2.3.59. Command Codes BMFOL and BMFOR

A

Y

Y

Adjustment transactions including trans code, posted date, among, cycle, DLN, codes and other dates

B

Y

Y

Re-establishes retention tax module back to the active Master File.

C

N

N

Tax Module screen associated with input check symbol/check number, CFOL041, or CFOL042

D

Y

N

Deposit Schedules for 941, CT-1, 943, and 945.

E

Y

N

Entity information including cross-ref TIN, freeze codes, indicators, codes, and posted transactions

F

Y

N

FTD coupon ordering information

H

N

N

Help screen

I

Y

N

On/off-line status of entity and tax modules, merge information, sign of module balance, posted return indicator, and IDRS service centers

K

Y

Y

F941 Lookback information

L

Y

N

Last tax module satisfied

M

Y

Y

IRC 965 Liability Schedule, used to monitor status of Section 965 Installments

N

Y

N

Index of Retention Register Tax Modules that do not have an associated Vestigial Entry

O

Y

N

Exempt organization information

P

Y

N

Payment Summary

R

Y

Y

Return DLN, cycle posted, transaction date, some schedules, codes, exemptions, amounts

S

Y

Y

Status histories

T

Y

Y

Control DLN, exemption total, settlement information, amounts, freezes, indicators

U

Y

Y

CAWR information

V

Y

N

Vestigial data (retention register)

W

Y

Y

Quarterly F941 information.

Z

Y

N

Audit history information

#

N

Y

Refund Checks (up to 5) associated with a particular TIN/MFT/Tax Period.

1

Full Tax Module Data - EIN

2

Full Tax Module Data - SSN

3

Abbreviated Tax Module Data

4

Full Entity Data - EIN

5

Full Entity Data - SSN

6

Abbreviated Entity Data - EIN

7

Abbreviated Entity Data - SSN

8

Abbreviated Entity Data

9

Help Screens

10

Summary

11

Last Period Satisfied

12-16

Entity

17-25

Tax Module

26-29

Adjustment

30

Audit History

31

FTD Entity

32

Status History

33

Vestigial Section

34-35

Exempt Organization

36

Standard Return

37-40

Form 941

41-42

Form 1120

43-48

Form 720/8743

49

Form 942

50-51

Form 1041

52

Form 1065

53

Form 1066

54

Form 8804

55-56

Form CT1

57-58

Form 940

59-61

Form 943

62-63

Form 1042

64-65

Form 944

66

Form 8752

67-68

Form 945

69

Form 8288

70-71

Form 990C

72-73

Form 990T

74

Form 1041 A

75

Form 5227

76

Form 3520A

77-78

Form 990PF

79-82

Form 8038

83

Form 8871

84

Form 8872

85

Form 4720

86-87

Form 709

88

Form 706

89-90

Form 2290

91

Form 11C

92

Form 730

93

Form 990

94

Form 3520

95

Form 5500

96-97

Form 5330

98

Form 706GS(T)

99

Form 706GS(D)

100

Form 8703

101

Form 8038B

102

Form 8038TC

103-106

CAWR

107

F941 Quarterly Information

108

F941 Lookback Information

109

Retention Register Recovery

110

Error

111

Definer Code 'C' input format

112

Refund Research Information

113

Retention Registers lacking a Vestigial Entry

114

Deposit Schedules

115

Payment Summary

116

IRC 965 Liability Schedule

Full Tax Module Data-EIN

  (includes adjustment, return, status, tax, CAWR, IRC 965)

Use this format of the command code to obtain a display of business master file tax module data. The command code will default to page 1. Once a particular tax module is displayed, other pages can be accessed using the Command Code "BMFPG".

1

01-05

Command Code (required): BMFOL or BMFOR

1

06

Command Definer Code (required):

 A = adjustments (BMFOL/BMFOR)

 M = IRC 965 (BMFOL only)

 R = return (BMFOL/BMFOR)

 S = status history (BMFOL/BMFOR)

 T = tax module (BMFOL/BMFOR)

 U = cawr (BMFOL only)

 # = refund research screen(BMFOL only)

1

07-16

EIN (required): nn-nnnnnnn

1

17

Display Source Code (required)

1

18-19

MFT (required)

1

20-25

Tax Period (required)

1

26-28

Plan Number (required)

Full Tax Module Data-SSN

  (includes adjustment, return, status, tax, CAWR, IRC 965)

Use this format of the command code to obtain a display of business master file tax module data. The command code will default to page 1. Once a particular tax module is displayed, other pages can be accessed using the Command Code "BMFPG".

