2.8.7  AIMS Command Code AMCLS

Manual Transmittal

December 04, 2013

Purpose

(1) This transmits revised IRM 2.8.7, Audit Information Management System (AIMS), AIMS Command Code AMCLS.

Material Changes

(1) AGREEMENT-DT (Item Num 08) must not be prior to the earliest filing date. Error: "AGREEMENT-DT (ITEM NUM 08) MUST NOT BE PRIOR TO EARLIEST FILING DATE" .

(2) New DISP-CDs for 7XXX EGC - 56, 58-61.

(3) DISP-CD XX are the only valid DISP-CDs for EXAM PARTIALS (XX = 01, 04, 07, 13 or 34).

(4) EMPLOYMENT-CD F cases cannot have Penalty & Interest Adjustments.

(5) EMPLOYMENT-CD A cases - TRANS-CD 180 not valid.

(6) AIMS SPECIALIZED FREEZE CODE expanded to 2 digit numeric. (value displayed in error messages).

(7) New Field: DSUE-AMT (Item 425) valid values — 1-8 numerics. May be positive or negative. May not be zero.

(8) New REASON-CODES (Items 51, 52, 53) new values - 136, 137, 139.

(9) Renamed UNIFIED-CREDIT-ADJ-AMT to APPLICABLE-CREDIT-ADJ-AMT.

(10) REF-NUM 861 present, REF-NUM 862 is required.

(11) TERMINAL-SEQUENCE-NUMBER expanded to 4 numerics (Line 1 position 45-48).

(12) 3121Q-AMT (Item 418) is now added to the HASH-TOTAL (Item 36).

(13) REVENUE AGENT'S REPORT (Item 700) no longer valid.

(14) New REF-NUMS 074, 861-864, 974.

Effect on Other Documents

IRM 2.8.7 dated November 26, 2012, is superseded.

Audience

This IRM is intended for the general use of IDRS system personnel from all four Business Operating Divisions (WI, SB, LB&I and TE) and Appeals accessing the Audit Information Management System.

Effective Date

(01-01-2014)

Terence V. Milholland
Chief Technology Officer

2.8.7.1  (01-01-2007)
Command Code AMCLS Long Closings and Partial Assessments

  1. Command Code AMCLS is used by Examination, Employee Plans, Exempt Organizations, Government Entities and Appeals to close cases on AIMS and send transactions to Master File.

  2. This section details the use of Command Code (CC) "AMCLSA" , "AMCLSB" , "AMCLSE " , "AMCLSF" , "AMCLSI" , "AMCLSO" , "AMCLSP" , "AMCLSS " and "AMCLSU"

    1. CC AMCLSA is used for Appeals Cases.

    2. CC AMCLSB is used to close the PSCR.

    3. CC AMCLSE is used for Examination cases. In addition, AMCLSE is used to close cases to Appeals.

    4. CC AMCLSF is used to make partial assessments on Appeals, EO, GE and Examination cases, and penalty assessments against MFT 74.

    5. CC AMCLSI is used by Examination and Appeals to make a partial assessment on Individual Retirement Account cases.

    6. CC AMCLSO is used for EO, GE, EP Flowthrough Adjustment cases and BMF MFT 46, 76, 84, 85, 86 cases. In addition, AMCLSO is used to close cases to Appeals.

    7. CC AMCLSP is used for Employee Pension Plan cases. In addition, AMCLSP is used to close cases to Appeals.

    8. CC AMCLSS is used to input spousal assessments.

    9. CC AMCLSU is used to reinput unpostable cases.

2.8.7.2  (01-01-2000)
Command Code AMCLSB

  1. The modifier "B" will be used if the operator needs to close a block that was left open, tries to enter too many documents in a block or cannot obtain a DLN from the system because the block numbers for the District Office and tax class are used up for that day.

2.8.7.3  (01-01-2000)
Command Code AMCLSA

  1. CC AMCLSA is used by Appeals Offices to close cases on AIMS. The procedure of data input for CC AMCLSA is explained in detail in See Exhibit 2.8.7-1. Input requirements for CC AMCLSA are similar to CC AMCLSO & AMCLSE with the following differences:

    1. Status code of record on AIMS must be 80, 82, 84, 86, 87 or 88.

    2. All references to Form 5344, Form 5650 or Form 5599 in CC AMCLSO, AMCLSP & AMCLSE should be referenced to Form 5403, Appeals Closing Record.

2.8.7.4  (01-01-2000)
Command Code AMCLSO & AMCLSE

  1. CC AMCLSO & AMCLSE are used to input to AIMS examined (or long) closings. The procedure for data input for CC AMCLSO & AMCLSE is explained in detail in See Exhibit 2.8.7-1. Form 5344, Examination Closing Record or Form 5599, TE/GE Examined Closing Record, are the input documents.

2.8.7.5  (01-01-2000)
Command Code AMCLSF

  1. CC AMCLSF is used to input to AIMS a "Partial Assessment" . All input procedures relating to CC AMCLSF are similar to the ones described in the beginning of this section. See Exhibit 2.8.7-1 for procedure for data input. Input documents for CC AMCLSF are:

    1. Form 5344, Examination Closing Record

    2. Form 5599, TE/GE Examined Closing Record

    3. Form 5403, Appeals Closing Record

2.8.7.6  (01-01-2000)
Command Code AMCLSI

  1. CC AMCLSI is used by Exam and Appeals to input to AIMS a Partial Assessment for Individual Retirement Account Cases. All input procedures relating to CC AMCLSI are similar to the ones described in the beginning of this section. See Exhibit 2.8.7-1 for procedures for data input. Form 5344, Examination Closing Record and Form 5403, Appeals Closing record, are the input documents.

2.8.7.7  (01-01-2000)
Command Code AMCLSP

  1. This CC is used by the Employee Plan Division to close examined EP cases, Form 5650, EP Examined Closing Record is the input document. See Exhibit 2.8.7-1 for procedures for data input.

2.8.7.8  (01-01-2001)
Command Code AMCLSS

  1. This CC is used to input assessments on MFT 31 Spousal Adjustments and Criminal Restitution. The Account used will be a MFT 30, however a MFT 31 will be sent to MF. Assessments can be made on the Primary SSN or the Spousal SSN.

2.8.7.9  (01-01-2000)
Command Code AMCLSU

  1. This CC is used to re-input adjustments that have unposted and adjustments that have been deleted using command codes TERUP or QRACN. It must be in status 8X or 90 or a partial assessment must have been made. For an unpostable EXAM, EO, GE, EP Flowthrough Adjustment, and BMF MFT 46 cases, the TC300–Ind must be ‘5’. See Exhibit 2.8.7-1 for data input procedures.

2.8.7.10  (01-01-2014)
Error Processing

  1. ERROR PROCESSING
    Once the data is entered, it is validity and consistency checked. If any data is incorrect, the screen will return with an error display. There are two types of errors: a) An error condition resulting from an error in the data entered; or b) An error condition resulting from a system error.

  2. DATA ERROR
    If a field did not pass one of the validation or consistency checks, the hyphen following the item number will be changed to an asterisk and an error message will be displayed on line 23.

  3. ERROR MESSAGES
    CC AMCLS and all of its Definers; ‘A’, ‘B’, ‘E’, ‘F’, ‘I’, ‘O’, ‘P’, 'S', and ‘U’ have the following common Error Messages:

