AccessibilitySkip to Top NavigationSkip to Main ContentHome  |  Contact IRS  |  About IRS  |  Site Map  |  Español  |  Help  

Part 2. Information Technology

Chapter 3. IDRS Terminal Responses

Section 11. Command Codes TXMOD and SUMRY (Cont. 1)

2.3.11  Command Codes TXMOD and SUMRY (Cont. 1)

Exhibit 2.3.11-39  (01-01-2006)
Command Code TXMOD—Posted/Pending Prior Liability Transactions

This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description
1 1–8 STANDARD— See Exhibit 2.3.11-38.
2 1 PRIOR QUARTER 941 LIABILITY

Exhibit 2.3.11-40  (01-01-2006)
Command Code TXMOD—Posted/Pending TC 592 Transactions

This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description
1 1–7 STANDARD— See Exhibit 2.3.11-38.
  8 CLOSING CODE
2 1 CROSS REFERENCE TIN

Exhibit 2.3.11-41  (01-01-2008)
Command Code TXMOD—Posted/Pending Installment Privilege Transactions

This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description
1 1–8 STANDARD— See Exhibit 2.3.11-38.
2 1 TRACE-ID
  2 TENTATIVE LIABILITY AMOUNT

Exhibit 2.3.11-42  (01-01-2006)
Command Code TXMOD—Posted/Pending Energy Transactions

This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description
1 1–8 STANDARD— See Exhibit 2.3.11-38.
  9 ENERGY ID NUMBER
2 1 BUSINESS ENERGY INVESTMENT CREDIT REFUND MEMO AMOUNT

Exhibit 2.3.11-43  (01-01-2008)
Command Code TXMOD—Posted/Pending Offset Debit Credit Transactions

This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description
1 1–8 STANDARD— See Exhibit 2.3.11-38.
3 9 ERR-REF-BAL-DUE LITERAL
    For Document Code 58 with Blocking Series 949–960
    For TC 700 only and prior cycle IND=1
4 1 DESIGNATED PAYMENT CODE—for TC 6XX, TC 700 only.
  2 CREDIT FREEZE CODE—for Document Code 34 transactions only.
  3 BY-PASS INDICATOR
  4 SPOUSE IRA CODE—only for MFT 29 transaction codes 896 or 892.
    0 Non-joint Account.
    1 Primary Account.
    2 Secondary Spouse Account.
5 1 CROSS REFERENCE TIN and FILE SOURCE—If present.
  2 CROSS REFERENCE MFT—If present.
  3 CROSS REFERENCE TAX PERIOD—If present and CROSS REFERENCE MFT for posted transaction is not 29.
  4 XREF SORT KEY.
6 1 INTEREST TO DATE—display only for TC 826
  2 EXCESS-COLLEC-WRITE-OFF-IND
  3 EFTPS-ELEC-DPST-IND
7 1 TRACE-ID
  2 INTENDED POSTING DATE

Exhibit 2.3.11-44  (01-01-2008)
Command Code TXMOD—Posted/Pending Federal Tax Deposit Transactions

This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description
3 1–8 STANDARD— See Exhibit 2.3.11-38.
  9 MISSING INFORMATION INDICATOR
4 1 F8109B INDICATOR
4 1 If TRANSACTION INFORMATION CODE is "C" , this field will contain the literal "CONSOLDTD CT-" followed by the number of 65X/66X transactions consolidated. Otherwise the literal "MICRO SER NO-" followed by the MICROFILM SERIAL NUMBER (formerly known as the TUS LOCATOR NUMBER) will be displayed.
  3 MULTIPLE SPLIT REMITTANCE INDICATOR
5 1 EFTPS-ELEC-DPST-IND
  2 ORIGINAL MFT
  3 ORIGINAL TAX PERIOD
6 1 TRACE-ID
  2 ORIGINAL SORT KEY

Exhibit 2.3.11-45  (01-01-2008)
Command Code TXMOD—Posted/Pending Refund Reversal Transactions

This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description
3 1–8 STANDARD— See Exhibit 2.3.11-38.
4 1 TRACE-ID
  2 REFUND INTEREST
  3 CHECK NUMBER—with TC 740 or TC 841
5 1 BPI–CD
  2 REFUND REQUESTOR NUMBER
6 1 DMF LIABILITY INDICATOR
  2 DIRECT DEPOSIT CODE
7 1 REFUND SCHEDULE NUMBER
  2 REFUND COLLECTION INDICATOR
  3 FMS COLLECTION DATE
8 1 SPLIT-REFUND-CD
  2 DIR-DEPST-REJ-REASON-CD
  3 ELECTRONIC-FUNDS-TRANSFER-CD

Exhibit 2.3.11-46  (01-01-2006)
Command Code TXMOD—Posted/Pending Adjustment Transactions—TC 30x

