- 2.3.68.1 Command Code DUPOL
- 2.3.68.2 Command Code DUPOL Input Format
- 2.3.68.3 Command Code DUPOL Output Screens
- 2.3.68.4 Command Code DUPOL Error Screens
- Exhibit 2.3.68-1 Command Code DUPOL Input Screen
- Exhibit 2.3.68-2 Command Code DUPOL Response Screen
- Exhibit 2.3.68-3 Command Code DUPPG Response Screen
- Exhibit 2.3.68-4 Command Code DUPOL Error Screen
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Command Code (CC) DUPOL is designed to research and display information to assist in fraud detection of SSNs in both paper and electronically filed returns. CC DUPOL extracts taxpayer information from the Duplicate TIN Database that contains tax return information for the Tax Processing year 2006, 2007 and 2008.
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The required input for CC DUPOL is:
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Command Code
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Command Code Definer (6, 7 or 8)
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TIN (edited or unedited SSN)
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TIN Type Code (also called 'validity digit'. values are blank or * only)
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Some of the features of the DUPOL command code output display screens include:
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CC DUPOL will display Nationwide and individual Service Center counts of how many times a SSN was used for a desired year. These counts will only be displayed on the first screen if multiple pages exist.
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CC DUPOL will display how many times the SSN was used, how it was used and who used it.
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CC DUPOL will provide IDRS-like paging when multiple records exist.
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The paging routine will automatically position the cursor following the Start of Message symbol. When the ENTER key is depressed, the terminal will display the next page or any page designated by overlaying a page number onto the format by key input.
Caution:
Do not leave the terminal in a paging condition. Since no entry code is needed for input, anyone could depress the ENTER key and have unauthorized access to the display. Terminate terminal session by inputting SINOF.
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In the event of an error situation, one of the following messages will be issued:
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INVALID TIN REQUEST - Taxpayer Identification Number is improperly formatted or non-numeric.
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NO RECORD FOUND IN TABLE - There is no information for the requested Taxpayer Identification Number in the Duplicate TIN Database file.
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CHECK TIN AND RE-ENTER REQUEST - Check Taxpayer Identification Number and re-attempt request.
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DUPOL FILE NOT AVAILABLE - TRY LATER - The attempt to access the Duplicate TIN Database failed.
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UNSUCCESSFUL READ CAUSED BY TIME-OUT - The CC request was canceled due to the length of turnaround time.
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NO RECORD FOUND IN PRIMARY LINK TABLE - The requested SSN indicates multiple use but no information exist on file.
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ERROR DETECTED IN RETRIEVING DATA, CONTACT PROGRAMMER - The attempt to retrieve data from DB2 file encountered a severe error and the program abended.
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ERROR DETECTED WHILE OPENING CURSOR, CONTACT PROGRAMMER - The attempt to read multiple records resulted in a severe error.
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ERROR DETECTED WHILE CLOSING CURSOR, CONTACT PROGRAMMER - The attempt to close file resulted in a severe error.
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SQL ERROR ENCOUNTERED: (error code) - The program aborted due to a DB2 system error. Contact MCC Corporate Data Section, DB2 Administrator, for resolution.
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A PAGING REQUEST WAS ENTERED BEFORE A DUPOL REQUEST WAS ENTERED - an attempt to retrieve an additional page was performed before an initial DUPOL request was made.
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NO SCREENS AVAILABLE - The attempt to retrieve an additional screen was unsuccessful, no additional screen exists.
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INVALID TRANSACTION REQUEST - The CC request was invalid due to a missing or invalid definer code.
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(n) PLAN DEFINER NOT AVAILABLE YET - A definer was used that is not one of the three current definers (6, 7 or 8).
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DB2 IS ENABLED BUT NOT CONNECTED YET - DB2 is available and enabled, but is not connected to CICS.
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DUPOL REQUIRES TRANS-ID DEFINER AND AN EDITED OR UNEDITED SSN often followed by EXAMPLE > DUPOLx WHERE x MUST BE 6, 7 or 8- Definer is invalid and/or SSN not valid.
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| Line | Position | Description |
|---|---|---|
| 1 | 01–05 | Command Code: DUPOL |
| 1 | 06 | Command Code Definer: (6, 7 or 8) |
| 6 = Search 2006 Tax Processing Year (2005 Tax Return) | ||
| 7 = Search 2007 Tax Processing Year (2006 Tax Return) | ||
| 8 = Search 2008 Tax Processing Year (2007 Tax Return) | ||
| 1 | 07–15, or 07–17 | TIN (Edited or unedited SSN) |
| 1 | 16 or 18 | TIN Type Code 'validity digit' (blank or * only) |
NOTE: This format is the initial response screen. If more records exist enter paging command DUPPG for additional screen.
