Originally Posted by
Often1
Who would have guessed? Seriously?
An ITIN is a number issued by IRS to people who are not eligible for a SSN, such as nonresident aliens and certain foreign nationals, but who are required to make certain tax filings.
Having provided an ITIN, you then use the card to travel overseas.
Depending on how far overseas you were, you should have been able to hear the AML alarm bells ringing !
Counter DP , my spouse has used ITIN to apply for venture rewards card and its been 1 year , since she opened it . We have done only MS on this card upto the credit limit.
We have used this card in overseas purchase for > 2000$.
Till now no sound from Cap one. One time even we have filed a unauthorized charge on the card and it got settled in our favour and new card was issued.