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Established Member
Posts: 17
Registered: ‎11-21-2016
0

Capital One requesting copy of DL and SS card?

[ Edited ]

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
Valued Member
Posts: 47
Registered: ‎06-10-2007
0

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 2016 EQ 645 EX 649 TU 640 CAP 1 Venture MC 11.2 k, Target 800, Banana Republic 700, NFCU 18k, Barclays NFL 10k, Discover IT 2k, Barclays Priceline Visa 1.5k, PayPal 900, Wal-Mart 4.5k, Amazon Prime 1.8k, Belk 3.5k, PENFED Credit Union CLOC 500, Nordstrom 500. Total CC Limits 54.5k.
Established Member
Posts: 17
Registered: ‎11-21-2016
0

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

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