Davis Industrial Inc.
ApprovedTN-2026-0501 · 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
Davis Industrial Inc.
TIN
***-**-5941
contact501@davisindustrialinc.com
Phone
(931) 555-5360
Address
5924 Church St, Hendersonville TN 37075
NAICS
624190
Activity Timeline
kpi drill
kpi drill executed
6/13/2026, 9:36:44 AM · Marcus Holloway
login
login executed
3/7/2026, 6:36:44 AM · System
kpi drill
kpi drill executed
5/3/2026, 5:36:44 AM · Marcus Holloway
kpi drill
kpi drill executed
4/15/2026, 3:36:44 PM · Marcus Holloway
login
login executed
3/19/2026, 3:36:44 AM · AI Attendant
kpi drill
kpi drill executed
4/5/2026, 8:36:44 PM · Pat Edwards
document viewed
document viewed executed
3/1/2026, 4:36:44 PM · Jennifer Park
page view
page view executed
5/29/2026, 5:36:44 PM · Aisha Khan
login
login executed
5/23/2026, 6:36:44 AM · Aisha Khan
assignment change
assignment change executed
2/19/2026, 5:36:44 PM · Jennifer Park
Verifications
Document Validation
IAL2Passed1099ms · TN-internalAuto-generated verification check 1
OFAC / Sanctions
IAL2Passed1041ms · OFACAuto-generated verification check 41
Risk Score
6
/ 100
Contributing factors:
Documents
Comments & messages
How do I re-upload a document?
Customer contacted via email regarding: How do I re-upload a document?
How do I fill out a W-8?
AI-handled deflection.
How do I re-upload a document?
AI-handled deflection.