Capital One restricted credit card 3 times over past 2 days and required multiple documents submission only because my daughter tries sending $100 to Transferwise. Each restriction requires a 20 minute call and document submission, after which they said they will review documents for up to 10 business days. My daughter was traveling internationally at that time and that was her only means to pay. Customer service was absolutely helpless and said they cannot expedite the process and that I was talking to the highest level manager in the bank.
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