2.3.59 Command Codes BMFOL and BMFOR

Manual Transmittal

December 09, 2016

Purpose

(1) This transmits revised IRM 2.3.59, IDRS Terminal Responses, Command Codes BMFOL and BMFOR.

Material Changes

(1) 2.3.59-3 - Changed Retention Register reference (years 2011- 2017 now available).

(2) 2.3.59-4 - Changed RRR tax module recovery date from 2011 - 2017.

(3) 2.3.59-7 - Updated CFOL error messages (CFOL029. ) to reflect updated retention register availability.

(4) Exhibit 2.3.59-12 - Added 3 new Indicators (Identity Theft Ind, Private Debt collection Ind and Daily delinquency penalty Ind) Entity Screen.

(5) Exhibit 2.3.59-13 - Cache year literals changed from (2007-2017) to (2008-2018) on line 5 Entity Screen..

(6) Exhibit 2.3.59-14- Added Notice suppress Indicator to TC’s 013, 014 and 016 Entity Screen.

(7) Exhibit 2.3.59-17- Added Private Debt collection Ind Tax Module Screen.

(8) Exhibit 2.3.59-34. Added 2 new date fields (EO Organizing date and EO Registration Date) to Exempt Organization Screen .

(9) Exhibit 2.3.59-37- Moved Cobra count and amt from pg 1 to pg 2 of Form 941 Return Screen..

(10) Exhibit 2.3.59-38- Added Cobra count and amt from pg 1, added F8974 Research Credit Amount to line 11 pg 2 of Form 941 Return Screen..

(11) Exhibit 2.3.59-40 - Moved Hire Act 2010 fields from page 2 to page 3 and moved Liability amounts down. Form 941

(12) Exhibit 2.3.59-54 - Added Tax Period Begin Date to line 8 of F8804 Return Screen.

Effect on Other Documents

IRM 2.3.59, dated November 23, 2015, is superseded.

Audience

LB&I, SB/SE, TE/GE, W&I.

Effective Date

(01-20-2017)


S. Gina Garza
Chief Information Officer (CIO)

Command Code BMFOL Overview

  1. The Business Master file on-line system provides read-only access to accounts on the Business Master File in Martinsburg, WV. All entities, master file tax modules and the most recent seven years of retention data are in on-line status.

Command Code BMFOL Basics

  1. This command code is provided to furnish access to the Business Master File. Fields available include basic identifying information, amounts, dates, codes, indicators, and freezes. Transaction postings, status history, audit history, vestigial data, federal tax deposit, exempt organization, and combined annual wage reporting data are also available. Additionally, for any specified account, a tax module summary and last period satisfied information can be requested.

  2. A help feature provides on-line user assistance.

  3. Whenever possible the entire set of data requested will be presented on a single page. When all the data cannot fit on a single page, multiple pages will be required for the presentation of the entire set of data.

Command Code BMFOR Basics

  1. This command code is provided to furnish access to the BMF retention tax modules from accounts that merged to a new TIN after the tax module had been dropped to retention. When an account merge takes place, retention modules removed prior to the merge continue to be stored on the retention registers under the old TIN. This command code allows access to those records.

  2. The input format of BMFOR is the same as that of BMFOL. Abbreviated requests are not allowed for BMFOR input. BMFOR executes the same programs as BMFOL and provides the same screen responses as BMFOL.

  3. BMFOR displays the tax module screens only. Valid definer codes are 'A' for Adjustment, 'R' for Posted Return, 'S' for Status History and 'T' for Tax Module.

  4. Entity information, such as Name Control, Cycle, PDT Indicator, CID Indicator and Filing Requirements are not displayed for these modules.

  5. These tax modules cannot be re-established to Master File through BMFOL definer code 'B'.

  6. Only BMF modules dropped to retention in 2011 and later are available.

Restoring RRR Tax Modules to Master File

  1. Recoverable Retention Register (RRR) tax modules are also available through BMFOL. When a BMFOL request is received from a user for an RRR module it is retrieved from the BMF Retention tables and displayed. A confirmation screen will be returned with message 'CFOL038 - TAX MODULE REQUESTED TO BE REESTABLISHED'.

  2. BMFOL definer code B is used to restore RRR tax modules back to the active BMF Master File. RRR tax modules are those dropped from 2011 to present and are listed on the BMFOL Summary Screen, definer code I.

  3. One transaction is created by run 160-26 (ECC-MTB), a TC008 with the tax module. BMFOL sends these transactions weekly to BMF and they will attempt to post that cycle.

    1. Weekly cut-off time for BMFOLB requests is 5:00 pm Wednesday ET. Requests input after 5:00 pm Wednesday are processed the following cycle.

Command Code BMFOL Full Input Formats

  1. Summary of Full Input Formats:

    Definer Display File Source MFT & Tax Per Result
    A Y Y Adjustment transactions including trans code, posted date, among, cycle, DLN, codes and other dates
    B Y Y CFOL038 Screen message or error screen.
    C N N Tax Module screen associated with input check symbol/check number, CFOL041, or CFOL042
    D Y N Deposit Schedules for 941, CT-1, 943, and 945.
    E Y N Entity information including cross-ref TIN, freeze codes, indicators, codes, and posted transactions
    F Y N FTD coupon ordering information
    H N N Help screen
    I Y N On/off-line status of entity and tax modules, merge information, sign of module balance, posted return indicator, and IDRS service centers
    K Y Y F941 Lookback information
    L Y N Last tax module satisfied
    N Y N Index of Retention Register Tax Modules that do not have an associated Vestigial Entry
    O Y N Exempt organization information
    P Y N Payment Summary
    R Y Y Return DLN, cycle posted, transaction date, some schedules, codes, exemptions, amounts
    S Y Y Status histories
    T Y Y Control DLN, exemption total, settlement information, amounts, freezes, indicators
    U Y Y CAWR information
    V Y N Vestigial data (retention register)
    W Y Y Quarterly F941 information.
    Z Y N Audit history information
    # N Y Refund Checks (up to 5) associated with a particular TIN/MFT/Tax Period.

Command Code BMFOL Abbreviated Input Formats

  1. Abbreviated formats permit the user to omit input fields that are the same as the previous command. For instance the user may want to view a different tax period for the same TIN and MFT or may want to view status information immediately after having viewed the return for the same module.

    • CC BMFOL input with a "tax type" definer, an MFT, a tax period and plan number will result in the display of data for the same TIN and display file source.

    • CC BMFOL input with an "entity type" definer and a TIN will result in the display of other data for the same display file source.

    • CC BMFOL input with an "entity type" definer will result in the display of data for the same TIN and display file source.

Command Code BMFOL Message Screens and Index Message Screens

  1. Sometimes BMFOL cannot satisfy a request. In most cases a message screen is generated containing a message and explanation. in some cases a summary screen is generated instead of a message screen to help the user make his/her next selection. A brief message is placed at the bottom of the index screen.

    • CFOL000-THE FOLLOWING CODE HAS BEEN RETURNED BY DB2:. This message indicates a DB2 error was encountered when querying data to satisfy the BMFOL request.. The SQL code will also be displayed. on the screen..

    • CFOL002-INPUT DATA INDICATES A BMF REQUEST - CHECK INPUT. The TIN requested is BMF. This message should only appear if you are using command other than BMFOL

    • CFOL003-DEFINER CODE USED REQUIRES MFT AND TAX PERIOD CHECK INPUT.
      The definer contains A, B, R, S, T, U, or W. These definers require an MFT and a tax period. Insert missing fields and re-enter.

    • CFOL006-DEFINER CODE FIELD IS IN ERROR-CHECK INPUT. The definer must be A, B, C, D, E, F, H, I, L, N, O, P, R, S, T, U, V, W, Z or #. Change and re-enter.

    • CFOL007-RECOVERABLE RETENTION REGISTER PROBLEM. The module cannot be obtained. User should utilize microfilm for research.

    • CFOL008-MFT FIELD IS IN ERROR-CHECK INPUT . The MFT field is not valid. Change and re-enter.

    • CFOL009-MFT INCONSISTENT WITH TAX PERIOD-CHECK INPUT. The MFT field is not valid for the tax period entered.

    • CFOL010-MFT INCONSISTENT WITH TIN & VALIDITY DIGIT INDICATOR -CHECK INPUT.
      The MFT is not valid for the TIN and validity digit indicator entered.

    • CFOL015-TAX PERIOD FIELD IS IN ERROR-CHECK INPUT.
      The tax period is either non-numeric or greater than the current year and month plus one year.

    • CFOL016-THE ACCOUNT YOU REQUESTED IS NOT ON MASTER FILE-CHECK INPUT.
      There is currently no such TIN on the master file, either on-line or off-line.
      Check input and re-enter if in error.

    • CFOL017-TIN INCONSISTENT WITH THE VALIDITY DIGIT INDICATOR-CHECK INPUT.
      The validity digit indicator is not valid for this TIN.

    • CFOL018-TIN FIELD IS INVALID-CHECK INPUT.
      The TIN must be in edited TIN format.

    • CFOL019-VALIDITY DIGIT IS INCORRECT-CHECK INPUT.
      This Display File Source Code is not valid. Valid codes are blank, V, and W.

    • CFOL021-INVALID FROM-DATE OR TO-DATE.
      The From Date or To Date is invalid and must be re-entered..

    • CFOL022-INVALID CAWR INFORMATION REQUEST - CHECK INPUT.
      CAWR request must have definer code 'U' and MFT 88.

    • CFOL024-DB2 IS NOT AVAILABLE.
      Your request cannot be processed. Contact BMF Database Administrators.

    • CFOL026--NO PRIOR BMFOL REQUEST
      A paging Request was Entered Before A BMFOL Request.

    • CFOL028-REQUEST FOR RECOVERY NOT ACCEPTED.
      Module already on master file.

    • CFOL029-REQUEST FOR RECOVERY NOT ACCEPTED.
      Module not on recoverable retention file. The module was removed prior to 2011

    • CFOL030-REQUEST FOR RECOVERY NOT ACCEPTED.
      Module recovery already requested.

    • CFOL031-REQUEST FOR RECOVERY NOT ACCEPTED.
      Account in merge status.

    • CFOL033-INCORRECT MFT FOR W/K DEFINER.
      W definer must use an MFT of 01 and tax period ending in 03, 06, 09 or 12.

    • CFOL035-DEFINER B HAS BEEN DISABLED
      Recovery of Retention Registers (Definer B) is disabled from cycle 52 through cycle 3 due to data reformatting.

    • CFOL036-PLAN NUMBER IS INVALID.
      Request to view MFT 46, 68 or 76 "tax type" information must include a three-digit plan number following the TAX PERIOD field. Zeroes are acceptable.

