Imani Garcia

Approved

TN-2026-0504 · Individual

Validation checklist

W-9 · TIN · Address · Banking · Contact

Validation failed

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

Imani Garcia

TIN

***-**-5472

Email

ap504@imanigarcia.com

Phone

(901) 555-7659

Address

1685 Riverside Dr, Chattanooga TN 37402

NAICS

236220

Activity Timeline

  • page view

    page view executed

    5/26/2026, 12:36:44 AM · System

  • kpi drill

    kpi drill executed

    3/25/2026, 10:36:44 PM · AI Attendant

  • report generated

    report generated executed

    3/21/2026, 1:36:44 PM · Aisha Khan

  • login

    login executed

    3/1/2026, 3:36:44 PM · System

  • login

    login executed

    2/12/2026, 5:36:44 AM · Jordan Lee

  • intent matched

    intent matched executed

    3/27/2026, 11:36:44 PM · Aisha Khan

  • verification run

    verification run executed

    2/24/2026, 12:36:44 PM · Evelyn Brooks

  • login

    login executed

    5/30/2026, 12:36:44 AM · AI Attendant

  • assignment change

    assignment change executed

    2/25/2026, 3:36:44 PM · Aisha Khan

  • report generated

    report generated executed

    6/16/2026, 2:36:44 AM · AI Attendant

Verifications

  • Bank Ownership

    IAL2Passed1382ms · Plaid (mock)

    Auto-generated verification check 4

  • IRS TIN Match

    IAL2ManualReview1369ms · IRS

    Auto-generated verification check 44

Risk Score

10

/ 100

Green

Contributing factors:

Documents

Comments & messages

  • I forgot my password

    I forgot my password

  • How do I update my banking?

    AI-handled deflection.

  • Why was my registration flagged?

    AI-handled deflection.