    30/90–DAY-LETTER-AMT (ITEM NUMBER 04) MUST BE OVER $100,000
    SELF EXPLANATORY
    #41CAN ONLY BE INPUT WITH IMF
    FOR DISPOSAL CODES 01 AND 02, NO CHANGE ISSUE CODES ITEM #41 IS A VALID INPUT WITH IMF CASES ONLY
    #41REQ WITH DISP 01 OR 02
    SELF EXPLANATORY
    #50 DOES NOT MATCH TIF EGC
    EGC #50 ENTERED MUST MATCH TIF EGC WITH BLOCKING SERIES 9XX
    2%INT DT (ITEM NUMBER 05)CANNOT BE PRIOR TO1/1/1991AND CANNOT BE A FUTURE DT
    SELF EXPLANATORY
    A CURRENT OR PRIOR STATUS REQUIRES CASE TO BE UPDATED TO STATUS 55 BEFORE CLOSING
    SELF EXPLANATORY
    ACT-CD XXX NOT VALID FOR CLOSURES, MUST UPDATE ACTIVITY-CD
    XXX = 231, 259, 267, 287, 428, 429, 495
    ACT-CD 305 — SPECIAL-PROJECT-CD MUST BE 0999 & SOURCE-CD MUST BE 23
    FOR EGC 77XX and 79XX ONLY.
    ACT-CD/PROJECT-CD INCONSISTENT
    Self-explanatory
    ACTIVITY CODE XXX IS NON-TAXABLE - CLAIM AMOUNT INVALID
    SELF EXPLANATORY
    ACTIVITY CODE/MFT INCONSISTENT
    SEE DOCUMENT 6036, EXAMINATION DIVISION REPORTING SYSTEM CODES BOOKLET; DOCUMENT 6476 FOR EP SYSTEM CODES; DOCUMENT 6379 FOR EO SYSTEM CODES; DOCUMENT 11308 FOR GE SYSTEM CODES.
    AGING REASON 50 & 51 ONLY VALID WITH PBC 212
    SELF EXPLANATORY
    AGING-RSN-CD 50 - EGC MUST BE 2XXX
    SELF EXPLANATORY
    AGREEMENT-DT (ITEM NUM 08) MUST NOT BE PRIOR TO EARLIEST FILING DATE
    SELF EXPLANATORY
    AGREEMENT-DT (ITEM NUMBER 08) NOT VALID WITH DISP-CD 08 OR 57
    Self-explanatory
    AGREEMENT-DT (ITEM NUMBER 08) MUST NOT BE PRIOR TO TAX PERIOD
    SELF EXPLANATORY
    AGREEMENT-DT (ITEM-NUMBER 08) NOT VALID WITH MFT XX (WHERE XX = MFT-CD)
    MFT-CD MUST BE: FOR EXAM: 02, 05, 30, 33, 40, 51, 52, 77, OR 78
         FOR EO and GE: 02, 05, 12, 30, 34, 44, OR 50
    AGREEMENT DATE (ITEM NUMBER 08) REQUIRED WITH DISP-CD/CLOSING-CD INPUT
    SELF EXPLANATORY
    AIMS-IRS-EMPLOYEE-CODE = E, CANNOT CLOSE
    Self Explanatory — Exception: partials, unpostables and closure to appeals
    APPEALS CLOSURE FOR MFT XX MUST BE INPUT AT CINCINNATI TERMINAL
    For MFT 51, 52, 53, 54 must do Appeals closure at CSC terminal
    APPEALS SECTION NOT PRESENT
    A PARTIAL ASSESSMENT IS BEING ATTEMPTED FOR APPEALS AND THE TIF RECORD DOES NOT CONTAIN AN APPEALS SECTION
    APPL-GRADE (#803) REQUIRED WITH APPL-TIME (#804)
    Self Explanatory
    APPL-RESULTS (#800) REQUIRED WITH APPL-CLOSING-CD XX
    Appeals Results Amount is required with Closing Code 03–05, 08, 11–16, 18, 19, or 33
    APPL-TIME (#804) REQUIRED WITH APPL-GRADE (#803)
    Self Explanatory
    ASSET CODE (ITEM NUMBER 703) MUST BE INPUT
    FOR MFT 44 CASES, ASSET CODE #703 IS A REQUIRED ENTRY
    AUDIT ASSESSMENT TRANS PREVIOUSLY INPUT
    EXAMINATION ADJUSTMENT HAS BEEN PREVIOUSLY PROCESSED FOR THIS ACCOUNT. The TC300–IND IS PRESENTLY ‘1’.
    BANKRUPTCY FREEZE CODE U IS PRESENT ON AIMS
    THE DATA BASE CONTAINS BANKRUPTCY FREEZE CODE ‘U’, CANNOT CLOSE CASE WHEN ITEM-12 AMOUNT GREATER THAN ZERO.
    BANKRUPTCY FREEZE CODE U IS PRESENT/REF-NUM NNN NOT ALLOWED
    BANKRUPTCY FREEZE CODE "U" IS PRESENT AND
    1) CREF-NUM 765, 767, OR 885 PRESENT OR
    2) CREF-NUM 311, 318, 319, 320, 321, 326, OR 336 PRESENT WITH POSITIVE CREF-AMT..
    BANKRUPTCY FREEZE CODE X IS PRESENT, CANNOT ASSESS UNAGREED CASE
    THE DATA BASE BANKRUPTCY-FREEZE-CD = X, INPUT OF ITEM 12 AMOUNT GREATER THAN ZERO NOT ALLOWED WHEN CLOSING UNAGREED.
    BANKRUPTCY FREEZE CODE X IS PRESENT/REF-NUM NNN NOT ALLOWED WITH UNAGREED CASE
    BANKRUPTCY FREEZE CODE ‘X’ IS PRESENT AND
    1) CREF-NUM 765, 767, OR 885 PRESENT OR
    2) CREF-NUM 311, 318, 319, 320, 321, 326, OR 336 PRESENT WITH POSITIVE CREF-AMT.
    BATCH MFT MISMATCH
    THE BATCH POSITION INDICATOR IS ‘C’ OR 'L' AND THE SCREEN MFT DOES NOT MATCH THE MFT OF THE PRIOR CLOSING IN THIS BLOCK. CORRECT SCREEN INFORMATION OR CLOSE BLOCK IF OPEN, USING CC AMCLSB, THEN START A NEW BLOCK, USING BATCH POSITION INDICATOR 'F' OR 'S'.
    BATCH-POSITION-IND (LINE 1, POS 36) ONLY VALD FOR NMF RECORDS
    SELF EXPLANATORY
    BLOCK CLOSED
    AMCLSB HAS BEEN SUCCESSFULLY COMPLETED.
    BLOCK CLOSED BY UNDEFINED CC
    BLOCK NOT CLOSED BY AMCLS, AMSOC OR AMAXU. BLOCK MAY NOT BE REOPENED. BATCH POSITION INDICATOR MUST BE 'F' OR 'S'.
    BLOCK CLOSED-ENTER AMBLK
    A BLOCK OF AMCLS CLOSINGS HAS BEEN COMPLETED AND CONTROLLING INFORMATION MAY BE OBTAINED USING CC AMBLK.
    BLOCK CURRENTLY IN PROCESS FOR ANOTHER DEFINER
    BATCH POSITION INDICATOR IS ‘F’ OR ‘S’ AND THE BLOCK IS ALREADY OPEN FOR ANOTHER CC AMCLS DEFINER. CLOSE THE BLOCK USING CC AMCLSB, AND THEN REINPUT THE CLOSING.
    BLOCK FILE SOURCE MISMATCH
    THE BATCH POSITION INDICATOR IS 'C' OR 'L' AND THE SCREEN FILE SOURCE-CD DOES NOT MATCH THE FILE SOURCE-CD OF THE PRIOR CLOSING IN THIS BLOCK. CORRECT SCREEN INFORMATION, OR CLOSE BLOCK IF OPEN, USING CC AMCLSB, THEN START A NEW BLOCK, USING BATCH POSITION INDICATOR 'F' OR 'S'.
    BLOCK IN PROCESS FOR AMSOC
    BLOCK RECORD IS OPEN FOR CC AMSOC. CLOSE THE BLOCK USING CC AMCLSB, AND THEN REINPUT THE CLOSING.
    BLOCK IN PROCESS FOR UNDEFINED CC
    BLOCK IS OPEN, USE CC AMCLS B TO CLOSE IT AND THEN REINPUT THE CLOSING
    BLOCK INVALID
    BATCH POSITION INDICATOR ‘R’ HAS BEEN ENTERED ON A BLOCK THAT WAS CLOSED FOR AMCLS; BUT THERE IS A MISMATCH BETWEEN THE BLOCK FILE SOURCE, TIN-TYPE, MFT, TERMINAL ID, AND THE INFORMATION ON THE SCREEN. CORRECT SCREEN INFORMATION OR CHANGE BATCH POSITION INDICATOR TO 'F' OR 'S'.
    BLOCK JULIAN DATE MISMATCH
    THE CURRENT JULIAN DATE DOES NOT MATCH THE JULIAN DATE OF THE PRIOR CLOSING IN THIS BLOCK. CLOSE THIS BLOCK IF OPEN, USING CC AMCLSB, THEN START A NEW BLOCK, USING BATCH POSITION INDICATOR 'F' OR 'S'.
    BLOCK NOT CLOSED
    BLOCK IS ALREADY OPEN, BATCH POSITION INDICATOR ‘F’, ‘S’, OR ‘R’ SHOULD NOT BE USED.
    BLOCK NUMBER INVALID FOR EXAM OR EO PARTIAL
    MUST USE 18X OR 10X BLOCK NUMBER FOR EXAM, EO, or GE PARTIAL
    BLOCK NUMBER MUST BE 78X FOR APPEALS PARTIAL
    SELF EXPLANATORY
    BLOCK-NUMBER/SSN-IND #56 INCONSISTENT
    For Item #56 — PE or SE, valid Block Numbers are 10X & 18X. For Item #56 — PA or SA, valid Block Number is 78X.
    BLOCK OPEN, ENTER AMCLSB
    THE BLOCK IS ALREADY OPEN FOR A BATCH OF NMF CLOSINGS, EITHER CHANGE THE BATCH POSITION INDICATOR TO ADD TO THE BLOCK, OR USE CC AMCLSB TO CLOSE THE BLOCK TO START A NEW BATCH.
    BLOCK TIN TYPE MISMATCH
    THE SCREEN TIN TYPE DOES NT MATCH THE TIN TYPE OF THE PRIOR CLOSING IN THIS BLOCK. CORRECT SCREEN INFORMATION, OR CLOSE BLOCK IF OPEN, USING CC AMCLSB, THEN START A NEW BLOCK, USING BATCH POSITION INDICATOR 'F' OR 'S'.
    BLOCK 40X IS NOT VALID FOR EGC XXXX
    SELF EXPLANATORY
    BMF MFT 76 CASE CANNOT USE AMCLSP
    SELF EXPLANATORY
    CANNOT CLOSE - 976/977 FREEZE
    THE ACCOUNT ACCESSED CONTAINS EITHER A DUPLICATE RETURN OR AMENDED RETURN FREEZE. RETURN TO EXAMINER
    CANNOT CLOSE PCS CONTROL
    THE PICF CODE IS 4, 5, OR 6 AND AN ACTION OTHER THAN CLOSING TO APPEALS IS BEING ATTEMPTED
    CANNOT INCREASE REF-NUM 080 AMOUNT
    Reference Number 080 must have a negative REF-NUM amount
    CANNOT PEND TC300 TO MEMO TIF MODULE
    TAX MODULE IS A MEMO MODULE; ASSESSMENT CANNOT BE MADE.
    CANNOT REOPEN, BLOCK CLOSED BY XXXXXX
    (XXXXXX = AMAXU, AMSOC OR AMCLS WITH APPROPRIATE CC-DEFINER) BLOCK MAY NOT BE RE-OPENED. BATCH POSITION INDICATOR MUST BE 'F' OR 'S'.
    CHARACTER AFTER ITEM NNN IS NOT * OR -
    SELF EXPLANATORY
    CLAIM AMOUNT PRESENT, SOURCE CODE MUST BE 30 OR 32 FOR EGC 76XX
    SELF EXPLANATORY.
    CLAIM REJ DT (ITEM NUMBER 20)/DISP CD (ITEM NUMBER 13) INCONSISTENT
    FOR EXAM:  CLAIM REJECTION DT IS VALID ONLY WITH DISPOSAL CODES 01 , 03, 04, 08–10, 12, AND 13.
    FOR EO:  CLAIM REJECTION DT IS VALIDONLY WITH DISPOSAL CODES 01, 03, 07, 10 OR 11., FOR GE:  CLAIM REJECTION DT IS VALID ONLY WITH DISPOSAL CODES 01, 03, 07, 09 THRU 11.
    CLAIM REJECTION DATE (ITEM NUMBER 20) MUST NOT BE PRIOR TO TAX PERIOD
    SELF EXPLANATORY
    CLOSING BLOCKED, REINPUT AFTER NEXT MONTHLY REPORTING CYCLE
    THE RECORD ACCESSED INDICATES THAT NO ACTION CAN BE TAKEN UNTIL
    THE CURRENT RECORD IS EXTRACTED FOR THE REPORTS
    CLOSING MUST BE ON A SERVICE CENTER TERMINAL
    THE RECORD ACCESSED CONTAINS A SERVICE CENTER EGC OF 5XXX AND MUST BE CLOSED BY THE SERVICE CENTER
    CLOSING ON A COPY - ITEM 10 REQUIRED
    SETTLEMENT AMOUNT MUST BE ENTERED IF THE BLOCK NUMBER = 76X OR 79X OR 90X THRU 99X AND
    (1) EGC IS 1XXX, 2XXX OR 5XXX AND THE DISPOSAL CODE IS 03, 04, 08-10, 12 OR 13 OR
    (2) EGC IS 76XX AND DISPOSAL CODE IS 01-06, 08-10., 12-15 OR 56 OR
    (3) EGC IS 77XX OR 79XX AND THE DISPOSAL CODE IS 01-06, 09, 12, 14, 16-19, 50, 52, 53, 54 OR
    (4) EGC IS 72XX AND DISPOSAL CODE IS 01-06, 08-10, 12-19, 50, 51, 52, 53, OR 57
    CLOSING ON A COPY - PRIORITY CODE 2 OR 3REQUIRED
    IF THE BLOCK NUMBER IS 9XX OR 79X; AND THE DISPOSAL CODE IS 01 OR 02, THE PRIORITY CODE (Input item #09) MUST BE 2 OR 3
    CLOSURE TO APPEALS NOT ALLOWED ON CASES WITH DUMMY TINS (FILE SOURCE D)
    Self-Explanatory
    CLOSURE TO STATUS 90 IS NOT ALLOWED UNLESS CURRENT STATUS CODE IS 5X.
    SELF EXPLANATORY
    CLOSURE TO STATUS 90 IS NOT ALLOWED UNLESS CURRENT STATUS CODE IS 5X
    Self-Explanatory
    CNSL-GRADE (#806) MUST BE INPUT
    CNSL-GRADE (ITEM #806) REQUIRED WHEN CNSL-TIME (ITEM #807) INPUT.
    CNSL-GRADE (#806) REQUIRED WITH APPL-CLOSING-CD 10 OR 17
    SELF EXPLANATORY
    CNSL-RESULTS (#801) REQUIRED WITH APPL-CLOSING-CD XX
    COUNSEL RESULTS AMOUNT IS REQUIRED WITH CLOSING CODE 10 OR 17.
    CNSL-TIME (#807) MUST BE INPUT
    CNSL-TIME (ITEM #807) REQUIRED WHEN CNSL-GRADE (ITEM #806) INPUT.
    CNSL-TIME (#807) REQUIRED WITH APPL-CLOSING-CD 10 OR 17
    SELF EXPLANATORY
    COMBAT ZONE PARTICIPANT- ASSESSMENT NOT ALLOWED
    IF THE ENT-COMBAT-ZONE-IND IS 1 OR 4, A 3XX TRANSACTION MAY NOT BE INPUT FOR A SIGNIFICANT AMOUNT, CREF-NUMS 680, 681, 682, 683, 685, 686, 780, AND 781 MAY NOT BE INPUT FOR A POSITIVE AMOUNT. CREF-NUMS 765 AND 807 MAY NOT BE INPUT FOR A NEGATIVE AMOUNT .
    COMPUTE-INTEREST-AMT (ITEM #6C) NOT VALID WITH REFERENCE NUMBER 221 OR 222
    SELF EXPLANATORY
    CORRECT INVALID DATA ON SCREEN
    MULTIPLE ERRORS OCCUR ON THE SCREEN, AN ASTERISK WILL REPLACE THE DASH (-) ON THE SCREEN WHERE THE ERROR OCCURS
    CORRESPONDENCE-RECD-DT PRESENT
    STATUS 24 CASE CANNOT BE CLOSED WHILE CORRESPONDENCE-RECD-DT IS PRESENT
    CREDIT-INTEREST-TO-DATE (ITEM NUMBER 6B) INPUT - TC770 REQUIRED
    TRANS-CD ‘770’ MUST BE INPUT IF ITEM #6B IS INPUT
    CREDIT-INTEREST-TO-DATE ITEM NUMBER 6B) REQUIRED WITH TC–770
    ITEM #6B MUST BE INPUT IF TRANS-CD ‘770’ IS INPUT
    CREF 304 PRESENT, TIRE COUNT-NUM 904 MUST ALSO BE PRESENT
    SELF-EXPLANATORY
    CREF 305 PRESENT, TIRE-COUNT-NUM 905 MUST ALSO BE PRESENT
    SELF-EXPLANATORY
    CREF 396 PRESENT, TIRE-COUNT-NUM 903 MUST ALSO BE PRESENT
    SELF-EXPLANATORY
    CREF-NUM 888 - CREF AMT CANNOT BE ZERO
    SELF EXPLANATORY
    CREF-NUM 221 MUST BE INPUT
    CREF-NUM ‘221’ MUST BE INPUT IF CREF-NUM ‘222’ IS INPUT
    CREF-NUM 222 MUST BE INPUT
    CREF-NUM ‘222’ MUST BE INPUT IF CREF-NUM ‘221’ IS INPUT
    CREF 338 - CREF AMT CANNOT BE ZERO
    SELF-EXPLANATORY
    CRN 258 PRESENT - REASON-CD 109, 110, 125, 126, 128 OR 129 REQUIRED
    SELF EXPLANATORY
    CRN 875/975 PRESENT - REASON-CD 109, 110, 125, 126, 128 OR 129 REQUIRED
    SELF EXPLANATORY
    CRN 876/976 PRESENT - RC 112–118 or 127 REQUIRED
    SELF EXPLANATORY
    CRN 877 PRESENT - REASON-CD 119, 120 OR 123 REQUIRED
    SELF EXPLANATORY
    CRN 880/REF-AMT INCONSISTENT
    SELF EXPLANATORY
    DELINQUENT RETURN IND SET
    DELINQUENCY PENALTY MUST BE ADDRESSED
    DISP-CD INVALID FOR APPEALS PARTIAL
    DISPOSAL CODE MUST BE ‘03’.
    DISP-CD INVALID FOR APPEALS UNPOSTABLE
    VALID DISPOSAL CODES FOR CORRECTING AN APPEALS UNPOSTABLE (UNPOSTABLE-IND = ‘LA’) ARE 01, 03 OR 12
    DISP-CD INVALID FOR PARTIAL ASSESSMENT
    DISPOSAL CODES 07 AND 11–13 ARE INVALID FOR PARTIAL ASSESSMENTS.
    DISP-CD MUST BE 03 OR 12 FOR APPEALS AMCLSS
    BLOCK NUM = 78X (APPEALS), THE ONLY VALID DISP-CDS ARE 03 & 12
    DISP-CD XX — ITEM-15 MUST BE INPUT
    FOR MFT 76, DISPOSAL CODES 01, 03, 09 ,10, 34 OR 56 REQUIRE AN ITEM 15 EXCEPTION: DISP-CD 03 AND PARTIAL AGREEMENT IND = 1 OR TRANS-CD = 281.
    DISP-CD XX NOT VALID FOR EXAM PARTIAL ASSESSMENTS
    SELF EXPLANATORY
    DISPOSAL CODE INVALID FOR AMCLSX
    THE DISPOSAL CODE ENTERED IS NOT VALID FOR THE CC DEFINER
    DISPOSAL CODE NOT ALLOWED FOR APPEALS EP CLOSURE THE DISPOSAL CODE CANNOT BE INPUT FOR AMCLSA EP CASES.
    DISPOSAL CODE 03, REQUIRES ITEM #602 OR ITEM #604 TO BE ENTERED
    SELF EXPLANATORY
    DLN MISMATCH
    THE SCREEN DLN DOES NOT MATCH THE DLN OF THE PRIOR CLOSING IN THIS BLOCK. CORRECT SCREEN INFORMATION OR CHANGE BATCH POSITION INDICATOR TO 'F' OR 'S'.
    DO NOT INPUT ITEM NUMBER 15
    ITEM NUMBER 15 IS NOT A VALID INPUT FOR MFT 06 OR 35.
    DUPLICATE REASON-CDS ARE NOT ALLOWED
    SELF EXPLANATORY
    DUPLICATE TRANS CDS NOT ALLOWED
    CANNOT INPUT SAME TRANS-CDS MORE THAN ONCE
    EGC'S 1000–1099, 2000–2099, 1850–1999, AND 2850–2999 REQUIRE AN SBC OF 877XX
    SELF EXPLANATORY
    EGC 56XX IS ONLY VALID WITH PBC 194
    SELF EXPLANATORY.
    EGC 1998 & 2998 ARE NOT VALID WITH STATUS 5X
    SELF EXPLANATORY
    EGC/ACTIVITY CODES INCONSISTENT
    SELF EXPLANATORY
    EGC/SOURCE CODES INCONSISTENT
    SELF EXPLANATORY
    EGC/UNPOSTABLE IND INCONSISTENT
    EGC IS 7XXX AND UNPOSTABLE-IND IS PE OR LE
    EGC IS 1XXX, 2XXX OR 5XXX AND UNPOSTABLE CODE IS PO OR LO
    EMPLOYEE-GRP-CD/PRIMARY-BUSINESS-CODE INCONSISTENT
    SELF EXPLANATORY
    EMPLOYMENT-CD = A, TRANS-CD 180 NOT ALLOWED
    SELF EXPLANATORY
    EMPLOYMENT-CD = F, PENALTY OR INTEREST ADJUSTMENTS ARE NOT ALLOWED
    ITEM 12 = 160, 170, 180, 200, 234, 240, 270, 320, 340, 350, 770 WITH EMPLOYMENT-CD =F INVALID OR
    ITEM 15 = 661, 662, 671, 680-683, 685, 686, 689, 780, OR 781 WITH EMPLOYMENT-CD = F INVALID
    EP CASE-ENTER PLAN NUMBER
    MFT IS EQUAL TO 74 -A VALID PLAN NUMBER OF 001–999 MUST BE ENTERED
    EP/EO FLOW THRU RECORD-MUST USE AMCLSO
    SELF EXPLANATORY
    ESTIMATED TAX IND PRESENT
    THE ESTIMATED TAX INDICATOR ON THE TIF IS SET AND
    1) CREF-NUM 806 OR 807 IS INPUT AND
    2) TC 17X IS NOT INPUT AND
    3) PRIORITY-CD #09 IS NOT 8.
    FAXED AGREEMENT IND/DISP CD INCONSISTENT
    THE FOLLOWING COMNINATIONS ARE VALID:
    1) EGC 1XXX/2XXX/5XXX = DISP-CD 03, 04, 08, 09 OR12;
    2) EGC 72XX / 77XX / 79XX / 76XX (BMF MFT 76, MFT 34 and FLOWTHRUS)= DISP-CD 03, 09, 12, 56 OR 58-61;
    3) EGC 76XX (MFT 74 and NMF MFT 76) = DISP-CD 03, 15 OR 56
    FILE SOURCE CODE INVALID WITH #10
    SETTLEMENT AMOUNT (#10) IS VALID ONLY WITH FILE SOURCE CODE 1 OR 2
    FIRST 2 DIGITS OF RELATED TAX PERIOD MUST BE 19 OR 20
    THE CENTURY DIGITS OF THE RELATED TAX PERIOD MUST BE IN THE FIRST TWO CHARACTERS OF THE TAX PERIOD AND MUST BE 19 OR 20.
    FIRST 2 DIGITS OF THE TAX PERIOD MUST BE 19 OR 20
    THE CENTURY DIGITS OF THE TAX PERIOD MUST BE IN THE FIRST TWO CHARACTERS OF THE TAX PERIOD AND MUST BE 19 OR 20.
    FOR MFT 46, TRANS-CD XXX IS ONLY ALLOWED FOR ACT-CD 304
    SELF EXPLANATORY
    FOR MFT 99, ACT-CD 182 ONLY SOURCE CODE 26 IS VALID
    SELF EXPLANATORY
    FOR CC-DEFINER P, MFT 74 OR NMF MFT 76 MUST BE ENTERED
    SELF EXPLANATORY
    FOR NMF CASE, ITEMS #13, 21, 35 AND 36 MUST BE INPUT WITH DISPOSAL CODE 34
    SELF-EXPLANATORY
    FOR TXPD 200812/CREF 258-POSITIVE REF-AMTS CAN ONLY BE INPUT USING ADJ54 (TC290)
    Self-explanatory
    FREEZE CODE P IS PRESENT
    FOR AMCLSE AND AMCLSO, AIMS-SPECIALIZED-FREEZE-CD IS 'P' AND INTEREST-COMPUTATION-DT (#11) IS NOT INPUT AND TRANSACTION CODE 342, 770 OR 772 NOT INPUT.
    FREEZE CODE XX PRESENT ON AIMS
    FREEZE CODE WITH VALUE OF "A" THRU "Z" , "1-9" , "10-99" PRESENT ON THE DATABASE — CLOSING IS NOT ALLOWED
    FUTA-ST-CD INVALID FOR DISP-CD 01 OR 02
    DISPOSAL CODE 01 OR 02 NOT ALLOWED WITH A FUTA STATE CODE FOR MFT 05, 10, OR 30
    FUTA STATE CODE MUST BE ENTERED
    A FUTA STATE CODE MUST BE ENTERED FOR MFT 10, UNLESS THE DISPOSAL CODE IS 01, 02, 07, 11, OR 12
    GRADE OF CASE INCONSISTENT WITH EGC
    SELF EXPLANATORY
    HASH TOTAL (ITEM NUMBER #36) REQUIRED
    ITEM #36 NOT ENTERED ON THE SCREEN
    HASH TOTAL INCORRECT
    (a) THE HASH TOTAL WAS ENTERED INCORRECTLY;
    (b) THE HASH TOTAL WAS ADDED INCORRECTLY;
    (c) ONE OF THE ELEMENTS MAKING UP THE HASH TOTAL IS INCORRECT.
    SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION..
    BELOW ARE THE ELEMENTS THAT ARE ADDED TOGETHER TO MAKE UP THE HASH TOTAL #36.

