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What does BB&T use for identity verification besides the credit bureaus? They can't seem to verify me while others can with no issue.
They use ChexSystems. I'd ask for copy online and verify your information is all correct on file.
@blindambition wrote:They use ChexSystems. I'd ask for copy online and verify your information is all correct on file.
Thanks for the feedback! I will be requesting my chex report
I had the same problem. I even unlocked chexsystems, no luck.
They want me to bring in my SSA card, DL, and (I think) birth certificate. My wife teld on to my SSA card and birth certificate for safekeeping, and lost both and has not looked for it (I'm very irritated with her). They refuse to accept them by email, fax or mail, I have to go in to the branch, apparently.
So, my $10 opening deposit is stuck and I can't redeem my VISA rewrds
@blindambition wrote:They use ChexSystems. I'd ask for copy online and verify your information is all correct on file.
In addition to the above, they also use another third party provider (can't recall at the moment) which drives some of the identification data + EQ.
If anyone knows who that is, please share.
LexisNexis, SageStream, Innovus, Clarity, CoreLogic, Early Warning Systems and ChexSystems are the smaller agencies most used to verify personal information on applicants. Verification and history.