FREEZE CODES
IRS FORMS
IRS LETTERS & NOTICES
TRANSACTION AND ACTION CODES
TCD's
100

YOU WILL OFTEN SEE THIS FREEZE CODE ON A DECEASED TP ACCOUNTS.

WHAT IS -X FREEZE?

100

SOMEONE CLAIMING REFUND FOR A DECEASED TP MUST ATTACHED THIS FORM TO THE TAX RETURN.

WHAT IS FORM 1310?

100

THIS NOTICE WE SENT TO TP, ADVISING THEM TO VERIFY THEIR IDENTITY AND THE TAX RETURN THEY FILED EITHER ONLINE OR BY PHONE.

WHAT IS LETTER 5071C?

100

YOU NEED TO INPUT THIS TC & AC WHEN THE TAX RETURN WAS DEEMED IDENTITY THEFT RETURN.

WHAT IS TC971/AC111?

100

THIS TCD WILL HELP YOU REGARDING DECEDENT ACCOUNT DISCLOSURE

WHAT IS TCD0323?

200

BE CAUTIOUS WHEN YOU SEE THIS FREEZE CODES AS THIS INDICATES CRIMINAL INVESTIGATION REVIEW.

WHAT IS Z-, -Z FREEZE?

200

WE ADVISED CALLER TO SUBMIT THIS FORM WITH THEIR PAPER RETURN WHEN CLAIMING THEY CAN’T E-FILE DUE TO A PREVIOUSLY RECEIVED E-FILED RETURN CALLER CLAIMED THEY DIDN’T FILE.

WHAT IS FORM 14039?

200

 THIS NOTICE IS AN ANNUAL REMINDER TO TP REGARDING OUTSTANDING BALANCE ON THEIR ACCOUNT.

WHAT IS CP71?

200

THIS TRANSACTION CODE INDICATES THE REFUND CHECK WAS RETURNED BY USPS AS UNDELIVERABLE.

WHAT IS TC740?

200

THIS TCD IS VERY HELPFUL ON CALLS REGARDING TRANSCRIPT REQUESTS.

WHAT IS TCD0040?

300

WHEN PAYMENT POSTED ON THE SECONDARY IN MFJ ACCOUNT, THIS FREEZE CODE MAY BE PRESENT.

WHAT IS D- FREEZE?

300

TP WHOSE CTC WAS DISSALLOWED FOR A PERIOD OF 2 YEARS MUST SUBMIT THIS FORM WITH THEIR RETURN TO CLAIM CTC AGAIN AFTER 2 YEARS.

WHAT IS FORM 8862?

300

WE ISSUE THIS NOTICE WHEN THERE’S A CREDIT ON THE ACCOUNT BUT THERE WAS NO TAX RETURN RECEIVED.

WHAT IS CP80?

300

YOU PROVIDE THIS TELEPHONE NUMBER 855-873-2100 IN MOST CASES WHEN YOU SAW THIS TC & AC.

WHAT IS TC971/AC122?

300

CHECK THIS TCD WHEN YOU NEED TO SEND LETTER TO THE TAXPAYER.

WHAT IS TCD0255?

400

THIS FREEZE CODES INDICATES TP MAYBE ELIGIBLE FOR A DISASTER RELIEF.

WHAT IS -S, -O FREEZE?

400

THIS FORM INDICATES TP REQUESTING SPLIT DEPOSITS OF THEIR REFUNDS.

WHAT IS FORM 8888?

400

THIS NOTICE ADVISED TP TO REVIEW/UPDATE THEIR FEDERAL TAX WITHHOLDING WITH THEIR EMPLOYER.

WHAT IS 2802C?

400

THIS TC & AC INDICATES AMENDED RETURN WITH DD OF REFUND REQUEST.

WHAT IS TC970/AC001?

400

CHECK THIS TCD WHEN PROCESSING AMENDED TAX RETURN.

WHAT IS TCD0158?

500

MOST OF THE TIME YOU WILL TRANSFER THE CALL (WITH A TPIN) WHEN YOU SAW THIS FREEZE CODE.

WHAT IS T- FREEZE?

500

TP SUBMIT THIS FORM TO REQUEST REWARDS/AWARDS FOR ORIGINAL INFORMATION.

WHAT IS FORM 211?

500

THIS NOTICE ADVISED TP THAT WE PUT IDENTITY THEFT INDICATOR ON THEIR SSN.

WHAT IS CP01E?

500

THIS TC & AC NEEDS TO BE INPUT WHEN TP CALLED TO REPORT STOLEN REFUND CHECK.

WHAT IS TC971/AC011?

500

THIS TCD WILL HELP YOU WHEN TP IS ASKING ABOUT ABATEMENT OF INTEREST.

WHAT IS TCD0281?

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