothetical situations. This forum has a history of offering good advice to people who tell us what has happened, and engage appropriately with the train companies.

I will answer this specific point:
My question would be: because the TOC does not know preemptively if you have a valid railcard at any point in time, hence why anyone can buy a discounted ticket, which is ridiculous by the way
Purchasing railcard discounted tickets is not illegal, using them is. I regularly purchase railcard discounted tickets for family members and friends using railcard discounts that I do not personally possess but are held by the appropriate family members and friends. It is the passengers responsibility to make sure that if they hold the appropriate railcard if they have purchased a railcard discounted ticket.
 

CyrusWuff

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Assume that, if you were using a ticket purchased online at the time of the stop, they will potentially request the entire purchase history for the account it was bought on. Depending on how big their backlog of cases is, that's likely to include tickets bought up to six years before the date of the request and after the date of the stop. They are also likely to ask you for proof of holding a valid Railcard if that doesn't form part of the purchase history.
 

Mcr Warrior

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@User7283949437. Welcome to the forum. That's certainly an interesting post for a new member. Presume it is you who is currently being investigated for an out-of-date railcard under these (or similar circumstances) as is mentioned in the below linked thread, so what you are asking is not some completely hypothetical situation.

 

AlterEgo

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Ah, our friend the hypothetical yet very specific question.
 

Deafdoggie

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Any hypothetical person stopped for traveling on a railcard discount ticket, then carries on doing it again afterwards is very, very, stupid indeed. I assume that's why it's hypothetical as no one in reality would be that stupid.

Moving into reality, as seen by many threads on here, TOCs ask for proof of railcards for all railcard discount tickets purchased when someone is stopped for having a railcard discount ticket and not the railcard. So you'd need recipts/old railcards/bank statements/etc to prove it. And, obviously, your current railcard if you're still buying them.

You'll get very good and sympathetic advice on here for real problems. But nothing at all meaningful for hypothetical ones.
 

skyhigh

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A question for the experts on here. Hypothetical or not, I don’t think details are necessary so it’s very high level.
You might not think the details are necessary but you won't get any reliable advice with hypotheticals. This is your second hypothetical thread, just tell us what has happened (like 99% of posters do here) and you'll actually get something useful.
 
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