1

01-05

Command Code (required): BMFOL

1

06

Command Definer Code (required):

 A = adjustments (BMFOL/BMFOR)

 M = IRC 965 (BMFOL only)

 R = return (BMFOL/BMFOR)

 S = status history (BMFOL/BMFOR)

 T = tax module (BMFOL/BMFOR)

 U = cawr (BMFOL only)

 # = refund research (BMFOL only)

1

07-17

SSN (required): nnn-nn-nnnn

1

18

Display Source Code (required):

 V = BMF valid SSN

 W = BMF in valid SSN

1

19-20

MFT (required)

1

21-26

Tax Period (required)

1

27-29

Plan Number (required)

Abbreviated Tax Module Data

  (includes adjustment, return, status, tax, CAWR, IRC 965)

Use this format of the command code to obtain a display of tax module data for the same display file source and TIN as is currently on the screen. This command is used to change the definer, MFT, tax period and plan number. To view a different display file source or TIN, use the full format Exhibit 2.3.59-1.or Exhibit 2.3.59-2. Do not use this format for BMFOR requests.

1

01-05

Command Code (required): BMFOL

1

06

Command Definer Code (required):

 A = adjustments

 M = IRC 965

 R = return

 S = status history

 T = tax module

 U = cawr

 # = refund research

1

07-08

MFT (required)

1

09-14

Tax Period (required)

1

15-17

Plan Number (required)

Full Entity Data-EIN

  (includes entity, summary, vestigial, audit history, FTD entity, last tax module satisfied, exempt organization)

Use this format to obtain a display of BMF entity data. The command code will default to page 1. Once a particular entity module is displayed, other pages can be accessed using the Command Code "BMFPG". Entity requests are not available on BMFOR.

1

01-05

Command Code (required): BMFOL

1

06

Command Definer Code (required):

D = Deposit Schedule

 E = entity

 F = FTD entity

 I= summary

 L= last tax module satisfied

 N = tax modules lacking a vestigial cross reference

 O = exempt organization

 V = vestigial

 Z = audit history

1

07-16

EIN (required): nn-nnnnnnn

Full Entity Data-SSN

   (includes entity, summary, vestigial, audit history, FTD entity, last tax module satisfied, exempt organization). Entity requests not available for BMFOR.

Use this format to obtain a display of BMF entity data. The command code will default to page 1. Once a particular entity module is displayed, other pages can be accessed using the Command Code "BMFPG". Not available on BMFOR.

1

01-05

Command Code (required): BMFOL

1

06

Command Definer Code (required):

D = Deposit Schedule

E = entity

F = FTD entity

I = summary

L = last tax module satisfied

N = tax modules lacking a vestigial cross reference

O = exempt organization

V = vestigial

Z = audit history

1

07-17

SSN (required): nnn-nn-nnnn

1

18

Display File Source Code (required):

 V = BMF valid SSN

 W = BMF in valid SSN

Abbreviated Entity Data-EIN

   (includes entity, summary, vestigial, audit history, FTD entity, last tax module satisfied, exempt organization)

Use this format to obtain a display of follow-up BMF EIN entity data. This is used to change the definer or EIN. To view a different display file source, use the full format Exhibit 2.3.59-4. or Exhibit 2.3.59-5

1

01-05

Command Code (required): BMFOL

1

06

Command Definer Code (required):

D = Deposit Schedule

E = entity

F = FTD entity

I = summary

L = last tax module satisfied

N = tax modules lacking a vestigial cross reference

O = exempt organization

V = vestigial

Z = audit history

1

07-16

EIN (required): nn-nnnnnnn

Abbreviated Entity Data-SSN

   (includes entity, summary, vestigial, audit history, FTD entity, last tax module satisfied, exempt organization)

Use this format to obtain a display of follow-up SSN entity data. This is used to change the definer or SSN. To view a different display file source, use the full format Exhibit 2.3.59-4.or Exhibit 2.3.59-5

1

01-05

Command Code (required): BMFOL

1

06

Command Definer Code (required):

D = Deposit Schedule

E = entity

F = FTD entity

I = summary

L = last tax module satisfied

N = tax modules lacking a vestigial cross reference

O = exempt organization

V = vestigial

Z = audit history

1

07-17

SSN (required): nnn-nn-nnnn

Abbreviated Entity Data

   (includes entity, summary, vestigial, audit history, FTD entity, last tax module satisfied, exempt organization)

Use this format to obtain a display of follow-up entity data. This is used to change the definer . To view a different display file source or TIN, use the full format (Exhibit 2.3.59-4 or 2.3.59-5).

1

01-05

Command Code (required): BMFOL

1

06

Command Definer Code (required):

D = Deposit Schedule

E = entity

F = FTD entity

I = summary

L = last tax module satisfied

N = tax modules lacking a vestigial cross reference

O = exempt organization

V = vestigial

Z = audit history

Help Screens

Use this format to obtain a display of help screens.

