This unpostable condition occurs when a TC 150 is input to a module containing a TC 971 AC 121 and is generated by the RICS IVO DDB filter criteria.
What is an U126-0
100
Which selection will you make when using the AMEND tool to indicate that the tax return that went 126-0 and is an id theft return?
What is ID Theft Archive.
100
When IVO involvement is identified, check these two command codes to verify the letter/notice sent to the taxpayer.
What are CC TXMODA and CC ENMOD.
100
The normal processing timeframe for an open unpostable is how many cycles?
What are 8 cycles (WEEKS)
200
This condition occurs when a current year return attempts to post to an account containing an unreversed TC 971 AC 501 or TC 971 AC 506 that does not meet one of the Master File bypass conditions
What is an UPC 147-1
200
These two letters are issued by TPP on potential identity theft returns prior to allowing the returns to post to verify their identity.
What are Letters 4883C and 5071C.
200
Check this CC, if available for the tax year in question to verify the income reported on the taxpayer's return is valid.
What is CC IRPTR
200
Letter 4464C has been issued advising the taxpayer their return has been received and that we are holding their refund to complete a more thorough review. Advise the taxpayer to wait this many days from the date of their letter.
What are 60 days.
300
This condition occurs when a return does not contain a matching IP PIN, when an IP PIN is present in the entity. The IP PIN indicator is placed on the accounts of taxpayers who have previously been identified as victims of identity theft.
What is an UPC 147-0
300
If the taxpayers informs you that they didn't qualify for a credit or withholding that was claimed on the return and the return is UPC 126-0, inform the taxpayer that this form must be submitted in order to remove the incorrect information.
What is 1040X.
300
Be sure to check these two CC's. One will show a MFT 32 with a TC 976 and the other will show a TC 971 AC 506 with "WI IVO OMM" in the miscellaneous field.
What are CC IMFOLI and CC IMFOLE.
300
If the taxpayer received notice 4115C for unsupported wages and/or withholding, how many days must have passed before sending an E-4442 to the appropriate RICS IVO category.
What are 45 days
400
If the applicable unpostable timeframes have been met for these two unpostable conditions, we can authenticate the taxpayer and send an E-4442 to RICS IVO using the appropriate cateogry.
What is an UPC 147-6 or UPC 147-7
400
If the return is Unpostable 126-0 and the taxpayer has been authenticated, close the unpostable using CC UPRES with URC 0. If the TC 971 AC 121 is not already reversed, use the AMEND tool to input this transaction code.
What is TC 972
400
This CC will display the following on the first page of the tax return or on the response screen itself: "Current Status: GUF Voided/Deleted.
What is CC TRDBV
400
Advise the taxpayer they can either expect their refund or a notice within how many weeks from closing the UPC 126-0 as non id theft using the Amend tool.
What are 6 weeks.
500
This unpostable condition is an indication of a return attempting to post on a deceased taxpayer account.
What is an UPC 147-4
500
If the taxpayer authenticated but, did not file the tax return and the return is UPC 126-0, what MFT will the AMEND tool move the bad return to and what TC/AC would be placed on the MFT 30 account.
What is MFT 32/ TC 971 AC 111
500
Check this command code to verify the status of an ACTIVE or CLOSED unpostable condition.
What is CC UPTIN
500
If an e-filed return goes UPC 147-8 and an E-4442 is sent using category: RICS IVO UPC 147-8, how many weeks should you advise the taxpayer to expect their refund within.
What are 8 weeks.
500
This 2 digit number is the smallest prime number whose digits are both themselves prime numbers.