Reasons
The following reasons are available through Signal.
| Category | Code | Description |
|---|---|---|
| identification | I301 | The submitted business name is correct |
| identification | I302 | The submitted business name has minor typos |
| identification | I304 | The submitted business name has material differences |
| identification | I305 | The submitted business name is likely a person's name |
| identification | I306 | Unable to verify the submitted business name |
| identification | I102 | The submitted tax ID belongs to the business |
| identification | I103 | The submitted tax ID does not belong to the business |
| identification | I104 | The submitted tax ID belongs to a submitted person |
| identification | I105 | The submitted tax ID is not known to belong to the business |
| identification | I107 | The submitted address belongs to the business |
| identification | I108 | The submitted address is within an approximate distance to the address on-file |
| identification | I109 | The submitted address has minor typos but expected to be the same address |
| identification | I111 | The submitted address does not belong to the business |
| identification | I112 | Unable to verify the submitted address |
| identification | I601 | All submitted people belong to the business |
| identification | I602 | Some submitted people belong to the business |
| identification | I603 | Additional people are known to belong to the business |
| identification | I604 | None of the submitted people belong to the business |
| identification | I605 | Unable to verify the submitted people |
| identification | I201 | There are no OFAC or sanctions results for the business |
| identification | I202 | There are no OFAC or sanctions results for the people submitted |
| identification | I203 | There are OFAC or sanctions results for the business |
| identification | I204 | There are OFAC or sanctions results for the people submitted |
| identification | I205 | There are OFAC or sanctions results for the people retrieved |
| identification | I705 | The submitted business information is low quality |
| verification | V101 | The business is registered in many states |
| verification | V102 | The business is registered in only a single state |
| verification | V103 | The business is registered in a common formation state |
| verification | V104 | The business is not registered with any states |
| verification | V501 | The SOS registration for all states is active and in good standing |
| verification | V502 | The SOS registration for some states is active and in good standing |
| verification | V503 | The SOS registration for all states is inactive or in bad standing |
| verification | V748 | At least one submitted address is a residential address |
| verification | V749 | At least one submitted address is a commercial address |
| verification | V750 | At least one submitted address is a registered agent address |
| verification | V751 | At least one submitted address is a CMRA |
| verification | V752 | At least one submitted address is a private mailbox |
| verification | V753 | At least one submitted address is unable to receive mail |
| verification | V754 | At least one submitted address is a PO Box |
| verification | V755 | At least one submitted address is a virtual address |
| verification | V801 | One or more submitted business locations have been used by 1-20 other businesses |
| verification | V802 | One or more submitted business locations have been used by 21-100 other businesses |
| verification | V803 | One or more submitted business locations have been used by over 100 other businesses |
| verification | V901 | This business does not operate in a high-risk industry |
| verification | V902 | Business operates in Agriculture, Forestry, Fishing, and Hunting industry |
| verification | V903 | Business operates in Mining industry |
| verification | V904 | Business operates in Utilities industry |
| verification | V905 | Business operates in Construction industry |
| verification | V906 | Business operates in Manufacturing industry |
| verification | V907 | Business operates in Wholesale Trade industry |
| verification | V908 | Business operates in Retail Trade industry |
| verification | V909 | Business operates in Transportation and Warehousing industry |
| verification | V910 | Business operates in Information industry |
| verification | V911 | Business operates in Finance and Insurance industry |
| verification | V912 | Business operates in Real Estate and Rental and Leasing industry |
| verification | V913 | Business operates in Professional, Scientific, and Technical Services industry |
| verification | V914 | Business operates in Management of Companies and Enterprises industry |
| verification | V915 | Business operates in Administrative and Support and Waste Management industry |
| verification | V916 | Business operates in Educational Services industry |
| verification | V917 | Business operates in Health Care and Social Assistance industry |
| verification | V918 | Business operates in Arts, Entertainment, and Recreation industry |
| verification | V919 | Business operates in Accommodation and Food Services industry |
| verification | V920 | Business operates in Other Services (except Public Administration) industry |
| verification | V921 | Business operates in Public Administration industry |
| verification | V950 | This business operates in a high-risk industry (high-risk industries list) |
| verification | V010 | The business is a corporation |
| verification | V011 | The business is an LLC |
| verification | V012 | The business is a nonprofit |
| verification | V013 | The business is a partnership |
| verification | V014 | The business is a trust |
| evaluation | E500 | The business was formed more than 2 years ago |
| evaluation | E501 | The business was formed in the last 2 years |
| evaluation | E502 | The business was formed in the last month |
| evaluation | E503 | The business was formed in the last year |
| evaluation | E1101 | The business has never filed for bankruptcy |
| evaluation | E1102 | The business has filed for bankruptcy |
| evaluation | E1201 | The business is on the TIN denylist |
Updated 3 days ago