    HASH TOTAL ELEMENTS

    ALL ITEM #12's (TRANS-AMT)
    ALL ITEM #15's (IREF-AMT)
    ITEM #18 (UNAGREED AMOUNT)
    ITEM #21 (AMOUNT CLAIMED)
    ITEM #22 ( CLAIM AMOUNT DISALLOWED)
    ITEM #23 (CLAIM HOURS)
    ITEM #28 (EXAMINERS HOURS APPLIED)
    ITEM #34 (ADJUSTMENT AMOUNT)
    ITEM #35 (MANUAL ASSESSMENT AMOUNT)
    ITEM #44 (NOL CF DISALLOWED AMOUNT)
    ITEM #46 ( CREDIT CF DISALLOWED AMT)
    ITEM #402 (IE TIME)
    ITEM #403 (IE AMOUNT)
    ITEM #404 (ABSTRACT HOURS AND RESULTS)
    ITEM #414 ( DELINQUENT RETURN AMOUNT)
    ITEM #415 (AMENDED RETURN AMOUNT)
    ITEM #418 (3121Q AMOUNT)
    ITEM #605 ( ADJUSTMENT TO EXAM DIVISION )
    ITEM #606 (DEDUCTIONS CLAIMED)
    ITEM #800 ( APPEALS RESULTS AMT)
    ITEM #801 ( COUNSEL RESULTS AMT)
    ITEM #808 (EXAM CLAIM DISALLOW AMT)
    ITEM #809 (APPL CLAIM AMT)
    ITEM #810 ( APPEALS CLAIM DISALLOW AMT)
    THE TAX PERIOD ENTERED ON LINE ONE
    THE PLAN REPORT NUMBER ENTERED ON LINE ONE
    THE PLAN NUMBER ENTERED ON LINE ONE IF AN EP CASE
    IF TIN CORRECT, NAME CONTROL IS NNNN
    IF THE CORRECT TIN WAS INPUT, THE PROPER NAME CONTROL/CHECK DIGIT, FROM TIF IS SHOWN.
    INCONSISTENT DISP CD (ITEM NUMBER 13)/BLOCK SERIES
    SELF EXPLANATORY. FOR EXAM, SEE BLOCKING CODE EXHIBIT IN IRM 4.4.1.
    INCONSISTENT PBC WITH EMPLOYEE-TYPE
    PBC 1XX and 2XX must equal 1XXX or 2XXX. PBC 3XX must equal 1XXX.
    INCONSISTENT PBC WITH SECONDARY-BUSINESS-CD
    The PBC is not consistent with the entire 5 digits of the SBC.
    INCONSISTENT PBC/SBC
    The PBC is not consistent with the first 3 digits of the SBC.
    INFORMANTS-CLAIM-IND EQUALS X, CANNOT CLOSE
    X = 1 OR 3
    INFORMANTS-CLAIM-IND EQUALS X CANNOT CLOSE TO APPEALS
    SELF EXPLANATORY
    INPUT INVALID - COMMA NOT LAST CHAR
    THE VERY LAST POSITION OF DATA INPUT MUST BE A COMMA
    INTEREST COMP DATE (ITEM NUMBER 11) REQUIRED
    IF ITEM 12 IS 304 OR 305 OR 308 OR 309 — INTEREST COMP DATE ITEM #11 IS REQUIRED
    INTEREST COMP DT (ITEM NUMBER 11)/TRANS CD INCONSISTENT
    ITEM #11 IS NOT TO BE INPUT UNLESS TC–304, TC–305, TC–308, OR TC–309 IS INPUT.
    INTEREST COMPUTATION DATE (ITEM NUMBER 11) MUST NOT BE PRIOR TO TAX PERIOD
    SELF EXPLANATORY
    INTEREST-TO-DATE (ITEM NUMBER 6A) INPUT — TC 340 OR 341 REQUIRED
    TRAMS-CD ‘340’ OR ‘341’ MUST BE INPUT WHENEVER ITEM #6A IS INPUT
    INTEREST-TO-DATE (ITEM NUMBER 6A) REQUIRED WITH TC-340 OR TC-341
    TC–340 OR 341 INPUT WITHOUT INTEREST TO DATE
    INTEREST-TO-DATE (ITEM #6A) REQUIRED WITH COMPUTE-INTEREST-AMT (ITEM #6C)
    ITEM #6A MUST BE INPUT WHENEVER ITEM #6C IS INPUT
    INVALID 2%-INTEREST-DATE #05
    DATA ENTERED IN ITEM #05 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID 30/90-DAY-LETTER-AMOUNT #04
    DATA ENTERED IN ITEM #04 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID 30/90-DAY-LETTER-DATE #03
    DATA ENTERED IN ITEM #03 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID 3121Q-AMT #418
    SELF-EXPLANATORY
    INVALID 990–C #721
    DATA ENTERED IN ITEM #721 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID 990—T #720
    DATA ENTERED IN ITEM #720 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID ABSTRACT CODE #404
    DATA ENTERED IN ITEM #404 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID ABSTRACT DISPOSAL CODE #404
    DATA ENTERED IN ITEM #404 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID ABSTRACT TIME #404
    DATA ENTERED IN ITEM #404 IS INCORRECT, SEE EXHIBIT 2.8.7–7FOR DATA FIELD DESCRIPTION
    INVALID ABSTRACTS RESULT #404
    DATA ENTERED IN ITEM #404 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID ABSTRACT CLAIM HOURS #404
    DATA ENTERED IN ITEM #404 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID ACCOUNT FOR AMCLSU
    AIMS STATUS CODE MUST BE 8X OR 90 OR PARTIAL-AGREEMENT-IND MUST BE 1 OR 2
    INVALID ACTIVITY CODE FOR TC120
    DISCLOSURE CODE #39 WAS INPUT (WHICH CAUSES A TC120 RECORD TO BE GENERATED), MFT IS02, AND ACTIVITY-CD IS NOT 202, 203, 209–223 (ODD NUMBERS ), 226–230, 231, 234, 241, 259, 260-267, 287–290, 338, 395, 396 OR 490–493
    INVALID ADJUST-TO-SBSE-WI-LB&I #605
    DATA ENTERED IN ITEM #605 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID AGING REASON CODE #410
    DATA ENTERED IN ITEM #410 MUST EQUAL ‘04’, ‘50’, ‘53’, OR ‘99’
    INVALID AGREEMENT-DATE #08
    DATA ENTERED IN ITEM #08 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID AIMS-BOD-CD
    AIMS BOD Code must be 1, 2, 3 or 4.
    INVALID AMENDED RETURN AMOUNT #415
    DATA ENTERED IN ITEM #415 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID AMOUNT CLAIMED #21
    DATA ENTERED IN ITEM #21 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID AMOUNT OF APPEALS CLAIM #809
    DATA ENTERED IN ITEM #809 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID APPEALS ADJUSTMENT #802
    DATA ENTERED IN ITEM #802 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID APPEALS GRADE #803
    DATA ENTERED IN ITEM #803 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID APPEALS OFFICE CODE #16
    MUST BE A VALID APPEALS OFFICE CODE, SEE AOC EXHIBIT IN IRM 4.4.1.
    INVALID APPEALS RESULTS #800
    DATA ENTERED IN ITEM #800 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID APPEALS TIME #804
    DATA ENTERED IN ITEM #804 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID APPLICABLE-CREDIT-ADJ-AMT #422
    DATA ENTERED IN ITEM #422 IS INCORRECT. SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID ARDI CODE #42
    DATA ENTERED IN ITEM #42 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID ASSET-CODE #703
    DATA ENTERED IN ITEM #703 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID BATCH INDICATOR
    THE BATCH POSITION INDICATOR ENTERED ON LINE 1 IS NOT " F" , "C" , "L" , " R" OR "S"
    INVALID BLOCK NUMBER
    DATA ENTERED IN P38–40 IS INCORRECT. SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID CC-DEFINER
    THE DEFINER IS NOT EQUAL TO A, B, E, F, I, O, P, S, or U
    INVALID CF CREDIT TYPE #47
    DATA ENTERED IN ITEM #47 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID CIC-IND #400
    SELF-EXPLANATORY
    INVALID CLAIM AMOUNT #808
    DATA ENTERED IN ITEM #808 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID CLAIM AMOUNT #810
    DATA ENTERED IN ITEM #810 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID CLAIM REJECTION DATE #20
    DATE NOT IN MMDDYYYY FORMAT
    INVALID CLAIM TYPE #24
    DATA ENTERED IN ITEM #24 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID CLOSING CODE #811
    DATA ENTERED IN ITEM #811 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID CODES #41
    DATA ENTERED IN ITEM #41 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID COMPUTE-INTEREST-AMT #6C
    DATA ENTERED IN ITEM #6C IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID COUNSEL ADJUSTMENT #805
    DATA ENTERED IN ITEM #805 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID COUNSEL GRADE #806
    DATA ENTERED IN ITEM #806 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID COUNSEL RESULTS #801
    DATA ENTERED IN ITEM #801 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID COUNSEL TIME #807
    DATA ENTERED IN ITEM #807 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID CREDIT CF DISALLOWED AMT #46
    DATA ENTERED IN ITEM #46 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID CREDIT-INTEREST-TO-DATE #6B
    DATA ENTERED IN ITEM #6B IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID DEDUCTIONS CLAIMED #606
    DATA ENTERED IN ITEM #606 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID DELINQUENT RETURN AMOUNT #414
    DATA ENTERED IN ITEM #414 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID DELINQUENT RETURN CD #37
    DATA ENTERED IN ITEM #37 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID DISCLOSURE CODE #39
    DATA ENTERED IN ITEM #39 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID DSUE-AMT #425
    DATA ENTERED IN ITEM #425 IS INCORRECT, SEE EXHIBIT 2.8.7-7 FOR DATA FIELD DESCRIPTION
    INVALID EMPLOYEE GROUP CD #50
    ** DATA ENTERED IN ITEM #50 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID EMPLOYEE GROUP CODE
    Self-explanatory
    INVALID EMPLOYEE-TYPE
    First character of the EGC must be 1, 2 or 5.
    INVALID EMPLOYMENT TAX #722
    DATA ENTERED IN ITEM #722 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID EO/APPEALS-ISSUE CODE #17
    DATA ENTERED IN ITEM #17 IS INCORRECT
    INVALID EP-CLSING-AGREEMNT-RSLTS-AMT #613
    DATA ENTERED IN ITEM #613 IS INCORRECT
    INVALID EP ISSUE CODE #610
    DATA ENTERED IN ITEM #610 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID EP-PIC-NAICS-CD #612
    DATA ENTERED IN ITEM #612 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID EP-PIC-NAICS-CD #612—INPUT FORMAT MUST BE 00NNNN
    TAX-PRD IS LESS THAN 199812. MUST ENTER 4 CHARACTER PRINCIPLE INDUSTRY CODE PRECEDED BY TWO ZEROES
    INVALID EP-TAXES #602
    DATA ENTERED IN ITEM #602 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID EXAM ADJUSTMENT AMOUNT #34
    DATA ENTERED IN ITEM #34 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID EXAM CLAIM HOURS #23
    DATA ENTERED IN ITEM #23 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID EXAM-CLAIM-AMOUNT-DISALLOWED #22
    THIS ENTRY MUST BE 1–9 NUMERIC FIELDS, MAY BE ZERO OR A POSITIVE AMOUNT, A NEGATIVE AMOUNT IS INVALID
    INVALID EXAM HOUR APPLIED #28
    DATA ENTERED IN ITEM #28 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID-EXAM-TECH-CD ITEM #30
    DATA ENTERED IN ITEM #30 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID EXAMINERS GRADE #31
    DATA ENTERED IN ITEM #31 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID EXAMINERS NAME #33
    DATA ENTERED IN ITEM #33 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID FAX AGREEMENT IND #416
    DATA ENTERED IN ITEM #416 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID FILE SOURCE FOR AMCLSU
    FOR AMCLSU, FILE SOURCE CODE IS 0, 3 OR 6.
    INVALID FMV PROPERTY #727
    DATA ENTERED IN ITEM #727 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID FORMAT FOR ITEM #12
    ITEM #12 NOT IN NNN/NNNNNNNNNNN FORMAT
    INVALID FORMAT FOR ITEM #15
    ITEM 15 NOT IN NNN/NNNNNNNNNNN FORMAT
    INVALID FORMAT FOR ITEM #19
    ITEM 19 NOT IN NNN/NNNNNN FORMAT
    INVALID FORMAT FOR ITEM #66
    DATA ENTERED IN ITEM #66 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID FORMAT FOR ITEM #69
    DATA ENTERED IN ITEM #69 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID FORMAT FOR ITEM #70
    DATA ENTERED IN ITEM #70 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID≡ ≡ ≡ ≡ ≡ ≡ CONDITION #38
    DATA ENTERED IN ITEM #38 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID GRADE OF CASE #32
    FOR AMCLSP OR MFT 76 (FILE-SOURCE-CD 2) CASES: TWO CHARACTER GRADE-OF-CASE MUST BE 09 OR 11-13
    FOR ALL OTHER CASES: THE FOUR CHARACTER GRADE-OF-CASE MUST BE INPUT AS FOLLOWS: THE FIRST THREE CHARACTERS MUST BE NUMERIC AND FOURTH CHARACTER MUST BE R OR BLANK.
    INVALID HASH #36
    HASH-TOTAL INPUT ON SCREEN MUST BE 1–12 NUMERICS. IT MAY BE FOLLOWED BY A MINUS.
    INVALID HOLD CODE #07
    DATA ENTERED IN ITEM #07 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID IE-AMOUNT INPUT #403
    DATA ENTERED IN ITEM #403 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID IE-TIME INPUT #402
    DATA ENTERED IN ITEM #402 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID INDUSTRY-AREA-CD RANGE
    Last 2 digits of the PBC must be 00-16.
    INVALID INSTALLMENT AGREEMENT CODE #412
    DATA ENTERED IN ITEM #412 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID INTEREST-COMP-DATE #11
    DATA ENTERED IN ITEM #11 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID INTEREST-TO-DATE #6A
    DATA ENTERED IN ITEM #6A IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID IRC-SUBSECTION #702
    DATA ENTERED IN ITEM #702 IS INCORRECT, SEE EXHIBIT 2.8.7–7
    INVALID IREF-AMT #15
    DATA ENTERED IN ITEM #15 IS INCORRECT, SEE EXHIBIT 2.8.7–7
    INVALID IREF-NUM #15
    SELF EXPLANATORY
    INVALID ITEM NUMBER - NOT NUMERIC
    SELF EXPLANATORY
    INVALID LIABILITY-CONVERTED #707
    DATA ENTERED IN ITEM #707 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID LIABILITY-RELATED #706
    DATA ENTERED IN ITEM #706 IS INCORRECT, SEE EXHIBIT 2.8.7–7
    INVALID MANUAL ASSESSMENT AMOUNT #35
    DATA ENTERED IN ITEM #35 IS INCORRECT, SEE EXHIBIT 2.8.7–7
    INVALID MFT
    THE MFT ENTERED ON LINE ONE IS NOT A VALID AIMS MFT, SEE IRM 4.3, EXHIBIT 4.4.1–20
    INVALID MFT FOR TC120
    DISCLOSURE CODE #39 WAS INPUT (WHICH CAUSES A TC120 RECORD TO BE GENERATED) WITH AMCLSA/E/O AND MFT IS NOT 01–06, 09–11, 14, 30, 33, 34, 36, 37, 44, 50–52, 58, 60, 62-64, OR 67.
    INVALID MFT FOR SHIP/ASIHP-LIVES-COUNT (ITEM #70)
    MFT 03 IS THE ONLY VALID MFT FOR ITEM #70
    INVALID MFT FOR TIRE COUNT (ITEM #66)
    MFT NOT 03
    INVALID NAICS CODE #19
    DATA ENTERED IN ITEM #19 IS INCORRECT, SEE EXHIBIT 2.8.7–7
    INVALID NAME CONTROL/CHECK DIGIT
    NAME CONTROL CHECK DIGIT ENTERED IS INVALID, SEE EXHIBIT 2.8.7–7
    INVALID NOL CF DISALLOWED AMT #44
    DATA ENTERED IN ITEM #44 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID NOL INDICATOR #45
    DATA ENTERED IN ITEM #45 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID NUMBER OF PARTICIPANTS #608
    DATA ENTERED IN ITEM #608 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID PAYMENT CODE #411
    DATA ENTERED IN ITEM #411 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID PENALTY-OTHER #726
    DATA ENTERED IN ITEM #726 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID PENALTY REASON CODE #02
    DATA ENTERED IN ITEM #02 SHOULD BE A 2 DIGIT NUMERIC RANGING FROM 21–46
    INVALID PLAN NUMBER
    PLAN NUMBER ENTERED IS NOT IN RANGE 000–999
    INVALID PLAN-RPT-NUMBER
    REPORT NUMBER (LINE ONE) MUST BE NUMERIC
    INVALID PLAN TYPE #609
    DATA ENTERED IN ITEM #609 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID POLITICAL ACTIVITY #724
    DATA ENTERED IN ITEM #724 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID POSTING DELAY CD #43
    DATA ENTERED IN ITEM #43 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID PRIMARY-BUSINESS-CD
    Valid codes are 101-107, 190-194, 201-207, 212–215, 295-299, 301-306, 309, 316 and 398.
    INVALID PRINCIPLE ISSUE CODE #701
    DATA ENTERED IN ITEM #701 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID PRIORITY CODE #09
    DATA ENTERED IN ITEM #09 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID REASON-CD-1 #51
    VALID REASON CODES ARE 109-110, 112-123, 125-129 130, 132, 133, 135, 136, 137, 139, 141-148.
    INVALID REASON-CD-2 #52
    VALID REASON CODES ARE 109-110, 112-123, 125-129 130, 132, 133, 135, 136, 137, 139, 141-148.
    INVALID REASON-CD-3 #53
    VALID REASON CODES ARE 109-110, 112-123, 125-129 130, 132, 133, 135, 136, 137, 139, 141-148.
    INVALID REF NUMBER FOR ITEM #19
    ONLY VALID REFERENCE NUMBER FOR ITEM–19 IS 410 (NAICS-CD)
    INVALID REF NUMBER #70
    REF NUM MUST BE 906 OR 907
    INVALID REF NUMBER (ITEM #15) FOR AMCLSS
    THE ONLY VALID REFERENCE NUMBERS FOR AMCLSS ARE 003, 004, 007, 073, 074, 250, 251, 252, 253, 254, 255, 258-260, 261, 301-312, 318, 324, 330–333, 335, 336, 343, 346-348, 350, 352-357, 359-363, 369, 372, 375-377, 378-386, 387–390, 393–396, 411–437, 680, 681, 683, 685, 686, 764–767, 780, 781, 806–808, 861-864, 870, 873–874,881, 883–885, 893–894 and 974.
    INVALID REF NUMBER #66
    DATA ENTERED IN ITEM #66 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID RELATED MFT #406
    DATA ENTERED IN ITEM #406 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID RELATED RETURN ALPHA CODE #408
    DATA ENTERED IN ITEM #408 IS INCORRECT, SEE EXHIBIT 2.8.7–7
    INVALID RELATED-RETURN #704
    DATA ENTERED IN ITEM #704 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID RELATED TAX PERIOD #407
    DATA ENTERED IN ITEM #407 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID RELATED TIN #405
    DATA ENTERED IN ITEM #405 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SBC
    First 3 digits of the SBC must be 000-900.
    INVALID SECONDARY BUSINESS CD #49
    **DATA ENTERED IN ITEM #49 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECONDARY-SSN #01
    DATA ENTERED IN ITEM #01 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECONDARY-SSN-NAME-CTRL #57
    DATA ENTERED IN ITEM 57 IS INCORRECT, SEE EXHIBIT 2.8.7-7 FOR DATA FIELD DESCRIPTION
    INVALID SECTION 170(f)(10) EXCISE TAX #738
    DATA ENTERED IN ITEM #738 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECTION 4911/4912 #708
    DATA ENTERED IN ITEM #708 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECTION 4940 #709
    DATA ENTERED IN ITEM #709 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECTION 4941/4951 #710
    DATA ENTERED IN ITEM #710 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECTION 4941/4951-ADDITIONAL #711
    DATA ENTERED IN ITEM #711 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECTION 4942 #712
    DATA ENTERED IN ITEM #712 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECTION 4942-ADDITIONAL #713
    DATA ENTERED IN ITEM #713 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECTION 4943 #714
    DATA ENTERED IN ITEM #714 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECTION 4943-ADDITIONAL #715
    DATA ENTERED IN ITEM #715 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECTION 4944 #716
    DATA ENTERED IN ITEM #716 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECTION 4944-ADDITIONAL #717
    DATA ENTERED IN ITEM #717 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECTION 4945/4952 #718
    DATA ENTERED IN ITEM #718 IS INCORRECT, SEE EXHIBIT 2.8.7–7
    INVALID SECTION 4945/4952-ADDITIONAL #719
    DATA ENTERED IN ITEM #719 IS INCORRECT, SEE EXHIBIT 2.8.7–7
    INVALID SECTION 4955 #730
    DATA ENTERED IN ITEM #730 IS INCORRECT, SEE EXHIBIT 2.8.7–7
    INVALID SECTION 4955-ADDITIONAL #731
    DATA ENTERED IN ITEM #731 IS INCORRECT, SEE EXHIBIT 2.8.7–7
    INVALID SECTION 4958 #728
    DATA ENTERED IN ITEM #728 IS INCORRECT, SEE EXHIBIT 2.8.7–7
    INVALID SECTION 4958-ADDITIONAL #729
    DATA ENTERED IN ITEM #729 IS INCORRECT, SEE EXHIBIT 2.8.7–7
    INVALID SECTION 4965 EXCISE TAX #740
    DATA ENTERED IN ITEM #740 IS INCORRECT, SEE EXHIBIT 2.8.7–7
    INVALID SECTION 4966 EXCISE TAX #741
    DATA ENTERED IN ITEM #741 IS INCORRECT, SEE EXHIBIT 2.8.7–7
    INVALID SECTION 664(C) EXCISE TAX #742
    DATA ENTERED IN ITEM #742 IS INCORRECT, SEE EXHIBIT 2.8.7–7
    INVALID SECTION 501(R)(3) - EXCISE-TAX #743
    DATA ENTERED IN ITEM #743 IS INCORRECT, SEE EXHIBIT 2.8.7-7
    INVALID SECTION 507 TERMINATION TAX #723
    DATA ENTERED IN ITEM #723 IS INCORRECT, SEE EXHIBIT 2.8.7–7
    INVALID SECTION 6033(E)(2) INCOME TAX #739
    DATA ENTERED IN ITEM #739 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECTION 6652(C)(1)(A)(I) #732