1

01-05

Command Code (required): BMFOL

1

06

Command Definer Code (required): H

1

01-05

Command Code : BMFOL

1

06

Command Definer Code

1

07-18

TIN, Display File Source Code

1

61-64

Name Control

1

76-80

Potentially Dangerous Taxpayer Indicator: *PDT*

Caution Indicator:*CAU*

2

71-72

Cycle of Latest Update

2

76-80

Offer In Compromise Indicator: *OIC*

3

13-18

Entity Update Cycle

3

30-79

Account Freezes:

CSED:A-

DMF:V-

BAD REF:-U

BANKR:-V

LEGAL:-W

3

76-80

≡ ≡ ≡

4

01-08

Merge in Process Indicator

4

19-20

Large Corporation Indicator

4

32-63

Account Information

PMF

EMIS

REPEATER

TDA-TDI CLOSED

4

71

Employment Code

4

80

Magnetic Tape Code

8

01

Retention Register Code

R = Retention Register (VSAM)

O = Retention Register (optical storage)

blank = not a Retention Register

8

02-03

MFT

8

05-10

Tax Period

8

12-14

Plan Number

8

16-35

Master File Assessed Module Balance

37

Return Posted Indicator

N = Return not posted (No TC150)

Y = Return posted (TC 150 posted)

U = Unable to determine if TC150 exists because module resides on optical

8

38-40

SFR literal

SFR = Substitute for Return

8

41-42

Master File Status Code

8

44-92

Master File Action Cycle

8

44-51

IDRS Extraction Indicator

0 = Not under IDRS control

1 = Extracted for IDRS by selection criteria (normal extraction)

2 = Extracted by entity or tax module TC 902

3= TC 902 through an IDRS terminal

4 = Tax Module requested by not available

5 = TC 902 through IDRS automatic generation

6 = TC902 for recovery

8

53-61

Freeze Codes

8

63-80

Tax Module Codes

 C1, C2, ..., C8 (CAF)

LIEN

AIMnn (nn = AIMS service center)

MIL$

20

25-45

Total Assessed Balance (calculated total of the Assessed Module Balance for all tax modules for account)

21

80

Retention Register Indicator

22

36

Prior Audit History Indicator

22

80

Last Period Satisfied Indicator

23

36

Exempt Organization Indicator

23

80

Federal Tax Deposit Indicator

23(alt)

07-73

Summary Screen Message

 REQUESTED MODULE DOES NOT EXIST ON MASTERFILE or

 REQUESTED MODULE IN MERGE-TEMPORARILY UNAVAILABLE

24

21-23

Current Page Number

24

28-30

Last Page Number

24

48-50

Next Page Number

1

01-05

Command Code: BMFOL

1

06

Command Definer Code: L

1

07-18

TIN, Display File Source Code

1

59-62

Name Control

1

76-80

Potentially Dangerous Taxpayer Indicator: *PDT*

Caution Indicator:*CAU*

2

71-72

Cycle of Latest Update

2

76-80

≡ ≡ ≡ ≡ ≡

5

02-03

MFT

5

06-11

Tax Period

5

14-16

Plan Number

5

20-22

Transaction Code

5

25-45

Return Liability

5

56-58

Return Condition Codes

5

70-72

TC 59X Condition Codes

19

34

Selection Code

19

53-56

Secondary Codes

1

01-05

Command Code: BMFOL

1

06

Command Definer Code: E

1

07-18

TIN, Display File Source Code

1

59-62

Name Control

1

76-80

Potentially Dangerous Taxpayer Indicator: *PDT*

Caution Indicator:*CAU*

2

71-72

Cycle of Latest Update

2

76-80

≡ ≡ ≡ ≡ ≡

3

71

Entity 48 Indicator

0 = Indicator off

1 = A TC 480 is currently on record, a TC 780 is currently on record or a TC 780 has been on record for some time during the last 5 years.

3

76-80

Offer in Compromise Indicator: *OIC*

4

11-69

Account Freezes:

CSED:A-

DMF:V-

BAD REF:-U

BANKR:-V

LEGAL:-W

TC740:S-

4

11-69

≡ ≡ ≡ ≡ ≡

4

71-75

TC916

5

01-35

Various Conditions:

PMF

SHELTER

FTD ALERT SUP

EMIS

AIMS

5

45-50

Establishment Date

 Year and month that the entity was established on the master file

5

56-57

Fiscal Year Month

5

71-80

Business Closed Date

6

06-07

Bankruptcy Litigation Location Code

6

10-12

Currently Not Collected Literal

6

15-22

F637 Literal

6

24-26

CEP Literal

6

34-39

NAICS Code

6

48-51

Geographic Code

6

71-80

Wages Last Paid Date

7

12-21

Parent EIN

7

37-40

Enrollment Code

7

54-57

Electronic Deposit Year

7

77-80

Historic Electronic Deposit Year

8

15-25

Tin of Principal Officer, Owner of Trust

8

39

Disaster Indicator

8

49-50

CP07X Indicator

8

60-61

Business Operating Division Code

8

78-80

Business Operating Division Client Code

9

13-16

Primary Location Code:

13-14

Universal Location Code (ULC)

15-16

Area Office Code (AO)

9

31-32

Collection Location Code (CLC)

9

40-41

Small Business Area Office (SB AO)

