Memphis Transportation Co.
ApprovedTN-2026-0500 · Business
Validation checklist
W-9 · TIN · Address · Banking · Contact
Identity
Case archetype
LLC · banking change request
Established LLC submitting a banking-information change. Triggers dual-approval and Plaid handshake.
Legal name
Memphis Transportation Co.
TIN
***-**-8999
contact500@memphistransportatio.com
Phone
(423) 555-5742
Address
736 Charlotte Pike, Clarksville TN 37040
NAICS
624190
Activity Timeline
kpi drill
kpi drill executed
4/29/2026, 10:36:44 AM · System
kpi drill
kpi drill executed
5/10/2026, 3:36:44 AM · Marcus Holloway
kpi drill
kpi drill executed
3/17/2026, 2:36:44 AM · AI Attendant
document viewed
document viewed executed
3/12/2026, 3:36:44 PM · Marcus Holloway
intent matched
intent matched executed
2/19/2026, 10:36:44 PM · Marcus Holloway
intent matched
intent matched executed
6/10/2026, 9:36:44 PM · Jennifer Park
sms sent
sms sent executed
2/14/2026, 10:36:44 AM · Derrick Moore
pdf exported
pdf exported executed
2/17/2026, 8:36:44 AM · Jordan Lee
login
login executed
5/28/2026, 11:36:44 PM · Jennifer Park
pdf exported
pdf exported executed
4/24/2026, 3:36:44 PM · Jordan Lee
Verifications
Bank Ownership
IAL2ManualReview709ms · Plaid (mock)Auto-generated verification check 0
Document Validation
IAL2Failed1025ms · TN-internalAuto-generated verification check 40
Risk Score
41
/ 100
Contributing factors:
Documents
Comments & messages
I forgot my password
I forgot my password
How do I fill out a W-8?
AI-handled deflection.
TIN-related question
AI-handled deflection.