Davis Electrical LLC

Approved

TN-2026-0520 · Business

Validation checklist

W-9 · TIN · Address · Banking · Contact

Validation failed

Identity

Case archetype

Non-profit · annual renewal

501(c)(3) renewing its supplier file. W-9 already on record; TIN re-validated annually.

Legal name

Davis Electrical LLC

TIN

***-**-3938

Email

contact520@daviselectricalllc.com

Phone

(901) 555-7888

Address

8737 Riverside Dr, Knoxville TN 37921

NAICS

722320

Activity Timeline

  • login

    login executed

    5/24/2026, 4:36:44 AM · Aisha Khan

  • document viewed

    document viewed executed

    4/30/2026, 11:36:44 PM · Pat Edwards

  • intent matched

    intent matched executed

    3/19/2026, 1:36:44 AM · Jennifer Park

  • pdf exported

    pdf exported executed

    3/29/2026, 1:36:44 AM · Jordan Lee

  • assignment change

    assignment change executed

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

  • email sent

    email sent executed

    4/8/2026, 12:36:44 AM · Derrick Moore

  • verification run

    verification run executed

    3/13/2026, 4:36:44 AM · AI Attendant

  • intent matched

    intent matched executed

    6/7/2026, 5:36:44 PM · Jordan Lee

  • document viewed

    document viewed executed

    5/31/2026, 4:36:44 PM · Jennifer Park

  • sms sent

    sms sent executed

    3/28/2026, 2:36:44 AM · Evelyn Brooks

Verifications

  • Bank Ownership

    IAL2Passed782ms · Plaid (mock)

    Auto-generated verification check 20

  • Bank Ownership

    IAL2Passed1209ms · Plaid (mock)

    Auto-generated verification check 60

Risk Score

16

/ 100

Green

Contributing factors:

Documents

Comments & messages

  • How do I switch to direct deposit?

    AI-handled deflection.

  • TIN-related question

    AI-handled deflection.

  • I forgot my password

    AI-handled deflection.