Jennifer Garcia
ApprovedTN-2026-0510 · Individual
Validation checklist
W-9 · TIN · Address · Banking · Contact
Identity
Case archetype
Sole proprietor · new supplier
Individual taxpayer registering for the first time. SSN-based TIN, single bank account, light document history.
Legal name
Jennifer Garcia
TIN
***-**-8953
billing510@jennifergarcia.com
Phone
(901) 555-6388
Address
1417 Tennessee St, Chattanooga TN 37402
NAICS
236220
Activity Timeline
page view
page view executed
4/14/2026, 9:36:44 PM · Aisha Khan
email sent
email sent executed
4/19/2026, 6:36:44 PM · Marcus Holloway
ai response sent
ai response sent executed
5/17/2026, 9:36:44 AM · System
assignment change
assignment change executed
3/6/2026, 6:36:44 PM · Jennifer Park
assignment change
assignment change executed
4/23/2026, 11:36:44 PM · Derrick Moore
status change
status change executed
4/9/2026, 7:36:44 AM · Pat Edwards
ai response sent
ai response sent executed
3/16/2026, 10:36:44 PM · Aisha Khan
ai response sent
ai response sent executed
5/21/2026, 1:36:44 AM · AI Attendant
email sent
email sent executed
5/25/2026, 4:36:44 PM · Pat Edwards
pdf exported
pdf exported executed
3/13/2026, 11:36:44 AM · System
High-risk banking change
IAL3 requiredPNC Bank ****2240 → Bank of America ****7733
Watchlist: None · Risk score: 22
Verifications
OFAC / Sanctions
IAL2Passed1322ms · OFACAuto-generated verification check 10
Bank Ownership
IAL2Failed1442ms · Plaid (mock)Auto-generated verification check 50
Risk Score
26
/ 100
Contributing factors:
Documents
Comments & messages
Where is my payment?
Where is my payment?
How do I respond to a request for info?
AI-handled deflection.
How do I re-upload a document?
AI-handled deflection.