Part 2. Information Technology
Chapter 3. IDRS Terminal Responses
Section 51. Command Code IMFOL
2.3.51 Command Code IMFOL
Manual Transmittal
November 17, 2023
Purpose
(1) This transmits revised IRM 2.3.51, IDRS Terminal Responses, Command Code IMFOL.
Material Changes
(1) TAX MODULE SCREEN DISPLAY - Added EPE Indicator on the Tax Module Balance Section
(2) TAX MODULE SCREEN DISPLAY - Added TC424/425 WI-EX-IND on the Tax Module Variable Section
(3) TAX MODULE SCREEN DISPLAY - Added TC970 AC004 on the Tax Module Variable Section
(4) TAX MODULE BALANCE HISTORY SCREEN DISPLAY - Added EPE Indicator on the Tax Module Balance History Variable section
(5) TAX MODULE BALANCE HISTORY SCREEN DISPLAY - Added TC424/425 WI-EX-IND on the Tax Module Balance History Variable section
(6) TAX MODULE BALANCE HISTORY SCREEN DISPLAY - Added TC970 AC004 on the Tax Module Balance History Variable section
(7) TAX MODULE FREEZE HISTORY SCREEN DISPLAY - Added EPE Indicator on the Tax Module Freeze History Variable Section
(8) TAX MODULE FREEZE HISTORY SCREEN DISPLAY - Added TC424/425 WI-EX-IND on the Tax Module Freeze History Variable Section
(9) TAX MODULE FREEZE HISTORY SCREEN DISPLAY - Added TC970 AC004 on the Tax Module Freeze History Variable Section
(10) IMF DIRECT DEPOSITS SCREEN DISPLAY - Added New Command Code IMFOBN
(11) Error Messages — Updated CFOL006 Error Message
(12) Error Messages — Added CFOL057, CFOL058 Error Message
(13) IRM Exhibit 2.3.51-14 has been updated
(14) IRM Exhibit 2.3.51-28 has been updated
(15) IRM Exhibit 2.3.51-30 has been updated
(16) IRM Exhibit 2.3.51-33 has been added
Effect on Other Documents
IRM 2.3.51 dated November 23, 2022, is superseded.
Audience
LB&I, SB/SE, TE/GE, W&I.
Effective Date
(01-01-2024)
Kaschit Pandya
Acting, Chief Information Officer
Program Scope and Objectives
(1) The Individual Master File On-Line system provides read-only access to accounts on the Individual Master File (IMF) in Martinsburg, WV. All modules on the IMF plus all tax modules dropped to retention from 1994 to present are available for display. All transactions resequenced, including those resequenced with RC 24 (TC610 remittance with return) will be viewed using definer code Q. Paper refunds may be researched by check number using definer code C or by TIN, MFT and Tax Period using definer code #. IRA MFT 29 tax modules are included in the IMF.
(2) Purpose: This IRM section provides the instructions for the use of Integrated Data Retrieval System (IDRS) command code IMFOL to display the IMF (Individual Master File) data.
(3) Audience: Wage & Investment (W&I), Large Business and International (LB&I), Small Business Self-Employed (SB/SE), Tax Exempt and Government Entities (TE/GE).
(4) Policy Owner: Acting, Chief Information Officer, Kaschit Pandya.
(5) Program Owner: Information Technology/Applications Development.
(6) Primary Stakeholders: Tax Analysts, Research Analysts, Wage & Investment (W&I), Large Business and International (LB&I), Small Business Self-Employed (SB/SE), Tax Exempt and Government Entities (TE/GE).
(7) Program Goals: The information provided in this IRM will instruct the user how to access the Individual Master File (Command Code IMFOL) screen that is requested.
Background
(1) IMFOL gives the users read-only access to the tax return data submitted by individual tax payers. The data are pulled from DB2 or VSAM files.
Responsibilities or Roles and Responsibilities
(1) Applications Development is responsible for operations and maintenance of the command codes.
Program Management and Review
(1) Program Reports: IMF is the primary source of data for IMFOL where data repository stored at ECC mainframe.
(2) Program Effectiveness: N/A
Terms/Definitions/Acronyms
(1) Defined Terms
(2) Acronyms
Acronym | Definition |
ABA | American Banking Association |
ADP | Automated Data Processing |
BMF | Business Master File |
BFS | Bureau of the Fiscal Service |
CADE2 | Customer Account Database Engine 2 |
CFOL | Corporate-Files-On-Line |
DLN | Document Locator Number |
FLID | Field ID |
IMF | Individual Master File |
IMFOL | Individual Master File Online |
IRAF | Individual Retirement Account Master File |
SACS | Secure Access Communications Systems |
Command Code IMFOL
(1) This command code provides read-only access to the Individual Master File. Fields available include basic identifying information, amounts, dates, codes, indicators, and freezes. Transaction posting and status history are also available. For any specified account, a tax module Index can be requested. Additionally, IMFOL provides recovery to Master File of tax modules dropped to retention (dropped from 1994 to present only).
(2) IMFOL files are updated daily, concurrently with the tape IMF. IMFOL is an on-line version of the tape IMF at Enterprise Computing Center - Martinsburg (ECC-MTB). Normally, the files will be updated Monday through Friday night unless there is an elongated day.
IMFOL contains an exact copy of all the entity module and tax module records on the IMF as well as all modules dropped to the retention register from 1994 to the present. This file also has an Index Record for each account (SSN) on the IMF identifying tax modules present on the IMF and retention modules available though IMFOL.
(3) IMFOL does not show pending transactions, IDRS control bases or history items or unpostable transactions.
(4) IRA MFT 29 tax modules are included in the IMF.
Archived IRAF tax modules can be viewed and restored to the active Master File with Command Code IMFOR and Definer Code B.
Archived IRAF tax modules are not listed on the IMFOL Index Screen.
(5) IMFOL definer code B will restore MFT 30 recoverable retention tax modules (dropped from 1994 to present) back to the active Master File. Recoverable Retention Register (RRR) tax modules are listed on the Index Screen.
(6) IMFOL definer code Q displays all resequenced transactions (enter SSN) or transactions resequenced with RC24.
TC610 transactions (remittance with return) are resequenced when the account does not exist, as a 610 can not create an account. These 610s are assigned Resequence Code (RC) 24. The 610 will resequence until the account is created (at which time it will attempt to post) or until it has resequenced at least 3 cycles. It will continue to resequence until ECC-MTB cycle 29 when it will unpost 151 if the account has not yet been created. After cycle 29 the 610 will unpost 151 when it has resequenced 3 cycles.
The User will input either a SSN or an Amount (amount must have decimal point). IMFOL will read the resequence files and display all transactions matching the input SSN or Amount.
At peak cycles, around April 15th, the potential exists for 2000 or more records for the same dollar amount (100.00, in particular is very common). Display will be limited to 40 pages or approximately 840 transactions.
(7) A help feature, definer code H, provides general information to the user about IMFOL. A help feature for input formats, definer code ?, provides user information for inputting IMFOL commands.
(8) Whenever possible the entire set of data requested will be presented on a single page. When all the data cannot fit on a single page, multiple pages will be required for the presentation of the entire set of data. In those cases users may request a particular page number. The next page can be accessed by pressing the XMIT key.
(9) Abbreviated input formats permit the user to display related data without reentering a full command. Once a TIN has been input subsequent inputs do not have to provide the TIN.
Command Code IMFOB
(1) This command code is input exactly the same and provides the exact same responses as command code IMFOL with one exception. The taxpayer's bank account information, Bank Account Number, ABA Routing Transit Number and the Account Type (checking/saving), are displayed only for IMFOB. These fields are restricted to only those Users with a need to have access to this information.
Restoring RRR Tax Modules to Master File
(1) IMFOL definer code B is used to restore RRR tax modules back to the active Master File. RRR tax modules are those dropped from 1994 to present and are listed on the Index Screen, definer code I.
(2) Two transactions are created by run 460-26 (ECC-MTB), a TC 013 with the name line and a TC 370 with the tax module. IMFOL sends these transactions weekly to IMF and they will attempt to post that cycle.
Weekly cut-off time for IMFOLB requests is 5:00 P.M. ET. Requests input after 5:00 PM Wednesday are processed the following cycle.
Note that only TC 370 is generated for IRAF restorations (IMFORB) as no name line is required.
460-26 is not run for the final two cycles of the year, or in cycles 01-03 at the beginning of each year. Any pending requests are purged as part of the beginning of year processing
If multiple tax modules are requested to be returned from retention, and those tax modules' name line information varies, transactions will only be created for modules having name lines that match with the first processed module. Modules with non-matching name lines will be deferred until later cycles. IMFOL will not show any unpostable code or other information for deferred accounts.
(3) When IMFOLB is input for a specific tax module it is marked in the online file as "Pending reestablishment to Master File". The User should verify the "Pending" message is displayed on the IMFOL definer code T screen. Once the Pending message is displayed, subsequent inputs of IMFOLB for the tax module are ignored, except as noted in (4) below.
460-26 runs two times per cycle. On the Weekly Day, it runs in the morning, and creates a file that is input to 460-02 of accounts to be restored to the master file. On the following Monday, the resequence/unpostable files from Run 12 (460-12-16) are read in, and the statuses of the requests are updated. If a tax module does not reestablish back onto the active Master File and the Retention Register message literal on the Tax Module Screen remains "Pending", contact your local IDRS User Support.
(4) IMFOL RRR transactions that are unposted by IMF are not sent to GUF. The UPC will be displayed on the IMFOL screens. When IMF unposts or resequences IMFOL RRR transactions, IMF puts them to the resequence file then does a "print and drop". IMFOL resubmits most of these transactions back to IMF the following cycle to attempt to post again.
If either the 013 or 370 transaction unposts IMFOL will display the unpostable codes (UPC) within the Retention Register literal that appears in the center of line two on the Tax, Return, Status History and Adjustment screens.
IMF will only post one unique name line per cycle to an account. If there are more Tax Modules attempting to post and the name lines are not the same they will be resequenced until the following cycle. The UPCs displayed when they are being resequenced are TC370 UPC 188/1 and TC013 UPC 000/0.
TC370 with UPC 188/1 indicates the tax module could not post because a matching name line was not found.
