I have five letters returned from the IRS concerning some CTR's. Our CTR's are automated and are generated daily and then checked by two people before they are sent. They were returned because there is a car dealer who deals a lot with hispanic customers and the IRS says that the information SSN/Customer Name does not match or there is a "possible mismatch between the name reported and corresponding SSN"
Our records on our system match what was on the CTR so I am confused as to why they are sending these back?
Another thing, some of these go back to September, October and December of 2006.
Any help or comments will be appreciated. Thank you in advance.
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