    DATA ENTERED IN ITEM #732 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECTION 6652(C)(1)(A)(II) #733
    DATA ENTERED IN ITEM #733 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECTION 6652(C)(1)(B) #734
    DATA ENTERED IN ITEM #734 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECTION 6652(C)(1)(C) #735
    DATA ENTERED IN ITEM #735 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECTION 6652(C)(1)(D) #736
    DATA ENTERED IN ITEM #736 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECTION 6684 PENALTY #725
    DATA ENTERED IN ITEM #725 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SECTION 6685 PENALTIES #737

    DATA ENTERED IN ITEM #737IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SETTLEMENT AMOUNT #10
    DATA ENTERED IN ITEM #10IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SHIP/ASIHP-LIVES-COUNT-AMT #70
    DATA ENTERED IN ITEM #70 IS INCORRECT, SEE EXHIBIT 2.8.7-7 FOR DATA FIELD DESCRIPTION
    INVALID SPECIAL PROJECT CODE #40
    DATA ENTERED IN ITEM #40IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID SSN IND #56
    DATA ENTERED IN ITEM #56 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID STATUS FOR AMCLSA
    AIMS STATUS CODE MUST BE 80, 82–84, OR 86–88
    INVALID STATUS FOR AMCLSX
    FOR AMCLSE, AMCLSO AND AMCLSP, STATUS MUST BE LESS THAN 80.
    INVALID STATUTE DATE #14
    DATA ENTERED IN ITEM #14 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID TAX PERIOD FOR TIRE COUNT (ITEM #66)
    TAX PRD MUST BE 200903 OR GREATER
    INVALID TEGE-SPECIAL-DEFINER-CD
    SELF EXPLANATORY
    INVALID TERMINAL SEQUENCE NUMBER
    DATA ENTERED ON LINE ONE, POSITION 45–48 IS INCORRECT. FORMAT SHOULD BE NNNN
    INVALID TERRITORY-CD RANGE
    4th and 5th position of the SBC must be 00-60.
    INVALID TIN
    SELF EXPLANATORY
    INVALID TOTAL-LOW-INCOME-UNITS (ITEM #69)
    SELF EXPLANATORY
    INVALID TIRE-COUNT-AMT #66
    DATA ENTERED IN ITEM #66 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID TOTAL PENALTIES AND INTEREST #604
    DATA ENTERED IN ITEM #604 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID TOTAL TRUSTS ASSETS #607
    DATA ENTERED IN ITEM #607 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID TRANS-AMT
    TRANS AMT ITEM #12 NOT VALID FORMAT
    INVALID TRANS-CD
    TRANS-CODE ITEM #15 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    INVALID UNAGREED AMOUNT #18
    THIS ENTRY MUST BE 1–9 NUMERIC FIELDS, IT MAY BE A POSITIVE OR A NEGATIVE AMOUNT BUT IT MAY NOT BE ZERO
    INVALID UNPOSTABLE-IND
    THE DATA INPUT ON LINE 1, POS. 49–50,IS NOT LE, LO, LA, PE, PO, OR PA
    INVALID WHIPSAW INDICATOR #401
    DATA ENTERED IN ITEM #401 IS INCORRECT, SEE EXHIBIT 2.8.7–7 FOR DATA FIELD DESCRIPTION
    IREF 108 PRESENT, TIRE-COUNT-NUM 900 MUST ALSO BE PRESENT
    Self-explanatory
    IREF 109 PRESENT, TIRE-COUNT-NUM 901 MUST ALSO BE PRESENT
    Self-explanatory
    IREF 113 PRESENT, TIRE-COUNT-NUM 902 MUST ALSO BE PRESENT
    Self-explanatory
    IREF 888 AND 886 ARE EQUAL, INPUT 888 AND MASTERFILE WILL GENERATE THE 886 AMT
    Self-explanatory
    IREF-NUM 003, 007, OR 008 REQUIRED — ITEM 12 DOES NOT = ZEROES
    REFERENCE NUMBER 003 , 007, OR 008 MUST BE INPUT FOR MFT 04, 11, OR 16 IF ASSESSMENT AMOUNT IS NOT ZERO.
    IREF-NUM 078—TRANS-CD 340 MUST BE INPUT
    FOR MFT 52, 77 AND 78 ACCOUNTS, REF#078 REQUIRES A TC–340 TO BE INPUT
    IREF-NUM 194, 195, 160, 162 OR 233, 235, 236 OR 237 NEEDED
    ONE OF THESE IREF-NUMS MUST BE INPUT FOR AMCLSI.
    ITEM #XXX IS NOT VALID WITH DISP-CD 34
    SELF EXPLANATORY
    ITEM #01 MUST BE ENTERED
    SELF EXPLANATORY
    ITEM #16 (APPL-CD) MUST MATCH TIF APPL-CD
    The TIF APPL-CD can't be changed with AMCLSA, use AMAXUA for corrections
    ITEM #16 MAY NOT BE INPUT WITH DISPOSAL CODE XX
    SELF EXPLANATORY
    ITEM #38 INVALID FOR APPEALS PARTIAL
    SELF EXPLANATORY
    ITEM #402 MUST BE INPUT
    IE-TIME #402 REQUIRED WHEN IE-AMOUNT #403 IS ENTERED
    ITEM #403 MUST BE INPUT
    IE-AMOUNT #403 IS REQUIRED WHEN IE-TIME #402 IS ENTERED
    ITEM #703 (ASSET-CODE) ONLY VALID FOR MFT 44
    SELF EXPLANATORY
    ITEM #740 (IRC SECTION 4965) IS ONLY VALID FOR MFT 50
    SELF EXPLANATORY
    ITEM #742 (IRC SECTION 664(C) IS ONLY VALID FOR MFT 50
    SELF EXPLANATORY
    ITEM #743 (IRC SECTION 501(R)(3)) IS ONLY VALID FOR MFT 50
    SELF EXPLANATORY
    ITEM #800 MUST NOT BE INPUT FOR EO OR EXAM PARTIAL
    SELF EXPLANATORY
    ITEM #800 OR #801 MUST BE INPUT
    IF ASSESSMENT IS PARTIAL-APPEALS OR UNPOSTABLE-PARTIALS-APPEALS, CNSL-RESULTS #801 OR APPL-RESULTS #800 MUST BE INPUT
    ITEM #801 MUST NOT BE INPUT FOR EO OR EXAM PARTIAL
    SELF EXPLANATORY
    ITEM NNN IS A REQUIRED ENTRY WITH DISPOSAL CODE NN
    ITEM NNN (NNN = 600 SERIES ITEM NUMBERS) MUST BE ENTERED WITH DISPOSAL CODE NN (NN= DISPOSAL CODE ENTERED ON THE SCREEN)
    ITEM NNN MAY NOT BE ENTERED WITH DISPOSAL CODE NN
    SELF EXPLANATORY
    ITEM NN/NNN ENTERED TOO MANY TIMES
    SELF EXPLANATORY
    NOTE: ONLY ITEMS 12, 15, 41, 66, 70 AND 404 MAY BE ENTERED MORE THAN ONCE.
    ITEM NO. 12 HAS INCOMPAT PENALTY TC
    TC–170 MAY NOT BE PRESENT WITH A TC–171.
    ITEM NO. 12 INVALID TAX-TC COMBO
    VALID TAX-TRANS-CD COMBOS ARE: 300/304, 300/305, 300/308, 300/309, 301/304, 301/305, 301/308, 301/309.
    ITEM NO. 12 TC234/TRANS-AMT INCOMPAT
    TRANS-AMT MUST BE 0–10,000 FOR TRANS-CD 234.
    ITEM NO. 12 TC235/TRANS-AMT INCOMPAT
    TRANS-CD 235 REQUIRES TRANS-AMT 10–10,000
    ITEM NO. 13 REQUIRED ENTRY
    SELF EXPLANATORY
    ITEM NUMBER 14 (STATUTE DT) NOT VALID WITH MFT 46, ACT CD XXX
    MFT 46 CASES DO NOT HAVE STATUTE DATES EXCEPT ACT CD 304
    ITEM NUMBER NNN/MFT CD INCONSISTENT
    SELF EXPLANATORY
    ITEM NUMBER 14 (STATUTE DT) NOT VALID WITH MFT 84, ACT CD 308
    SELF EXPLANATORY
    ITEM NUMBER 14 (STATUTE DT) NOT VALID WITH MFT 85, ACT CD 303
    Self Explanatory
    ITEM NUMBER 14 (STATUTE DT) NOT VALID WITH MFT 86, ACT CD 306
    Self Explanatory
    ITEM NUMBER 49, 702-704 NOT VALID FOR EGC 72XX OR 76XX CASES
    Self-Explanatory
    ITEM NUMBER 400–408, 410, 412 NOT VALID FOR 77XX OR 79XX CASES
    SELF EXPLANATORY
    ITEM NUMBER XXX INVALID FOR MFT 76
    SELF EXPLANATORY
    ITEM NUMBERS 12, 14, AND 56 MUST BE INPUT FOR AMCLSS
    SELF EXPLANATORY
    ITEM XX, XX, XX, XXX REQUIRED
    XX may be Item 12, 16 or 36. XXX may be 811. At least one must be present.
    ITEM 14 REQUIRED FOR MFT 74
    SELF EXPLANATORY
    ITEM 14 REQUIRED FOR AMCLSI
    SELF EXPLANATORY
    ITEMS 12,15/DISP CD INCONSISTENT
    SELF EXPLANATORY
    ITEMS #12, 13, 21 AND 36 MUST BE INPUT WITH DISPOSAL CODE 34
    SELF EXPLANATORY
    ITEMS #405 #406 AND #407 MUST BE ENTERED IN NUMERICAL SEQUENCE
    SELF EXPLANATORY
    ITEMS #405 #406 AND #407 MUST BE INPUT WITH RELATED RETURN ALPHA CODE S (#408)
    RELATED-RETURN-ALPHA-CD (ITEM #408) CONTAINS ‘S’ AND ITEMS #405(RELATED-TIN) , #406 (RELATED-MFT) AND #407 ( RELATED-TAX-PERIOD) ARE NOT INPUT
    ITEMS #405 #406 AND #407 MUST NOT BE INPUT WITH RELATED RETURN ALPHA CODE P (#408)
    THE COMPUTER AUTOMATICALLY GENERATES ITEMS #405, 406, AND 407 WHEN A "P " IS INPUT.
    ITEM-12 INVALID WITH NMF ACCOUNT
    SELF-EXPLANATORY
    ITEM-14 REQUIRED FOR MFT 74
    SELF-EXPLANATORY
    ITEM 14 (STATUTE DATE) CANNOT BE PRIOR TO CURRENT STATUTE
    SELF-EXPLANATORY
    ITEM-15 INVALID WITH NMF ACCOUNT
    SELF-EXPLANATORY
    ITEM 57 NOT ALLOWED WHEN ITEM 56 EQUALS PA OR PE
    SELF-EXPLANATORY
    ITEM 57 REQUIRED WHEN ITEM 56 EQUALS SA OR SE
    SELF-EXPLANATORY
    LENGTH OF ITEM TOO LONG
    ITEM ENTRY EXCEEDS THE MAXIMUM NUMBER OF CHARACTERS ALLOWED
    LENGTH OF ITEM TOO SHORT
    MINIMUM NUMBER OF CHARACTERS HAS NOT BEEN ENTERED FOR THE ITEM ENTRY
    LETTER AMOUNT (ITEM NUMBER 04) REQUIRED WITH LETTER DATE (ITEM NUMBER 03)
    SELF EXPLANATORY
    LETTER DATE (ITEM NUMBER 03) REQUIRED WITH LETTER AMOUNT (ITEM NUMBER 04)
    SELF EXPLANATORY
    MFT XX NOT VALID FOR NAICS CODES
    FOR NAICS PROCESSING, VALID MFTS ARE 01, 04,10, 11, 14 AND 16.
    MFT/TAX PERIOD INCONSISTENT
    NOT A VALID TAX PERIOD FOR THE MFT ENTERED
    MFT 30 IS THE ONLY VALID MFT FOR AMCLSS
    SELF EXPLANATORY
    MFT 46/76/84/85/86 — PLAN-RPT-NUM MUST BE INPUT
    PLAN REPORT NUMBER MUST BE INPUT FOR MFT 46, 76, 84, 85, 86 CASES
    MFT 96 NOT VALID FOR EGC 76XX
    SELF EXPLANATORY
    MORE THAN ONE CREF NUM 292, 293, 294, 295, 297 OR 298 IS NOT ALLOWED
    SELF-EXPLANATORY
    NAICS CODE IS NOT VALID FOR NMF RETURNS
    Self-Explanatory
    NAME CTRL MUST BE USED WITH INVALID TIN
    SELF EXPLANATORY
    NNN IS AN INVALID ITEM NUMBER FOR DEFINER X
    THREE DIGIT ITEM NUMBER ENTERED IS INCORRECT FOR THE AMCLS DEFINER
    NNN IS AN INVALID ITEM-NUMBER FOR FILE SOURCE D
    IVALID INPUT ITEM NUMBERS WITH FILE SOURCE CODE D ARE 13, 18, 21-24, 28, 30-38, 40, 49, 50, 401-404, 411, 412 AND 416.
    NO MATCH ON SECONDARY SSN
    SELF EXPLANATORY
    NO OPEN AIMS REC
    THERE IS NO OPEN ACCOUNT FOR THE REQUESTED RECORD ON THE AIMS DATABASE
    NO SECONDARY-SSN PRESENT
    THERE IS NO TIF-81 SECONDARY SSN PRESENT TO PROCESS THE AMCLSS SCREEN
    NOT AN EP CASE — MUST NOT ENTER PLAN-NUMBER
    SELF EXPLANATORY
    NUMERIC STATUTE DATE REQUIRED
    CANNOT CLOSE CODE WITH 872ABBBB OR OTHER ALPHA PRESENT. .EXCEPTION: ALPHA STATUTE EE & PARTIAL , MFT 46 ACT CD NOT 304 MFT 84, 85 & 86
    ONLY BLOCK 500-599 IS VALID FOR NMF MFT 74/99
    SELF EXPLANATORY
    ONLY FOUR PENALTY/INTEREST TRANS CDS ALLOWED
    A COMBINATION OF, UP TO A MAXIMUM OF FOUR, ITEM 12 PENALTY TRANS-CDS AND INTEREST TRANS-CDS ARE VALID.
    ONLY FOUR PENALTY TRANS CDS ALLOWED
    ONLY FOUR ITEM-12's: PENALTY TRANS-CDS ALLOWED 160–281, 310–351
    ONLY ONE OF THE FOLLOWING REASON-CDS IS ALLOWED: 109, 110, 125, 126, 128, OR 129
    SELF EXPLANATORY
    ONLY ONE OF THE FOLLOWING REASON-CDS IS ALLOWED: 119, 120 OR 123
    SELF EXPLANATORY
    ONLY ONE OF THE FOLLOWING REASON-CDS IS ALLOWED: 121 OR 122
    SELF EXPLANATORY
    ONLY TWO INTEREST TRANS CDS ALLOWED
    ONLY TWO ITEM-12's: INTEREST TRANS-CDS 340, 341, 342, 770, 772 ALLOWED
    ONLY TWO TAX TRANS CDS ALLOWED
    ONLY TWO ITEM-12's: TAX TRANS-CDS ALLOWED 300–309
    PARTIAL ASSESSMENT NOT ALLOWED WITH NON-TAXABLE RETURNS
    SELF-EXPLANATORY
    PBC 2XX, 315 — EGC 1998 & 2998 NOT VALID — MUST UPDATE TO ANOTHER EGC
    SELF-EXPLANATORY
    PBC XXX — AGING REASON 99 (TAX EXAMINERS) NOT VALID
    PBC 301-306, 307, 309, 316, 317 AGING REASON 99 NOT VALID
    PBC INCONSISTENT WITH STATUS-CODE
    Must update the PBC before you can update to the status code input.
    PENALTY-REASON-CD/MFT INCONSISTENT
    SELF-EXPLANATORY
    PLAN NUMBER NOT VALID WITH AMCLSX
    A PLAN NUMBER IS ONLY VALID INPUT WITH CC DEFINER P OR CC DEFINER A IF IT IS AN EP APPEALS CASE
    PLAN-RPT-NUM NOT VALID FOR NMF CASES
    SELF EXPLANATORY
    PLAN-RPT-NUM ONLY VALID WITH MFT 46/76/84/85/86
    PLAN REPORT NUMBER CAN ONLY BE INPUT WITH MFT 46, 76, 84, 85, 86
    POSITIONS 42 & 43 MUST BE BLANK
    SELF EXPLANATORY
    POSITIVE AMT FOR CREF 258 NOT ALLOWED FOR MFT 31
    SELF-EXPLANATORY
    POSTING-DELAY-CD CAUSES STATUTE INPUT TO BE < 60 DAYS OF ASED/MAKE QUICK ASSESS
    SELF EXPLANATORY
    POSTING-DELAY-CD CAUSES ASSMNT TO BE < 60 DAYS OF ASED/MAKE QUICK ASSESS
    SELF EXPLANATORY
    POSTING-DELAY-CD CAUSES STATUTE INPUT TO BE < 90 DAYS/MAKE QUICK ASSESS
    SELF EXPLANATORY
    POSTING-DELAY-CD CAUSES ASSMNT TO BE < 90 DAYS OF ASED/MAKE QUICK ASSESS
    SELF EXPLANATORY
    PRESENT OR PRIOR STATUS CODE 24, DISPOSAL CODE 11 REQUIRED
    SELF EXPLANATORY
    PRIORITY CD (ITEM #09)/BLOCK SERIES INCONSISTENT
    FOR PRIORITY-CD 2:BLOCK-NUM MUST BE 76X, 79X, 90X OR 99X.
    FOR PRIORITY-CD 4: BLOCK-NUM MUST BE 1XX.
    RC 109/CRN 258/REF AMT INCONSISTENT
    SELF EXPLANATORY
    RC 109/CRN 875/975/REF AMT INCONSISTENT
    SELF EXPLANATORY
    RC 109/CRN 258/TXPD INCONSISTENT
    SELF EXPLANATORY
    RC 109/CRN 875/975/TXPD INCONSISTENT
    SELF EXPLANATORY
    RC 110/CRN 258/REF AMT INCONSISTENT
    SELF EXPLANATORY
    RC 110/CRN 875/975/REF AMT INCONSISTENT
    SELF EXPLANATORY
    RC 110/CRN 875/975/TXPD INCONSISTENT
    SELF EXPLANATORY
    RC 125/CRN 258/REF AMT INCONSISTENT
    SELF EXPLANATORY
    RC 125/CRN 875/975/REF AMT INCONSISTENT
    SELF EXPLANATORY
    RC 125/CRN 258/TXPD INCONSISTENT
    SELF EXPLANATORY
    RC 125/CRN 875/975/TXPD INCONSISTENT
