cancel
Showing results for 
Search instead for 
Did you mean: 

Capital One requesting copy of DL and SS card?

Established Member

Capital One requesting copy of DL and SS card?

Good morning!

 

I applied with Capital One this morning and got "7-10 days' after using the "prequalifier" application, so I decided to do some recon.

 

After calling the Account Specialist number on the "Credit Card Back Door" thread, the rep looked at my app and said that they are requestiong a copy of my drivers license and social security card??!!  He proceeded to give me a application number, and a fax.  I am not so sure about this, but happy that I wasn't denied out of the gate because they were IIB for very small cc amounts.

 

Any thoughts here??!!  Has anyone else had this experience??!!

DISCHARGED! 3/7/2017

TU 568
EX ? FIKO Equifax 673
5/16/2017 Currently: TU 640, EQ 665, EX 656
Message 1 of 3
2 REPLIES
New Contributor

Re: Capital One requesting copy of DL and SS card?

Pretty standard best practice for them. I experienced the same request following my discharge.

BK Filed 06/15 and D/C 09/15 Current FICO 8 November 2017 EQ 666 EX 645 TU 668 CAP 1 Venture MC 11.2 k, BOA Cash Reward Visa 2k, Target 800, Banana Republic 5k, NFCU 30k, NavChek CLOC 15k, NFCU AMEX Rewards 3.6k, Barclays NFL 11.5k, Discover IT Cash Back 5.8k, Discover IT Travel 9.2k PayPal 3.5k, Wal-Mart 5k, Amazon Prime 5k, Belk 5k, PENFED Power Cash Reward 12k, PENFED Credit Union CLOC 1.5k, PENFED New Car Loan 6% APR 33k 72 MTHS, PENFED Signature Loan 8.5k 48 MTHS, Nordstrom 1.5k. Total CC Limits 118K.
Message 2 of 3
Highlighted
Established Member

Re: Capital One requesting copy of DL and SS card?

Thank you for your qucik response, KJT!  They received my documents, and Rep said it will go through review?  Could take up to 3 weeks she said, then if approved, 3-4 weeks for card to be mailed.  She couldn't give me a time frame where I could call back to check the status, just in the 3 week time frame.

 

 

Crossing my fingers!!!

DISCHARGED! 3/7/2017

TU 568
EX ? FIKO Equifax 673
5/16/2017 Currently: TU 640, EQ 665, EX 656
Message 3 of 3