Cherokee Maintenance Services LLC
ApprovedTN-2026-0507 · 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
Cherokee Maintenance Services LLC
TIN
***-**-1409
info507@cherokeemaintenances.com
Phone
(931) 555-1317
Address
4518 Western Ave, Nashville TN 37203
NAICS
236220
Activity Timeline
kpi drill
kpi drill executed
5/17/2026, 3:36:44 AM · Pat Edwards
email sent
email sent executed
3/28/2026, 1:36:44 AM · Evelyn Brooks
intent matched
intent matched executed
3/1/2026, 2:36:44 AM · Jordan Lee
document viewed
document viewed executed
5/11/2026, 6:36:44 PM · Derrick Moore
login
login executed
3/27/2026, 10:36:44 PM · Evelyn Brooks
assignment change
assignment change executed
5/7/2026, 12:36:44 AM · AI Attendant
status change
status change executed
5/1/2026, 2:36:44 AM · Jordan Lee
status change
status change executed
2/24/2026, 1:36:44 AM · AI Attendant
assignment change
assignment change executed
6/3/2026, 7:36:44 PM · Derrick Moore
kpi drill
kpi drill executed
2/11/2026, 5:36:44 AM · System
Verifications
Bank Ownership
IAL2Passed1084ms · Plaid (mock)Auto-generated verification check 7
IRS TIN Match
IAL2Passed1155ms · IRSAuto-generated verification check 47
Risk Score
45
/ 100
Contributing factors:
Documents
Comments & messages
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