TC013 with UPC 157/2 indicates a problem with the name line. Usually this is because there is not a space on both sides of the "& " or the "&" is not followed by a minimum of alpha blank alpha, e.g., "Joe & Mary Smith", not "Joe Smith & Mary".
In the case where the UPC code indicates there is an invalid name line, a corrective manual name line for that Tax Year should be input using the INCHG command code. The name line displayed on the IMFOLT screen is the name line attempting to post and the corrective name line should match that name line. The User should take care to mark the start and end of the Taxpayers last name when inputting the corrective name line. When multiple retention tax modules within an account have not restored due to invalid name lines, separate manual name lines must be input for each Tax Year. Once the corrective name line has posted, the retention tax module will post to Master File, usually during the same cycle the corrective name line posts.
TC370 with UPC 162/0 indicates a Fiscal Month Mis-Match. The Taxpayer has changed their Tax Period end date since filing the tax module attempting to restore. The Fiscal Month is displayed on the IMFOLE, Entity screen. The User should change the Fiscal Month of the account to match the tax module attempting to post then resubmit the IMFOLB request. Once the RRR tax module posts, the User will change the Fiscal Month of the account back to it's previous value.
When Master File unposts an RRR transaction with the following UPC codes, 151/0, 162/0, 183/0, 197/1, and 197/2, IMFOL will not resubmit the transactions for these. The User must resolve the problem that caused these transactions to unpost then resubmit the IMFOLB request.
If you can not determine the cause for why the IMFOL RRR transactions unposted, contact your local IDRS User Support.
Command Code IMFOR
(1) This command code provides read-only access to IMF retention tax modules from accounts that merged to a new TIN after the tax module had been dropped to retention. When an account merge takes place retention modules removed prior to the merge continue to be stored under the old TIN. This command code allows access to those records.
When the CFOL007 error screen, "Recoverable Retention Register Problem", is returned after attempting to access a retention module listed on the IMFOL Index screen, (definer code I), the user should try accessing the module using IMFOR.
The TIN input with IMFOR is the original TIN of the tax module when it was dropped to retention. The User can find the original TIN by researching entity (definer code E) transactions.
(2) IMFOR will also provide read-only access to IRA Tax Modules that have been archived.
The archived IRA Tax Modules can be restored to the active Master File with Command Code IMFOR Definer Code B.
Archived IRA Tax Modules are not listed on the IMFOL Index screen or the IMFOL Vestigial screen.
Year Removed is not required for Archived IRA Tax Modules.
Run 460-26 will build TC 370 to IMF containing the module to be restored. No name line will be associated with the tax module in this transaction. Therefore no TC 013 will be generated as with RRR module restoration.
(3) Input to IMFOR is the same as IMFOL except it requires the additional input of the year the tax module was dropped to retention. IMFOR executes the same programs as IMFOL and provides the same screen responses as IMFOL. The year removed can be found on the vestigial screen (definer code V) of the current (new) TIN to which the original (old) TIN information merged.
Year Removed is not required for archived IRAF modules.
(4) IMFOR displays the tax module screens only. Valid definer codes are ‘T’ for Tax Module, ‘R’ for Posted Return, ‘S’ for Status History and ‘A’ for Adjustment transactions.
(5) Entity information, such as PDT Indicator and Name Control, are not displayed for these modules.
(6) IMFOR MFT 30 tax modules can not be re-established to Master File with IMFOL definer code ‘B’.
(7) Only IMF MFT 30 modules dropped to retention in 1994 and later are available. Prior years must be retrieved from microfilm.
(8) Tax Modules brought online with the IMFOR command code are purged every Friday at 5:00 P.M. ET..
CADE2
(1) CADE2 is the technology foundation that will provide the Internal Revenue Service (IRS) with the capability to manage its tax accounts in a way that is central to the achievement of the IRS' modernization vision. CADE2's goal is to create current, complete, and accurate authoritative data stores and construct the related tax administration systems processes. Starting with the first implementation of CADE2, individual (1040) taxpayer accounts will reside on both IMF Virtual Storage Access Method (VSAM) files and CADE2 database. IMF VSAM files will be used as a backup in case the CADE2 database is unavailable or there is a problem accessing the CADE2 database.
The user will not need to change their input to access CADE2 data using IMF-On-Line (IMFOL). The IMFOL definer codes and input fields are the same for CADE2 accounts. The screen outputs for CADE2 are the same as they are for IMFOL VSAM files. Accessing the accounts on CADE2 is through the Data Access Service (DAS).
IMF processing is now daily with a Day of Week added to the Cycle fields.
Additional history screens (Definer Codes J, K and L) are now available with the CADE2 database and these screens can only be displayed if the CADE2 database is available. The other screens (Definer Codes A, E, F, I, P, R, S, T, V, M and Z) will always be displayed with data coming from either CADE2 if available or IMFOL VSAM Files.
The processing of CADE2 is described in CADE2 Design Specification Report (DSR) and CADE2 to CFOL Transformation Rules. CADE2 DAS provides Field IDs (FLIDs) for all the same tables as IMFOL does currently in the same order and data structure so that no down stream systems or screens need to be changed.
IMFOL Module Balance Information
(1) The IMFOL Index screen (Definer I) displays the Total Module Balance (which includes accruals (unassessed interest and FTP)) for each module in the account. It also displays the total of all Assessed Module Balances (which excludes accruals of unassessed interest and FTP) in the account.
(2) The IMFOL Tax Module screen (Definer T) displays the Assessed Module Balance which excludes accruals of unassessed interest and FTP. This reflects the current module balance at Master File.
Refund Research Database
(1) The Refund Research Database contains paper refunds issued by the Treasury Department Bureau of the Fiscal Service (BFS). Beginning January 2004, BFS will no longer print the TIN on paper checks. The database will contain refunds from all Master Files, IMF, BMF etc.
IMFOL Definer code C allows research by Check Number. IMFOL will search for the matching tax module and return the IMFOLT screen if found. BFS does not store TIN validity digits and IMFOL will only attempt to access valid SSNs. Therefore, the User must compare the check with the tax module to ensure they have the correct module. When IMFOL does not find a matching tax module, a screen listing the Check Number, TIN, MFT and Tax Period will be displayed. The User can try BMFOL or NMF to search for the matching tax module.
IMFOL Definer code # allows research by TIN, MFT, Tax Period. IMFOL will return a screen listing up to five (5) matching refund checks for that tax period. If more than five checks are found a message is displayed and the User should contact their local IDRS User Support area.
Direct Deposit, EFT refunds are not on the database.
Paper refunds prior to January 2004 will not be on the database. Paper refunds will remain on the database for 4 years before being purged.
Command Code IMFOL Full Input Formats
(1) CC IMFOL input with definer " A", an SSN, a display file source, an MFT, and a Tax Period will result in the display of TC29X and TC30X adjustment transactions for the specified tax module.
(2) CC IMFOL input with definer " B", an SSN, a display file source, an MFT, and a Tax Period will result in the tax module on the Recoverable Retention Register (modules dropped to retention from 1994 to present) to be reestablished onto Master File. An informational screen will be returned to confirm that the reestablishment process has begun. The IMFOL Index screen will be returned with an informational message when the request can not be processed due to a merge already in progress.
(3) CC IMFOL input with definer " C", and a Check Number will result in the display of the matching tax module or the refund research database listing for the Check Number.
(4) CC IMFOL input with definer " E", an SSN, and a display file source will result in the display of various indicators and freeze codes as well as posted transactions in the entity.
(5) CC IMFOL input with definer " F", an SSN, and a display file source will result in the display of various information relating to the First Time Home Buyers Credit.
(6) CC IMFOL input with definer " H", and page number will result in the display of on-line help screens.
(7) CC IMFOL input with definer " I", an SSN, and a display file source will result in the display of an index of all the tax modules for the input SSN.
(8) CC IMFOL input with definer " J", an SSN, a display file source, an MFT, and a Tax Period will result in the display of Tax Module Balance History amounts, various module amounts and dates along with a listing of posted transactions for the specified tax module.
(9) CC IMFOL input with definer " K", an SSN, a display file source, and CYCLE will result in the display of various indicators and freeze codes (CYCLE entered) as well as posted transactions in the entity.
(10) CC IMFOL input with definer " L", an SSN, a display file source, an MFT, Tax Period, and CYCLE will result in the display of various module amounts and dates along with a listing of posted transactions for the specified tax module. The freeze codes are as of CYCLE entered and posted transactions are up to the CYCLE entered.
(11) CC IMFOL input with definer " M", an SSN, a display file source, an MFT, Tax Period will result in the display of IRC 965 Screen. IRC 965 will result various tax liability, installments amounts, deferred amounts and due dates for the specified tax module.
(12) CC IMFOL input with definer " P", an SSN, a display file source, a From Date and a To Date will result in this display of payment transactions posted to the SSN within the time frame specified by the From and To dates. Payment transactions with posting dates from the first day of the month in From Date to the last day of the month in To Date are displayed.
(13) CC IMFOL input with definer " Q", an SSN or an Amount with decimal point (required) will result in the display of all resequenced transactions (matched on SSN input) or RC24 (TC610) resequenced transactions (matched on Amount input).
(14) CC IMFOL input with definer " R", an SSN, a display file source, an MFT, and a Tax Period will result in this display of the posted return for the specified tax module. It should be noted that because IMFOL displays posted data all applicable adjustments have been applied to the displayed return.
(15) CC IMFOL input with definer " S", an SSN, a display file source, an MFT, and a Tax Period will result in the display of the status histories for the specified tax module.
(16) CC IMFOL input with definer " T", an SSN, a display file source, an MFT, and a Tax Period will result in the display of various module amounts and dates along with a listing of posted transactions for the specified tax module.
(17) CC IMFOL input with definer " V", an SSN, and a display file source will result in the display of the vestigial section of the entity. The vestigial screen lists the tax modules in the account that have been aged off to the retention register.
(18) CC IMFOL input with definer " Z", an SSN, and a display file source will result in the display of the audit history section of the entity.
(19) CC IMFOL input with definer " ?" will result in the display of an information screen containing a summary of definers and their functions.
(20) CC IMFOL input with definer " #", an SSN, a blank display file source, a MFT and a Tax Period will result in the display of up to 5 paper refunds issued by BFS for that tax module since January 2004.
