P.O.
Box 31290
Salt Lake City, UT 84131-0290
December 02, 2024
lakshmi killada
5 TOREY PINES CT
APT 3
LITTLE ROCK, AR 72210
We need more information by January 04, 2025 to continue to review your application
Re: Application ID: 20000028869229
Dear lakshmi killada,
We're working on your recent application for a Spark Cash, and need some documentation to verify the
information included on your application.
If we don't receive your documentation by January 04, 2025, we won't be able to continue
processing your application.
Please provide one individual document type that supports the information listed on your application
for each of the following:
1. Business documentation for LAKSHMI KILLADA TRADING LLC
Please reference the following pages of this letter to identify the types of documents to provide.
Please mail your required documents together. Be sure to include a copy of this letter, and print
your Application ID 20000028869229 at the top of each document you send.
Mail:
Capital One
PO Box 31290
Salt Lake City, UT 84131-0290
We will continue to consider your application upon receipt of the documents. If you have any
questions, please give us a call at 1-855-522-7663. Our application agents are available Monday -
Friday, 8 a.m. - 8 p.m. ET.
Sincerely,
Capital One
ADDITIONAL INSTRUCTIONS ON THE FOLLOWING PAGE(S).
© 2024 Capital One. Capital One is a federally registered service mark.
CD0373/674db9046f73d079527a20c8/P:N 1/QA-1
Please send only the required documentation mentioned on the front of your letter
Please gather all your documents and remember to...
1. Confirm the information in any document you provide to us is accurate and matches the
information on your application before sending it.
2. Add your Application ID 20000028869229 to each page you send.
3. Send all your documents together at the same time and include a copy of this letter.
4. Provide documents written in either English or Spanish only.
IF WE NEED: PLEASE SEND: DO NOT SEND:
Business Documents A copy of ONE of these • Expired, partial or obscured
primary documents. The documents
document must match BOTH • Envelopes
the business name and the • Self-completed applications
business physical or street
address on your application. • Self-prepared tax documents
• Documents that have not
• Articles or Certificate of: been filed with the relevant
o Incorporation/ government body
Unincorporated Entity
o Organization
o Association
o Good Standing
o Fictitious Name or
Trade Name
o LLC, LLP or LP
o Registration
• Partnership Agreement
• Trust Agreement
• Government-Issued Business
License
• Secretary of State Report
• Certificate of Existence
If the primary document
referred to above doesn't
match the information on your
account, send us the primary
document and TWO of these
secondary documents. The
secondary documents must
match BOTH the (1) business
name and (2) business
physical or street address on
your application:
© 2024 Capital One. Capital One is a federally registered service mark.
CD0373/674db9046f73d079527a20c8/P:N 2/QA-1
Business Documents • IRS letter of tax status .
• IRS letter assigning EIN
• Annual Report (either filed
with Secretary of State
or equivalent, or with an
accompanying auditor's
letter)
• Tax return from the most
recent tax year, including
completed paid preparer
section
• Phone/Utility bill issued
within the last 3 months
© 2024 Capital One. Capital One is a federally registered service mark.
CD0373/674db9046f73d079527a20c8/P:N 3/QA-1
© 2024 Capital One. Capital One is a federally registered service mark.
CD0373/674db9046f73d079527a20c8/P:N 4/QA-1
