Hamilton Building Supply Inc.

In Verification

TN-2026-0211 · Business

Investigation

INV-2026-0085 · Triage

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

Identity

Case archetype

Non-profit · annual renewal

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

Legal name

Hamilton Building Supply Inc.

TIN

**-***8821

Email

finance@hamiltonbuilding.com

Phone

(615) 555-0712

Address

5044 Murfreesboro Pike, Murfreesboro TN 37130

NAICS

236220

Activity Timeline

  • No activity yet.

Verifications

  • Document Validation

    IAL2Passed1245ms · TN-internal

    W-9 OCR: clean extraction, signature detected

  • IRS TIN Match

    IAL2Passed488ms · IRS

    IRS TIN Match: name + TIN match

  • Bank Ownership

    IAL2Passed805ms · Plaid (mock)

    Plaid Instant: passed

  • USPS Address

    IAL2ManualReview924ms · TN-internal

    Address shared with 2 active suppliers - manual review required

Risk Score

72

/ 100

Yellow

Contributing factors:

Documents

Comments & messages

  • Why was my registration flagged?

    Supplier asking about specific flag reason on registration TN-2026-0211.