9

57-64

Petition Date

9

71-72

Prior Fiscal Year Month

10

10-21

XREF SSN

10

30

Last Return Amount Code

 Last return amount code as input on a TC136 posting to the entity

 1 = last return amount exceeds $25,000

 2 = last return amount is $5,000 to $24,999

 3 = last return amount is under $5,000

10

39-47

Earliest MFT and Tax Period for TEFRA

 MFT in the TEFRA election data used to identify a specific tax form

10

58-59

148 Hold

00 = no freeze

01 = unreversed TC 148 posted

02 = non-filer

03-99 = Non-compliance code of latest unreversed TC 148 posted to the Entity

10

71-80

AC 630 date

11

16-23

Railroad Retirement Board Number

 An 8 digit field in the entity showing the railroad retirement board number

11

38

F941 TDA/TDI Indicator

11

44

Electronic Return Originator Indicator

0 = Insignificant

1 = ERO

11

46-67

1120F Connected Income Indicator

11

77

IDT Indicator

0 = No Identity Theft on any module of this entity

1 = At least one module has a return marked as Identity Theft

12

13-19

Business Operating Date

12

31-37

Wages Paid Date

12

47

FMS Levy Switch

 0 = Insignificant

 1 = Significant

12

67

Manual BOD Indicator

12

79

NY/Pentagon Terrorist Indicator

0 = Not significant

1 = FEMA identified affected taxpayers - penalty & interest relief

2 = IRS identified affected taxpayers - penalty relief only

4 = Self-Identified affected taxpayers - penalty & interest relief

13

9

ALE Indicator

13

19

Employment Code

C = Church Electing Non-FICA

F = Federal Employer

G = State or Local Government

I = Indian Tribal Government

M = Maritime

N = Non-Profit

S = Foreign Subsidiary

T = SSA

W = Exempt Organizations

13

32

TETR Indicator

13

47-48

KATRINA Indicator

13

67

F944 BYPASS Indicator

0 = not significant

1 = turned on when TC01X is set to 1

13

79-80

PDC (Private Debt Collection Indicator

0 = not sent to collection

1 = Send to collections for unpaid tax liabilities

14

20-25

F1065 Partner Tax Period

14

40

TETR 424 Indicator

0 = insignificant

1 = significant

14

53

Lien Indicator

0 = insignificant

1 = Entity has a tax module account with a significant lien indicator.

3 = Entity has tax module with significant lien indicator plus TC001 or TC006 in the Entity.

14

66

LLC indicator

14

79

501C- Daily Delinquency Penalty Indicator

0 = no deliquency penalty

1 = More than 60 days between Organizing date and Registration date

15

9

Taxpayer Authentication Number

15

20

Individual/Estate indicator

15

38

Classification Settlement Program Indicator

16

23

Form 940 EFTPS Indicator

16

29

Form 941 EFTPS Indicator

16

35

Form 943 EFTPS Indicator

16

41

Form 944 EFTPS Indicator

16

47

Form 945 EFTPS Indicator

16

54

Form CT-1 EFTPS Indicator

16

60

Form 720 EFTPS Indicator

16

67

Form 1042 EFTPS Indicator

16

74

Form Corp. EFTPS Indicator

17

23

Form 940 RAF Filing Indicator

17

31

Form 941 RAF Filing Indicator

17

39

Form 943 RAF Filing Indicator

17

47

Form 944 RAF Filing Indicator

17

55

Form 945 RAF Filing Indicator

17

64

Form CT-1 RAF Filing Indicator

17

73

Form 1042 RAF Filing Indicator

18

34-54

CAMT [Corporate Alternative Minimum Tax]

18

60-80

PYMTC [Prior Year Minimum Tax Credit ]

19-22

03-80

Filing Requirements: Form Number & Value

23

03-26

Filing Requirements: Form Number & Value

See Document 6209 for values and meanings

1

01-05

Command Code: BMFOL

1

06

Command Definer Code: 0

1

07-16

EIN

1

59-62

Name Control

1

76-80

Potentially Dangerous Taxpayer Indicator: *PDT*

Caution Indicator:*CAU*

2

71-72

Cycle of Latest Update

2

76-80

≡ ≡ ≡ ≡

3

71

Entity 48 Indicator

0 = Indicator off

1 = A TC 480 is currently on record, a TC 780 is currently on record or a TC 780 has been on record for some time during the last 5 years.

5

20

F944 Cache year 2015

5

25

F944 Cache year 2016

5

30

F944 Cache year 2017

5

35

F944 Cache year 2018

5

40

F944 Cache year 2019

5

45

F944 Cache year 2020

5

50

F944 Cache year 2021

5

55

F944 Cache year 2022

5

60

F944 Cache year 2023

5

65

F944 Cache year 2024

Starting in January of 2015 and continuing each January, the cache will roll over to drop the oldest tax period and add the next tax period to the list of 10 tax periods.

