Sam Chen

Approved

TN-2026-0516 · Individual

Validation checklist

W-9 · TIN · Address · Banking · Contact

In manual review

Case archetype

Sole proprietor · new supplier

Individual taxpayer registering for the first time. SSN-based TIN, single bank account, light document history.

Legal name

Sam Chen

TIN

***-**-3685

ap516@samchen.com

Phone

(865) 555-4569

Address

7152 Riverside Dr, Nashville TN 37203

NAICS

624229

login
login executed
5/31/2026, 12:36:44 AM · Evelyn Brooks
intent matched
intent matched executed
4/10/2026, 9:36:44 AM · Aisha Khan
report generated
report generated executed
5/20/2026, 7:36:44 PM · Jennifer Park
login
login executed
4/30/2026, 12:36:44 AM · Evelyn Brooks
sms sent
sms sent executed
4/30/2026, 10:36:44 AM · Jordan Lee
kpi drill
kpi drill executed
4/1/2026, 4:36:44 PM · Jennifer Park
assignment change
assignment change executed
3/19/2026, 9:36:44 AM · Pat Edwards
assignment change
assignment change executed
2/23/2026, 7:36:44 AM · Jordan Lee
report generated
report generated executed
4/23/2026, 9:36:44 AM · Evelyn Brooks
login
login executed
6/18/2026, 2:36:44 PM · Derrick Moore

Bank Ownership
IAL2Passed558ms · Plaid (mock)
Auto-generated verification check 16
Bank Ownership
IAL2ManualReview744ms · Plaid (mock)
Auto-generated verification check 56

/ 100

Yellow

Contributing factors: