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What would these banks be using to verify identity?

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Swatch
Frequent Contributor

Re: What would these banks be using to verify identity?


@TrapLine wrote:

My past had me with a bank for twelve years and they were never involved with me in any way (that I was aware of) and still could not get any products without going into a branch.


As some of us know, going to a brick and motar location may not be convenient. Can not explain why I was blocked? Especially since I had had no relationship with the financial. Did check all CBs, LexisNexis, Sagestream, Chex Systems, Early Warning and even the telephone/internet CB. Nothing???

 

To this day I have no idea?


Thanks. I don't feel singled out then since it is happening to others.

Sorry it happened to you too.

It's too bad it's not just a thing on my EWS/Chex that I can clear up, but maybe in person will solve it for me.

I do AZEO.
Message 11 of 11
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