How to get an independent contractor’s correct taxpayer identification number (TIN), social security number (SSN).

Did you receive a CP2100 or CP2100a notice from the IRS?

I am a private investigator and I can get their social security number from my private investigation database.

I am hired all the time by people and companies who have to file their taxes and they need the taxpayer identification (TIN), social security number (SSN) of an independent contractor that they paid during the year.  They can’t locate the independent contractor but they need the SSN/TIN to complete their tax forms.

As a private investigator I have access to law enforcement type databases.  I can find a person’s current address, date of birth and social security number.  I can find someone’s social security number for issuance of a 1099 or other official tax document to the Internal Revenue Service.

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SSN Lookup With Name Address DOB

  • Price: $79.00

Questions: (800) 982-4726

You can also email your requests to serviceofprocess916@gmail.com

IRS Publication 1281

 

The following is information I found online.

TIN Mismatch – IRS Notice CP-2100A

IRS Notice CP-2100A: What You Need to Know

In the wake of 1099 season, many companies that issue payments to independent contractors are likely to see, at least once, the ominous  IRS Notice CP-2100A regarding missing or incorrect Tax Identification Numbers (TIN). The instructions included with this notice are fairly scattered, and often leave the recipient with more questions than answers.

 

Let’s start by discussing why you received this notice in the first place.

  1. Either an incorrect Taxpayer Identification Number (EIN or SSN) was listed on a recipient’s Form 1099, an incorrect TIN/SSN was provided by the payee, or both. With the vast amount of information input on the various 1099 forms, it is not uncommon for the issuer to make what the IRS refers to as a ‘clerical mistake’ when completing a 1099 for a contractor. Likewise, it not uncommon for a contractor to provide incorrect information when submitting their W-9, whether intentionally or not.
  2. No TIN/SSN was listed on the Form 1099 when presented to the contractor, or when filed with the IRS (Form 1096). Best practices recommend obtaining a signed Form W-9 from all contractors prior to issuing the first payment for services. In a perfect world, this would happen with every contractor, on every job, every time. However, in a rush to begin or complete work, this step is sometimes overlooked, essentially leaving the filer with no option but to submit a Form 1099 without a TIN/SSN listed on the form.


What You Need to do… simplified

Check page 1-2 of your notice. (Note: Page 1 & 2 do not include the cover page and instructions, and are often the following pages)

Missing TIN(s): If the header of page 1-2 lists the Payee TIN Status as  “Missing TIN(s)”, a TIN/SSN was never provided.

Recommended Actions:

Check your records to confirm if the contractor’s W-9 info (TIN/SSN/Name/Address) has been updated in your records. If it has, retain a copy of this notice in the vendor’s file and take no further action.

If you are still missing the W-9 info for the contractor, you need to take action to demonstrate to the IRS that you have made attempts to solicit this updated information. Written/emailed requests, with a blank W-9 attached, will best demonstrate your attempts to correspond with the contractor. Be sure to keep a scanned or printed copy of this correspondence for your records.

If the contractor is still receiving payment, or scheduled to receive future payments, you may move to backup withhold. If you backup withhold, you are required to report this withholding via IRS Form 945, and in box 4 (Federal Income Tax Withheld) of the contractors’ Form 1099-MISC for that year, if applicable. It is recommended that you inform the contractor of your intent to backup withhold.

Incorrect Name/TIN(s): If the header of page 1-2 lists the Payee TIN Status as “Incorrect Name/TIN(s)”, an incorrect TIN/SSN was provided and does not match what the IRS has on file for the contractor.

Recommended Actions:

Check your records to confirm if the contractor’s W-9 info (TIN/SSN/Name/Address) has been updated in your records. If it has, retain a copy of this notice in the vendor’s file and take no further action.

If you are still missing the W-9 info for the contractor, you need to issue what is commonly referred to by the IRS as a “First B Notice”. The purpose of this form is to notify a contractor that backup withholding will begin if current W-9 information is not provided in a timely manner. (Click HERE to download a copy of the official IRS First B Notice)

If W-9 info is still not provided per the First B Notice request, you should issue a Second B Notice, and move to backup withhold. If you backup withhold, you are required to report this withholding via IRS Form 945, and in box 4 (Federal Income Tax Withheld) of the contractor’s Form 1099-MISC for that year, if applicable. It is recommended that you inform the contractor of your movement to backup withhold.

How To Do A Quick SSN Lookup

Are you interested in looking up the history of someone, or even yourself, using a Social Security number lookup service?

This is provided for free by the United States government. By going to their official website, you can use their lookup features, and do this very quickly. There are also services that provide something similar. You need background information on a potential employee, you can gather quite a bit of info by using a SSN lookup service that is available online.

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How Do These Services Work?

One of the easiest ways to do this is go to the Social Security Number Verify website. This SSN lookup tool is designed to verify any Social Security number, and the information that they provide is 100% private and confidential. The service is quick and easy to use, and the information you can find will include when the Social Security number was issued, and where this occurred. The validation of any Social Security number is almost instant, and it will track any of them that were issued prior to 2011.

What Other Services Are Offered?

If you are an employer, a third-party submitter, or in organization, you can use the official United States government Social Security number verification system. This is designated for businesses that would like to do this for wage reporting purposes. This is the only reason that it is used on that particular website. It is a free service, one that will verify potential employees as having a valid Social Security number. They also have one that is fee-based, one that you can enroll in that is completely automated.

What Information Can You Get These Services?

