David Green

Approved

TN-2026-0503 · Individual

Validation checklist

W-9 · TIN · Address · Banking · Contact

Mismatch needs attention

Identity

Case archetype

Sole proprietor · new supplier

Individual taxpayer registering for the first time. SSN-based TIN, single bank account, light document history.

Legal name

David Green

TIN

***-**-1940

Email

ap503@davidgreen.com

Phone

(865) 555-4980

Address

4223 Gallatin Pike, Cookeville TN 38501

NAICS

811219

Activity Timeline

  • verification run

    verification run executed

    2/23/2026, 1:36:44 PM · Pat Edwards

  • document viewed

    document viewed executed

    2/27/2026, 2:36:44 PM · Pat Edwards

  • comment added

    comment added executed

    4/28/2026, 4:36:44 PM · Evelyn Brooks

  • intent matched

    intent matched executed

    4/16/2026, 12:36:44 PM · AI Attendant

  • verification run

    verification run executed

    6/18/2026, 2:36:44 PM · Aisha Khan

  • status change

    status change executed

    3/4/2026, 7:36:44 PM · Jennifer Park

  • email sent

    email sent executed

    2/12/2026, 6:36:44 AM · Jennifer Park

  • page view

    page view executed

    3/20/2026, 4:36:44 AM · Pat Edwards

  • sms sent

    sms sent executed

    4/26/2026, 2:36:44 AM · Jennifer Park

  • kpi drill

    kpi drill executed

    5/13/2026, 5:36:44 AM · Jennifer Park

Verifications

  • Bank Ownership

    IAL2ManualReview1170ms · Plaid (mock)

    Auto-generated verification check 3

  • IRS TIN Match

    IAL2ManualReview577ms · IRS

    Auto-generated verification check 43

Risk Score

25

/ 100

Green

Contributing factors:

Documents

Comments & messages

  • How do I update my banking?

    Customer contacted via email regarding: How do I update my banking?

  • How do I update my banking?

    AI-handled deflection.

  • Where is my payment?

    AI-handled deflection.