    SELF EXPLANATORY
    RC 126/CRN 258/REF AMT INCONSISTENT
    SELF EXPLANATORY
    RC 126/CRN 875/975/REF AMT INCONSISTENT
    SELF EXPLANATORY
    RC 126/CRN 875/975/TXPD INCONSISTENT
    SELF EXPLANATORY
    RC 128/CRN 258/REF AMT INCONSISTENT
    SELF EXPLANATORY
    RC 128/CRN 875/975/REF AMT INCONSISTENT
    SELF EXPLANATORY
    RC 128/CRN 875/975/TXPD INCONSISTENT
    SELF EXPLANATORY
    RC 129/CRN 258/REF AMT INCONSISTENT
    SELF EXPLANATORY
    RC 129/CRN 875/975/REF AMT INCONSISTENT
    SELF EXPLANATORY
    RC 129/CRN 875/975/TXPD INCONSISTENT
    SELF EXPLANATORY
    RC 130/TXPD INCONSISTENT
    SELF EXPLANATORY
    RC 135/TXPD INCONSISTENT
    SELF EXPLANATORY
    REASON-CD 119, 120 OR 123 PRESENT, CRN 877 REQUIRED
    SELF EXPLANATORY
    REASON-CD 121/122 PRESENT, CRN 880 REQUIRED
    SELF EXPLANATORY
    REASON-CDS (ITEM #51-53) ARE ONLY VALID FOR IMF RETURNS (MFT 30 & 31)
    SELF EXPLANATORY
    RECORD ALREADY CLOSED
    THE RECORD FOR THE TIN, FILE SOURCE, MFT AND TAX PERIOD ENTERED ON LINE ONE CONTAINS A CURRENT STATUS CODE OF 90.
    RECORD IS TC424
    REQUESTED RECORD IS AN F1 (SKELETAL) RECORD AND CANNOT BE CLOSED
    REF AMTS INCONSISTENT FOR REF NUMS 878/879/889
    878 CREF-AMT PLUS 879 CREF-AMT EQUAL 889 CREF-AMT
    REF CD T AMTS/TAX TRANS AMTS NOT EQUAL
    THE TOTAL OF THE FUTA-STATE-CD-AMTS FOR CODES BEGINNING WITH ‘T’ IS NOT EQUAL TO THE TOTAL OF THE TAX-TRANS-AMTS
    REF 689 REQUIRED WITH DISP-CD 12 FOR ACT-CD XXX
    SELF-EXPLANATORY
    REF 689 REQUIRED WITH DISP-CD 12 FOR NON-TAXABLE RETURNS
    SELF-EXPLANATORY
    REF # 113 PRESENT, AT LEAST ONE REF # 104-110, 116 MUST BE PRESENT
    SELF-EXPLANATORY
    REF # 253 PRESENT, REF # 254 REQUIRED
    SELF EXPLANATORY
    REF # 254 PRESENT, REF # 253 REQUIRED
    SELF EXPLANATORY
    REF NUM 182/183 AMTS MUST BE SIGNED OPPOSITE
    SELF EXPLANATORY
    REF NUM 292–295, 297-298, 680 PRESENT— ACT-CD MUST BE 304
    SELF EXPLANATORY
    REF NUM NNN AMT MUST BE ENTERED AS 9 DIGITS
    THE REFERENCE AMOUNT FIELD ENTERED WITH CREF NUMBER 993 OR 994 CONTAINS AN EIN AND MUST BE NINE (9) SIGNIFICANT DIGITS
    REF NUM NNN/REF AMT INCONSISTENT
    SELF EXPLANATORY
    REF NUM XXX INCONSISTENT WITH REF NUM NNN
    IREF-NUM 151, 152, 153 OR 154 INCONSISTENT WITH IREF-NUM 182 OR 183. CHECK BYPASSED FOR MFT-03.
    CREF-NUM 764 IS INCONSISTENT WITH CREF-NUM 765.
    CREF-NUM 766 IS INCONSISTENT WITH CREF-NUM 767.
    CREF-NUM 806 IS INCONSISTENT WITH CREF-NUM 807.
    REF-NUM 861 PRESENT, REF-NUM 862 IS REQUIRED
    SELF EXPLANATORY
    REF-NUM XXX ONLY VALID WHEN SPOUSAL SSN IS PRESENT
    SELF EXPLANATORY
    REFERENCE NUMBER NNN/TAX PERIOD INCONSISTENT
    ITEM–15 REFERENCE NUMBER ENTERED IS INCONSISTENT WITH THE CORRESPONDING MFT/TAX PERIOD COMBINATION.
    REFERENCE NUMBER XXX INVALID WITH MFT XX
    SELF EXPLANATORY
    RELATED MFT/TAX PERIOD INCONSISTENT
    SELF EXPLANATORY
    RELATED-RETURN-ALPHA-CD (ITEM #408) MUST BE INPUT
    IF ITEMS #405, #406, AND #407 ARE INPUT, ITEM #408 MUST ALSO BE INPUT .
    RELATED RETURN (ITEM NUMBER 704) MUST BE INPUT
    SELF EXPLANATORY
    RELATED TIN/FILE SOURCE INCONSISTENT
    THE DISPLAY FILE SOURCE ENTERED IN ITEM #405 IS INCONSISTENT WITH THE TIN ENTERED IN ITEM #405
    RELATED TIN/MFT INCONSISTENT
    THE ENTRY IN ITEM # 406 IS NOT CONSISTENT WITH THE ENTRY IN #405
    REQUEST COMPLETED, DLN = NNNNN-NNN-NN
    ALL DATA WAS ENTERED ON THE SCREEN CORRECTLY FOR A NMF REQUEST (NNNNN-NNN-NN = THE COMPUTER GENERATED DLN WHICH WILL ULTIMATELY BE STAMPED ON THE RETURN)
    REQUEST COMPLETED/DLN IS NNNNN-NNN-NN
    ALL DATA WAS ENTERED ON THE SCREEN CORRECTLY FOR A Master file REQUEST (NNNN-NNN-NNNNNN-N = THE COMPUTER GENERATED DLN WHICH WILL ULTIMATELY BE STAMPED ON THE RETURN)
    RESTRICTED INT IND AND TC 77X IND IS PRESENT
    ITEM #12 TRANS-CD IS NOT 340, 341, 770, OR 772; TC-34X-IND IS SET; OR TC77X—IND IS SET
    RESTRICTED INT IND IS PRESENT
    ITEM #12 TRANS-CD IS NOT 340, 341, 770, OR 772; TC-34X-780- CD IS SET; AND TC-77X-IND IS NOT SET.
    RET-REQUISITION-IND AND BLOCKING INCONSISTENT
    SELF-EXPLANATORY
    RETURN POSTED AFTER 12/31/2004 – REF # 003, 007, 184, AND 185 NOT ALLOWED
    SELF-EXPLANATORY
    RETURN POSTED PRIOR TO 01/01/2005 – REF # 104-113 NOT ALLOWED
    SELF-EXPLANATORY
    RE-OPENED RECORD/PRIOR CLAIM TIME OF XXXXX.X/CANNOT ENTER LESSER AMOUNT
    Self-explanatory
    RE-OPENED RECORD/PRIOR EXAM TIME OF XXXXX.X/CANNOT ENTER LESSER AMOUNT
    Self -explanatory
    REOPENING-IND = X, MUST UPDATE TO STATUS CODE 55 BEFORE CLOSING
    X = 2 OR 3
    RPT-EXTRACTION-CD = ZERO: WAIT UNTIL AFTER NEXT MONTHLY REPORTING CYCLE TO CLOSE
    Self-explanatory
    SBC 877XX ONLY VALID WITH EGC'S 1000–1099, 2000–2099, 1850–1999, AND 2850–2999
    Self-explanatory
    SECONDARY SSN MUST BE VALID FOR AMCLSS
    VALID-SPOUSE-SSN-IND = 1, CANNOT DO AMCLSS ON SECONDARY SSN
    SERIAL NUMB = 49/START NEW BLOCK
    BLOCK IS FULL. YOU MUST START A NEW BLOCK. CHANGE BATCH POSITION INDICATOR TO 'F' OR 'S'.
    SETTLEMENT AMT (ITEM #10)/BLOCK NUMBER INCONSISENT
    NUMBER ITEM #10 SETTLEMENT-AMT ENTERED AND BLOCK NUMBER NOT 76X, 79X, OR 90X–99X.
    SIGNIFICANT OR NEGATIVE AMOUNTS INVALID
    ITEM #15 IREF-AMT IS 079 (MFT NOT 03) AND THE IREF-AMT IS GREATER THAN ZERO OR IS NEGATIVE
    SOURCE CODE = 45/CANNOT USE AMCLS
    CASE NOT IN APPEALS. ONLY AMSOC CAN CLOSE A NON-APPEALS SOURCE-CD 45 CASE.
    SOURCE CODE NN, CLAIM AMOUNT PRESENT
    Self-explanatory
    SOURCE CODE NN, POS CLAIM AMT NEEDED
    Self-explanatory
    SPECIAL PROJECT CODE 0153 NOT VALID
    SELF-EXPLANATORY
    SPOUSE IRA IND NOT 1, 3, 5 OR 7
    AN IRA ASSESSMENT IS BEING ATTEMPTED FOR THE PRIMARY SSN AND THE ACCOUNT DOES NOT CONTAIN THE INDICATED IRA CODE (1 OR 3).
    SPOUSE IRA IND NOT 2, 3, 6 OR 7
    AN IRA ASSESSMENT IS BEING ATTEMPTED FOR THE SECONDARY SSN AND THE ACCOUNT DOES NOT CONTAIN THE CORRECTED IRA CODE (2 OR 3).
    STATUS-CDS 12–19 ARE NOT VALID WITH SOURCE CODE 45
    SELF EXPLANATORY
    STATUS CODE/EGC INCONSISTENT
    SELF EXPLANATORY
    STATUS CODE = 5X, CLOSURE TO APPEALS NOT ALLOWED
    SELF EXPLANATORY
    STATUTE INPUT < 60 DAYS/MAKE QUICK ASSESS
    CURRENT COMPUTER SYSTEM DATE, IS LESS THAN 60 DAYS FROM THE INPUT STATUTE DATE FIELD.
    STATUTE < 60 DAYS/MAKE QUICK ASSESS
    CURRENT COMPUTER SYSTEM DATE, IS LESS THAN 60 DAYS FROM THE TIF STATUTE DATE FIELD. EXCEPTION: CURRENT MONTH = 12, MFT 46 & ACT CD NOT 304, MFT 84, 85 & 86, STATUTE-DT = EE & PARTIALS.
    STATUTE < 90 DAYS/MAKE QUICK ASSESS
    CURRENT MONTH = 12 — CURRENT SYSTEM DATE IS LESS THAN 90 DAYS FROM INPUT STATUTE DT
    STATUTE DATE (ITEM #14) NOT ALLOWED FOR NMF MFT 74
    SELF EXPLANATORY
    TAX PERIOD INVALID
    THE TAX PERIOD ENTERED IS NOT ENTERED IN YYYYMM FORMAT
    TAX PRD < 199812 - MUST USE AMAXU (ITEM 413) TO CHANGE PIA CODE
    PIA CODE IS NOT VALID FOR AMCLS — MUST USE AMAXU TO CORRECT PIA CODE
    TAX/REF AMOUNTS NOT EQUAL
    FOR MFT 03, 50 AND 61 THE TAX TRANSACTION AMOUNT ITEM #12 MUST EQUAL THE SUM OF ALL ITEM #15's IREF AMOUNTS.
    FOR MFT's 01, 04, 11 OR 16 TAX TRANS AMT ITEM #12 MUST EQUAL THE SUM OF ITEM #15 IREF-NUM 003, 007, AND 008.
    FOR MFT 51, 52, 77, OR 78 WITH A SIGNIFICANT TAX TRANS AMOUNT, IF IREF-NUM-AMTS ‘074’ OR ‘077’ ARE ENTERED, THE SUM OF THESE IREF-NUMS-AMTS MUST EQUAL THE TAX-TRANS-AMT.
    FOR MFT 76 WITH DISPOSAL CODES 03, 09, 10, 34 OR 56, THE SUM OF TAX TRANSACTION AMOUNTS ITEM #12 MUST EQUAL THE SUM OF ALL ITEM #15's IREF AMOUNTS.
    TC-29X-IND PRESENT, CLOSURE BLOCKED TO PREVENT UPC 180 2
    Self-Explanatory
    TC 340/341 REQUIRED WITH 2% INTEREST DATE (ITEM NUMBER 05)
    SELF EXPLANATORY
    TC-34X-780-CD=X:TC 780 AT MF: ITEM 12 & 15 MUST = ZERO TO PREVENT UPC 1870/3351
    Self-Explanatory
    TC-34X MUST BE INPUT
    IF CREF-NUM ‘221’ OR ‘222’ IS INPUT A TC–34X MUST ALSO BE INPUT
    TC-350 INVALID FOR RETURNS DUE AFTER 12/31/1989
    FOR ITEM #12 TRANS-CD 350:
    For MFT 30: TAX PERIOD MUST BE 198909 OR GREATER;
    FOR MFT 02 AND 12: TAX PERIOD MUST BE 198910 OR GREATER;
    FOR OTHER MFTS: TAX PERIOD MUST BE GREATER THAN 198912
    TC–770 MUST BE INPUT
    IF IREF 011 IS INPUT FOR A NEGATIVE AMOUNT A TC–77 X TRANSACTION MUST BE INPUT
    TC772 MUST BE INPUT
    IF IREF 252 IS INPUT FOR A NEGATIVE AMOUNT A TC-772 TRANSACTION MUST BE INPUT
    TC 77X IND IS PRESENT
    ITEM #12 TRANS-CD IS NOT 340, 341, 770, OR 772; AND TC–34X—780–CD IS
    NOT SET; AND TC–77X-IND IS SET.
    TEFRA-CD REQUIRED — UPDATE USING AMSTU
    SELF-EXPLANATORY
    TERMINAL SERVICE CENTER CD NOT EQUAL TO AIMS DATA BASE SERVICE CENTER CD
    Self-explanatory
    TERMINAL SERVICE CENTER CD NOT EQUAL TO PROCESSING-CAMPUS-CD
    Self-Explanatory
    TE/GE FLOW-THROUGH ACTIVITY CODE/MFT INCONSISTENT
    Self-explanatory
    TIF EP-PIC-NAICS-CD INVALID — MUST INPUT NEW EP-PIC-NAICS-CD (ITEM #612)
    THE TAX PERIOD IS 199812 OR GREATER AND THE TIF EP-PIC-NAICS-CD IS NOT A VALID NAICS CODE. (FOR DISPOSAL CODES OTHER THAN 34)
    TIF PIA-NAICS-CD INVALID — MUST INPUT NEW PIC-NAICS-CD (ITEM #19)
    THE TAX PERIOD IS 199812 OR GREATER AND THE TIF PIA-NAICS-CD IS INVALID.
    (EGC 11XXX & 2XXX CASES ONLY). (FOR DISPOSAL CODES OTHER THAN 34)
    TIN CHANGED TO VVVVVVVVV
    THE RECORD ACCESSED HAS HAD ITS TIN CHANGED AND THE NEW ONE IS SHOWN
    TIN/CK-DIGITS MISMATCH - CHECK TIN
    THE CHECK DIGITS ENTERED IN #408 ARE NOT CONSISTENT WITH THE TIN ENTERED IN ITEM #405
    TIN/FILE SOURCE INCONSISTENT
    THE FORMAT OF THE TIN IS INCONSISTENT WITH THE FILE SOURCE
    TIN/MFT INCONSISTENT
    THE MFT ENTERED REQUIRES EITHER AN SSN OR EIN FORMATTED TIN ENTERED IN ITEM #405
    TIRE-COUNT (ITEM #66) PRESENT, SHIP/ASIHP-LIVES-COUNT (ITEM #70) NOT ALLOWED
    SELF EXPLANATORY
    TIRE-COUNT-NUM 900 PRESENT, IREF-NUM 108 MUST ALSO BE PRESENT
    SELF-EXPLANATORY
    TIRE-COUNT-NUM 901 PRESENT, IREF-NUM 109 MUST ALSO BE PRESENT
    SELF-EXPLANATORY
    TIRE-COUNT-NUM 902 PRESENT, IREF-NUM 113 MUST ALSO BE PRESENT
    SELF-EXPLANATORY
    TIRE-COUNT-NUM 903 PRESENT, CREF-NUM 396 MUST ALSO BE PRESENT
    SELF-EXPLANATORY
    TIRE-COUNT-NUM 904 PRESENT, CREF-NUM 304 MUST ALSO BE PRESENT
    SELF-EXPLANATORY
    TIRE-COUNT-NUM 905 PRESENT,CREF-NUM 305 MUST ALSO BE PRESENT
    SELF-EXPLANATORY
    TOTAL LOW INCOME UNITS (ITEM #69) ONLY VALID WITH MFT 84
    SELF EXPLANATORY
    TOTAL OF REF #104-110 MINUS REF #116 MUST EQUAL REF #113
    SELF-EXPLANATORY
    TRANS NNN REQUIRES NON ZERO TRANS AMT WITH MFT NN
    SELF EXPLANATORY
    (NNN = TRANS NUM ENTERED ON THE SCREEN)
    (NN = MFT ENTERED ON THE SCREEN)
    TRANS NNN REQUIRES ZERO TRANS AMT WITH MFT NN
    SELF EXPLANATORY
    (NNN = TRANS NUM ENTERED ON THE SCREEN)
    (NN = MFT ENTERED ON THE SCREEN)
    TRANS NUM XXX - TRANS AMTS MUST BE NEGATIVE
    SELF EXPLANATORY
    (NNN = TRANS NUM ENTERED ON THE SCREEN)
    TRANS NUM XXX - TRANS AMTS MUST BE POSITIVE
    SELF EXPLANATORY
    (NNN = TRANS NUM ENTERED ON THE SCREEN)
    TRANS-CD XXX INVALID FOR MFT
    THE TRANS-CD INDICATED IS NOT VALID FOR THE MFT ON THE SCREEN.
    TRANS-CD 17X PRESENT — PRIORITY-CD 8 SHOULD NOT BE USED
    SELF EXPLANATORY
    UNPOSTABLE-IND/BLOCK NUMBER INCONSISTENT
    UNPOSTABLE-IND PE OR PO MUST HAVE 10X OR 18X BLOCK NUMBER;
    UNPOSTABLE-IND LE OR LO MUST HAVE 00X, 08X, 20X, 30X, 38X, 40X, 90X, 98X, 10X OR 18X BLOCK NUMBER
    UNPOSTABLE-IND PA MUST HAVE 78X BLOCK NUMBER;
    UNPOSTABLE-IND LA MUST HAVE 70X, 75X, 76X, 77X, 78X, OR 79X.
    UNPOSTABLE-IND/BLOCK-NUMBER/STATUS-CD INCONSISTENT
    UNPOSTABLE-IND LE OR LO MUST HAVE 00X, 08X, 20X, 30X, 38X, 40X, 90X OR 98X WITH STATUS 90 OR 10X OR 18X WITH 8X STATUS;
    UNPOSTABLE-IND LA MUST HAVE 70X, 75X, 76X, 77X, 78X, OR 79X WITH STATUS 90.
    UNPOSTABLE-IND INVALID FOR MODIFIER INPUT
    AMCLS MODIFIER OTHE THAN "U" . UNPOSTABLE-IND ONLY VALID FOR AMCLSU
    UNPOSTABLE-IND MUST BE INPUT
    ALL AMCLSU INPUTS REQUIRE UNPOSTABLE-IND (positions 49–50)
    UNPOSTABLE-IND XX NOT VALID UNLESS PARTIAL AGREEMENT IND IS SET
    PE, PA, OR PO IS ON THE SCREEN, WHICH INDICATES CORRECTION OF A PARTIAL UNPOSTABLE—BUT PARTIAL AGREEMENT IND IS NOT SET—CANNOT DO A PARTIAL UNPOSTABLE WHEN A PARTIAL HAS NOT BEEN DONE
    VCAP-IND PRESENT - EGC 76XX NOT VALID
    SELF EXPLANATORY
    WORK UNIT NUMBER MISSING
    TIF–83 (APPL-REC) DOES NOT CONTAIN A WORK UNIT NUMBER.
    XXXX NOT AVAILABLE
    (XXXX = DATABASE AREA WHICH IS DOWN)

