Davis Electrical LLC
ApprovedTN-2026-0520 · Business
Validation checklist
W-9 · TIN · Address · Banking · Contact
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
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
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.