UPC
occurs when a Social Security Number (SSN) or Name Control mismatches the Master File information. One taxpayers account may be on the valid segment while another’s is on the invalid segment of the Master File. Sometimes it is the same taxpayer, but the person has not updated their Social Security Administration (SSA) file with their new name.
152
This CC lets you search for your taxpayer.
WHAT IS NAMES/NAMEI?
Establishing an Account
WHAT IS TC 000
Two formats of Taxpayer Identification Number (TIN) are:
WHAT ARE SSN AND EIN
Integrated Data Retrieval System
occurs when a return (TC 150) or an estimated tax payment (TC 430) is input with Entity Code 1 and is directed to the invalid side but cannot post because there is an existing account on the invalid side with a different Name Control. The Unpostables tax examiner corrects the document, updates the Master File, and/or requests assignment of an IRSN (temporary SSN) to resolve the case.
Provides entity and tax data information posted to IMF.
WHAT IS IMFOL?
Changes a name of an Account on the MF.
WHAT IS TC 013?
WHAT IS INPUT TC 013?
TC STAND FOR
WHAT IS Transaction Code
When the Name Control on a document does not match the Name Control on the valid segment of the Master File, it is often because of a name change. When a taxpayer updates their name information with SSA before filing their tax return
WHAT IS UPC 156?
Displays a summary of all tax modules meeting IDRS selection criteria
REFUNDS AN OVERPAYED MODULE
WHAT IS TC 846
THE TWO VALIDITY SEGMENTS OF THE MASTER FILE ARE INDICATED BY......
WHAT IS 0 AND 1
UP STANDS FOR
UNPOSTABLES
occurs when a TC 150 contains Computer Condition Code (CCC) A, F, or 9, FSC 2 and the literal DECD is not present in the name line.
WHAT IS UPC 136 0?
Makes available data extracted from information returns such as Forms W-2, 1098, 1099, 5498, etc.
WHAT IS IRPTR?
estimated tax payment (NOT A 660)
WHAT IS TC 430?
THIS IS WHEN A TC370 IS PENDING
WHAT IS CYCLING UPC 197
TIF STANDS FOR
WHAT IS TAXPAYER INFORMATION FILE
2 occurs when an adjustment contains credit reference number 764 and there is a TC 29X in the module. The credit reference number refers to the type of transaction being adjusted. TC 764 is Earned Income Tax Credit (EITC)
WHAT IS UPC 180?
Input with a dependent’s TIN, displays information about a dependent child including parent names and SSNs. It is useful for finding a taxpayer TIN by looking for the taxpayer’s parent’s return (at the same address or in the same area) and checking the list of dependents on that return to see if a better TIN can be found.
WHAT IS DDBKD?
Changes SSN or name of an Account which is on the Valid Segment of the IMF or the valid portion of the BMF. May include changes to Filing Status Code, and spouse SSN
WHAT IS 040
THESEARE TWO CHARACTERS, ALPHA (A-Z) CODES THAT ARE COMPUTER GENERATED DURING TRANSCRIPTION IN INTEGRATED SUBMISSIONS AND REMITTANCE PROCCESSING.
WHAT ARE CHECK DIGETS
GUF STANDS FOR
WHAT IS Generalized Unpostable Framework ?