Tennessee Valley Roofing Inc.

Approved

TN-2026-0508 · Business

Validation checklist

W-9 · TIN · Address · Banking · Contact

In manual review

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

Email

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 · OFAC

    Auto-generated verification check 8

  • OFAC / Sanctions

    IAL2ManualReview890ms · OFAC

    Auto-generated verification check 48

Risk Score

63

/ 100

Yellow

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.