2.8.7.10.1  (01-01-2005)
Valaims Error Messages

  1. VALAIMS ERROR MESSAGES ARE COMMON TO AMAXU AND AMCLS. REFER TO IRM 2.8.6, SECTION 2.8.6.7.1 FOR VALAIMS ERROR MESSAGES. :

Exhibit 2.8.7-1 
Input Processing Line-1

Input Processing (Common to all Definers)

Line 1 is the same for all CC Definers. EP cases will use a Pension Plan Number instead of an MFT when closing a master file account.

Input Display of Line 1

This image is too large to be displayed in the current screen. Please click the link to view the image.
Element Line Position Description
1 1 1–5 COMMAND CODE: "AMCLS"
2 1 6 MODIFIER: "A" , "B" , "E" , "F" , "I" , "O" , "P" , "S" or "U"
3 1 7–18 TIN & FILE SOURCE:  nnnnnnnnnnnn
4 1 21–22 MFT:  nn
5 1 24–29 Tax Period:  YYYYMM
6 1 31–34 NAME-CTRL/CHK-DIGIT :  vvvv
7 1 36 BATCH POSITION IND:  C,F,L,R,S (NMF only)
8 1 38–40 BLOCK NUMBER:  nnn
9 1 45–48 SEQUENCE NUMBER :  nnnn
10 1 50–51 UNPOSTABLE-IND :  aa
11 1 53–55 PLAN-RPT-NUM: nnn
12 1 59-61 PLAN NUM: nnn

LINE 1 INPUT ELEMENT DESCRIPTION

a) ELEMENT 1 — COMMAND CODE
AMCLS
b) ELEMENT 2 — COMMAND CODE MODIFIER
This item must be either "A" , "B" , "E" , "F" , "I" , "O" , "P" , "S" , or "U" .
c) ELEMENT 3 — TIN & FILE SOURCE
  1) This will be entered as it is pre-printed on the label or is entered in P7–18 on the Form 5344, Form 5599 or Form 5650 and item 1 on the Form 5403.
  2) The valid formats are:
    a) nnn-nn-nnnnb IMF (Valid)
    b) nnn-nn-nnnn* IMF (Invalid)
    c) nn-nnnnnnnbb BMF
    d) nnn-nn-nnnnV BMF SSN (valid)
    e) nnn-nn-nnnnW BMF SSN (Invalid)
    f) nn-nnnnnnnNb NMF EIN
    g) nnn-nn-nnnnN NMF SSN
    h) nnnnnnnn-Dbb Temporary EIN or SSN and Large Case
    i) nn-nnnnnnnPb EPMF
d) ELEMENT 4 — MFT .
  1) The MFT will be entered as it is pre-printed on the label or is entered in P21–22 on Form 5344, Form 5599, Form 5650 and item 2 on Form 5403. The valid format is "bnn" .
e) ELEMENT 5 — TAX PERIOD
  This item will be entered as it is pre-printed on the label or is entered in position 24–29 on the Form 5599, Form 5650, Form 5344 and item 3 on Form 5403. The valid format is YYYYMM.
f) ELEMENT 6 — NAME CONTROL/CHECK DIGIT
  This item will be entered as it is pre-printed on the label or is entered in P31–34 on the Form 5344, Form 5403, Form 5650, and Form 5599.
  a) The valid format for a name control is VVVV
  b) The valid format for a check digit is bbaa
g) ELEMENT 7 — BATCH POSITION INDICATOR (NMF ONLY)
  This field is used to indicate whether the record being processed is the first, last, continuation, adding to a block or a single closing of a block and is entered in Position 36 on Form 5344, Form 5403, Form 5599, and Form 5650. It must be one of the following: ‘F’ , ‘C’, ‘L’, ‘R’ or "S"
  a) "F" , First closing within a block. Once this record is processed the CC will change the "F" to a "C"
  b) "C" , Continuation within a block was interrupted and left open.
  c) "L" last closing within the block. If this is not entered with the last closing, it is not possible to begin a new block.
  d) "R" Reopen a previously closed block. After this record is processed the CC will change the "R" to a "C"
  e) "S" Single closing (one case for the block). This indicator will open the block, process the account and close the block.
h) ELEMENT 8 — BLOCK NUMBER
  This must always be entered with the closing, and must be 3 characters in length. The first characters must always be numeric and the remaining characters may be either numeric or "X" . This is entered in Position. 38–40 on Form 5344 , Form 5599, Form 5650 or Form 5403. The following is a list of the valid block numbers by CC:
  a) AMCLSE — NNN, 00X, 08X, 10X, 18X, 30X, 38X, 40X,
  b) AMCLSO — NNN, 00X, 08X, 10X, 18X, , 30X, 38X, 40X, 90X or 98X
  b) AMCLSA — NNN, 70X, 75X, 76X, 77X, 78X or 79X
  c) AMCLSF — 1NN, 78N, 10X, 18X OR 78X
  d) AMCLSI — 0NN, 1NN, 78N, 00X, 08X, 10X, 18X, or 78X
  e) AMCLSP — 9XX, 0XX, , 10X, 30X, 40X, 9NN, 0NN (0XX, 30X, 40X or 9XX with MFT 74;
9NN or 0NN with MFT 76)
500-599 & 74 (NMF)
  f) AMCLSS — 10X, 18X, OR 78X
i) ELEMENT 9 — SEQUENCE NUMBER
  This item will be used for MASTER FILE PROCESSING ONLY. It will not be used for EPMF (CC AMCLSP) or with any NMF cases. Format is NNNN.
j) ELEMENT 10 — UNPOSTABLE-IND
  This field is used to identify what type of unpostable is being corrected. It will be required to be input for AMCLSU only. The following input is valid:
   PE — Partial Exam
 PO — Partial EO/GE
 PA — Partial Appeals
 LE — Long closure Exam
 LO — Long closure EO/GE
 LA — Long closure Appeals
k) ELEMENT 11 — PLAN-RPT-NUM
  This field is used for MFT 46 and 76 Master File cases only.
For MFT 46, valid values are 100-199, 300-399, 500-599, 700-799, and 900-999.
For MFT 76, valid values are 000-999.
For MFT 84, valid values are 100-999.
For MFT 85 & 86 valid values 100-499.
l) ELEMENT 12 — PLAN NUM
  For MFT 74 & 76 valid format nnn.

Exhibit 2.8.7-2 
Input Processing — Lines 2–22

DESCRIPTION OF INPUT DATA, SECOND AND FOLLOWING LINES.1) Element 12 PLAN NUM For MFT 74 AND 76 valid format nnn.

This image is too large to be displayed in the current screen. Please click the link to view the image.
ELEMENT LINE POSITION DESCRIPTION
1 var var 2 or 3 digits representing item numbers as per input document.
2 var var Hyphen, must always follow an item number.
3 var var Data for item specified in item 1 must always follow the hyphen. This is a variable length field.
4 var var Comma, this character marks the end of the data field and has to be followed by either an item number or a blank. A blank signifies the end of data input.
The elements need not be input in any particular order. The remaining data for either a long closure or partial assessment will be entered in free form beginning with line 2, position 1. The key for each item is an item number (two or three digits) followed by a hyphen, followed by data, followed by a terminating comma.
NOTE — THE INPUT ITEM NUMBERS MAY BE TWO (2) OR THREE (3) CHARACTERS
FOR ITEM #12, #15, OR #19, THE KEY IS ITEM NUMBER FOLLOWED BY A HYPHEN, FOLLOWED BY A THREE CHARACTER CODE, FOLLOWED BY A SLASH (/) FOLLOWED BY DATA, FOLLOWED BY A TERMINATING COMMA. THE LAST TWO CHARACTERS ARE CONSIDERED CENTS. DO NOT ENTER THE DECIMAL POINT. FOR ITEM 19, ALL OF THE DATA IS NON-MONEY.
FOR ITEM #404 THE KEY ITEM NUMBER FOLLOWED BY A HYPHEN, FOLLOWED BY A THREE CHARACTER CODE, FOLLOWED BY A SLASH (/) FOLLOWED BY TWO CHARACTERS FOLLOWED BY SLASH (/) FOLLOWED BY TWO DIGITS FOLLOWED BY A SLASH FOLLOWED BY A FOUR CHARACTERS, FOLLOWED BY A TERMINATING COMMA. THE LAST TWO CHARACTER ARE CONSIDERED CENTS. DO NOT ENTER THE DECIMAL POINT.

INPUT DISPLAY OF LONG CLOSING WITH ABSTRACT CODE

This image is too large to be displayed in the current screen. Please click the link to view the image.

INPUT DISPLAY FOR LONG CLOSING OF SURVEYED CLAIMS

This image is too large to be displayed in the current screen. Please click the link to view the image.
a) SURVEYED CLAIMS
  1) DISPOSAL CODE 34 SURVEYED CLAIMS, REQUIRES LESS DATA THAN A NORMAL LONG CLOSING, THE ONLY REQUIRED DATA INPUT IF THE DISPOSAL CODE IS 34 IS:
    a. ASSESSMENT INFORMATION ITEM #12
    b. DISPOSAL CODE ITEM #13
    c. CLAIM-AMOUNT ITEM #21
    d. HASH TOTAL ITEM #36

Exhibit 2.8.7-3 
Input Processing — CC AMBLK

INPUT DISPLAY FOR CC AMBLK AFTER CC AMCLS FOR NMF LONG CLOSING

This image is too large to be displayed in the current screen. Please click the link to view the image.
ITEM LINE POSITION DESCRIPTION
1 1 1–5 COMMAND CODE "AMBLK"
2 AFTER LAST ENTRY ENTRY CODE
IF NO ERRORS ARE ENCOUNTERED IN RESPONSE TO CC AMBLK AFTER A BATCH OF LONG CLOSINGS HAS BEEN SUCCESSFULLY COMPLETED, THE AMBLK OUTPUT DISPLAY WILL BE GENERATED.

Exhibit 2.8.7-4 
Output Processing

DESCRIPTION OF OUTPUT FOR LINES 2 THRU 23

After all the data is input, the entry code must be input and the "ENTER" key depressed. If the data entered was correct, the screen will return with the message "REQUEST COMPLETED DLN NNNNN-NNN-NN " .

OUTPUT DISPLAY FOR MASTER FILE CASES

This image is too large to be displayed in the current screen. Please click the link to view the image.

OUTPUT DISPLAY FOR NON MASTER FILE AND EMPLOYEE PLANS CASES

This image is too large to be displayed in the current screen. Please click the link to view the image.
LINE POSITION DESCRIPTION
1
2–22
var First line input per See Exhibit 2.8.7-1.
Second and following lines per See Exhibit 2.8.7-2.
23 1–17 Literal "REQUEST COMPLETED"
23 20–22 Literal DLN
23 24–40 Renumbered, DLN (MF, NMF and Employee Plans)

Exhibit 2.8.7-5 
Output Processing

OUTPUT DISPLAY FOR ERROR CASES

This image is too large to be displayed in the current screen. Please click the link to view the image.
The above display means that item 702 (line 2 position 15) is incorrect and should be corrected. This can be done in either of two ways:
(a) the asterisk in after "702" can be overlayed with a hyphen and the data can be corrected; or
(b) the incorrect data and the asterisk can be left on the screen, along with the asterisk, and the correct group can be entered at the end of the data line. Any asterisks left on the screen will cause that item number to be ignored by the Command Code.

Exhibit 2.8.7-6 
Special Processing

(1) SPECIAL REQUIREMENTS OF AN EXAM OR EO OR GE PARTIAL ASSESSMENT.
    (a)   USED WITH AMCLSF
    (b)   STATUS CODE ON AIMS MUST BE LESS THAN 80
    (c)   BLOCK NUMBER MUST BE 1NN OR 10X OR 18X
    (d)   THE ONLY VALID ENTRY NUMBERS ARE:
  ITEM DESCRIPTION
  02 PENALTY REASON CODE, VALID FORMAT IS NN
  03 30/90-DAY-LETTER-DATE, VALID DATE FORMAT IS MMDDYYYY
  04 30/90-DAY-LETTER-AMOUNT, VALID FORMAT IS UP
TO 11 NUMERIC CHARCTERS, MUST BE GREATER THAN ZERO
  05 2% INTEREST DATE, VALID DATE FORMAT IS MMDDYYYY OR 99999999
  6A INTEREST TO DATE, VALID DATE FORMAT IS MMDDYYYY
  6B CREDIT INTEREST TO DATE, VALID DATE FORMAT IS MMDDYYYY
  6C COMPUTE INTEREST AMOUNT, ENTER CENTS BUT NO DECIMAL, 10 CHARACTER MONEY FIELD. ALWAYS POSITIVE, NO SIGN.
  07 HOLD CODE, 1 CHARACTER NUMERIC FIELD VALID RANGE IS 1-9
  08 AGREEMENT DATE, VALID DATE FORMAT IS MMDDYYYY
  09 PRIORITY CODE, MAY OR MAY NOT BE INPUT, IF PRESENT MUST BE A 4
  11 INTEREST COMP DATE, VALID DATE FORMAT IS MMDDYYYY
  12 TRANS-CD AND TRANS-AMT, ENTER CENTS BUT NO DECIMAL, ENTER MINUS SIGN IF PRESENT
  13 DISPOSAL CODE, 2 CHARACTER NUMERIC FIELD MAY NOT BE 07, 11, 12 OR 13
  14 STATUTE EXTENDED TO DATE, FORMAT IS MMDDYYYY
  15 IREF-NUM AND IREF-AMT, ENTER CENTS BUT NO DECIMAL POINT ENTER MINUS SIGN IF PRESENT
  36 HASH TOTAL, 12 CHARACTERS WHICH MAY BE FOLLOWED BY A MINUS SIGN, MUST BE THE TOTAL OF ITEM 12'S AND 15'S AND TAX PERIOD (LINE ONE POSITION 24–29
  38 ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ "≡ ≡ ≡ " ≡ ≡ ≡ ≡ "≡ ≡ " ≡ ≡ ≡ ≡ ""
  43 POSTING-DELAY-CODE, IF PRESENT, ONE CHARACTER NUMERIC FIELD. VALID RANGE IS 1 THROUGH 6.
  56 SSN-IND — 2 CHARACTER FIELD, VALID VALUES: SE, PE, SA, PA
  57 SPOUSAL NAME CONTROL - 4 ALPHA-NUMERIC CHARACTER FIELD
  66 TIRE-COUNT-NUM/AMT — VALID FORMAT NNN/NNNNNNNNN
  70 SHIP-LIVES/ASIHP-LIVES-COUNT-DATA - NNN/NNNNNNNNNN
  416 FAX-AGREEMENT-IND — MUST BE 1
  702 IRC—SUBSECTION — 2 CHARACTER NUMERIC FIELD.
  703 ASSET CODE — 1 CHARACTER NUMERIC FIELD.
  704 RELATED RETURN — 1 CHARACTER NUMERIC FIELD.
  706–743 CHANGE IN TAX LIABILITY — 1 TO 9 CHARACTER NUMERIC FIELD. MAY BE NEGATIVE OR POSITIVE.
(2) SPECIAL REQUIREMENTS OF AN APPEALS PARTIAL ASSESSMENT