6

25-59

Cobra Assistance Ind

7

24

Latest F990T EO Org Code

7

40

UAA Ind

7

55

UD Ind

7

64-67

45RYR1

7

76-79

45RYR2

9

32-66

Primary Name Line

10

32-66

Continuation of Primary Name Line

11

32-66

Sort Name

12

32-66

In Care Of Name

13

32-66

Street Address

14

32-66

Location Street Address

15

32-66

Location City State Zip

16

32-66

Foreign Mailing Address

17

09-30

City

17

40-41

State

17

54-67

Zip Code

18

24-25

Foreign Country Code

19

17-22

Address Change Cycle

19a

24-34

Sole Proprietor prior SSN

19a

70-80

Principle officer owner prior TIN

19b

25-31

Sole Proprietor SSN change cycle

19b

72-77

Principle officer owner prior TIN change cycle

22

7

CPEO Indicator

22

12-21

CPEO Effective Date

22

23

CPEO Status Code

22

27-36

CPEO Status Effective Date

22

39-48

CPEO Relationship EIN

22

51-60

CPEO Relationship Effective Date

22

62-71

CPEO Relationship End Date

22

73-78

CPEO Update Cycle

**

CPEO data can occur 1 to 10 times

23b

26-27

Designation Code

23b

13-22

Designation effective date

23b

27-36

Relation ship TIN

23b

39-48

Relation effective begin date

23b

51-60

Relation effective end date

23b

63-68

Update Cycle

**

Designation data can occur 1 to 10 times

24

21-23

Current Page Number

24

28-30

Last Page Number

24

48-50

Next Page Number

1

01-05

Command Code: BMFOL

1

06

Command Definer Code: E

1

07-18

TIN, Display File Source Code

1

59-62

Name Control

1

76-80

Potentially Dangerous Taxpayer Indicator: *PDT*

Caution Indicator:*CAU*

2

71-72

Cycle of Latest Update

2

76-80

≡ ≡ ≡ ≡

3

71

Entity 48 Indicator

0 = Indicator off

1 = A TC 480 is currently on record, a TC 780 is currently on record or a TC 780 has been on record for some time during the last 5 years.

3

76-80

Offer in Compromise Indicator: *OIC*

TRANSACTION LINES

5

01-03

Transaction Code 000

5

06-15

Transaction Date

5

17-22

Transaction Cycle

A 6 digit field in the posted transaction portion of the entity showing the posting cycle of the transaction

5

25-41

Transaction DLN

5

48-49

Universal Location Code (ULC)

5

59-64

NAICS Code

5

69-80

Telephone #

6

01-03

Transaction Code 001

6

06-15

Transaction Date

6

17-22

Transaction Cycle

6

25-41

Transaction DLN

6

54-64

Cross-Reference TIN

6

65

Cross-Reference TIN Type

7

01-03

Transaction Code 002

7

06-15

Transaction Date

7

17-22

Transaction Cycle

7

25-41

Transaction DLN

7

59-60

No Merge Code

8

01-03

Transaction Code 003

8

06-15

Transaction Date

8

17-22

Transaction Cycle

8

25-41

Transaction DLN

8

54-55

No Merge Code

8

74

Notice Suppression Indicator

9

01-03

Transaction Code 005

9

06-15

Transaction Date

9

17-22

Transaction Cycle

9

25-41

Transaction DLN

9

54-64

Cross Reference TIN

9

65

Cross Reference TIN Type

9

67-80

Merge Type Indicator

 COMPLETE MERGE or

 PARTIAL MERGE or

Blanks

10

13-14

From Account Universal Location Code (ULC)

10

22-24

From Account Transaction Code

10

35-40

From Account Cycle Posted

10

46-80

From Account Name Line

11

01-03

Transaction Code 006

11

06-15

Transaction Date

11

17-22

Transaction Cycle

11

25-41

Transaction DLN

11

54-55

No Merge Code; TC006 only; values 1-10 are tax module no-merge reason codes; values 22-33 are entity no-merge reason codes

 01 =400

 02 =VEST

 03 =DUP

 04 =930

 05 =940

 06 =520

 07 =RPS

 08 =CAF

 09 =CONS

 10 =TDA

 22 =EO SUBSECT

 23 =EO STATUS

 24 =EO GROUP EX

 25 =EO AFFILIAT

 27 =EO FOREIGN

 28 =POT DANG T/P

 30 =N/C MISM

 31 =INACTIVE

 32 =91X

 33 =F/R MISM

11

68-78

Cross Reference TIN

11

79

Cross Reference TIN Type

12

01-03

Transaction Code 013

12

06-15

Transaction Date

12

17-22

Transaction Cycle

12

25-41

Transaction DLN

12

48-49

Universal Location Code (ULC)

12

59

Form 944 Indicator

12

76-79

Prior Name Control

13

18-52

Prior Name Line

13

70

Notice Suppression Indicator

14

01-03

Transaction Code 014

14

06-15

Transaction Date

14

17-22

Transaction Cycle

14

25-41

Transaction DLN

14

55-56

Closing Code

14

68-78

Cross Reference TIN

14

79

Cross Reference TIN Type

15

10

Form 944 Indicator

15

31

Notice Suppression Indicator

16

01-03

Transaction Code 015

16

06-15

Transaction Date

16

17-22

Transaction Cycle

16

25-41

Transaction DLN

16

65

Transfer Source Code

17

01-03

Transaction Code 016

17

06-15

Transaction Date

17

17-22

Transaction Cycle

17

25-41

Transaction DLN

17

48-49

Universal Location Code (ULC)