| Line | Position | Description |
|---|---|---|
| 01 | 01–05 | Command Code: DUPOL |
| 01 | 06 | Command Code Definer: (6, 7, or 8) |
| 01 | 07–15 | TIN (Unedited SSN) |
| 01 | 16 | TIN Type Code 'validty digit' (blank or * only) |
| 01 | 29–50 | Screen literal |
| 01 | 70–79 | Date requested |
| 03 | 02–29 | Screen literal |
| 03 | 31–35 | Nationwide SSN usage count |
| 03 | 54–57 | Tax year of requested SSN |
| 05 | 03–07 | Service Center literal |
| 05 | 09–12 | Andover Service Center SSN usage count |
| 05 | 19–23 | Service Center literal |
| 05 | 25–28 | Austin Service Center SSN usage count |
| 05 | 35–39 | Service Center literal |
| 05 | 41–44 | Cincinnati Service Center SSN usage count |
| 05 | 51–55 | Service Center literal |
| 05 | 57–60 | Kansas City Service Center SSN usage count |
| 05 | 67–71 | Service Center literal |
| 05 | 73–76 | Ogden Service Center SSN usage count |
| 06 | 03–07 | Service Center literal |
| 06 | 09–12 | Atlanta Service Center SSN usage count |
| 06 | 19–23 | Service Center literal |
| 06 | 25–28 | Service Center SSN usage count |
| 06 | 35–39 | Service Center literal |
| 06 | 41–44 | Fresno Service Center SSN usage count |
| 06 | 51–55 | Service Center literal |
| 06 | 57–60 | Memphis Service Center SSN usage count |
| 06 | 67–71 | Service Center literal |
| 06 | 73–76 | Philadelphia Service Center SSN usage count |
| 08 | 01–80 | literal |
| 09 | 01–80 | literal |
| 10 | 01–80 | literal |
| 11 | 01–80 | literal |
| 12–21 | 01–09 | Abused SSN |
| 12–21 | 12–21 | File Location Code |
| 12–21 | 28–30 | Date added (Julian date). NOTE: Dates greater than 366 indicate the record was manually added in a subsequent year after the processing year has ended. |
| 12–21 | 37–45 | Primary SSN |
| 12–21 | 49 | Filing Status Code |
| 12–21 | 57 | Dependent Status Indicator |
| 12–21 | 63–66 | SSN Source Code |
| 12–21 | 70–72 | Reversal Date (if significant, indicates Julian date when the TIN was reversed due to tax return being rejected.) |
| 12–21 | 77 | Priority Code |
| 24 | 22–25 | Page number literal |
| 24 | 27–29 | Current screen number |
| 24 | 31–32 | Page literal |
| 24 | 34–36 | Total number of screens |
| 24 | 49 | Start of Message symbol |
| 24 | 50–54 | COMMAND CODE to retrieve additional screen |
| 24 | 56–58 | Next screen number |
Description: Screen layout to display additional page of abused SSN occurrences for requested TIN.
| Line | Position | Description |
|---|---|---|
| 01 | 01–05 | Command Code: DUPOL |
| 01 | 06 | Command Code Definer (6, 7, or 8) |
| 01 | 07–15 | TIN (Unedited SSN) |
| 01 | 16 | TIN Type Code 'validity digit' (blank or * only) |
| 01 | 29–50 | Screen literal |
| 03 | 01–80 | literal |
| 04 | 01–80 | literal |
| 05 | 01–80 | literal |
| 06 | 01–80 | literal |
| 07–20 | 01–09 | Abused SSN |
| 07–20 | 12–21 | File Location Code |
| 07–20 | 28–30 | Date added (Julian date). NOTE: Dates greater than 366 indicate the record was manually added in a subsequent year after the processing year has ended |
| 07–20 | 37–45 | Primary SSN |
| 07–20 | 49 | Filing Status Code |
| 07–20 | 57 | Dependent Status Indicator |
| 07–20 | 63–66 | SSN Source Code |
| 07–20 | 70–72 | Reversal Date (if significant, indicates Julian date when the TIN was reversed due to tax return being rejected.) |
| 07–20 | 77 | Priority Code |
| 22 | 01–78 | Additional usage message |
Note: Indicates if more than 24 records exist |
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| 24 | 22–25 | Page number literal |
| 24 | 27–29 | Current screen number |
| 24 | 31–32 | Page literal |
| 24 | 34–36 | Total number of screens |
| 24 | 49 | Start of Message symbol |
| 24 | 50–54 | COMMAND CODE to retrieve additional screen |
| 24 | 56–58 | Next screen number |
Description: Screen layout for error messages.
| Line | Position | Description | |
|---|---|---|---|
| 01 | 01–05 | Command Code: DUPOL | |
| 01 | 06 | Command Code Definer: (6, 7, or 8) | |
| 01 | 07–15 | TIN (Unedited SSN) | |
| 01 | 16 | TIN Type Code 'validity digit' (blank or * only) | |
| 01 | 27–48 | Screen literal | |
| 01 | 60–69 | Error date | |
| 22 | 01–70 | Error message line 1: | |
| Possible responses: | |||
| *INVALID SSN REQUEST | |||
| *DUPOL FILE NOT AVAILABLE - TRY LATER | |||
| *NO RECORD FOUND IN TABLE | |||
| *NO RECORD FOUND IN PRIMARY LINK TABLE | |||
| *UNSUCCESSFUL READ CAUSED BY TIME-OUT | |||
| *ERROR DETECTED IN RETRIEVING DATA, CONTACT PROGRAMMER | |||
| *ERROR DETECTED WHILE OPENING CURSOR | |||
| *ERROR DETECTED WHILE CLOSING CURSOR | |||
| * SQL ERROR ENCOUNTERED: [error code] | |||
| *A PAGING REQUEST WAS ENTERED BEFORE A DUPOL REQUEST WAS ENTERED | |||
| *PLAN DEFINER NOT AVAILABLE YET | |||
| *DUPOL REQUIRES A TRANS-ID DEFINER AND AN EDITED OR UNEDITED SSN [continued below] | |||
| 23 | 01–70 | Error message line 2 | |
| Possible responses: | |||
| *CHECK TIN AND RE-ENTER REQUEST | |||
| *DUPOL REQUIRES TRANS-ID DEFINER AND AN EDITED OR UNEDITED SSN | |||
| *DB-2 IS ENABLED BUT NOT CONNECTED YET | |||
| [continued from above] EXAMPLE> DUPOLx WHERE x MUST BE 6, 7, or 8 | |||