For the free versions, the most information that you can get is determining when and where a Social Security number was created. If you are using the paid service, specifically from the US government, additional information will be provided. For example, you can verify up to a total of 10 different names which is perfect for larger businesses that are hiring people regularly. They also have a service where you can upload files, up to 250,000 names, and this information will be sent to you the next government business day. As long as this is for wage reporting purposes, specifically a W-2 form, it is perfectly legal to do.

It is so important to verify that Social Security numbers are valid. If you are hiring someone that you do not know, and you are going to be there employer, validating their number is recommended. W-2 wage reports are part of your business, you need to know that there number is official. This will result in having the most accurate wage reports, will save processing costs for your company, and will allow the Social Security system to properly credit them based upon their earnings. Although Social Security numbers could be used for a wide variety of other reasons, and you are doing SSN lookups, you now know what to expect when you use third-party websites or the one that the government provides.

California Private Investigator Lance Casey & Associates states “The price to find someone’s social number can range between $19.99 & $349.99.  Our price to find someone’s SSN is $79 (Pro SSN Look Up).  We offer a no find – no fee guarantee.  If we can’t find your subject’s social number, we will refund your money.

How To Do A Quick Social Security Number Lookup

Looking up someone’s Social Security number is not as hard as you would imagine.

There are many websites online that can help you find this information fast. By entering in the Social Security lookup number of any person, you can get the background information on each of these individuals. Some of these individuals may have records, something that you may only be able to find out by verifying their Social Security number. To do this, you must first find the websites where you can enter this information in, and almost instantly, the Social Security number lookup software will give you the info that you need.

What Type Of Information Can They Provide For You?

One of the first places you should go is the Social Security Administration website. This is the official government website where you can gather this information. Those that can use this website will include third-party submitters, organizations, and employers. The reasoning for using this must be to verify information related to wage reporting. They offer three separate options that you can take advantage of from this website. These services are both free and paid, each of which has something to offer.

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Three Services Offered By The Main SSN Website

The first services will be a verification service. This is completely free and is used almost entirely by employers. The second is called a consent based verification service. This will cost money, and it requires local government agencies, state agencies, and private companies to enroll in this fee-based service. The third bit of information that they can provide will be based upon Social Security number randomization. This is something new, and you can still verify who someone is if they were issued a number that was not linear in nature. If you don’t want to use this website, there are other options available which will include private websites that can gather the information for you.

Private Websites That Offer Quick Social Security Number Lookups

The other option that employers and individuals have available is the use of private websites that provide this information. Some of them are free, whereas others are paid, and those that are free are going to be less comprehensive than those where you can gather very specific information. You can find additional information on these websites as well. You may be able to check death records at the same time. There may be other options that will be available, as long as this info is accessible with nothing more than a Social Security number.

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Obtaining information related to Social Security numbers is extremely simple to do. Whether you use the official website from the government, or you use a company that can find this information for you, you can access all of this usually in just a few minutes. Depending upon the comprehensive nature of the search, and the information you are looking for, it may take as long as a day or two. You simply need to find a business that can give you the information you are looking for, or go to the main government website to look up this info today.

California Private Investigator Lance Casey & Associates states “The price to find someone’s social number can range between $19.99 & $349.99.  Our price to find someone’s SSN is $79 (Pro SSN Look Up).  We offer a no find – no fee guarantee.  If we can’t find your subject’s social number, we will refund your money.

How To Choose Reverse Social Security Number Lookup Services

California Private Investigator Lance Casey & Associates states “The price to find someone’s social number can range between $19.99 & $349.99.  Our price to find someone’s SSN is $79 (Pro SSN Look Up).  We offer a no find – no fee guarantee.  If we can’t find your subject’s social number, we will refund your money.


Are you currently searching for a company that could help you locate a Social Security number?

Perhaps you have a Social Security number and you would like to find information that is related to the person. It should be noted that finding this information is best left up to professionals. There are many services that can help you. To locate a business that will be able to assist you, here are a few tips that you can use to find and hire someone that can provide you with this information. You will want to look for a reverse Social Security number lookup company and that is very easy to do.

How Do You Find These Businesses?

The first thing that you will do is search for a company that will do what is called a reverse SSN lookup. They can typically do this by searching by state, using specific software and technology, that will give them access to this information. This is similar to companies that are able to provide reverse phone lookups. If you have ever had a call come in, and you are not sure who that was, these companies can tell you who called by just providing them with the number. In this case, if you have a Social Security number, they may be able to tell you who is connected directly with the SSN that you have provided.

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How To Evaluate These Companies

First of all, when you arrive at one of these websites, there will be a very short form that you will fill out. It simply asks you to enter in a valid Social Security number. Once you have entered that in, it will validate that Social Security number, it’s state of issuance, and will also tell you when it was issued. If you are working with a comprehensive business Reverse social security number lookup, they may be able to tell you who the person was, and even provide you with some background information. However, this is typically reserved for individuals that are officials, looking up information on individuals related to court cases or something similar. Essentially, if this is the process that they provide you with to obtain this information, this is likely a good company to start with.

How Soon Will You Receive The Information?

The information is typically received within seconds, although it may take a few minutes. They are simply searching a database that includes information connected with that Social Security number. Similar to the reverse phone lookup companies, you will get some initial information, but more detailed information will be forthcoming. They may have different packages that you can purchase in regard to information that is available.

If you need to do a reverse Social Security number lookup, you may want to consider working with a business called Find Someones Social Security Number. This website is designed to be very easy to use. They have licensed private investigators that will do the work for you. You can learn more about this business by visiting their website to obtain more information. This reputable company can help you do a reverse Social Security number lookup in a short period of time, providing you with valid information.