17

55-56

Fiscal Year Month

17

62-64

Definer Codes

17

73-78

NAICS Code

18

10

Form 944 Indicator

18

31

Notice Suppression Indicator

19

01-03

Transaction Code 023

19

06-15

Transaction Date

19

17-22

Transaction Cycle

19

25-41

Transaction DLN

20

59-62

Effective Year

20

01-03

Transaction Code 026

20

06-15

Transaction Date

20

17-22

Transaction Cycle

20

25-41

Transaction DLN

20

54-64

Cross Reference TIN

20

65

Cross Reference TIN Type

20

80

Notice Suppression Indicator

21

01-03

Transaction Code 030

21

06-15

Transaction Date

21

17-22

Transaction Cycle

21

25-41

Transaction DLN

21

65

Transfer Source Code

22

01-03

Transaction Code 053

22

06-15

Transaction Date

22

17-22

Transaction Cycle

22

25-41

Transaction DLN

22

55-56

Prior Fiscal Year Month

22

63-68

Paragraph Selection Code (PSC)

1

01-05

Command Code: BMFOL

1

06

Command Definer Code: E

1

07-18

TIN, Display File Source Code, Page No

1

59-62

Name Control

1

76-80

Potentially Dangerous Taxpayer Indicator: *PDT*

Caution Indicator:*CAU*

2

71-72

Cycle of Latest Update

2

76-80

≡ ≡ ≡ ≡ ≡ ≡

3

71

Entity 48 Indicator

0 = Indicator off

1 = A TC 480 is currently on record, a TC 780 is currently on record or a TC 780 has been on record for some time during the last 5 years.

3

76-80

Offer in Compromise Indicator: *OIC*

5

01-03

Transaction Code 054

5

06-15

Transaction Date

5

17-22

Transaction Cycle

5

25-41

Transaction DLN

5

52-57

Paragraph Code

5

67-76

Effective Date

6

01-03

Transaction Code 055

6

06-15

Transaction Date

6

17-22

Transaction Cycle

6

25-41

Transaction DLN

6

48-57

Effective Date

6

74-79

Prior Fiscal Year Month

6

78

Paragraph Selection Code (PSC)

7

01-03

Transaction Code 060

7

06-15

Transaction Date

7

17-22

Transaction Cycle

7

25-41

Transaction DLN

7

48-57

Effective Date

7

63-64

Fiscal Year Month

7

71-72

Small Foreign Sales Corporation Indicator

7

79-80

Foreign Country Code

8

01-03

Transaction Code 064

8

06-15

Transaction Date

8

17-22

Transaction Cycle

8

25-41

Transaction DLN

8

48-49

Fiscal Year Month

8

67-72

Paragraph Codes

9

01-03

Transaction Code 074

9

06-15

Transaction Date

9

17-22

Transaction Cycle

9

25-41

Transaction DLN

9

52-57

Paragraph Code

9

67-76

Effective Date

10

57

Type of Election

1 = Initial Classification

2 = Change of Current Classification

10

67

Form of Entity

1 = Domestic Corporation

2 = Domestic Partnership

3 = Disregarded Entity

4 = Foreign Corporation

5 = Foreign Entity Connected Income

6 = Foreign Partnership

11

01-03

Transaction Code 076

11

06-15

Transaction Date

11

17-22

Transaction Cycle

11

25-41

Transaction DLN

11

52-57

Paragraph Code

11

67-76

Effective Date

12

57

Type of Election

1 = Initial Classification

2 = Change of Current Classification

12

67

Form of Entity

1 = Domestic Corporation

2 = Domestic Partnership

3 = Disregarded Entity

4 = Foreign Corporation

5 = Foreign Entity Connected Income

6 = Foreign Partnership

13

01-03

Transaction Code 078

13

06-15

Transaction Date

13

17-22

Transaction Cycle

13

25-41

Transaction DLN

13

52-57

Paragraph Code

14

01-03

Transaction Code 082

14

06-15

Transaction Date

14

17-22

Transaction Cycle

14

25-41

Transaction DLN

14

52-57

Paragraph Code

14

67-76

Effective Date

15

01-03

Transaction Code 090

15

06-15

Transaction Date

15

17-22

Transaction Cycle

15

25-41

Transaction DLN

15

52-57

Paragraph Codes

15

67-76

Effective Date

16

64-65

Fiscal Year Month

17

01-03

Transaction Code 098

17

06-15

Transaction Date

17

17-22

Transaction Cycle

17

25-41

Transaction DLN

17

59

Third Party Relationship Checkbox

C = 3rd party relationship has changed

17

69-80

3rd party TIN

18

01-03

Transaction Code 100

18

06-15

Transaction Date

18

17-22

Transaction Cycle

18

25-41

Transaction DLN

18

52-57

Paragraph Code

18

67-76

Effective Date

19

01-03

Transaction Code 130

19

06-15

Transaction Date

19

17-22

Transaction Cycle

19

25-41

Transaction DLN

19

60-61

Service Center

20

53-64

Cross Reference TIN and TIN Type

21

01-03

Transaction Code 148

21

06-15

Transaction Date

21

17-22

Transaction Cycle

21

25-41

Transaction DLN

21

62-63

Non-Compliance Code

10-99 = non-filer argument (UTAAP)

