Reelfoot Maintenance Inc.
ApprovedTN-2026-0505 · 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
Reelfoot Maintenance Inc.
TIN
***-**-5512
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-internalAuto-generated verification check 5
IRS TIN Match
IAL2Failed1442ms · IRSAuto-generated verification check 45
Risk Score
52
/ 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?
What is my supplier ID?
AI-handled deflection.
I forgot my password
AI-handled deflection.