Definer | Display File Source | MFT & Tax Period | Result |
---|---|---|---|
A | Y | Y | Adjustment transactions including trans code, posted date, amount, cycle, DLN, codes, and other dates |
B | Y | Y | Re-establishes retention tax module back to the active Master File. |
C | N | N | A matching IMFOLT tax module screen or matched item from Refund Research Database. |
E | Y | N | Entity information including cross-ref TIN, freeze codes, indicators, codes, and posted transactions |
F | Y | N | First Time Home Buyer data |
H | N | N | Help screen |
I | Y | N | Lists tax modules in account, provides merge information, total module balance, freeze codes, posted return indicator, IDRS service centers, presence of adjustment transactions, current status code and the cycle module was last activated on Master File. |
J | Y | Y | Tax Module Balance History information, Control DLN, exemption total, settlement information, amounts, freezes, indicators |
K | Y | N | Entity information including cross-ref TIN, freeze codes (CYCLE entered), indicators, codes, and posted transactions |
L | Y | Y | Control DLN, exemption total, settlement information, amounts, freezes (CYCLE entered), indicators, posted transactions up to CYCLE entered. |
M | Y | Y | Return cycle posted, installment percentage, installment amount, deferred amount and due date. |
P | Y | N | Payment transactions 41x, 43x, 61x, 64x, 66x, 67x, 68x, 69x, excluding Doc Codes 24, 34, 48 or 58. |
Q | Y | N | SSN or Amount is input. Amount must have decimal point. Returns list of all matching resequenced to SSN and resequenced (RC24 only) transactions for amount entered. |
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 |
V | Y | N | Vestigial data (retention register) |
Z | Y | N | Audit history data |
? | N | N | IMFOL information screen |
# | Y | Y | Lists refunds from Refund Research Database |
Command Code IMFOL Abbreviated Input Formats
(1) Abbreviated formats permit the user to omit input fields that are the same as the previous command. For instance the user may want to view a different Tax Period for the same SSN and MFT or may want to view status information immediately after having viewed the return for the same module. A valid definer is required in all cases.
(2) CC IMFOL input with a "tax type ", definer codes T, R, S, M, A and B, input with a MFT and a Tax Period will result in the display of data for the same SSN and display file source from the previous input.
(3) CC IMFOL input with a definer will result in a display of information from the previous entity or tax module.
Command Code IMFOL Message Screens and Index Screen Messages
(1) Sometimes IMFOL cannot satisfy a request. In most cases a message screen is generated containing a message and explanation. In some cases an index screen is generated instead of a message screen to help the user make his/her next selection. A brief message is placed at the bottom of the index screen.
CFOL001- | ACCOUNT IS BEING UPDATED-TRY AGAIN LATER. |
CFOL002- | INPUT DATA INDICATES A BMF REQUEST-CHECK INPUT. |
CFOL003- | DEFINER CODE USED REQUIRES MFT AND TAX PERIOD-CHECK INPUT. |
CFOL004- | ERROR READING FILE. PLEASE TRY AGAIN. |
CFOL005- | FILE NOT AVAILABLE-TRY AGAIN LATER. |
CFOL006- | DEFINER CODE FIELD IS IN ERROR-CHECK INPUT. |
CFOL007- | RECOVERABLE RETENTION REGISTER PROBLEM |
CFOL008- | MFT FIELD IS IN ERROR-CHECK INPUT. |
CFOL009- | MFT INCONSISTENT WITH TAX PERIOD-CHECK INPUT. |
CFOL010- | MFT INCONSISTENT WITH TIN & VALIDITY DIGIT INDICATOR-CHECK INPUT. |
CFOL011- | RECORD NOT FOUND. |
CFOL012- | REQUESTED MODULE DOES NOT EXIST ON MASTERFILE OR RRR. |
CFOL013- | YOU HAVE REQUESTED A RETENTION MODULE |
CFOL014- | MODULE ALREADY ON MASTERFILE |
CFOL015- | TAX PERIOD FIELD IS IN ERROR-CHECK INPUT. |
CFOL016- | THE ACCOUNT YOU REQUESTED IS NOT ON MASTER FILE-CHECK INPUT. |
CFOL017- | TIN INCONSISTENT WITH VALIDITY DIGIT INDICATOR-CHECK INPUT. |
CFOL018- | TIN FIELD IS INVALID-CHECK INPUT. |
CFOL020- | MODULE CAN NOT BE REESTABLISHED AT THIS TIME, MERGE IN PROGRESS |
CFOL021- | INVALID FROM DATE OR TO-DATE |
CFOL022- | TAX MODULE TO BE REESTABLISHED ON MASTERFILE |
CFOL023- | CFOL PAGE EXPIRATION |
CFOL024- | DB2 IS NOT AVAILABLE |
CFOL025- | YEAR REMOVED IS INVALID |
CFOL026- | NO PRIOR IMFOL REQUEST |
CFOL041- | INVALID CHECK NUMBER INPUT |
CFOL042- | DATA NOT FOUND ON REFUND RESEARCH DATABASE |
CFOL043- | IRAF RECORD NOT FOUND ON ARCHIVE |
CFOL050- | CADE2 DATABASE IS NOT AVAILABLE AT THIS TIME |
CFOL051- | DEFINER CODE USED REQUIRES CYCLE — CHECK INPUT. |
CFOL052- | DEFINER CODE USED REQUIRES CYCLE — CHECK INPUT. |
CFOL053- | TAX MODULE IS ON RECOVERABLE RETENTION REGISTER RRR. |
CFOL054- | REQUESTED DATE RANGE RETURNED TOO MANY PAYMENTS |
CFOL055- | MFT IS INCONSISTENT WITH TAX PERIOD ENTERED-CHECK INPUT. |
CFOL056- | MFT AND TAX PERIOD ENTER IS NOT VALID FOR IRC 965-CHECK INPUT. |
CFOL057- | RTN NBR FIELD IS IN ERROR - CHECK INPUT. |
CFOL058- | BANK ACCT NBR FIELD IS INVALID - CHECK INPUT. |
Table of Screen Exhibits
(1) The following table shows an index of the following exhibits.
Input |
|
1 | Full Tax Module Data |
2 | Abbreviated Tax Module Data |
3 | Full SSN Entity Data |
4 | Abbreviated Data |
5 | Payments |
6 | Resequence Amount |
7 | Help and Information Screens |
8 | Full Tax Module Data plus Year Removed |
9 | Refund Check Number |
10 | Entity Freeze History |
11 | Tax Module Freeze History |
Output |
|
12 | Index |
13 | Entity |
14 | Tax Module |
15 | Return Page 1 |
16 | Return Page 2 |
17 | Return Schedule H |
18 | Return IRA MFT 29 |
19 | Adjustment |
20 | Status History |
21 | Vestigial Section |
22 | Audit History |
23 | Payment Summary |
24 | Resequence Transactions |
25 | Refund Research |
26 | RRR Request Confirmation |
27 | FTHB |
28 | Tax Module Balance History |
29 | Entity Freeze History |
30 | Tax Module Freeze History |
31 | IRC 965 Liability |
32 | Error |
|
|
Command Code IMFOL Input Display — Tax
Full Tax Module Data |
---|
(includes adjustment, return, status, tax, tax module balance history) |
Use this format of the command code to obtain a display of IMF tax module data. A particular page can be requested, but if none is specified, the command code will default to page 1. Once a particular tax module is displayed, other definers can be accessed using the abbreviated formats. Exhibit 2.3.51-2.Exhibit 2.3.51-4.. |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
1 | 01-05 | Command Code (required): IMFOL |
1 | 06 | Command Definer Code (required): |
1 | 07-17 | SSN (required): nnn-nn-nnnn |
1 | 18 | Display File Source Code (required) |
1 | 19-20 | MFT (required) |
1 | 21-26 | Tax Period YYYYMM (required) |
1 | 27 | Page Specifier (optional) |
1 | 28-29 | Page Number (required if page specifier is present) |
Command Code IMFOL Input Display — Tax Abbreviated
Abbreviated Tax Module Data |
---|
(includes adjustment, return, status, tax, tax module balance history) |
Use this format of the command code to obtain a display of tax module data for the same display file source and SSN as is currently on the screen. This command is used to change the definer, MFT, or Tax Period. To view a different display file source or SSN, use the full format Exhibit 2.3.51-1.. |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
1 | 01-05 | Command Code (required): IMFOL |
1 | 06 | Command Definer Code (required): |
1 | 07-08 | MFT (required) |
1 | 09-14 | Tax Period YYYYMM (required) |
1 | 15 | Page Specifier (optional) |
1 | 16-17 | Page Number (required if page specifier is present) |
Command Code IMFOL Input Display — Entity
Full Entity Data |
---|
(includes entity, index, vestigial, audit history, resequence, first time home buyer) |
Use this format to obtain a display of IMF entity data. A particular page can be requested, but if none is specified, the command code will default to page 1. Once a particular entity module is displayed, other definers can be accessed using the abbreviated formats. Exhibit 2.3.51-2.Exhibit 2.3.51-4. |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
1 | 01-05 | Command Code (required): IMFOL |
