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+--- Thread: Capital One 360 - the Address Verification Procedure (/thread-1317.html)
Capital One 360 - the Address Verification Procedure - SonnyEllis - 04-08-2025
I'm trying to clarify how to obtain the correct address details when sending money from Capital One 360. What are the key factors to consider?
RE: Capital One 360 - the Address Verification Procedure - ShaneKabir - 04-08-2025
Could you elaborate on the verification procedure with Capital One 360 - what specific steps are typically involved?
RE: Capital One 360 - the Address Verification Procedure - SterlingRamon - 04-08-2025
Are there different types of addresses (e. G., physical, mailing) that require distinctive verification protocols?
RE: Capital One 360 - the Address Verification Procedure - JordyChasseur - 04-08-2025
What's the policy regarding address discrepancies or updates - how does Capital One 360 manage these situations?
RE: Capital One 360 - the Address Verification Procedure - ElliottConor - 04-08-2025
How does Netsuite control and swap this address information between Capital One 360 and the recipient's bank account?
RE: Capital One 360 - the Address Verification Procedure - CadeDarren - 04-08-2025
Are there distinct documentation requirements when requesting a Capital One 360 address, beyond just the recipient's details?
RE: Capital One 360 - the Address Verification Procedure - MillerGavin - 04-08-2025
Could you walk me through the overall method of guaranteeing accurate and current address information for coming wire transfers from Capital One 360?