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Thread: I.D. AT A BANK
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June 26th, 2008, 09:50 AM #1
I.D. AT A BANK
when cashing a check at a bank, the teller asks for two forms of id (license and credit card) my question is what do they do with the credit card? do they run the numbers?
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June 26th, 2008, 10:01 AM #2
Re: I.D. AT A BANK
Maybe to ensure the ID isnt fake? Obtaining a fake ID is one thing, but obtaining a line of credit with a fake ID is a whole different story. My theroy is that they are matching up the names on the CC with the ID. Just my $0.02.
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June 26th, 2008, 10:22 AM #3
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June 26th, 2008, 10:29 AM #4
Re: I.D. AT A BANK
Hmm, Im sure someone will chime in and know what they are talking about because I sure as hell dont. Would they only accept a CC as a 2nd forum of ID? A CCW permit maybe unusual to some people and not on the list of acceptable forms of ID. Maybe they were just sticking to the company policy.
Last edited by Salt; June 26th, 2008 at 10:32 AM.
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