Tennessee Valley Roofing Inc.
ApprovedTN-2026-0508 · 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
Tennessee Valley Roofing Inc.
TIN
***-**-0769
ap508@tennesseevalleyroofi.com
Phone
(731) 555-2548
Address
2050 Church St, Hendersonville TN 37075
NAICS
541330
Activity Timeline
ai response sent
ai response sent executed
5/31/2026, 7:36:44 PM · System
intent matched
intent matched executed
3/26/2026, 12:36:44 PM · Derrick Moore
email sent
email sent executed
5/20/2026, 9:36:44 AM · Aisha Khan
login
login executed
5/17/2026, 4:36:44 PM · Aisha Khan
comment added
comment added executed
2/14/2026, 9:36:44 PM · Jennifer Park
document viewed
document viewed executed
5/25/2026, 7:36:44 AM · System
document viewed
document viewed executed
4/20/2026, 2:36:44 AM · System
verification run
verification run executed
3/29/2026, 8:36:44 PM · Jordan Lee
kpi drill
kpi drill executed
5/18/2026, 8:36:44 AM · Jennifer Park
page view
page view executed
5/19/2026, 1:36:44 AM · Jordan Lee
Verifications
OFAC / Sanctions
IAL2ManualReview427ms · OFACAuto-generated verification check 8
OFAC / Sanctions
IAL2ManualReview890ms · OFACAuto-generated verification check 48
Risk Score
63
/ 100
Contributing factors:
Documents
Comments & messages
How do I respond to a request for info?
How do I respond to a request for info?
Where is my payment?
AI-handled deflection.
TIN-related question
AI-handled deflection.