This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description
3 1–8 STANDARD— See Exhibit 2.3.11-38.
  9 HOLD CODE
4 1 870 WAIVER DATE—Format is "MMDDYYYY" .
  2 For TC 300 and 301, this field will contain the literal "ASED" followed by the ASSESSMENT STATUTE EXPIRATION DATE. For other TCs the literal "INTD" followed by the INTEREST COMPUTATION DATE will be displayed.
  3 ADJUSTMENT PRIORITY CODE
5 1 DISPOSABLE CODE
  2 APPELLATE LOCATION CODE
  3 CLAIM REJECTION DATE
6 1 DATA-REF-NUM-1
  2 REF-CHANGE-DATA
  3 TECHNIQUE CODE
7 1 NET RATE MFT CODE
  2 NET RATE TAX PRD
  3 NET RATE AMT
8 1 NET RATE BEG OVERLAP DT
  2 NET RATE END OVERLAP DT
9   This line will be repeated for each significant Abstract Group up to 12 times.
  1 ABSTRACT NUMBER
  2 ABSTRACT AMOUNT

Exhibit 2.3.11-47  (01-01-2006)
Command Code TXMOD—Posted/Pending Data Adjustment Transactions—TC 29x

This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description
3 1–8 STANDARD— See Exhibit 2.3.11-28.
  9 REFUND STATUE CONTROL DATE
4 1 INTEREST COMPUTATION DATE
  2 ADJUSTMENT HOLD CODE
  3 ADJUSTMENT PRIORITY CODE
  4 CREDIT INTEREST DATE
5 1 ADJUSTMENT REASON CODES—1st, 2nd, 3rd and 4th positions displayed if at least one is significant.
  2 IRS RECEIVED DATE
  3 TAXPAYER CORRESPONDENCE DATE
6 1 DATA REFERENCE NUMBER
  2 REFERENCE CHANGE DATA
  3 OFFSET TRACE NUMBER
7 1 NET RATE MFT CODE
  2 NET RATE TAX PRD
  3 NET RATE AMT
8 1 CIS MF INDICATOR
  2 NET RATE BEG OVERLAP DT
  3 NET RATE END OVERLAP DT
9 1 COLLECTION STATUTE EXPIRATION DATE
  2 REVERSION DATE
  3 PLAN YEAR END TAX PERIOD
    This line will be repeated for each significant Abstract/Reference Group up to 12 times.
10 1 ABSTRACT/REFERENCE NUMBER—This field contains a literal followed by a 3 digit ABSTRACT/REFERENCE NUMBER. Exception: MFT 10, this field will contain an alphabetic FUTU STATE CODE ("T" —for tax change or "W" —for wage change followed by a 2 character STATE CODE).
   

Note:

for all IMF and in many instances for BMF the ABSTRACT/REFERENCE NUMBERS and their amounts appearing on the pending adjustment transactions are not retained on MCC posted adjustment transactions.

    For MFT 03,29,50 61 ABSTRACT NUMBER will be displayed. For all other MFT's REFERENCE NUMBERS
  2 ABSTRACT/REFERENCE AMOUNT
11 1 ABSTRACT NUMBER OR REFERENCE NUMBER
  2 ABSTRACT AMOUNT

Exhibit 2.3.11-48  (01-01-2006)
Command Code TXMOD—Posted/Pending TC 420 Transactions

This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description
1 1–8 STANDARD— See Exhibit 2.3.11-38.
  9 AIMS SOURCE CODE
2 1 AIMS ASSIGNEE CODE
  2 AIMS ASSIGNEE CODE
  3 AIMS ASSIGNEE CODE

Exhibit 2.3.11-49  (01-01-2006)
Command Code TXMOD—Posted/Pending TC 421 Transactions

This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description
1 1–8 STANDARD— See Exhibit 2.3.11-38.
  9 DISPOSABLE CODE
2 1 AIMS SOURCE CODE—(EMPF only).

Exhibit 2.3.11-50  (01-01-2006)
Command Code TXMOD—Posted/Pending DAR Transactions

This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description
3, 3a, 3b 1–7 STANDARD— See Exhibit 2.3.11-38.
3a 8 NEW ASSESSMENT STATUTE EXPIRATION DATE—for TC 560 or 564 only
3b 8 CAF CODE—for TC 96X only
4 1 EXTENSION DATE-TC460 ONLY
4a 1 TC550 DEFINER CODE—TC 550 ONLY
  2 COLLECTION STATUTE EXTENSION DATE—TC 550 only
  3 CYCLE COUNT—TC 550
  4 CSED EXTENSION INDICATOR—TC 550
4b 1 COLLECTION CLOSING CODE—TC 47X, 500, 524, 530 and 59X
  2 NUMBER OF CYCLES—TC 47X, 500, 524, 530
4c 1 TC480 SERVICE CENTER CODE
  2 JURISDICTION CODE—TC 480
  3 CSED EXTENSION INDICATOR—TC 480

