Maria Nguyen

Approved

TN-2026-0515 · Individual

Validation checklist

W-9 · TIN · Address · Banking · Contact

In manual review

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

Maria Nguyen

TIN

***-**-8751

Email

ap515@marianguyen.com

Phone

(865) 555-5228

Address

9480 Cumberland Dr, Jackson TN 38301

NAICS

624190

Activity Timeline

  • login

    login executed

    2/14/2026, 9:36:44 AM · Marcus Holloway

  • sms sent

    sms sent executed

    6/10/2026, 2:36:44 PM · Jordan Lee

  • email sent

    email sent executed

    3/4/2026, 11:36:44 PM · Jennifer Park

  • ai response sent

    ai response sent executed

    5/6/2026, 8:36:44 PM · Jennifer Park

  • page view

    page view executed

    4/19/2026, 4:36:44 AM · AI Attendant

  • login

    login executed

    5/19/2026, 6:36:44 PM · System

  • email sent

    email sent executed

    4/14/2026, 8:36:44 AM · AI Attendant

  • comment added

    comment added executed

    4/7/2026, 4:36:44 AM · Evelyn Brooks

  • status change

    status change executed

    5/8/2026, 1:36:44 PM · Jordan Lee

  • page view

    page view executed

    4/27/2026, 7:36:44 PM · System

Verifications

  • USPS Address

    IAL2Failed1014ms · TN-internal

    Auto-generated verification check 15

  • IRS TIN Match

    IAL2Passed722ms · IRS

    Auto-generated verification check 55

Risk Score

31

/ 100

Yellow

Contributing factors:

Documents

Comments & messages

  • How do I update my banking?

    How do I update my banking?

  • How do I respond to a request for info?

    AI-handled deflection.

  • How do I fill out a W-8?

    Historical ticket.