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Additional Information Letter

This letter from Capital One requests additional documentation from the applicant by May 05, 2024 to continue processing their credit card application. It lists the specific documents needed to verify the applicant's identity and Social Security number or Individual Taxpayer Identification Number.

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duo.wu94
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0% found this document useful (0 votes)
25 views2 pages

Additional Information Letter

This letter from Capital One requests additional documentation from the applicant by May 05, 2024 to continue processing their credit card application. It lists the specific documents needed to verify the applicant's identity and Social Security number or Individual Taxpayer Identification Number.

Uploaded by

duo.wu94
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

PO Box 31294

Salt Lake City UT 84131-2900

April 01, 2024

Peixin Li
12959 Oxnard St
Van Nuys, CA 91401

We need more information by May 05, 2024 to continue to review your application
Re: Application ID: 20000011915144

Dear Peixin Li,

We're working on your recent application for a Capital One® Card, and need some documentation to
verify the information included on your application.

If we don't receive your documentation by May 05, 2024, we won't be able to continue
processing your application.

Please provide one individual document type that supports the information listed on your application
for each of the following:

1. Government-issued photo identification for Peixin Li


2. The Social Security number (SSN) or Individual Taxpayer Identification Number (ITIN) for Peixin Li

Please reference the following pages of this letter to identify the types of documents to provide.

Please mail your required documents together. Be sure to include a copy of this letter, and print
your Application ID 20000011915144 at the top of each document you send.

Mail:
Capital One
PO Box 31294
Salt Lake City, UT 84131-2900

We will continue to consider your application upon receipt of the documents. If you have any
questions, please give us a call at 1-855-522-7663. Our application agents are available Monday -
Friday, 8 a.m. - 8 p.m. ET

Sincerely,
Capital One

ADDITIONAL INSTRUCTIONS ON THE FOLLOWING PAGE(S).

© 2024 Capital One. Capital One is a federally registered service mark.

Card_LtrCD0360/MAIL:NP/CD003569/P:null/O:N/EC:N/EM:000PG- 1/QA-1
Please send only the required documentation mentioned on the front of your letter

Please gather all your documents and remember to...


1. Confirm the information in any document you provide to us is accurate and matches the
information on your application before sending it.
2. Add your Application ID 20000011915144 to each page you send.
3. Send all your documents together at the same time and include a copy of this letter.
4. Provide documents written in either English or Spanish only.

IF WE NEED: PLEASE SEND: DO NOT SEND:

Government-issued photo A copy of ONE of these • Expired, partial or obscured


identification UNEXPIRED documents documents
• Military IDs
• Driver's License (front and
back) • State medical cards, student
cards
• Non-driver state ID Card
(front and back)
• Passport
• Passport Card (front and
back)
• Resident alien/permanent
resident alien card

Social Security Number (SSN) A copy of ONE of these • Expired, partial or obscured
documents that contains your documents
9-digit SSN: • Envelopes
OR
• Self-completed applications
• Social Security card
• Self-prepared tax documents
• Employer issued W-2 dated
within the last 12 months
Individual Taxpayer
Identification Number (ITIN) • Tax return from the most
recent tax year, including
completed Paid Preparer
section
• Pay stub or earnings
statement issued within the
last three months

A copy of ONE of these • Expired, partial or obscured


documents that contains your documents
9-digit ITIN: • Envelopes
• Self-completed applications
• Letter from IRS assigning ITIN
• Self-prepared tax documents
• Taxpayer ID card
• Tax return from the most
recent tax year, including
completed Paid Preparer
section
• Pay stub or earnings
statement issued within the
last three months

© 2024 Capital One. Capital One is a federally registered service mark.

Card_LtrCD0360/MAIL:NP/CD003569/P:null/O:N/EC:N/EM:000PG- 2/QA-1

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