    (a)   USED WITH AMCLSF
    (b)   STATUS CODE ON AIMS MUST BE 80–89
    (c)   BLOCK NUMBER MUST BE 78X or 78N
    (d)   THE ONLY VALID ENTRY NUMBERS ARE:
  ITEM DESCRIPTION
  02 PENALTY REASON CODE, VALID FORMAT IS NN
  03 30/90-DAY-LETTER-DATE, VALID DATE FORMAT IS MMDDYYYY
  04 30/90-DAY-LETTER-AMOUNT, VALID FORMAT IS UP TO 11 NUMERIC CHARACTERS, MUST BE GREATER THAN ZERO
  05 2% INTEREST DATE, VALID DATE FORMAT IS MMDDYYYY, 99999999
  6A INTEREST TO DATE, VALID DATE FORMAT IS MMDDYYYY
  6B CREDIT INTEREST TO DATE, VALID DATE FORMAT IS MMDDYYYY
  6C COMPUTE INTEREST AMOUNT, ENTER CENTS BUT NO DECIMAL, 10 CHARACTER MONEY FIELD. ALWAYS POSITIVE, NO SIGN.
  07 HOLD CODE, 1 CHARACTER NUMERIC FIELD VALID RANGE IS 1-9
  08 AGREEMENT DATE, VALID DATE FORMAT IS MMDDYYYY
  09 PRIORITY CODE, MAY OR MAY NOT BE INPUT, IF PRESENT MUST BE A 4
  11 INTEREST COMP DATE, VALID DATE FORMAT IS MMDDYYYY
  12 TRANS-CD AND TRANS-AMT, ENTER CENTS BUT NO DECIMAL POINT, ENTER MINUS SIGN IF PRESENT
  13 DISPOSAL CODE, MUST BE 03
  14 STATUTE EXTENDED TO DATE, FORMAT IS MMDDYYYY
  15 IREF-NUM AND IREF-AMT, ENTER CENTS BUT NO DECIMAL POINT, ENTER MINUS SIGN IF PRESENT
  36 HASH TOTAL, 12 CHARACTERS WHICH MAY BE FOLLOWED BY A MINUS SIGN
  43 POSTING-DELAY-CODES, IF PRESENT, ONE CHARACTER NUMERIC FIELD. VALID RANGE IS 1 THROUGH 6
  66 TIRE-COUNT-NUM/AMT — VALID FORMAT NNN/NNNNNNNNN
  800 APPEALS RESULTS AMOUNT, MAXIMUM OF 11 CHARACTERS. WHOLE DOLLARS ONLY. ENTER MINUS SIGN IF PRESENT.
  801 COUNSEL-RESULTS AMOUNT, MAXIMUM OF 11 CHARACTERS. WHOLE DOLLARS ONLY. ENTER MINUS SIGN IF PRESENT.
(3) SPECIAL REQUIREMENTS OF AN IRA ASSESSMENT



    a)   USED WITH AMCLSI
    b)   A VALID IRA INDICATOR MUST BE PRESENT ON AIMS
    c)   IF THE STATUS CODE IS LESS THAN 80 THE BLOCK NUMBER MUST BE 1NN
    d)   IF THE STATUS CODE IS 80–89, AND THE CASE IS ASSIGNED TO APPEALS THEN THE BLOCK NUMBER MUST BE 78X, OR 78N
  ITEM DESCRIPTION
  01 IRA SECONDARY SSN — ENTER THE NINE CHARACTERS IF PRESENT
  08 AGREEMENT DATE — MUST BE A VALID DATE (MMDDYYYY)
  12 TRANS-CD AND TRANS-AMT — ENTER CENTS BUT NO DECIMAL POINT, ENTER MINUS SIGN IF PRESENT
  13 DISPOSAL CODE — A TWO CHARACTER NUMERIC FIELD, MAY NOT BE 07, 11, 12 OR 13
  15 TRANS-CD AND TRANS-AMT — ENTER CENTS BUT NO DECIMAL POINT, ENTER MINUS SIGN IF PRESENT
  36 HASH TOTAL — THIS ENTRY WILL BE USED IF THE STATUS IS LESS THAN 80, THIS FIELD WILL BE THE TOTAL OF ITEM 12'S, 15'S AND THE TAX PERIOD, IT MAY BE FOLLOWED BY A MINUS SIGN

Exhibit 2.8.7-7 
Item Number Description

VALID ITEM NUMBERS AND A DESCRIPTION OF CORRESPONDING DATA FIELDS.

Following are the valid item numbers as they are printed on the Forms along with the description of their corresponding data fields. Each of these entries is to be grouped as specified in See Exhibit 2.8.7-5.

ITEM NUMBER DESCRIPTION
01 IRA SECONDARY SSN — 9 CHARACTER NUMERIC FIELD
02 PENALTY REASON CODE — TWO-CHARACTER NUMERIC FIELD, RANGE 21–45
03 30/90 DAY LETTER DATE — MUST BE A VALID DATE (FORMAT IS MMDDYYYY)
04 30/90 DAY LETTER AMOUNT — POSITIVE AMOUNT (1–11) NUMERIC CHARACTER
05 2% INTEREST DATE — MUST BE A VALID DATE (FORMAT IS MMDDYYYY) OR 99999999
6A INTEREST TO DATE — MUST BE A VALID DATE (FORMAT MMDDYYYY)
6B CREDIT INTEREST TO DATE — MUST BE A VALID DATE (FORMAT MMDDYYYY)
6C COMPUTE INTEREST AMOUNT — POSITIVE AMOUNT (1–10) NUMERIC CHARACTERS
07 HOLD CODE — 1 CHARACTER NUMERIC FIELD VALID RANGE IS 1 THROUGH 9
08 AGREEMENT DATE — MUST BE A VALID DATE (FORMAT IS MMDDYYYY)
09 PRIORITY CODE — ONE CHARACTER NUMERIC FIELD (VALUES 1-9)
10 SETTLEMENT AMOUNT — 1–11 CHARACTER POSITIVE NUMERIC FIELD, THE LAST TWO CHARACTERS ARE CONSIDERED CENTS BY THE COMPUTER.
DO NOT ENTER A DECIMAL
11 INTEREST COMP DATE — MUST BE A VALID DATE (FORMAT MMDDYYYY)
12 TRANS-CD AND TRANS-AMT — FORMAT IS 12–NNN/NNNNNNNNNNN
TRANS-CD: MUST BE A THREE CHARACTER NUMERIC FIELD
TRANS-AMT: MAY BE UP TO 11 CHARACTERS AND MAY BE +, -, OR ZERO
  NOTE: THE LAST TWO CHARACTERS ARE AUTOMATICALLY CONSIDERED CENTS BY THE COMPUTER. DO NOT ENTER THE DECIMAL POINT.
13 DISPOSAL CODE — 2 CHARACTER NUMERIC FIELD
AMCLSA 01, 03, OR 12
AMCLSE 01–04, 07–13 OR 34
AMCLSF 01–19, 34 OR 50-61
AMCLSI 03, 04, OR 12
AMCLSO 01–19, 34 OR 50-61
AMCLSP 01–15, 34 OR 56
AMCLSS 03, 04, 08–10, 12 OR 13 (EXAM), 03, 12 (APPEALS)
AMCLSU 01–19, 34 OR 50-57
14 STATUTE EXTENDED TO DATE — MUST BE A VALID DATE (FORMAT MMDDYYYY)
15 IREF-NUM AND IREF-AMT - FORMAT IS 15–NNN/NNNNNNNNNNN
IREF-NUM: MUST BE A THREE CHARACTER FIELD.
IREF-AMT: MAY BE UP TO 11 CHARACTERS AND MAY BE POSITIVE, NEGATIVE, OR ZERO.
  THE LAST TWO CHARACTERS ARE CONSIDERED CENTS BY THE COMPUTER. DO NOT ENTER THE DECIMAL POINT.
16 APPEALS OFFICE CODE — 3 CHARACTERS MUST BE VALID AND CONSISTENT WITH THE DISTRICT OFFICE
17 EO/APPEALS ISSUE CODE — 3 CHARACTER NUMERIC FIELD
18 UNAGREED AMOUNT — MAY BE 1–11 NUMERIC CHARACTER WHICH MAY BE FOLLOWED BY A MINUS SIGN, MAY NOT BE ZERO
19 AIMS/MF UPDATE DATA — FORMAT IS 19-NNN/NNNNNN. THIS FIELD REPRESENTS A VARIETY OF NON-MONEY DATA TO BE UPDATED ON THE AIMS DATA BASE AND AT MASTERFILE. THE FIELD TO BE CORRECTED IS IDENTIFIED BY A THREE DIGIT REFERENCE NUMBER FOLLOWED BY A "/" AND THE CORRESPONDING DATA. THE ONLY VALID DATA IS: 410/NNNNNN = NAICS-CODE
20 CLAIM REJECTION DATE — MUST BE A VALID DATE FORMAT IS MMDDYYYY
21 AMOUNT CLAIMED — POSITIVE AMOUNT (1–9 CHARACTERS)
22 CLAIM AMOUNT DISALLOWED — POSITIVE AMOUNT (1–9 CHARACTERS), MAY BE ZERO
23 CLAIM HOURS — POSITIVE AMOUNT (1–6 CHARACTERS), MAY NOT BE ZERO
24 CLAIM TYPE – 1 CHARACTER ALPHA MAY BE ‘A’ – ‘C’ OR ‘E’–‘Z’
28 EXAMINERS HOURS APPLIED — POSITIVE AMOUNT (1–6 CHARACTERS), MAY NOT BE ZERO
30 EXAMINATION TECHNIQUE — A 1 CHARACTER NUMERIC FIELD
VALID VALUES ARE 1–9
31 EXAMINERS GRADE — A 2 CHARACTER NUMERIC FIELD
03–09, 11–14
32 GRADE OF CASE
AMCLSP — 2 CHARACTER NUMERIC FIELD WHICH MAY BE 09, 11–14
ALL OTHER DEFINERS — A 4 CHARACTER FIELD (FORMAT NNNR or NNNb)
33 EXAMINERS NAME — MAY BE UP TO 20 CHARACTERS IN LENGTH
34 ADJUSTMENT AMOUNT — MAY BE 1–11 CHARACTERS, MAY BE FOLLOWED BY A MINUS SIGN, MAY NOT BE ZERO
35 MANUAL ASSESSMENT AMOUNT — MAY BE 1–11 CHARACTERS, MAY BE ZERO OR NEGATIVE
36 HASH TOTAL — 1–12 CHARACTER NUMERIC FIELD REQUIRED WITH ALL AMCLS DEFINERS, MAY BE ZERO AND MAY BE FOLLOWED BY A MINUS SIGN, THE ALGEBRAIC TOTAL OF THE FOLLOWING ITEM NUMBERS IF APPLICABLE: 12 (ONLY DOLLAR AMOUNTS, NOT TRANSACTION CODES), 15 (ONLY DOLLAR AMOUNTS, NOT TRANSACTION CODES), 18, 21–23, 28, 34–35, 44, 46, 402, 403, 404c, 404d, 404e, 414, 415, 418, 605–606, 800, 801, 808, 809, 810, THE PLAN REPORT NUMBER (LINE 1 POSITIONS 52-54) AND THE TAX PERIOD (LINE 1 POSITION 24–29)
NOTE: IF IT IS AN EP CASE, THE PLAN NUMBER (LINE 1 POSITION 20–22 or "Item L" )MUST BE ADDED IN THE TOTAL
37 DELINQUENT RETURN CODE — 1 CHARACTER ALPHA FIELD MAY BE ‘T’ OR ‘R’
38 ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡
39 DISCLOSURE CODE — A 3 CHARACTER NUMERIC FIELD
40 SPECIAL PROJECT CODE — A 4 CHARACTER NUMERIC FIELD MAY BE 0000–9999.
41 NO CHANGE ISSUE CODES — MAY BE 1–8 ALPHANUMERIC FIELD CHARACTERS, THIS ITEM MAY BE INPUT UP TO FIVE (5) TIMES, MAY NOT BE ALL ZEROS
42 EP/EO ARDI CD — 1 CHARACTER NUMERIC FIELD, VALID RANGE 0–9.
43 POSTING DELAY CODE — 1 CHARACTER NUMERIC FIELD MAY BE 1 THRU 6.
44 NOL CF DISALLOWED AMT — 1–11 CHARACTERS, MAY NOT BE NEGATIVE OR ZERO.
45 NOL IND — 1 CHARACTER NUMERIC FIELD. VALID RANGE 1–3.
46 CREDIT CF DISALLOWED AMT — 1–11 CHARACTERS, MAY NOT BE NEGATIVE OR ZERO.
47 CF CREDIT TYPE — 1 CHARACTER ALPHA FIELD VALID RANGE A–Z.
48 TEGE SPECIAL DEFINER CODE— 4 CHARACTER NUMERIC FIELD
NOTE: NO LONGER AN INPUT FIELD FOR EXAM
49 SECONDARY BUSINESS CODE – 5 CHARACTER NUMERIC FIELD.
NOTE: NO LONGER AN INPUT FIELD FOR EXAM AMCLSE.
50 EMPLOYEE GROUP CODE– 4 CHARACTER NUMERIC FIELD.
EGC MAY BE:
AMCLSA 1XXX, 2XXX, 5XXX, 7XXX
AMCLSF 1XXX, 2XXX, 5XXX, 7XXX
AMCLSI 1XXX, 2XXX, 5XXX
AMCLSU 1XXX, 2XXX, 5XXX, 7XXX
AMCLSO 72XX, 77XX,79XX, 76XX (FLOW-THRU and BMF MFT 76 ONLY)
(NOTE: VALID COMBINATION FOR EP/EO FLOW-THRU ADJUSTMENTS ARE MFT 34, ACTIVITY CODE 311 AND EGC 76XX)
AMCLSP 76XX
AMCLSS
1XXX, 2XXX, 5XXX, 7XXX (WITH FLOWTHRU)
* NOTE 2072 IS NOT A VALID EGC
51 REASON-CD-1 — VALID FORMAT NNN
52 REASON-CD-2 — VALID FORMAT NNN
53 REASON-CD-3 — VALID FORMAT NNN
56 SSN-IND — 2 CHARACTER FIELD, VALID VALUES: SE, PE, SA, PA
57 SPOUSAL NAME CONTROL - 4 CHARACTER ALPHA-NUMERIC FIELD. CHECK DIGITS NOT VALID
66 TIRE-COUNT-NUM/AMT — VALID FORMAT NNN/NNNNNNNNN
69 TOTAL-LOW-INCOME-UNITS — VALID FORMAT 1-10 NUMERIC
70 SHIP-LIVES/ASIHP-LIVES-COUNT-DATA - VALID FORMAT NNN/NNNNNNNNNN
400 CIC-IND – 1 CHARACTER ALPHA FIELD MAY BE ‘L’ ONLY
NOTE: NO LONGER AN INPUT FIELD FOR EXAM
401 WHIPSAW INDICATOR – 1 CHARACTER ALPHA FIELD MAY BE ‘K’ OR ‘R’
402 IE TIME – 3 CHARACTER NUMERIC FIELD MUST BE POSITIVE (001–100)
403 IE AMOUNT – 3 CHARACTER NUMERIC FIELD MAY BE (000–100)
404 ABSTRACTS CODES — THIS ENTRY MAY BE PRESENT WITH MFT 03or 45. IT MAY BE ENTERED UP TO 15 TIMES. SINCE IT IS MADE UP OF VARIOUS DATA ELEMENTS, EACH ENTRY SHOULD BE ENTERED AS SUCH:
1) ITEM NO SIGNIFIES THE BEGINNING OF A GROUP; IT MUST ALWAYS BE 404 FOLLOWED BY A HYPHEN (-).
2) ABSTRACT CODE 404(a) , 3 CHARACTERS FOLLOWED BY A SLASH (/); MAY BE 001–195 (NO ABSTRACT CODE MAY BE DUPLICATED).
3) ABSTRACT DISPOSAL CODE 404(b) MUST BE 01–04 OR 07–13 FOLLOWED BY A SLASH (/).
4) ABSTRACT HOURS 404(c) VARIABLE UP TO 5 CHARACTERS FOLLOWED BY SLASH (/) MAY NOT BE ZERO.
5) ABSTRACT RESULTS 404(d) VARIABLE UP TO 9 CHARACTERS AND MAY BE FOLLOWED BY A MINUS (-) SIGN FOLLOWED BY A TERMINATION COMA. ZERO IS A VALID ENTRY.
6) ABSTRACT CLAIM HOURS 404(e)VARIABLE UP TO 6 NUMERICS.
405 RELATED TIN — MUST BE A VALID EIN OR SSN (EDITED FORMAT) AND FILE SOURCE
406 RELATED MFT — 2 CHARACTER NUMERIC FIELD, MUST BE A VALID MFT WHICH IS CONSISTENT WITH THE RELATED TIN AND RELATED MFT
407 RELATED TAX PERIOD — 6 CHARACTER NUMERIC FIELD, MUST BE VALID AND CONSISTENT WITH THE MFT-CD
408 RELATED RETURN ALPHA CODE —Valid values are P and S
410 AGING REASON CODE — 2 CHARACTER NUMERIC FIELD, VALID VALUES ARE 00–03, 05–99
411 PAYMENT CODE — 1 CHARACTER ALPHABETIC FIELD, VALUES ARE A–Z.
412 INSTALLMENT AGREEMENT CODE — 1 CHARACTER ALPHA FIELD, VALUES A–Z.
414 DELINQUENT RETURN AMOUNT — MAY BE 1–11 CHARACTERS, MAY BE NEGATIVE. ZEROES INVALID.
415 AMENDED RETURN AMOUNT — MAY BE 1–11 CHARACTERS, MAYBE NEGATIVE. ZEROES INVALID.
416 FAX-AGREEMENT-IND — 1 CHARACTER NUMERIC, VALID VALUE IS 1
418 3121Q-AMT — MAY BE 1-9 CHARACTERS, ZEROES INVALID
422 APPLICABLE-CREDIT-ADJ-AMT 1-8—NUMERICS (MAYBE POSITIVE OR NEGATIVE, ZEROES INVALID)
425 DSUE-AMT - 1-8—NUMERICS (POSITIVE OR NEGATIVE, ZEROES INVALID)
602 EP TAXES — 1–9 CHARACTER NUMERIC FIELD WHICH MAY BE FOLLOWED BY A MINUS SIGN. MAY NOT BE ZERO.
604 TOTAL PENALTIES AND INTEREST — 1–9 CHARACTER NUMERIC FIELD WHICH MAY BE FOLLOWED BY A MINUS SIGN. MAY NOT BE ZERO
605 ADJUSTMENT TO SBSE-WI-LB&I — 1–11 CHARACTER NUMERIC FIELD WHICH MAY BE FOLLOWED BY A MINUS SIGN. MAY NOT BE ZERO
606 DEDUCTIONS CLAIMED — 1–12 POSITIVE NON-ZERO NUMERIC FIELD
607 TOTAL TRUST ASSETS — 1–12 POSITIVE NON-ZERO NUMERIC FIELD
608 NUMBER OF PARTICIPANTS — 1–8 NUMERIC FIELD. ZERO IS A VALID ENTRY.
609 PLAN TYPE — 1 CHARACTER NUMERIC FIELD MAY BE ‘1’ OR ‘2’
610 EP ISSUE CODE — 3-DIGIT EP ISSUE CODE MAY BE INPUT AS 1, 2, OR 3 CODES 01-99 1ST 2 DIGITS, A-Z - LAST DIGIT.
612 EP PIC NAICS CODE — A SIX CHARACTER NUMERIC FIELD. MAY NOT BE ZERO. FORMAT: FOR TAX-PRD < 199812 PIA CODE = 00nnnn.
FOR TAX-PRD > 199811 NAICS CODE = nnnnnn.
613 EP CLSING AGREEMNT RSLTS AMT — 1–12 NUMERIC FIELD, MUST BE POSITIVE OR ZERO, CANNOT BE NEGATIVE OR ZERO.
701 PRINCIPLE ISSUE CODE — A TWELVE CHARACTER NUMERIC FIELD. FORMAT MUST BE EITHER nnabbbbbbbbb, nnannabbbbbb, nnannannabbb, or nnannannanna. FIRST TWO DIGITS MUST BE 01-99. THIRD DIGIT MUST BE A-Z.
702 IRC SUBSECTION — A TWO CHARACTER NUMERIC FIELD, VALID VALUES ARE 01–25, 28, 29, 40, 50, 60, 70, 81, 90–92
703 ASSET CODE — A ONE CHARACTER NUMERIC FIELD, VALID RANGE IS 0–9
704 RELATED RETURN — A ONE CHARACTER NUMERIC FIELD MAY BE 1 OR 2
706 LIABILITY RELATED — 1–9 CHARACTER POSITIVE NUMERIC FIELD. MAY NOT BE ZERO
707 LIABILITY CONVERTED — 1–9 CHARACTER POSITIVE NUMERIC FIELD. MAY NOT BE ZERO
708 SECTION 4911/4912 — 1–9 CHARACTER NUMERIC FIELD, WHICH MAY BE FOLLOWED BY A MINUS SIGN. MAY NOT BE ZERO.
709 SECTION 4940 — 1–9 CHARACTER NUMERIC FIELD, WHICH MAY BE FOLLOWED BY A MINUS SIGN. MAY NOT BE ZERO.
710 SECTION 4941/4951 — 1–9 CHARACTER NUMERIC FIELD, WHICH MAY BE FOLLOWED BY A MINUS SIGN. MAY NOT BE ZERO.
711 SECTION 4941/4951 ADDITIONAL — 1–9 CHARACTER POSITIVE NUMERIC FIELD MAY NOT BE ZERO.
712 SECTION 4942 — 1–9 CHARACTER POSITIVE NUMERIC FIELD, WHICH MAY FOLLOWED BY A NEGATIVE SIGN. MAY NOT BE ZERO.
713 SECTION 4942 ADDITIONAL — 1–9 CHARACTER POSITIVE NUMERIC FIELD MAY NOT BE ZERO.
714 SECTION 4943 — 1–9 CHARACTER NUMERIC FIELD WHICH MAY BE FOLLOWED BY A MINUS SIGN. MAY NOT BE ZERO.
715 SECTION 4943 ADDITIONAL — 1–9 CHARACTER POSITIVE NUMERIC FIELD MAY NOT BE ZERO.
716 SECTION 4944 — 1–9 CHARACTER NUMERIC FIELD WHICH MAY BE FOLLOWED BY A MINUS SIGN. MAY NOT BE ZERO.
717 SECTION 4944 ADDITIONAL — 1–9 CHARACTER POSITIVE NUMERIC FIELD MAY NOT BE ZERO.
718 SECTION 4945/4952 — 1–9 CHARACTER NUMERIC FIELD WHICH MAY BE FOLLOWED BY A MINUS SIGN. MAY NOT BE ZERO.
719 SECTION 4945/4952 ADDITIONAL — 1–9 CHARACTER POSITIVE NUMERIC FIELD MAY NOT BE ZERO.
720 990-T — 1–9 CHARACTER NUMERIC FIELD WHICH MAY BE FOLLOWED BY A MINUS SIGN. MAY NOT BE ZERO.
721 990-C — 1–9 CHARACTER NUMERIC FIELD WHICH MAY BE FOLLOWED BY A MINUS SIGN. MAY NOT BE ZERO.
722 EMPLOYMENT TAX — 1–9 CHARACTER NUMERIC FIELD WHICH MAY BE FOLLOWED BY A MINUS SIGN. MAY NOT BE ZERO.
723 SECTION 507 TERMINATION TAX — 1–9 CHARACTER POSITIVE NUMERIC FIELD MAY NOT BE ZERO.
724 POLITICAL ACTIVITY — 1–9 CHARACTER POSITIVE NUMERIC FIELD. MAY NOT BE ZERO.
725 SECTION 6684 PENALTY — 1–9 CHARACTER POSITIVE NUMERIC FIELD MAY NOT BE ZERO.
726 PENALTY (OTHER) — 1–9 CHARACTER FIELD WHICH MAY BE FOLLOWED BY A MINUS SIGN. ZERO IS A VALID ENTRY.
727 FMV PROPERTY — 1–9 CHARACTER POSITIVE NUMERIC FIELD ZERO IS NOT VALID.
728 SECTION 4958 — 1–9 CHARACTER NUMERIC FIELD. MAY BE NEGATIVE. ZEROES INVALID.
729 SECTION 4958 ADDITIONAL — 1–9 CHARACTER NUMERIC FIELD. MAY BE NEGATIVE ZEROES INVALID.
730 SECTION 4955 — 1–9 CHARACTER NUMERIC FIELD. MAY BE NEGATIVE. ZEROES INVALID.
731 SECTION 4955 ADDITIONAL — 1–9 CHARACTER NUMERIC FIELD. MAY BE NEGATIVE. ZEROES INVALID.
732 SECTION 6652(C)(1)(A)(I) — 1–9 DIGIT POSITIVE OR NEGATIVE NUMERIC. MAY NOT BE ZERO.
733 SECTION 6652(C)(1)(A)(II) — 1–9 DIGIT POSITIVE OR NEGATIVE NUMERIC. MAY NOT BE ZERO.
734 SECTION 6652(C)(1)(B) — 1–9 DIGIT POSITIVE OR NEGATIVE NUMERIC. MAY NOT BE ZERO.
735 SECTION 6652(C)(1)(C) — 1–9 DIGIT POSITIVE OR NEGATIVE NUMERIC. MAY NOT BE ZERO.
736 SECTION 6652(C)(1)(D) — 1–9 DIGIT POSITIVE OR NEGATIVE NUMERIC. MAY NOT BE ZERO.
737 SECTION 6685 PENALTIES — 1–9 DIGIT POSITIVE OR NEGATIVE NUMERIC. MAY NOT BE ZERO.
738 SECTION 170(F)(10)— EXCISE TAX — 1–9 DIGIT POSITIVE OR NEGATIVE NUMERIC. MAY NOT BE ZERO.
739 SECTION 6033(E)(2) — INCOME TAX — 1–9 DIGIT POSITIVE OR NEGATIVE NUMERIC. MAY NOT BE ZERO.
740 SECTION-4965-EXCISE-TAX — 1–9 DIGITS. MUST BE POSITIVE OR NEGATIVE NUMERIC. MAY NOT BE ZERO.
741 SECTION-4966-EXCISE-TAX — 1–9 DIGITS. MUST BE POSITIVE OR NEGATIVE NUMERIC. MAY NOT BE ZERO.
742 SECTION-664C-EXCISE-TAX — 1–9 DIGITS. MUST BE POSITIVE OR NEGATIVE NUMERIC. MAY NOT BE ZERO.
743 SECTION-501(R)(3)-EXCISE-TAX - 1-9 NUMERIC MUST BE POSITIVE OR NEGATIVE - ZEROES INVALID.
800 APPEALS-RESULTS-AMT — 1–11 CHARACTER NUMERIC FIELD WHICH MAY BE FOLLOWED BY A MINUS SIGN. ZERO IS A VALID ENTRY.
801 COUNSEL-RESULTS-AMT — 1–11 CHARACTER NUMERIC FIELD WHICH MAY BE FOLLOWED BY A MINUS SIGN. ZERO IS A VALID ENTRY.
802 APPL ADJUSTMENT AMT — 1–11 CHARACTER NUMERIC FIELD WHICH MAY BE FOLLOWED BY A MINUS SIGN. MAY NOT BE ZERO.
803 APPL GRADE — A ONE CHARACTER NUMERIC FIELD VALID, RANGE IS 1–5.
804 APPL TIME — 1–5 CHARACTER NUMERIC FIELD. ZERO IS A VALID ENTRY.
805 CNSL ADJUSTMENT AMT — 1–11 CHARACTER NUMERIC FIELD WHICH MAY BE FOLLOWED BY A MINUS SIGN. MAY NOT BE ZERO.
806 CNSL GRADE — A ONE CHARACTER NUMERIC FIELD, VALID RANGE IS 0–9
807 CNSL TIME — 1–5 CHARACTER NUMERIC FIELD. ZERO IS A VALID ENTRY
808 EXAMINATION CLAIM DISALLOW AMT — 1–9 CHARACTER NUMERIC FIELD. MAY NOT BE ZERO.
809 APPL CLAIM AMT — 1–9 CHARACTER NUMERIC FIELD, MAY NOT BE ZERO.
810 APPEALS CLAIM DISALLOW AMT — 1–9 CHARACTER NUMERIC FIELD, MAY NOT BE ZERO.
811 CLOSING CODE — A TWO CHARACTER NUMERIC FIELD WHICH MAY BE "03" THRU "05" , "OR 08" OR "10" THRU "19" OR "33"