1 | 06 | Command Definer Code (required): |
1 | 07-17 | SSN (required): nnn-nn-nnnn |
1 | 18 | Display File Source Code (required) |
1 | 19 | Page Specifier (optional) |
1 | 20-21 | Page Number (required if page specifier is present) |
Command Code IMFOL Input Display — Abbreviated
Abbreviated Data |
---|
Use this to change the definer. To view a different display file source, TIN, MFT, or Tax Period use the full format Exhibit 2.3.51-1.Exhibit 2.3.51-3. |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
1 | 01-05 | Command Code (required): IMFOL |
1 | 06 | Command Definer Code (required): |
1 | 07 | Page Specifier (optional) |
1 | 08-09 | Page Number (required if page specifier is present) |
Command Code IMFOL Input Display — Payments
Payments |
---|
Use this format for the IMFOL command code to obtain display of payment transactions within a specified date range. |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
1 | 01-05 | Command Code (required): IMFOL |
1 | 06 | Command Definer Code (required): |
1 | 07-17 | SSN (required): nnn-nn-nnnn |
1 | 18 | Display File Source Code (required) |
1 | 19-24 | From Date (required) |
1 | 26-31 | To Date (required) |
Command Code IMFOL Input Display — Resequence Amount
Dollar Amount |
---|
Use this to display resequenced RC24 (TC610 remittance with return) transactions matching the amount input. Amount is only recognized by the presence of the decimal point. |
|
SSN |
Use this to display all resequenced transactions matching the SSN input |
|
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
1 | 01-05 | Command Code (required): IMFOL |
1 | 06 | Command Definer Code (required): |
1 | 07-17 | SSN |
1 | 18 | Display File Source Code (required) |
1 | 07-17 | Amount. |
Command Code IMFOL Input Display — Help
Help and Information Screens |
---|
Use this format to obtain a display of help screens. |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
1 | 01-05 | Command Code (required): IMFOL |
1 | 06 | Command Definer Code (required): |
1 | 07-08 | Page Number (optional) |
Command Code IMFOR Input Display — Full Tax Module Data plus Year Removed
Includes adjustment, return, status, tax |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
1 | 01-05 | Command Code (required): IMFOR |
1 | 06 | Command Definer Code (required): |
1 | 07-17 | SSN (required): nnn-nn-nnnn |
1 | 18 | Display File Source Code (required) |
1 | 19-20 | MFT (required) |
1 | 21-26 | Tax Period (required) |
1 | 28-31 | Year removed |
Command Code IMFOL Input Display — Refund Check
Refund Check Number |
Use this format to obtain refund check information . |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
1 | 01-05 | Command Code (required): IMFOL |
1 | 06 | Command Definer Code (required): |
1 | 07-19 | Definer C = Check number (required): nnnn-nnnnnnnn |
1 | 07-26 | Definer # = TIN, MFT, Tax Period (required): nnn-nn-nnnn xxyyyymm |
Command Code IMFOL Input Display — Entity Freeze History
Entity Freeze History |
Use this format to obtain a display of IMF entity data with Freeze codes as of the CYCLE entered. |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
1 | 01-05 | Command Code (required): IMFOL |
1 | 06 | Command Definer Code (required): |
1 | 07-17 | SSN (required): nnn-nn-nnnn |
1 | 18 | Display File Source Code (required) |
1 | 19-26 | CYCLE YYYYCCDD (required) |
Command Code IMFOL Input Display — Tax Module Freeze History
Tax Module Freeze History |
Use this format to obtain a display of IMF tax module data with Freeze codes as of the CYCLE entered. It will only display the posted tax modules up to the CYCLE entered. |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
1 | 01-05 | Command Code (required): IMFOL |
1 | 06 | Command Definer Code (required): |
1 | 07-17 | SSN (required): nnn-nn-nnnn |
1 | 18 | Display File Source Code (required) |
1 | 19-20 | MFT (required ) |
1 | 21-26 | Tax Period YYYYMM (required) |
1 | 27-34 | CYCLE YYYYCCDD (required) |
1 | 35 | Page Specifier (optional) |
1 | 36-37 | Page Number (required if page specifier is present) |
Command Code IMFOL Output Display — Index
Index Summary |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
1 | 01-05 | Command Code: IMFOL |
1 | 06 | Command Definer Code: I |
1 | 07-17 | SSN |
1 | 18 | Display File Source Code |
1 | 20-21 | Page Number |
1 | 60-63 | Name Control |
1 | 69-74 | Eligible Indicator |
1 | 76-80 | PDT Indicator |
2 | 01-16 | IRS Employee Indicator |
2 | 25-55 | Account Merge Message |
2 | 70-80 | IMFOL Update Cycle |
3 | 01-35 | 1st Name line |
3 | 39-73 | 2nd Name line |
3 | 77-79 | Offer In Compromise Indicator |
4 | 18-21 | Cycle Entity was last activated by Master File |
4 | 36-44 | Freeze Codes |
4 | 61-63 | Audit History Presence Indicator |
4 | 77-79 | Vestigial Section Presence Indicator |
5 | 21-38 | Total Assessed Balance |
8 | 03-04 | MFT |
8 | 06-11 | Tax Period |
8 | 14 | Filing Status Code |
8 | 16-19 | Cycle Tax Module was last activated by Master File |
8 | 21-23 | TIF Indicator |
8 | 27-44 | Total Module Balance Amount |
8 | 46-53 | Interest/Late Payment Penalty Computation Date |
8 | 55-63 | Tax Module Freeze Codes |
8 | 65-70 | Return Status |
8 | 73-75 | Adjustment Presence Indicator |
8 | 78-79 | Current Status Code |
8 | 77-79 | Status History Presence Indicator |
9 | 01 | Retention Indicator |
9 | 03-04 | MFT |
9 | 06-11 | Tax Period |
9 | 30-31 | Vestigial Control Universal Location Code (ULC) |
9 | 49-52 | Period Module Removed |
23 | 01-80 | Index Screen Message: |
24 | 80 | Data Source : |
|
|
|
Command Code IMFOL Output Display — Entity
Entity |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
|
| HEADER LINES |
1 | 01-05 | Command Code: IMFOL |
1 | 06 | Command Definer Code: E |
1 | 07-17 | SSN |
1 | 18 | Display File Source Code |
1 | 20-21 | Page Number |
1 | 63-66 | Name Control |
1 | 69-74 | Eligible Indicator |
1 | 76-80 | Special Condition Indicators: |
2 | 01-35 | First Taxpayer Name line |
2 | 45-79 | Secondary Name line |
3 | 01-35 | Second Taxpayer Name line or if a foreign address is present this will be the Street Address |
3 | 56-67 | Spouse's SSN |
3 | 70-80 | IMFOL Update Cycle |
4 | 01-35 | Street Address or if a foreign address is present this will be the City |
4 | 45-60 | IRS Employee Literal |
4 | 63-80 | Federal Employee/Retiree |
5 | 01-22 | City or if a foreign address is present this will be the Country |
5 | 24-25 | State or blank if foreign address |
5 | 27-40 | Zip Code or blank if foreign address |
5 | 47-48 | Foreign Country Code |
5 | 60-65 | Address Change Cycle |
5 | 78-79 | Scrambled SSN Indicator |
6 | 07-76 | Indicators: PMF, CAF, TDI, DMF, CC85, TDA, TC916, TC130, ACCRETION, CNC, MOP/UN, OIC, WHC, LOW, FRIV, BAD ADDR, UNDELIV, COMP MRG. These are displayed only when a value is present on the Master File. Those displayed are left-justified and are separated by spaces. |
7 | 16-24 | Entity Freeze Codes |
7 | 42 | Invalid SSN Refund Code |
7 | 52-53 | Mail Filing Requirement |
7 | 73-78 | Last Return Posted Cycle |
7 | 79-80 | Last Return Posted Cycle Day Of Week |
8 | 19-20 | TC148 Hold Code |
8 | 42 | Minister Self-employed Code |
8 | 52-53 | Foreign Operations District |
8 | 73-76 | Year of Latest Return Filed |
9 | 19-22 | Primary Location Code=Universal Location Code (ULC) and Area Office code (AO). AO is inflated to include BOD Code designation. |
9 | 42-43 | Fiscal Year Month |
9 | 52 | AIMS Code |
9 | 73 | Filing Condition Code |
10 | 19-20 | Collection Location Code (CLC) = Area Office (AO) Code. |
10 | 30-31 | EIC Recertification Indicator |
10 | 42-43 | Disaster Indicator |
10 | 52 | Filing Status Code |
10 | 73-74 | Filing Location Code |
11 | 08 | Combat Indicator |
11 | 19-20 | Conflict Indicator |
11 | 30 | ERO Indicator identifies taxpayers who participate as EROs Transmitters and Reporting Agents. |
11 | 37-38 | Bankruptcy Litigation Location Code |
11 | 46-49 | Electronic Federal Tax Payment System (EFTPS) Enrollment Code |
11 | 60-62 | Math Error Codes |
11 | 63 | Indicator of Over 2 Math Errors: |
11 | 80 | ES Tax Discrepancy Code |
12 | 19-74 | IRA Yearly Filing Codes |
