FlyerTalk Forums - View Single Post - Is it normal for Barclay to ask for copies of social security, driver licence & bank?
Old Dec 11, 2018, 11:40 am
  #3  
Often1
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Join Date: Aug 2010
Location: DCA
Programs: UA US CO AA DL FL
Posts: 50,262
Yes, something about her profile has tripped the bank's anti-fraud or anti-AML filters. Not worth worrying about other than assuring that it's not a fraud. I presume that she provided the data underlying the request in her application.

Before responding, I would call the customer service number (look it up, do not call the number on the email/letter she received) and assure that the request is not itself a fraud.
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