    • CFOL038-TAX MODULE REQUESTED TO BE REESTABLISHED
      Reestablishment processing has begun.

    • CFOL039 - BMFOR DEFINER IS INVALID
      Valid definers are A, R, S and T.

    • CFOL041 - INVALID CHECK NUMBER INPUT
      The check symbol/check number must be numeric

    • CFOL042 - DATA NOT FOUND ON REFUND RESEARCH DATABASE
      There is no TIN/MFT/Tax Period information associated with the Check Symbol/Check Number input.

    • CFOL090--THE CYCLE TABLE CONTAINS NO DATA
      Please Contact the User Support Desk and Ask That They Contact BMF Database Administrators.

    • CFOL091--THE CYCLE FIELD IS NULL
      Please contact the User Support Desk and Ask That They Contact BMF Database Administrators.

    • CFOL092--BOTH CYCLE TABLES RETURNED SQLCODE -904
      Please Contact the User Support Desk and Ask That They Contact BMF Database Administrators.

    • CFOL093--THE MODULE YOU REQUESTED IS NOT ON MASTER FILE - CHECK INPUT
      There is no Retention Tax Module/Return Data for this BMFOR Request. Please check the Input and Re-enter if in Error.

Table of Screen Exhibits

  1. The following table identifies the exhibits that follow.

    Input
    1 Full Tax Module Data - EIN
    2 Full Tax Module Data - SSN
    3 Abbreviated Tax Module Data
    4 Full Entity Data - EIN
    5 Full Entity Data - SSN
    6 Abbreviated Entity Data - EIN
    7 Abbreviated Entity Data - SSN
    8 Abbreviated Entity Data
    9 Help Screens
    Output
    10 Summary
    11 Last Period Satisfied
    12-16 Entity
    17-25 Tax Module
    26-29 Adjustment
    30 Audit History
    31 FTD Entity
    32 Status History
    33 Vestigial Section
    34-35 Exempt Organization
    36 Standard Return
    37-40 Form 941
    41-42 Form 1120
    43-48 Form 720/8743
    49 Form 942
    50-51 Form 1041
    52 Form 1065
    53 Form 1066
    54 Form 8804
    55-56 Form CT1
    57-58 Form 940
    59-61 Form 943
    62-63 Form 1042
    64-65 Form 944
    66 Form 8752
    67-68 Form 945
    69 Form 8288
    70-71 Form 990C
    72-73 Form 990T
    74 Form 1041 A
    75 Form 5227
    76 Form 3520A
    77-78 Form 990PF
    79-82 Form 8038
    83 Form 8871
    84 Form 8872
    85 Form 4720
    86-87 Form 709
    88 Form 706
    89-90 Form 2290
    91 Form 11C
    92 Form 730
    93 Form 990
    94 Form 3520
    95 Form 5500
    96-97 Form 5330
    98 Form 706GS(T)
    99 Form 706GS(D)
    100 Form 8703
    101 Form 8038B
    102 Form 8038TC
    103-106 CAWR
    107 F941 Quarterly Information
    108 F941 Lookback Information
    109 Retention Register Recovery
    110 Error
    111 Definer Code 'C' input format
    112 Refund Research Information
    113 Retention Registers lacking a Vestigial Entry
    114 Deposit Schedules
    115 Payment Summary

Command Code BMFOL/BMFOR Input Display

Full Tax Module Data-EIN
(includes adjustment, return, status, tax, CAWR)
Use this format of the command code to obtain a display of business master file tax module data. The command code will default to page 1. Once a particular tax module is displayed, other pages can be accessed using the Command Code "BMFPG" .
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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code (required): BMFOL or BMFOR
1 06 Command Definer Code (required):
A = adjustments (BMFOL/BMFOR)
R = return (BMFOL/BMFOR)
S = status history (BMFOL/BMFOR)
T = tax module (BMFOL/BMFOR)
U = cawr (BMFOL only)
# = refund research screen(BMFOL only)
1 07-16 EIN (required): nn-nnnnnnn
1 17 Display Source Code (required)
1 18-19 MFT (required)
1 20-25 Tax Period (required)
1 26-28 Plan Number (required)

Command Code BMFOL/BMFOR Input Display

Full Tax Module Data-SSN
(includes adjustment, return, status, tax, CAWR)
Use this format of the command code to obtain a display of business master file tax module data. The command code will default to page 1. Once a particular tax module is displayed, other pages can be accessed using the Command Code "BMFPG" .
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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code (required): BMFOL
1 06 Command Definer Code (required):
A = adjustments (BMFOL/BMFOR)
R = return (BMFOL/BMFOR)
S = status history (BMFOL/BMFOR)
T = tax module (BMFOL/BMFOR)
U = cawr (BMFOL only)
# = refund research (BMFOL only)
1 07-17 SSN (required): nnn-nn-nnnn
1 18 Display Source Code (required):
V = BMF valid SSN
W = BMF in valid SSN
1 19-20 MFT (required)
1 21-26 Tax Period (required)
1 27-29 Plan Number (required)

Command Code BMFOL Input Display

Abbreviated Tax Module Data
(includes adjustment, return, status, tax, CAWR)
Use this format of the command code to obtain a display of tax module data for the same display file source and TIN as is currently on the screen. This command is used to change the definer, MFT, tax period and plan number. To view a different display file source or TIN, use the full format Exhibit 2.3.59-1.or Exhibit 2.3.59-2. Do not use this format for BMFOR requests.
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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code (required): BMFOL
1 06 Command Definer Code (required):
A = adjustments
R = return
S = status history
T = tax module
U = cawr
# = refund research
1 07-08 MFT (required)
1 09-14 Tax Period (required)
1 15-17 Plan Number (required)

Command Code BMFOL Input Display

Full Entity Data-EIN
(includes entity, summary, vestigial, audit history, FTD entity, last tax module satisfied, exempt organization)
Use this format to obtain a display of BMF entity data. The command code will default to page 1. Once a particular entity module is displayed, other pages can be accessed using the Command Code "BMFPG" . Entity requests are not available on BMFOR.
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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code (required): BMFOL
1 06 Command Definer Code (required):
D = Deposit Schedule
E = entity
F = FTD entity
I= summary
L= last tax module satisfied
N = tax modules lacking a vestigial cross reference
O = exempt organization
V = vestigial
Z = audit history
1 07-16 EIN (required): nn-nnnnnnn

Command Code BMFOL Input Display

Full Entity Data-SSN
(includes entity, summary, vestigial, audit history, FTD entity, last tax module satisfied, exempt organization). Entity requests not available for BMFOR.
Use this format to obtain a display of BMF entity data. The command code will default to page 1. Once a particular entity module is displayed, other pages can be accessed using the Command Code "BMFPG" . Not available on BMFOR.
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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code (required): BMFOL
1 06 Command Definer Code (required):
D = Deposit Schedule
E = entity
F = FTD entity
I = summary
L = last tax module satisfied
N = tax modules lacking a vestigial cross reference
O = exempt organization
V = vestigial
Z = audit history
1 07-17 SSN (required): nnn-nn-nnnn
1 18 Display File Source Code (required):
V = BMF valid SSN
W = BMF valid SSN

Command Code BMFOL Input Display

Abbreviated Entity Data-EIN
(includes entity, summary, vestigial, audit history, FTD entity, last tax module satisfied, exempt organization)
Use this format to obtain a display of follow-up BMF EIN entity data. This is used to change the definer or EIN. To view a different display file source, use the full format Exhibit 2.3.59-4. or Exhibit 2.3.59-5
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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code (required): BMFOL
1 06 Command Definer Code (required):
D = Deposit Schedule
E = entity
F = FTD entity
I = summary
L = last tax module satisfied
N = tax modules lacking a vestigial cross reference
O = exempt organization
V = vestigial
Z = audit history
1 07-16 EIN (required): nn-nnnnnnn

Command Code BMFOL Input Display

Abbreviated Entity Data-SSN
(includes entity, summary, vestigial, audit history, FTD entity, last tax module satisfied, exempt organization)
Use this format to obtain a display of follow-up SSN entity data. This is used to change the definer or SSN. To view a different display file source, use the full format Exhibit 2.3.59-4.or Exhibit 2.3.59-5
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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code (required): BMFOL
1 06 Command Definer Code (required):
D = Deposit Schedule
E = entity
F = FTD entity
I = summary
L = last tax module satisfied
N = tax modules lacking a vestigial cross reference
O = exempt organization
V = vestigial
Z = audit history
1 07-17 SSN (required): nnn-nn-nnnn

Command Code BMFOL Input Display

Abbreviated Entity Data
(includes entity, summary, vestigial, audit history, FTD entity, last tax module satisfied, exempt organization)
Use this format to obtain a display of follow-up entity data. This is used to change the definer . To view a different display file source or TIN, use the full format (Exhibit 2.3.59-4 or 2.3.59-5).
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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code (required): BMFOL
1 06 Command Definer Code (required):
D = Deposit Schedule
E = entity
F = FTD entity
I = summary
L = last tax module satisfied
N = tax modules lacking a vestigial cross reference
O = exempt organization
V = vestigial
Z = audit history

Command Code BMFOL Input Display

Help Screens
Use this format to obtain a display of help screens.
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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code (required): BMFOL
1 06 Command Definer Code (required): H

Command Code BMFOL Summary Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code : BMFOL
1 06 Command Definer Code
1 07-18 TIN, Display File Source Code
1 61-64 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 71-72 Cycle of Latest Update
2 76-80 Offer In Compromise Indicator: *OIC*
3 13-18 Entity Update Cycle
3 30-79 Account Freezes:
CSED:A-
DMF:V-
BAD REF:-U
BANKR:-V
LEGAL:-W
3 76-80 ≡ ≡
4 01-08 Merge in Process Indicator
4 19-20 Large Corporation Indicator
4 32-63 Account Information
PMF
EMIS
REPEATER
TDA-TDI CLOSED
4 71 Employment Code
4 80 Magnetic Tape Code
8 01 Retention Register Code
R = Retention Register (VSAM)
O = Retention Register (optical storage)
blank = not a Retention Register
8 02-03 MFT
8 05-10 Tax Period
8 12-14 Plan Number
8 16-35 Master File Assessed Module Balance
37 Return Posted Indicator
N = Return not posted (No TC150)
Y = Return posted (TC 150 posted)
U = Unable to determine if TC150 exists because module resides on optical
8 38-40 SFR literal
SFR = Substitute for Return
8 41-42 Master File Status Code
8 44-92 Master File Action Cycle
8 44-51 IDRS Extraction Indicator
0 = Not under IDRS control
1 = Extracted for IDRS by selection criteria (normal extraction)
2 = Extracted by entity or tax module TC 902
3= TC 902 through an IDRS terminal
4 = Tax Module requested by not available
5 = TC 902 through IDRS automatic generation
6 = TC902 for recovery
8 53-61 Freeze Codes
8 63-80 Tax Module Codes
C1, C2, ..., C8 (CAF)
LIEN
AIMnn (nn = AIMS service center)
MIL$
20 25-45 Total Assessed Balance (calculated total of the Assessed Module Balance for all tax modules for account)
21 80 Retention Register Indicator
22 36 Prior Audit History Indicator
22 80 Last Period Satisfied Indicator
23 36 Exempt Organization Indicator
23 80 Federal Tax Deposit Indicator
23(alt) 07-73 Summary Screen Message
REQUESTED MODULE DOES NOT EXIST ON MASTERFILE or
REQUESTED MODULE IN MERGE-TEMPORARILY UNAVAILABLE
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Last Period Satisfied Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: L
1 07-18 TIN, Display File Source Code
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡
5 02-03 MFT
5 06-11 Tax Period
5 14-16 Plan Number
5 20-22 Transaction Code
5 25-45 Return Liability
5 56-58 Return Condition Codes
5 70-72 TC 59X Condition Codes
19 34 Selection Code
19 53-56 Secondary Codes

Command Code BMFOL Entity Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: E
1 07-18 TIN, Display File Source Code
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡ ≡
3 71 Entity 48 Indicator
0 = Indicator off
1 = A TC 480 is currently on record, a TC 780 is currently on record or a TC 780 has been on record for some time during the last 5 years.
3 76-80 Offer in Compromise Indicator: *OIC*
4 11-69 Account Freezes:
CSED:A-
DMF:V-
BAD REF:-U
BANKR:-V
LEGAL:-W
TC740:S-
4 11-69 ≡ ≡ ≡
4 71-75 TC916
5 01-35 Various Conditions:
PMF
SHELTER
FTD ALERT SUP
EMIS
AIMS
5 45-50 Establishment Date
Year and month that the entity was established on the master file
5 56-57 Fiscal Year Month
5 71-80 Business Closed Date
6 06-07 Bankruptcy Litigation Location Code
6 10-12 Currently Not Collected Literal
6 15-22 F637 Literal
6 24-26 CEP Literal
6 34-39 NAICS Code
6 48-51 Geographic Code
6 71-80 Wages Last Paid Date
7 12-21 Parent EIN
7 37-40 Enrollment Code
7 54-57 Electronic Deposit Year
7 77-80 Historic Electronic Deposit Year
8 15-25 Tin of Principal Officer, Owner of Trust
8 39 Disaster Indicator
8 49-50 CP07X Indicator
8 60-61 Business Operating Division Code
8 78-80 Business Operating Division Client Code
9 13-16 Primary Location Code:
13-14 Universal Location Code (ULC)
15-16 Area Office Code (AO)
9 31-32 Collection Location Code (CLC)
9 40-41 Small Business Area Office (SB AO)
9 57-64 Petition Date
9 71-72 Prior Fiscal Year Month
10 10-21 XREF SSN
10 30 Last Return Amount Code
Last return amount code as input on a TC136 posting to the entity
1 = last return amount exceeds $25,000
2 = last return amount is $5,000 to $24,999
3 = last return amount is under $5,000
10 39-47 Earliest MFT and Tax Period for TEFRA
MFT in the TEFRA election data used to identify a specific tax form
10 58-59 148 Hold
00 = no freeze
01 = unreversed TC 148 posted
02 = non-filer
03-99 = Non-compliance code of latest unreversed TC 148 posted to the Entity
10 71-80 AC 630 date
11 16-23 Railroad Retirement Board Number
An 8 digit field in the entity showing the railroad retirement board number
11 38 F941 TDA/TDI Indicator
11 44 Electronic Return Originator Indicator
0 = Insignificant
1 = ERO
11 46-67 1120F Connected Income Indicator
11 77 IDT Indicator
0 = No Identity Theft on any module of this entity
1 = At least one module has a return marked as Identity Theft
12 13-19 Business Operating Date
12 31-37 Wages Paid Date
12 47 FMS Levy Switch
0 = Insignificant
1 = Significant
12 67 Manual BOD Indicator
12 79 NY/Pentagon Terrorist Indicator
0 = Not significant
1 = FEMA identified affected taxpayers - penalty & interest relief
2 = IRS identified affected taxpayers - penalty relief only
4 = Self-Identified affected taxpayers - penalty & interest relief
13 9 ALE Indicator
13 19 Employment Code
C = Church Electing Non-FICA
F = Federal Employer
G = State or Local Government
I = Indian Tribal Government
M = Maritime
N = Non-Profit
S = Foreign Subsidiary
T = SSA
W = Exempt Organizations
13 32 TETR Indicator
13 47-48 KATRINA Indicator
13 67 F944 BYPASS Indicator
0 = not significant
1 = turned on when TC01X is set to 1
13 79 PDC (Private Debt Collection Indicator
0 = not sent to collection
1 = Send to collections for unpaid tax liabilities
14 20-25 F1065 Partner Tax Period
14 40 TETR 424 Indicator
0 = insignificant
1 = significant
14 53 Lien Indicator
0 = insignificant
1 = Entity has a tax module account with a significant lien indicator.
3 = Entity has tax module with significant lien indicator plus TC001 or TC006 in the Entity.
14 66 LLC indicator
14 79 501C- Daily Delinquency Penalty Indicator
0 = no deliquency penalty
1 = More than 60 days between Organizing date and Registration date
15 71-78 RAF EFTPS Indicators:
15 23 Form 940 EFTPS Indicator
15 32 Form 941 EFTPS Indicator
15 41 Form 943 EFTPS Indicator
15 50 Form 944 EFTPS Indicator
15 59 Form 945 EFTPS Indicator
15 69 Form CT-1 EFTPS Indicator
15 78 Form 720 EFTPS Indicator
16 24 Form 1042 EFTPS Indicator
16 38 Form Corp. EFTPS Indicator
17 23 Form 940 RAF Filing Indicator
17 31 Form 941 RAF Filing Indicator
17 39 Form 943 RAF Filing Indicator
17 47 Form 944 RAF Filing Indicator
17 55 Form 945 RAF Filing Indicator
17 64 Form CT-1 RAF Filing Indicator
17 73 Form 1042 RAF Filing Indicator
19-22 03-80 Filing Requirements: Form Number & Value
23 03-26 Filing Requirements: Form Number & Value
See Document 6209 for values and meanings

Command Code BMFOL Entity Display - Address Information

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: 0
1 07-16 EIN
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡ ≡
3 71 Entity 48 Indicator
0 = Indicator off
1 = A TC 480 is currently on record, a TC 780 is currently on record or a TC 780 has been on record for some time during the last 5 years.
5 20 F944 Cache year 2009
5 25 F944 Cache year 2010
5 30 F944 Cache year 2011
5 35 F944 Cache year 2012
5 40 F944 Cache year 2013
5 45 F944 Cache year 2014
5 50 F944 Cache year 2015
5 55 F944 Cache year 2016
5 60 F944 Cache year 2017
5 65 F944 Cache year 2018
Starting in January of 2015 and continuing each January, the cache will roll over to drop the oldest tax period and add the next tax period to the list of 10 tax periods.
6 25-59 Cobra Assistance Ind
7 24 Latest F990T EO Org Code
7 40 UAA Ind
7 55 UD Ind
7 64-67 45RYR1
7 76-79 45RYR2
9 32-66 Primary Name Line
10 32-66 Continuation of Primary Name Line
11 32-66 Sort Name
12 32-66 In Care Of Name
13 32-66 Street Address
14 32-66 Location Street Address
15 32-66 Location City State Zip
16 32-66 Foreign Mailing Address
17 09-30 City
17 40-41 State
17 54-67 Zip Code
18 24-25 Foreign Country Code
19 17-22 Address Change Cycle
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Entity Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: E
1 07-18 TIN, Display File Source Code
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡ ≡
3 71 Entity 48 Indicator
0 = Indicator off
1 = A TC 480 is currently on record, a TC 780 is currently on record or a TC 780 has been on record for some time during the last 5 years.
3 76-80 Offer in Compromise Indicator: *OIC*
TRANSACTION LINES
5 01-03 Transaction Code 000
5 06-15 Transaction Date
5 17-22 Transaction Cycle
A 6 digit field in the posted transaction portion of the entity showing the posting cycle of the transaction
5 25-41 Transaction DLN
5 48-49 Universal Location Code (ULC)
5 59-64 NAICS Code
5 69-80 Telephone #
6 01-03 Transaction Code 001
6 06-15 Transaction Date
6 17-22 Transaction Cycle
6 25-41 Transaction DLN
6 54-64 Cross-Reference TIN
6 65 Cross-Reference TIN Type
7 01-03 Transaction Code 002
7 06-15 Transaction Date
7 17-22 Transaction Cycle
7 25-41 Transaction DLN
7 59-60 No Merge Code
8 01-03 Transaction Code 003
8 06-15 Transaction Date
8 17-22 Transaction Cycle
8 25-41 Transaction DLN
8 54-55 No Merge Code
8 74 Notice Suppression Indicator
9 01-03 Transaction Code 005
9 06-15 Transaction Date
9 17-22 Transaction Cycle
9 25-41 Transaction DLN
9 54-64 Cross Reference TIN
9 65 Cross Reference TIN Type
9 67-80 Merge Type Indicator
COMPLETE MERGE or
PARTIAL MERGE or
Blanks
10 13-14 From Account Universal Location Code (ULC)
10 22-24 From Account Transaction Code
10 35-40 From Account Cycle Posted
10 46-80 From Account Name Line
11 01-03 Transaction Code 006
11 06-15 Transaction Date
11 17-22 Transaction Cycle
11 25-41 Transaction DLN
11 54-55 No Merge Code; TC006 only; values 1-10 are tax module no-merge reason codes; values 22-33 are entity no-merge reason codes
01 =400
02 =VEST
03 =DUP
04 =930
05 =940
06 =520
07 =RPS
08 =CAF
09 =CONS
10 =TDA
22 =EO SUBSECT
23 =EO STATUS
24 =EO GROUP EX
25 =EO AFFILIAT
27 =EO FOREIGN
28 =POT DANG T/P
30 =N/C MISM
31 =INACTIVE
32 =91X
33 =F/R MISM
11 68-78 Cross Reference TIN
11 79 Cross Reference TIN Type

Note:

Each transaction will be shown in posting sequence. The line number is for illustrative purposes only. Variable fields are displayed only if present on the master file.

12 01-03 Transaction Code 013
12 06-15 Transaction Date
12 17-22 Transaction Cycle
12 25-41 Transaction DLN
12 48-49 Universal Location Code (ULC)
12 59 Form 944 Indicator
12 76-79 Prior Name Control
13 18-52 Prior Name Line
13 70 Notice Suppression Indicator
14 01-03 Transaction Code 014
14 06-15 Transaction Date
14 17-22 Transaction Cycle
14 25-41 Transaction DLN
14 55-56 Closing Code
14 68-78 Cross Reference TIN
14 79 Cross Reference TIN Type
15 10 Form 944 Indicator
15 31 Notice Suppression Indicator
16 01-03 Transaction Code 015
16 06-15 Transaction Date
16 17-22 Transaction Cycle
16 25-41 Transaction DLN
16 65 Transfer Source Code
17 01-03 Transaction Code 016
17 06-15 Transaction Date
17 17-22 Transaction Cycle
17 25-41 Transaction DLN
17 48-49 Universal Location Code (ULC)
17 55-56 Fiscal Year Month
17 62-64 Definer Codes
17 73-78 NAICS Code
18 10 Form 944 Indicator
18 31 Notice Suppression Indicator
19 01-03 Transaction Code 023
19 06-15 Transaction Date
19 17-22 Transaction Cycle
19 25-41 Transaction DLN
20 59-62 Effective Year
20 01-03 Transaction Code 026
20 06-15 Transaction Date
20 17-22 Transaction Cycle
20 25-41 Transaction DLN
20 54-64 Cross Reference TIN
20 65 Cross Reference TIN Type
20 80 Notice Suppression Indicator
21 01-03 Transaction Code 030
21 06-15 Transaction Date
21 17-22 Transaction Cycle
21 25-41 Transaction DLN
21 65 Transfer Source Code
22 01-03 Transaction Code 053
22 06-15 Transaction Date
22 17-22 Transaction Cycle
22 25-41 Transaction DLN
22 55-56 Prior Fiscal Year Month
22 63-68 Paragraph Selection Code (PSC)

Command Code BMFOL Entity Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: E
1 07-18 TIN, Display File Source Code, Page No
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
3 71 Entity 48 Indicator
0 = Indicator off
1 = A TC 480 is currently on record, a TC 780 is currently on record or a TC 780 has been on record for some time during the last 5 years.
3 76-80 Offer in Compromise Indicator: *OIC*
5 01-03 Transaction Code 054
5 06-15 Transaction Date
5 17-22 Transaction Cycle
5 25-41 Transaction DLN
5 52-57 Paragraph Code
5 67-76 Effective Date
6 01-03 Transaction Code 055
6 06-15 Transaction Date
6 17-22 Transaction Cycle
6 25-41 Transaction DLN
6 48-57 Effective Date
6 74-79 Prior Fiscal Year Month
6 78 Paragraph Selection Code (PSC)
7 01-03 Transaction Code 060
7 06-15 Transaction Date
7 17-22 Transaction Cycle
7 25-41 Transaction DLN
7 48-57 Effective Date
7 63-64 Fiscal Year Month
7 71-72 Small Foreign Sales Corporation Indicator
7 79-80 Foreign Country Code
8 01-03 Transaction Code 064
8 06-15 Transaction Date
8 17-22 Transaction Cycle
8 25-41 Transaction DLN
8 48-49 Fiscal Year Month
8 67-72 Paragraph Codes
9 01-03 Transaction Code 074
9 06-15 Transaction Date
9 17-22 Transaction Cycle
9 25-41 Transaction DLN
9 52-57 Paragraph Code
9 67-76 Effective Date
10 57 Type of Election
1 = Initial Classification
2 = Change of Current Classification
10 67 Form of Entity
1 = Domestic Corporation
2 = Domestic Partnership
3 = Disregarded Entity
4 = Foreign Corporation
5 = Foreign Entity Connected Income
6 = Foreign Partnership
11 01-03 Transaction Code 076
11 06-15 Transaction Date
11 17-22 Transaction Cycle
11 25-41 Transaction DLN
11 52-57 Paragraph Code
11 67-76 Effective Date
12 57 Type of Election
1 = Initial Classification
2 = Change of Current Classification
12 67 Form of Entity
1 = Domestic Corporation
2 = Domestic Partnership
3 = Disregarded Entity
4 = Foreign Corporation
5 = Foreign Entity Connected Income
6 = Foreign Partnership
13 01-03 Transaction Code 078
13 06-15 Transaction Date
13 17-22 Transaction Cycle
13 25-41 Transaction DLN
13 52-57 Paragraph Code
14 01-03 Transaction Code 082
14 06-15 Transaction Date
14 17-22 Transaction Cycle
14 25-41 Transaction DLN
14 52-57 Paragraph Code
14 67-76 Effective Date
15 01-03 Transaction Code 090
15 06-15 Transaction Date
15 17-22 Transaction Cycle
15 25-41 Transaction DLN
15 52-57 Paragraph Codes
15 67-76 Effective Date
16 64-65 Fiscal Year Month
17 01-03 Transaction Code 098
17 06-15 Transaction Date
17 17-22 Transaction Cycle
17 25-41 Transaction DLN
17 59 Third Party Relationship Checkbox
C = 3rd party relationship has changed
17 69-80 3rd party TIN
18 01-03 Transaction Code 100
18 06-15 Transaction Date
18 17-22 Transaction Cycle
18 25-41 Transaction DLN
18 52-57 Paragraph Code
18 67-76 Effective Date
19 01-03 Transaction Code 130
19 06-15 Transaction Date
19 17-22 Transaction Cycle
19 25-41 Transaction DLN
19 60-61 Service Center
20 53-64 Cross Reference TIN and TIN Type
21 01-03 Transaction Code 148
21 06-15 Transaction Date
21 17-22 Transaction Cycle
21 25-41 Transaction DLN
21 62-63 Non-Compliance Code
10-99 = non-filer argument (UTAAP)
22 01-03 Transaction Code 149
22 06-15 Transaction Date
22 17-22 Transaction Cycle
22 25-41 Transaction DLN
22 62-63 Non-Compliance Code
10-99 = non-filer argument (UTAAP)
23 01-03 Transaction Code 150
23 06-15 Transaction Date
23 17-22 Transaction Cycle
23 25-41 Transaction DLN
23 48-49 Universal Location Code (ULC)
23 65-68 Prior Name Control
23 30-64 Primary Name Line

Note:

Each transaction will be shown in posting sequence. The line number is for illustrative purposes only. Variable fields are displayed only if present on the master file.

FOOTER LINE
24 19-61 End of Screen Message
NO TRANSACTIONS ARE POSTED TO THIS ENTITY or
END OF ENTITY MODULE

Command Code BMFOL Entity Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: E
1 07-18 TIN, Display File Source Code, Page No
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡
3 71 Entity 48 Indicator
0 = Indicator off
1 = A TC 480 is currently on record, a TC 780 is currently on record or a TC 780 has been on record for some time during the last 5 years.
3 76-80 Offer in Compromise Indicator: *OIC*
5 01-03 Transaction Code 47X
5 06-15 Transaction Date
5 17-22 Transaction Cycle
5 25-41 Transaction DLN
5 48-50 Closing Code
6 01-03 Transaction Code 582
6 06-15 Transaction Date
6 17-22 Transaction Cycle
6 25-41 Transaction DLN
6 48-49 MFT
6 56-61 Tax Period
6 69-79 Parent TIN
6 80 Parent TIN TIN Type
7 49-51 Plan Number
8 01-03 Transaction Code 583
8 06-15 Transaction Date
8 17-22 Transaction Cycle
8 25-41 Transaction DLN
8 48-49 MFT
8 56-61 Tax Period
8 69-71 Plan Number
9 01-03 Transaction Code 910,918
9 06-15 Transaction Date
9 17-22 Transaction Cycle
9 25-41 Transaction DLN
9 53-60 Agent ID
10 01-03 Transaction Code 960
10 06-15 Transaction Date
10 17-22 Transaction Cycle
10 25-41 Transaction DLN
11 01-03 Transaction Code 971
11 06-15 Transaction Date
11 17-22 Transaction Cycle
11 25-41 Transaction DLN
11 56-58 Action Code
100-199 = UTAAP filer cases
352-353 = Form 8872
11 69-72 FEMA Contract Number or Pol Number (AC 352/353 only)
12 9-10 Business Operating Division Code
LM = Large and Mid-Size Business
SB = Small Business/Self-Employed
TE = Tax Exempt
WI = Wage and Investment Income
12 27-29 Business Operating Division Client Code
12 60-80 Secondary Amount
Action Code 310 = Aggregate FTD Amount
13 25-34 Miscellaneous Indicator or International Type Indicator
13 44-53 Secondary Date
Action Code 86 = Disaster Ending Date
Action Code 87 = Disaster Ending Date
Action Code 310 = Beginning EFTPS Determination Year
Action Code 360 = REIT Election Effective Date
Action Code 362 = Ex. Eerr. Inc. Exc. Effective Date
Action Code 363 = Section 943(e)(1) Effective Date
Action Code 381 - 385 = Agent's Effective Date
13 66-77 Cross Reference TIN
14 01-03 Transaction Code 972
14 06-15 Transaction Date
14 17-22 Transaction Cycle
14 25-41 Transaction DLN
14 56-58 Action Code
100-199 = UTAAP filer cases
352-353 = Form 8872
14 69-72 FEMA Contract Number or Pol Number (AC 352/353 only)
15 31-40 Secondary Date
15 53-64 Cross Reference TIN
16 01-03 Transaction Code 998
16 06-15 Transaction Date
16 17-22 Transaction Cycle
16 25-41 Transaction DLN
16 58-67 Date Of Death

Note:

Each transaction will be shown in posting sequence. The line number is for illustrative purposes only. Variable fields are displayed only if present on the master file.

FOOTER LINE
24 19-61 End of Screen Message
NO TRANSACTIONS ARE POSTED TO THIS ENTITY or
END OF ENTITY MODULE

Command Code BMFOL Tax Module Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: T
1 07-29 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡
3 01-09 RETENTION
3 11-45 FIRST NAME LINE("UNRECOVERABLE RETENTION REGISTER " for BMFOR)
3 47-73 FILING REQUIREMENTS (UP TO FOUR)-PLUS SIGN (+) IF MORE(blank for BMFOR)
3 76-80 OFFER IN COMPROMISE INDICATOR: *OIC*
4 05 CAF Indicator-A 1 digit field showing the Centralized Authorization File indicator for a tax module
0 = no representative authorization on file
1 = one appointee or representative receives notices or IRS correspondence
2 = two appointees or representatives receive notices or IRS correspondence
3 = one appointee or representative receives notices or IRS correspondence and one receives refunds
4 = Two appointees or representatives receive notices or IRS correspondence, and one representative receives refunds
5 = The taxpayer has not authorized an appointee or representative to receive notices/IRS correspondence or refunds
7 = one representative receives refunds
8 = blind trust-fiduciary receives everything; taxpayer receives nothing
4 15-16 AIMS Service Center
4 36-56 Master File Assessed Module Balance
4 63 Accounts Receivable Dollar Inventory Indicator
4 72-80 Tax Module Freezes
5 06-15 Assessed Statute Expiration Date
5 17-25 Tax Shelter Indicator
5 46-55 Interest-to Date
5 57-60 Enforcement Revenue Information System Indicator
5 62-80 ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡
6 14-15 Governing Service Center Code
6 18-25 "C" Corporation Indicator
6 46-55 2% Trigger Date
6 70-79 Failure to Pay Start Date
7 14-15 Historical Universal Location Code (ULC)
7 17-25 Minimum Delinquency Penalty
7 39-58 Interest Total
7 72-73 Failure to Pay Months
8 11-14 TDA COPYS Score
8 16-24 Foreign Activity Indicator
8 33-52 Interest Assessed
8 61-80 Failure to Pay Penalty Assessed
9 08-10 DAR Closing Code
9 12-22 Tolerance Indicator
9 31-51 Interest Paid
9 61-80 Failure to Pay Penalty Total
10 18-27 Latest Collection Statute Expiration Date
10 37-46 Refund Statute Expiration Date
10 59-68 Return Due Date
10 70-73 GATT Indicator
11 18-27 Earliest CSED Date
11 46-55 Imminent CSED Date
11 67-68 Form 2290 Indicator
12 17-26 Disaster Due Date
12 43 Agreement Indicator
12 56 FMS Levy Indicator
1 = Module was selected at some time
2 = Module is selected now
4 = Manual block via TC971, AC 81
8 = Generated block via TC971, AC 61 as result of a TC920 carrying a Status 22
12 62-65 CC76 Indicator
A TC520 with CC 76 is posted
12 68-71 CC77 Indicator
A TC520 with CC 77 is posted
13 12-13 Direct Deposit Code:
blank = Not Present
10 = Routing Transit Number and Depositor Account Number present with a significant refund.
21 = Invalid Routing Transit Number because non-numeric or all zeroes.
23 = Invalid Routing Transit Number because the first two digits are invalid.
31 = Routing Transit Number is present and Depositor Account Number is missing or invalid because the input is other than alpha, numeric, spaces, hyphens or all zeroes.
32 = Invalid Depositor Account Number because non-alphanumeric characters present other than hyphen.
41 = Invalid period (prior year return).
42 = CAF Return (Power of Attorney is present).
44 = Initial filer (Less than 12 months/Initial Return Code is present or/and the "date of Incorporation" is 11 months or less).
44 = Change of Address within the last 12 months.
50 = Rejected by the bank.
13 26-35 Disaster Start Date
13 48-49 Multi CSED
13 59 PDC Indicator (Private Debt Collection)
0 = not sent to collection
1 = Send to collections for unpaid tax liabilities
13 79-80 2% Interest Date Manual Deletion Ind
TRANSACTION LINES
16 01-03 Transaction Code 150
16 06-13 23C Date
16 15-35 Settlement Amount
If remittance amount/credit amount is present, TC610/806 will be generated; otherwise TC610 with zero amt will be generated
16 37-42 Transaction Cycle
cycle in which the transaction posted
16 44-60 Transaction DLN
16 68-75 Transaction Date
Date as input on a transaction posting to the tax module
17 1-3 SFR Indicator
SFR = Substitute for Return
17 15-35 Remittance Amount
17 62-64 Abstract Number
18 01-03 Transaction Code 160, 161, 162, 166,167,170, 171, 176, 177, 180, 181, 234, 235, 238, 270, 271, 272, 320, 321, 350, 351, 534
18 04 Reversal Digit
18 06-13 Transaction Date
18 15-35 Transaction Amount
18 37-42 Transaction Cycle
18 44-60 Transaction DLN
18 72-74 Reason Code
18 80 Reasonable Cause Assistant
19 67-74 CSED Date
20 01-03 Transaction Code 186
20 04 Reversal Digit
20 06-13 Transaction Date
20 15-35 Transaction Amount
20 37-42 Transaction Cycle
20 44-60 Transaction DLN
20 77-78 FTD Penalty Code
1-3, 11, 41-44 = significant
21 67-74 CSED Date
22 01-03 Transaction Code 240, 241, 246, 247
22 04 Reversal Digit
22 06-13 Transaction Date
22 15-35 Transaction Amount
22 37-42 Transaction Cycle
22 44-60 Transaction DLN
22 69-71 Reason Code
22 78-80 Reference Number
23 67-74 CSED Date
23 80 PMF Delinquent Return Code

Note:

Each transaction will be shown in posting sequence. The line number is for illustrative purposes only. Variable fields are displayed only if present on the master file.

24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Tax Module Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: T
1 07-29 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡ ≡
3 01-09 Record from Retention Register
3 11-45 First Name Line (" UNRECOVERABLE RETENTION REGISTER" for BMFOR)
3 47-73 Filing Requirements (Up to Four-Plus Sip (+) if More (blank for BMFOR)
3 76-80 Offer in Compromise Indicator: *OIC*
TRANSACTION LINES
5 01-03 Transaction Code 290 -299, 300-309
5 04 Reversal Digit
5 06-13 23C Date
5 15-35 Transaction Amount
5 37-42 Transaction Cycle
5 44-60 Transaction DLN
5 62-77 Use Definer CD 'A' Message
6 01-03 Transaction Code 340
6 04 Reversal Digit
6 06-13 23C Date
6 15-35 Transaction Amount
6 37-42 Transaction Cycle
6 44-60 Transaction DLN
6 72-79 Interest-to Date
7 23-30 2% Interest Trigger Date
7 38-45 CSED Date
7 60-80 Interest Computation Amount
8 01-03 Transaction Code 370
8 04 Reversal Indicator
8 06-13 Transaction Date
8 15-35 Transaction Amount
8 37-42 Transaction Cycle
8 44-60 Transaction DLN
9-12 04-06 Abstract Number
9-12 08-26 Abstract Amount
9-12 31-33 Abstract Number
9-12 35-53 Abstract Amount
9-12 58-60 Abstract Number
9-12 62-80 Abstract Amount
13 04-06 Abstract Number
13 08-26 Abstract Amount
14 01-03 Transaction Code 420
14 04 Reversal Indicator
14 06-13 Transaction Date
14 15-35 Transaction Amount
14 37-42 Transaction Cycle
14 44-60 Transaction DLN
14 66-68 Primary Business Code
14 75-78 Secondary Business Code
15 60-63 Employee Group Code
15 75-76 Source Code
16 01-03 Transaction Code 421
16 04 Reversal Indicator
16 06-13 Transaction Date
16 15-35 Transaction Amount
16 37-42 Transaction Cycle
16 44-60 Transaction DLN
16 74-75 Disposal Code
17 01-03 Transaction Code 422
17 04 Reversal Indicator
17 06-13 Transaction Date
17 15-35 Transaction Amount
17 37-42 Transaction Cycle
17 44-60 Transaction DLN
17 64-78 Assessment
18 01-03 Transaction Code 424
18 04 Reversal Indicator
18 06-13 Transaction Date
18 15-35 Transaction Amount
18 37-42 Transaction Cycle
18 44-60 Transaction DLN
18 66-68 Primary Business Code
18 74-78 Secondary Business Code
19 09-12 Special Project Code
19 26 Return Request Indicator
19 36-38 Partnership Primary Business Code
19 44-55 TIN and Display File Source Code
19 61-64 Employee Group Code
19 76-77 Source Code
20 26-29 TEGE Special Definer Code
20 47-49 Push Code
20 60-61 MFT
20 66-71 Tax Period
20 78-80 Plan Number
21 01-03 Transaction Code 427
21 04 Reversal Indicator
21 06-13 Transaction Date
21 15-35 Transaction Amount
21 37-42 Transaction Cycle
21 44-60 Transaction DLN
21 69-72 Exempt Organization Post of Duty
21 80 SERFE Condition Code
22 01-03 Transaction Code 430
22 04 Reversal Indicator
22 06-13 Transaction Date
22 15-35 Transaction Amount
22 37-42 Transaction Cycle
22 44-60 Transaction DLN
22 62-66 Number of Installments
23 18-38 Estimated Tax Liability
23 59-79 Overpayment Credit Elect

Note:

Each transaction will be shown in posting sequence. The line number is for illustrative purposes only. Variable fields are displayed only if present on the master file.

24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next page Number

Command Code BMFOL Tax Module Display

This is an Image: 28171004.gif

Please click here for the text description of the image.

LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: T
1 07-29 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
3 01-09 Record from Retention Register
3 11-45 First Name Line (" UNRECOVERABLE RETENTION REGISTER" will appear for BMFOR requests)
3 47-73 Filing Requirements (up to four)-Plus Sign (+) If More (blank for BMFOR)
3 76-80 Offer in Compromise Indicator: *OIC*
TRANSACTION LINES
5 01-03 Transaction Code 446
5 04 Reversal Indicator
5 06-13 Transaction Date
5 15-35 Transaction Amount
5 37-42 Transaction Cycle
5 44-60 Transaction DLN
5 72 Source Code
M = Merge
R = Retention
6 01-03 Transaction Code 459
6 04 Reversal Indicator
6 06-13 Transaction Date
6 15-35 Transaction Amount
6 37-42 Transaction Cycle
6 44-60 Transaction DLN
7 60-80 Liability from Previous Period
8 01-03 Transaction Code 460
8 04 Reversal Indicator
8 06-13 Transaction Date
8 15-35 Transaction Amount
8 37-42 Transaction Cycle
8 44-60 Transaction DLN
8 70-77 Extension Date
9 53 Group Code
10 01-03 Transaction Code 468
10 04 Reversal Indicator
10 06-13 Transaction Date
10 15-35 Transaction Amount
10 37-42 Transaction Cycle
10 44-60 Transaction DLN
10 75-77 Closing Code
11 73-80 Payment Extension Date
12 01-03 Transaction Code 470, 473, 522, 590W/ closing code not =14, 591-599
12 04 Reversal Indicator
12 06-13 Transaction Date
12 15-35 Transaction Amount
12 37-42 Transaction Cycle
12 44-60 Transaction DLN
12 75-77 Closing Code
13 01-03 Transaction Code 474
13 04 Reversal Indicator
13 06-13 Transaction Date
13 15-35 Transaction Amount
13 37-42 Transaction Cycle
13 44-60 Transaction DLN
13 79-80 Number of Cycles
14 01-03 Transaction Code 480
14 04 Reversal Indicator
14 06-13 Transaction Date
14 15-35 Transaction Amount
14 37-42 Transaction Cycle
14 44-60 Transaction DLN
14 65-66 Service Center Code
14 79-80 OIC Jurisdiction Code
15 01-03 Transaction Code 494, 495
15 04 Reversal Indicator
15 06-13 Transaction Date
15 15-35 Transaction Amount
15 37-42 Transaction Cycle
15 44-60 Transaction DLN
15 73-74 Organization Source
16 01-03 Transaction Code 520
16 04 Reversal Indicator
16 06-13 Transaction Date
16 15-35 Transaction Amount
16 37-42 Transaction Cycle
16 44-60 Transaction DLN
16 65-67 Closing Code
16 78-80 Appellate Code or Bankruptcy or Collection Due Process Indicators
001 = appeal or lien or levy
002 = Appeal to Tax Court of lien or levy
17 01-03 Transaction Code 521
17 04 Reversal Indicator
17 06-13 Transaction Date
17 15-35 Transaction Amount
17 37-42 Transaction Cycle
17 44-60 Transaction DLN
17 65-67 Closing Code
17 78-80 Bankruptcy Indicators
78 Bankruptcy Proceed Indicator
79 Bankruptcy Claim Indicator
80 Bankruptcy Install Indicator
18 6-13 Stat Indicator Literal
19 01-03 Transaction Code 530
19 04 Reversal Indicator
19 06-13 Transaction Date
19 15-35 Transaction Amount
19 37-42 Transaction Cycle
19 44-60 Transaction DLN
19 65-67 Closing Code
19 72 Responsibility Unit Code
20 74-79 CP 295 Cycle
21 01-03 Transaction Code 538
21 04 Reversal Indicator
21 06-13 Transaction Date
21 15-35 Transaction Amount
21 37-42 Transaction Cycle
21 44-60 Transaction DLN
21 69-80 Cross Reference SSN
22 01-03 Transaction Code 550
22 04 Reversal Indicator
22 06-13 Transaction Date
22 15-35 Transaction Amount
22 37-42 Transaction Cycle
22 44-60 Transaction DLN
22 73-80 Extended Collection Statute Expiration Date
23 68-69 Definer Code
0 = lien filed
1 = 2032A election (form 706)2032A heir indicator (forms 1120, 1120S, 1041, 1065) XREF SSN input (form 720, abstract 52)
2 = special lien
4 = bond (form 706)
8 = Collateral
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Tax Module Display

This is an Image: 28171005.gif

Please click here for the text description of the image.

LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: T
1 07-29 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡
3 01-09 Record from Retention Register
3 11-45 First Name Line (" UNRECOVERABLE RETENTION REGISTER" for BMFOR)
3 47-73 Filing Requirements (up to four)-Plus Sign (+) if More (blank for BMFOR)
3 76-80 Offer In Compromise Indicator: *OIC*
TRANSACTION LINES
5 01-03 Transaction Code 560, 564
5 04 Reversal Indicator
5 06-13 Transaction Date
5 15-35 Transaction Amount
5 37-42 Transaction Cycle
5 44-60 Transaction DLN
5 71-78 New Assessment Statute Expiration Date
6 63-77 Assessment
7 01-03 Transaction Code 582
7 04 Reversal Indicator
7 06-13 Transaction Date
7 15-35 Transaction Amount
7 37-42 Transaction Cycle
7 44-60 Transaction DLN
7 76 Refile Validation Code
8 01-03 Transaction Code 583
8 04 Reversal Indicator
8 06-13 Transaction Date
8 15-35 Transaction Amount
8 37-42 Transaction Cycle
8 44-60 Transaction DLN
8 76 Refile Validation Code
9 19 Lien Definer Code
0 = default
1 = Lien Release
2 = Withdrawal for administrative error including violation of the bankruptcy automatic stay.
3 = Withdrawal due to collection due process appeal rights
4 = Reversal
10 01-03 Transaction Code 586
10 04 Reversal Indicator
10 06-13 Transaction Date
10 15-35 Transaction Amount
10 37-42 Transaction Cycle
10 44-60 Transaction DLN
11 11-22 Cross-Reference TIN and TIN Type
11 24-25 Cross-Reference MFT
11 27-32 Cross-Reference Tax Period
11 52-54 Cross-Reference Plan Number
11 73 Excess Collection Indicator
12 01-03 Transaction Code 590
12 04 Reversal Indicator
12 06-13 Transaction Date
12 15-35 Transaction Amount
12 37-42 Transaction Cycle
12 44-60 Transaction DLN
12 65-67 Closing Code: 14
13 18-29 Parent EIN and Display File Source
13 62-67 NAICS Code
14 01-03 Transaction Code 620
14 04 Reversal Indicator
14 06-13 Transaction Date
14 15-35 Transaction Amount
14 37-42 Transaction Cycle
14 44-60 Transaction DLN
14 69 Extension Code
14 80 Electronic Payment Indicator
15 27-44 EFT Trace Number
15 60-80 Tentative Liability
16 16-17 Return Code
16 32 EO Group Code
16 48 Notice Code
blank = no condition
1 = Approved
2 = Disapproved: late extension filer
3 = Approved
4 = Disapproved: missing signature
5 = Disapproved: insufficient reason given
6 = Disapproved: late extension filer
7 = Disapproved: misc. other reasons
16 61-80 CDDB Trace ID (For explanation of this field refer to IRM 3.17.5.5.3
17 01-03 Transaction Code 630, 636, 637
17 04 Reversal Indicator
17 06-13 Transaction Date
17 15-35 Transaction Amount
17 37-42 Transaction Cycle
17 44-60 Transaction DLN
17 65-66 ID Number
18 66-80 Memo Amount
19 01-03 Transaction Code 610, 612, 640, 642, 650, 652, 660, 662, 670, 672, 680, 682, 690, 692, 694, 695 with Doc Code 34
19 04 Reversal Indicator
19 06-13 Transaction Date
19 15-35 Transaction Amount
19 37-42 Transaction Cycle
19 44-60 Transaction DLN
20 09-20 Cross-Reference TIN and Display File Source Code
20 22-23 Cross-Reference MFT
20 25-30 Cross-Reference Tax Period
20 64 Electronic Payment Indicator
20 79-80 Designated Payment Indicator
21 13-15 Cross-Reference Plan Number
21 29-30 IPD Reason Code
1 = Bank stamped FTD coupon with late date
2 = Bank stamped FTD coupon ‘other’
3 = EFTPS late date
4 = EFTPS erroneous processing
5 = EFTPS ‘other’
6 = ETA late date
7 = ETA erroneous processing
8 = ETA ‘other’
21 44-53 Intended Payment Date
21 61-80 CDDB Trace ID (For explanation of this field refer to IRM 3.17.5.5.3

Note:

Each transaction will be shown in posting sequence. The line number is for illustrative purposes only. Variable fields are displayed only if present on the master file.

24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Tax Module Display

This is an Image: 28171006.gif

Please click here for the text description of the image.

LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: T
1 07-29 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡ ≡
3 01-09 Record from Retention Register
3 11-45 First Name Line (" UNRECOVERABLE RETENTION REGISTER" for BMFOR)
3 47-73 Filing Requirements (up to four)-Plus Sign (+) if More (blank for BMFOR)
3 76-80 Offer In Compromise Indicator: *OIC*
TRANSACTION LINES
5 01-03 Transaction Code 610, 611, 612, 640, 641, 642, 650, 651, 652, 660, 661, 662, 670, 671, 672, 680, 681, 682, 690, 691, 692, 694, 695 other than Doc Code 34
5 04 Reversal Indicator
5 06-13 Transaction Date
5 15-35 Transaction Amount
5 37-42 Transaction Cycle
5 44-60 Transaction DLN
5 68-69 Cross-Reference MFT
5 71-76 Cross-Reference Tax Period
6 19 Electronic Payment Indicator
6 34-52 Treasury of the U. S. Location Number
6 58-59 Filing Location Code
6 61-65 Multiple/Split Remittance Indicator
MULTI or
SPLIT or
Blanks
6 79-80 Designated Payment Indicator
7 13-15 Cross-Reference Plan Number
7 29-30 IPD Reason Code
1 =Bank stamped FTD coupon with late date
2 =Bank stamped FTD coupon ‘other’
3 =EFTPS late date
4 =EFTPS erroneous processing
5 = EFTPS ‘other’
6 =ETA late date
7 =ETA erroneous processing
8 =ETA ‘other’
7 44-53 Intended Payment Date
7 61-80 CDDB Trace ID (For explanation of this field refer to IRM 3.17.5.5.3
TRANSACTION LINES
8 01-03 Transaction Code 700
8 04 Reversal Code
8 06-13 Transaction Date
8 15-35 Transaction Amount
8 37-42 Transaction Cycle
8 44-60 Transaction DLN
8 68-69 Designated Payment Indicator
8 71-80 Error Refund Balance Indicator
9 01-03 Transaction Code 706, 736, 756, 856
9 04 Reversal Code
9 06-13 Transaction Date
9 15-35 Transaction Amount
9 37-42 Transaction Cycle
9 44-60 Transaction DLN
9 65-66 Cross-Reference MFT
9 68-73 Cross-Reference Tax Period
9 79-80 Cross-Reference Service Center Code
10 76-78 Cross-Reference Plan Number
11 01-03 Transaction Code 716
11 04 Reversal Code
11 06-13 Transaction Date
11 15-35 Transaction Amount
11 37-42 Transaction Cycle
11 44-60 Transaction DLN
12 13-28 Credit Elect Amount
12 71-80 Credit Elect Available Date
13 01-03 Transaction Code 740
13 04 Reversal Code
13 06-13 Transaction Date
13 15-35 Transaction Amount
13 37-42 Transaction Cycle
13 44-60 Transaction DLN
14 7-21 Interest
14 50-51 Refund Disbursement Center
14 64-71 Check Number
14 73-79 IRS Error Indicator
15 18-31 Refund Schedule Number
15 70-79 FMS Cancellation Date
16 01-03 Transaction Code 742
16 04 Reversal Code
16 06-13 Transaction Date
16 15-35 Transaction Amount
16 37-42 Transaction Cycle
16 44-60 Transaction DLN
16 65-80 Interest
17 01-03 Transaction Code 766, 767
17 04 Reversal Digit
17 06-13 23C Date
17 15-35 Transaction Amount
17 37-42 Transaction Cycle
17 44-60 Transaction DLN
17 71-80 Offset Trace Number
18 40-49 Cobra/Tax Holiday Rev Eff Date
18 71-73 Reference Number
18 63-74 XREF TIN
19 01-03 Transaction Code 770, 772
19 04 Reversal Code
19 06-13 Transaction Date
19 15-35 Transaction Amount
19 37-42 Transaction Cycle
19 44-60 Transaction DLN
19 72-79 Interest to Date
20 01-03 Transaction Code 776
20 04 Reversal Code
20 06-13 Transaction Date
20 15-35 Transaction Amount
20 37-42 Transaction Cycle
20 44-60 Transaction DLN
20 74-75 Report Code
21 51-52 Credit Interest Type
21 71-80 180-Day Interest to Date
22 01-03 Transaction Code 796
22 04 Reversal Code
22 06-13 Transaction Date
22 15-35 Transaction Amount
22 37-42 Transaction Cycle
22 44-60 Transaction DLN
23 8-18 IMF SSN
23 19 Validity Digit
23 21-22 MFT
23 24-29 Tax Period
23 76-78 Cross-Reference Plan Number

Note:

Each transaction will be shown in posting sequence. The line number is for illustrative purposes only. Variable fields are displayed only if present on the master file.

24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Tax Module Display

This is an Image: 28171007.gif

Please click here for the text description of the image.

LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: T
1 07-29 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line (" UNRECOVERABLE RETENTION REGISTER" for BMFOR)
3 47-73 Filing Requirements (up to four)-Plus Sign (+) if More (blank for BMFOR)
3 76-80 Offer In Compromise Indicator: *OIC*
TRANSACTION LINES
5 01-03 Transaction Code 810
5 04 Reversal Code
5 06-13 Transaction Date
5 15-35 Transaction Amount
5 37-42 Transaction Cycle
5 44-60 Transaction DLN
6 73 Reason Code
6 01-03 Transaction Code 811
6 04 Reversal Code
6 06-13 Transaction Date
6 15-35 Transaction Amount
6 37-42 Transaction Cycle
6 44-60 Transaction DLN
7 18-38 Credit Release Amount
7 60-80 Remaining Credit Release Amount
8 01-03 Transaction Code 826
8 04 Reversal Code
8 06-13 Transaction Date
8 15-35 Transaction Amount
8 37-42 Transaction Cycle
8 44-60 Transaction DLN
8 65-66 Cross-Reference MFT
8 68-73 Cross-Reference Tax Period
8 78-79 Cross-Reference Service Center Code
9 49-51 Cross-Reference Plan Number
9 63-70 Interest-to Date
10 01-03 Transaction Code 840, 846
10 04 Reversal Code
10 06-13 Transaction Date
10 15-35 Transaction Amount
10 37-42 Transaction Cycle
10 44-60 Transaction DLN
11 13-28 Credit Interest
11 43-52 Employee Number
11 60-61 FMS Bypass Indicator
11 74-75 Refund Universal Location Code (ULC)
12 18-31 Refund Schedule Number
12 37 Refund Correction Indicator
1 = Refund is a 'correction'
12 51-55 Orig SEID
12 76-80 Approving Official SEID
13 01-03 Transaction Code 841
13 04 Reversal Code
13 06-13 Transaction Date
13 15-35 Transaction Amount
13 37-42 Transaction Cycle
13 44-60 Transaction DLN
13 66-80 Interest
14 18-31 Refund Schedule Number
14 41-48 Check Number
14 70-79 FMS Cancellation Date
15 22-23 Disbursing Center Code
01 = (A) Austin
02 = (B) Birmingham
03 = (C) Chicago
04 = (K) Kansas City
05 = (P) Philadelphia
06 = (S) San Francisco
07 = (W) Washington
16 01-03 Transaction Code 842, 843
16 04 Reversal Code
16 06-13 Transaction Date
16 15-35 Transaction Amount
16 37-42 Transaction Cycle
16 44-60 Transaction DLN
16 66-80 Interest
17 01-03 Transaction Code 844
17 04 Reversal Code
17 06-13 Transaction Date
17 15-35 Transaction Amount
17 37-42 Transaction Cycle
17 44-60 Transaction DLN
17 66-80 Memo Amount
18 68-75 Demand Date
19 01-03 Transaction Code 846
19 04 Reversal Code
19 06-13 Transaction Date
19 15-35 Transaction Amount
19 37-42 Transaction Cycle
19 44-60 Transaction DLN
19 73 Manual Indicator
20 12-28 Credit Indicator
20 60-61 Bypass
20 75-76 Refund ULC
21 18-32 Refund Schedule #
21 65-66 CE to Refund Due to Top Indicator
22 01-03 Transaction Code 896, 897
22 04 Reversal Code
22 06-13 Transaction Date
22 15-35 Transaction Amount
22 37-42 Transaction Cycle
22 44-60 Transaction DLN
22 72-73 Agency Code
23 51-52 Subagency Code
23 66-68 County Code

Note:

Each transaction will be shown in posting sequence. The line number is for illustrative purposes only. Variable fields are displayed only if present on the master file.

24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Tax Module Display

This is an Image: 28171198.gif

Please click here for the text description of the image.

LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: T
1 07-29 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line (" UNRECOVERABLE RETENTION REGISTER" for BMFOR)
3 47-73 Filing Requirements (up to four)-Plus Sign (+) if More (blank for BMFOR)
3 76-80 Offer In Compromise Indicator: *OIC*
TRANSACTION LINES
5 01-03 Transaction Code 898, 899
5 04 Reversal Indicator
5 06-13 Transaction Date
5 15-35 Transaction Amount
5 37-42 Transaction Cycle
5 44-60 Transaction DLN
5 71-80 Offset Trace Number
6 32-52 Refund Offset Amount
6 64-65 Type Code
7 01-03 Transaction Code 914
7 04 Reversal Code
7 06-13 Transaction Date
7 15-35 Transaction Amount
7 37-42 Transaction Cycle
7 44-60 Transaction DLN
7 71-80 Agent ID
8 01-03 Transaction Code 925
8 04 Reversal Code
8 06-13 Transaction Date
8 15-35 Transaction Amount
8 37-42 Transaction Cycle
8 44-60 Transaction DLN
9 15-54 Process Codes
10 01-03 Transaction Code 930
10 04 Reversal Code
10 06-13 Transaction Date
10 15-35 Transaction Amount
10 37-42 Transaction Cycle
10 44-60 Transaction DLN
10 73-80 Routing Code
11 01-03 Transaction Code 940
11 04 Reversal Code
11 06-13 Transaction Date
11 15-35 Transaction Amount
11 37-42 Transaction Cycle
12 01-03 Transaction Code 946
12 04 Reversal Code
12 06-13 Transaction Date
12 15-35 Transaction Amount
12 37-42 Transaction Cycle
12 44-60 Transaction DLN
13 13-27 Credit or Wages
14 01-03 Transaction Code 960
14 04 Reversal Indicator
14 06-13 Transaction Date
14 15-35 Transaction Amount
14 37-42 Transaction Cycle
14 44-60 Transaction DLN
14 69-70 CAF Service Center
15 01-03 Transaction Code 970
15 04 Reversal Code
15 06-13 Transaction Date
15 15-35 Transaction Amount
15 37-42 Transaction Cycle
15 44-60 Transaction DLN
16 9-10 Net Rate MFT
16 20-29 Net Rate Period
16 38-58 Net Rate Amount
16 67-76 Beginning Overlapping Period
17 67-76 Ending Overlapping Period
18 01-03 Transaction Code 970
18 04 Reversal Code
18 06-13 Transaction Date
18 15-35 Transaction Amount
18 37-42 Transaction Cycle
18 44-60 Transaction DLN
18 70 - 77 Form ID
value = TETR
19 21-41 Verified TETR Amount
19 60-80 Return TETR Amount
20 21-41 F8913 TETR Amount
20 60-80 F8913 Credit Interest Amount
21 21-41 F8913 Total - Computer
21 60-80 Imputed TETR Amount
22 21-41 Imputed TETR Credit Interest
22 60 TETR Return Type
23 01-03 Transaction Code 971
23 04 Reversal Code
23 06-13 Transaction Date
23 15-35 Transaction Amount
23 37-42 Transaction Cycle
23 44-60 Transaction DLN
23 62-67 CP-236 literal (indicates that a CP 236 has been issued (Action Code = 329))

Note:

Each transaction will be shown in posting sequence. The line number is for illustrative purposes only. Variable fields are displayed only if present on the master file.

24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Tax Module Display

This is an Image: 28171230.gif

Please click here for the text description of the image.

LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: T
1 07-29 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line (" UNRECOVERABLE RETENTION REGISTER" for BMFOR)
3 47-73 Filing Requirements (up to four)-Plus Sign (+) if More (blank for BMFOR)
3 76-80 Offer In Compromise Indicator: *OIC*
TRANSACTION LINES
5 17-37 Secondary Transaction Amount
5 46-48 Cross-Reference Plan Number
100-199 = UTAAP filer status
5 61-63 Action Code
5 77-78 FTD Alert Code
6 17-26 Secondary Transaction Date
6 34-45 Cross-Reference TIN and Display File Source Code
6 47-48 Cross-Reference MFT
6 50-55 Cross-Reference Tax Period
6 57-68 Miscellaneous field text
If AC = 312, display LIN LINK:
Otherwise display Int Type Ind:
7 16-35 International Type Indicator or LIN Link or Miscellaneous Ind
8 01-03 Transaction Code 972
8 04 Reversal Code
8 06-13 Transaction Date
8 15-35 Transaction Amount
8 37-42 Transaction Cycle
8 44-60 Transaction DLN
8 72-74 Action Code
9 13-14 XREF-MFT
9 32-38 XREF-TAX-PERIOD
9 55-58 XREF-PLAN-NUM
9 70-79 XREF-TIN
10 01-03 Transaction Code 973. Doc CD 61 or Doc CD 62)
10 04 Reversal Code
10 06-13 Transaction Date
10 15-35 Transaction Amount
10 37-42 Transaction Cycle
10 44-60 Transaction DLN
10 70-79 Report Number
11 35-46 CUSIP Number
11 59-68 Issue Date
12 13-15 ISSC Code
12 37-46 Maturity Date
12 60-80 Issue Price
13 19 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
13 42-46 Designee Pin
13 61-72 Preparer Phone Number
14 15 Preparer Checkbox
14 32-40 Preparer PTIN
14 52-60 Preparer EIN
14 74-75 Foreign Codes
15 01-03 Transaction Code 973 (Doc CD 72)
15 04 Reversal Code
15 06-13 Transaction Date
15 15-35 Transaction Amount
15 37-42 Transaction Cycle
15 44-60 Transaction DLN
15 74 Penalty/Rebate Indicator
16 13-15 ISSC Code
16 60-80 Issue Price
17 19 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
17 42-46 Designee Pin
17 61-72 Preparer Phone Number
18 15 Preparer Checkbox
18 32-40 Preparer PTIN
18 52-60 Preparer EIN
18 74-75 Foreign Codes
19 01-03 Transaction Code 973 (Doc Cd 75)
19 04 Reversal Digit
19 06-13 Transaction Date
19 15-35 Transaction Amount
19 37-42 Transaction Cycle
19 44-60 Transaction DLN
20 21-41 Total Volume Cap
20 60-80 Unused Volume Cap
21 13-15 ISSC Code
21 31 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
21 49-53 Designee Pin
21 69-80 Preparer Phone Number
22 15 Preparer Checkbox
22 32-40 Preparer PTIN
22 52-60 Preparer EIN
22 74-75 Foreign Codes
23 01-03 Transaction Code 973 (DOC CD 74)
23 04 Reversal Code
23 06-13 Transaction Date
23 15-35 Transaction Amount
23 37-42 Transaction Cycle
23 44-60 Transaction DLN
23 70-79 Report Number

Note:

Each transaction will be shown in posting sequence. The line number is for illustrative purposes only. Variable fields are displayed only if present on the master file.