13 | 12-14 | Business Operating Division (BOD) Client Code |
13 | 28-33 | Not Combat Zone Tax Period |
13 | 50-55 | EIC Recertification Tax Period |
13 | 71-76 | EITC Eligible Tax Period |
14 | 07-08 | New York/Pentagon Indicator |
14 | 18 | BFS Code Indicator |
14 | 32 | ID Theft 1 Indicator |
14 | 46 | ID Theft 2 Indicator |
14 | 60 | ID Theft 3 Indicator |
14 | 70 | IP Pin Indicator |
14 | 78 | VODV Indicator |
15 | 10-10 | ITIN Status Code |
15 | 21-24 | 45R Year 1 (yyyy) |
15 | 35-38 | 45R Year 2 (yyyy) |
15 | 50-57 | Death Date |
15 | 68-77 | Authentication ID (Taxpayer) |
16 | 15-20 | ACTC Eligible Tax Period |
16 | 37-38 | ACTC Recertification Code |
16 | 57-62 | ACTC Recertification Tax Period |
16 | 72 - 73 | Business Operating Division (BOD) |
17 | 15-20 | AOTC Eligible Tax Period |
17 | 37-38 | AOTC Recertification Code |
17 | 57-62 | AOTC Recertification Tax Period |
17 | 72-73 | Private Debt Collection Indicator |
18 | 05-06 | Alternate Media Preference Code (AMP) |
18 | 12-14 | Alternate Language Preference Code (ALP) |
18 | 23-23 | FATCA Indicator |
|
|
|
|
| TRANSACTION LINES |
|
| Note: Each transaction will be shown in posting sequence. The line number is for illustrative purposes only. Variable fields are displayed only if present on the Master File. |
20-22 | 01-03 | Transaction Code |
20-22 | 05-14 | Transaction Date |
20-22 | 16-23 | Transaction Cycle |
20-22 | 22-23 | Transaction Cycle Day Of Week |
20-22 | 25-41 | Transaction DLN |
20-22 | 43-80 | Primary Variable Data |
21-23 | 11-41 | Tertiary Variable Data |
21-23 | 43-80 | Secondary Variable Data |
24 | 80 | Data Source : |
| VARIABLE TRANSACTION FIELDS |
---|---|
Standard Entity Change TC012-014, 016-019, 150, 152, 430, 432 | NL-CH-YRS:yyyy yyyy |
Name line or SSN Change (1) TC011-014, 016-019, 040, 041, 152, 432 | NL-CH-YRS:yyyy yyyy |
Name line or SSN Change (2) TC011-014, 016-019, 040, 041, 152, 432 | NL-CH-YRS:yyyy yyyy |
Name line or SSN Change (3) TC000, 001 | ADDR-CH |
Entity Change (1) TC006 | ADDR-CH |
Entity Change (2) TC000, 015, 030 | NL-CH-YRS:yyyy yyyy |
Account Merged (1) TC005 | ADDR-CH |
Account Merged (2) TC005 | ADDR-CH |
TC016 | RUF |
DMF TC130, 132 | AGENCY-CDS:nnnnnnnnnn |
DMF TC131 | AGCY-CD:nn aa |
NMF TC13X | CC:nn |
BMF TC13X | CC:nn |
IMF/NMF TC13X | XFSC:n |
Innocent Spouse TC130 | XFSC:n |
TC140 | NL-CH-YRS:yyyy yyyy |
TC148, 149 | TC148-IND:nnnn |
TC50X | CC:nn |
TC91X | AGENT-ID:nnnnnnnn |
TC97X | AC:nnnn |
Command Code IMFOL Output Display — Tax Module
Tax Module |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
|
| HEADER LINES |
1 | 01-05 | Command Code: IMFOL |
1 | 06 | Command Definer Code: T |
1 | 07-17 | SSN |
1 | 18 | Display File Source Code |
1 | 19-20 | MFT |
1 | 21-26 | Tax Period |
1 | 27-27 | blank |
1 | 28-31 | Year Removed (IMFOR only) |
1 | 32-54 | Screen Title |
1 | 64-67 | Name Control |
1 | 69-74 | Eligible Indicator |
1 | 76-80 | PDT/Caution Indicator |
2 | 01-17 | Document Locator Number |
2 | 19-50 | *RETENTION REGISTER* |
2 | 57-68 | Spouse SSN |
2 | 70-80 | IMFOL Update Cycle |
3 | 01-35 | First Taxpayer Name Line |
3 | 37-52 | IRS Employee Literal |
3 | 70-71 | Total Master File Exemptions |
3 | 79 | BFS Levy Indicator |
4 | 01-35 | Secondary Taxpayer Name Line |
4 | 40 | Filing Status Code |
4 | 49-50 | Current Master File Status |
4 | 64-71 | Status Date |
4 | 79 | AIMS Code |
5 | 12-21 | Imminent Collection Statute Expiration Date |
5 | 35-52 | Assessed Module Balance |
5 | 64-71 | Settlement Date |
5 | 79 | Lien Indicator |
6 | 12-21 | Latest Collection Statute Expiration Date |
6 | 35-49 | Total Interest Amount |
6 | 64-71 | Interest Date |
6 | 79 | Backup Withholding Indicator |
7 | 12-21 | Earliest Collection Statute Expiration Date |
7 | 35-49 | Interest Assessed |
7 | 64-71 | Disaster Extended Return Due Date |
7 | 79 | Backup Withholding Notice Count |
8 | 12-21 | Assessment Statue Expiration Date |
8 | 35-49 | Interest Paid Amount |
8 | 64-71 | Disaster Start Date |
8 | 79 | CC81 |
9 | 12-21 | Refund Statute Expiration Date |
9 | 35-49 | Failure to Pay Penalty Total |
9 | 59-60 | Governing Service Center Code |
9 | 70-71 | Historical Location Code |
9 | 79 | CC85 |
10 | 12-20 | Freeze Codes |
10 | 35-49 | Failure to Pay Penalty Assessed Amount |
10 | 58 | Math Increase Code |
10 | 68-71 | TDA COPYS Score |
10 | 79 | TC 914 Indicator |
11 | 12-53 | Various Indicators: DMF, TC130-HOLD, CHILD-TAX, OIC, SFR, FRIV. Only those indicators present on the Master File are displayed. Those displayed are left-justified and are separated by spaces. |
11 | 55-71 | Amended/Duplicate Indicators |
11 | 79 | CAF Indicator |
12 | 9 | EFT Code |
12 | 16-17 | Direct Deposit Reject Code |
12 | 26-27 | Private Debt Collection Code |
12 | 36-37 | Savings Bond 1 Reject code |
12 | 45-44 | Savings Bond 2 Reject code |
12 | 54-55 | Savings Bond 3 Reject code |
12 | 63-63 | Tax Mef Balance Due Indicator |
12 | 79 | Accounts Receivable Dollar Inventory Indicator (ARDI) |
12 | 79 | Trust Fund Recovery Indicator (TFRP) |
13 | 11-18 | Tax Settlement Cycle:yyyyccdd |
13 | 36 | Feb15 Refund |
13 | 52-53 | LEVY-971-IND |
13 | 60 | EPE Indicator |
|
|
|
|
| TRANSACTION LINES |
|
| Note: Each transaction will be shown in posting sequence. The line number is for illustrative purposes only. Variable fields are displayed only if present on the Master File. |
15-23 | 01-03 | Transaction Code |
15-23 | 05-12 | Transaction Date |
15-23 | 14-28 | Transaction Amount |
15-23 | 30-35 | Transaction Cycle |
15-23 | 36-37 | Transaction Cycle Day Of Week |
15-23 | 39-55 | Transaction DLN |
15-23 | 57-80 | Primary Variable Data |
16-23 | 16-54 | Tertiary Variable Data |
16-23 | 56-80 | Secondary Variable Data |
17-23 | 16-54 | Quintenary Variable Data |
17-23 | 56-80 | Quaternary Variable Data |
24 | 80 | Data Source : |
|
|
|
| VARIABLE TRANSACTION FIELDS |
---|---|
1040ES/1040C Credit TC430 | MULTIPLE-REMIT OR SPLIT-REMIT |
Electronic Refund Authorization TC660 | BNKACCT:vvvvvvvvvvvvvvvvv |
DAR TC55X | CSED:mmddyyyy |
DAR TC460 | EXT-DT:mmddyyy |
DAR TC56X | ASED:mmddyyyy |
DAR TC520 | DISPOSAL-CD:nn |
DAR TC52X | CC:nn |
DAR TC470, 472, 473 | CC:nn |
DAR TC474 | CYC-CNT:nn |
DAR TC53X | CC:nn |
DAR TC534 | CSED:mmddyyyy |
DAR TC583 | XREFnnn-nn-nnnn |
DAR TC59X | XREFnnn-nn-nnnnv |
DAR TC480 | OIC-JURISD-CD:n |
DAR TC494 | MEMO:nnn,nnn,nnn.nn- |
DAR TC500 | CC:nn |
DAR TC91X | AGENT-ID:nnnnnnnn |
DAR TC93X | ACT-CD:nnnnnnnn |
DAR TC971, 972 | XREFnnn-nn-nnnn nnyyyymm |
Refund TC840 | BPI:nn Note:
|
Refund TC846 | RFND-INT:nnn,nnn.nn Note:
|
Refund Reversal TC720 | CDDB:nnnnnnnnnnnnnnnnnnnn |
Refund TC740, 841 | SPLIT RFND:n |
Refund Reversal TC844 | ERR-REF:nnn,nnn,nnn.nn- |
Refund Freeze TC810 | RESPNSBLTY:n |
Spousal Offset TC706, 736, 826, 856 | XREFnnn-nn-nnnn nnyyyymm |
Within Account Offset TC706, 736, 826, 856 | XREFnnyyyymm |
DMF Offset TC896, 897 | AGENCY-CD:nn |
IRA/ACA Offset TC896, 892 | OFFSET-SSN-CD:n |
IRA Offset Transactions TC790, 792, 793, 796 | XREFnnn-nn-nnnn nnyyyymm |
ES Debit Transfer TC666 | XREFnnn-nn-nnnn |
ES Debit Transfer TC667 | XREFnnn-nn-nnnn yyyymm |
TC680 | MEMO:nnn,nnn,nnn.nn- |
TC970 AC001 | ACT-CD:nnnn |
TC970 AC002 | ACT-CD:nnnn |
TC970 AC003 | ACT-CD:nnnn |
TC970 AC004 | ACT-CD:nnnn |
Debit-Credit Transfer Doc Code 34 | BYPASS:n |
Revenue Receipts | BYPASS:n |
AIMS TC420 | SOURCE-CD:nn |
AIMS TC424, 425 (1) | XREFnnn-nn-nnnn nnyyyymm |
AIMS TC424, 425 (2) |
|
AIMS TC421 | DISPOSAL-CD:nn |
AIMS TC520 | CC:nn |
AIMS TC564 | MEMO:nnn,nnn,nnn.nn- |
IRP Underreporter TC922 | PROCESS-CD:nn-nn-nn-nn-nn |
IRP Underreporter TC924 | REF-NUM:nnn |
Penalty Transactions secondary on 29X 16X, 17X, 20X, 24X, 27X, 28X, 31X, 32X, 35X | CSED:mmddyyyy |
Penalty TC24X | XREFnnn-nn-nnnn nnyyyymm |
ES Penalty TC17X | NORM-ES:nnn,nnn,nnn.nn- |
Interest Restriction TC34X | PTRSH-T nnn,nnn,nnn.nn- |
Credit Interest TC77X | CR-INT-TO-DT:mmddyyyy |
Refundable Credit TC76X | REF-NUM:nnn |
Treasury Offset TC898, 899 | OFFSET:nnn,nnn,nnn.nn- |
AIMS TC30X Doc Code 47 Audit Claims/Net Operating Loss | NOLCF DIS: nn,nnn,nnn- |
TC29X/30X Adjustment | XREFnnn-nn-nnnn nnyyyymm |
