Fix TCR Code 30894: Invalid Brand Information | MyTCRPlus
Code 30894 High Priority

Invalid Brand Information

HIGH SEVERITY
10%
Rejection Rate
1 hour
Avg Fix Time
95%
Success Rate

Why This Rejection Happens

The brand information you provided (Name, EIN, Address, Website, Vertical) does not align with the records in the vetting database or appears inconsistent. This is a catch-all code for brand identity mismatches that don't fit into more specific categories like "EIN Mismatch."

Common Triggers:
  • Company Name on website is totally different from the Legal Name provided.
  • Address provided is a PO Box (often rejected for Standard brands).
  • Website does not appear to belong to the brand (domain mismatch).
  • Vertical selection (e.g., "Real Estate") does not match business activity (e.g., "Retail").

Root Cause Analysis

Regulatory Framework: TCR Brand Identity Standards; Know Your Customer (KYC) Protocols.

Primary Triggers

  • DBA Confusion: Using a "Doing Business As" name without registering it or linking it to the legal entity causes verification to fail because the vetting agent can't connect "Joe's Pizza" to "Smith Enterprises LLC."
  • Incomplete Profile: Leaving optional fields blank (like website or vertical) when they are actually needed for context can lead to this "invalid info" rejection.

Step-by-Step Remediation

1

Verify Legal Entity

Ensure the "Legal Company Name" field matches your IRS SS-4 or CP-575 letter *exactly*. Including punctuation.

2

Align Website

Make sure the website provided clearly displays the Legal Name (or registered DBA) in the footer. If the connection isn't obvious, the agent will reject it.

Footer Example: "© 2024 Joe's Pizza. A subsidiary of Smith Enterprises LLC."

Pre-Resubmission Checklist

  • I have matched the Legal Name to my tax documents.
  • My website footer lists the Legal Entity Name.
  • I selected the correct Vertical (Industry).

Identity Verification

Correct data entry is the first step to 10DLC success.

Legal Disclaimer: Code 30894 is a data quality error. Ensuring your brand information matches legal records prevents identity fraud.

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