Exhibit 2.3.11-51  (01-01-2006)
Command Code TXMOD—Posted/Pending Litigation Transactions

This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description
3 1–7 STANDARD— See Exhibit 2.3.11-38.
  8 COLLECTION CLOSING CODE
4 1 BANKRUPTCY CLAIM TYPE
  2 INSTALLMENT PAYMENT INDICATOR
  3 BANKRUPTCY PROCEDURE TYPE
5 1 BANKRUPTCY/LITIGATION LOCATION CODE
  2 APPELLATE LOCATION CODE
  3 CSED EXTEND INDICATOR

Exhibit 2.3.11-52  (01-01-2006)
Command Code TXMOD—Posted/Pending TC 93X or TC 940 Transactions

This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description
1 1–7 STANDARD— See Exhibit 2.3.11-38.
  8 FORM 3520 INDICATOR—on TC's 930 and 932.

Exhibit 2.3.11-53  (01-01-2006)
Command Code TXMOD—Posted/Pending TC 922 or TC 999 Transactions

This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description
TC922  
1 1–8 STANDARD— See Exhibit 2.3.11-38.
2 1 PROCESS CODE—up to 10 Process Codes in the TC 922 will be displayed, each separated by a hyphen from the preceding code.
TC999  
1 1–8 STANDARD— See Exhibit 2.3.11-38.
  9 IMF CONTROL DLN TRANSACTION—Transaction code of IMF transaction that updated the IMF tax module causing generation of TC 999 to IRAF.

Exhibit 2.3.11-54  (01-01-2007)
Command Code TXMOD—Posted/Pending TC 424 Transactions

This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description
1 1–8 STANDARD— See Exhibit 2.3.11-28.
2 9 AIMS SOURCE CODE Identifies the reason a return was selected for examination.
  1 AIMS ORGANIZATION CODE
  2 SPECIAL PROJECT CODE
  3 RETURN REQUEST INDICATOR
3 1 918 A PRIMARY BUSINESS CODE
  2 PARTNERSHIP TIN and FILE SOURCE
4 1 PARTNERSHIP SORT KEY
  2 PARTNERSHIP MFT
  3 PARTNERSHIP TAX PERIOD
5 1–3 AIMS ASSIGNEE CODE
  4 TC-424-PUSH-CD
5 1 TEGE-SPECIAL-DEFINER-CD

Exhibit 2.3.11-55  (01-01-2007)
Command Code TXMOD—Posted/Pending TC 582 or TC 583 Transactions

This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description  
1 1–7 STANDARD— See Exhibit 2.3.11-38.
2 1 SPECIAL VALUATION TYPE CODE—Depending on value, one of the following literals will be displayed:
      Value Literal
      0 "REGULAR LIEN"
      1 "2032A ELECTION"
      2 "CARRYOVER" (IMF)
        "SPECIAL LIEN" (BMF)
      4 "BOND"
      8 "COLLATERAL"
  2 Literal "REFILED" (if Refiled Lien Code = 1)
  3 CROSS REFERENCE EIN (IMF only).
3 1 TC-583-DEFINER-CD

Exhibit 2.3.11-56  (01-01-2006)
Command Code TXMOD—Posted/Pending TC 154 Transaction

This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description
3 1–7 STANDARD— See Exhibit 2.3.11-38.
3 8 RETURN CONDITION CODE

Exhibit 2.3.11-57  (01-01-2006)
Command Code TXMOD—Posted/Pending TC 240 Transactions

This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description
3 1–8 STANDARD— See Exhibit 2.3.11-38.
  9 PENALTY CODE
2 1 CROSS REFERENCE TIN
  2 PENALTY REASON CODE
3 1 RETURN PROCESS DT
  2 COLLECTION STATUTE EXPIRATION DATE

Exhibit 2.3.11-58  (01-01-2006)
Command Code TXMOD—Posted Transaction Codes 186/196/197/336/337/

These transactions are generated by NCC posting operations only. TC 186 is for FTD penalty assessments and may carry a Penalty Code. TC's 196,197, 336, and 337 represent generated assessments (196, 336) and abatements (197, 337) of interest and may carry a significant Reference Amount.
This image is too large to be displayed in the current screen. Please click the link to view the image.
Line Item Description
FTD    
1 1–8 STANDARD— See Exhibit 2.3.11-38.
  9 FTD PENALTY CODE
2 1 FTD INCREASED PENALTY CODE
3 1 COLLECTION STATUTE EXPIRATION DATE
INT    
1 1–8 STANDARD— See Exhibit 2.3.11-38.
2 1 REFERENCE AMOUNT