Erroneous Refund TC700 Doc Code 58 | ERRONEOUS REFUND BAL DUE |
TC63X USER FEE | DESG-PYMT-CD:nn |
Command Code IMFOL Output Display — Return Page 1
Return Page 1 |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
1 | 01-05 | Command Code: IMFOL |
1 | 06 | Command Definer Code: R |
1 | 07-17 | SSN |
1 | 18 | Display File Source Code |
1 | 19-20 | MFT |
1 | 21-26 | Tax Period |
1 | 27 | blank |
1 | 28-31 | Year Removed (IMFOLR only) |
1 | 64-67 | Name Control |
1 | 69-74 | Eligible Indicator |
1 | 76-80 | PDT/Caution Indicator |
2 | 01-17 | DLN |
2 | 28-59 | *RETENTION REGISTER* |
2 | 70-80 | IMFOL Update Cycle |
3 | 01-16 | IRS Employee Literal |
4 | 25-43 | Math Error Indicators |
4 | 53-58 | Cycle Posted |
4 | 59-60 | Cycle Posted Day Of Week |
4 | 71-79 | Self Exemption Type |
5 | 12 | Schedule C, Y/N Indicator |
5 | 31 | Checkbox Indicator |
5 | 53-62 | Date Posted |
5 | 71-79 | Spouse Exemption Type |
6 | 12 | Schedule D Y/N Indicator |
6 | 31-36 | NAICS Codes |
6 | 53-62 | Failure to Pay Start Date |
6 | 80 | Number of Children at Home Claimed |
7 | 12 | Schedule F Y/N Indicator |
7 | 31-33 | Preparer Codes |
7 | 53-62 | Date Return Processed/Correspondence Received Date |
7 | 80 | Number of Children Not at Home Claimed |
8 | 12 | Form 2555/4363 Y/N Indicator |
8 | 31 | Number of Months Delinquent |
8 | 53-62 | CSED Date |
8 | 80 | Parents at Home Claimed |
9 | 12 | Input System Source code (ISSC) |
9 | 29-37 | Preparer ID |
9 | 60 | Political Checkoff Indicator |
9 | 80 | Other Children Claimed |
10 | 12 | CISSC |
10 | 29-38 | Business EIN |
10 | 60 | Elderly Credits Indicator |
10 | 80 | Number of Other Exemptions Claimed |
11 | 12 | Potential High Income Code |
11 | 29-38 | Schedule F ElN |
11 | 59-61 | Percentage Used to Compute Estimated Tax Penalty |
11 | 80 | Earned Income Credit Exemption Count |
12 | 12 | ES Discrepancy Indicator |
12 | 21-39 | Computer Condition Codes |
12 | 60 | Exception 5 for ES Tax Penalty |
12 | 74 | Form 8913 Indicator |
13 | 06-80 | Various Indicators: FARMER/FISHER, CCC‘P’, CCC‘7’, CCC‘U’, NONCOMPUTE, SP-MRG, F8888, F8938, USVI, SPCQ, SPCP, SPCH, SPCY, COVERAGE. Only those indicators present on the Master File are displayed. Those displayed are left-justified and are separated by spaces. |
14 | 01-62 | Various Indicators: continue to a new line from above |
14 | 78-79 | New TPI Class: 66, 78-79 |
15 | 12-26 | Wages |
15 | 40-54 | Total Tax |
15 | 66-80 | Withholding. (Excess FICA posts as TC 766 Ref # 252 as of 2007) |
16 | 12-26 | Interest Income |
16 | 40-54 | Tentative Tax—Computer |
16 | 66-80 | Remittance with Return (from TC150 or 610) |
17 | 12-26 | Total Itemized Deductions |
17 | 40-54 | Acceptable Total Tax |
17 | 66-80 | Credit Elect Amount |
18 | 12-26 | Net Income—Taxable Income |
18 | 40-54 | Self Employment Tax |
18 | 66-80 | Advanced Earned Income Credit |
19 | 12-26 | Total Positive Income |
19 | 40-54 | Adjusted Gross Income (Signed if Negative) |
19 | 66-80 | Estimated Tax Credit |
20 | 12-26 | Net Investment Income |
20 | 40-54 | Total Advanced Premium Tax Credit (APTC) |
20 | 66-80 | Base for Estimated Tax Penalty |
21 | 12-26 | Net Investment Income Tax |
21 | 40-54 | Total Premium Tax Credit (PTC) |
21 | 66-80 | Prior Year Base for Estimated Tax Penalty |
22 | 12-26 | Social Security Administration (SSA) Additional Medicare Tax—Computer |
22 | 40-54 | Advanced Premium Tax Credit (APTC) Repayment Amount |
22 | 66-80 | Total Recapture FTHB Amount |
23 | 05-54 | Posted Return Message: |
24 | 80 | Data Source : |
Command Code IMFOL Output Display — Return Page 2
Return Page 2 |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
1 | 01-05 | Command Code: IMFOL |
1 | 06 | Command Definer Code: R |
1 | 07-17 | SSN |
1 | 18 | Display File Source Code |
1 | 19-20 | MFT |
1 | 21-26 | Tax Period |
1 | 27 | blank |
1 | 28-31 | Year Removed (IMFOLR only) |
1 | 64-67 | Name Control |
1 | 69-74 | Eligible Indicator |
1 | 76-80 | PDT/Caution Indicator |
2 | 01-17 | DLN |
2 | 28-59 | *RETENTION REGISTER* |
2 | 70-80 | IMFOL Update Cycle |
3 | 01-16 | IRS Employee Literal |
5 | 12-26 | Railroad Retirement Board (RRB) Additional Medicare Tax—Computer |
5 | 40-54 | Limitation Amount |
5 | 66-80 | Premium Tax Credit (PTC) Exposure Amount |
6 | 12-26 | Tax Shown |
6 | 40-54 | Tax Assed |
6 | 66-80 | Max Defrd |
10 | 38-52 | Primary Self Employment Income |
10 | 63-77 | Secondary Self Employment Income |
11 | 38-52 | Primary Social Security Medicare |
11 | 63-77 | Secondary Social Security Medicare |
12 | 38-52 | Primary Total Wages |
12 | 63-77 | Secondary Total Wages |
13 | 38-52 | Primary Social Security Wages Computer Amount |
13 | 63-77 | Secondary Social Security Wages Computer Amount |
14 | 38-52 | Primary Medicare TIP |
14 | 63-77 | Secondary Medicare TIP |
15 | 38-52 | Primary Unreported TIP Income |
15 | 63-77 | Secondary Unreported TIP Income |
24 | 80 | Data Source : |
Command Code IMFOL Output Display — Return Schedule H
Return Schedule H |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
|
| HEADER LINES |
1 | 01-05 | Command Code: IMFOL |
1 | 06 | Command Definer Code: R |
1 | 07-17 | SSN |
1 | 18 | Display File Source Code |
1 | 19-20 | MFT |
1 | 21-26 | Tax Period |
1 | 27 | blank |
1 | 28-31 | Year Removed (IMFOR only) |
1 | 64-67 | Name Control |
1 | 69-74 | Eligible Indicator |
1 | 76-80 | PDT/Caution Indicator |
2 | 01-17 | DLN |
2 | 19-50 | *RETENTION REGISTER* |
2 | 70-80 | IMFOL Update Cycle |
3 | 01-16 | IRS Employee Literal |
5 | 38-47 | Schedule H Primary EIN |
5 | 63-72 | Schedule H Secondary EIN |
6 | 38-39 | Schedule H Primary FUTA Indicator |
6 | 63-64 | Schedule H Secondary FUTA Indicator |
7 | 38-54 | Schedule H Primary SSA Wage Amount |
7 | 63-79 | Schedule H Secondary SSA Wage Amount |
8 | 38-54 | Schedule H Primary Medicare Wage Amount |
8 | 63-79 | Schedule H Secondary Medicare Wage Amount |
9 | 38-54 | Schedule H Primary Medicare Tax Computer Amount |
9 | 63-79 | Schedule H Secondary Medicare Tax Computer Amount |
10 | 38-54 | Schedule H Primary Additional Medicare Tax Computer Amount |
10 | 63-79 | Schedule H Secondary Additional Medicare Tax Computer Amount |
11 | 38-54 | Schedule H Primary Total SSA Medicare Tax Amount |
11 | 63-79 | Schedule H Secondary Total SSA Medicare Tax Amount |
12 | 38-54 | Schedule H Primary Total SSA Medicare Tax Computer Amount |
12 | 63-79 | Schedule H Secondary Total SSA Medicare Tax Computer Amount |
13 | 38-54 | Schedule H Primary Federal Income Tax Withheld Amount |
13 | 63-79 | Schedule H Secondary Federal Income Tax Withheld Amount |
14 | 38-54 | Schedule H Primary FUTA Wage Amount |
14 | 63-79 | Schedule H Secondary FUTA Wage Amount |
15 | 38-54 | Schedule H Primary FUTA Tentative Credit Amount |
15 | 63-79 | Schedule H Secondary FUTA Tentative Credit Amount |
16 | 38-54 | Schedule H Primary FUTA Tax Computer Amount |
16 | 63-79 | Schedule H Secondary FUTA Tax Computer Amount |
17 | 38-54 | Schedule H Primary Base Amount Computer |
17 | 63-79 | Schedule H Secondary Base Amount Computer |
18 | 35-36 | Schedule H Primary State Code |
18 | 38-54 | Schedule H Primary Credit Reduction Amount |
18 | 60-61 | Schedule H Secondary State Code |
18 | 63-79 | Schedule H Secondary Credit Reduction Amount |
19 | 35-36 | Schedule H Primary State Code |
19 | 38-54 | Schedule H Primary Credit Reduction Amount |
19 | 60-61 | Schedule H Secondary State Code |
19 | 63-79 | Schedule H Secondary Credit Reduction Amount |
20 | 35-36 | Schedule H Primary State Code |
20 | 38-54 | Schedule H Primary Credit Reduction Amount |
20 | 60-61 | Schedule H Secondary State Code |
20 | 63-79 | Schedule H Secondary Credit Reduction Amount |
21 | 35-36 | Schedule H Primary State Code |
21 | 38-54 | Schedule H Primary Credit Reduction Amount |
21 | 60-61 | Schedule H Secondary State Code |
21 | 63-79 | Schedule H Secondary Credit Reduction Amount |
24 | 80 | Data Source : |
Command Code IMFOL Output Display — Return IRA MFT 29
Return IRA MFT 29 |
LINE | POSITION | DESCRIPTION AND VALIDITY |
|
| HEADER LINES |
1 | 01-05 | Command Code: IMFOL |
1 | 06 | Command Definer Code: R |
