James Cole

Approved

TN-2026-0519 · 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

James Cole

TIN

***-**-1351

Email

contact519@jamescole.com

Phone

(615) 555-7740

Address

7726 Murfreesboro Pike, Cookeville TN 38501

NAICS

541611

Activity Timeline

  • intent matched

    intent matched executed

    2/14/2026, 1:36:44 PM · Evelyn Brooks

  • sms sent

    sms sent executed

    3/29/2026, 4:36:44 PM · Pat Edwards

  • document viewed

    document viewed executed

    5/21/2026, 6:36:44 AM · Jordan Lee

  • email sent

    email sent executed

    5/28/2026, 8:36:44 AM · Marcus Holloway

  • intent matched

    intent matched executed

    2/27/2026, 10:36:44 PM · AI Attendant

  • document viewed

    document viewed executed

    4/16/2026, 12:36:44 PM · AI Attendant

  • kpi drill

    kpi drill executed

    4/3/2026, 11:36:44 PM · Evelyn Brooks

  • kpi drill

    kpi drill executed

    5/10/2026, 4:36:44 PM · System

  • pdf exported

    pdf exported executed

    6/10/2026, 10:36:44 PM · System

  • document viewed

    document viewed executed

    3/18/2026, 7:36:44 PM · Derrick Moore

Verifications

  • Bank Ownership

    IAL2Passed1141ms · Plaid (mock)

    Auto-generated verification check 19

  • IRS TIN Match

    IAL2ManualReview1286ms · IRS

    Auto-generated verification check 59

Risk Score

52

/ 100

Yellow

Contributing factors:

Documents

Comments & messages

  • How do I switch to direct deposit?

    AI-handled deflection.

  • Where is my payment?

    AI-handled deflection.

  • What is my supplier ID?

    AI-handled deflection.