22

01-03

Transaction Code 149

22

06-15

Transaction Date

22

17-22

Transaction Cycle

22

25-41

Transaction DLN

22

62-63

Non-Compliance Code

10-99 = non-filer argument (UTAAP)

23

01-03

Transaction Code 150

23

06-15

Transaction Date

23

17-22

Transaction Cycle

23

25-41

Transaction DLN

23

48-49

Universal Location Code (ULC)

23

65-68

Prior Name Control

23

30-64

Primary Name Line

FOOTER LINE

24

19-61

End of Screen Message

NO TRANSACTIONS ARE POSTED TO THIS ENTITY or

END OF ENTITY MODULE

1

01-05

Command Code: BMFOL

1

06

Command Definer Code: E

1

07-18

TIN, Display File Source Code, Page No

1

59-62

Name Control

1

76-80

Potentially Dangerous Taxpayer Indicator: *PDT*

Caution Indicator:*CAU*

2

71-72

Cycle of Latest Update

2

76-80

≡ ≡ ≡

3

71

Entity 48 Indicator

0 = Indicator off

1 = A TC 480 is currently on record, a TC 780 is currently on record or a TC 780 has been on record for some time during the last 5 years.

3

76-80

Offer in Compromise Indicator: *OIC*

5

01-03

Transaction Code 47X

5

06-15

Transaction Date

5

17-22

Transaction Cycle

5

25-41

Transaction DLN

5

48-50

Closing Code

6

01-03

Transaction Code 582

6

06-15

Transaction Date

6

17-22

Transaction Cycle

6

25-41

Transaction DLN

6

48-49

MFT

6

56-61

Tax Period

6

69-79

Parent TIN

6

80

Parent TIN TIN Type

7

49-51

Plan Number

8

01-03

Transaction Code 583

8

06-15

Transaction Date

8

17-22

Transaction Cycle

8

25-41

Transaction DLN

8

48-49

MFT

8

56-61

Tax Period

8

69-71

Plan Number

9

01-03

Transaction Code 910,918

9

06-15

Transaction Date

9

17-22

Transaction Cycle

9

25-41

Transaction DLN

9

53-60

Agent ID

10

01-03

Transaction Code 960

10

06-15

Transaction Date

10

17-22

Transaction Cycle

10

25-41

Transaction DLN

11

01-03

Transaction Code 971

11

06-15

Transaction Date

11

17-22

Transaction Cycle

11

25-41

Transaction DLN

11

56-58

Action Code

100-199 = UTAAP filer cases

352-353 = Form 8872

11

69-72

FEMA Contract Number or Pol Number (AC 352/353 only)

12

9-10

Business Operating Division Code

LM = Large and Mid-Size Business

SB = Small Business/Self-Employed

TE = Tax Exempt

WI = Wage and Investment Income

12

27-29

Business Operating Division Client Code

12

60-80

Secondary Amount

Action Code 310 = Aggregate FTD Amount

13

25-34

Miscellaneous Indicator or International Type Indicator

13

44-53

Secondary Date

Action Code 86 = Disaster Ending Date

Action Code 87 = Disaster Ending Date

Action Code 310 = Beginning EFTPS Determination Year

Action Code 360 = REIT Election Effective Date

Action Code 362 = Ex. Eerr. Inc. Exc. Effective Date

Action Code 363 = Section 943(e)(1) Effective Date

Action Code 381 - 385 = Agent's Effective Date

13

66-77

Cross Reference TIN

14

01-03

Transaction Code 972

14

06-15

Transaction Date

14

17-22

Transaction Cycle

14

25-41

Transaction DLN

14

56-58

Action Code

100-199 = UTAAP filer cases

352-353 = Form 8872

14

69-72

FEMA Contract Number or Pol Number (AC 352/353 only)

15

31-40

Secondary Date

15

53-64

Cross Reference TIN

16

25-34

Miscellaneous Indicator or International Type Indicator

17

01-03

Transaction Code 998

17

06-15

Transaction Date

17

17-22

Transaction Cycle

17

25-41

Transaction DLN

17

58-67

Date Of Death

FOOTER LINE

24

19-61

End of Screen Message

NO TRANSACTIONS ARE POSTED TO THIS ENTITY or

END OF ENTITY MODULE

1

01-05

Command Code: BMFOL or BMFOR

1

06

Command Definer Code: T

1

07-29

TIN, Display File Source Code, MFT, Tax Period, Plan Number

1

59-62

Name Control

1

76-80

Potentially Dangerous Taxpayer Indicator: *PDT*

Caution Indicator:*CAU*

2

01-17

DLN

2

71-72

Cycle of Latest Update

2

76-80

≡ ≡ ≡

3

01-09

RETENTION

3

11-45

FIRST NAME LINE("UNRECOVERABLE RETENTION REGISTER " for BMFOR)