1 | 07-17 | SSN |
1 | 18 | Display File Source Code |
1 | 19-20 | MFT |
1 | 21-26 | Tax Period |
1 | 27 | blank |
1 | 64-67 | Name Control |
1 | 76-80 | PDT/Caution Indicator |
2 | 01-17 | DLN |
2 | 28-59 |
|
2 | 77-80 | IMFOL Update Cycle |
3 | 01-16 | IRS Employee Literal |
5 | 16-23 | Cycle Posted |
5 | 55-73 | Computer Condition Codes |
6 | 16-25 | Date Posted |
6 | 55-73 | Math Error Indicators |
7 | 16-25 | CSED Date |
7 | 55 | Number of Months Delinquent |
8 | 16-25 | Failure to Pay Start Date |
8 | 55 | Spouse Indicator |
9 | 16-17 | New TPI Class Indicator |
9 | 55 | Form 5329 Type Indicator |
11 | 35-49 | Excess IRA Contribution Tax |
12 | 35-49 | Excess Accumulation Tax |
13 | 35-49 | Excess Regular Distribution Tax |
14 | 35-49 | Excess Lump Sum Distribution Tax |
15 | 35-49 | Excess MSA Contributions Tax |
16 | 35-49 | Excess Roth Contributions Tax |
17 | 35-49 | Excess ESA Contributions Tax |
18 | 35-49 | Excess HSA Contributions Tax |
19 | 35-49 | Excess Able Contributions Tax |
20 | 35-49 | IRA Tax Computer |
21 | 35-49 | Tax Shown on Return |
22 | 35-49 | Tax Assessed on Return |
24 | 05-64 | Posted Return Message: |
24 | 80 | Data Source : |
Command Code IMFOL Output Display — Adjustment
Adjustment |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
|
| HEADER LINES |
1 | 01-05 | Command Code: IMFOL |
1 | 06 | Command Definer Code: A |
1 | 07-17 | SSN |
1 | 18 | Display File Source Code |
1 | 19-20 | MFT |
1 | 21-26 | Tax Period |
1 | 27 | blank |
1 | 28-31 | Year Removed (IMFOR only) |
1 | 60-63 | Name Control |
1 | 69-74 | Eligible Indicator |
1 | 76-80 | PDT/Caution Indicator |
2 | 01-16 | IRS Employee Literal |
2 | 19-50 | *RETENTION REGISTER* |
2 | 70-80 | IMFOL Update Cycle |
|
| FORMAT ONE |
3 | 71-80 | Interest Computation Date |
4 | 01-03 | Transaction Code: 29X |
4 | 05-12 | Transaction Date |
4 | 14-28 | Transaction Amount |
4 | 30-34 | Transaction Cycle |
4 | 35-37 | Cycle Posted Day Of Week |
4 | 39-55 | Transaction DLN |
4 | 71-80 | Credit Interest Date |
5 | 08-22 | Adjustment Reason Codes |
5 | 32 | Priority Code |
5 | 38-39 | Source Code |
5 | 46-55 | CSED Date |
5 | 71-80 | Correction Received Date |
6 | 05 | Correspondence Imaging System Indicator |
6 | 16 | Hold Code |
6 | 26-35 | Refund Statute Control Date |
6 | 46-55 | Amended Claims Received Date |
6 | 71-80 | Employee Number |
7-10 | 14-16 | Adjustment Reference Code |
7-10 | 20-23 | Ajustment Reference Amount Literal |
7-10 | 26-40 | Adjustment Reference Amount |
7-10 | 52-54 | Adjustment Reference Code |
7-10 | 58-61 | Ajustment Reference Amount Literal |
7-10 | 64-78 | Adjustment Reference Amount |
|
| FORMAT TWO |
12 | 71-80 | Interest Computation Date |
13 | 01-03 | Transaction Code: 30X |
13 | 05-12 | Transaction Date |
13 | 14-28 | Transaction Amount |
13 | 30-35 | Transaction Cycle |
13 | 36-37 | Cycle Posted Day Of Week |
13 | 39-55 | Transaction DLN |
13 | 71-80 | 870 Waiver Date |
14 | 11-13 | Appellate Code |
14 | 26-35 | Refund Statute Control Date |
14 | 45-54 | CSED Date |
14 | 71-80 | Assessment Statute Expiration Date |
15 | 12-14 | Penalty Reason Code |
15 | 24 | Priority Code |
15 | 34 | Hold Code |
15 | 41-42 | Disposal Code |
15 | 55 | Technique Code (TC30x) |
15 | 71-80 | Claim Rejection Date |
16 | 10-12 | FTHB Reason-1 |
16 | 23-25 | FTHB Reason-2 |
16 | 36-38 | FTHB Reason-3 |
17-20 | 14-16 | Adjustment Reference Code |
17-20 | 20-23 | Ajustment Reference Amount Literal |
17-20 | 26-40 | Adjustment Reference Amount |
17-20 | 52-54 | Adjustment Reference Code |
17-20 | 58-61 | Ajustment Reference Amount Literal |
17-20 | 64-78 | Adjustment Reference Amount |
23 | 01-50 | Adjustment Message: |
24 | 80 | Data Source : |
NOTE: Each adjustment will be shown in posting sequence. The line number is for illustrative purposes only. |
Command Code IMFOL Output Display — Status History
Status History |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
|
| HEADER LINES |
1 | 01-05 | Command Code: IMFOL |
1 | 06 | Command Definer Code: S |
1 | 07-17 | SSN |
1 | 18 | Display File Source Code |
1 | 19-20 | MFT |
1 | 21-26 | Tax Period |
1 | 27 | blank |
1 | 28-31 | Year Removed (IMFOR only) |
1 | 60-63 | Name Control |
1 | 69-74 | Eligible Indicator |
1 | 76-80 | PDT/Caution Indicator |
2 | 01-16 | IRS Employee Literal |
2 | 19-50 | *RETENTION REGISTER* |
2 | 70-80 | IMFOL Update Cycle |
|
| FORMAT ONE |
5-22 | 02-03 | Status Code |
5-22 | 06-15 | Status Date |
5-22 | 17-22 | Status Cycle |
5-22 | 23-24 | Status Cycle Day Of Week |
5-22 | 40-41 | Area Office Code |
5-22 | 67-76 | Extension Date |
|
| FORMAT TWO |
5-22 | 02-03 | Status Code |
5-22 | 06-15 | Status Date |
5-22 | 17-22 | Status Cycle |
5-22 | 23-24 | Status Cycle Day Of Week |
5-22 | 28 | COPYS Formula Copy |
5-22 | 30-32 | COPYS Form Score |
5-22 | 37-38 | Filing Location Code |
5-22 | 40-41 | Area Office Code |
5-22 | 44-45 | Status Indicator |
5-22 | 78-79 | Selection Code |
|
| FORMAT THREE |
5-22 | 02-03 | Status Code |
5-22 | 06-15 | Status Date |
5-22 | 17-22 | Status Cycle |
5-22 | 23-24 | Status Cycle Day Of Week |
5-22 | 37-38 | Filing Location Code |
5-22 | 40-41 | Area Office Code |
5-22 | 44-45 | Status Indicator |
|
| FORMAT FOUR |
5-22 | 02-03 | Status Code |
5-22 | 06-15 | Status Date |
5-22 | 17-22 | Status Cycle |
5-22 | 23-24 | Status Cycle Day Of Week |
5-22 | 40-41 | Area Office Code |
5-22 | 47-65 | Status Amount |
23 | 04-41 | Status History Message: |
24 | 80 | Data Source : |
NOTE: Each status will be shown in posted sequence. The line number is for illustrative purposes only. |
Command Code IMFOL Output Display —Vestigial
Vestigial Section |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
1 | 01-05 | Command Code: IMFOL |
1 | 06 | Command Definer Code: V |
1 | 07-17 | SSN |
1 | 18 | Display File Source Code |
1 | 20-21 | Page Number |
1 | 63-66 | Name Control |
1 | 69-74 | Eligible Indicator |
1 | 76-80 | PDT/Caution Indicator |
2 | 01-16 | IRS Employee Literal |
2 | 70-80 | IMFOL Update Cycle |
4-22 | 02-07 | Tax Period |
4-22 | 10-11 | MFT |
4-22 | 16-17 | Controlling Universal Location Code (ULC) |
4-22 | 23-28 | Year Module Was Removed |
4-22 | 43-48 | Tax Period |
4-22 | 51-52 | MFT |
4-22 | 57-58 | Controlling Universal Location Code (ULC) |
4-22 | 64-69 | Year Module Was Removed |
23 | 02-55 | Vestigial Screen Message: |
24 | 80 | Data Source : |
Command Code IMFOL Output Display — Audit History
Audit History Section |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
|
| HEADER LINES |
1 | 01-05 | Command Code: IMFOL |
1 | 06 | Command Definer Code: Z |
1 | 07-17 | SSN |
1 | 18 | Display File Source Code |
1 | 20-21 | Page Number |
1 | 63-66 | Name Control |
1 | 69-74 | Eligible Indicator |
1 | 76-80 | PDT/Caution Indicator |
2 | 01-16 | IRS Employee Literal |
2 | 70-80 | IMFOL Update Cycle |
|
|
|
7-15 | 01-02 | MFT |
7-15 | 03-08 | Audit History Tax Period |
7-15 | 10-11 | Disposal Code |
7-15 | 15-30 | Audit Results Amount |
7-15 | 32-33 | Net Operating Loss (NOL) Indicator |
7-15 | 37-80 | No Change Issue Codes (up to 5) |
23 | 03-60 | Audit History Screen Message: |
24 | 80 | Data Source : |
Command Code IMFOL Output Display — Payment Summary
Payment Summary |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
|
| HEADER LINES |
1 | 01-05 | Command Code: IMFOL |
1 | 06 | Command Definer Code: P |
1 | 07-17 | SSN |
1 | 18 | Display File Source Code |
1 | 19-24 | From Date |
1 | 26-31 | To Date |
1 | 33-34 | Page Number |
1 | 63-66 | Name Control |
1 | 69-74 | Eligible Indicator |
1 | 76-80 | PDT/Caution Indicator |
2 | 01-35 | First Taxpayer Name line |
2 | 46-80 | Secondary Taxpayer Name line |
3 | 52-67 | IRS Employee Literal |
3 | 70-80 | IMFOL Update Cycle |
05-22 | 01-06 | Tax Period |
05-22 | 08-09 | MFT |
05-22 | 11-13 | Transaction Code |
05-22 | 15-22 | Transaction Date |
05-22 | 24-38 | Transaction Amount |
05-22 | 40-45 | Transaction Cycle |
05-22 | 46-47 | Transaction Cycle Day Of Week |
05-22 | 49-65 | Transaction DLN |
05-22 | 67-80 | Primary Variable Data — see Tax Module Screen for details |
05-22 | 08-47 | Tertiary Variable Data |
