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Possible TIN match warning
December 19, 2023
Q. I checked a TIN, and the Name/TIN combination matched the IRS records, but the search returned three warnings.
TIN and Name combination matches the IRS EIN records
EIN Name matches requested name
No Death Master File Match Found
No GIIN provided. GIIN lookup skipped
No address provided. USPS Address validation skipped
Health & Human Services (HHS), Office of Inspector General (OIG), Excluded Individuals and Entities (LEIE): Found a possible match; Score 100Politically Exposed Persons.…
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