Required Identification
It is important that copies of your required ID be clean and legible or the bureaus may choose to not process disputes. Ways you can send in the required documents include:
- Email Attachment to setup@nationalcreditfederation.com: simply scan and attached them to the email
- Take a photo with your phone and either email them or text them to: (813) 344-1326. Make sure the pictures are clear
- Fax them to 855-576-0003 attention Set Up
- Drop them in the mail to: National Credit Federation, 2803 W. Busch Blvd Suite 210, Tampa, Fl 33618
Set of ID includes proof of:
1. Your legal name* 2. Date of birth 3. Social security number 4. Current mailing address**
Lists of acceptable ID for each category:
Name & Date of birth:
- Current driver’s license
- State ID card or Passport
- Military ID
- W2 form
To verify Social Security Number:
- Social security card
- Letter from the SS administration
- Medicaid or Medicare card
- Paycheck stub
- W2 form
Address verification:
- Utility bill
- Paycheck stub
- Medicaid or Medicare card
- Stamped post office box receipt
- Cancelled check
- Bank statement
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Note: Some documents include proof of more than one ID requirement; for example, a driver’s license could cover name, DOB and address.
*To verify a name change also provide a copy of documentation: marriage certificate, letter from the SS administration, adoption, divorce, etc.
**2 proofs of address required if less than 2 years at place of residence or use of a PO Box as a mailing address