05-22 | 49-80 | Secondary Variable Data |
05-22 | 08-47 | Quintenary Variable Data |
05-22 | 49-80 | Quaternary Variable Data |
23 | 03-60 | Payment Screen Message |
24 | 80 | Data Source : |
Command Code IMFOL Output Display — Resequenced Transactions
Resequenced Transactions |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
01 | 01-05 | Command Code: IMFOL |
01 | 06 | Command Definer Code: Q |
01 | 07-17 | SSN |
01 | 18 | Display File Source Code |
01 | 07-19 | Dollar Amount |
01 | 68-71 | Update Cycle of files |
03-23 | 01-10 | SSN |
03-23 | 12-13 | MFT |
03-23 | 14-19 | Tax Period |
03-23 | 21-23 | Transaction Code |
03-23 | 25-30 | Transaction Date |
03-23 | 32-48 | DLN |
03-23 | 50-57 | Resequence Cycle |
03-23 | 61-62 | Resequence Code |
03-23 | 66-80 | Transaction Amount |
24 | 01-36 | Message: |
Command Code IMFOL Output Display — Refund Research
Refund Research Database |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
01 | 01-05 | Command Code: IMFOL |
01 | 06 | Command Definer Code: |
01 | 07-19 | Check Number (nnnn-nnnnnnnn) |
01 | 07-17 | TIN (nnn-nn-nnnn) |
01 | 18 | Display File Source Code |
01 | 19-20 | MFT |
01 | 21-26 | Tax Period |
06 | 12-20 | TIN |
07 | 12-13 | MFT |
08 | 19-24 | Tax Period |
11-15 | 07-19 | BFS Refund Check Number |
11-15 | 24-33 | Refund Payment Issue Date |
19-21 | 07-24 | Message is displayed when over 5 matching refunds were found for the tax module. |
Command Code IMFOL Output Display — RRR Request Confirmation
RRR Request Confirmation |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
1 | 01-05 | Command Code: IMFOL |
1 | 06 | Command Definer Code: T, R, S, A |
1 | 07-17 | SSN |
1 | 18 | Display File Source Code |
1 | 19-20 | MFT |
1 | 21-26 | Tax Period |
1 | 28-31 | Year Removed (IMFOR only) |
10 | 30-40 | SSN |
10 | 41 | Display File Source Code |
09 | 43-44 | MFT |
09 | 45-50 | Tax Period |
Command Code IMFOL Output Display — FTHB
LINE | POSITION | DESCRIPTION AND VALIDITY |
|
| HEADER LINES |
1 | 01-05 | Command Code: IMFOL |
1 | 06 | Command Definer Code: F |
1 | 07-17 | SSN |
1 | 18 | Display File Source Code |
1 | 63-66 | NAME CONTROL |
1 | 69-74 | Eligible Indicator |
1 | 76-80 | PDT/CAUTION Indicator |
2 | 01-16 | *IRS EMPLOYEE: |
2 | 70-80 | IMFOL Update Cycle |
4 | 27 | Primary Filing Status Code |
5 | 27-28 | Primary Tax Year Claimed |
6 | 24-25 | Primary Year Acquired |
7 | 23 | Primary Deceased Indicator |
8 | 21-35 | Primary Credit Amount |
9 | 29-43 | Primary Total Recaptured Amount |
11 | 29 | Secondary Filing Status Code |
12 | 29-30 | Secondary Tax Year Claimed |
13 | 26-27 | Secondary Year Acquired |
14 | 25 | Secondary Deceased Indicator |
15 | 23-37 | Secondary Credit Amount |
16 | 31-45 | Secondary Total Recaptured Amount |
17 | 16-26 | Secondary SSN |
23 | 03-60 | First Time Homebuyer Screen Message: |
24 | 80 | Data Source : |
Command Code IMFOL Output Display — Tax Module Balance History
Tax Module Balance History |
Screen fields are the same as Tax Module (Definer T) with Tax Balance History data. |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
|
| HEADER LINES |
1 | 01-05 | Command Code: IMFOL |
1 | 06 | Command Definer Code: J |
1 | 07-17 | SSN |
1 | 18 | Display File Source Code |
1 | 19-20 | MFT |
1 | 21-26 | Tax Period |
1 | 32-54 | Screen Title |
1 | 64-67 | Name Control |
1 | 69-74 | Eligible Indicator |
1 | 76-80 | PDT/Caution Indicator |
2-13 | Same as definer T (See Exhibit 2.3.51-14) | |
|
|
|
|
| TAX BALANCE HISTORY LINES |
|
| Note: Each line will be displayed in ascending order for as many history records that exist. The line number is for illustrative purposes only. |
15-23 | 01-08 | Cycle |
15-23 | 02-26 | Accessed Balance |
15-23 | 30-44 | Accrued Interest |
15-23 | 48-62 | Accrued Pending |
15-23 | 66-80 | Total Module Balance |
17 — 24 | Same as definer T (See Exhibit 2.3.51-14) |
| VARIABLE TRANSACTION FIELDS |
---|---|
Same as definer T (See Exhibit 2.3.51-14) |
Command Code IMFOL Output Display — Entity Freeze History
Entity Freeze History |
Screen fields are the same as the Entity (Definer E) |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
|
| HEADER LINES |
1 | 01-05 | Command Code: IMFOL |
1 | 06 | Command Definer Code: K |
1 | 07-17 | SSN |
1 | 18 | Display File Source Code |
1 | 19-26 | CYCLE |
1 | 28-29 | Page Number |
1 | 63-66 | Name Control |
1 | 69-74 | Eligible Indicator |
1 | 76-80 | Special Condition Indicators: |
2 - 6 | Same as definer E (See Exhibit 2.3.51-13) | |
7 | 16-24 | Entity Freeze Codes as of the CYCLE entered |
7 | 42-80 | Same as definer E (See Exhibit 2.3.51-13) |
8-24 |
| Same as definer E (See Exhibit 2.3.51-13) |
|
|
|
| VARIABLE TRANSACTION FIELDS |
---|---|
Same as definer E (See Exhibit 2.3.51-13) |
Command Code IMFOL Output Display — Tax Module Freeze History
Tax Module Freeze History |
Screen fields are the same as Tax Module (Definer T) |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
|
| HEADER LINES |
1 | 01-05 | Command Code: IMFOL |
1 | 06 | Command Definer Code: L |
1 | 07-17 | SSN |
1 | 18 | Display File Source Code |
1 | 19-20 | MFT |
1 | 21-26 | Tax Period |
1 | 27-34 | CYCLE |
1 | 38-54 | Screen Title |
1 | 64-67 | Name Control |
1 | 69-74 | Eligible Indicator |
1 | 76-80 | PDT/Caution Indicator |
2-9 | Same as definer T (See Exhibit 2.3.51-14) | |
10 | 12-20 | Tax Module Freeze Codes as of the CYCLE entered |
10 | 36-79 | Same as definer T (See Exhibit 2.3.51-14) |
11-13 |
| Same as definer T (See Exhibit 2.3.51-14) |
|
|
|
|
| TRANSACTION LINES |
|
| Note: Each transaction will be shown in posting sequence. The line number is for illustrative purposes only. Variable fields are displayed only if present on the Master File. Posted transactions are displayed up to the CYCLE entered. |
15-24 | Same as definer T (See Exhibit 2.3.51-14) |
| VARIABLE TRANSACTION FIELDS |
---|---|
Same as definer T (See Exhibit 2.3.51-14) |
Command Code IMFOL Output Display — IRC 965 Liability
IRC 965 SCREEN |
Use this format to display of IRC 965 Screen. IRC 965 will result various tax liability, installments amounts, deferred amounts and due dates for the specified tax module. |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
|
| HEADER LINES |
1 | 01-05 | Command Code: IMFOL |
1 | 06 | Command Definer Code: M |
1 | 07-17 | SSN |
1 | 18 | Display File Source Code |
1 | 19-20 | MFT |
1 | 21-26 | Tax Period |
1 | 31-56 | Screen Title |
1 | 70-73 | Name Control |
1 | 75-79 | PDT/Caution Indicator |
2 | 49-64 | IRS Employee Literal |
2 | 69-79 | IMFOL Update Cycle |
4 | 6-37 | Tax Liabilities and Installments - Literal |
4 | 45-59 | Deferred Amount - Literal |
4 | 69-76 | Due Date - Literal |
6 | 6-25 | Liability Amount - Value |
6 | 45-64 | Deferred Amount - Value |
8-15 | 2-21 | Installment 1 to 8 Literal |
8-15 | 22-41 | Installment Liability Amount Due (Computed) |
8-15 | 45-64 | Deferred Amount Less Payments (Computed) |
8-15 | 69-78 | Due Date (Computed) |
17 | 25-52 | CARES ACT SECT 2302 DEFERRAL- Literal |
19 | 60-79 | Unpaid Deferred Social Security Tax Due By 12/31/2021 (Computed) |
20 | 60-79 | Unpaid Deferred Social Security Tax Due By 12/31/2023 (Computed) |
23 | 02-55 | IRC 965 Error Message: |
24 | 80 | Data Source : |
Command Code IMFOB Output Display — Direct Deposits
DIRECT DEPOSITS SCREEN |
Use this format to display Banking Information when the data source is db2. IMFOBN will result SSN, MFT, Tax Period, Bank Account Number, Refund Date and Refund Amount for the specified bank routing number and the bank account number. |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
|
| HEADER LINES |
1 | 01-05 | Command Code: IMFOB |
1 | 06 | Command Definer Code: N |
4-22 | 02-12 | SSN |
4-22 | 15-16 | MFT |
4-22 | 18-23 | Tax Period |
4-22 | 26-42 | Bank Account Number |
4-22 | 46-55 | Refund Date |
4-22 | 59-73 | Refund Amount |
23 | 02-42 | Direct Deposit Error Message: |
24 | 80 | Data Source : |
Command Code IMFOL Output Display — Error
Error |
LINE | POSITION | DESCRIPTION AND VALIDITY |
---|---|---|
05 | 08-09 | Message Number |
05 | 13-65 | Message |
10-18 | 01-80 | Explanation |