BULK TIN Matching

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Bulk TIN Matching lets you submit up to 10,000 TIN/Name pairs in one file and get results back—typically within 24 hours. Use it to reduce IRS notices and backup withholding by confirming that the payee name matches the TIN on file with the IRS.

 

Why it matters
  • Match payee Name + TIN against IRS records

  • Lower exposure to backup withholding and CP2100/CP2100A notices

  • Reduce errors before filing (pre-validation)

  • Save time compared to manual lookups

How it works
  1. Prepare your file (notepad or Excel) with columns for Name and TIN (SSN/ITIN/EIN).

  2. Submit securely as an outsourcing or e-file software customer.

  3. We process your list through IRS TIN Matching.

  4. You receive a report by email, typically within 24 hours.

Pricing
  • $99.95 per upload for up to 10,000 TIN/Name pairs

  • $349.95 for a bundle of up to 4 submissions

  • Cost is nonrefundable (processing begins immediately)

Availability: Seasonal — April 1 through December 31Please call (480) 706-6474 to order our bulk TIN matching service.

Who can order

 

Available to 1099FIRE outsourcing and e-file software customers.

Matching Indicator (What each code means)

  • 0 — Match: Name + TIN matches IRS records.

  • 1 — Missing/invalid TIN: TIN was missing or not 9 digits.

  • 2 — Not currently issued: TIN has not been issued.

  • 3 — No match: Name + TIN does not match IRS records.

  • 4 — Invalid request: Illegal characters (letters/symbols where not allowed).

  • 5 — Duplicate request: Same TIN/Name already submitted.

  • 6 — SSN match: Name + TIN matches IRS SSN records.

  • 7 — EIN match: Name + TIN matches IRS EIN records.

  • 8 — SSN & EIN match: Name + TIN matches both IRS SSN and EIN databases.

Why this matters: Using IRS TIN Matching before filing helps demonstrate due diligence. Under IRC §6724, penalties for incorrect TINs may be waived for reasonable cause (not willful neglect). Keep a copy of the results as documentation.

Are you TIN match ready?

Bulk file format (plain text / CSV):

TIN_TYPE;TIN;NAME

Examples

 
2;398415424;Erich J Ruth 1;321031231;National Software Incorporated
  • TIN_TYPE: 2 = SSN/ITIN, 1 = EIN

  • Up to 10,000 records per file

  • One record per line; use semicolon separators exactly as shown

Valid characters for NAME:
A–Z, a–z, &, space, hyphen , and slash /.
Not allowed: period ., comma ,, colon :, apostrophe ', and any other symbols like !@#$%^*()+=<>[]{}.

Common errors to avoid

  • TIN not exactly 9 digits (too short/long)

  • Illegal characters in NAME (periods/commas/apostrophes)

  • Extra spaces around separators (e.g., 2 ; 398415424 ; …)

  • Wrong TIN_TYPE (use 2 for SSN/ITIN, 1 for EIN)

 

TIN Match Ready Software

2.14 MB Download

TIN Match Ready is a free program that anyone can download and use. The software performs several checks, namely: Verifies that the TYPE is either a 1 or 2 or 3.

  • Verifies that the TIN is the correct length and is just digits.
  • Verifies that the NAME consists of A-Z, a-z, space, hyphen and/or ampersand only.
  • Removes duplicate TINs from the file.
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