Fix TCR Code 30903: Sole Proprietor Mismatch | MyTCRPlus
Code 30903 Medium Severity

Sole Proprietor Mismatch

MEDIUM REJECTION
12%
Rejection Rate
20 mins
Avg Fix Time
95%
Success Rate

Why This Rejection Happens

You registered as a "Sole Proprietor" (using a personal name) but the vetting data suggests you are actually a formal business entity (LLC or Inc) or provided an EIN. Alternatively, the name provided does not match the owner of the mobile number used for OTP verification.

Common Triggers:
  • Providing a Business Name (e.g., "Joe's Plumbing") in the First/Last Name fields.
  • Entering an EIN when the entity type is Sole Proprietor (use Standard Brand instead).
  • Address provided does not match the personal address of the owner.

Root Cause Analysis

System Policy: TCR Sole Proprietor Verification (v2); Identity Matching.

Primary Triggers

  • Data Mismatch: Sole Prop registration requires a human name (First + Last). If you enter a company name, the identity check fails against credit bureau data.
  • Entity Confusion: If you have an EIN, you are NOT a Sole Proprietor in the eyes of TCR v2. You are a Standard Brand. Sole Prop is reserved for individuals without tax IDs.

Step-by-Step Remediation

1

Check Entity Type

Do you have an EIN?
YES: Stop. Register as a "Standard Brand" (Low Volume).
NO: Continue as Sole Prop, but ensure you use your legal First and Last Name.

2

Correct the Name Field

In the registration form, change "Joe's Plumbing" to "Joseph Smith". You can use "Joe's Plumbing" as the *Brand* name later, but the *Legal Entity* must be the human owner.

Pre-Resubmission Checklist

  • I used my personal legal name for the Entity Name.
  • I used my personal home address (matching credit records).
  • I did not provide an EIN.

Upgrade to Standard?

Standard Brands have fewer restrictions.

Sole Prop vs. Standard

Understanding the difference prevents rejection loops.

Legal Disclaimer: Code 30903 is an identity verification error. It ensures that individuals registering without an EIN are real people with verifiable addresses.

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