Reelfoot Family Foster Network

Approved

TN-2026-0517 · Social-Services Provider

Validation checklist

W-9 · TIN · Address · Banking · Contact

Mismatch needs attention

Identity

Case archetype

Foster-care provider · licensed individual

DCS-licensed individual provider. Cert expiration tracked; payment cadence monthly.

Legal name

Reelfoot Family Foster Network

TIN

***-**-4327

Email

billing517@reelfootfamilyfoster.com

Phone

(731) 555-6266

Address

2133 Commerce St, Murfreesboro TN 37130

NAICS

236220

Activity Timeline

  • email sent

    email sent executed

    2/26/2026, 6:36:44 PM · Evelyn Brooks

  • assignment change

    assignment change executed

    3/10/2026, 5:36:44 PM · Jordan Lee

  • email sent

    email sent executed

    2/9/2026, 5:36:44 PM · AI Attendant

  • login

    login executed

    5/12/2026, 12:36:44 AM · Jennifer Park

  • document viewed

    document viewed executed

    3/8/2026, 9:36:44 AM · Pat Edwards

  • email sent

    email sent executed

    5/19/2026, 12:36:44 AM · Marcus Holloway

  • ai response sent

    ai response sent executed

    4/22/2026, 10:36:44 PM · System

  • report generated

    report generated executed

    5/11/2026, 11:36:44 AM · Pat Edwards

  • assignment change

    assignment change executed

    4/1/2026, 9:36:44 PM · Jennifer Park

  • report generated

    report generated executed

    3/1/2026, 6:36:44 PM · Evelyn Brooks

Verifications

  • Bank Ownership

    IAL2Passed1229ms · Plaid (mock)

    Auto-generated verification check 17

  • IRS TIN Match

    IAL2ManualReview812ms · IRS

    Auto-generated verification check 57

Risk Score

39

/ 100

Yellow

Contributing factors:

Documents

Comments & messages

  • Why was my registration flagged?

    AI-handled deflection.

  • How do I re-upload a document?

    AI-handled deflection.

  • How do I fill out a W-8?

    AI-handled deflection.