Tennessee Valley Property Maintenance LLC

Rejected

TN-2026-0117 · Business

Under Investigation · CL-2026-0084 · Carter Restoration Banking Ring · Lead: Aisha Khan

Investigation

Lead: Aisha Khan · $92,000 at risk

Open

Select a source on the left to inspect its response and evidence.

Validation checklist

W-9 · TIN · Address · Banking · Contact

Mismatch needs attention

Case archetype

Non-profit · annual renewal

501(c)(3) renewing its supplier file. W-9 already on record; TIN re-validated annually.

Legal name

Tennessee Valley Property Maintenance LLC

TIN

**-***5582

ops@tnvalleyproperty.com

Phone

(423) 555-0418

Address

7290 Cherokee Blvd, Chattanooga TN 37402

NAICS

561720

registration submitted
Submitted registration
3/1/2026, 2:36:44 AM · TN Valley Property
risk scored
Risk score: 92 (Red)
3/1/2026, 3:36:44 AM · System
rmi sent
RMI sent: Bank account not owned
3/11/2026, 2:36:44 AM · Jordan Lee
rmi sent
RMI sent: Address inconsistency
3/26/2026, 2:36:44 AM · Jordan Lee
escalation received
Escalated to investigator
4/20/2026, 2:36:44 AM · Aisha Khan
disposition set
Disposition: Denied (Confirmed Fraud)
5/31/2026, 2:36:44 AM · Aisha Khan
supplier status change
Status changed to Rejected
5/31/2026, 2:36:44 AM · System
notification sent
Denial notification sent to supplier
5/31/2026, 2:36:44 AM · System

/ 100

Red

Contributing factors: