Internal Revenue Manual - 5.2.4 Collection Reports Overview (Cont. 1)

IRS Resources

Part 5. Collecting Process
Chapter 2. Reports
Section 4. Collection Reports Overview (Cont. 1)

5.2.4 Collection Reports Overview (Cont. 1)

5.2.4.7 Type Assessment Monthly Report (Report Symbol NO–5000–241 Part 1)
5.2.4.8 Recap of Accounts Currently Not Collectible Report (Report Symbol NO–5000–149)
5.2.4.9 Delinquent Returns Activity Report (Report Symbol NO–5000–139)
5.2.4.10 Collection Workload Indicators (Report Symbol NO-5000-23)
Exhibit 5.2.4-1 Definitions of Abbreviations and Statuses
Exhibit 5.2.4-2 Taxpayer Delinquent Account Reports Report Symbols NO–5000–1, 2Part 1—TDAs
Exhibit 5.2.4-3 Taxpayer Delinquent Account Reports Report Symbols NO–5000–1, 2, 241, 242Part 2—Accounts Receivable Notices
Exhibit 5.2.4-4 Taxpayer Delinquency Investigation Reports Report Symbols NO–5000–3, 4Part 1—TDIs
Exhibit 5.2.4-5 Taxpayer Delinquency Investigation Reports Report Symbols NO–5000–3, 4Part 2—TDI Closing Codes
Exhibit 5.2.4-6 Taxpayer Delinquency Investigation Reports Report Symbols NO–5000–3–NOT, 4–NOTPart 1—TDI Notices
Exhibit 5.2.4-7 Taxpayer Delinquency Investigation Report Report Symbols NO–5000–3–NOT, 4–NOTPart 2—TDI Notices (TC 59X Closing Codes)
Exhibit 5.2.4-8 Installment Agreement Reports Report Symbol NO–5000–5, 6 Part 1
Exhibit 5.2.4-9 Installment Agreement Reports Report Symbols NO–5000–5, 6 Part 2
Exhibit 5.2.4-10 Type Assessment Reports Report Symbols NO–5000–241, 242 Part 1—TDAs
Exhibit 5.2.4-11 Delinquent Returns Activity Report Report Symbol NO–5000–139 Part 1
Exhibit 5.2.4-12 Recap of Accounts Currently Not Collectible Report Report Symbol NO–5000–149 MAINReport Symbol NO–5000–149 MINOR
Exhibit 5.2.4-13 Description of Collection Workload Indicators Report NO–5000–23 (C–23), Section I—Staff Hour Utilization
Exhibit 5.2.4-14 Description of Collection Workload Indicators Report NO–5000–23 (C–23), Section II—Informational Only Hours
Exhibit 5.2.4-15 Description of Collection Workload Indicators Report NO–5000–23 (C–23), Section III—Operational Data
Exhibit 5.2.4-16 Description of Collection Workload Indicators Report NO–5000–23 (C–23), Section IV—Other Actions
Exhibit 5.2.4-17 Description of Collection Workload Indicators Report NO–5000–23 (C–23) Section V—Revenue Officer Inventory Count
Exhibit 5.2.4-18 Preparation and Transmission of Collection Workload Indicators (C-23) Report
Exhibit 5.2.4-19 FY 2010 Fiscal Months for Scheduling and Reporting Purposes
Exhibit 5.2.4-20 FY 2010 C-23 Total Hourly Formulas

5.2.4.7
Type Assessment Monthly Report (Report Symbol NO–5000–241 Part 1)

5.2.4.7.2 (10-01-2009)
Type Assessment National Report

National Report—TDA cases assigned to all areas are shown, on the national total pages, as well as in one of the following categories: Part 1—TDAs
1. Collection Collection Field function—5th and 6th digits of the TDA/TDI assignment code are 10–69.
2. Queue—5th and 6th digits of the TDA/TDI assignment code are 70.
3. Automated Collection System/Customer Service—5th and 6th digits of the TDA/TDI assignment code are 00–09 or blank when cases do not have a TDA/TDI assignment code on IDRS.
4. Compliance Services Collection Operations —5th and 6th digits of the TDA/TDI assignment code are 80–89 for TDAs.
Part 2—Accounts Receivable (Balance Due) Notices

Note:

Part 2—Account Receivable (Balance Due) Notices, once produced as part of CAR8543 are now produced as CAR8143 due to the volume of pages.

5.2.4.7.3 (11-30-2001)
Type Assessment Cumulative Report (Report Symbol NO–5000–242 Part 1)

The Type Assessment Cumulative Report (Report Symbol NO–5000–242) contains the same data elements as the NO–5000–241. The report provides information from the beginning of the fiscal year through the end of the current reporting month. For FY 2002, only the cumulative data for the CAR8543 pages were shown. The cumulative CSB8543 and CWI8543 pages for area offices commenced in FY 2003, the first fiscal year where the area office codes are available on IDRS at the start of the fiscal year.
NO–5000–242 report is electronically generated, monthly (except October) by the Tennessee Computing Center as part of computer run CAR8543.

5.2.4.7.4 (11-30-2001)
Function of Type Assessment Reports

The reports are used by managers for budget planning, program evaluation, operational control and analysis of resource allocation.

5.2.4.7.5 (11-30-2001)
Description of Type Assessment Report Elements

See Exhibit 5.2.4–1 for definitions of abbreviations and statuses. For the TDA data for the Type Assessment Report, CAR 8543, see Exhibit 5.2.4–11 for the column definitions. See Exhibit 5.2.4–2 for the definitions for Part 1, as the TDA lines of CAR 8243 are the same as for CAR 8543. Exhibit 5.2.4–3 is the line and column definitions for Part 2, Accounts Receivable (Balance Due) Notices for CAR 8143.

5.2.4.8 (11-30-2001)
Recap of Accounts Currently Not Collectible Report (Report Symbol NO–5000–149)

The Recap of Accounts Currently Not Collectible Report (NO–5000–149) provides data from the Master file on delinquent accounts with a TC 530 present. See Exhibit 5.2.4–13.

5.2.4.8.1 (11-30-2001)
Function of Recap of Accounts Currently Not Collectible Report

This report is used to provide an overview of Currently Not Collectible Accounts.

5.2.4.8.2 (11-30-2001)
Description of Recap of Accounts Currently Not Collectible Report Elements

The report provides the number and dollar amount of TC 530 modules for the report period which posted to Master File, are in inventory, and which had some activity. Break outs are also provided for the above three items, as well as counts by IMF, BMF and 941s. Columns are used to display totals for functions, such as ACS/CS, Inventory Delivery System (IDS) and Service Center, based on the Responsibility Unit Code (RUC) present on the TC 530. The data is produced in 5 sets of numbers. The five sets are for all modules, then a set for each of the four business operating divisions' type of taxpayers. These other 4 sets refer to the BOD of the taxpayer (type of taxpayer as per the 4 operating divisions), not who closed them. Who closed them is found in the AO counts, or sections. Each of the 5 sets of numbers contains a national total and area office break outs.
Area office counts are provided. The area office is determined from the current Collection Location Code (CLC). If there is no CLC, the combination of the BOD of the taxpayer and the Universal Location Code is used to align the module to the appropriate area office.
Two reports are produced for electronic display:
1. MAIN — This term is used to show the version of the report with the most commonly used RUCs.
2. MINOR —This term is used to show the version of the report with less frequently used RUCs.

5.2.4.9 (11-30-2001)
Delinquent Returns Activity Report (Report Symbol NO–5000–139)

The Delinquent Return Activity Report (NO–5000–139) provides data on the number of returns secured, the dollars assessed and the dollars collected on the delinquent returns secured.

5.2.4.9.1 (11-30-2001)
Function of Delinquent Returns Activity Report

The report is used for monitoring and evaluating programs and for planning and making resource allocations on future programs.
Area office counts are provided. The area office is determined from the current Collection Location Code (CLC). If there is no CLC, the combination of the BOD of the taxpayer and the Universal Location Code is used to align the module to the appropriate area office.

5.2.4.9.2 (11-30-2001)
Description of Delinquent Returns Activity Report Elements

The report is broken into two parts. Part I shows number of returns secured, the dollars assessed and the dollars collected on delinquent returns. There is a National grand total. Counts are also provided, by the BOD of the taxpayer, for each area office and a total of all areas. Part II shows a summary of the number of returns, associated net amount assessed and associated amount collected with the delinquent returns. Line and column definitions for this report are shown in Exhibit 5.2.4–12. The data is produced in 5 sets of numbers. The five sets are for all assessments, then a set for each type (BOD) of the taxpayer according to the four business operating divisions. Each of the 5 sets of numbers contains a national total and area office break outs.

5.2.4.10 (10-01-2009)
Collection Workload Indicators (Report Symbol NO-5000-23)

The NO-5000-23, Collection Workload Indicators Report (C-23), consists of hours by employee category and operational inventory data for each territory, area, and function; enforcement actions; and RO inventory counts. It is split into five sections. The C-23 receives information from the Integrated Collection System (ICS) for Collection Collection Field function (CFf) field groups who report time and activity to ICS, through the ENTITY End of Month (EOM) interface; and from the Collection Time Reporting System (CTRS) Rollup program for Insolvency (INS), Advisory (ADV), and National Quality Review System (NQRS) groups who report time manually on F-4872B.

Note:

NQRS is combined with ADV and only one functional C-23 for ADV is produced that contains data for both ADV and NQRS.
For operational activity data in the groups, the C-23 receives feeder information from external sources such as the Automated Insolvency System (AIS), Automated Lien System (ALS), Customer Service Activity Report (CSAR) and ICS via CTRS Rollup.
Refer to IRM 5.2.1, Collection Time Reporting, for detailed definitions of time codes.
The C-23 report is located on COINS and can be viewed using Monarch Report Explorer software, at http://colreports.hq.irs.gov. Those requiring C-23 data for analytical reports can gain read-only access to the Server-based Super CTRS Research module via the Online 5081 process administered by the Collection General Reports (CGR) office under Workload Planning and Performance Analysis (WPPA). For more information, see Exhibit 5.2.4-18(7) and Chapter 11 of the Collection Time Reporting System (CTRS) User's Guide.
Section I: Staff Hour Utilization—Monthly and cumulative staff hours expended by all employee categories: Clerical; Para-Professional; Professional; and Management; on Collection direct, non-direct, and overhead work activities are reported in Section I, Staff Hour Utilization. See item (10) below for a listing of employee positions in each category.
Section II: Informational Hours—Monthly and cumulative informational hours for each employee category is shown in Section II, Informational Hours. Hours reported here are for balancing purposes only and are not included in the total available hours calculation. Included in this section are: Field Time; Flexiplace; Computer Downtime; Independent Reviewer; and Detailed In and Out informational hours.
Section III: Operational Data—Monthly and cumulative operational activity inventory is shown in Section III, Operational Data. Various programs such as NQRS activity, Other Investigations (OI), Federal Tax Deposits (FTD) Alerts, Taxpayer Advocate Services cases, Summonses, Lien activity, Suits, Advisory Opinions, Insolvency data, Discharges/Foreclosures, Property Appraisal and Liquidation (PALS) activity, Seizure activity, Trust Fund Recovery Penalty (TFRP) cases, Freedom of Information Activity (FOIA), Collection Abusive Trust Avoidance Tax (ATAT) Strategy inventory, Mutual Collection Assistance Requests (MCAR), and Independent Reviewer operational data is included. Operational data is reported by all functions, and includes opening inventory, receipts, transfers in, disposals, transfers out, and ending inventory data.
Section IV: Other Actions—Monthly and cumulative enforcement activity is reported by all functions in Section IV, Other Actions. These actions include Non-ACS/CS Liens, ACS/CS Liens with BOD totals broken out, Liens Released with BOD totals broken out, Liens Summation, Non-ACS/CS Levies, ACS/CS Levies, W&I Levies, Proofs of Claims, and Referrals to Exam and CI.
Section V: Revenue Officer Inventory Count—The number of Collection Collection Field function bag-carrying revenue officers by grade level is reported in Section V for each month. Also reported is the total number of taxpayer cases in their inventory. The traditional bag-carrying Revenue Officer is one who has more than five non-specialty Status 26 Balance Due and Status 03 Delinquent Return assigned cases on ICS. Cumulative data is not kept in this section
Employee categories are shown on the C-23 and include the following:
- Clerical, such as: Group Secretaries; Unit/Section Clerks;
- Para-Professional, such as Tax Examiners, Offer Tax Examiners, Revenue Officer Aides, Revenue Representatives
- Professional, such as: Revenue Officers; Advisors, Bankruptcy Specialists; Reviewers; and
- Management, such as: Group Managers (GM); Unit/Section Managers.
The following Functions are included in the C-23 report:
- CFf--Collection Collection Field function;
- INS--Insolvency; and
- ADV--Advisory. National Quality Review System (NQRS) is included in the Advisory report.

Exhibit 5.2.4-1 (10-01-2009)
Definitions of Abbreviations and Statuses

MISCELLANEOUS DEFINITIONS
	ACB or ACS/CS—The Automated Collection Branch (ACB) and the Automated Collection System/Customer Service deals with TDAs and TDIs. ACS/CS is used to designate those TDAs/TDIs where the 5th and 6th digits of the TDA/TDI assignment code are 00–09.
	Active CFf—Active Collection Collection Field function—TDAs/TDIs with the 5th and 6th digits of the TDA/TDI assignment code of 10–69.
	Queue—The Queue is a holding tank on IDRS for TDAs/TDIs that contains TDAs/TDIs which have yet to be requested by CFf. TDAs/TDIs assigned to the Queue will have the 5th and 6th digits of the TDA/TDI assignment code equal to 70.
	CSCO, SCCB & SC BR 8—Compliance Services Collection Operations , Service Center Collection Branch and Service Center Branch 8 are used interchangeably when dealing with TDAs/TDIs where the 5th and 6th digits of the TDA/TDI assignment Code are 80–89.
	13 Area Configuration —Beginning in January 2006, the former 23 Area configuration was replaced by a 13 area configuration. Some of the reports were able to configure the Areas on the reports ahead of time beginning with the October 2005 reports. These 13 areas use the same "inflated" numbering scheme as the TDA/TDI assignment number, commonly called the TSIGN, so that each area office has unique numeric designation. For each area TDA and TDI information is shown with one of four break outs. These break outs are ACS/CS, CFf, Queue and CSCO.
	23 Area Configuration—Beginning in January 2002, the former 35 district configuration was replaced by a 23 area configuration. These 23 areas use the same "inflated" numbering scheme as the TDA/TDI assignment number, commonly called the TSIGN, so that each area office has unique numeric designation. For each area TDA and TDI information is shown with one of four break outs. These break outs are ACS/CS, CFf, Queue and SC BR 8.
	35 District Configuration—Beginning in FY 97 and lasting through December, 2001, the former 65 district configuration was replaced by a 35 district configuration. Beginning with the 35 district configuration, each district's TDA and TDI information is shown with one of four break outs. These break outs are ACS/CS, CFf, Queue and SC BR 8. Note: In FY 96 the reports moved from an 8 region to a 5 region configuration (International was considered a region for report purposes). In FY 2000 when the regions were eliminated as organizational components, the region pages were removed from the Collection Activity Reports as Information Systems resources permitted.
	Transfer—The first two digits of the TDA/TDI assignment code have changed indicating responsibility for the taxpayer has been moved to/from another area office. This may be due to a change in the taxpayer's address. In certain instances a change in the BOD code of the taxpayer may be the cause of the transfer. And, starting in January 2002, responsibility for the case may have changed between the SB and WI organizations as part of the allocation of work between the WI and SB organizations.
	Collection Location Code–The two digit " inflated" area office code (see 23 Area Configuration above) which indicates to which WI or SB area office the taxpayer is assigned. The Collection Location Code will be the first two digits of the 8 digit TDA/TDI assignment number (commonly called the TSIGN). If there is no TDA/TDI assignment number the Collection Location Code will be logically computed by IDRS subroutine CMPUT-CLC.
TDA REPORTS
	IMMEDIATE RESOLUTION—Those TDAs (status 22, 24 or 26) or Accounts Receivable Notices (status 19, 20, 21, 54, 56, or 58) which moved to status 12, with the exception that it not be a Trust Fund Recovery Penalty module which had a TC 241 with Penalty Reference Code 699 that pended or posted the same cycle as the status 12. Excludes BMF TDAs which moved to status 12 due to a TC 538. Also excludes any TDA modules where the status 12 was due to the posting of Transactions Code 608, indicating the Collection Statute Expiration Date (CSED) expired.
	DR/NR TDA CREDITS—Certain credits which posted to modules in one of the following statuses (41, 42, 43, 44, 46, 71, 72, 73, 89, 91 and those status 53s caused by TC 470), provided the prior status was 22, 24 or 26. DR/NR TDA credits do not include those statuses which normally drop off IDRS (status 23 and those status 53s due to TC 530).
	DR/NR DISPOSITIONS—Delayed resolution/no results TDAs/Accounts Receivable Notices consists of those TDAs/notices which moved from TDA status (22, 24 or 26)/notice status (19, 20, 21, 54, 56 or 58) to any of the following statuses:
	Status 12—Fully satisfied by credits and only applies to those Trust Fund Recovery Penalty (aka TFRP and, formerly, 100 percent penalty) assessments which have a TC 241 with penalty reference code 699, or, if BMF, have a TC 538 pending or posted in the same cycle as the status 12 was generated. The TC 241 with penalty reference code 699 indicates the assessment is being reduced due to a credit having been applied against a related assessment.
	Status 23—Tax accounts whose total debit balance (tax plus assessed and accrued penalty and interest) is below the deferral level.
	Status 41—Stay of Collection (Negotiable Collateral Agreement). Generated when TC 524 with Closing Code 41 pends (appears on IDRS but is not yet posted to the Master File) to a tax module.
	Status 42—Stay of Collection (Non-Negotiable Collateral Agreement). Generated when TC 524 with Closing Code 40 or 42 pends to module.
	Status 43—Stay of Collection (Combat). Generated when TC 500 with Closing Code 50 pends to a tax module.
	Status 44—Stay of Collection (Military). Generated when TC 500 with Closing Code 51 pends to a tax module.
	Status 46—Stay of Collection (Military/Combat). Generated when TC 550 pends to a tax module in status 43 or 44. This status initiates action for issuance of a Military/Combat Suspension Notice and TDA.
	Status 53—Currently Not Collectible Account/Payment Tracer/Adjustment. Generated when TC 530 with Closing code 01–08, 10–39 or TC 470 with Closing Code 90, 93, 94 or 95 pends or posts to a tax module.
	Status 60—Active Installment Agreement. Generated when Command Code IAORG or IAREV is input to an account. This status establishes an active Installment Agreement.
	Status 61—Suspended Installment Agreement. Generated when certain conditions in Installment Agreement status are encountered.
	Status 63—Deferred Installment Agreement. Generated when Command Code IADFR is input to an account.
	Status 64—Defaulted Installment Agreement. Generated when Command Code IADFL is input to an account in status 60, 61 or 63, or whenever an Installment Agreement is defaulted systematically. This status initiates a Notice of Default and a TDA 4 weeks later.
	Status 71—Offer in Compromise Pending/Suspend TDA. Generated when an unreversed TC 480 is present in the tax module and Command Code STAUP is input with IDRS Status Code 71.
	Status 72—Litigation/Suspend TDA. Generated when TC 520 with Closing Code 70–89 (except 71, 72, 75 and 84) pends to the tax module.
	Status 73—Collection/Offset Freeze/Suspend TDA. Generated only when TC 470 with Closing Code 99 pends to the tax module.
	Status 89—Collection Suspended. Generated in response to Command Code STAUP, or when TCs 524, 520, 500 or 470 (when Closing Code 90 or 93) pends to an NMF tax module.
	Status 91—Criminal Investigation. Generated when the IDRS 914/916 hold is set for a tax module in IDRS status 22, 24 or 26, or a TC 918 is present in the entity and Command Code STAUP is input with IDRS status 91.
	I.A.—Installment Agreements. Tax modules that are in status 60, 61, 63 or 64 described above. These may include non-traditional IA's that are put in Status 60 such as Extensions of Time to Pay and Continuous Wage Levy. All reference to these statuses hereinafter will be status 6X.
	CSED—Collection Statute Expiration Date (CSED) has expired. For modules on the Master File, beginning in January 1993, a TC 608 is generated to IDRS. For Non-Master File modules, an IDRS retention program notifies the Collection Activity Reports of the CSED expiration.
	DR/NR INVENTORY—Those TDAs/Accounts Receivable Notices where the prior status was TDA (22, 24 or 26) or notice (19, 20, 21, 54, 56 or 58) and the current status is 14, 41, 42, 43, 44, 46, 53 (only if due to TC 470, CC 90, 93–95), 71, 72, 73, 89 and 91. Does not include those statuses in DR/NR dispositions which routinely drop off IDRS, i.e., status 23 and 53 (only if due to a TC 530, CC 01–08, 10–39), those modules in Installment Agreement statuses (6X), as these are monitored on a separate Installment Agreement Monthly Report (NO–5000–5), nor those Trust Fund Recovery Penalty modules which moved to status 12 due to a TC 241 with Penalty Reference Code 699 pending or posting in the same cycle as the status 12.
TDI REPORTS
	IMMEDIATE RESOLUTION—TDIs that were disposed and contain at least one module with a posted or pending TC 150 (return posted) or 599 (return secured). TC 610 treated as TC 150 for IDRS as it may post before the TC 150.
	DR/NR—Delayed Resolution/No Results. TDI dispositions caused by TC 590 (not liable this period only), 591 (no longer liable), 593 (unable to locate), 594 (return previously filed), 595 (referred to Examination), 596 (referred to Criminal Investigation), 597 (surveyed) and 598 (shelved).
	Status 02—Open delinquency investigation in notice status.
	Status 03—Open TDI (Taxpayer Delinquency Investigation).
	TC 59X—All Transactions Codes 590 through 599 except 592.

Exhibit 5.2.4-2 (03-23-2009)
Taxpayer Delinquent Account Reports
Report Symbols NO–5000–1, 2
Part 1—TDAs

Columns: 5000–1 & 5000–2	(A)	GRAND TOTAL—The total of columns B, C, and G.
5000–1 & 5000–2	(B)	BMF TOTAL—The number of BMF TDAs. (Includes EPMF)
5000–1 & 5000–2	(C)	IMF TOTAL—The total number of IMF TDAs. Includes columns D and E. Note: in January 2005 the former IRAF accounts were merged into IMF and are no longer separated. FY 06 they were separated out on CAR by MFT 29. Starting with FY 07, the CAR reports will no longer separate; they are included in the IMF where they reside.
5000–1 & 5000–2	(D)	FORM 1040—The number of TDAs with MFT 30.
5000–1 & 5000–2	(E)	TFRP Penalty (Trust Fund Recovery Penalty- also known as (aka) TFRP or 100% Penalty) —The number of TDAs with civil penalties assessed under MFT 55 with reference code 618.
5000–1 & 5000–2	(F)	OVER 100K— TDA modules which had an unpaid balance of assessment (UBA) over $100,000 at the time they were received into the function via transfer or direct issuance. The indicator remains on the module unless transferred to another function, at which time it is then re-analyzed as it goes to the new collection function. These modules do not necessarily still have an UBA >$100K; it was defined this way to track what happens to these modules after the UBA drops below $100K.
5000–1 & 5000–2	(G)	NMF—The number of Non-Master File TDAs.
5000–1 & 5000–2	(H)	GRAND TOTAL—The total of columns B, C, and G.
5000–1 & 5000–2	(I)	SB/SE—The number of TDAs where the BOD of the taxpayer is Small Business\//Self-Employed.
5000–1 & 5000–2	(J)	TAX EXEMPT—The number of TDAs where the BOD of the taxpayer is Tax Exempt Government Entity.
5000–1 & 5000–2	(K)	W&I—The number of TDAs where the BOD of the taxpayer is Wage & Investment.
5000–1 & 5000–2	(L)	LM—The number of TDAs where the BOD of the taxpayer is Large & Mid-Size Business.
5000–1 & 5000–2	(M)	ETAP/ETE—The number of BMF TDAs containing either an Employment Tax Examination assessment or an Employment Tax Adjustment Program assessments. To qualify for Employment Tax Examination assessment the module must contain a TC 424 with an AIMS Source Code of 65 and/or an AIMS Special Project Code of 165. The module must also contain a TC 300 for an amount greater than $0.00. To qualify for Employment Tax Adjustment Program assessment the module must contain a TC 290 for an amount greater than $0.00 and the DLN of the TC 290 must contain a Doc Code 54 and a Blocking Series 93X.
5000–1 & 5000–2	(N)	FORM 941/944—The number of BMF TDAs with BMF MFT 01 (Form 941) or BMF MFT 14 (Form 944).

Lines–Field:
TDA MODULE RECEIPTS: (literal only)
	1.0	NO. TDA RECEIPTS—The number of TDA modules received into the Collection Collection Field function (CFf). The sum of lines 1.1, 1.2, 1.3, 1.4 and 1.5.
	1.1	NO. ISSUED—The number of tax modules going into TDA status during the report period.
	1.2	NO. TRANSFERS–IN—The number of TDA modules that had a change in area office code from another area to the area being reported, indicating the taxpayer has moved into the area being reported, had a change in BOD that caused the case to move or responsibility of the case moved between the SB and WI organizations.
	1.3	NO. FROM ACS/CS—The number of TDA modules that had a change in assignment from ACS/CS to the CFf within the same area being reported.
	1.4	NO. FROM QUEUE—The number of TDA modules that had a change in assignment from the queue to the CFf within the same area being reported.
	1.5	NO. FROM CSCO—The number of TDA modules that had a change in assignment from CSCO to the CFf within the same area being reported.
	1.6–1.8	RESERVED (literal only)— *Note:* Reserved lines are used for testing, future development or are not applicable to the particular page.
RECEIPTS DETAILS: (literal only)
	1.9	NO. ISSUED X CODED—The number of TDA module issuances from line 1.1 on BMF Trust Fund accounts where the Primary TDA Code is X.
	1.10	ISSUED FR NOTICE—The number of TDA issuances from line 1.1 where the status as of the prior weekend was 19, 20 (IMF only), 21, 54 (IMF only), 56 or 58.
	1.11	ISSUED FR IA—The number of TDA issuances from line 1.1 where the status as of the prior weekend was 6X (Installment Agreement).
	1.12	ISSUED FR OTHER—The number of TDA issuances from line 1.1 where the status as of the prior weekend was not 19, 20 (IMF only), 21, 54 (IMF only), 56, 58 or 6X.
	1.13	NO. ISS $25,000–99,999—The number of TDA module issuances from line 1.1 from $25,000.00–$99,999.99 at the time of the issuance.
	1.14	NO. ISS $100,000 & OVER—The number of TDA module issuances from line 1.1 that were $100,000 and over at the time of the issuance.
	1.15	EXAM/MFT 20 ISSUANCES—The number of TDA module issuances from line 1.1 where the modules contain a TC 300, 304 or 308 greater than $0.00 and, if Non-Master file, also includes TDA modules where the MFT is equal to 20.
	1.16	NO. BR 1–5 RECEIPTS—The number of TDA modules from line 1.0 where the receipt was to an assignment in branches 1–5.
	1.16.1	NO. BR 1–5 ISSUED—The number of TDA modules from line 1.1 where the TDA issuance was to an assignment in branches 1–5.
	1.16.2	NO. BR 1–5 FROM ACS/CS—The number of TDA modules from line 1.3 where the receipt was to an assignment in branches 1–5.
	1.16.3	NO. BR 1–5 FROM Q—The number of TDA modules from line 1.4 where the receipt was to an assignment in branches 1–5.
	1.17	NO. BR 6 RECEIPTS—The number of TDA modules from line 1.0 where the receipt was to an assignment in branch 6.
	1.17.1	NO. RECEIPTS 6100—The number of TDA modules from line 1.0 where the receipt was to assignment 6100.
	1.17.1.1	NO. 6100 FROM Q—The number of TDA modules from line 1.4 where the receipt was to assignment 6100.
	1.17.1.2	NO. 6100 ISSUANCES—The number of TDA modules from line 1.1 where the issuance was to assignment 6100.
	1.17.2	NO. ISSUED 64XX/65XX—The number of TDA modules from line 1.1 where the issuance was to an assignment in the range 6400–6599.
	1.18	RESERVED (literal only)
RECEIPT DOLLAR AMOUNTS: (literal only)
	1.19	AMOUNT RECEIPTS—The dollar amount associated with TDA modules from line 1.0.
	1.20	AMOUNT ISSUED—The dollar amount associated with TDA modules from line 1.1.
	1.21	AMOUNT TRANSFERS–IN—The dollar amount associated with TDA modules from line 1.2.
	1.22	AMOUNT FROM ACS/CS—The dollar amount associated with TDA modules from line 1.3.
	1.23	AMOUNT FROM QUEUE—The dollar amount associated with TDA modules from line 1.4.
	1.24	AMOUNT FROM CSCO—The dollar amount associated with TDA modules from line 1.5.
	1.25–1.26	RESERVED (literal only)
	1.27	AMOUNT ISS X CODED—The dollar amount of TDA modules from line 1.9.
	1.28	AMT ISS FR NOTICE—The dollar amount associated with the TDA issuances shown on line 1.10.
	1.29	AMT ISS FR IA—The dollar amount associated with the TDA issuances shown on line 1.11.
	1.30	AMOUNT ISS $25,000–99,999—The dollar amount associated with TDA modules from line 1.13.
	1.31	AMT ISS $100,000 & OVER—The dollar amount associated with TDA modules from line 1.14.
	1.32	AMT ISS BR 1–5—The dollar amount associated with TDA modules from line 1.16.1.
	1.33	RESERVED (literal only)
TDA MODULE GRADE DATA: (literal only)
	1.34	NO. GR 13 TDA RECEIPTS—The number of TDA modules from line 1.0 where the Grade Level Code is 13.
	1.34.1	NO. GR 13 TDA ISSUED—The number of TDA modules from line 1.1 where the Grade Level Code is 13.
	1.35	NO. GR 12 TDA RECEIPTS—The number of TDA modules from line 1.0 where the Grade Level Code is 12.
	1.35.1	NO. GR 12 TDA ISSUED—The number of TDA modules from line 1.1 where the Grade Level Code is 12.
	1.36	NO. GR 11 TDA RECEIPTS—The number of TDA modules from line 1.0 where the Grade Level Code is 11.
	1.36.1	NO. GR 11 TDA ISSUED—The number of TDA modules from line 1.1 where the Grade Level Code is 11.
	1.37	NO. GR 09 TDA RECEIPTS—The number of TDA modules from line 1.0 where the Grade Level Code is 9.
	1.37.1	NO. GR 09 TDA ISSUED—The number of TDA modules from line 1.1 where the Grade Level Code is 9.
ACTIVITY (LEFT INVENTORY):—(literal only)
	2.0	NO. TDA MODULE ACTIVITY—The sum of lines 2.1, 2.2, 2.3, 2.4 and 2.7.
	2.1	NO. TRANSFERS–OUT—The number of TDA modules that had a change in area office code to another area from the area being reported, indicating the taxpayer has moved from the area being reported, had a change in BOD that caused the case to move or responsibility of the case moved between the SB and WI organizations.
	2.2	NO. OUT TO ACS/CS—The number of TDA modules where the assignment changed from the field function being reported to ACS/CS and the area office code remained unchanged.
	2.3	NO. OUT TO QUEUE—The number of TDA modules where the assignment changed from the field function being reported to the same area's queue.
	2.4	NO. OUT TO CSCO—The number of TDA modules where the assignment changed from the field area being reported to CSCO (Branch 8) and the area office code remained unchanged.
	2.5–2.6	RESERVED (literal only)
	2.7	TDA MODULE DISP.—The number of TDA modules that went to a delayed resolution/no results or immediate resolution disposition status.
	2.7.1	NO. GRADE 13 DISP.—The number of TDA modules from line 2.7 with a predicted and/or determined grade level of 13.
	2.7.2	NO. GRADE 12 DISP.—The number of TDA modules from line 2.7 with a predicted and/or determined grade level of 12.
	2.7.3	NO. GRADE 11 DISP.—The number of TDA modules from line 2.7 with a predicted and/or determined grade level of 11.
	2.7.4	NO. GRADE 09 DISP.—The number of TDA modules from line 2.7 with a predicted and/or determined grade level of 9.
	2.7.5	RESERVED (literal only)
	2.7.6	CYCLES TO DISP.—The number of cycles (weeks) elapsed between the time TDA modules from line 2.7 were received in the Field and the week in which the TDA modules were disposed.
	2.7.6.1	AVERAGE CYCLES DISP—Line 2.7.6 divided by line 2.7.
	2.7.7	NO. TO IMM. RES.—The number of TDA dispositions from line 2.7 that were full paid (status 12) during the report period. Excludes any TFRP TDAs which moved to status 12 in the same cycle a TC 241 with penalty reference code 699 pended or posted. Excludes BMF TDAs which moved to status 12 due to a TC 538. Also excludes any TDA modules where the status 12 was due to the posting of TC 608, indicating the Collection Statute Expiration Date (CSED) expired.
	2.7.7.1	NO. GRADE 13—The number of immediate resolution TDA module dispositions from line 2.7.7 with a predicted and/or determined grade level of 13.
	2.7.7.2	NO. GRADE 12—The number of immediate resolution TDA module dispositions from line 2.7.7 with a predicted and/or determined grade level of 12.
	2.7.7.3	NO. GRADE 11—The number of immediate resolution TDA module dispositions from line 2.7.7 with a predicted and/or determined grade level of 11.
	2.7.7.4	NO. GRADE 09—The number of immediate resolution TDA module dispositions from line 2.7.7 with a predicted and/or determined grade level of 9.
	2.7.8	NO. DR/NR DISP.—The number of TDA module dispositions from line 2.7 that went to a delayed resolution/no results status (includes any Trust Fund Recovery Penalty TDAs which moved to status 12 in the same cycle a TC 241 with penalty reference code 699 pended or posted). Includes BMF TDAs which moved to status 12 due to a TC 538. Also includes any TDA modules disposed because the Collection Statute Expiration Date (CSED) expired. See Exhibit 5.2 .4–1 for a comprehensive list. The major DR/NR statuses are broken out on lines 2.7.8.1 through 2.7.8.12.)
	2.7.8.1	NO. TO IA—The number of TDA module dispositions from line 2.7.8 that went to an Installment Agreement status (6X) during the report period.
	2.7.8.2	NO. TO DEFERRED—The number of TDA module dispositions from line 2.7.8 that went to deferred status (23) resulting from a TC 530 with Closing Code 09.
	2.7.8.3	NO. CURR. NOT COL.—The number of TDA module dispositions from line 2.7.8 that were reported in currently not collectible status (53) resulting from TC 530 with Closing Code 01–08, 10–39.
	2.7.8.4	DUE TO 530–39—The number of TDA module dispositions from line 2.7.8.3 that were reported in currently not collectible status (53) with TC 530 with Closing Code 39.
	2.7.8.5	UTL/UTC—The number of TDA module dispositions from line 2.7.8.3 that were reported as currently not collectible as unable to locate or unable to contact. These TDA module dispositions reflect status 53 due to a TC 530 with closing Code 03 or 12.
	2.7.8.6	BNK/DEF—The number of BMF TDA module dispositions from line 2.7.8.3 that were reported as currently not collectible as bankrupt or defunct. These TDA module dispositions show status 53 due to a TC 530 with Closing Code 07 or 10.
	2.7.8.7	HARDSHIP—The number of TDA module dispositions from line 2.7.8.3 that were reported as currently not collectible due to financial hardship. These TDA module dispositions reflect status 53 due to TC 530 with a Closing Code from 24 through 32.
	2.7.8.8	NO. TO OIC ST 71—The number of TDA module from line 2.7.8 which moved to OIC status 71.
	2.7.8.9	NO. TO ADJUSTMENT—The number of TDA module dispositions from line 2.7.8 reflecting status 53 due to TC 470 with Closing Code 90.
	2.7.8.10	NO. TO LITIGATION—The number of TDA module dispositions from line 2.7.8 which moved to litigation status (72 or 89 with a TC 520).
	2.7.8.11	NO. REL OFF PD—The number of TFRP module dispositions from line 2.7.8 which moved to status 12 in the same cycle a TC 241 with penalty reference code 699 pended or posted indicating a related officer paid an associated TFRP. Includes BMF TDAs which moved to status 12 due to TC 538, indicating payment on a related TFRP assessment.
	2.7.8.12	NO. CSED—The number of TDA modules disposed via an expiration of Collection Statute Expiration Date (CSED). Additionally, for IMF and BMF TDAs a TC 608 must post the same cycle as the status 12 is generated and for NMF the TDA must no longer meet IDRS retention criteria.
	2.7.8.13	NO. OTHER DISP— The number of TDA module dispositions which did not qualify for other lines in the 2.7.8.X series.
	2.7.8.14	530–39 CYCS TO DISP—The number of cycles from line 2.7.5 associated with the modules from line 2.7.8.4.
	2.8	AMT TRANSFERS–OUT—The dollar amount associated with TDA modules from line 2.1.
	2.9	AMT TO ACS/CS—The dollar amount associated with TDA modules from line 2.2.
	2.10	AMT TO QUEUE—The dollar amount associated with TDA modules from line 2.3.
	2.11	AMT TO CSCO—The dollar amount associated with TDA modules from line 2.4.
	2.12–2.13	RESERVED (literal only)
	2.14	AMT TO CNC—The dollar amount associated with TDA module dispositions from line 2.7.8.3.
	2.14.1	AMT TC 530–39—The dollar amount associated with TDA module dispositions from line 2.7.8.4.
	2.14.2	AMT TO UTL/UTC—The dollar amount associated with TDA module dispositions from line 2.7.8.5.
	2.14.3	AMT TO BNK/DEF—The dollar amount associated with TDA module dispositions from line 2.7.8.6.
	2.14.4	AMT TO HARDSHIP—The dollar amount associated with TDA module dispositions from line 2.7.8.7.
	2.15	AMT TO OIC ST 71—The dollar amount of TDA modules from line 2.7.8.8 which moved to OIC status 71.
	2.16	AMT TO ADJUSTMENT—The dollar amount associated with TDA module dispositions from line 2.7.8.9.
	2.17	AMT TO LITIGATION—The dollar amount associated with TDA module dispositions from line 2.7.8.10.
	2.18	AMOUNT CSED—The dollar amount of TCs (TC) 608 and 534, as well as the assessed balance of any NMF TDAs where the Collection Statute Expiration Date had expired and the NMF TDA no longer met IDRS retention criteria. TC 608 is generated at Master File when all assessments have expired CSEDs, while TC 534 is input manually when one, but not all assessments in the module has expired.
	2.18.1	TC 534 CSED AMOUNT—The dollar amount of partial statute expirations from line 2.18. Subtracting line 2.18.1 from 2.18 will give the dollar amount associated with TDA module dispositions from line 2.7.8.12.
	2.19–2.20	RESERVED (literal only)
CREDITS: (Literal only)
	3.0	AMOUNT COLLECTED—The net amount of payment transactions which posted to TDAs during the report period. This includes TCs 670, 671, 672, 680, 681, 682, 690, 691, 692, 694, 695, 760, 762, 820, 821, 822, 824, 826, 846, 850, 851, 856, 890, 892 and 896.
	3.1	AMOUNT ABATED—The net amount of abatement transactions which posted to TDAs during the report period. This includes TCs 161, 167, 171, 177, 181, 187, 191, 197, 201, 235, 239, 241, 271, 277, 281, 291, 295, 299, 301, 305, 309, 311, 321, 337, 341, 351, 361, 451 and 604. *Note:* TC 604 only counted if no TC 605 In the same cycle.
	3.1.1	REL AMT PAID—The dollar amount of TDA abatements from line 3.1 where the module is a TFRP TDA and the transaction is a TC 241 with penalty reference code 699. This indicates the amounts any TFRP TDAs were abated due to credits posting to related assessments. For BMF, the amount of any TCs 538 indicating a payment was received on an associated TFRP assessment.
	3.2	AMOUNT OFFSET—The net amount of offset transactions that posted to TDAs during the report period. This includes TCs 700, 701, 702, 706, 710, 712, 716, 730, 731, 732, 736, 756, 766, 767, 790, 792 and 796.
	3.3	DR/NR AMOUNT COLLECTED—The net amount of payment transactions that posted to TDAs in DR/NR inventory during the report period. See Exhibit 5.2.4–1 for a comprehensive list of DR/NR statuses. The payment transactions consist of TCs 670, 671, 672, 680, 681, 682, 690, 691, 692, 694, 695, 760, 762, 820, 821, 822, 824, 826, 846, 850, 851, 856, 890, 892 and 896.
	3.4	DR/NR AMOUNT ABATED—The net amount of abatement transactions that posted to TDAs in DR/NR inventory during the report period. See Exhibit 5.2.4–1 for a comprehensive list of DR/NR statuses. The abatement transactions consist of TCs 161, 167, 171, 177, 181, 187, 191, 197, 201, 235, 239, 241, 271, 277, 281, 291, 295, 299, 301, 305, 309, 311, 321, 337, 341, 351, 361, 451 and 604.
	3.4.1	DR/NR REL AMT PAID—The dollar amount of TDA abatements from line 3.4 where the module is a TFRP TDA and the transaction is a TC 241 with penalty reference code 699. This indicates the amounts any TFRP penalties were abated due to any credits posting to related assessments. For BMF, the amount of any TCs 538 indicating a payment was received on an associated TFRP assessment .
	3.5	DR/NR AMOUNT OFFSET—The net amount of offset transactions that posted to TDAs in DR/NR inventory during the report period. See Exhibit 5.2.4–1 for a comprehensive list of DR/NR statuses. The offset transactions consist of TCs 700, 701, 702, 706, 710, 712, 716, 730, 731, 732, 736, 756, 766, 767, 790, 792, and 796.
STRATIFICATIONS: (literal only)
UNREVERSED AMTS COL FROM 3.0: (literal only)
	3.6	$0–99,999—The dollar amount of transactions from line 3.0 where the net amount is a credit in the range from $0.01 through $99,999.99.
	3.7	$100,000–499,999—The dollar amount of transactions from line 3.0 where the net amount is a credit in the range of $100,000.00 through $499,999.99.
	3.8	$500,000–999,999—The dollar amount of transactions from line 3.0 where the net amount is a credit in the range $500,000.00 through $999,999.99.
	3.9	$1,000,000–1,999,999—The dollar amount of transactions from line 3.0 where the net amount is a credit in the range $1,000,000.00 through $1,999,999.99.
	3.10	$2,000,000–4,999,999—The dollar amount of transactions from line 3.0 where the net transaction amount is a credit in the range $2,000,000.00 through $4,999,999.99.
	3.11	$5,000,000–9,999,999—The dollar amount of transactions from line 3.0 where the net transaction amount is a credit in the range $5,000,000.00 through $9,999,999.99.
	3.12	$10,000,000 & OVER—The dollar amount of transactions from line 3.0 where the net transaction amount is a credit of at least $10,000,000.00.
COLLECTED REVERSALS/REFDS FR 3.0: (literal only) (REFDS is refunds)
	3.13	$0–99,999—The dollar amount of transactions from line 3.0 where the net transaction amount is a debit involving from $0.01 through $99,999.99.
	3.14	$100,000–499,999—The dollar amount from line 3.0 where the net transaction amount is a debit involving from $100,000.00 through $499,999.99.
	3.15	$500,000–999,999—The dollar amount from line 3.0 where the net transaction amount is a debit involving from $500,000.00 through $999,999.99.
	3.16	$1,000,000 & OVER—The dollar amount from line 3.0 where the transaction amount is a debit of at least $1,000,000.00.
TIME IN CFf BEFORE POSTING UNREVERSED AMTS FROM 3.0: (literal only)
	3.17	AMT COL 0–4 CYCLES—The dollar amount from line 3.0 where the net transaction amount is a credit and the posting cycle of the credit is less than 5 cycles (weeks) from the time the TDA module was received by the Collection Field function.
	3.18	AMT COL 5–8 CYCLES—The dollar amount from line 3.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range of 5 through 8 cycles from the time the TDA module was received by the Collection Field function.
	3.19	AMT COL 9–25 CYCLES—The dollar amount from line 3.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range of 9 through 25 cycles from the time the TDA module was received by the Collection Field function.
	3.20	AMT COL 26–52 CYCLES—The dollar amount from line 3.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 26 through 52 cycles from the time the TDA module was received by the Collection Field function.
	3.21	AMT COL 53–104 CYCLES—The dollar amount from line 3.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 53 through 104 cycles from the time the TDA module was received by the Collection Field function.
	3.22	AMT COL OVER 2 YR—The dollar amount from line 3.0 where the net transaction amount is a credit and the posting cycle of the credit is at least 105 cycles from the time the TDA module was received by the Collection Field function.
TIME LEFT ON CSED BEFORE POSTING UNREV AMTS FROM 3.0: (literal only)
	3.23	AMT UNDER 1 YR—The dollar amount from line 3.0 where the net transaction amount is a credit and the posting cycle of the credit is less than 53 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	3.24	AMT FROM 1 UP TO 4 YR—The dollar amount from line 3.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 53 through 209 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	3.25	AMT FROM 4 UP TO 8 YR—The dollar amount from line 3.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 209 through 416 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	3.26	AMT FROM 8 UP TO 9 YR—The dollar amount from line 3.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 417 through 468 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	3.27	AMT 9 OR MORE YRS—The dollar amount from line 3.0 where the net transaction amount is a credit and the posting cycle of the credit is at least 469 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	3.28	AMT CSED UNDETERMINED—The dollar amount from line 3.0 where the net transaction amount is a credit and the Collection Statute Expiration Date is undetermined.
UNREVERSED OFFSETS FROM 3.2 (literal only)
	3.29	$0–999,999—The dollar amount from line 3.2 where the net transaction amount is a credit in the range from 0.01 through $999,999.99.
	3.30	$1,000,000–1,999,999—The dollar amount from line 3.2 where the net transaction amount is a credit in the range from $1,000,000.00 through $1,999,999.99.
	3.31	$2,000,000–4,999,999—The dollar amount from line 3.2 where the net transaction amount is a credit in the range from $2,000,000.00 through $4,999,999.99.
	3.32	$5,000,000 & OVER—The dollar amount from line 3.2 where the net transaction amount is a credit of at least $5,000,000.00.
REVERSED OFFSETS FROM 3.2 (literal only)
	3.33	$0–999,999—The dollar amount from line 3.2 where the net transaction amount is a debit in the range $0.01 through $999,999.99.
	3.34	$1,000,000 & OVER—The dollar amount from line 3.2 where the transaction is a debit for an amount of at least $1,000,000.00.
DR/NR ABATE AMTS FROM 3.4—(literal only)
	3.35	TEST 1–Literal only.
	3.36	TEST 2–Literal only.
	3.37	RESERVED—Literal only.
TDA MODULE INVENTORY: (literal only)
	4.0	NO. TDA MODULE INV .—The number of TDA modules assigned to the Collection Collection Field function of the area being reported. The last four digits of the TDA assignment number must fall in the range 1000 through 6999.
	4.1	NO. BRANCH 1–5—The number of TDA modules from line 4.0 where the last four digits of the TDA assignment number falls in the range 1000 through 5999.
	4.2	NO. BRANCH 6—The number of TDA modules from line 4.0 where the last four digits of the TDA assignment number falls in the range 6000 through 6999.
	4.2.1	NO. 6100—The number of TDA modules from line 4.0 where the last four digits of the TDA assignment number equals 6100.
	4.3	PRIMARY AO VARIES — The number of TDA modules where the AO Primary Location Code (PLC) in the Taxpayer Entity record is different than the AO of assignment.
	4.4	RESERVED (literal only)
AGE IN FUNCTION: (literal only)
	4.5	LESS THAN 6 MONTHS—The number of TDA modules from line 4.0 which less than 26 cycles ago moved into the Collection Field function being reported based on a comparison of the ending cycle of the report period against the later of the TDA issuance, the cycle of receipt from ACS/CS, queue or CSCO, or the cycle the TDA transferred-in. So aging begins over at zero each time a TDA moves between ACS/CS, CFf, queue or CSCO for at least one week.
	4.6	6 MONTHS TO 9 MONTHS—The number of TDA modules from line 4.0 which at least 26 cycles ago, but less than 39 cycles ago, moved into the Collection Collection Field function being reported based on a comparison of the ending cycle of the report period against the later of the TDA issuance cycle, the cycle of receipt from ACS/CS, queue or CSCO, or the cycle the TDA transferred-in. So aging begins over at zero each time a TDA moves between ACS/CS, CFf, queue or CSCO for at least one week.
	4.7	10 TO 15 MONTHS—The number of TDA modules from line 4.0 which at least 39 cycles ago, but less than 65 cycles ago, moved into the Collection Collection Field function being reported based on a comparison of the ending cycle of the report period against the later of the TDA issuance cycle, the cycle of receipt from ACS/CS, queue or CSCO, or the cycle the TDA transferred-in. So aging begins over at zero each time a TDA moves between ACS/CS, CFf, queue or CSCO for at least one week.
	4.8	16 MONTHS AND OVER—The number of TDA modules from line 4.0 which at least 65 cycles ago moved into the Collection Collection Field function being reported based on a comparison of the ending cycle of the report period against the later of the TDA issuance cycle, the cycle of receipt from ACS/CS, queue or CSCO, or the cycle the TDA transferred-in. So aging begins over at zero each time a TDA moves between ACS/CS, CFf, queue or CSCO for at least one week.
	4.9	NO. CYCLES—The number of cycles (weeks) the TDAs from line 4.0 have been in inventory in the CFf. Dividing line 4.9 by line 4.0 will show the average age of the CFf TDA inventory.
TIME LEFT ON CSED: (literal only)
	4.10	LESS THAN 1 YR—The number of TDA modules from line 4.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 0 through 51 cycles.
	4.11	1 YR LESS THAN 2 YR—The number of TDA modules from line 4.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 52 through 103 cycles.
	4.12	2 YR LESS THAN 3 YR—The number of TDA modules from line 4.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 104 through 155 cycles.
	4.13	3 YR LESS THAN 4 YR—The number of TDA modules from line 4.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 156 through 207 cycles.
	4.14	4 YR LESS THAN 7 YR—The number of TDA modules from line 4.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 208 through 363 cycles.
	4.15	7 YR LESS THAN 8 YR—The number of TDA modules from line 4.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 364 through 415 cycles.
	4.16	8 YR LESS THAN 9 YR—The number of TDA modules from line 4.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 416 through 467 cycles.
	4.17	9 YR & OVER—The number of TDA modules from line 4.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is at least 468 cycles.
	4.18	UNDETERMINED—The number of TDA modules from line 4.0 where the Collection Statute Expiration Date on IDRS is blank or zeros. The Collection Statute Expiration Date is used by the Collection Activity Reports (CAR), but a non-CAR program determines the date for all IDRS users.
	4.19	NO. CSED CYCLES—The number of cycles (weeks) left on the Collection Statute Expiration Date (CSED) associated with the TDAs from line 4.0. Dividing line 4.19 by line 4.0 will show the average amount of remaining CSED age of the CFf TDA inventory.
AMOUNT STRATIFICATIONS: (literal only)
	4.20	NO. UNDER $2,000—The number of TDA modules from line 4.0 where the unpaid balance of assessment is less than $2,000.00.
	4.21	NO. $2,000–9,999—The number of TDA modules from line 4.0 where the unpaid balance of assessment is from $2,000.00 through $9,999.99.
	4.22	NO. $10,000–24,999—The number of TDA modules from line 4.0 where the unpaid balance of assessment is from $10,000.00 through $24,999.99.
	4.23	NO. $25,000–99,999—The number of TDA modules from line 4.0 where the unpaid balance of assessment is from $25,000.00 through $99,999.99.
	4.24	NO. $100,000 & OVER—The number of TDA modules from line 4.0 where the unpaid balance of assessment is at least $100,000.00.
TAX PERIOD: (literal only)
	4.25	NO. TAX YR 2010—The number of TDA modules from line 4.0 where the tax period is for a month in 2010.
	4.26	NO. TAX YR 2009—The number of TDA modules from line 4.0 where the tax period is for a month in 2009.
	4.27	NO. TAX YR 2008—The number of TDA modules from line 4.0 where the tax period is for a month in 2008.
	4.28	NO. TAX YR 2007—The number of TDA modules from line 4.0 where the tax period is for a month in 2007.
	4.29	NO. 2006 & PRIOR—The number of TDA modules from line 4.0 where the tax period is for a month for 2006 or a prior year.
TDA MODULE INVENTORY: (literal only)
	4.30	GR 13 MOD INV—The number of TDA modules from line 4.0 with a predicted and/or determined grade level of 13.
	4.31	GR 12 MOD INV—The number of TDA modules from line 4.0 with a predicted and/or determined grade level of 12.
	4.32	GR 11 MOD INV—The number of TDA modules from line 4.0 with a predicted and/or determined grade level of 11.
	4.33	GR 09 MOD INV—The number of TDA modules from line 4.0 with a predicted and/or determined grade level of 9.
DR/NR INVENTORY: (literal only)
	4.34	NO. DR/NR—The number of TDA modules in a delayed resolution/no results (DR/NR) status at the end of the report period. See Exhibit 5.2.4–1 for a comprehensive list of DR/NR inventory statuses.
	4.34.1	NO. LITIGATION—The number of DR/NR TDA modules from line 4.34 in litigation status (72 or 89 with TC 520).
	4.34.2	NO. OIC—The number of DR/NR TDA modules from line 4.34 in offer-in-compromise status (71).
DOLLAR AMOUNTS: (literal only)
	4.35	AMT IN INVENTORY—The dollar amount associated with the TDA modules from line 4.0.
	4.36	AMT INV. INCREASE—The dollar amount associated with TC29X and 30X (debit transactions) which posted to TDAs from line 4.0 during the report period. This data is needed in computing available dollars for collection.
	4.37	AMT $25,000–99,999—The dollar amount associated with the TDA modules from line 4.23.
	4.38	AMT $100,000 & OVER—The dollar amount associated with the TDA modules from line 4.24.
	4.39	AMT IN DR/NR INV—The dollar amount associated with the TDA modules from line 4.34.
	4.39.1	AMT LITIGATION—The dollar amount associated with the TDA modules from line 4.34.1.
	4.39.2	AMT AWAITING ADJ—The dollar amount associated with those TDA modules from line 4.34 awaiting adjustment action as indicated by a current status 53 due to a TC 470 with Closing Code 90.
	4.39.3	AMT AWAITING PAY TR—The dollar amount associated with those TDA modules from line 4.34 awaiting payment tracer action as indicated by a current status 53 due to a TC 470 with Closing Code 93.
TDA TAXPAYER RECEIPTS: (literal only)
	5.1	NO. TDA TP RECEIPTS—The number of entities associated with line 1.0 which had no existing TDA or TDI in inventory at the time of receipt.
	5.1.1	NO. GRADE 13—The number of entities from line 5.1 with a predicted and/or determined grade level of 13.
	5.1.2	NO. GRADE 12—The number of entities from line 5.1 with a predicted and/or determined grade level of 12.
	5.1.3	NO. GRADE 11—The number of entities from line 5.1 with a predicted and/or determined grade level code of 11.
	5.1.4	NO. GRADE 09—The number of entities from line 5.1 with a predicted and/or determined grade level code of 9.
	5.1.5	NO. TDA TP ISSUANCES—The number of entities associated with line 1.1 which had no existing TDA or TDI in inventory at the time of issuance.
	5.1.5.1	NO. GRADE 13—The number of entities from line 5.1.5 with a predicted and/or determined grade level code of 13.
	5.1.5.2	NO. GRADE 12—The number of entities from line 5.1.5 with a predicted and/or determined grade level code of 12.
	5.1.5.3	NO. GRADE 11—the number of entities from line 5.1.5 with a predicted and/or determined grade level of 11.
	5.1.5.4	NO. GRADE 09—The number of entities from line 5.1.5 with a predicted and/or determined grade level code of 9.
	5.1.6	RESERVED (literal only)
TDA TAXPAYER DISPOSITIONS: (literal only)
	5.2	NO. TDA TP DISPOSITIONS—The number of entities associated with line 2.7 with no remaining TDA or TDI.
	5.2.1	NO. GRADE 13—The number of entities from line 5.2 with a predicted and/or determined grade level code of 13.
	5.2.2	NO. GRADE 12—The number of entities from line 5.2 with a predicted and/or determined grade level code of 12.
	5.2.3	NO. GRADE 11—The number of entities from line 5.2 with a predicted and/or determined grade level code of 11.
	5.2.4	NO. GRADE 09—The number of entities from line 5.2 with a predicted and/or determined grade level code of 9.
	5.2.5	NO. TC 530–39—The number of entities associated with line 2.7.8.4 with no remaining TDA or TDI.
	5.2.6	RESERVED (literal only)
TDA TAXPAYER INVENTORY: (literal only)
	5.3	NO. TDA TP INVENTORY—The number of entities associated with line 4.0.
	5.3.1	NO. GRADE 13—The number of entities from line 5.3 with a determined and/or predicted grade level code of 13.
	5.3.2	NO. GRADE 12—The number of entities from line 5.3 with a determined and/or predicted grade level code of 12.
	5.3.3	NO. GRADE 11—The number of entities from line 5.3 with a determined and/or predicted grade level code of 11.
	5.3.4	NO. GRADE 09—The number of entities from line 5.3 with a determined and/or predicted grade level code of 9.
	5.3.5	NO. WITH 1 TDA—The number of taxpayers from line 5.3 where there is only one remaining TDA open at the end of the report period.
	5.3.6	NO. WITH 2 TDA—The number of taxpayers from line 5.3 where there are two remaining TDAs open at the end of the report period.
	5.3.7	NO. WITH 3 TDA—The number of taxpayers from line 5.3 where there are three remaining TDAs open at the end of the report period.
	5.3.8	NO. WITH 4 TDA—The number of taxpayers from line 5.3 where there are four remaining TDAs open at the end of the report period.
	5.3.9	NO. WITH 5–9 TDA—The number of taxpayers from line 5.3 where there are more than four and less than 10 remaining TDAs open at the end of the report period.
	5.3.10	NO. 10 OR MORE TDA—The number of taxpayers from line 5.3 where there are 10 or more remaining TDAs open at the end of the report period.
	5.3.11	NO. TRUST FUND TP—The number of taxpayers from line 5.3 where there is at least one open Trust Fund TDA at the end of the report period.
	5.3.11.1	NO. WITH 1 TDA—The number of Trust Fund taxpayers from line 5.3.11 with only one remaining TDA open at the end of the report period.
	5.3.11.2	NO. WITH 2 TDA—The number of Trust Fund taxpayers from line 5.3.11 with two remaining TDAs open at the end of the report period.
	5.3.11.3	NO. WITH 3 TDA—The number of Trust Fund taxpayers from line 5.3.11 with three remaining TDAs open at the end of the report period.
	5.3.11.4	NO. WITH 4 TDA—The number of Trust Fund taxpayers from line 5.3.11 with four remaining TDAs open at the end of the report period.
	5.3.11.5	NO. WITH 5–9 TDA—The number of Trust Fund taxpayers from line 5.3.11 with more than four and less than 10 remaining TDAs open at the end of the report period.
	5.3.11.6	NO. 10 OR MORE TDA—The number of Trust Fund taxpayers from line 5.3.11 with 10 or more remaining TDAs open at the end of the report period.
	5.3.11.7	BMF PYRAMIDING IND—The number of TDA taxpayers (TDA only or TDA/TDI Combo) in inventory with the IDRS Pyramiding Indicator present.
	5.3.12	AGG TDA<$25,000—The number of taxpayers from line 5.3 where the aggregate total of the unpaid balance of assessment for the remaining TDAs is less than $25,000.00.
	5.3.13	>$24,999<$100,000—The number of taxpayers from line 5.3 where the aggregate total of the unpaid balance of assessment for the remaining TDAs is at least $25,000.00, but less than $100,000.00.
	5.3.14	>$100,000—The number of taxpayers from line 5.3 where the aggregate total of the unpaid balance of assessment for the remaining TDAs is at least $100,000.00.
	5.3.15	NO. ABUSE TRUST TP INV.-- The number of taxpayers from line 5.3 where the taxpayer has at least one TDA module with either an Exam project code indicating Abusive Trust or (MFT 55 only) contain Penalty Reference Number 628.
	5.4	NO. TDA TP DR/NR INV—The number of entities associated with line 4.33.
	5.5	RESERVED: (literal only)
Lines—Queue
TDA MODULE RECEIPTS: CREDITS: (literal only)
	6.0	NO. TDA RECEIPTS—The number of TDA modules received into the Collection queue. The sum of lines 6.1, 6.2, 6.3, 6.5 and 6.6.
	6.1	NO. ISSUED—The number of tax modules going into TDA status during the report period.
	6.2	NO. TRANSFERS–IN—The number of TDA modules that had a change in area office code from another area to the area being reported, indicating the taxpayer has moved into the area being reported, had a change in BOD that caused the case to move or responsibility of the case moved between the SB and WI organizations.
	6.3	NO. FROM ACS/CS—The number of TDA modules that had a change in assignment from ACS/CS to the queue within the same area being reported.
	6.4	RESERVED: (literal only)
	6.5	NO. FROM CSCO—The number of TDA modules that had a change in assignment from CSCO to the queue within the same area being reported.
	6.6	NO. FROM CFf—The number of TDA modules that had a change in assignment from the Collection Collection Field function to the queue within the same area being reported.
	6.7	RESERVED (literal only)
	6.8	RESERVED (literal only)
RECEIPT DETAILS: (literal only)
	6.9	NO. ISSUED X CODED—The number of TDA module issuances from line 6.1 on Trust Fund accounts where the Primary TDA Code is X.
	6.10	ISSUED FR NOTICE—The number of TDA issuances from line 6.1 where the status as of the prior weekend was 19, 20 (IMF only), 21, 54 (IMF only), 56 or 58.
	6.11	ISSUED FR IA—The number of TDA issuances from line 6.1 where the status as of the prior weekend was 6X (Installment Agreement).
	6.12	ISSUED FR OTHER—The number of TDA issuances from line 6.1 where the status as of the prior weekend was not 19, 20 (IMF only), 21, 54 (IMF only), 56, 58 or 6X.
	6.13	NO. ISS $25,000–99,999—The number of TDA module issuances from line 6.1 from $25,000.00–$99,999.99 at the time of the issuance.
	6.14	NO. ISS $100,000 & OVER—The number of TDA module issuances from line 6.1 that were $100,000 and over at the time of the issuance.
	6.15	EXAM/MFT 20 ISSUANCES—The number of TDA module issuances from line 6.1 where the modules contain a TC 300, 304 or 308 greater than $0.00 and, if a Non-Master File, also includes TDA modules where the MFT is equal to 20.
	6.16	NO. FROM 0600—The number of TDA modules from line 6.3 where the assignment on ACS/CS had been 0600, indicating this TDA and/or related TDA/TDI modules had previously been in the queue.
	6.17	NO. FROM SFR 8000—The number of TDA modules from line 6.5 which had an assignment to the Substitute For Return (SFR) program.
	6.18	RESERVED (literal only)
RECEIPT DOLLAR AMOUNTS: (literal only)
	6.19	AMOUNT RECEIPTS—The dollar amount associated with TDA modules from line 6.0.
	6.20	AMOUNT ISSUED—The dollar amount associated with TDA modules from line 6.1.
	6.21	AMOUNT TRANSFERS–IN—The dollar amount associated with TDA modules from line 6.2.
	6.22	AMOUNT FROM ACS/CS—The dollar amount associated with TDA modules from line 6.3.
	6.23	RESERVED (literal only)
	6.24	AMOUNT FROM CSCO—The dollar amount associated with TDA modules from line 6.5.
	6.25	AMOUNT FROM CFf—The dollar amount associated with TDA modules from line 6.6.
	6.26	RESERVED (literal only)
	6.27	AMOUNT ISS X CODED—The dollar amount of TDA modules from line 6.9.
	6.28	AMT ISS FR NOTICE—The dollar amount associated with the TDA issuances shown on line 6.10.
	6.29	AMT ISS FR IA—The dollar amount associated with the TDA issuances shown on line 6.11.
	6.30	AMOUNT ISS $25,000–99,999—The dollar amount associated with TDA modules from line 6.13.
	6.31	AMT ISS $100,000 & OVER—The dollar amount associated with TDA modules from line 6.14.
	6.32	AMT FROM ACS/CS 0600—The dollar amount associated with TDA modules from line 6.16.
	6.33	AMT FROM SFR 8000—The dollar amount associated with TDA modules from line 6.17.
TDA MODULE GRADE DATA: (literal only)
	6.34	NO. GR 13 TDA RECEIPTS—The number of TDA modules from line 6.0 where the Grade Level Code is 13.
	6.34.1	NO. GR 13 TDA ISSUED—The number of TDA modules from line 6.1 where the Grade Level Code is 13.
	6.35	NO. GR 12 TDA RECEIPTS—The number of TDA modules from line 6.0 where the Grade Level Code is 12.
	6.35.1	NO. GR 12 TDA ISSUED—The number of TDA modules from line 6.1 where the Grade Level Code is 12.
	6.36	NO. GR 11 TDA RECEIPTS—The number of TDA modules from line 6.0 where the Grade Level Code is 11.
	6.36.1	NO. GR 11 TDA ISSUED—The number of TDA modules from line 6.1 where the Grade Level Code is 11.
	6.37	NO. GR 09 TDA RECEIPTS—The number of TDA modules from line 6.0 where the Grade Level Code is 9.
	6.37.1	NO. GR 09 TDA ISSUED—The number of TDA modules from line 6.1 where the Grade Level Code is 9.
ACTIVITY (LEFT INVENTORY): (literal only)
	7.0	NO. TDA MODULE ACTIVITY—The sum of lines 7.1, 7.2, 7.4, 7.5 and 7.7.
	7.1	NO. TRANSFERS–OUT—The number of TDA modules that had a change in area office code to another area from the area being reported, indicating the taxpayer has moved from the area being reported, had a change in BOD that caused the case to move or responsibility of the case moved between the SB and WI organizations.
	7.2	NO. OUT TO ACS/CS—The number of TDA modules where the assignment changed from the queue being reported to ACS/CS and the area office code remained unchanged.
	7.3	RESERVED (literal only)
	7.4	NO. OUT TO CSCO—The number of TDA modules where the assignment changed from the queue of the area being reported to CSCO (Branch 8) and the area office code remained unchanged.
	7.5	NO. OUT TO CFf—The number of TDA modules where the assignment changed from the queue of the area being reported to the Collection Collection Field function within the same area being reported.
	7.6	RESERVED (literal only)
	7.7	TDA MODULE DISP.—The number of TDA modules that went to a delayed resolution/no results or immediate resolution disposition status.
	7.7.1	NO. GRADE 13 DISP.—The number of TDA modules from line 7.7 with a predicted and/or determined grade level of 13.
	7.7.2	NO. GRADE 12 DISP.—The number of TDA modules from line 7.7 with a predicted and/or determined grade level of 12.
	7.7.3	NO. GRADE 11 DISP.—The number of TDA modules from line 7.7 with a predicted and/or determined grade level of 11.
	7.7.4	NO. GRADE 09 DISP.—The number of TDA modules from line 7.7 with a predicted and/or determined grade level of 9.
	7.7.5	RESERVED (literal only)
	7.7.6	CYCLES TO DISP.—The number of cycles (weeks) elapsed between the time TDA modules from line 7.7 were received in the queue and the week in which the TDA modules were disposed.
	7.7.6.1	AVERAGE CYCLES DISP—Line 7.7.6 divided by line 7.7.
	7.7.7	NO. TO IMM. RES.—The number of TDA dispositions from line 7.7 that were full paid (status 12) during the report period. Excludes any TFRP TDAs which moved to status 12 in the same cycle a TC 241 with penalty reference code 699 pended or posted. Excludes BMF TDAs which moved to status 12 due to a TC 538. Also excludes any TDA modules where the status 12 was due to the posting of TC 608, indicating the Collection Statute Expiration Date (CSED) expired.
	7.7.7.1	NO. GRADE 13—The number of immediate resolution TDA module dispositions from line 7.7.7 with a predicted and/or determined grade level of 13.
	7.7.7.2	NO. GRADE 12—The number of immediate resolution TDA module dispositions from line 7.7.7 with a predicted and/or determined grade level of 12.
	7.7.7.3	NO. GRADE 11—The number of immediate resolution TDA module dispositions from line 7.7.7 with a predicted and/or determined grade level of 11.
	7.7.7.4	NO. GRADE 09—The number of immediate resolution TDA module dispositions from line 7.7.7 with a predicted and/or determined grade level of 9.
	7.7.8	NO. DR/NR DISP.—The number of TDA module dispositions from line 7.7 that went to a delayed resolution/no results status (includes any TFRP which moved to status 12 in the same cycle a TC 241 with penalty reference code 699 pended or posted). Includes BMF TDAs which moved to status 12 due to a TC 538. Also includes any TDA modules disposed because the Collection Statute Expiration Date (CSED) expired. See Exhibit 5.2.4–1 for a comprehensive list. The major DR/NR statuses are broken out on lines 7.7.8.1 through 7.7.8.12).
	7.7.8.1	NO. TO IA—The number of TDA module dispositions from line 7.7.8 that went to an Installment Agreement status (6X) during the report period.
	7.7.8.2	NO. TO DEFERRED—The number of TDA module dispositions from line 7.7.8 that went to deferred status (23) resulting from a TC 530 with Closing Code 09.
	7.7.8.3	NO. CURR. NOT COL.—The number of TDA module dispositions from line 7.7.8 that were reported in currently not collectible status (53) resulting from TC 530 with Closing Code 01–08, 10–39.
	7.7.8.4	DUE TO 530–39—The number of TDA module dispositions from line 7.7.8.3 that were reported in currently not collectible status (53) with TC 530 with Closing Code 39.
	7.7.8.5	UTL/UTC—The number of TDA module dispositions from line 7.7.8.3 that were reported as currently not collectible as unable to locate or unable to contact. These TDA module dispositions reflect status 53 due to a TC 530 with Closing Code 03 or 12.
	7.7.8.6	BNK/DEF—The number of BMF TDA module dispositions from the 7.7.8.3 that were reported as currently not collectible as bankrupt or defunct. These TDA module dispositions show status 53 due to a TC 530 with Closing Code 07 or 10.
	7.7.8.7	HARDSHIP—The number of TDA module dispositions from line 7.7.8.3 that were reported as currently not collectible due to financial hardship. These TDA module dispositions reflect status 53 due to TC 530 with a Closing Code from 24 through 32.
	7.7.8.8	NO. TO OIC ST 71—The number of TDA module from line 7.7.8 which moved to OIC status 71.
	7.7.8.9	NO. TO ADJUSTMENT—The number of TDA module dispositions from line 7.7.8 reflecting status 53 due to TC 470 with Closing Code 90.
	7.7.8.10	NO. TO LITIGATION—The number of TDA module dispositions from line 7.7.8 which moved to litigation status (72 or 89 with a TC 520).
	7.7.8.11	NO. REL. OFF PD—The number of TFRP TDA module dispositions from line 7.7.8 which moved to status 12 in the same cycle a TC 241 with penalty reference code 699 pended or posted indicating a related officer paid an associated TFRP assessment. Includes BMF TDAs which moved to status 12 due to TC 538, indicating payment on a related TFRP assessment.
	7.7.8.12	NO. CSED—The number of TDA modules disposed via an expiration of Collection Statute Expiration Date (CSED). Additionally, for IMF and BMF TDAs a TC 608 must post the same cycle as the status 12 is generated and for NMF the TDA must no longer meet IDRS retention criteria.
	7.7.8.13	NO. OTHER DISP— The number of TDA module dispositions which did not qualify for other lines in the 7.7.8.X series.
	7.7.8.14	530–39 CYCS TO DISP—The number of cycles from line 2.7.5 associated with the modules from line 7.7.8.4.
	7.8	AMT. TRANSFERS–OUT—The dollar amount associated with TDA modules from line 7.1.
	7.9	AMT. TO ACS/CS—The dollar amount associated with TDA modules from line 7.2.
	7.10	RESERVED (literal only).
	7.11	AMT. TO CSCO—The dollar amount associated with the TDA modules from line 7.4.
	7.12	AMT. TO CFf—The dollar amount associated with the TDA modules from line 7.5.
	7.13	RESERVED (literal only).
	7.14	AMT TO CNC—The dollar amount associated with TDA module dispositions from line 7.7.8.3.
	7.14.1	AMT TC 530–39—The dollar amount associated with TDA module dispositions from line 7.7.8.4.
	7.14.2	AMT TO UTL/UTC—The dollar amount associated with TDA module dispositions from line 7.7.8.5.
	7.14.3	AMT TO BNK/DEF—The dollar amount associated with TDA module dispositions from line 7.7.8.6.
	7.14.4	AMT TO HARDSHIP—The dollar amount associated with TDA module dispositions from line 7.7.8.7.
	7.15	AMT TO OIC ST 71—The dollar amount of TDA modules from line 7.7.8.8 which moved to OIC status 71.
	7.16	AMT TO ADJUSTMENT—The dollar amount associated with TDA module dispositions from line 7.7.8.9.
	7.17	AMT TO LITIGATION—The dollar amount associated with TDA module dispositions from line 7.7.8.10.
	7.18	AMOUNT CSED—The dollar amount of TCs (TC) 608 and 534, as well as the assessed balance of any NMF TDAs where the Collection Statute Expiration Date had expired and the NMF TDA no longer met IDRS retention criteria. TC 608 is generated at Master File when all assessments have expired CSEDs, while TC 534 is input manually when one, but not all assessments in the module has expired.
	7.18.1	TC 534 CSED AMOUNT—The dollar amount of partial statute expirations from line 7.18. Subtracting line 7.18.1 from 7.18 will give the dollar amount associated with TDA module dispositions from line 7.7.8.12.
	7.19–7.20	RESERVED (literal only).
CREDITS: (literal only)
	8.0	AMOUNT COLLECTED—The net amount of payment transactions which posted to TDAs during the report period. This includes TCs 670, 671, 672, 680, 681, 682, 690, 691, 692, 694, 695, 760, 762, 820, 821, 822, 824, 826, 846, 850, 851, 856, 890, 892 and 896.
	8.1	AMOUNT ABATED—The net amount of abatement transactions which posted to TDAs during the report period. This includes TCs 161, 167, 171, 177, 181, 187, 191, 197, 201, 235, 239, 241, 271, 277, 281, 291, 295, 299, 301, 305, 309, 311, 321, 337, 341, 351, 361, 451 and 604. Note TC 604 only counted if no TC 605 in the same cycle.
	8.1.1	REL AMT PAID—The dollar amount of TDA abatements from line 3.1 where the module is a TFRP TDA and the transaction is a TC 241 with penalty reference code 699. This indicates the amounts any TFRP TDAs were abated due to credits posting to related assessments. For BMF, the amount of any TCs 538 indicating a payment was received on an associated TFRP assessment.
	8.2	AMOUNT OFFSET—The net amount of offset transactions that posted to TDAs during the report period. This includes TCs 700, 701, 702, 706, 710, 712, 716, 730, 731, 732, 736, 756, 766, 767, 790, 792 and 796.
	8.3	RESERVED (literal only)
	8.4	DR/NR AMOUNT ABATED—The net amount of abatement transactions that posted to TDAs in DR/NR status during the report period. See Exhibit 5.2.4–1 for a comprehensive list of DR/NR inventory statuses. The abatement transactions consist of TCs 161, 167, 171, 177, 181, 187, 191, 197, 201, 235, 239, 241, 271, 277, 281, 291, 295, 299, 301, 305, 309, 311, 321, 337, 341, 351, 361, 451 and 604. Note TC 604 only counted if no TC 605 in the same cycle.
	8.4.1	DR/NR REL AMT PAID—The dollar amount of TDA abatements from line 8.4 where the module is a TFRP TDA and the transaction is a TC 241 with penalty reference code 699. This indicates the amounts any TFRP penalties were abated due to any credits posting to related assessments. For BMF, the amount of any TCs 538 indicating a payment was received on an associated TFRP assessment.
	8.5	RESERVED (literal only).
STRATIFICATIONS: (literal only)
UNREVERSED AMTS COL FROM 8.0: (literal only)
	8.6	$0–99,999—The dollar amount of transactions from line 8.0 where the net amount is a credit in the range from $0.01 through $99,999.99.
	8.7	$100,000–499,999—The dollar amount of transactions from line 8.0 where the net amount is a credit the range of $100,000.00 through $499,999.99.
	8.8	$500,000–999,999—The dollar amount of transactions from line 8.0 where the net amount is a credit in the range of $500,000.00 through $999,999.99.
	8.9	$1,000,000–1,999,999—The dollar amount of transactions from line 8.0 where the net amount is a credit in the range $1,000,000.00 through $1,999,999.99.
	8.10	$2,000,000–4,999,999—The dollar amount of transactions from line 8.0 where the net transaction amount is a credit in the range $2,000,000.00 through $4,999,999.99.
	8.11	$5,000,000–9,999,999—The dollar amount of transactions from line 8.0 where the net transaction amount is a credit in the range $5,000,000.00 through $9,999,999.99.
	8.12	$10,000,000 & OVER—The dollar amount of transactions from line 8.0 where the net transaction amount is a credit of at least $10,000,000.00.
COL REVERSALS/REFDS FROM 8.0: (literal only) (REFDS is refunds)
	8.13	$0–99,999—The dollar amount of transactions from line 8.0 where the net transaction amount is a debit involving from $0.01 through $99,999.99.
	8.14	$100,000–499,999—The dollar amount from line 8.0 where the net transaction amount is a debit involving from $100,000.00 through $499,999.99.
	8.15	$500,000–999,999—The dollar amount from line 8.0 where the net transaction amount is a debit involving from $500,000.00 through $999,999.99.
	8.16	$1,000,000 & OVER—The dollar amount from line 8.0 where the net transaction amount is a debit of at least $1,000,000.00.
TIME IN QUEUE BEFORE POSTING UNREVERSED AMTS FROM 8.0: (literal only)
	8.17	AMT COL 0–4 CYCLES—The dollar amount from line 8.0 where the net transaction amount is a credit and the posting cycle of the credit is less than 5 cycles (weeks) from the time the TDA module was received by the queue being reported.
	8.18	AMT COL 5–8 CYCLES—The dollar amount from line 8.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range of 5 through 8 cycles from the time the TDA module was received by the queue being reported.
	8.19	AMT COL 9–25 CYCLES—The dollar amount from line 8.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range of 9 through 25 cycles from the time the TDA module was received by the queue being reported.
	8.20	AMT COL 26–52 CYCLES—The dollar amount from line 8.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 26 through 52 cycles from the time the TDA module was received by the queue being reported.
	8.21	AMT COL 53–104 CYCLES—The dollar amount from line 8.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 53 through 104 cycles from the time the TDA module was received by the queue being reported.
	8.22	AMT COL OVER 2 YR—The dollar amount from line 8.0 where the net transaction amount is a credit and the posting cycle of the credit is at least 105 cycles from the time the TDA module was received by the queue being reported.
TIME LEFT ON CSED BEFORE POSTING UNREV AMTS FROM 8.0: (literal only)
	8.23	AMT UNDER 1 YR—The dollar amount from line 8.0 where the net transaction amount is a credit and the posting cycle of the credit is less than 53 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	8.24	AMT FROM 1 UP TO 4 YR—The dollar amount from line 8.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 53 through 208 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	8.25	AMT FROM 4 UP TO 8 YR—The dollar amount from line 8.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 209 through 416 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	8.26	AMT FROM 8 UP TO 9 YR—The dollar amount from line 8.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 417 through 468 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	8.27	AMT 9 OR MORE YRS—The dollar amount from line 8.0 where the net transaction amount is a credit and the posting cycle of the credit is at least 469 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	8.28	AMT CSED UNDETERMINED—The dollar amount from line 8.0 where the net transaction amount is a credit and the Collection Statute Expiration Date is undetermined.
UNREVERSED OFFSETS FROM 8.2: (literal only)
	8.29	$0–999,999—The dollar amount from line 8.2 where the net transaction amount is a credit in the range from $0.01 through $999,999.99.
	8.30	$1,000,000–1,999,999—The dollar amount from line 8.2 where the net transaction amount is a credit in the range from $1,000,000.00 through $1,999,999.99.
	8.31	$2,000,000–4,999,999—The dollar amount from line 8.2 where the net transaction amount is a credit in the range from $2,000,000.00 through $4,999,999.99.
	8.32	$5,000,000 & OVER—The dollar amount from line 8.2 where the net transaction amount is a credit of at least $5,000,000.00.
REVERSED OFFSETS FROM 8.2: (literal only)
	8.33	$0–999,999—The dollar amount from line 8.2 where the net transaction amount is a debit in the range $0.01 through $999,999.99.
	8.34	$1,000,000 & OVER—The dollar amount from line 8.2 where the transaction is a debit for an amount of at least $1,000,000.00.
DR/NR ABATE AMTS FROM 8.4—Literal only.
	8.35	TEST 1—Literal only.
	8.36	TEST 2—Literal only.
	8.37	RESERVED (literal only)
TDA MODULE INVENTORY: (literal only)
	9.0	NO. TDA MODULE INV—The number of TDA modules assigned to the queue of the area being reported. The last four digits of the TDA assignment number must fall in the range 7000–7099.
	9.1–9.2.1	RESERVED (literal only).
	9.3	PRIMARY AO VARIES— The number of TDA modules where the AO Primary Location Code (PLC) in the Taxpayer Entity record is different than the AO of assignment
	9.4	RESERVED (literal only)
AGE IN FUNCTION: (literal only)
	9.5	LESS THAN 6 MONTHS—The number of TDA modules from line 9.0 which less than 26 cycles ago moved into the queue being reported based on a comparison of the ending cycle of the report period against the later of the TDA issuance, the cycle of receipt from ACS/CS, CFf or CSCO, or the cycle the TDA transferred-in. So aging begins over at zero each time a TDA moves between ACS/CS, CFf, queue or CSCO for at least one week.
	9.6	6 MONTHS TO 9 MONTHS—The number of TDA modules from line 9.0 which at least 26 cycles ago, but less than 39 cycles ago, moved into the queue being reported based on a comparison of the ending cycle of the report period against the later of the TDA issuance cycle, the cycle of receipt from ACS/CS, CFf or CSCO, or the cycle the TDA transferred-in. So aging begins over at zero each time a TDA moves between ACS/CS, CFf, queue or CSCO for at least one week.
	9.7	10 TO 15 MONTHS—The number of TDA modules from line 9.0 which at least 39 cycles ago, but less than 65 cycles ago, moved into the queue being reported based on a comparison of the ending cycle of the report period against the later of the TDA issuance cycle, the cycle of receipt from ACS/CS, CFf or CSCO, or the cycle the TDA transferred-in. So aging begins over at zero each time a TDA moves between ACS/CS, CFf, queue or CSCO for at least one week.
	9.8	16 MONTHS AND OVER—The number of TDA modules from line 9.0 which at least 65 cycles ago moved into the queue being reported based on a comparison of the ending cycle of the report period against the later of the TDA issuance cycle, the cycle of receipt from ACS/CS, CFf or CSCO, or the cycle the TDA transferred-in. So aging begins over at zero each time a TDA moves between ACS/CS, CFf, queue or CSCO for at least one week.
	9.9	NO CYCLES—The number of cycles (weeks) the TDAs from line 9.0 have been in inventory in the CFf. Dividing line 9.9 by line 9.0 will show the average age of the queue TDA inventory.
TIME LEFT ON CSED: (literal only)
	9.10	LESS THAN 1 YR—The number of TDA modules from line 9.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 0 through 51 cycles.
	9.11	1 YR LESS THAN 2 YR—The number of TDA modules from line 9.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 52 through 103 cycles.
	9.12	2 YR LESS THAN 3 YR—The number of TDA modules from line 9.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 104 through 155 cycles.
	9.13	3 YR LESS THAN 4 YR—The number of TDA modules from line 9.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 156 through 207 cycles.
	9.14	4 YR LESS THAN 7 YR—The number of TDA modules from line 9.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 208 through 363 cycles.
	9.15	7 YR LESS THAN 8 YR—The number of TDA modules from line 9.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 364 through 415 cycles.
	9.16	8 YR LESS THAN 9 YR—The number of TDA modules from line 9.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 416 through 467 cycles.
	9.17	9 YR & OVER—The number of TDA modules from line 9.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is at least 468 cycles.
	9.18	UNDETERMINED—The number of TDA modules from line 9.0 where the Collection Statute Expiration Date on IDRS is blank or zeros. The Collection Statute Expiration Date is used by the Collection Activity Reports (CAR), but a non-CAR program determines the date for all IDRS users.
	9.19	NO. CSED CYCLES—The number of cycles (weeks) left on the Collection Statute Expiration Date (CSED) associated with the TDAs from line 9.0. Dividing line 9.19 by line 9.0 will show the average amount of remaining CSED age of the queue TDA inventory.
AMOUNT STRATIFICATIONS: (literal only)
	9.20	NO. UNDER $2,000—The number of TDA modules from line 9.0 where the unpaid balance of assessment is less than $2,000.00.
	9.21	NO. $2,000–9,999—The number of TDA modules from line 9.0 where the unpaid balance of assessment is from $2,000.00 through $9,999.99.
	9.22	NO. $10,000–24,999—The number of TDA modules from line 9.0 where the unpaid balance of assessment is from $10,000.00 through $24,999.99.
	9.23	NO. $25,000–99,999—the number of TDA modules from line 9.0 where the unpaid balance of assessment is from $25,000.00 through $99,999.99.
	9.24	NO. $100,000 & OVER—The number of TDA modules from line 9.0 where the unpaid balance of assessment is at least $100,000.00.
TAX PERIOD: (literal only)
	9.25	NO. TAX YR 2010—The number of TDA modules from line 9.0 where the tax period is for a month in 2010.
	9.26	NO. TAX YR 2009—The number of TDA modules from line 9.0 where the tax period is for a month in 2009.
	9.27	NO. TAX YR 2008—The number of TDA modules from line 9.0 where the tax period is for a month in 2008.
	9.28	NO. TAX YR 2007—The number of TDA modules from line 9.0 where the tax period is for a month in 2007.
	9.29	NO. 2006 & PRIOR—The number of TDA modules from line 9.0 where the tax period is for a month for 2006 or a prior year.
TDA MODULE INVENTORY: (literal only)
	9.30	GR 13 MOD INV—The number of TDA modules from line 9.0 with a predicted and/or determined grade level of 13.
	9.31	GR 12 MOD INV—The number of TDA modules from line 9.0 with a predicted and/or determined grade level of 12.
	9.32	GR 11 MOD INV—The number of TDA modules from line 9.0 with a predicted and/or determined grade level of 11.
	9.33	GR 09 MOD INV—The number of TDA modules from line 9.0 with a predicted and/or determined grade level of 9.
DR/NR INVENTORY: (literal only)
	9.34	NO. DR/NR—The number of TDA modules in a delayed resolution/no results (DR/NR) status at the end of the report period. See Exhibit 5.2.4–1 for a comprehensive list of DR/NR inventory statuses.
	9.34.1	NO. LITIGATION—The number of DR/NR TDA modules from line 9.34 in litigation status (72 or 89 with TC 520).
	9.34.2	NO. OIC—The number of DR/NR TDA modules from line 9.34 in offer-in-compromise status (71).
DOLLAR AMOUNTS: (literal only)
	9.35	AMT IN INVENTORY—The dollar amount associated with the TDA modules from line 9.0.
	9.36	AMT INV. INCREASE—The dollar amount associated with TC 29X and 30X (debit transactions) which posted to TDAs from line 9.0 during the report period. This data is needed in computing available dollars for collection.
	9.37	AMT $25,000–99,999—The dollar amount associated with the TDA modules from line 9.23.
	9.38	AMT $100,000 & OVER—The dollar amount associated with the TDA modules from line 9.24.
	9.39	AMT IN DR/NR INV—The dollar amount associated with the TDA modules from line 9.34.
	9.39.1	AMT LITIGATION—The dollar amount associated with the TDA modules from line 9.34.1.
	9.39.2	AMT AWAITING ADJ—The dollar amount associated with those TDA modules from line 9.34 awaiting adjustment action as indicated by a current status 53 due to a TC 470 with Closing Code 90.
	9.39.3	AMT AWAITING PAY TR—The dollar amount associated with those TDA modules from line 9.34 awaiting payment tracer action as indicated by a current status 53 due to a TC 470 with Closing Code 93.
TDA TAXPAYER RECEIPTS: (literal only)
	10.1	NO. TDA TP RECEIPTS—The number of entities associated with line 6.0 which had no existing TDA or TDI in inventory at the time of receipt.
	10.1.1	NO. GRADE 13—The number of entities from line 10.1 with a predicted and/or determined grade level of 13.
	10.1.2	NO. GRADE 12—The number of entities from line 10.1 with a predicted and/or determined grade level of 12.
	10.1.3	NO. GRADE 11—The number of entities from line 10.1 with a predicted and/or determined grade level code of 11.
	10.1.4	NO. GRADE 09—The number of entities from line 10.1 with a predicted and/or determined grade level code of 9.
	10.1.5	NO. TDA TP ISSUANCES—The number of entities associated with line 10.1 which had no existing TDA or TDI in inventory at the time of issuance.
	10.1.5.1	NO. GRADE 13—The number of entities from line 10.1.5 with a predicted and/or determined grade level code of 13.
	10.1.5..2	NO. GRADE 12—The number of entities from line 10.1.5 with a predicted and/or determined grade level code of 12.
	10.1.5.3	NO. GRADE 11—The number of entities from line 10.1.5 with a predicted and/or determined grade level code of 11.
	10.1.5.4	NO. GRADE 09—The number of entities from line 10.1.5 with a predicted and/or determined grade level code of 9.
	10.1.6	RESERVED (literal only)
TDA TAXPAYER DISPOSITIONS: (literal only)
	10.2	NO. TDA TP DISPOSITIONS—The number of entities associated with line 7.7 with no remaining TDA or TDI.
	10.2.1	NO. GRADE 13—The number of entities from line 10.2 with a predicted and/or determined grade level code of 13.
	10.2.2	NO. GRADE 12—The number of entities from line 10.2 with a predicted and/or determined grade level code of 12.
	10.2.3	NO. GRADE 11—The number of entities from line 10.2 with a predicted and/or determined grade level code of 11.
	10.2.4	NO. GRADE 09—The number of entities from line 10.2 with a predicted and/or determined grade level code of 9.
	10.2.5	NO. TC 530–39—The number of entities associated with line 7.7.8.4 with no remaining TDA or TDI.
	10.2.6	RESERVED (literal only)
TDA TAXPAYER INVENTORY: (literal only)
	10.3	NO. TDA TP INVENTORY—The number of entities associated with line 9.0.
	10.3.1	NO. GRADE 13—The number of entities from line 10.3 with a determined and/or predicted grade level code of 13.
	10.3.2	NO. GRADE 12—The number of entities from line 10.3 with a determined and/or predicted grade level code of 12.
	10.3.3	NO. GRADE 11—The number of entities from line 10.3 with a determined and/or predicted grade level code of 11.
	10.3.4	NO. GRADE 09—The number of entities from line 10.3 with a determined and/or predicted grade level code of 9.
	10.3.5	NO. WITH 1 TDA—The number of taxpayers from line 10.3 where there is only one remaining TDA open at the end of the report period.
	10.3.6	NO. WITH 2 TDA—The number of taxpayers from line 10.3 where there are two remaining TDAs open at the end of the report period.
	10.3.7	NO. WITH 3 TDA—The number of taxpayers from line 10.3 where there are three remaining TDAs open at the end of the report period.
	10.3.8	NO. WITH 4 TDA—The number of taxpayers from line 10.3 where there are four remaining TDAs open at the end of the report period.
	10.3.9	NO. WITH 5–9 TDA—The number of taxpayers from line 10.3 where there are more than four and less than 10 remaining TDAs open at the end of the report period.
	10.3.10	NO. 10 OR MORE TDA—The number of taxpayers from line 10.3 where there are 10 or more remaining TDAs open at the end of the report period.
	10.3.11	NO. TRUST FUND TP—The number of taxpayers from line 10.3 where there is at least one open Trust Fund TDA at the end of the report period.
	10.3.11.1	NO. WITH 1 TDA—The number of Trust Fund taxpayers from line 10.3.10 with only one remaining TDA open at the end of the report period.
	10.3.11.2	NO. WITH 2 TDA—The number of Trust Fund taxpayers from line 10.3.10 with two remaining TDAs open at the end of the report period.
	10.3.11.3	NO. WITH 3 TDA—The number of Trust Fund taxpayers from line 10.3.10 with three remaining TDAs open at the end of the report period.
	10.3.11.4	NO. WITH 4 TDA—The number of Trust Fund taxpayers from line 10.3.10 with four remaining TDAs open at the end of the report period.
	10.3.11.5	NO. WITH 5–9 TDA—The number of Trust Fund taxpayers from line 10.3.10 with more than four and less than 10 remaining TDAs open at the end of the report period.
	10.3.11.6	NO. 10 OR MORE TDA—The number of Trust Fund taxpayers from line 10.3.10 with 10 or more remaining TDAs open at the end of the report period.
	10.3.11.7	RESERVED
	10.3.12	AGG TDA <$25,000—The number of taxpayers from line 10.3 where the aggregate total of the unpaid balance of assessment for the remaining TDAs is less than $25,000.00.
	10.3.13	>$24,999 <$100,000—The number of taxpayers from line 10.3 where the aggregate total of the unpaid balance of assessment for the remaining TDAs is at least $25,000.00, but less than $100,000.00.
	10.3.14	>$100,000—The number of taxpayers from line 10.3 where the aggregate total of the unpaid balance of assessment for the remaining TDAs is at least $100,000.00.
	10.3.15	NO. ABUSE TRUST TP INV.-- The number of taxpayers from line 10.3 where the taxpayer has at least one TDA module with either an Exam project code indicating Abusive Trust or (MFT 55 only) contain Penalty Reference Number 628.
	10.4	NO. TDA TP/DR/NR INV—The number of entities associated with line 9.33.
	10.5	RESERVED (literal only)
Lines—ACS/CS
TDA MODULE RECEIPTS: (literal only)
	11.0	NO. TDA RECEIPTS—The number of TDA modules received into ACS/CS. The sum of lines 11.1, 11.2, 11.4, 11.5 and 11.6.
	11.1	NO. ISSUED—The number of tax modules going into TDA status during the report period.
	11.2	NO. TRANSFERS–IN—The number of TDA modules that had a change in area office code from another area to the area being reported, indicating the taxpayer has moved into the area being reported, had a change in BOD that caused the case to move or responsibility of the case moved between the SB and WI organizations.
	11.3	RESERVED (literal only).
	11.4	NO. FROM QUEUE—The number of TDA modules that had a change in assignment from the queue to the ACS/CS being reported within the same area.
	11.5	NO. FROM CSCO—The number of TDA modules that had a change in assignment from CSCO to the ACS/CS being reported within the same area.
	11.6	NO. FROM CFf—The number of TDA modules that had a change in assignment from the Collection Collection Field function to the ACS/CS being reported within the same area.
	11.7–11.8	RESERVED: (literal only).
RECEIPT DETAILS: (literal only)
	11.9	NO. ISSUED X CODED—The number of TDA module issuances from line 11.1 on Trust Fund accounts where the Primary TDA Code is X.
	11.10	ISSUED FR NOTICE—The number of TDA issuances from line 11.1 where the status as of the prior weekend was 19, 20 (IMF only), 21, 54 (IMF only), 56 or 58.
	11.11	ISSUED FR IA—The number of TDA issuances from line 11.1 where the status as of the prior weekend was 6X (Installment Agreement).
	11.12	ISSUED FR OTHER—The number of TDA issuances from line 11.1 where the status as of the prior weekend was not 19, 20 (IMF only), 21, 54 (IMF only), 56, 58 or 6X.
	11.13	NO. ISS $25,000–99,999—The number of TDA module issuances from line 11.1 from $25,000.00–$99,999.99 at the time of the issuance.
	11.14	NO. ISS $100,000 & OVER—The number of TDA module issuances from line 11.1 that were $100,000 and over at the time of the issuance.
	11.15	EXAM/MFT 20 ISSUANCES—The number of TDA module issuances from line 11.1 where the modules contain a TC 300, 304 or 308 greater than $0.00 and, if Non-Master File, also includes TDA modules where the MFT is equal to 20.
	11.16	NO. RECEIPTS 01XX—The number of TDA receipts from line 11.0 with an assignment in the range 0100–0199.
	11.16.1	NO. 0110—The number of TDA module receipts from line 11.0 with an assignment equal to 0110, indicating the taxpayer was sent to ACS/CS with related correspondence.
	11.16.2	NO. 0120—The number of TDA module receipts from line 11.0 with an assignment equal to 0120, indicating the taxpayer was sent to ACS/CS by Taxpayer Service for an Installment Agreement determination.
	11.17	NO. RECEIPTS 06XX—The number of TDA module receipts from line 11.0 with an assignment in the range 0600–0699, indicating the taxpayer had been assigned to the queue prior to going to ACS/CS.
	11.17.1	NO. ISSUED 0600—The number of TDA modules from line 1.1 with an assignment equal to 0600, indicating when these TDA modules were issued the taxpayer had a related TDA and/or TDI in the queue.
	11.17.2	NO. RECEIPTS 0601–06—The number of TDA modules from line 1.0 with an assignment in the range 0601–0606, indicating the taxpayer was manually requested from the queue for ACS/CS.
	11.17.3	NO. RECEIPTS 0606—The number of TDA modules from line 1.0 with an assignment equal to 0606, indicating the taxpayer had once been assigned to the queue by the SFR Unit in CSCO.
	11.18	RESERVED (literal only).
RECEIPT DOLLAR AMOUNTS: (literal only)
	11.19	AMOUNT RECEIPTS—Dollar amount associated with TDA modules on line 11.0.
	11.20	AMOUNT ISSUED—The dollar amount associated with TDA modules on line 11.1.
	11.21	AMOUNT TRANSFERS–IN—The dollar amount associated with TDA modules from line 11.2.
	11.22	RESERVED (literal only)
	11.23	AMOUNT FROM QUEUE—The dollar amount associated with TDA modules from line 11.4.
	11.24	AMOUNT FROM CSCO—The dollar amount associated with TDA modules from line 11.5.
	11.25	AMOUNT FROM CFf—The dollar amount associated with TDA modules on line 11.6.
	11.26	RESERVED (literal only)
	11.27	AMOUNT ISS X CODED—Dollar amount of TDA modules from line 11.9.
	11.28	AMT ISS FR NOTICE—The dollar amount associated with the TDA issuances shown on line 11.10.
	11.29	AMT ISS FR IA—The dollar amount associated with the TDA issuances shown on line 11.11.
	11.30	AMOUNT ISS $25,000–99,999—The dollar amount associated with TDA modules from line 11.13.
	11.31	AMT ISS $100,000 & OVER—The dollar amount associated with TDA modules from line 11.14.
	11.32	AMT RECEIPTS 0600—The dollar amount associated with TDA modules from line 11.17.
	11.32.1	AMT ISS 0600—The dollar amount associated with TDA modules from line 11.17.1.
	11.33	RESERVED (literal only).
TDA MODULE GRADE DATA: (literal only)
	11.34	NO. GR 13 TDA RECEIPTS—The number of TDA modules from line 11.0 where the Grade Level Code is 13.
	11.34.1	NO. GR 13 TDA ISSUED—The number of TDA modules from line 11.1 where the Grade Level Code is 13.
	11.35	NO. GR 12 TDA RECEIPTS—The number of TDA modules from line 11.0 where the Grade Level Code is 12.
	11.35.1	NO. GR 12 TDA ISSUED—The number of TDA modules from line 11.1 where the Grade Level Code is 12.
	11.36	NO. GR 11 TDA RECEIPTS—The number of TDA modules from line 11.0 where the Grade Level Code is 11.
	11.36.1	NO. GR 11 TDA ISSUED—The number of TDA modules from line 11.1 where the Grade Level Code is 11.
	11.37	NO. GR 09 TDA RECEIPTS—The number of TDA modules from line 11.0 where the Grade Level Code is 9.
	11.37.1	NO. GR 09 TDA ISSUED—The number of TDA modules from line 11.1 where the Grade Level Code is 9.
ACTIVITY (LEFT INVENTORY): (literal only)
	12.0	NO. TDA MODULE ACTIVITY—The sum of lines 12.1, 12.3, 12.4, 12.5 and 12.7.
	12.1	NO. TRANSFERS–OUT—The number of TDA modules that had a change in area office code to another area from the area being reported, indicating the taxpayer has moved from the area being reported, had a change in BOD that caused the case to move or responsibility of the case moved between the SB and WI organizations.
	12.2	RESERVED (literal only)
	12.3	NO. OUT TO QUEUE—The number of TDA modules where the assignment changed from the ACS/CS being reported to the queue of the same area office.
	12.4	NO. OUT TO CSCO—The number of TDA modules where the assignment changed from the ACS/CS being reported to CSCO of the same area.
	12.5	NO. OUT TO CFf—The number of TDA modules where the assignment changed from the ACS/CS being reported to the Collection Collection Field function within the same area office.
	12.6	RESERVED (literal only).
	12.7	TDA MODULE DISP.—The number of TDA modules that went to a delayed resolution/no results or immediate resolution status.
	12.7.1	NO. GRADE 13 DISP.—The number of TDA modules from line 12.7 with a predicted and/or determined grade level of 13.
	12.7.2	NO. GRADE 12 DISP.—The number of TDA modules from line 12.7 with a predicted and/or determined grade level of 12.
	12.7.3	NO. GRADE 11 DISP.—The number of TDA modules from line 12.7 with a predicted and/or determined grade level of 11.
	12.7.4	NO. GRADE 09 DISP.—The number of TDA modules from line 12.7 with a predicted and/or determined grade level of 9.
	12.7.5	RESERVED (literal only).
	12.7.6	CYCLES TO DISP.—The number of cycles (weeks) elapsed between the time TDA modules from line 12.7 were received in the call site and the week in which the TDA modules were disposed.
	12.7.6.1	AVERAGE CYCLES DISP—Line 12.7.6 divided by line 12.7.
	12.7.7	NO. TO IMM. RES.—The number of TDA dispositions from line 12.7 that were full paid (status 12) during the report period. Excludes any TFRP TDAs which moved to status 12 in the same cycle a TC 241 with penalty reference code 699 pended or posted. Excludes BMF TDAs which moved to status 12 due to a TC 538. Also excludes any TDA modules, where the status 12 was due to the posting of TC 609, indicating the Collection Statute Expiration Date (CSED) expired.
	12.7.7.1	NO. GRADE 13—The number of immediate resolution TDA module dispositions from line 12.7.7 with a predicted and/or determined grade level of 13.
	12.7.7.2	NO. GRADE 12—The number of immediate resolution TDA module dispositions from line 12.7.7 with a predicted and/or determined grade level of 12.
	12.7.7.3	NO. GRADE 11—The number of immediate resolution TDA module dispositions from line 12.7.7 with a predicted and/or determined grade level of 11.
	12.7.7.4	NO. GRADE 09—The number of immediate resolution TDA module dispositions from line 12.7.7 with a predicted and/or determined grade level of 9.
	12.7.8	NO. DR/NR DISP—The number of TDA module dispositions from line 12.7 that went to a delayed resolution/no results status (includes any TFRP TDAs which moved to status 12 in the same cycle a TC 241 with penalty reference code 699 pended or posted). Includes BMF TDAs which moved to status 12 due to a TC 538. Also includes any TDA modules disposed because the Collection Statute Expiration Date (CSED) expired. See Exhibit 5.2.4–1 for a comprehensive list. The major DR/NR statuses are broken out on lines 12.7.8.1 through 12.7.8.12.
	12.7.8.1	NO. TO IA—The number of TDA module dispositions from line 12.7.8 that went to an Installment Agreement status (6X) during the report period.
	12.7.8.2	NO. TO DEFERRED—The number of TDA module dispositions from line 12.7.8 that went to deferred status (23) resulting from a TC 530 with Closing Code 09.
	12.7.8.3	NO. CURR. NOT COL.—The number of TDA module dispositions from line 12.7.8 that were reported in currently not collectible status (53) resulting from TC 530 with Closing Code 01–18, 10–39.
	12.7.8.4	DUE TO 530–39—The number of TDA module dispositions from line 12.7.8.3 that were reported in currently not collectible status (53) with TC 530 with Closing Code 39.
	12.7.8.5	UTL/UTC—The number of TDA module dispositions from line 12.7.8.3 that were reported as currently not collectible as unable to locate or unable to contact. These TDA module dispositions reflect status 53 due to a TC 530 with Closing Code 03 or 12.
	12.7.8.6	BNK/DEF—The number of BMF TDA module dispositions from line 12.7.8.3 that were reported as currently not collectible as bankrupt or defunct. These TDA module dispositions show status 53 due to a TC 530 with Closing Code 07 or 10.
	12.7.8.7	HARDSHIP—The number of TDA module dispositions from line 12.7.8.3 that were reported as currently not collectible due to financial hardship. These TDA module dispositions reflect status 53 due to TC 530 with a Closing Code from 24 through 32.
	12.7.8.8	NO. TO OIC ST 71—The number of TDA module from line 12.7.8 which moved to OIC status 71.
	12.7.8.9	NO. TO ADJUSTMENT—The number of TDA module dispositions from line 12.7.8 reflecting status 53 due to TC 470 with Closing Code 90.
	12.7.8.10	NO. TO LITIGATION—The number of TDA module dispositions from line 12.7.8 which moved to litigation status (72 or 89 with a TC 520).
	12.7.8.11	NO. REL OFF PD—The number of TFRP TDA module dispositions from line 12.7.8 which moved to status 12 in the same cycle a TC 241 with penalty reference code 699 pended or posted indicating a related officer paid an associated TFRP assessment . Includes BMF TDAs which moved to status 12 due to TC 538, indicating payment on a related TFRP assessment.
	12.7.8.12	NO. CSED—The number of TDA modules disposed via an expiration of Collection Statute Expiration Date (CSED). Additionally, for IMF and BMF TDAs a TC 608 must post the same cycle as the status 12 is generated and for NMF the TDA must no longer meet IDRS retention criteria.
	12.7.8.13	NO. OTHER DISP— The number of TDA module dispositions which did not qualify for other lines in the 12.7.8.X series.
	12.7.8.14	530–39 CYCS TO DISP—The number of cycles from line 2.7.5 associated with the modules from line 12.7.8.4.
	12.8	AMT. TRANSFERS–OUT—The dollar amount associated with TDA modules from line 12.1.
	12.9	RESERVED (literal only).
	12.10	AMT. TO QUEUE—The dollar amount associated with TDA modules from line 12.3.
	12.11	AMT. TO CSCO—The dollar amount associated with TDA modules from line 12.4.
	12.12	AMT. TO CFf—The dollar amount associated with TDA modules from line 12.5.
	12.13	RESERVED (literal only).
	12.14	AMT TO CNC—The dollar amount associated with TDA module dispositions from line 12.7.8.3.
	12.14.1	AMT TC 530–39—The dollar amount associated with TDA module dispositions from line 12.7.8.4.
	12.14.2	AMT TO UTL/UTC—The dollar amount associated with TDA module dispositions from line 12.7.8.5.
	12.14.3	AMT TO BNK/DEF—The dollar amount associated with TDA module dispositions from line 12.7.8.6.
	12.14.4	AMT TO HARDSHIP—The dollar amount associated with TDA module dispositions from line 12.7.8.7.
	12.15	AMT TO OIC ST 71—The dollar amount of TDA modules from line 12.7.8.8 which moved to OIC status 71.
	12.16	AMT TO ADJUSTMENT—The dollar amount associated with TDA module dispositions from line 12.7.8.9.
	12.17	AMT TO LITIGATION—The dollar amount associated with TDA module dispositions from line 12.7.8.10.
	12.18	AMOUNT CSED—The dollar amount of TCs (TC) 608 and 534, as well as the assessed balance of any NMF TDAs where the Collection Statute Expiration Date had expired and the NMF TDA no longer met IDRS retention criteria. TC 608 is generated at Master File when all assessments have expired CSEDs, while TC 534 is input manually when one, but not all assessments in the module has expired.
	12.18.1	TC 534 CSED AMOUNT—The dollar amount of partial statute expirations from line 12.18. Subtracting line 12.18.1 from 12.18 will give the dollar amount associated with TDA module dispositions from line 12.7.8.12.
	12.19–12.20	RESERVED (literal only).
CREDITS: (literal only)
	13.0	AMOUNT COLLECTED—The net amount of payment transactions which posted to TDAs during the report period. This includes TCs 670, 671, 672, 680, 681, 682, 690, 691, 692, 694, 695, 760, 762, 820, 821, 822, 824, 826, 846, 850, 851, 856, 890, 892 and 896.
	13.1	AMOUNT ABATED—The net amount of abatement transactions which posted to TDAs during the report period. This includes TCs 161, 167, 171, 177, 181, 187, 191, 197, 201, 235, 239, 241, 271, 277, 281, 291, 295, 299, 301, 305, 309, 311, 321, 337, 341, 351, 361, 451 and 604. Note TC 604 only counted if no TC 605 in the same cycle.
	13.1.1	REL AMT PAID—The dollar amount of TDA abatements from line 3.1 where the module is a TFRP TDA and the transaction is a TC 241 with penalty reference code 699. This indicates the amounts of any TFRP TDAs that were abated due to credits posting to related assessments. For BMF, the amount of any TCs 538 indicating a payment was received on an associated TFRP assessment .
	13.2	AMOUNT OFFSET—The net amount of offset transactions that posted to TDAs during the report period. This includes TCs 700, 701, 702, 706, 710, 712, 716, 730, 731, 732, 736, 756, 766, 767, 790, 792 and 796.
	13.3	RESERVED—(Literal only).
	13.4	DR/NR AMOUNT ABATED—The net amount of abatement transactions that posted to TDAs in DR/NR inventory during the report period. See Exhibit 5.2.4–1 for a comprehensive list of DR/NR statuses. The abatement transactions consist of TCs 161, 167, 171, 177, 181, 187, 191, 197, 201, 235, 239, 241, 271, 277, 281, 291, 295, 299, 301, 305, 309, 311, 321, 337, 341, 351, 361, 451 and 604. Note TC 604 only counted if no TC 605 in the same cycle.
	13.4.1	DR/NR REL AMT PAID—The dollar amount of TDA abatements from line 3.4 where the module is a TFRP TDA and the transaction is a TC 241 with penalty reference code 699. This indicates the amounts of any TFRPs that were abated due to any credits posting to related assessments. For BMF, the amount of any TC 538 indicating a payment was received on an associated TFRP assessment.
	13.5	RESERVED—(Literal only).
STRATIFICATIONS: (literal only)
UNREVERSED AMTS COL FR 13.0: (literal only)
	13.6	$0–99,999—The dollar amount of transactions from line 13.0 where the net amount is a credit in the range from 0.01 through $99,999.99.
	13.7	$100,000–499,999—The dollar amount of transactions from line 13.0 where the net amount is a credit the range of $100,000.00 through $499,999.99.
	13.8	$500,000–999,999—The dollar amount of transactions from line 13.0 where the net amount is a credit in the range $500,000.00 through $999,999.99.
	13.9	$1,000,000–1,999,999—The dollar amount of transactions from line 13.0 where the net amount is a credit in the range $1,000,000.00 through $1,999,999.99.
	13.10	$2,000,000–4,999,999—The dollar amount of transactions from line 13.0 where the net transaction amount is a credit in the range $2,000,000 through $4,999,999.99.
	13.11	$5,000,000–9,999,999—The dollar amount of transactions from line 13.0 where the net transaction amount is a credit in the range $5,000,000.00 through $9,999,999.99.
	13.12	$10,000,000 & OVER—The dollar amount of transactions from line 13.0 where the net transaction amount is a credit of at least $10,000,000.00.
COLLECTED REVERSAL/REFDS FR 13.0: (literal only) (REFDS is refunds)
	13.13	$0–99,999—The dollar amount of transactions from line 13.0 where the net transaction amount is a debit involving from $0.01 through $99,999.99.
	13.14	$100,000–499,999—The dollar amount from line 13.0 where the net transaction amount is a debit involving from $100,000.00 through $499,999.99.
	13.15	$500,000–999,999—The dollar amount from line 13.0 where the net transaction amount is a debit involving from $500,000.00 through $999,999.99.
	13.16	$1,000,000 & OVER—The dollar amount from line 13.0 where the transaction amount is a debit of at least $1,000,000.00.
TIME IN ACS/CS BEFORE POSTING UNREVERSED AMTS FROM 13.0: (literal only)
	13.17	AMT COL 0–4 CYCLES—The dollar amount from line 13.0 where the net transaction amount is a credit and the posting cycle of the credit is less than 5 cycles (weeks) from the time the TDA module was received by the ACS/CS being reported.
	13.18	AMT COL 5–8 CYCLES—The dollar amount from line 13.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range of 5 through 8 cycles from the time the TDA module was received by the ACS/CS being reported.
	13.19	AMT COL 9–25 CYCLES—The dollar amount from line 13.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range of 9 through 25 cycles from the time the TDA module was received by the ACS/CS being reported.
	13.20	AMT COL 26–52 CYCLES—The dollar amount from line 13.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 26 through 52 cycles from the time the TDA module was received by the ACS/CS being reported.
	13.21	AMT COL 53–104 CYCLES—The dollar amount from line 13.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 53 through 104 cycles from the time the TDA module was received by the ACS/CS being reported.
	13.22	AMT COL OVER 2 YR—The dollar amount from line 13.0 where the net transaction amount is a credit and the posting cycle of the credit is at least 105 cycles from the time the TDA module was received by the ACS/CS being reported.
TIME LEFT ON CSED BEFORE POSTING UNREV AMTS FROM 13.0: (literal only)
	13.23	AMT UNDER 1 YR—The dollar amount from line 13.0 where the net transaction amount is a credit and the posting cycle of the credit is less than 53 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	13.24	AMT FROM 1 UP TO 4 YR—The dollar amount from line 13.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 53 through 208 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	13.25	AMT FROM 4 UP TO 8 YR—The dollar amount from line 13.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 209 through 416 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	13.26	AMT FROM 8 UP TO 9 YR—The dollar amount from line 13.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 417 through 468 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	13.27	AMT 9 OR MORE YRS—The dollar amount from line 13.0 where the net transaction amount is a credit and the posting cycle of the credit is at least 469 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	13.28	AMT CSED UNDETERMINED—The dollar amount from line 13.0 where the net transaction amount is a credit and the Collection Statute Expiration Date is undetermined.
UNREVERSED OFFSETS FROM 13.2: (literal only)
	13.29	$0–999,999—The dollar amount from line 13.2 where the net transaction amount is a credit in the range from $0.01 through $999,999.99.
	13.30	$1,000,000–1,999,999—The dollar amount from line 13.2 where the net transaction amount is a credit in the range from $1,000,000.00 through $1,999,999.99.
	13.31	$2,000,000–4,999,999—The dollar amount from line 13.2 where the net transaction amount is a credit in the range from $2,000,000.00 through $4,999,999.99.
	13.32	$5,000,000 & OVER—The dollar amount from line 13.2 where the net transaction amount is a credit of at least $5,000,000.00.
REVERSED OFFSETS FROM 13.2: (literal only)
	13.33	$0–999,999—The dollar amount from line 13.2 where the net transaction amount is a debit in the range $0.01 through $999,999.99.
	13.34	$1,000,000 & OVER—The dollar amount from line 13.2 where the transaction is a debit for an amount of at least $1,000,000.00.
DR/NR ABATE AMTS FROM 13.4–Literal only.
	13.35	TEST 1–Literal only.
	13.36	TEST 2–Literal only.
	13.37	RESERVED–Literal only.
TDA MODULE INVENTORY: (literal only)
	14.0	NO. TDA MODULE INV—The number of TDA modules assigned to the ACS/CS being reported. The last four digits of the TDA assignment number must fall in the range 0000 through 0999.
	14.1	NO. 0110—The number of TDA modules from line 14.0 where the last four digits of the TDA assignment number equals 0110, indicating the taxpayer was assigned to ACS/CS and there was related correspondence.
	14.2	NO. 06XX—The number of TDA modules from line 14.0 where the last four digits of the TDA assignment number falls in the range 0600 through 0699, indicating the taxpayer was returned from the queue.
	14.2.1	NO. 0600—The number of TDA modules from line 14.0 where the last four digits of the TDA assignment number equals 0600, indicating the taxpayer was systemically returned from queue.
	14.3	PRIMARY AO VARIES — The number of TDA modules where the AO Primary Location Code (PLC) in the Taxpayer Entity record is different than the AO of assignment
	14.4	RESERVED (literal only).
AGE IN FUNCTION: (literal only)
	14.5	LESS THAN 6 MONTHS—The number of TDA modules from line 14.0 which less than 26 cycles ago moved into the ACS/CS being reported based on a comparison of the ending cycle of the report period against the later of the TDA issuance, the cycle of receipt from CFf, queue or CSCO, or the cycle the TDA transferred-in. So aging begins over at zero each time a TDA moves between ACS/CS, CFf, queue or CSCO for at least one week.
	14.6	6 MONTHS TO 9 MONTHS—The number of TDA modules from line 14.0 which at least 26 cycles ago, but less than 39 cycles ago, moved into the ACS/CS being reported based on a comparison of the ending cycle of the report period against the later of the TDA issuance cycle, the cycle of receipt from CFf, queue or CSCO, or the cycle that TDA transferred-in. So aging begins over at zero each time a TDA moves between ACS/CS, CFf, queue or CSCO for at least one week.
	14.7	10 TO 15 MONTHS—The number of TDA modules from line 14.0 which at least 39 cycles ago, but less than 65 cycles ago, moved into the ACS/CS being reported based on a comparison of the ending cycle of the report period against the later of the TDA issuance cycle, the cycle of receipt from CFf, queue or CSCO, or the cycle the TDA transferred-in. So aging begins over at zero each time a TDA moves between ACS/CS, CFf, queue or CSCO for at least one week.
	14.8	16 MONTHS AND OVER—The number of TDA modules from line 14.0 which at least 65 cycles ago moved into the Collection Field function being reported based on a comparison of the ending cycle of the report period against the later of the TDA issuance cycle, the cycle of receipt from CFf, queue orCSCO, or the cycle the TDA transferred-in. So aging begins over at zero each time a TDA moves between ACS/CS, CFf, queue or CSCO for at least one week.
	14.9	NO. CYCLES—The number of cycles (weeks) the TDAs from line 14.0 have been in inventory in ACS/CS. Dividing line 14.9 by line 14.0 will show the average age of the ACS/CS TDA inventory.
TIME LEFT ON CSED: (literal only)
	14.10	LESS THAN 1 YR—The number of TDA modules from line 14.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 0 through 51 cycles.
	14.11	1 YR LESS THAN 2 YR—The number of TDA modules from line 14.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 52 through 103 cycles.
	14.12	2 YR LESS THAN 3 YR—The number of TDA modules from line 14.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 104 through 155 cycles.
	14.13	3 YR LESS THAN 4 YR—The number of TDA modules from line 14.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 156 through 207 cycles.
	14.14	4 YR LESS THAN 7 YR—The number of TDA modules from line 14.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 208 through 363 cycles.
	14.15	7 YR LESS THAN 8 YR—The number of TDA modules from line 14.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 364 through 415 cycles.
	14.16	8 YR LESS THAN 9 YR—The number of TDA modules from line 14.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 416 through 467 cycles.
	14.17	9 YR & OVER—The number of TDA modules from line 14.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is at least 468 cycles.
	14.18	UNDETERMINED—The number of TDA modules from line 14.0 where the Collection Statute Expiration Date on IDRS is blank or zeros. The Collection Statute Expiration Date is used by the Collection Activity Reports (CAR), but a non-CAR program determines the date for all IDRS users.
	14.19	NO. CSED CYCLES—The number of cycles (weeks) left on the Collection Statute Expiration Date (CSED) associated with the TDAs from line 14.0. Dividing line 14.19 by line 14.0 will show the average amount of remaining CSED age of the ACS/CS TDA inventory.
AMOUNT STRATIFICATIONS: (literal only)
	14.20	NO. UNDER $2,000—The number of TDA modules from line 14.0 where the unpaid balance of assessment is less than $2,000.00.
	14.21	NO. $2,000–9,999—The number of TDA modules from line 14.0 where the unpaid balance of assessment is from $2,000.00 through $9,999.99.
	14.22	NO. $10,000–24,999—The number of TDA modules from line 14.0 where the unpaid balance of assessment is from $10,000.00 through $24,999.99.
	14.23	NO. $25,000–99,999—The number of TDA modules from line 14.0 where the unpaid balance of assessment is from $25,000.00 through $99,999.99.
	14.24	NO. $100,000 & OVER—The number of TDA modules from line 14.0 where the unpaid balance of assessment is at least $100,000.00.
TAX PERIOD: (literal only)
	14.25	NO. TAX YR 2010—The number of TDA modules from line 14.0 where the tax period is for a month in 2010.
	14.26	NO. TAX YR 2009—The number of TDA modules from line 14.0 where the tax period is for a month in 2009.
	14.27	NO. TAX YR 2008—The number of TDA modules from line 14.0 where the tax period is for a month in 2008.
	14.28	NO. TAX YR 2007—The number of TDA modules from line 14.0 where the tax period is for a month in 2007.
	14.29	NO. 2006 & PRIOR—The number of TDA modules from line 14.0 where the tax period is for a month for 2006 or a prior year.
TDA MODULE INVENTORY: (literal only)
	14.30	GR 13 MOD INV—The number of TDA modules from line 14.0 with a predicted and/or determined grade level of 13.
	14.31	GR 12 MOD INV—The number of TDA modules from line 14.0 with a predicted and/or determined grade level of 12.
	14.32	GR 11 MOD INV—The number of TDA modules from line 14.0 with a predicted and/or determined grade level of 11.
	14.33	GR 09 MOD INV—The number of TDA modules from line 14.0 with a predicted and/or determined grade level of 9.
DR/NR INVENTORY: (literal only)
	14.34	NO. DR/NR—The number of TDA modules in a delayed resolution/no results (DR/NR) status at the end of the report period. See Exhibit 5.2.4–1 for a comprehensive list of DR/NR inventory statuses.
	14.34.1	NO. LITIGATION—The number of DR/NR TDA modules from line 14.34 in litigation status (72 or 89 with TC 520).
	14.34.2	NO. OIC—The number of DR/NR TDA modules from line 14.34 in offer-in-compromise status (71).
DOLLAR AMOUNTS: (literal only)
	14.35	AMT IN INVENTORY—The dollar amount associated with the TDA modules from line 14.0.
	14.36	AMT INV. INCREASE—The dollar amount associated with TC 29X and 30X (debit transactions) which posted to TDAs from line 14.0 during the report period. This data is needed in computing available dollars for collection.
	14.37	AMT $25,000–99,999—The dollar amount associated with the TDA modules from line 14.21.
	14.38	AMT $100,000 & OVER—The dollar amount associated with the TDA modules from line 14.22.
	14.39	AMT IN DR/NR INV—The dollar amount associated with the TDA modules from line 14.34.
	14.39.1	AMT LITIGATION—The dollar amount associated with the TDA modules from line 14.34.1.
	14.39.2	AMT AWAITING ADJ—The dollar amount associated with those TDA modules from line 14.34 awaiting adjustment action as indicated by a current status 53 due to a TC 470 with Closing Code 90.
	14.39.3	AMT AWAITING PAY TR—The dollar amount associated with those TDA modules from line 14.34 awaiting payment tracer action as indicated by a current status 53 due to a TC 470 with Closing Code 93.
TDA TAXPAYER RECEIPTS: (literal only)
	15.1	NO. TDA TP RECEIPTS—The number of entities associated with line 11.0 which had no existing TDA or TDI in inventory at the time of receipt.
	15.1.1	NO. GRADE 13—The number of entities from line 15.1 with a predicted and/or determined grade level of 13.
	15.1.2	NO. GRADE 12—The number of entities from line 15.1 with a predicted and/or determined grade level of 12.
	15.1.3	NO. GRADE 11—The number of entities from line 15.1 with a predicted and/or determined grade level code of 11.
	15.1.4	NO. GRADE 09—The number of entities from line 15.1 with a predicted and/or determined grade level code of 9.
	15.1.5	NO. TDA TP ISSUANCES—The number of entities associated with line 11.1 which had no existing TDA or TDI in inventory at the time of issuance.
	15.1.5.1	NO. GRADE 13—The number of entities from line 15.1.5 with a predicted and/or determined grade level code of 13.
	15.1.5.2	NO. GRADE 12—The number of entities from line 15.1.5 with a predicted and/or determined grade level code of 12.
	15.1.5.3	NO. GRADE 11—The number of entities from line 15.1.5 with a predicted and/or determined grade level code of 11.
	15.1.5.4	NO. GRADE 09—The number of entities from line 15.1.5 with a predicted and/or determined grade level code of 9.
	15.1.6	RESERVED: (literal only).
TDA TAXPAYER DISPOSITIONS: (literal only)
	15.2	NO. TDA TP DISPOSITIONS—The number of entities associated with line 12.7 with no remaining TDA or TDI.
	15.2.1	NO. GRADE 13—The number of entities from line 15.2 with a predicted and/or determined grade level code of 13.
	15.2.2	NO. GRADE 12—The number of entities from line 15.2 with a predicted and/or determined grade level code of 12.
	15.2.3	NO. GRADE 11—The number of entities from line 15.2 with a predicted and/or determined grade level code of 11.
	15.2.4	NO. GRADE 09—The number of entities from line 15.2 with a predicted and/or determined grade level code of 9.
	15.2.5	NO. TC 530–39—The number of entities associated with line 12.7.8.4 with no remaining TDA or TDI.
	15.2.6	RESERVED: (literal only).
TDA TAXPAYER INVENTORY: (literal only)
	15.3	NO. TDA TP INVENTORY—The number of entities associated with line 14.0.
	15.3.1	NO. GRADE 13—The number of entities from line 15.3 with a determined and/or predicted grade level code of 13.
	15.3.2	NO. GRADE 12—The number of entities from line 15.3 with a determined and/or predicted grade level code of 12.
	15.3.3	NO. GRADE 11—The number of entities from line 15.3 with a determined and/or predicted grade level code of 11.
	15.3.4	NO. GRADE 09—The number of entities from line 15.3 with a determined and/or predicted grade level code of 9.
	15.3.5	NO. WITH 1 TDA—The number of taxpayers from line 15.3 where there is only one remaining TDA open at the end of the report period.
	15.3.6	NO. WITH 2 TDA—The number of taxpayers from line 15.3 where there are two remaining TDAs open at the end of the report period.
	15.3.7	NO. WITH 3 TDA—The number of taxpayers from line 15.3 where there are three remaining TDAs open at the end of the report period.
	15.3.8	NO. WITH 4 TDA—The number of taxpayers from line 15.3 where there are four remaining TDAs open at the end of the report period.
	15.3.9	NO. WITH 5–9 TDA—The number of taxpayers from line 15.3 where there are more than four and less than 10 remaining TDAs open at the end of the report period.
	15.3.10	NO. 10 OR MORE TDA—The number of taxpayers from line 15.3 where there are 10 or more remaining TDAs open at the end of the report period.
	15.3.11	NO. TRUST FUND TP—The number of taxpayers from line 15.3 where there is at least one open TFRP TDA at the end of the report period.
	15.3.11.1	NO. WITH 1 TDA—The number of Trust Fund taxpayers from line 15.3.11 with only one remaining TDA open at the end of the report period.
	15.3.11.2	NO. WITH 2 TDA—The number of Trust Fund taxpayers from line 15.3.11 with two remaining TDAs open at the end of the report period.
	15.3.11.3	NO. WITH 3 TDA—The number of Trust Fund taxpayers from line 15.3.11 with three remaining TDAs open at the end of the report period.
	15.3.11.4	NO. WITH 4 TDA—The number of Trust Fund taxpayers from line 15.3.11 with four remaining TDAs open at the end of the report period.
	15.3.11.5	NO. WITH 5–9 TDA—The number of Trust Fund taxpayers from line 15.3.11 with more than four and less than 10 remaining TDAs open at the end of the report period.
	15.3.11.6	NO. 10 OR MORE TDA—The number of Trust Fund taxpayers from line 15.3.11 with 10 or more remaining TDAs open at the end of the report period.
	15.3.11.7	RESERVED
	15.3.12	AGG TDA <$25,000—The number of taxpayers from line 15.3 where the aggregate total of the unpaid balance of assessment for the remaining TDAs is less than $25,000.00.
	15.3.13	>$24,999 < $100,000—The number of taxpayers from line 15.3 where the aggregate total of the unpaid balance of assessment for the remaining TDAs is at least $25,000.00, but less than $100,000.00.
	15.3.14	>$100,000—The number of taxpayers from line 15.3 where the aggregate total of the unpaid balance of assessment for the remaining TDAs is at least $100,000.00.
	15.3.15	NO. ABUSE TRUST TP INV.-- The number of taxpayers from line 15.3 where the taxpayer has at least one TDA module with either an Exam project code indicating Abusive Trust or (MFT 55 only) contain Penalty Reference Number 628.
	15.5	NO. TDA TP DR/NR INV—The number of entities associated with line 14.33.
	15.6	RESERVED (literal only)
Line—Compliance Services Collection Operations
TDA MODULE RECEIPTS: (literal only)
	16.0	NO. TDA RECEIPTS—The number of TDA modules received into Compliance Services Collection Operations (CSCO). The sum of lines 16.1, 16.2, 16.3, 16.4 and 16.6.
	16.1	NO. ISSUED TO CSCO—The number of tax modules going into TDA status during the report period. Includes only TDA module issuances where the TDA assignment number shows a Branch 8.
	16.2	NO. TRANSFERS–IN—The number of TDA modules that had a change in area office code from another area to the area being reported, indicating the taxpayer has moved into the area being reported, had a change in BOD that caused the case to move or responsibility of the case moved between the SB and WI organizations.
	16.3	NO. FROM ACS/CS—The number of TDA modules that had a change in assignment from ACS/CS to the CSCO being reported.
	16.4	NO. FROM QUEUE—The number of TDA modules that had a change in assignment from the queue to the CSCO being reported.
	16.5	RESERVED (literal only).
	16.6	NO. FROM CFf—The number of TDA modules that had a change in assignment from the Collection Collection Field function to the CSCO being reported.
	16.7–16.8	RESERVED (literal only).
RECEIPT DETAILS: (literal only)
	16.9	NO. ISSUED X CODED—The number of TDA module issuance from line 16.1 on Trust Fund accounts where the Primary TDA Code is X.
	16.10	ISSUED FR NOTICE—The number of TDA issuances from line 16.1 where the status as of the prior weekend was 19, 20 (IMF only), 21, 54 (IMF ONLY), 56 or 58.
	16.11	ISSUED FR IA—The number of TDA issuances from line 16.1 where the status as of the prior weekend was 6X (Installment Agreement).
	16.12	ISSUED FR OTHER—The number of TDA issuances from line 16.1 where the status as of the prior weekend was not 19, 20 (IMF only), 21, 54 (IMF only), 56, 58 or 6X.
	16.13	NO. ISS $25,000–99,999—The number of TDA module issuances from line 16.1 from $25,000.00–$99,999.99 at the time of the issuance.
	16.14	NO. ISS $100,000 & OVER—The number of TDA module issuances from line 16.1 that were $100,000 and over at the time of the issuance.
	16.15	EXAM/MFT 20 ISSUANCES—The number of TDA module issuances from line 16.1 where the modules contain a TC 300, 304 or 308 greater than $0.00 and, if Non-Master File, also includes TDA modules where the MFT is equal to 20.
	16.16	NO. ISSUED 8000–SFR—The number of TDA module issuances from line 16.1 where the TDA assignment equals 8000 indicating the TDAs are related to associated TDIs in the Substitute for Return (SFR) program in CSCO.
	16.17–16.18	RESERVED (literal only).
RECEIPT DOLLAR AMOUNTS: (literal only)
	16.19	AMOUNT RECEIPTS—The dollar amount associated with TDA modules from line 16.0.
	16.20	AMOUNT ISSUED—The dollar amount associated with TDA modules from line 16.1.
	16.21	AMOUNT TRANSFERS–IN—The dollar amount associated with TDA modules from line 16.2.
	16.22	AMOUNT FROM ACS/CS—The dollar amount associated with TDA modules from line 16.3.
	16.23	AMOUNT FROM QUEUE—The dollar amount associated with TDA modules from line 16.4.
	16.24	RESERVED (literal only).
	16.25	AMOUNT FROM CFf—The dollar amount associated with TDA modules from line 16.6.
	16.26	RESERVED (literal only).
	16.27	AMOUNT ISS X CODED—The dollar amount of TDA modules from line 16.9.
	16.28	AMT ISS FR NOTICE—The dollar amount associated with the TDA issuances shown on line 16.10.
	16.29	AMT ISS FR IA—The dollar amount associated with the TDA issuances shown on line 16.11.
	16.30	AMOUNT ISS $25,000–99,999—The dollar amount associated with TDA modules from line 16.13.
	16.31	AMT ISS $100,000 & OVER—The dollar amount associated with TDA modules from line 16.14.
	16.32	AMT ISS 8000–SFR—The dollar amount associated with TDA modules from line 16.16.
	16.33	RESERVED (literal only).
TDA MODULE GRADE DATA (literal only)
	16.34	NO. GR 13 TDA RECEIPTS—The number of TDA modules from line 16.0 where the Grade Level Code is 13.
	16.34.1	NO. GR 13 TDA ISSUED—The number of TDA modules from line 16.1 where the Grade Level Code is 13.
	16.35	NO. GR 12 TDA RECEIPTS—The number of TDA modules from line 16.0 where the Grade Level Code is 12.
	16.35.1	NO. GR 12 TDA ISSUED—The number of TDA modules from line 16.1 where the Grade Level Code is 12.
	16.36	NO. GR 11 TDA RECEIPTS—The number of TDA modules from line 16.0 where the Grade Level Code is 11.
	16.36.1	NO. GR 11 TDA ISSUED—The number of TDA modules from line 16.1 where the Grade Level Code is 11.
	16.37	NO. GR 09 TDA RECEIPTS—The number of TDA modules from line 16.0 where the Grade Level Code is 9.
	16.37.1	NO. GR 09 TDA ISSUED—The number of TDA modules from line 16.1 where the Grade Level Code is 9.
ACTIVITY (LEFT INVENTORY): (literal only)
	17.0	NO. TDA MODULE ACTIVITY—The sum of lines 17.1, 17.2, 17.3, 17.5 and 17.7.
	17.1	NO. TRANSFERS–OUT—The number of TDA modules that had a change in area office code to another area from the area being reported, indicating the taxpayer has moved from the area being reported, had a change in BOD that caused the case to move or responsibility of the case moved between the SB and WI organizations.
	17.2	NO. OUT TO ACS/CS—The number of TDA modules where the assignment changed from the CSCO being reported to ACS/CS within the same area.
	17.3	NO. OUT TO QUEUE—The number of TDA modules where the assignment changed from CSCO being reported to the queue for the same area.
	17.4	RESERVED (literal only).
	17.5	NO. OUT TO CFf—The number of TDA modules where the assignment changed from the CSCO being reported to the Collection Collection Field function for the same area.
	17.6	RESERVED (literal only).
	17.7	TDA MODULE DISP.—The number of TDA modules that went to a delayed resolution/no results or immediate resolution status.
	17.7.1	NO. GRADE 13 DISP.—The number of TDA modules from line 17.7 with a predicted and/or determined grade level of 13.
	17.7.2	NO. GRADE 12 DISP.—The number of TDA modules from line 17.7 with a predicted and/or determined grade level of 12.
	17.7.3	NO. GRADE 11 DISP.—The number of TDA modules from line 17.7 with a predicted and/or determined grade level of 11.
	17.7.4	NO. GRADE 09 DISP.—The number of TDA modules from line 17.7 with a predicted and/or determined grade level of 9.
	17.7.5	RESERVED (literal only).
	17.7.6	CYCLES TO DISP.—The number of cycles (weeks) elapsed between the time TDA modules from line 17.7 were received in the CSCO and the week in which the TDA modules were disposed.
	17.7.6.1	AVERAGE CYCLES DISP—Line 17.7.6 divided by line 17.7.
	17.7.7	NO. TO IMM. RES.—The number of TDA dispositions from line 17.7 that were full paid (status 12) during the report period. Excludes any TFRP TDAs which moved to status 12 in the same cycle a TC 241 with penalty reference code 699 pended or posted. Excludes BMF TDAs which moved to status 12 due to a TC 538. Also excludes any TDA modules where the status 12 was due to the posting of TC 608, indicating the Collection Statute Expiration Date (CSED) expired.
	17.7.7.1	NO. GRADE 13—The number of immediate resolution TDA module dispositions from line 17.7.7 with a predicted and/or determined grade level of 13.
	17.7.7.2	NO. GRADE 12—The number of immediate resolution TDA module dispositions from line 17.7.7 with a predicted and/or determined grade level of 12.
	17.7.7.3	NO. GRADE 11—The number of immediate resolution TDA module dispositions from line 17.7.7 with a predicted and/or determined grade level of 11.
	17.7.7.4	NO. GRADE 09—The number of immediate resolution TDA module dispositions from line 17.7.7 with a predicted and/or determined grade level of 9.
	17.7.8	NO. DR/NR DISP.—The number of TDA module dispositions from line 17.7 that went to a delayed resolution/no results status (includes any TFRP which moved to status 12 in the same cycle a TC 241 with penalty reference code 699 pended or posted). Includes BMF TDAs which moved to status 12 due to a TC 538. Also includes any TDA modules disposed because the Collection Statute Expiration Date (CSED) expired. See Exhibit 5.2.4–1 for a comprehensive list. The major DR/NR statuses are broken out on lines 17.7.8.1 through 17.7.8.12.).
	17.7.8.1	NO. TO IA—The number of TDA module dispositions from line 17.7.8 that went to an Installment Agreement status (6X) during the report period.
	17.7.8.2	NO. TO DEFERRED—The number of TDA module dispositions from line 17.7.8 that went to deferred status (23) resulting from a TC 530 with Closing Code 09.
	17.7.8.3	NO. CURR. NOT COL.—The number of TDA module dispositions from line 17.7.8 that were reported in currently not collectible status (53) resulting from TC 530 with Closing Code 01–08, 10–39.
	17.7.8.4	DUE TO 530–39—The number of TDA module dispositions from line 17.7.8.3 that were reported in currently not collectible status (53) with TC 530 with Closing Code 39.
	17.7.8.5	UTL/UTC—The number of TDA module dispositions from line 17.7.8.3 that were reported as currently not collectible as unable to locate or unable to contact. These TDA module dispositions reflect status 53 due to a TC 530 with Closing Code 03 or 12.
	17.7.8.6	BNK/DEF—The number of BMF TDA module dispositions from line 17.7.8.3 that were reported as currently not collectible as bankrupt or defunct. These TDA module dispositions show status 53 due to a TC 530 with Closing Code 07 or 10.
	17.7.8.7	HARDSHIP—The number of TDA module dispositions from line 17.7.8.3 that were reported as currently not collectible due to financial hardship. These TDA module dispositions reflect status 53 due to TC 530 with a Closing Code from 24 through 32.
	17.7.8.8	NO. TO OIC ST 71—The number of TDA module from line 17.7.8 which moved to OIC status 71.
	17.7.8.9	NO. TO ADJUSTMENT—The number of TDA module dispositions from line 17.7.8 reflecting status 53 due to TC 470 with Closing Code 90.
	17.7.8.10	NO. TO LITIGATION—The number of TDA module dispositions from line 17.7.8 which moved to litigation status (72 or 89 with a TC 520).
	17.7.8.11	NO. REL OFF PD—The number of TFRP TDA module dispositions from line 17.7.8 which moved to status 12 in the same cycle a TC 241 with penalty reference code 699 pended or posted indicating a related officer paid an associated TFRP assessment . Includes BMF TDAs which moved to status due to TC 538, indicating payment on a related TFRP assessment.
	17.7.8.12	NO. CSED—The number of TDA modules disposed via an expiration of Collection Statute Expiration Date (CSED). Additionally, for IMF and BMF TDAs a TC 608 must post the same cycle as the status 12 is generated and for NMF the TDA must no longer meet IDRS retention criteria.
	17.7.8.13	NO. OTHER DISP— The number of TDA module dispositions which did not qualify for other lines in the 17.7.8.X series.
	17.7.8.14	530–39 CYCS TO DISP—The number of cycles from line 2.7.5 associated with the modules from line 17.7.8.4.
	17.8	AMT TRANSFERS–OUT—The dollar amount associated with TDA modules from line 17.1.
	17.9	AMT TO ACS/CS—The dollar amount associated with TDA modules from line 17.2.
	17.10	AMT TO QUEUE—The dollar amount associated with TDA modules from line 17.3.
	17.11	RESERVED (literal only).
	17.12	AMT TO CFf—The dollar amount associated with TDA modules from line 17.5.
	17.13	RESERVED (literal only).
	17.14	AMT TO CNC—The dollar amount associated with TDA module dispositions from line 17.7.8.3.
	17.14.1	AMT TC 530–39—The dollar amount associated with TDA module dispositions from line 17.7.8.4.
	17.14.2	AMT TO UTL/UTC—The dollar amount associated with TDA module dispositions from line 17.7.8.5.
	17.14.3	AMT TO BNK/DEF—The dollar amount associated with TDA module dispositions from line 17.7.8.6.
	17.14.4	AMT TO HARDSHIP—The dollar amount associated with TDA module dispositions from line 17.7.8.7.
	17.15	AMT TO OIC ST 71—The dollar amount of TDA modules from line 17.7.8.8 which moved to OIC status 71.
	17.16	AMT TO ADJUSTMENT—The dollar amount associated with TDA module dispositions from line 17.7.8.9.
	17.17	AMT TO LITIGATION—The dollar amount associated with TDA module dispositions from line 17.7.8.10.
	17.18	AMOUNT CSED—The dollar amount of TCs (TC) 608 and 534, as well as the assessed balance of any NMF TDAs where the Collection Statute Expiration Date had expired and the NMF TDA no longer met IDRS retention criteria. TC 608 is generated at Master File when all assessments have expired CSEDs, while TC 534 is input manually when one, but not all assessments in the module has expired.
	17.18.1	TC 534 CSED AMOUNT—The dollar amount of partial statute expirations from line 17.18. Subtracting line 17.18.1 from 17.18 will give the dollar amount associated with TDA module dispositions from line 17.7.8.12.
	17.19–17.20	RESERVED (literal only).
CREDITS: (literal only)
	18.0	AMOUNT COLLECTED—The net amount of payment transactions which posted to TDAs during the report period. This includes TCs 670, 671, 672, 680, 681, 682, 690, 691, 692, 694, 695, 760, 762, 820, 821, 822, 824, 826, 846, 850, 851, 856, 890, 892 and 896.
	18.1	AMOUNT ABATED—The net amount of abatement transactions which posted to TDAs during the report period. This includes TC 161, 167, 171, 177, 181, 187, 191, 197, 201, 235, 239, 241, 271, 277, 281, 291, 295, 299, 301, 305, 309, 311, 321, 337, 341, 351, 361, 451 and 604. Note TC 604 only counted if no TC 605 in the same cycle.
	18.1.1	REL AMT PAID—The dollar amount of TDA abatements from line 18.1 where the module is a TFRP TDA and the transaction is a TC 241 with penalty reference code 699. This indicates the amounts of any TFRP TDAs that were abated due to credits posting to related assessments. For BMF, the amount of any TCs 538 indicating a payment was received on an associated TFRP assessment .
	18.2	AMOUNT OFFSET—The net amount of offset transactions that posted to TDAs during the report period. This includes TCs 700, 701, 702, 706, 710, 712, 716, 730, 731, 732, 736, 756, 766, 767, 790, 792 and 796.
	18.3	DR/NR AMOUNT COLLECTED—The net amount of payment transactions that posted to TDAs in DR/NR status during the report period. See Exhibit 5.2.4–1 for a comprehensive list of DR/NR inventory statuses. The payment transactions consist of TCs 670, 671, 672, 680, 681, 682, 690, 691, 692, 694, 695, 760, 762, 820, 821, 822, 824, 826, 846, 850, 851, 856, 890, 892 and 896.
	18.4	DR/NR AMOUNT ABATED—The net amount of abatement transactions that posted to TDAs in DR/NR status during the report period. See Exhibit 5.2.4–1 for a comprehensive list of DR/NR inventory statuses. The abatement transactions consist of TCs 161, 167, 171, 177, 181, 187, 191, 197, 201, 235, 239, 241, 271, 277, 281, 291, 295, 299, 301, 305, 309, 311, 321, 337, 341, 351, 361, 451 and 604. Note TC 604 only counted if no TC 605 in the same cycle.
	18.4.1	DR/NR REL AMT PAID—The dollar amount of TDA abatements from line 18.4 where the module is a TFRP TDA and the transaction is a TC 241 with penalty reference code 699. This indicates the amounts of any TFRPs that were abated due to any credits posting to related assessments. For BMF, the amount of any TCs 538 indicating a payment was received on an associated TFRP assessment.
	18.5	DR/NR AMOUNT OFFSET—The net amount of offset transactions that posted to TDAs in DR/NR status during the report period. See Exhibit 5.2.4–1 for a comprehensive list of DR/NR statuses. The offset transactions consist of TCs 700, 701, 702, 706, 710, 712, 716, 730, 731, 732, 736, 756, 766, 767, 790, 792, and 796.
STRATIFICATIONS: (literal only)
UNREVERSED AMTS COL FROM 18.0: (literal only)
	18.6	$0–99,999—The dollar amount of transactions from line 18.0 where the net amount is a credit in the range from $0.01 through $99,999.99.
	18.7	$100,000–499,999—The dollar amount of transactions from line 18.0 where the net amount is a credit the range of $100,000.00 through $499,999.99.
	18.8	$500,000–999,999—The dollar amount of transactions from line 18.0 where the net amount is a credit in the range $500,000.00 through $999,999.99.
	18.9	$1,000,000–1,999,999—The dollar amount of transactions from line 18.0 where the net amount is a credit in the range $1,000,000.00 through $1,999,999.99.
	18.10	$2,000,000–4,999,999—The dollar amount of transactions from line 18.0 where the net transaction amount is a credit in the range $2,000,000.00 through $4,999,999.99.
	18.11	$5,000,000–9,999,999—The dollar amount of transactions from line 18.0 where the net transaction amount is a credit in the range $5,000,000.00 through $9,999,999.99.
	18.12	$10,000,000 & OVER—The dollar amount of transactions from line 18.0 where the net transaction amount is a credit of at least $10,000,000.00.
COLLECTED REVERSAL/REFDS FR 18.0: (literal only) (REFDS is refunds)
	18.13	$0–99,999—The dollar amount of transactions from line 18.0 where the net transaction amount is a debit involving from $0.01 through $99,999.99.
	18.14	$100,000–499,999—The dollar amount from line 18.0 where the net transaction amount is a debit involving from $100,000.00 through $499,999.99.
	18.15	$500,000–999,999—The dollar amount from line 18.0 where the net transaction amount is a debit involving from $500,000.00 through $999,999.99.
	18.16	$1,000,000 & OVER—The dollar amount from line 18.0 where the transaction amount is a debit of at least $1,000,000.00.
TIME IN CSCO BEFORE POSTING
UNREVERSED AMTS FROM 18.0: (literal only)
	18.17	AMT COL. 0–4 CYCLES—The dollar amount from line 18.0 where the net transaction amount is a credit and the posting cycle of the credit is less than 5 cycles (weeks) from the time the TDA module was received by the Compliance Services Collection Operations being reported.
	18.18	AMT COL. 5–8 CYCLES—The dollar amount from line 18.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range of 5 through 8 cycles from the time the TDA module was received by the Compliance Services Collection Operations being reported.
	18.19	AMT COL. 9–25 CYCLES—The dollar amount from line 18.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range of 9 through 25 cycles from the time the TDA module was received by the Compliance Services Collection Operations being reported.
	18.20	AMT COL. 26–52 CYCLES—The dollar amount from line 18.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 26 through 52 cycles from the time the TDA module was received by the Compliance Services Collection Operations being reported.
	18.21	AMT COL. 53–104 CYCLES—The dollar amount from line 18.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 53 through 104 cycles from the time the TDA module was received by the Compliance Services Collection Operations being reported.
	18.22	AMT COL. OVER 2 YR—The dollar amount from line 18.0 where the net transaction amount is a credit and the posting cycle of the credit is at least 105 cycles from the time the TDA module was received by the Compliance Services Collection Operations being reported.
TIME LEFT ON CSED BEFORE POSTING UNREV AMTS FROM 18.0: (literal only)
	18.23	AMT. UNDER 1 YR—The dollar amount from line 18.0 where the net transaction amount is a credit and the posting cycle of the credit is less than 53 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	18.24	AMT. FROM 1 TO 4 YR—The dollar amount from line 18.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 53 through 208 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	18.25	AMT. FROM 4 TO 8 YR—The dollar amount from line 18.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 209 through 416 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	18.26	AMT. FROM 8 TO 9 YR—The dollar amount from line 18.0 where the net transaction amount is a credit and the posting cycle of the credit is in the range from 417 through 468 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	18.27	AMT. 9 OR MORE YRS—The dollar amount from line 18.0 where the net transaction amount is a credit and the posting cycle of the credit is at least 469 cycles from the cycle in which the Collection Statute Expiration Date is due to lapse.
	18.28	AMT. CSED UNDETERMINED—The dollar amount from line 18.0 where the net transaction amount is a credit and the Collection Statute Expiration Date is undetermined.
UNREVERSED OFFSETS FROM 18.2: (literal only)
	18.29	$0–999,999—The dollar amount from line 18.2 where the net transaction amount is a credit in the range from $0.01 through $999,999.99.
	18.30	$1,000,000–1,999,999—The dollar amount from line 18.2 where the net transaction amount is a credit in the range from $1,000,000.00 through $1,999,999.99.
	18.31	$2,000,000–$4,999,999—The dollar amount from line 18.2 where the net transaction amount is a credit in the range from $2,000,000.00 through $4,999,999.99.
	18.32	$5,000,000 & OVER—The dollar amount from line 18.2 where the net transaction amount is a credit of at least $5,000,000.00.
REVERSED OFFSETS FROM 18.2: (literal only)
	18.33	$0–999,999—The dollar amount from line 18.2 where the net transaction amount is a debit in the range $0.01 through $999,999.99.
	18.34	$1,000,000 & OVER—The dollar amount from line 18.2 where the transaction is a debit for an amount of at least $1,000,000.00.
DR/NR ABATE AMTS FROM 18.4—(literal only)
	18.35	TEST 1—Literal only.
	18.36	TEST 2—Literal only.
	18.37	RESERVED—Literal only.
TDA MODULE INVENTORY: (literal only)
	19.0	NO. TDA MODULE INV.—The number of TDA modules assigned to CSCO being reported. The last four digits of the TDA assignment number must fall in the range 8000 through 8999.
	19.1	NO. 8000–SFR—The number of TDA modules from line 19.0 where the last four digits of the TDA assignment number equals 8000, indicating the TDA modules are related to a TDI in Substitute for Return (SFR) processing.
	19.2	RESERVED (literal only).
	19.2.1	RESERVED (literal only).
	19.3	PRIMARY AO VARIES — The number of TDA modules where the AO Primary Location Code (PLC) in the Taxpayer Entity record is different than the AO of assignment
	19.4	RESERVED (literal only).
AGE IN FUNCTION: (literal only)
	19.5	LESS THAN 6 MONTHS—The number of TDA modules from line 19.0 which less than 26 cycles ago moved into the CSCO being reported based on a comparison of the ending cycle of the report period against the later of the TDA issuance, the cycle of receipt from ACS/CS, queue or CFf, or the cycle the TDA transferred-in. So aging begins over at zero each time a TDA moves between ACS/CS, CFf, queue or CSCO for at least one week.
	19.6	6 MONTHS TO 9 MONTHS—The number of TDA modules from line 19.0 which at least 26 cycles ago, but less than 39 cycles ago, moved into the CSCO being reported based on a comparison of the ending cycle of the report period against the later of the TDA issuance cycle, the cycle of receipt from ACS/CS, queue or CFf, or the cycle the TDA transferred-in. So aging begins over at zero each time a TDA moves between ACS/CS, CFf, queue or CSCO for at least one week.
	19.7	10 TO 15 MONTHS—The number of TDA modules from line 19.0 which at least 39 cycles ago, but less than 65 cycles ago, moved into the CSCO being reported based on a comparison of the ending cycle of the report period against the later of the TDA issuance cycle, the cycle of receipt from ACS/CS, queue or CFf, or the cycle the TDA transferred-in. So aging begins over at zero each time a TDA moves between ACS/CS, CFf, queue orCSCO for at least one week.
	19.8	16 MONTHS AND OVER—The number of TDA modules from line 19.0 which at least 65 cycles ago moved into the CSCO being reported based on a comparison of the ending cycle of the report period against the later of the TDA issuance cycle, the cycle of receipt from ACS/CS, queue or CFf, or the cycle the TDA transferred-in. So aging begins over at zero each time a TDA moves between ACS/CS, CFf, queue or CSCO for at least one week.
	19.9	NO. CYCLES—The number of cycles (weeks) the TDAs from line 4.0 have been in inventory in CSCO. Dividing line 19.9 by line 19.0 will show the average age of the CSCOTDA inventory.
TIME LEFT ON CSED: (literal only)
	19.10	LESS THAN 1 YR—The number of TDA modules from line 19.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 0 through 51 cycles.
	19.11	1 YR LESS THAN 2 YR—The number of TDA modules from line 19.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 52 through 103 cycles.
	19.12	2 YR LESS THAN 3 YR—The number of TDA modules from line 19.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 104 through 155 cycles.
	19.13	3 YR LESS THAN 4 YR—The number of TDA modules from line 19.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 156 through 207 cycles.
	19.14	4 YR LESS THAN 7 YR—The number of TDA modules from line 19.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 208 through 363 cycles.
	19.15	7 YR LESS THAN 8 YR—The number of TDA modules from line 19.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 364 through 415 cycles.
	19.16	8 YR LESS THAN 9 YR—The number of TDA modules from line 19.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is in the range 416 through 467 cycles.
	19.17	9 YR & OVER—The number of TDA modules from line 19.0 where a comparison of the cycle in which the Collection Statute Expiration Date is due to lapse and the ending cycle of the report period is at least 468 cycles.
	19.18	UNDETERMINED—The number of TDA modules from line 19.0 where the Collection Statute Expiration Date on IDRS is blank or zeros. The Collection Statute Expiration Date is used by the Collection Activity Reports (CAR), but a non-CAR program determines the date for all IDRS users.
	19.19	NO. CSED CYCLES—The number of cycles (weeks) left on the Collection Statute Expiration Date (CSED) associated with the TDAs from line 19.0. Dividing line 19.19 by line 19.0 will show the average amount of remaining CSED age of the CSCO TDA inventory.
AMOUNT STRATIFICATIONS: (literal only)
	19.20	NO. UNDER $2,000—The number of TDA modules from line 19.0 where the unpaid balance of assessment is less than $2,000.00.
	19.21	NO. $2,000–9,999—The number of TDA modules from line 19.0 where the unpaid balance of assessment is from $2,000.00 through $9,999.99.
	19.22	NO. $10,000–24,999—The number of TDA modules from line 19.0 where the unpaid balance of assessment is from $10,000.00 through $24,999.99.
	19.23	NO. $25,000–99,999—The number of TDA modules from line 19.0 where the unpaid balance of assessment is from $25,000.00 through $99,999.99.
	19.24	NO. $100,000 & OVER—The number of TDA modules from line 19.0 where the unpaid balance of assessment is at least $100,000.00.
TAX PERIOD: (literal only)
	19.25	NO. TAX YR 2010—The number of TDA modules from line 19.0 where the tax period is for a month in 2010.
	19.26	NO. TAX YR 2009—The number of TDA modules from line 19.0 where the tax period is for a month in 2009.
	19.27	NO. TAX YR 2008—The number of TDA modules from line 19.0 where the tax period is for a month in 2008.
	19.28	NO. TAX YR 2007—The number of TDA modules from line 19.0 where the tax period is for a month in 2007.
	19.29	NO. 2006 & PRIOR—The number of TDA modules from line 19.0 where the tax period is for a month for 2006 or a prior year.
TDA MODULE INVENTORY: (literal only)
	19.30	GR 13 MOD INV—The number of TDA modules from line 19.0 with a predicted and/or determined grade level of 13.
	19.31	GR 12 MOD INV—The number of TDA modules from line 19.0 with a predicted and/or determined grade level of 12.
	19.32	GR 11 MOD INV—The number of TDA modules from line 19.0 with a predicted and/or determined grade level of 11.
	19.33	GR 09 MOD INV—The number of TDA modules from line 19.0 with a predicted and/or determined grade level of 9.
DR/NR INVENTORY: (literal only)
	19.34	NO. DR/NR—The number of TDA modules is a delayed resolution/no results (DR/NR) status at the end of the report period. See Exhibit 5.2.4–1 for a comprehensive list of DR/NR inventory statuses.
	19.34.1	NO. LITIGATION—The number of DR/NR TDA modules from line 19.34 in litigation status (72 or 89 with TC 520).
	19.34.2	NO. OIC—The number of DR/NR TDA modules from line 19.34 in offer-in-compromise status (71).
DOLLAR AMOUNTS: (literal only)
	19.35	AMT IN INVENTORY—The dollar amount associated with the TDA modules from line 19.0.
	19.36	AMT INV. INCREASE—The dollar amount associated with TC 29X and 30X (debit transactions) which posted to TDAs from line 19.0 during the report period. This data is needed in computing available dollars for collection.
	19.37	AMT $25,000–99,999—The dollar amount associated with the TDA modules from line 19.21.
	19.38	AMT $100,000 & OVER—The dollar amount associated with the TDA modules from line 19.22.
	19.39	AMT IN DR/NR INV—The dollar amount associated with the TDA modules from line 19.34.
	19.39.1	AMT LITIGATION—The dollar amount associated with the TDA modules from line 19.34.1.
	19.39.2	AMT AWAITING ADJ—The dollar amount associated with those TDA modules from line 19.34 awaiting adjustment action as indicated by a current status 53 due to a TC 470 with Closing Code 90.
	19.39.3	AMT AWAITING PAY TR—The dollar amount associated with those TDA modules from line 19.33 awaiting payment tracer action as indicated by a current status 53 due to a TC 470 with Closing Code 93.
TDA TAXPAYER RECEIPTS: (literal only)
	20.1	NO. TDA TP RECEIPTS—The number of entities associated with line 16.0 which had no existing TDA or TDI in inventory at the time of receipt.
	20.1.1	NO. GRADE 13—The number of entities from line 20.1 with a predicted and/or determined grade level of 13.
	20.1.2	NO. GRADE 12—The number of entities from line 20.1 with a predicted and/or determined grade level of 12.
	20.1.3	NO. GRADE 11—The number of entities from line 20.1 with a predicted and/or determined grade level code of 11.
	20.1.4	NO. GRADE 09—The number of entities from line 20.1 with a predicted and/or determined grade level code of 9.
	20.1.5	NO. TDA TP ISSUANCES—The number of entities associated with line 20.1 which had no existing TDA or TDI in inventory at the time of issuance.
	20.1.5.1	NO. GRADE 13—The number of entities from line 20.1.5 with a predicted and/or determined grade level code of 13.
	20.1.5.2	NO. GRADE 12—The number of entities from line 20.1.5 with a predicted and/or determined grade level code of 12.
	20.1.5.3	NO. GRADE 11—The number of entities from line 20.1.5 with a predicted and/or determined grade level of 11.
	20.1.5.4	NO. GRADE 09—The number of entities from line 20.1.5 with a predicted and/or determined grade level code of 9.
	20.1.6	RESERVED: (literal only).
TDA TAXPAYER DISPOSITIONS: (literal only)
	20.2	NO. TDA TP DISPOSITIONS—The number of entities associated with line 17.7 with no remaining TDA or TDI.
	20.2.1	NO. GRADE 13—The number of entities from line 20.2 with a predicted and/or determined grade level code of 13.
	20.2.2	NO. GRADE 12—The number of entities from line 20.2 with a predicted and/or determined grade level code of 12.
	20.2.3	NO. GRADE 11—The number of entities from line 20.2 with a predicted and/or determined grade level code of 11.
	20.2.4	NO. GRADE 09—The number of entities from line 20.2 with a predicted and/or determined grade level code of 9.
	20.2.5	NO. TC 530–39—The number of entities associated with line 17.7.8.4 with no remaining TDA or TDI.
	20.2.6	RESERVED: (literal only).
TDA TAXPAYER INVENTORY (literal only)
	20.3	NO. TDA TP INVENTORY—The number of entities associated with line 19.0.
	20.3.1	NO. GRADE 13—The number of entities from line 20.3 with a determined and/or predicted grade level code of 13.
	20.3.2	NO. GRADE 12—The number of entities from line 20.3 with a determined and/or predicted grade level code of 12.
	20.3.3	NO. GRADE 11—The number of entities from line 20.3 with a determined and/or predicted grade level code of 11.
	20.3.4	NO. GRADE 09—The number of entities from line 20.3 with a determined and/or predicted grade level code of 9.
	20.3.5	NO. WITH 1 TDA—The number of taxpayers from line 20.3 where there are one remaining TDA open at the end of the report period.
	20.3.6	NO. WITH 2 TDA—The number of taxpayers from line 20.3 where there are two remaining TDAs open at the end of the report period.
	20.3.7	NO. WITH 3 TDA—The number of taxpayers from line 20.3 where there are three remaining TDAs open at the end of the report period.
	20.3.8	NO. WITH 4 TDA—The number of taxpayers from line 20.3 where there are four remaining TDAs open at the end of the report period.
	20.3.9	NO. WITH 5–9 TDA—The number of taxpayers from line 20.3 where there are more than four and less than 10 remaining TDAs open at the end of the report period.
	20.3.10	NO. 10 OR MORE TDA—The number of taxpayers from line 20.3 where there are 10 or more remaining TDAs open at the end of the report period.
	20.3.11	NO. TRUST FUND TP—The number of taxpayers from line 20.3 where there is at least one open Trust Fund TDA at the end of the report period.
	20.3.11.1	NO. WITH 1 TDA—The number of Trust Fund taxpayers from line 20.3.10 with only one remaining TDA open at the end of the report period.
	20.3.11.2	NO. WITH 2 TDA—The number of Trust Fund taxpayers from line 20.3.10 with two remaining TDAs open at the end of the report period.
	20.3.11.3	NO. WITH 3 TDA—The number of Trust Fund taxpayers from line 20.3.10 with three remaining TDAs open at the end of the report period.
	20.3.11.4	NO. WITH 4 TDA—The number of Trust Fund taxpayers from line 20.3.10 with four remaining TDAs open at the end of the report period.
	20.3.11.5	NO. WITH 5–9 TDA—The number of Trust Fund taxpayers from line 20.3.10 with more than four and less than 10 remaining TDAs open at the end of the report period.
	20.3.11.6	NO. 10 OR MORE TDA—The number of Trust Fund taxpayers from line 20.3.10 with 10 or more remaining TDAs open at the end of the report period.
	20.3.11.7	RESERVED (literal only).
	20.3.12	AGG TDA <$25,000—The number of taxpayers from line 20.3 where the aggregate total of the unpaid balance of assessment for the remaining TDAs is less than $25,000.00.
	20.3.13	>$24,999 <$100,000—The number of taxpayers from line 20.3 where the aggregate total of the unpaid balance of assessment for the remaining TDAs is at least $25,000.00, but less than $100,000.00.
	20.3.14	>$100,000—The number of taxpayers from line 20.3 where the aggregate total of the unpaid balance of assessment for the remaining TDAs is at least $100,000.00.
	20.3.15	NO. ABUSE TRUST TP INV.-- The number of taxpayers from line 20.3 where the taxpayer has at least one TDA module with either an Exam project code indicating Abusive Trust or (MFT 55 only) contain Penalty Reference Number 628.
	20.4	NO. TDA TP DR/NR INV—The number of entities associated with line 19.31.
	20.5	RESERVED (literal only).

Exhibit 5.2.4-3 (03-23-2009)
Taxpayer Delinquent Account Reports
Report Symbols NO–5000–1, 2, 241, 242
Part 2—Accounts Receivable Notices

Pages	Pages for NO-5000–1, 2, 241, 242 Part 2
1–3	IMF TOTAL—Individual Master File consists of MFT 30 and 55. MFT 31 will be included when activated.
4–6	SFR—Those IMF account receivable notices with a Substitute for Return (SFR) assessment. The module must contain a TC 599 with closing 88 or 89, but not contain a TC 300 for an amount greater than $0.00
7–9	1040 EXAM—Those IMF account receivable notices for MFT 30 with an Exam assessment. The TC 30X must be greater than $0.00.
10–12	1040 MATH ERROR—Those IMF account receivable notices not qualifying for SFR or 1040 Exam, which contain MATH–ERR–INCREASING–TX–IND or IDRS in Section 50 of the Taxpayer Information File.
13–15	FED EMP/RET—Those IMF account receivable notices where the Federal employee/retiree indicator is on.
16–18	IRAF—The Individual Retirement Account File.
19–21	TRUST FUND RECOVERY PENALTY—Those IMF account receivable notices with MFT 55 and Penalty Reference Code 618. Formerly known as the 100% Penalty.
22–24	WI IMF—The number of IMF account receivable notices where the BOD code of the taxpayer currently is Wage and Investment (WI).
25–27	SB IMF—The number of IMF account receivable notices where the BOD code of the taxpayer currently is Small Business/Self Employed (SB).
28–30	IMF ABUSIVE TRUST — The number of IMF receivable notices where the exam project code, or, if MFT 55, the penalty reference code, is used to designate Abusive Trust.
31–33	BMF TOTAL—The Business Master File.
34–36	6020(B) FOR ACS/CS—Those BMF account receivable notices with MFTs 01, 03, 04, 06, 09, 10, 11, or 60 with a TC 599 with closing code 38 or 39 and the module does not contain a TC 300 for an amount greater than $0.00
37–39	6020(B) BY CFf—Those BMF account receivable notices with MFTs 01, 03, 04, 06, 09, 10, 11, or 60 with a TC 599 with closing code 63 or 64 and the module does not contain a TC 300 for an amount greater than $0.00.
40–42	BMF EXAM—Those BMF account receivable notices with a TC 300 greater than $0.00 which do not qualify as ETE assessments.
43–45	BMF MATH ERROR—Those BMF account receivable notices which do not qualify for BMF Exam, ETE, 6020(B) or Exam Assessment pages, but do contain a MATH–STATUS–CD of 3. This code is stored on IDRS in Section 60 of the Taxpayer Information File.
46–48	TAX EXEMPT—Those BMF account receivable notices where the BOD code of the taxpayer is Tax Exempt Government Entity.
49–51	LARGE AND MID CAP—Those BMF account receivable notices where the BOD code of the taxpayer is Large and Midsize Business.
52–54	BMF SB—Those BMF account receivable notices where the BOD code of the taxpayer is Small Business/Self Employed.
55–57	BMF ABUSIVE TRUST — The number of BMF receivable notices where the exam project code is used to designate Abusive Trust.
58–60	ETAP—Those BMF account receivable notices containing an Employment Tax Adjustment Program assessment. To qualify the module must contain a TC for an amount greater than $0.00 and the DLN of the TC 290 must contain a Doc Code 54 and a Blocking Series 93X. The module must not contain a TC 300 for an amount greater than $0.00.
61–63	ETE—Those BMF account receivable notices containing an Employment Tax Examination assessment. To qualify the module must contain a TC 424 with an AIMS Source Code of 65 and/or an AIMS Special Project Code of 165. The module must contain a TC 300 for an amount greater than $0.00.
64–66	BMF MFT 01/14— The number of counts/dollar amounts of BMF account receivable notices from pages 31-33 where the BMF MFT is 01 or 14..
67–69	BMF MFT 02— The number of counts/dollar amounts of BMF account receivable notices from pages 31-33 where the MFT is 02.
70–72	BMF MFT 10— The number of counts/dollar amounts of BMF account receivable notices from pages 31-33 where the MFT is 10.
73–75	BMF OTHER MFT— The number of counts/dollar amounts of BMF account receivable notices from pages 31-33 where the MFT is not 01, 02 or 10.

Part of this report provides separate pages for each Master File. The following describes the columns of each page.
IMF Columns:
(A)	TOTAL IMF FIRST NOTICES—IMF delinquent account notice modules with a status 19 or 21.
(B)	EXAMINATION IMF FIRST NOTICES—IMF delinquent account first notice modules from column (A) with a posted TC 300, 304 or 308 within 4 cycles prior to the first notice issuance
(C)	IMF SECOND NOTICES—IMF delinquent account notice modules with status 20.
(D)	IMF DELINQUENCY NOTICES—IMF delinquent account notice modules with status 54.
(E)	IMF THIRD NOTICES—IMF delinquent account notice modules with status 56.
(F)	IMF FOURTH NOTICES—IMF delinquent account modules with status 58.
(G)	TOTAL IMF NOTICES—The total of columns (A), (C), (D), (E) and (F).
BMF Columns:
(H)	TOTAL BMF FIRST NOTICES—BMF delinquent account notice modules with status of 19 or 21.
(I)	TRUST FUND BMF FIRST NOTICES—BMF delinquent account first notice modules from column (H) with MFT codes of 01 (Form 941), 04 (Form 942), 09 (Form CT–1), 11 (Form 943) or 03 (Form 720 with an abstract code of 22, 26, 27, 28 or 56).
(J)	TOTAL BMF THIRD NOTICES—BMF delinquent account notice modules with a status 56.
(K)	TRUST FUND BMF THIRD NOTICES—BMF delinquent account third notice modules from column (J) with MFT codes of 01 (Form 941), 04 (Form 942), 09 (Form CT–1), 11 (Form 943) or 04 (Form 720 with an abstract code of 22, 26, 27, 28 or 56).
(L)	TOTAL BMF FOURTH NOTICES—BMF delinquent account notice modules with a status 58.
(M)	TRUST FUND BMF FOURTH NOTICES—BMF delinquent account fourth notice modules from column (L) with MFT codes of 01 (Form 941), 04 (Form 942), 09 (Form CT–1), 11 (Form 943) or 03 (Form 720 with an abstract code of 22, 26, 27, 28 or 56).
(N)	TOTAL BMF NOTICES—The total columns (H), (J), and (L).
IRAF Notices Columns:
(O)	FIRST NOTICES— IRAF delinquent account notice modules with status 21.
(P)	THIRD NOTICES—IRAF delinquent account notice modules with status 56.
(Q)	FOURTH NOTICES—IRAF delinquent account notice modules with status 58.
(R)	TOTAL NOTICES—The total of columns (O), (P) and (Q).

Lines:
RECEIPTS: (literal only)
	1.1	NO. ISSUED—The number of delinquent account notice modules issued during the report period.
	1.1.1	$0–1,999—The number of delinquent account notice modules from line 1.1 from $0–$1,999.99 at the time of issuance.
	1.1.2	$2,000–2,499—The number of delinquent account notice modules from line 1.1 from $2,000–$2,499.99 at the time of issuance.
	1.1.3	$2,500–2,999—The number of delinquent account notice modules from line 1.1 from $2,500–$2,999.99 at the time of issuance.
	1.1.4	$3,000–9,999—The number of delinquent account notice modules from line 1.1 from $3,000–$9,999.99 at the time of issuance.
	1.1.5	$10,000–24,999—The number of delinquent account notice modules from line 1.1 from $10,000–$24,999.99 at the time of issuance.
	1.1.6	$25,000–99,999—The number of delinquent account notice modules from line 1.1 from $25,000–$99,999.99 at the time of issuance.
	1.1.7	$100,000–999,999—The number of delinquent account notice modules from line 1.1 from $100,000–$999,999.99 at the time of issuance.
	1.1.8	$1,000,000 & OVER—The number of delinquent account notice modules from line 1.1 of at least $1,000,000.00.
	1.1.9	FROM STATUS 19/21—The number of notice issuances from line 1.1 where the prior status is 19 or 21 (commonly known as first notice).
	1.1.10	FROM STATUS 20—The number of notice issuances from line 1.1 where the prior status is 20 (commonly known as second notice and/or the IDRS 501 notice). This line will be reserved on BMF pages.
	1.1.11	FROM STATUS 54—The number of notice issuances from line 1.1 where the prior status is 54 (commonly known as the IMF Delinquency notice and/or the IDRS 502 notice). This line will be reserved on BMF pages.
	1.1.12	FROM STATUS 56—The number of notice issuances from line 1.1 where the prior status is 56 (commonly known as the third notice and/or the IDRS 503 notice).
	1.1.13	FROM STATUS 58—The number of notice issuances from line 1.1 where the prior status is 58 (commonly known as the fourth notice and/or the IDRS 504 notice).
	1.1.14	FROM STATUS 00—The number of notice issuances from line 1.1 where there was no prior status.
	1.1.15	FROM STATUS 12—The number of notice issuances from line 1.1 where the prior status was 12. For example, a bad check case being reactivated will often show 12 as the prior status.
	1.1.16	FROM STATUS 23—The number of notice issuances from line 1.1 where the prior status was 23 (commonly called deferred or tolerance).
	1.1.17	FROM CNC—The number of notice issuances from line 1.1 where the notice is being issued as part of a reversal of an uncollected account.
	1.1.18	FROM ADJ/PAY TR—The number of notice issuances from line 1.1 where the notice is being reactivated from a payment tracer or adjustment request as such requests did not fully satisfy the account.
	1.1.19	FROM STATUS 6X—The number of notice issuances from line 1.1 where the notice is being issued as part of a defaulted Installment Agreement.
	1.1.20	FROM STATUS 7X—The number of notice issuances from line 1.1 where the notice is being reactivated from a status in the range 70 through 79.
	1.1.20.1	FROM 72—The number of notice issuances from line 1.1.20 where the prior status is 72 (litigation).
	1.1.21	FROM STATUS 8X—The number of notice issuances from line 1.1 where the prior status is in the range 80 through 89.
	1.1.22	RESERVED (literal only).
	1.1.23	FROM OTHER—The number of notice issuances from line 1.1 which did not qualify for lines 1.1.9 through 1.1.22.
	1.2	AMT ISSUED—The dollar amount associated with the delinquent account receivable notice on line 1.1.
	1.2.1	$10,000–99,999—The sum of the associated dollar amounts for lines 1.1.5 and 1.1.6.
	1.2.2	$100,000–999,999—The associated dollar amounts for line 1.1.7.
	1.2.3	$1,000,000 & OVER—The associated dollar amounts for line 1.1.8.
	1.2.3.1	>$100,000,000—From line 1.2.3, the dollar amounts of delinquent account receivable notices equal to or over $100,000,000.00.
ACTIVITY: (literal only)
	2.1	TOTAL DISPOSITIONS—The number of tax modules that were updated from a delinquent account notice status to a full paid or delayed resolution/no results status during the current report period. The sum of lines 2.1.1, 2.1.2, 2.1.3, 2.1.4, 2.1.5 , 2.1.6 and 2.1.8.
	2.1.1	NO IMM. RES.—The number of delinquent account notice modules that were full paid (status 12) during the report period. Does not include any TFRP modules where there is a pending or posting TC 241 with penalty reference code 699 indicating a portion of the assessment was abated in response to credits posting to a related assessment. Excludes BMF TDAs which moved to status 12 due to a TC 538. Also excludes any TDA modules where the status 12 was due to the posting of TC 608, indicating the Collection Statute Expiration Date (CSED) expired.
	2.1.2	NO. CNC—The number of delinquent account notice modules that were reported currently not collectible (status 53 with an unreversed TC 530, Closing Code 01–08, 10–39) during the report period.
	2.1.3	NO. DEFERRED—The number of delinquent account notice modules that were deferred/tolerance (status 23) during the report period.
	2.1.4	TC 470 WITH CC—The number of delinquent account notices from line 2.1 TOTAL DISPOSITIONS reflecting a status 53 or 73 due to TC 470 with Closing Code 90, 93 or 99.
	2.1.5	NO. I.A.—The number of delinquent account notice modules that went to Installment Agreement status (status 6X) during the report period.
	2.1.5.1	SAME CYC AS ISS—The number from line 2.1.5 where the MF First Notice Cycle is equal to the cycle the notice moved into 6X status (Installment Agreement).
	2.1.5.2	PREASSESSED—The number from line 2.1.5.1 where the Installment Agreement was a result of command code IAPND.
	2.1.6	NO. TO LITIGATION—The number of notice dispositions from line 2.1 where the status is 72.
	2.1.6.1	SAME CYC AS ISS—The number from line 2.1.6 where the MF First Notice Cycle is equal to the cycle the notice moved to status 72 (litigation).
	2.1.7	RESERVED—Literal only.
	2.1.8	NO. OTHER DISP.—The number from line 2.1 which did not qualify for lines 2.1.1, 2.1.2, 2.1.3, 2.1.4, 2.1.5 or 2.1.6. Does not include notices that moved to status 99, 22, 24 or 26 on this line.
	2.1.9	RESERVED (literal only).
	2.1.10	NO. TO TDA—The number of delinquent account notice modules that moved to status 22, 24 or 26 during the report period.
	2.2	AMT TO TDA—Associated dollar amount for line 2.1.10.
	2.2.1	AMT TO ST 22—Associated dollar amount from line 2.1.10 where the delinquent account notice module issued to status 22.
	2.2.2	AMT TO ST 24—Associated dollar amount from line 2.1.10 where the delinquent account notice module issued to status 24.
	2.2.3	AMT TO ST 26—Associated dollar amount from line 2.1.10 where the delinquent account notice module issued to status 26.
	2.3	RESERVED (literal only).
	2.4	AMT TO CNC—The dollar amount associated with line 2.1.2.
	2.5	AMT TO LITIGATION—The dollar amount associated with line 2.1.6.
	2.5.1	AMT SAME CYC—The dollar amount associated with line 2.1.6.1.
	2.6	AMT TO DEFERRED—The dollar amount associated with line 2.1.3.
	2.7	AMT TO I.A.—The dollar amount associated with line 2.1.5.
	2.7.1	AMT SAME CYC—The dollar amount associated with line 2.1.5.1.
	2.7.2	AMT PREASSESS—Dollar amount associated with line 2.1.5.2.
CREDITS:
	3.1	AMT COLLECTED—The net amount of payment transactions that posted to delinquent account notice modules during the report period. This includes TCs 670, 671, 672, 680, 681, 682, 690, 691, 692, 694, 695, 760, 762, 820, 821, 822, 824, 826, 850, 851, 856, 890, 892, 896.
	3.1.1	W/RO NUM—The net worth of payment transactions, from line 3.1, which posted to delinquent account notice modules during the report period which had a revenue officer assignment number (branch 1 through 5) as the current assignment at the time the payment posted.
	3.1.2	NO. COL TC—The number of collection transactions records associated with the amounts shown on line 3.1.
	3.1.2.1	NO. TC 670—The number of TCs 670 (subsequent payments) associated with the amounts shown on line 3.1.
	3.1.3	>$9,999 <99,999—The number of transactions associated with the amounts shown on line 3.1 where the dollar amount is a credit greater than $9,999.99 and less than $100,000.00.
	3.1.4	NO. >$99,999—The number of transactions associated with the amounts shown on line 3.1 where the dollar amount is a credit greater than $99,999.99.
	3.1.5	NO. REV/RFNDS—The number of transactions associated with the amounts shown on line 3.1 which are a debit (refund or reversals).
	3.1.5.1	$ REV/RFNDS—The dollar amount of the transactions associated with line 3.1.5.
	3.2	AMT ABATED—The net amount of the abatement transactions that posted to delinquent account notice modules during the report period. This includes TCs 161, 167, 171, 177, 181, 187, 191, 197, 201, 235, 241, 271, 277, 281, 291, 295, 299, 301, 305, 309, 311, 321, 337, 341, 351, 361, 451 and 604. Note TC 604 only counted if no TC 605 in the same cycle.
	3.2.1	NO. ABATE TC—The number of transactions associated with the amounts shown on line 3.2.
	3.2.1.1	REL CREDIT—The net amount of abatements, from line 3.1.2, which posted to TFRP modules where the TC is 241 with a Penalty Reference Code of 699. This indicates a portion of the assessment was abated to reflect credits which posted to a related assessment. For BMF, the number of TDAs which moved to status 12 in the same cycle a TC 538 was processed. TC 538 is used to credit a BMF module when a payment is received on an associated TFRP module.
	3.2.1.2	NO. 29X—The number of abatement transactions from line 3.2.1 where the TC is 291, 295 or 299.
	3.2.1.3	NO. 30X—The number of abatement transactions from line 3.2.1 where the TC is 301, 305 or 309.
	3.2.2	$ UNDER 10,000—The number of abatement transactions from line 3.2.1 where the associated dollar amount of the transaction is less than $10,000.00.
	3.2.3	$10,000–99,999—The number of abatement transactions from line 3.2.1 where the associated dollar amount of the transaction is greater than $9,999.99 and less than $100,000.00.
	3.2.4	$100,000–999,999—The number of abatement transactions from line 3.2.1 where the associated dollar amount is greater than $99,999.99 and less than $1,000,000.00.
	3.2.5	$1,000,000 & OVER—The number of abatement transactions from line 3.2.1 where the associated dollar amounts is greater than $1,000,000.00.
	3.2.5.1	>$100,000,000—The number of abatement transactions from line 3.2.5 where the associated dollar amount is greater than $100,000,000.00.
	3.2.6	AMT. TC 29X—The dollar amount associated with line 3.2.1.2.
	3.2.7	AMT. TC 30X—The dollar amount associated with line 3.2.1.3.
	3.3	AMT OFFSET—The net amount of offset transactions that posted to delinquent account notice modules during the report period. This includes TCs 700, 701, 702, 706, 710, 712, 716, 730, 731, 732, 736, 756, 766, 767, 790, 792 or 796.
	3.3.1	NO. OFFSET TC—The number of offset transactions associated with the amounts shown on line 3.3.
	3.3.1.1	NO. TC 706—The number of offset transactions with TC 706 associated with line 3.3.1.
	3.3.1.2	AMT. TC 706—The dollar amount associated with line 3.3.1.1.
	3.3.1.3	RESERVED—literal only
	3.3.1.4	RESERVED—literal only
	3.4	DR/NR AMT COL.—The net amount of payment transactions which posted during the report period. This includes TC 670, 671, 672, 680, 681, 682, 690, 691, 692, 694, 695, 760, 762, 820, 821, 822, 824, 826, 846, 850, 851, 856, 890, 892 or 896.
	3.4.1	RESERVED—(Literal only)
	3.5	DR/NR AMT ABATED—The net amount of abatement transactions that posted during the report period. This includes TCs 161, 167, 171, 177, 181, 187, 191, 197, 201, 235, 239, 241, 271, 277, 281, 291, 295, 299, 301, 305, 309, 311, 321, 337, 341, 351, 361, 451 and 604. Note TC 604 only counted if no TC 605 in the same cycle.
	3.5.1	DR/NR REL CREDIT—The net amount of abatements from line 3.2.2, which posted to TFRP modules delayed resolution/no results inventory where the TC is 241 with a Penalty Reference Code of 699. This indicates a portion of the assessment was abated to reflect credits which posted to a related assessment. For BMF, the number of TDAs which moved to status 12 in the same cycle a TC 538 was processed. TC 538 is used to credit a BMF module when a payment is received on an associated TFRP module. See Exhibit 5.2.4–1 for a comprehensive list of DR/NR inventory statuses.
	3.6	DR/NR AMT OFFSET—The net amount of offset transaction that posted during the report period. This includes TC 700, 701, 702, 706, 710, 712, 716, 730, 731, 732, 736, 756, 766, 767, 790, 792 and 796.
INVENTORIES:
	4.1	TAXPAYERS ACTIVE INV.—The number of taxpayers (entities) with open delinquent account notices at the end of the report period.
	4.2	NO. IN ACTIVE INV.—The number of tax modules in delinquent account notice status at the end of the report period.
	4.2.1	NO. UNDER $2,000—The number of notices from line 4.2 where the associated dollar amount is less than $2,000.00.
	4.2.2	$2,000–9,999—The number of notices from line 4.2 where the associated dollar amount is greater than $1,999.99 and less than $10,000.00.
	4.2.3	$10,000–99,999—The number of notices from line 4.2 where the associated dollar amount is greater than $9,999.99 and less than $100,000.00.
	4.2.4	$100,000–999,999—The number of notices from line 4.2 where the associated dollar amount is greater than $99,999.99 and less than $1,000,000.00.
	4.2.5	NO. $1,000,000 & OVER—The number of delinquent account notice modules from line 4.2 with unpaid balance of assessment of at least $1,000,000.00.
	4.2.5.1	>$100,000,000—The number of notices from line 4.2.5 where the associated dollar amount is greater than $100,000,000.00.
	4.2.6	NO. 0–5 CYCLES—The number of notice modules, from line 4.2, where that status cycle of the notice is 5 or less cycles prior to the cycle of the report.
	4.2.7	NO. 6–25 CYCLES—The number of notice modules, from line 4.2, where the status cycle of the notice is from 6 to 25 cycles prior to the cycle of the report.
	4.2.8	NO. 26 CYCLES & OVER—The number of notice modules, from line 4.2, where the status cycle of the notice is at least 26 cycles prior to the cycle of the report.
	4.2.9	BOD SB—The number of notice modules, from line 4.2, where the BOD code of the taxpayer is currently Small Business/Self Employed.
	4.2.10	BOD WI—The number of notice modules, from line 4.2, where the BOD code of the taxpayer is currently Wage & Investment.
	4.2.11	BOD TE—The number of notice modules, from line 4.2, where the BOD code of the taxpayer is currently Tax Exempt Government Entity.
	4.2.12	BOD LM—The number of notice modules, from line 4.2, where the BOD code of the taxpayer is currently Large and Midsize Business.
	4.2.13	BOD UNK—The number of notice modules, from line 4.2, where the BOD code of the taxpayer is currently not classified.
	4.3	AMT. IN ACTIVE INV.—The dollar amount associated with delinquent account notices on line 4.2.
	4.3.1	$AMT 4.2.1—The dollar amount of the unpaid balance of assessment for the modules shown on line 4.2.1.
	4.3.2	$AMT 4.2.2—The dollar amount of the unpaid balance of assessment for the modules shown on line 4.2.2.
	4.3.3	$AMT 4.2.3—The dollar amount of the unpaid balance of assessment for the modules shown on line 4.2.3.
	4.3.4	$AMT 4.2.4—The dollar amount of the unpaid balance of assessment for the modules shown on line 4.2.4.
	4.3.5	$AMT 4.2.5—The dollar amount of the unpaid balance of assessment for the modules shown on line 4.2.5.
	4.3.5.1	$AMT 4.2.5.1—The dollar amount of the unpaid balance of assessment for the modules shown on line 4.2.5.1.
	4.3.6	$AMT 4.2.9—The dollar amount of the unpaid balance of assessment for the modules shown on line 4.2.9.
	4.3.7	$AMT 4.2.10—The dollar amount of the unpaid balance of assessment for the modules shown on line 4.2.10.
	4.3.8	$AMT 4.2.11—The dollar amount of the unpaid balance of assessment for the modules shown on line 4.2.11.
	4.3.9	$AMT 4.2.12—The dollar amount of the unpaid balance of assessment for the modules shown on line 4.2.12.
	4.3.10	$AMT 4.2.13—The dollar amount of the unpaid balance of assessment for the modules shown on line 4.2.13.
	4.4	TAXPAYERS DR/NR—The number of taxpayers (entities) with an immediate prior delinquent account notice status in a delayed resolution/no results status at the end of the report period. This includes the following statuses: 14, 41, 42, 43, 44, 46, 47, 48, 51, 53 (TC 470, CC 90, 93, 94, or 95), 71, 72, 73, 89 and 91. Does not include deferred (status 23), currently not collectible (status 53, TC 530, Closing Code 01–08, 10–39) or Installment Agreement (status 6X).
	4.5	NO. IN DR/NR—The number of prior delinquent account notices in a delayed resolution/no results status at the end of the report period associated with line 4.4. Does not include deferred (status 23), currently not collectible (status 53, TC 530, Closing Code 01–08, 10–39) or Installment Agreement (6X).
	4.5.1	NO. ST 72—The number of notice modules from line 4.5 where the current status is 72.
	4.6	AMT. IN DR/NR—The dollar amount associated with the delinquent account notices on line 4.5.
	4.6.1	AMT ST 72—The dollar amount associated with line 4.5.1.

Exhibit 5.2.4-4 (03-23-2009)
Taxpayer Delinquency Investigation Reports
Report Symbols NO–5000–3, 4
Part 1—TDIs

Columns:	NO-5000–3,4
	(A) TOTAL TDIs—Total of Columns (F), (G), and (H). Also will equal total of Columns (B), (C), (D) and (E). TDI is taxpayer Delinquency Investigation.
	(B) SB TDIs—the number of Taxpayer Delinquency Investigations where the BOD of the taxpayer is currently Small Business.
	(C) WI TDIs—the number of Taxpayer Delinquency Investigations where the BOD of the taxpayer is currently Wage and Investment.
	(D) LM TDIs—the number of Taxpayer Delinquency Investigations where the BOD of the taxpayer is currently Large and Midsize Business.
	(E) TE/UNK TDIs—the number of Taxpayer Delinquency Investigations where the BOD of the taxpayer is currently Tax Exempt Government Entity or unknown
	(F) IMF TDIs—Total of Individual Master File (IMF) TDI entity counts (includes nonfiler, stop filer, CAWR and manually requested TDIs).FEDERAL TDIs—
	(G) BMF TDIs—Total of BMF TDI entity counts.
	(H) NMF/EPMF TDIs—Total of Non-Master File and Employee Plans Master File entity counts.
	(I) FED EMP TDIs—Total number of IMF TDIs from Column (F) where the federal employee/retiree code is on.
	(J) TOTAL MODS—The total number of TDI modules associated with Column (A). A module is the combination of a tax period and MFT code.
	(K) SB MODS—The total number of TDI modules associated with Column (B).
	(L) WI MODS—The total number of TDI modules associated with Column (C).
	(M) LM MODS—The total number of TDI modules associated with Column (D).
	(N) TE/UNK MODS—The total number of TDI modules associated with Column (E).
	(O) IMF MODULES—Total of IMF TDI modules associated with Column (F)
	(P) TOTAL BMF MODULES—Total of BMF TDI modules associated with Column (G).
	(Q) F941/944—The total number of BMF TDI modules with either a BMF MFT 01 or BMF MFT 14.
	(R) FED EMP MODS—Total number of IMF TDI modules from Column (R) where the federal/retiree code is on.

Lines–Field
TDI RECEIPTS: (literal only)
	1.0	RECEIPTS—The number of TDI/TDI modules received into the Collection Collection Field function (CFf). The sum of lines 1.1, 1.2, 1.3, 1.4 and 1.5.
	1.1	ISSUANCES—The number of TDI/TDI modules that went to open TDI status during the report period. Excludes duplicate TDI requests and resequenced (merged) TDIs.
	1.2	TRANSFERS–IN—The number of TDI/TDI modules that had a change in area office code from another area to the area being reported, indicating the taxpayer has moved into the area being reported, had a change in BOD that caused the case to move or responsibility of the case moved between the SB and WI organizations.
	1.3	NO. FROM ACS/CS—The number of TDI/TDI modules that had a change in assignment from ACS/CS to the CFf within the same area being reported.
	1.3.1	Stand-Alone FR ACS/CS - The number of TDI entities associated with line 1.3 with no remaining TDAs.
	1.4	NO. FROM QUEUE—The number of TDI/TDI modules that had a change in assignment from the queue to the CFf within the same area being reported.
	1.4.1	Stand-Alone FR QUEUE - The number of TDI entities associated with line 1.4 with no remaining TDAs.
	1.5	NO. FROM CSCO—The number of TDI/TDI modules that had a change in assignment from CSCO to the CFf within the same area being reported.
	1.5.1	Stand-Alone FR CSCO - The number of TDI entities associated with line 1.5 with no remaining TDAs.
	1.6	RESERVED (literal only).
	1.6.1	RESERVED (literal only)
	1.7	RESERVED (literal only).
RECEIPT DETAILS: (literal only)
	1.8	REISSUED—The number of TDI/TDI modules from line 1.1 which were issued because a TC 592 reversed an earlier disposition.
	1.9	MOD ADDED LATER—The number of TDI module issuances where the TDI mod status cycle is not equal (subsequent) to the Original TDI Cycle.
	1.10	ISSUED TY 2008—The number of TDI modules from line 1.1 issued for tax year 2008.
	1.10.1	RESERVED (literal only)
	1.11	ISSUED TY 2007—The number of TDI modules from line 1.1 where the tax period is in tax year 2007.
	1.12	ISSUED TY 2009—The number of TDI modules from line 1.1 where the tax period is in tax year 2009.
	1.12.1	ISSUED TX PRD 200906—The number of TDI modules from line 1.1 where the tax period is 6–30–2009.
	1.12.2	ISSUED TX PRD 200909—The number of TDI modules from line 1.1 where the tax period is 9–30–2009.
	1.12.3	ISSUED TX PRD 200912—The number of TDI modules from line 1.1 where the tax period is 12–31–2009.
	1.13	ISSUED TY 2010—The number of TDI modules from line 1.1 where the tax period is in tax year 2010.
	1.13.1	ISSUED TX PRD 201003—The number of TDI modules from line 1.1 where the tax period is 3–31–2010.
	1.13.2	ISSUED TX PRD 201006—The number of TDI modules from line 1.1 where the tax period is 6–30–2010.
	1.13.3	ISSUED TX PRD 201009—The number of TDI modules from line 1.1 where the tax period is 9–30–2010.
	1.14	BRANCH 1–5 RECEIPTS—The number of TDI/TDI modules from line 1.0 where the receipt was to an assignment in branches 1–5.
	1.14.1	BRANCH 1–5 ISSUANCES—The number of TDI/TDI modules from line 1.1 where issuance was to an assignment in branches 1–5.
	1.14.2	BRANCH 1–5 FROM ACS/CS—The number of TDI/TDI modules from line 1.3 where the receipt was to an assignment in branches 1–5.
	1.14.3	BRANCH 1–5 FROM QUEUE—The number of TDI/TDI modules from line 1.4 where the receipt was to an assignment in branches 1–5.
	1.15	BRANCH 6 RECEIPTS—The number of TDI/TDI modules from line 1.0 where the receipt was to an assignment in branch 6.
	1.15.1	6100 RECEIPTS—The number of TDI/TDI modules from line 1.15 where the receipt was to assignment 6100.
	1.15.1.1	6100 FROM QUEUE—The number of TDI/TDI modules from line 1.15.1 where the receipt was from the queue.
	1.15.1.2	6100 ISSUANCES—The number of TDI/TDI modules from line 1.15.1 where the receipt was an issuance.
	1.15.2	64XX RECEIPTS—The number of TDI/TDI modules from line 1.15 where the receipt was to an assignment in the range 6400 through 6499.
	1.15.2.1	64XX ISSUANCES—The number of TDI/TDI modules from line 1.15 where the receipt was an issuance to an assignment in the range 6400 through 6499.
	1.15.3	65XX RECEIPTS—The number of TDI/TDI modules from line 1.15 where the receipt was to an assignment in the range 6500 through 6599.
	1.15.3.1	65XX ISSUANCES—The number of TDI/TDI modules from line 1.15 where the receipt was an issuance to an assignment in the range 6500 through 6599.
	1.15.4	68XX/69XX RECEIPTS—The number of TDI/TDI modules from line 1.15 where the receipt was to an assignment in the range 6800 through 6999.
	1.15.4.1	68XX/69XX ISSUANCES—The number of TDI/TDI modules from line 1.15 where the receipt was an issuance to an assignment in the range 6800 through 6999.
	1.16	RESERVED (literal only)
	1.17	RESERVED (literal only)
RECEIPT GRADE DATA: (literal only)
	1.18	NO. GR. 13 TDI RECEIPTS—The number of TDI/TDI modules from line 1.0 where the Grade Level Code of the TDI is 13.
	1.18.1	NO. GR. 13 TDI ISSUED—The number of TDI/TDI module issuances from line 1.1 where the Grade Level Code of the TDI is 13.
	1.19	NO. GR. 12 TDI RECEIPTS—The number of TDI/TDI modules from line 1.0 where the Grade Level Code of the TDI is 12.
	1.19.1	NO. GR. 12 TDI ISSUED—The number of TDI/TDI module issuances from line 1.1 where the Grade Level Code of the TDI is 12.
	1.20	NO. GR. 11 TDI RECEIPTS—The number of TDI/TDI modules from line 1.0 where the Grade Level Code of the TDI is 11.
	1.20.1	NO. GR. 11 TDI ISSUED—The number of TDI/TDI module issuances from line 1.1 where the Grade Level Code of the TDI is 11.
	1.21	NO. GR. 09 TDI RECEIPTS—The number of TDI/TDI modules from line 1.0 where the Grade Level Code of the TDI is 9.
	1.21.1	NO. GR. 09 TDI ISSUED—The number of TDI/TDI module issuances from line 1.1 where the Grade Level Code of the TDI is 9.
TAXPAYER RECEIPTS (NO TDA AT TIME OF RECEIPT): (literal only)
	1.22	NO. TP RECEIPTS—The number of entities associated with line 1.0 which had no TDAs in inventory at the time of receipt.
	1.22.1	GRADE 13 TP—The number of entities from line 1.20 where the Grade Level Code of the TDI is 13.
	1.22.2	GRADE 12 TP—The number of entities from line 1.20 where the Grade Level Code of the TDI is 12.
	1.22.3	GRADE 11 TP—The number of entities from line 1.20 where the Grade Level Code of the TDI is 11.
	1.22.4	GRADE 09 TP—The number of entities from line 1.20 where the Grade Level Code of the TDI is 9.
	1.22.5	TAXPAYER ISSUANCES—The number of entities associated with line 1.1 which had no TDAs in inventory at the time of the TDI issuance.
	1.22.5.1	GRADE 13 TP ISSUED—The number of entities from line 1.20.4 where the Grade Level Code is 13.
	1.22.5.2	GRADE 12 TP ISSUED—The number of entities from line 1.20.4 where the Grade Level Code is 12.
	1.22.5.3	GRADE 11 TP ISSUED—The number of entities from line 1.20.4 where the Grade Level Code is 11.
	1.22.5.4	GRADE 09 TP ISSUED—The number of entities from line 1.20.4 where the Grade Level Code is 9.
ACTIVITY (LEFT INVENTORY): (literal only)
	2.0	TDI ACTIVITY—The number of TDI/TDI modules removed from CFf inventory. The sum of lines 2.1, 2.2, 2.3, 2.4 and 2.7.
	2.1	TRANSFERS–OUT—The number of TDI/TDI modules removed from CFf inventory that had a change in area office code to another area from the area being reported, indicating the taxpayer has moved from the area being reported, had a change in BOD that caused the case to move or responsibility of the case moved between the SB and WI organizations.
	2.2	NO. TO ACS/CS—The number of TDI/TDI modules removed from CFf inventory because the assignment number changed within the same area to the ACS/CS.
	2.3	NO. TO QUEUE—The number of TDI/TDI modules removed from CFf inventory because the assignment number changed within the same area to the queue.
	2.4	NO. TO CSCO—The number of TDI/TDI modules removed from CFf inventory because the assignment number changed within the same area to the CSCO.
	2.5	RESERVED (literal only).
	2.6	RESERVED (literal only).
	2.7	DISPOSITIONS—The number of TDI/TDI modules that left inventory by moving to immediate resolution status, delayed resolution/no results status or were otherwise disposed (e.g. account merger satisfied the delinquency).
	2.7.1	IMMEDIATE RESOLUTION—Columns (A) through (I). The number of TDIs from line 2.7 that were disposed this report period and at least one module contained an unreversed TC 150 or 599. Columns (J) through (R): The number of TDI modules from line 2.7 that were disposed this report period by a pending or posted TC 150 or 599.
	2.7.1.1	150–RETURN POSTED—The number of TDI modules from line 2.7 closed by a pending or posted return (TC 150) or TC 610, remittance with return. Columns (J) through (R) only.
	2.7.1.2	599–RETURN SECURED—The number of TDI modules from line 2.7 closed by a pending or posted TC 599, return secured. Columns (J) through (R) only.
	2.7.1.3	RESERVED (literal only).
	2.7.2	DR/NR DISPOSITIONS—Columns (A) through (I): The number of TDIs that went to a delayed resolution/no results status with no remaining modules in open or immediate resolution status. Columns (J) through (R): The number of TDI modules disposed by TCs 590, 591, 593, 594, 595, 596, 597 and 598.
	2.7.2.1	590–NOT LIAB THIS PER—The number of TDI modules from line 2.7.2 closed by a pending or posted TC 590, not liable this period. Columns (J) through (R) only.
	2.7.2.2	591–NO LONGER LIABLE—The number of TDI modules from line 2.7.2 closed by a pending or posted TC 591, no longer liable. Columns (J) through (R) only.
	2.7.2.3	593–UNABLE TO LOCATE—The number of TDI modules from line 2.7.2 closed by a pending of posted TC 593, unable to locate. Columns (J) through (R) only.
	2.7.2.4	594–PREVIOUSLY FILED—The number of TDI modules form line 2.7.2 closed by a pending or posted TC 594, return previously filed. (Columns (J) through (R) only.
	2.7.2.5	595—REFERRED TO EXAM—The number of TDI modules from line 2.7.2 closed by a pending or posted TC 595, referred to Examination. Columns (J) through (R) only.
	2.7.2.6	596–REFERRED TO CI—The number of TDI modules from line 2.7.2 closed by a pending or posted TC 596, referred to Criminal Investigation. Columns (J) through (R) only.
	2.7.2.7	597–SURVEYED—The number of TDI modules from line 2.7.2 closed by a pending or posted TC 597, surveyed. Columns (J) through (R) only.
	2.7.2.8	598–SHELVED—The number of TDI modules from line 2.7.2 closed by a pending or posted TC 598, shelved. Columns (J) through (R) only.
	2.7.2.9	RESERVED (literal only).
	2.7.3	OTHER DISP — Closures for reasons other than a return or TC59X. An example is a TIN merger.
	2.7.4	CYCLES TO DISP.—The number of cycles (weeks) elapsed between the time TDI Entities from line 2.7 were received in the CFf and the week in which the TDIs were disposed. Columns (A) through (I) only.
	2.7.4.1	TC 597/598 CYCLES TO DISP—The number of cycles (weeks) from line 2.7.3 associated with the TDI Entities from line 2.7 that were disposed via TC 598.Columns (A) through (I) only.
	2.7.5	AVERAGE CYCLES TO DISP.—Line 2.7.4 divided by line 2.7. Columns (A) through (I) only.
	2.7.6	BRANCH 1–5 DISPOSITIONS—The number of TDI/TDI module dispositions from line 2.7 where the assignment number is in the range 1000 through 5999.
	2.7.7	RESERVED (literal only).
	2.7.8	RESERVED (literal only).
TDI GRADE LEVEL DATA: (literal only)
	2.8	NO. GRADE 13 TDI DISP.—The number of TDI/TDI module dispositions from line 2.7 where the Grade Level Code of the TDI is 13.
	2.8.1	NO. GRADE 13 IMM RES—The number of TDI/TDI module immediate resolution dispositions from line 2.7.1 where the Grade Level Code of the TDI is 13
	2.8.2	NO. GRADE 13 DR/NR—The number of TDI/TDI module delayed resolution/no results dispositions from line 2.7.2 where the Grade Level Code of the TDI is 13.
	2.9	NO. GRADE 12 TDI DISP.—The number of TDI/TDI module dispositions from line 2.7 where the Grade Level Code of the TDI is 12.
	2.9.1	NO. GRADE 12 IMM RES—The number of TDI/TDI module immediate resolution dispositions from line 2.7.1 where the Grade Level Code of the TDI is 12.
	2.9.2	NO. GRADE 12 DR/NR—The number of TDI/TDI module delayed resolution/no results dispositions from line 2.7.2 where the Grade Level Code of the TDI is 12.
	2.10	NO. GRADE 11 TDI DISP.—The number of TDI/TDI module dispositions from line 2.7 where the Grade Level Code of the TDI is 11.
	2.10.1	NO. GRADE 11 IMM RES—The number of TDI/TDI module immediate resolution dispositions from line 2.7.1 where the Grade Level Code of the TDI is 11.
	2.10.2	NO. GRADE 11 DR/NR—The number of TDI/TDI module delayed resolution/no results dispositions from line 2.7.2 where the Grade Level Code of the TDI is 11.
	2.11	NO. GRADE 09 TDI DISP.—The number of TDI/TDI module dispositions from line 2.7 where the Grade Level Code of the TDI is 9.
	2.11.1	NO. GRADE 09 IMM RES.—The number of TDI/TDI module immediate resolution dispositions from line 2.7.1 where the Grade Level Code of the TDI is 9.
	2.11.2	NO. GRADE 09 DR/NR—The number of TDI/TDI module delayed resolution/no results dispositions from line 2.7.2 where the Grade Level Code of the TDI is 9.
TP Stand-Alone TDI DISP: (literal only)
	2.12	NO. TAXPAYERS DISPOSED—The number of entities associated with line 2.7 with no remaining TDAs in inventory at the time of the TDI disposition.
	2.12.1	NO. GRADE 13 TP DISP—The number of entities from line 2.12 with a Grade Level Code of the TDI of 13.
	2.12.1.1	GRADE 13 TP IMM RES—The number of entities with a Grade Level Code of 13 of the TDI associated with line 2.7.1 with no remaining TDAs in inventory at the time of the immediate resolution TDI disposition(s).
	2.12.1.2	GRADE 13 TP DR/NR—The number of entities with a Grade Level Code of 13 of the TDI associated with line 2.7.2 with no remaining TDAs in inventory at the time of the delayed resolution/no results TDI disposition(s).
	2.12.2	NO. GRADE 12 TP DISP—The number of entities from line 2.12 with a Grade Level Code of the TDI of 12.
	2.12.2.1	GRADE 12 TP IMM RES—The number of entities with a Grade Level Code of 12 of the TDI associated with line 2.7.1 with no remaining TDAs in inventory at the time of the immediate resolution TDI disposition(s).
	2.12.2.2	GRADE 12 TP DR/NR—The number of entities with a Grade Level Code of 12 of the TDI associated with line 2.7.2 with no remaining TDAs in inventory at the time of the delayed resolution/no results TDI disposition(s).
	2.12.3	NO. GRADE 11 TP DISP—The number of entities from line 2.12 with a Grade Level Code of the TDI of 11.
	2.12.3.1	GRADE 11 TP IMM RES—The number of entities with a Grade Level Code of 11 of the TDI associated with line 2.7.1 with no remaining TDAs in inventory at the time of the immediate resolution TDI disposition(s).
	2.12.3.2	GRADE 11 TP DR/NR—The number of entities with a Grade Level Code of 11 of the TDI associated with line 2.7.2 with no remaining TDAs in inventory at the time of the delayed resolution/no results TDI disposition(s).
	2.12.4	NO. GRADE 09 TP DISP—The number of entities from line 2.12 with a Grade Level Code of the TDI of 9.
	2.12.4.1	GRADE 09 TP IMM RES—The number of entities with a Grade Level Code of 9 of the TDI associated with line 2.7.1 with no remaining TDAs in inventory at the time of the immediate resolution TDI disposition(s).
	2.12.4.2	GRADE 09 TP DR/NR—The number of entities with a Grade Level Code of 9 of the TDI associated with line 2.7.2 with no remaining TDAs in inventory at the time of the delayed resolution/no results TDI disposition(s).
	2.12.5	NO. TP DISP. TC 597/598—The number of entities from line 2.12 where all the TDI modules were disposed by either TC 597 or TC 598 and there are no remaining TDAs in inventory.
IDS GENERATED: (literal only)
	2.13	IDS TDI/MOD DISPOSITIONS—The number of TDI/TDI modules removed from CFf inventory from line 2.7 where the Closing Code indicated the closing transaction came from the Inventory Delivery System.
	2.13.1	IDS TP TDI ONLY DISP—The number of Stand-Alone TDIs from line 2.12 removed from CFf inventory where Closing Code indicated the closing transaction came from the Inventory Delivery System and there is no remaining TDA.
	3.0	RESERVED (literal only).
TDI INVENTORY: (literal only)
	4.0	NO. TDI INVENTORY—The number of open TDIs/TDI modules in the CFf at the end of the report period.
	4.1	NO. BRANCH 1–5—The number of TDIs/TDI modules from line 4.0 where the assignment number is in the range 1000 through 5999.
	4.2	NO. BRANCH 6—The number of TDIs/TDI modules from line 4.0 where the assignment number is in the range 6000 through 6999.
	4.2.1	NO. 6100—The number of TDIs/TDI modules from line 4.0 where the assignment number is 6100.
	4.3	Primary AO VARIES - The number of TDIs where the AO Primary Location Code (PLC) in the Taxpayer Entity record is different that the AO of assignment.
	4.4	RESERVED (literal only).
AGE IN FUNCTION: (literal only)
	4.5	LESS THAN 6 MONTHS—The number of TDIs/TDI modules from line 4.0 residing in the CFf inventory less than 26 cycles.
	4.6	6 MONTHS TO 9 MONTHS—The number of TDIs/TDI modules from line 4.0 where the TDI moved into the CFf at least 26 cycles but less than 39 cycles ago.
	4.7	10 MONTHS TO 15 MONTHS—The number of TDIs/TDI modules from line 4.0 where the TDI moved into the CFf at least 39 but less than 65 cycles ago.
	4.8	16 MONTHS & OVER—The number of TDIs/TDI modules from line 4.0 where the TDI moved into the CFf at least 65 cycles ago.
	4.9	ACCELERATED—The number of TDIs/TDI modules from line 4.0 which have a primary code of (in the entity) V, X, Q, T, Y, P, W, E, U, N, S, L, F or had open TDA on the entity at the time of the TDI issuance.
TAX PERIOD: (literal only)
	4.10	NO. MODS TY 2002 & PRIOR—The number of TDI modules from line 4.0 where the tax period falls is 12–31–02 or earlier.
	4.11	NO. MODS TY 2003—The number of TDI modules from line 4.0 where the tax period falls in tax year 2003.
	4.12	NO. MODS TY 2004—The number of TDI modules from line 4.0 where the tax period falls in tax year 2004.
	4.13	NO. MODS TY 2005—The number of TDI modules from line 4.0 where the tax period falls in tax year 2005.
	4.14	NO. MODS TY 2006—The number of TDI modules from line 4.0 where the tax period falls in tax year 2006.
	4.15	NO. MODS TY 2007—The number of TDI modules from line 4.0 where the tax period falls in tax year 2007.
	4.16	NO. MODS TY 2008—The number of TDI modules from line 4.0 where the tax period falls in tax year 2008.
	4.16.1	NO. MODS TX PRD 200803—The number of TDI modules from line 4.16 where the tax period is equal to 3–31–2008.
	4.16.2	NO. MODS TX PRD 200806—The number of TDI modules from line 4.16 where the tax period is equal to 6–30–2008.
	4.16.3	NO MODS TX PRD 200809—The number of TDI modules from line 4.16 where the tax period is equal to 9–30–2008.
	4.16.4	NO. MODS TX PRD 200812—The number of TDI modules from line 4.16 where the tax period is equal to 12–31–2008.
	4.17	NO. MODS TY 2009—The number of TDI modules from line 4.0 where the tax period falls in tax year 2009.
	4.17.1	NO. MODS TX PRD 200903—The number of TDI modules from line 4.17 where the tax period equals 3–31–2009.
	4.17.2	NO. MODS TX PRD 200906—The number of TDI modules from line 4.17 where the tax period equals 6–30–2009.
	4.17.3	NO. MODS TX PRD 200909—The number of TDI modules from line 4.17 where the tax period equals 9–30–2009.
	4.17.4	NO. MODS TX PRD 200912—The number of TDI modules from line 4.17 where the tax period equals 12–31–2009.
	4.18	NO. MODS TY 2010—The number of TDI tax modules from line 4.0 where the tax period falls in tax year 2010.
	4.18.1	NO. MODS TX PRD 201003—The number of TDI modules from line 4.18 where the tax period is 3–31–2010.
	4.18.2	NO. MODS TX PRD 201006—The number of TDI modules from line 4.18 where the tax period is 6–30–2010.
	4.18.3	NO. MODS TX PRD 201009—The number of TDI modules from line 4.18 where the tax period is 9–30–2010.
	4.18.4	NO. MODS TX PRD 201012—The number of TDI modules from line 4.18 where the tax period is 12–31–2010.
GRADE LEVEL DATA: (literal only)
	4.19	NO. GRADE 13—The number of TDI/TDI modules from line 4.0 with a grade code of the TDI of 13.
	4.19.1	GRADE 13 WITH TDA—The number of TDI Entities from line 4.19 which have at least one open associated Taxpayer Delinquent Account (TDA) in status 22, 24 or 26.
	4.20	NO. GRADE 12—The number of TDI/TDI modules from line 4.0 with a grade code of the TDI of 12.
	4.20.1	GRADE 12 WITH TDA—The number of TDI Entities from line 4.19 which have at least one open associated Taxpayer Delinquent Account (TDA) in status 22, 24 or 26.
	4.21	NO. GRADE 11—The number of TDI/TDI modules from line 4.0 with a grade level code of the TDI of 11.
	4.21.1	GRADE 11 WITH TDA—The number of TDI Entities from line 4.20 which have at least one open associated Taxpayer Delinquent Account (TDA) in status 22, 24 or 26.
	4.22	NO. GRADE 09—The number of TDI/TDI modules from line 4.0 with a grade level of the TDI of 09.
	4.22.1	GRADE 09 WITH TDA—The number of TDI Entities from line 4.21 which have at least one open associated Taxpayer Delinquent Account (TDA) in status 22, 24 or 26.
	4.23	TOTAL W/TDA—The total number of TDI Entities from line 4.0 with at least one open associated Taxpayer Delinquent Account (TDA) in status 22, 24 or 26.
	4.24	NO. REFUND FREEZE—The number of TDI/TDI modules from line 4.0 where the taxpayer has a frozen refund.
	4.25	NO. FED EMPL/RET—The number of TDI/TDI modules from line 4.0 where the taxpayer is currently designated as either a federal employee or federal retiree.
	4.26	RESERVED (literal Only)
	4.27	RESERVED (literal Only)
	4.28	BMF TDI ONLY PYRAMID - The number of BMF TDI Entities with no remaining TDAs that meet the pyramiding criteria and with no associated TDAs.
	5.0	RESERVED (literal Only)
Lines–QUEUE
TDI RECEIPTS: (literal only)
	6.0	RECEIPTS—The number of TDI/TDI modules received into the queue. The sum of lines 6.1, 6.2, 6.3, 6.5 and 6.6.
	6.1	ISSUANCES—The number of TDI/TDI modules that went to open TDI status during the report period. Excludes duplicate TDI requests and resequenced (merged) TDIs.
	6.2	TRANSFERS–IN—The number of TDI/TDI modules that had a change in area office code from another area to the area being reported, indicating the taxpayer has moved into the area being reported, had a change in BOD that caused the case to move or responsibility of the case moved between the SB/SE and W&I organizations.
	6.3	NO. FROM ACS/CS—The number of TDI/TDI modules that had a change in assignment within the same area from the ACS/CS to the queue.
	6.3.1	Stand-Alone FR ACS/CS - The number of TDI entities associated with line 6.3 with no remaining TDAs.
	6.4	RESERVED (literal only).
	6.4.1	RESERVED (literal only)
	6.5	NO. FROM CSCO —The number of TDI/TDI modules that had a change in assignment within the same area from CSCO to the queue.
	6.5.1	Stand-Alone FR CSCO - The number of TDI entities associated with line 6.5 with no remaining TDAs.
	6.6	NO. FROM CFf - The number of TDI/TDI modules that had a change in assignment from the Collection Collection Field function to the queue in the same area.
	6.5.1	Stand-Alone FR CFf - The number of TDI entities associated with line 6.6 with no remaining TDAs.
	6.7	RESERVED (literal only)
RECEIPT DETAILS: (literal only)
	6.8	REISSUED—The number of TDI/TDI modules from line 6.1 which were issued because a TC 592 reversed an earlier disposition.
	6.9	MOD ADDED LATER—The number of TDI module issuances where the TDI mod status cycle is not equal (subsequent) to the Original TDI Cycle.
	6.10	ISSUED TY 2008—The number of TDI modules from line 6.1 issued for tax year 2008.
	6.10.1	RESERVED (literal only)
	6.11	ISSUED TY 2007—The number of TDI modules from line 6.1 where the tax period is in tax year 2007.
	6.12	ISSUED TY 2009—The number of TDI modules from line 6.1 where the tax period is in tax year 2009.
	6.12.1	ISSUED TX PRD 200906—The number of TDI modules from line 6.1 where the tax period is 6–30–2009.
	6.12.2	ISSUED TX PRD 200909—The number of TDI modules from line 6.1 where the tax period is 9–30–2009.
	6.12.3	ISSUED TX PRD 200912—The number of TDI modules from line 6.1 where the tax period is 12–31–2009.
	6.13	ISSUED TY 2010—The number of TDI modules from line 6.1 where the tax period is in tax year 20010.
	6.13.1	ISSUED TX PRD 201003—The number of TDI modules from line 6.1 where the tax period is 3–31–2010.
	6.13.2	ISSUED TX PRD 201006—The number of TDI modules from line 6.1 where the tax period is 6–30–2010.
	6.13.3	ISSUED TX PRD 201009—The number of TDI modules from line 6.1 where the tax period is 9–30–2010.
	6.14	FROM ACS/CS 0600—The number of TDI/TDI modules from line 6.3 where the assignment on ACS/CS had been 0600, indicating this TDI/TDI modules and/or related TDAs had previously been in the queue.
	6.14.1	FROM ACS/CS 0600 W/TDA—The number of TDI Entities from line 6.14 with at least one related TDA.
	6.14.2	TY 2002 & PRIOR—The number of TDI modules from line 6.14 with a tax period of 12–31–02 or prior.
	6.15	FROM SFR 8000—The number of TDI/TDI modules from line 6.5 where the previous assignment was in Compliance Services Collection Operations as 8000, indicating the Substitute for Return program.
	6.15.1	FROM SFR 8000 W/TDA—The number of TDI Entities from line 6.15 where the TDI has at least one associated TDA.
	6.15.2	MODS TY 2002 & PRIOR—The number of TDI modules from line 6.15 where the tax period is 12–31–02 or prior.
	6.15.3	MODS TY 2003—The number of TDI modules from line 6.15 where the tax period is in 2003.
	6.15.4	MODS TY 2004—The number of TDI modules from line 6.15 where the tax period is in 2004.
	6.15.5	MODS TY 2005—The number of TDI modules from line 6.15 where the tax period is in 2005.
	6.15.6	MODS TY 2006—The number of TDI modules from line 6.15 where the tax period is in 2006.
	6.15.7	RESERVED (literal only).
	6.16	FROM BR 1– 5 —The number of TDI/TDI modules from line 6.6 where the assignment in the CFf was from 1000 through 5999.
	6.16.1	FROM BR 1 – 5 W/TDA — The number of TDI Entities from line 6.16 where the TDI has at least one associated TDA.
	6.16.2	RESERVED (literal only).
	6.17	RESERVED (literal only).
RECEIPT GRADE DATA: (literal only)
	6.18	NO. GR. 13 TDI RECEIPTS—The number of TDI/TDI modules from line 6.0 where the Grade Level Code of the TDI is 13.
	6.18.1	NO. GR. 13 TDI ISSUANCES—The number of TDI/TDI module issuances from line 6.1 where the Grade Level Code of the TDI is 13.
	6.19	NO. GR. 12 TDI RECEIPTS—The number of TDI/TDI modules from line 6.0 where the Grade Level Code of the TDI is 12.
	6.19.1	NO. GR. 12 TDI ISSUANCES—The number of TDI/TDI module issuances from line 6.1 where the Grade Level Code of the TDI is 12.
	6.20	NO. GR. 11 TDI RECEIPTS—The number of TDI/TDI modules from line 6.0 where the Grade Level Code of the TDI is 11.
	6.20.1	NO. GR. 11 TDI ISSUED—The number of TDI/TDI module issuances from line 6.1 where the Grade Level Code of the TDI is 11.
	6.21	NO. GR. 09 TDI RECEIPTS—The number of TDI/TDI modules from line 6.0 where the Grade Level Code of the TDI is 9.
	6.21.1	NO. GR. 09 TDI ISSUED—The number of TDI/TDI module issuances from line 6.1 where the Grade Level Code of the TDI is 9.
TAXPAYER RECEIPTS (NO TDA AT TIME OF RECEIPT): (literal only)
	6.22	NO. TP RECEIPTS—The number of entities associated with line 6.0 which had no TDAs in inventory at the time of receipt.
	6.22.1	GRADE 13 TP—The number of entities from line 6.22 where the Grade Level Code of the TDI is 13.
	6.22.2	GRADE 12 TP—The number of entities from line 6.22 where the Grade Level Code of the TDI is 12.
	6.22.3	GRADE 11 TP—The number of entities from line 6.22 where the Grade Level Code of the TDI is 11.
	6.22.4	GRADE 09 TP—The number of entities from line 6.22 where the Grade Level Code of the TDI is 9.
	6.22.5	TAXPAYER ISSUANCES—The number of entities associated with line 6.1 which had no TDAs in inventory at the time of the TDI issuance.
	6.22.5.1	GRADE 13 TP ISSUED—The number of entities from line 6.22.5 where the Grade Level Code of the TDI is 13.
	6.22.5.2	GRADE 12 TP ISSUED—The number of entities from line 6.22.5 where the Grade Level Code of the TDI is 12.
	6.22.5.3	GRADE 11 TP ISSUED—The number of entities line 6.22.5 where the Grade Level Code of the TDI is 11.
	6.22.5.4	GRADE 09 TP ISSUED—The number of entities from line 6.22.5 where the Grade Level Code of the TDI is 9.
ACTIVITY (LEFT INVENTORY): (literal only)
	7.0	TDI ACTIVITY—The number of TDI/TDI modules removed from queue inventory. The sum of lines 7.1, 7.2, 7.4, 7.5 and 7.7.
	7.1	TRANSFERS–OUT—The number of TDI/TDI modules removed from queue inventory that had a change in area office code to another area from the area being reported, indicating the taxpayer has moved from the area being reported, had a change in BOD that caused the case to move or responsibility of the case moved between the SB and WI organizations.
	7.2	NO. TO ACS/CS—The number of TDI/TDI modules removed from queue inventory because the assignment number changed to ACS/CS within the same area.
	7.3	RESERVED (literal only).
	7.4	NO. TO CSCO—The number of TDI/TDI modules removed from queue inventory because the assignment changed to CSCO within the same area.
	7.5	NO. TO CFf—The number of TDI/TDI modules removed from queue inventory because the assignment number changed to the Collection Collection Field function within the same area.
	7.6	RESERVED (literal only).
	7.7	DISPOSITIONS—The number of TDI/TDI modules that left queue inventory by moving to immediate resolution status, delayed resolution/no results status or were otherwise disposed (e.g. account merger satisfied the delinquency).
	7.7.1	IMMEDIATE RESOLUTION—Columns (A) through (I): The number of TDIs from line 7.7 that were disposed this report period and at least one module contained an unreversed TC 150 or 599. Columns (J) through (R). The number of TDI modules from line 2.7 that were disposed this report by a pending or posted TC 150 or 599.
	7.7.1.1	150–RETURN POSTED—The number of TDI modules from line 7.7 closed by a pending or posted return (TC 150) or TC 160, remittance with return. Columns (J) through (R) only.
	7.7.1.2	599–RETURN SECURED—The number of TDI modules from line 7.7 closed by a pending or posted TC 599, return secured. Columns (J) through (R) only.
	7.7.1.3	RESERVED (literal only).
	7.7.2	DR/NR DISPOSITIONS—Columns (A) through (I). The number of TDIs from line 7.7 that went to a delayed resolution/no results status with no remaining modules in open or immediate resolution status. Columns (J) through (R): The number of TDI modules disposed by TCs 590, 591, 593, 594, 595, 596, 597 and 598.
	7.7.2.1	590–NOT LIAB THIS PER—The number of TDI modules from line 7.7.2 closed by a pending or posted TC 590, not liable this period. Columns (J) through (R) only.
	7.7.2.2	591–NO LONGER LIABLE—The number of TDI modules from line 7.7.2 closed by a pending or posted TC 591, no longer liable. Columns (J) through (R) only.
	7.7.2.3	593–UNABLE TO LOCATE—The number of TDI modules from line 7.7.2 closed by a pending of posted TC 593, unable to locate. Columns (J) through (R) only.
	7.7.2.4	594–PREVIOUSLY FILED—The number of TDI modules from line 7.7.2 closed by a pending or posted TC 594, return previously filed. Columns (J) through (R) only.
	7.7.2.5	595–REFERRED TO EXAM—The number of TDI modules from line 7.7.2 closed by a pending or posted TC 595, referred to Examination. Columns (J) through (R) only.
	7.7.2.6	596–REFERRED TO CI—The number of TDI modules from line 7.7.2 closed by a pending or posted TC 596, referred to Criminal Investigation. Columns (J) through (R) only.
	7.7.2.7	597–SURVEYED—The number of TDI modules from line 7.7.2 closed by a pending or posted TC 597, surveyed. Columns (J) through (R) only.
	7.7.2.8	598–SHELVED—The number of TDI modules from line 7.7.2 closed by a pending or posted TC 598, shelved. Columns (J) through (R) only.
	7.7.2.9	RESERVED (literal only).
	7.7.3	OTHER DISP — Closures for reasons other than a return or TC59X. An example is a TIN merger.
	7.7.4	CYCLES TO DISP.—The number of cycles (weeks) elapsed between the time TDI Entities from line 2.7 were received in the queue and the week in which the TDIs were disposed. Columns (A) through (I) only.
	7.7.4.1	TC 597/598 CYCLES TO DISP—The number of cycles (weeks) elapsed between the time TDIs from line 2.7 were received in the queue and the week in which the TDIs were disposed via TC 598, shelved. Columns (A) through (I) only.
	7.7.5	AVERAGE CYCLES TO DISP.—Line 7.7.4 divided by line 7.7. Columns (A) through (I) only.
	7.7.6	DISP TX PRD 2002 & PRIOR—The number of TDI module dispositions from line 7.7 where the tax period is for 12–31–02 or prior.
	7.7.7	RESERVED (literal only).
	7.7.8	RESERVED (literal only)
TDI GRADE LEVEL DATA: (literal only)
	7.8	NO. GRADE 13 TDI DISP.—The number of TDI/TDI module dispositions from line 7.7 where the Grade Level Code of the TDI is 13.
	7.8.1	NO. GRADE 13 IMM RES—The number of TDI/TDI module immediate resolution dispositions from line 7.7.1 where the Level Code of the TDI is 13.
	7.8.2	NO. GRADE 13 DR/NR—The number of TDI/TDI module delayed resolution/no results dispositions from line 7.7.2 where the Grade Level Code of the TDI is 13.
	7.9	NO. GRADE 12 TDI DISP.—The number of TDI/TDI module dispositions from line 7.7 where the Grade Level Code of the TDI is 12.
	7.9.1	NO. GRADE 12 IMM RES—The number of TDI/TDI module immediate resolution dispositions from line 7.7.1 where the Level Code of the TDI is 12.
	7.9.2	NO. GRADE 12 DR/NR—The number of TDI/TDI module delayed resolution/no results dispositions from line 7.7.2 where the Grade Level Code of the TDI is 12.
	7.10	NO. GRADE 11 TDI DISP.—The number of TDI/TDI module dispositions from line 7.7 where the Grade Level Code of the TDI is 11.
	7.10.1	NO. GRADE 11 IMM RES—The number of TDI/TDI module immediate resolution dispositions from line 7.7.1 where the Grade Level Code of the TDI is 11.
	7.10.2	NO. GRADE 11 DR/NR—The number of TDI/TDI module delayed resolution/no results dispositions from line 7.7.2 where the Grade Level Code of the TDI is 11.
	7.11	NO. GRADE 09 TDI DISP.—The number of TDI/TDI module dispositions from line 7.7 where the Grade Level Code of the TDI is 9.
	7.11.1	NO. GRADE 09 IMM RES—The number of TDI/TDI module immediate resolution dispositions from line 7.7.1 where the Grade Level Code of the TDI is 9.
	7.11.2	NO. GRADE 09 DR/NR—The number of TDI/TDI module delayed resolution/no results dispositions from line 7.7.2 where the Grade Level Code of the TDI is 9.
TAXPAYER Stand-Alone DISPOSITIONS: (literal only)
	7.12	NO. TAXPAYERS DISPOSED—The number of entities associated with line 7.7 with no remaining TDAs in inventory at the time of the TDI disposition.
	7.12.1.	NO. GRADE 13 TP DISP—The number of entities from line 7.12 with a Grade Level Code of the TDI of 13.
	7.12.1...1	GRADE 13 TP IMM RES—The number of entities with a Grade Level Code of 13 associated with line 7.7.1 with no remaining TDAs in inventory at the time of the immediate resolution TDI disposition(s).
	7.12.1..2	GRADE 13 TP DR/NR—The number of entities with a Grade Level Code of 13 of the TDI associated with line 7.7.2 with no remaining TDAs in inventory at the time of the delayed resolution/no results TDI disposition(s).
	7.12.2	NO. GRADE 12 TP DISP—The number of entities from line 7.12 with a Grade Level Code of the TDI of 12.
	7.12.2.1	GRADE 12 TP IMM RES—The number of entities with a Grade Level Code of 12 associated with line 7.7.1 with no remaining TDAs in inventory at the time of the immediate resolution TDI disposition(s).
	7.12.2.2	GRADE 12 TP DR/NR—The number of entities with a Grade Level Code of 12 of the TDI associated with line 7.7.2 with no remaining TDAs in inventory at the time of the delayed resolution/no results TDI disposition(s).
	7.12.3	NO. GRADE 11 TP DISP—The number of entities from line 7.12 with a Grade Level Code of the TDI of 11.
	7.12.3.1	GRADE 11 TP IMM RES—The number of entities with a Grade Level Code of the TDI of 11 associated with line 7.7.1 with no remaining TDAs in inventory at the time of the immediate resolution TDI disposition(s).
	7.12.3.2	GRADE 11 TP DR/NR—The number of entities with a Grade Level Code of the TDI of 11 associated with line 7.7.2 with no remaining TDAs in inventory at the time of the delayed resolution/no results TDI disposition(s).
	7.12.4	NO. GRADE 09 TP DISP—The number of entities from line 7.12 with a Grade Level Code of the TDI of 9.
	7.12.4.1	GRADE 09 TP IMM RES—The number of entities with a Grade Level Code of the TDI of 9 associated with line 7.7.1 with no remaining TDAs in inventory at the time of the immediate resolution TDI disposition(s).
	7.12.4.2	GRADE 09 TP DR/NR—The number of entities with a Grade Level Code of the TDI of 9 associated with line 7.7.2 with no remaining TDAs in inventory at the time of the delayed resolution/no results TDI disposition(s).
	7.12.5	NO. TP'S DISP. TC 597/598—The number of entities from line 2.11 where all the TDI modules were disposed by either TC 597 or TC 598 and there are no remaining TDAs in inventory.
IDS GENERATED: (literal only)
	7.13	IDS TDI/MOD DISPOSITIONS—The number of TDI/TDI modules removed from inventory from line 7.7 where the Closing Code indicated the closing transaction came from the Inventory Delivery System.
	7.13.1	IDS TP TDI ONLY DISP—The number of Stand-Alone TDIs from line 7.12 removed from inventory where Closing Code indicated the closing transaction came from the Inventory Delivery System and there is no remaining TDA.
	8.0	RESERVED (literal only).
TDI INVENTORY: (literal only)
	9.0	NO. TDI INVENTORY—The number of open TDIs/TDI modules in the queue at the end of the report period.
	9.1	RESERVED (literal only).
	9.2	RESERVED (literal only).
	9.2.1	RESERVED (literal only).
	9.3	Primary AO VARIES - The number of TDIs in the queue where the AO Primary Location Code (PLC) in the Taxpayer Entity record is different that the AO of assignment.
	9.4	RESERVED (literal only).
AGE IN FUNCTION: (literal only)
	9.5	LESS THAN 6 MONTHS—The number of TDIs/TDI modules from line 9.0 residing in the queue inventory less than 26 cycles.
	9.6	6 MONTHS TO 9 MONTHS—The number of TDIs/TDI modules from line 9.0 where the TDI moved into the queue at least 26 cycles but less than 39 cycles ago.
	9.7	10 MONTHS TO 15 MONTHS—The number of TDIs/TDI modules from line 9.0 where the TDI moved into the queue at least 39 but less than 65 cycles ago.
	9.8	16 MONTHS & OVER—The number of TDIs/TDI modules from line 9.0 where the TDI moved into the queue at least 65 cycles ago.
	9.9	ACCELERATED—The number of TDIs/TDI modules from the line 9.0 which have a primary code of V, X, Q, T, Y, P, W, E, U, N, S, L, F or had open TDA on the entity at the time of the TDI issuance.
TAX PERIOD: (literal only)
	9.10	NO. MODS TY 2002 & PRIOR—The number of TDI modules from line 9.0 where the tax period falls is 12–31–02 or earlier.
	9.11	NO. MODS TY 2003—The number of TDI modules from line 9.0 where the tax period falls in tax year 2003.
	9.12	NO. MODS TY 2004—The number of TDI modules from line 9.0 where the tax period falls in tax year 2004.
	9.13	NO. MODS TY 2005—The number of TDI modules from line 9.0 where the tax period falls in tax year 2005.
	9.14	NO. MODS TY 2006—The number of TDI modules from line 9.0 where the tax period falls in tax year 2006.
	9.15	NO. MODS TY 2007—The number of TDI modules from line 9.0 where the tax period falls in tax year 2007.
	9.16	NO. MODS TY 2008—The number of TDI modules from line 9.0 where the tax period falls in tax year 2008.
	9.16.1	NO. MODS TX PRD 200803—The number of TDI modules from line 9.16 where the tax period is equal to 3–31–2008.
	9.16.2	NO. MODS TX PRD 200806—The number of TDI modules from line 9.16 where the tax period is equal to 6–30–2008.
	9.16.3	NO MODS TX PRD 200809—The number of TDI modules from line 9.16 where the tax period is equal to 9–30–2008.
	9.16.4	NO. MODS TX PRD 200812—The number of TDI modules from line 9.16 where the tax period is equal to 12–31–2008.
	9.17	NO. MODS TY 2009—The number of TDI modules from line 9.0 where the tax period falls in tax year 2009.
	9.17.1	NO. MODS TX PRD 200903—The number of TDI modules from line 9.17 where the tax period equals 3–31–2009.
	9.17.2	NO. MODS TX PRD 200906—The number of TDI modules from line 9.17 where the tax period equals 6–30–2009.
	9.17.3	NO. MODS TX PRD 200909—The number of TDI modules from line 9.17 where the tax period equals 9–30–2009.
	9.17.4	NO. MODS TX PRD 200912—The number of TDI modules from line 9.17 where the tax period equals 12–31–2009.
	9.18	NO. MODS TY 2010—The number of TDI tax modules from line 9.0 where the tax period falls in tax year 2010.
	9.18.1	NO. MODS TX PRD 201003—The number of TDI modules from line 9.18 where the tax period is 3–31–2010.
	9.18.2	NO. MODS TX PRD 201006—The number of TDI modules from line 9.18 where the tax period is 6–30–2010.
	9.18.3	NO. MODS TX PRD 201009—The number of TDI modules from line 9.18 where the tax period is 9–30–2010.
	9.18.4	NO. MODS TX PRD 201012—The number of TDI modules from line 9.18 where the tax period is 12–31–2010.
GRADE LEVEL DATA: (literal only)
	9.19	NO. GRADE 13—The number of TDI/TDI modules from line 9.0 with a grade level code of the TDI of 13.
	9.19.1	GRADE 13 WITH TDA—The number of TDI Entities from line 9.19 which have an open associated Taxpayer Delinquent Account (TDA) in status 22, 24, or 26.
	9.20	NO. GRADE 12—The number of TDI/TDI modules from line 9.0 with a grade level code of the TDI of 12.
	9.20.1	GRADE 12 WITH TDA—The number of TDI Entities from line 9.20 which have an open associated Taxpayer Delinquent Account (TDA) in status 22, 24, or 26.
	9.21	NO. GRADE 11—The number of TDI/TDI modules from line 9.0 with a grade level code of the TDI of 11.
	9.21.1	GRADE 11 WITH TDA—The number of TDI Entities from line 9.21 which have an open associated Taxpayer Delinquent Account (TDA) in status 22, 24 or 26.
	9.22	NO. GRADE 09—The number of TDI/TDI modules from line 9.0 with a grade level code of the TDI of 9.

Part 5. Collecting Process

Chapter 2. Reports

Section 4. Collection Reports Overview (Cont. 1)

5.2.4 Collection Reports Overview (Cont. 1)

5.2.4.7 Type Assessment Monthly Report (Report Symbol NO–5000–241 Part 1)

5.2.4.7.2 (10-01-2009)Type Assessment National Report

Note:

5.2.4.7.3 (11-30-2001)Type Assessment Cumulative Report (Report Symbol NO–5000–242 Part 1)

5.2.4.7.4 (11-30-2001)Function of Type Assessment Reports

5.2.4.7.5 (11-30-2001)Description of Type Assessment Report Elements

5.2.4.8 (11-30-2001)Recap of Accounts Currently Not Collectible Report (Report Symbol NO–5000–149)

5.2.4.8.1 (11-30-2001)Function of Recap of Accounts Currently Not Collectible Report

5.2.4.8.2 (11-30-2001)Description of Recap of Accounts Currently Not Collectible Report Elements

5.2.4.9 (11-30-2001)Delinquent Returns Activity Report (Report Symbol NO–5000–139)

5.2.4.9.1 (11-30-2001)Function of Delinquent Returns Activity Report

5.2.4.9.2 (11-30-2001)Description of Delinquent Returns Activity Report Elements

5.2.4.10 (10-01-2009)Collection Workload Indicators (Report Symbol NO-5000-23)

Note:

Exhibit 5.2.4-1 (10-01-2009)Definitions of Abbreviations and Statuses

Exhibit 5.2.4-2 (03-23-2009)Taxpayer Delinquent Account Reports Report Symbols NO–5000–1, 2Part 1—TDAs

Exhibit 5.2.4-3 (03-23-2009)Taxpayer Delinquent Account Reports Report Symbols NO–5000–1, 2, 241, 242Part 2—Accounts Receivable Notices

Exhibit 5.2.4-4 (03-23-2009)Taxpayer Delinquency Investigation Reports Report Symbols NO–5000–3, 4Part 1—TDIs

5.2.4.7
Type Assessment Monthly Report (Report Symbol NO–5000–241 Part 1)

5.2.4.7.2 (10-01-2009)
Type Assessment National Report

5.2.4.7.3 (11-30-2001)
Type Assessment Cumulative Report (Report Symbol NO–5000–242 Part 1)

5.2.4.7.4 (11-30-2001)
Function of Type Assessment Reports

5.2.4.7.5 (11-30-2001)
Description of Type Assessment Report Elements

5.2.4.8 (11-30-2001)
Recap of Accounts Currently Not Collectible Report (Report Symbol NO–5000–149)

5.2.4.8.1 (11-30-2001)
Function of Recap of Accounts Currently Not Collectible Report

5.2.4.8.2 (11-30-2001)
Description of Recap of Accounts Currently Not Collectible Report Elements

5.2.4.9 (11-30-2001)
Delinquent Returns Activity Report (Report Symbol NO–5000–139)

5.2.4.9.1 (11-30-2001)
Function of Delinquent Returns Activity Report

5.2.4.9.2 (11-30-2001)
Description of Delinquent Returns Activity Report Elements

5.2.4.10 (10-01-2009)
Collection Workload Indicators (Report Symbol NO-5000-23)

Exhibit 5.2.4-1 (10-01-2009)
Definitions of Abbreviations and Statuses

Exhibit 5.2.4-2 (03-23-2009)
Taxpayer Delinquent Account Reports
Report Symbols NO–5000–1, 2
Part 1—TDAs

Exhibit 5.2.4-3 (03-23-2009)
Taxpayer Delinquent Account Reports
Report Symbols NO–5000–1, 2, 241, 242
Part 2—Accounts Receivable Notices

Exhibit 5.2.4-4 (03-23-2009)
Taxpayer Delinquency Investigation Reports
Report Symbols NO–5000–3, 4
Part 1—TDIs