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Possible TIN match warning

May 11, 2021
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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