Bluegrass Industrial Cleaning LLC

Approved

TN-2024-0892 · Business

Validation checklist

W-9 · TIN · Address · Banking · Contact

Mismatch needs attention

Identity

Case archetype

LLC · banking change request

Established LLC submitting a banking-information change. Triggers dual-approval and Plaid handshake.

Legal name

Bluegrass Industrial Cleaning LLC

TIN

**-***3318

Email

billing@bluegrassindustrial.com

Phone

(901) 555-0334

Address

1455 Reelfoot Ave, Memphis TN 38103

NAICS

561720

Activity Timeline

  • No activity yet.

High-risk banking change

IAL3 required

Regions Bank ****8842 → Chase Bank ****5519

Watchlist: Soft · Risk score: 76

Verifications

  • No verifications yet.

Risk Score

76

/ 100

Red

Contributing factors:

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