3

47-73

FILING REQUIREMENTS (UP TO FOUR)-PLUS SIGN (+) IF MORE(blank for BMFOR)

3

76-80

OFFER IN COMPROMISE INDICATOR: *OIC*

4

05

CAF Indicator-A 1 digit field showing the Centralized Authorization File indicator for a tax module

 0 = no representative authorization on file

1 = one appointee or representative receives notices or IRS correspondence

 2 = two appointees or representatives receive notices or IRS correspondence

 3 = one appointee or representative receives notices or IRS correspondence and one receives refunds

 4 = Two appointees or representatives receive notices or IRS correspondence, and one representative receives refunds

 5 = The taxpayer has not authorized an appointee or representative to receive notices/IRS correspondence or refunds

7 = one representative receives refunds

 8 = blind trust-fiduciary receives everything; taxpayer receives nothing

4

15-16

AIMS Service Center

4

36-56

Master File Assessed Module Balance

4

63

Accounts Receivable Dollar Inventory Indicator

4

72-80

Tax Module Freezes

5

06-15

Assessed Statute Expiration Date

5

17-25

Tax Shelter Indicator

5

46-55

Interest-to Date

5

57-60

Enforcement Revenue Information System Indicator

5

62-80

≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡

6

14-15

Governing Service Center Code

6

18-25

"C" Corporation Indicator

6

46-55

2% Trigger Date

6

70-79

Failure to Pay Start Date

7

14-15

Historical Universal Location Code (ULC)

7

17-25

Minimum Delinquency Penalty

7

39-58

Interest Total

7

72-73

Failure to Pay Months

8

11-14

TDA COPYS Score

8

16-24

Foreign Activity Indicator

8

33-52

Interest Assessed

8

61-80

Failure to Pay Penalty Assessed

9

08-10

DAR Closing Code

9

12-22

Tolerance Indicator

9

31-51

Interest Paid

9

61-80

Failure to Pay Penalty Total

10

18-27

Latest Collection Statute Expiration Date

10

37-46

Refund Statute Expiration Date

10

59-68

Return Due Date

10

70-73

GATT Indicator

11

18-27

Earliest CSED Date

11

46-55

Imminent CSED Date

11

67-68

Form 2290 Indicator

12

12-21

Disaster Due Date

12

31

Agreement Indicator

12

45

FMS Levy Indicator

1 = Module was selected at some time

2 = Module is selected now

4 = Manual block via TC971, AC 81

8 = Generated block via TC971, AC 61 as result of a TC920 carrying a Status 22

12

51-54

CC76 Indicator

A TC520 with CC 76 is posted

12

57-60

CC77 Indicator

A TC520 with CC 77 is posted

12

75

LEVY 971 Ind

13

12-13

Direct Deposit Code:

blank = Not Present

10 = Routing Transit Number and Depositor Account Number present with a significant refund.

21 = Invalid Routing Transit Number because non-numeric or all zeroes.

23 = Invalid Routing Transit Number because the first two digits are invalid.

31 = Routing Transit Number is present and Depositor Account Number is missing or invalid because the input is other than alpha, numeric, spaces, hyphens or all zeroes.

32 = Invalid Depositor Account Number because non-alphanumeric characters present other than hyphen.

41 = Invalid period (prior year return).

42 = CAF Return (Power of Attorney is present).

44 = Initial filer (Less than 12 months/Initial Return Code is present or/and the "date of Incorporation" is 11 months or less).

44 = Change of Address within the last 12 months.

50 = Rejected by the bank.

13

26-35

Disaster Start Date

13

48-49

Multi CSED

13

59-60

PDC Indicator (Private Debt Collection)

0 = not sent to collection

1 = Send to collections for unpaid tax liabilities

13

79-80

2% Interest Date Manual Deletion Ind

14

6-15

Partnership statue expr date

14

26-30

Number of Months FTF/MIP

TRANSACTION LINES

16

01-03

Transaction Code 150

16

06-13

23C Date

16

15-35

Settlement Amount

If remittance amount/credit amount is present, TC610/806 will be generated; otherwise TC610 with zero amt will be generated

16

37-42

Transaction Cycle

 cycle in which the transaction posted

16

44-60

Transaction DLN

16

68-75

Transaction Date

 Date as input on a transaction posting to the tax module

17

1-3

SFR Indicator

SFR = Substitute for Return

17

15-35

Remittance Amount

17

62-64

Abstract Number

18

01-03

Transaction Code 160, 161, 162, 166,167,170, 171, 176, 177, 180, 181, 234, 235, 238, 270, 271, 272, 320, 321, 350, 351, 534

18

04

Reversal Digit

18

06-13

Transaction Date

18

15-35

Transaction Amount

18

37-42

Transaction Cycle

18

44-60

Transaction DLN

18

72-74

Reason Code

18

80

Reasonable Cause Assistant

19

67-74

CSED Date

20

01-03

Transaction Code 186