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Originally Posted by goofball As of early this summer ALL pre paid credit cards have been required by law to obtain SS# on US residents. Many did it prior to this anyway, however now they must. | Yes, thats correct do the regulation of USA Patriots Act of 2001, there regulated to verify your identity. Often prepaid cards companies out-source a security industry or credit bereaus to process soft credit checks.
There's ongoing companies that do this manually because of potential fraud risks, potential systems and other ip connecting systems in place can flag your account easily.
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