11 сент. 2023 г. · Possible you were on someone else's checking where they had activity of kiting or some possible fraud. You need to talk in person with a banker ...

7 сент. 2024 г. · I was trying to apply for a checking account and got declined got an email saying it was due to "We declined your application because your Early Warning ...

23 окт. 2024 г. · I tried to open an account with capital one, I went through the website and they had me call a number 1-888-420-9943 after putting in all my info.

5 июл. 2024 г. · I also got rejected but eventually got accepted nearly 2 months ago. Try first to establish a banking history at another bank and then go back ...

4 янв. 2023 г. · You deposited fake or fraudulent checks, or you were somehow involved with them. That is something that banks do not like to see. It does not ...

9 июн. 2024 г. · I was denied a checking account from Capital One due to a score of 643 from Early Warning. I figured it was due to my previous bank closing ...

7 сент. 2024 г. · "We declined your application because your Early Warning deposit score" which was on the lower end. Can anyone help me understand this? I ...

11 сент. 2023 г. · Bring 2 forms of ID (EG: Drivers license & birth certificate), as well as your ssn card (if you have it, otherwise just know your ss number).

10 мар. 2024 г. · Had an issue depositing a check with capital one because it was over 4k they froze my account for 90 days then closed it 30 after the 90 days ...

27 дек. 2022 г. · We declined your application because your Early Warning deposit score is 660 (on a scale of 495-1000), which we consider to be a higher risk ...