Exhibit 2.8.7-8 
Item-Num Table

The following table indicates valid input item numbers for CC Definers ‘A’, ‘E’, ‘F’, ‘I’, ‘O’, ‘P’, 'S' and ‘U’.

Values for AMCLS-DEFINER Meanings:
A Appeals final closing;
E Examination final closing;
F Partial closings for Appeals, Exam, EO, EP (flowthroughs and BMF MFT 76 cases) OR GE(not for IRAF);
I IRAF partial closing;
O Exempt Organizations or Government Entities final closing;
P Employee Plans final closing;
S Spouses Assessment;
U Unpostable processing (including partial assessments which unpost)
* = Valid ITEM-NUM
- = Invalid ITEM-NUM
 
ITEM-NUM CC-DEFINER
A E F I O P S U DESCRIPTION
01 - - - * - - - * IRA-SECONDARY-SSN
02 * * * * * - * * PENALTY-REASON-CODE
03 * * * - * - * * 30/90-DAY-LETTER-DATE
04 * * * - * - * * 30/90-DAY-LETTER-AMT
05 * * * - * - * * 2%-INTEREST-DATE
6A * * * - * - * * INTEREST-TO-DATE
6B * * * - * - * * CREDIT-INTEREST-TO-DATE
6C * * * - * - * * COMPUTE-INTEREST-AMT
07 * * * - * - * * HOLD-CODE
08 * * * * * - * * AGREEMENT-DATE
09 * * * - * - * * PRIORITY-CODE
10 * - - - * - - * SETTLEMENT-AMOUNT
11 * * * - * - * * INTEREST-COMP-DATE
12 * * * * * - * * TRANS-CD/TRANS-AMT
13 * * * * * * * * DISPOSAL-CODE
14 * * * * * * * * STATUTE-EXTENDED-DATE
15 * * * * * - * * CREF/IREF-NUM,AMT
16 * * - - * * - * APPEALS-OFFICE-CODE
17 - - - - * - - * EO/APPEALS-ISSUE-CODE
18 - * - - * - - * UNAGREED-AMT
19 - * - - * - - * AIMS-MF-UPDATE-DATA
20 * * - - * * - * CLAIM-REJECTION-DATE
21 - * - - * * - * AMOUNT-CLAIMED
22 - * - - * - - * CLAIM-AMT-DISALLOWED
23 - * - - * - - * CLAIM-HOURS
24 - * - - * - - * CLAIM-TYPE
28 - * - - * * - * EXAMINERS-HOURS-APPLIED
30 - * - - * * - * EXAMINATION-TECHNIQUE
31 - * - - * * - * EXAMINERS-GRADE
32 - * - - * * - * GRADE-OF-CASE
33 - * - - * * - * EXAMINERS-NAME
34 - * - - * - - * ADJUSTMENT-AMOUNT0
35 - * - - * - - * MANUAL-ASSESSMENT-AMOUNT
36 * * * * * * * * HASH-TOTAL
37 - * - - * - - * DELINQUENT-RETURN-CD
38 - * * - * - - * ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡
39 * * - - * - - * DISCLOSURE-CODE
40 - * - - * * - * SPECIAL-PROJECT-CODE
41 - * - - * - - * NO-CHANGE-ISSUE-CODES
42 * - - - * * - * EP/EO ARDI-CODE
43 * * * - * - * * POSTING-DELAY-CD
44 - * - - * - - * NOL-CF-DISALLOWED-AMT
45 - * - - * - - * NOL-IND
46 - * - - * - - * CREDIT-CF-DISALLOWED-AMT
47 - * - - * - - * CF-CREDIT-TYPE
48 - - - - * * - * TEGE-SPECIAL-DEFINER-CD
49 - * - - * * - * SECONDARY-BUSINESS-CD
50 - * - - * * - * EMPLOYEE GROUP CODE
51 * * * - * - * * REASON-CD-1
52 * * * - * - * * REASON-CD-2
53 * * * - * - * * REASON-CD-3
56 - - - - - - * - SSN-IND
57 - - - - - - * - SPOUSAL-NAME-CTRL
66 * * * - * - - * TIRE-COUNT/AMT
69 - - * - * - - * TOTAL-LOW-INCOME-UNITS
70 * * * - * - - * SHIP-LIVES/ASIHP-LIVES-COUNT-DATA
400 - - - - * - - * CIC-IND
401 - * - - * - - * WHIPSAW-INDICATOR
402 - * - - * - - * IE-TIME
403 - * - - * - - * IE-AMOUNT
404 - * - - * - - * ABSTRACTS (ABST-GROUP)
405 - * - - * - - * RELATED-TIN
406 - * - - * - - * RELATED-MFT
407 - * - - * - - * RELATED-TAX-PERIOD
408 - * - - * - - * RELATED-RETURN-ALPHA-CD
410 - * - - * - - * AGING-REASON-CODE
411 - * - - - - - * PAYMENT-CD
412 - * - - * - - * INSTALLMENT-AGREEMENT-CD
414 - * - - * - - * DELINQUENT-RETURN-AMT
415 - * - - * - - * AMENDED-RETURN-AMT
416 - * * - * * - * FAXED-AGREEMENT-IND
418 - * - - * - - * 3121Q-AMT
422 - * - - - - - * APPLICABLE-CREDIT-ADJ-AMT
425 - * - - - - - * DSUE-AMT
602 - - - - - * - - EP-TAXES
604 - - - - - * - - TOTAL-PENALTIES-AND-INTEREST
605 - - - - - * - - ADJUSTMENT-TO-EXAM-DIVISION
606 - - - - - * - - DEDUCTIONS-CLAIMED
607 - - - - - * - - TOTAL-TRUST-ASSETS
608 - - - - - * - - NUMBER-OF-PARTICIPANTS
609 - - - - - * - - PLAN-TYPE
610 - - - - - * - - EP-ISSUE-CODE
612 - - - - - * - - EP-PIC-NAICS-CD
613 - - - - - * - - EP-CLSING-AGREEMNT-RSLTS-AMT
701 - - - - * - - * PRINCIPLE-ISSUE-CODE
702 * - * - * - - * IRC-SUBSECTION
703 * - * - * - - * ASSET-CODE
704 * - * - * - - * RELATED-RETURN
706 * - * - * - - * LIABILITY-RELATED
707 * - * - * - - * LIABILITY-CONVERTED
708 * - * - * - - * SECTION-4911/4912
709 * - * - * - - * SECTION-4940
710 * - * - * - - * SECTION-4941/4951
711 * - * - * - - * SECTION-4941/4951-ADDITIONAL
712 * - * - * - - * SECTION-4942
713 * - * - * - - * SECTION-4942-ADDITIONAL
714 * - * - * - - * SECTION-4943
715 * - * - * - - * SECTION-4943-ADDITIONAL
716 * - * - * - - * SECTION-4944
717 * - * - * - - * SECTION-4944-ADDITIONAL
718 * - * - * - - * SECTION-4945/4952
719 * - * - * - - * SECT-4945/4952-ADDITIONAL
720 * - * - * - - * 990-T
721 * - * - * - - * 990-C
722 * - * - * - - * EMPLOYMENT-TAX
723 * - * - * - - * SECTION-507-TERMINATION-TAX
724 * - * - * - - * POLITICAL-ACTIVITY
725 * - * - * - - * SECTION-6684-PENALTY
726 * - * - * - - * PENALTY-OTHER
727 * - * - * - - * FMV-PROPERTY
728 * - * - * - - * SECTION 4958
729 * - * - * - - * SECTION 4958 ADDITIONAL
730 * - * - * - - * SECTION 4955
731 * - * - * - - * SECTION 4955 ADDITIONAL
732 * - * - * - - * SECTION-6652(C)(1)(A)(I)
733 * - * - * - - * SECTION-6652(C)(1)(A)(II)
734 * - * - * - - * SECTION-6652(C)(1)(B)
735 * - * - * - - * SECTION-6652(C)(1)(C)
736 * - * - * - - * SECTION-6652(C)(1)(D)
737 * - * - * - - * SECTION-6685 PENALTIES
738 * - * - * - - * SECTION-170(F)(10) EXCISE TAX
739 * - * - * - - * SECTION-6033(E)(2) INCOME TAX
740 * - * - * - - * SECTION-4965-EXCISE-TAX
741 * - * - * - - * SECTION-4964-EXCISE-TAX
742 * - * - * - - * SECTION-664C-EXCISE-TAX
743 * - * - * - - * SECTION-501(R)(3)-EXCISE-TAX
800 * - * - * - - * APPEALS-RESULTS-AMT
801 * - * - - - - * COUNSEL-RESULTS-AMT
802 * - - - - - - * APPL-ADJUSTMENT-AMT
803 * - - - - - - * APPL-GRADE
804 * - - - - - - * APPL-TIME
805 * - - - - - - * CNSL-ADJUSTMENT-AMT
806 * - - - - - - * CNSL-GRADE
807 * - - - - - - * CNSL-TIME
808 * - - - - - - * EXAMINATION-CLAIM-DISALLOW-AMT
809 * - - - - - - * APPL-CLAIM-AMT
810 * - - - - - - * APPEALS-CLAIM-DISALLOW-AMT
811 * - - - - - - * CLOSING-CD

More Internal Revenue Manual