Ridgeline Materials Group LLC

Approved

TN-2026-0438 · Business

Investigation

INV-2026-0086 · Determination

Lead: Aisha Khan · $220,000 at risk

Open

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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

Ridgeline Materials Group LLC

TIN

**-***2207

Email

admin@ridgelinematerials.com

Phone

(423) 555-0118

Address

331 Highland Ave, Johnson City TN 37601

NAICS

423320

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Risk Score

64

/ 100

Yellow

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