Reelfoot Maintenance Inc.

Approved

TN-2026-0505 · Business

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

Reelfoot Maintenance Inc.

TIN

***-**-5512

Email

info505@reelfootmaintenancei.com

Phone

(901) 555-3222

Address

8169 Broadway, Jackson TN 38301

NAICS

541330

Activity Timeline

  • ai response sent

    ai response sent executed

    3/26/2026, 2:36:44 PM · System

  • document viewed

    document viewed executed

    3/3/2026, 1:36:44 AM · Jennifer Park

  • page view

    page view executed

    4/26/2026, 8:36:44 PM · Jordan Lee

  • assignment change

    assignment change executed

    4/4/2026, 2:36:44 AM · Marcus Holloway

  • ai response sent

    ai response sent executed

    4/2/2026, 7:36:44 AM · Aisha Khan

  • comment added

    comment added executed

    6/2/2026, 11:36:44 PM · System

  • kpi drill

    kpi drill executed

    3/5/2026, 9:36:44 AM · Derrick Moore

  • sms sent

    sms sent executed

    6/12/2026, 6:36:44 AM · AI Attendant

  • comment added

    comment added executed

    5/22/2026, 12:36:44 PM · AI Attendant

  • comment added

    comment added executed

    6/12/2026, 5:36:44 AM · Pat Edwards

Verifications

  • Document Validation

    IAL2Passed850ms · TN-internal

    Auto-generated verification check 5

  • IRS TIN Match

    IAL2Failed1442ms · IRS

    Auto-generated verification check 45

Risk Score

52

/ 100

Yellow

Contributing factors:

Documents

Comments & messages

  • How do I re-upload a document?

    Customer contacted via email regarding: How do I re-upload a document?

  • What is my supplier ID?

    AI-handled deflection.

  • I forgot my password

    AI-handled deflection.