DPC 36
Remarks on closure for either adding or removing DPC>36
What is "add DPC>36" or "remove DPC>36"?
You're required to do this if the EFT contains any non-enrolled digits (i.e. 26, 49) if no direct tie is found to a Taxpayer's account
What is verify the payment via Info Request to Accounting?
Enrolled EFTs
What are 20, 21, 22, 24, 27, 39, 251, 491, and 520-524?
Communicated with over closures
Who is the TOP/DMF Liaison?
OFFST-REC-TYPE
Closure type to request DPC>36 be added or removed
What is URC 8?
Module must contain this for a DPC>64 to post
What is IRC 965 indicators?
Non-Enrolled EFTs
What are 23, 26, and 49?
TCs creating UPC 137
What are reversals... but weird ones?
Record Type 1-3
What is memo amount exceeding the net amount of TC w/matching OTN?
What is MFT 35?
Done if there's no IRC 965 indicators
What is elevate to the leads so the case can be elevated to P&A?
Electronic Check EFTs
What are 520, 521, 522, 523, and 524?
OTN
What is offset trace number?
UNP w/Record Type 4
Common Identifiable attribute for a payment on MFT 30 containing DPC>36
What is a R or Repeat indicator?
Accounts addressed/researched prior to elevating to leads
What is primary, current spouse, and former spouses?
Levy Payment EFTs
What are 39, 251, and 491?
Split Refund Indicator
What are indicators caused by refunds being split into separate accounts?
These really hurt our butts
What are UPC 137 RC 5?
Payment does contain DPC>36, belongs on MFT 35, reversal does not contain DPC>36 and is also Unposted
What is apply payment to MFT 35, URC 8 reversal to have DPC added and moved to MFT 35?
This many items need to be researched prior to P&A elevation
What is 14?
Request Procedure for payment verification
What is create PDF, attach to email, email ACO?
Cause of UPC 137 RC 4
What are mismatched OTN or Split Refund Indicators?
Should always be checked because it might be the problem
What is the transaction date?