24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command code BMFOL Tax Module Display

This is an Image: 28171976.gif

Please click here for the text description of the image.

LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: T
1 07-29 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ("UNRECOVERABLE RETENTION REGISTER" for BMFOR)
3 47-73 Filing Requirements (up to four)-Plus Sign (+) if More (blank for BMFOR)
3 76-80 Offer In Compromise Indicator: *OIC*
TRANSACTION LINES
5 21 Final 8038T Filed Indicator
5 38-49 CUSIP Number
5 64-73 Issue Date
6 17-37 Rebate Amount
6 60-80 Penalty for Failure to Pay Penalty
7 17-37 Penalty in Lieu of Rebate
7 60-80 Penalty for Failure to Pay Timely
8 13-15 ISSC Code
8 31 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
8 49-53 Designee Pin
8 69-80 Preparer Phone Number
9 15 Preparer Checkbox
9 32-40 Preparer PTIN
9 52-60 Preparer EIN
9 74-75 Foreign Codes
10 01-03 Transaction Code 976 (STANDARD)
10 04 Reversal Code
10 06-13 Transaction Date
10 15-35 Transaction Amount
10 37-42 Transaction Cycle
10 44-60 Transaction DLN
10 71-80 Condition Codes
11 14-16 ISSC Code
12 01-03 Transaction Code 976 (DOC CD 02, 05)
12 04 Reversal Code
12 06-13 Transaction Date
12 15-35 Transaction Amount
12 37-42 Transaction Cycle
12 44-60 Transaction DLN
12 71-80 Condition Codes
13 14-16 ISSC Code
13 60-80 Taxable Income
14 01-03 Transaction Code 976 (Doc Cd 01, 04, or 11)
14 04 Reversal Digit
14 06-13 Transaction Date
14 15-35 Transaction Amount
14 37-42 Transaction Cycle
14 44-60 Transaction DLN
14 71-80 Condition Codes
15 15-35 SSA Wages
15 60-80 Adjusted Total SSA/Medicaid Tax
16 14-16 ISSC Code
16 60-80 Income Tax Withholding
17 01-03 Transaction Code 976 (DOC CD 03)
17 04 Reversal Code
17 06-13 Transaction Date
17 16-30 Transaction Amount
17 32-35 Transaction Cycle
17 37-53 Transaction DLN
17 65-74 Condition Codes
18 09-11 IRS Number
18 13-27 Abstract Amount
18 34-36 IRS Number
18 38-52 Abstract Amount
18 59-61 IRS Number
18 63-77 Abstract Amount
19 14-16 ISSC Code
20 01-03 Transaction Code 976 (DOC CD 17)
20 04 Reversal Code
20 06-13 Transaction Date
20 15-35 Transaction Amount
20 37-42 Transaction Cycle
20 44-60 Transaction DLN
20 71-80 Condition Codes
21 20-40 Total Tax Computer
21 58-65 Date of Transfer
22 20-40 Tax per Taxpayer
22 58-78 Amount of Transfer
23 11-13 ISSC Codes
23 32-43 US Real Property Description
23 61 Reduced Withholding Indicator

Note:

Each transaction will be shown in posting sequence. The line number is for illustrative purposes only. Variable fields are displayed only if present on the master file.

24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Adjustment Display

This is an Image: 28171145.gif

Please click here for the text description of the image.

LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: A
1 07-29 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 1-21 Name Line
"UNRECOV RETENTION REG" identifies BMFOR request.
2 23-62 Continuation Message
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡
TRANSACTION LINES
4 01-05 Transaction Code: TC290
4 07-14 Transaction Date
4 16-36 Transaction Amount
4 38-43 Transaction Cycle
4 46-62 Transaction DLN
5 13-14 Priority Code
5 24-25 Hold Code
prevents or delays the issuance of a refund and/or notice
See http://serp.enterprise.irs.gov/databases/irm.dr/current/6209.dr/6209ch08C.2-3.htm
5 43-46 Math Error Codes
5 48-56 CP210/220 (Notice of Adjustment) Indicator
6 16-30 Adjustment Reason Codes
6 46-55 IDRS Employee Number
6 71-80 Correspondence Received Date Date for which correspondence was received for an account
7 18-27 Interest Computation Date
7 49-58 Carryback Claim Date
7 71-80 Date of Transfer
8 19-28 Amended/Claim Received Date
8 34 Scanned Correspondence Indicator
1 = Adjustment made from scanned input from Correspondence Imaging System.
8 42-51 CSED Date
8 71-80 Refund Statute Control Date
9 08-10 Data Ref #1
9 13-22 Reference Change Data #1
9 32-34 Data Ref #2
9 37-46 Reference Change Data #2
9 71-80 Original Return Correspondence Received Date
12 02-04 Secondary Transaction Code
12 06-26 Secondary Transaction Amount
12 29-31 Secondary Transaction Code
12 33-53 Secondary Transaction Amount
12 56-58 Secondary Transaction Code
12 60-80 Secondary Transaction Amount
17 04-06 Reference Number
17 08-10 Abstract Literal
17 13-33 Reference Number Amount
17 36-37 State Code
17 44-46 Reference Number
17 48-50 Abstract Literal
17 53-73 Reference Number Amount
17 76-77 State Code
22 20-60 Line 1 Message
23 18-61 Line 2 Message
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Note:

Each transaction will be shown in posting sequence. The line number is for illustrative purposes only.

Command Code BMFOL Adjustment Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: A
1 07-29 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 11-45 Name Line
"UNRECOVERABLE RETENTION REGISTER" identifies BMFOR request.
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡
4 70-79 Interest Computation Date
TRANSACTION LINES
5 01-05 Transaction Code: TC294, 295, 298, 299
5 07-14 Transaction Date
5 16-36 Transaction Amount
5 38-43 Transaction Cycle
5 45-61 Transaction DLN
6 13-14 Priority Code
6 24-25 Hold Code
prevents or delays the issuance of a refund and/or notice
See http://serp.enterprise.irs.gov/databases/irm.dr/current/6209.dr/6209ch08C.2-3.htm
6 36-45 CSED Date
6 48-56 CP210/220 (Notice of Adjustment) Indicator
6 70-79 Carryback Claim Date
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Note:

Each transaction will be shown in posting sequence. The line number if for illustrative purposes only.

Command Code BMFOL Adjustment Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: A
1 07-29 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 1-21 Name Line
UNRECOV RETENTION REG identifies BMFOR request.
2 23-62 Continuation Message
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡ ≡
TRANSACTION LINES
4 01-05 Transaction Code: TC30X
4 07-14 Transaction Date
4 16-36 Transaction Amount
4 38-43 Transaction Cycle
4 46-62 Transaction DLN
5 13-14 Priority Code
5 24-25 Hold Code
prevents or delays the issuance of a refund and/or notice
5 37-38 Disposal Code
5 70-79 Claim Rejection Date
6 19-21 Appeals Office Code
6 35-44 Date of Transfer
6 70-79 Waiver-870 Date
7 16-30 Adjustment Reason Codes
7 70-79 Refund Statute Control Date
8 20-29 Statute Extension Date
8 44-53 CSED Date
8 39-41 Data Ref #1
8 44-53 Reference Change Data #1
8 63-65 Data Ref #2
8 68-77 Reference Change Data #2
9 20-29 Interest Computation Date
9 52-61 870 Date
10 15 Claim Type
10 34 Exam Claim Type
10 45-46 NOL Indicator
10 60-80 Claim Amount
11 21-41 NOL CF Disallowed Amount
11 60-80 Credit CF Disallowed Amount
12 21-41 Exam Unagreed Amount
12 60-80 Exam Claim Amount Disallowed
16 02-04 Secondary Transaction Code
16 06-26 Secondary Transaction Amount
16 29-31 Secondary Transaction Code
16 33-53 Secondary Transaction Amount
16 56-58 Secondary Transaction Code
16 60-80 Secondary Transaction Amount
21 04-06 Reference Number
21 08-10 Abstract Literal
21 13-33 Reference Number Amount
21 36-37 State Code
21 44-46 Reference Number
21 48-50 Abstract Literal
21 53-73 Reference Number Amount
21 76-77 State Code
22 22-68 Line 1 Message
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Note:

Each transaction will be shown in posting sequence. The line number is for illustrative purposes only.

Command Code BMFOL Adjustment Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: A
1 07-29 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 11-45 Name Line
UNRECOVERABLE RETENTION REGISTER identifies BMFOR request.
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡ ≡
4 72-79 Interest Computation Date
TRANSACTION LINES
5 01-05 Transaction Code: TC30X
5 07-14 Transaction Date
5 16-36 Transaction Amount
5 38-43 Transaction Cycle
5 46-62 Transaction DLN
6 13-14 Priority Code
6 24-25 Hold Code
prevents or delays the issuance of a refund and/or notice
See http://serp.enterprise.irs.gov/databases/irm.dr/current/6209.dr/6209ch08C.2-3.htm
6 37-38 Disposal Code
6 47-56 CSED Date
6 70-79 Waiver-870 Date
7 19-21 Appeals Office Code
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Note:

Each transaction will be shown in posting sequence. The line number is for illustrative purposes only.

Command Code BMFOL Audit History Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: Z
1 07-18 TIN, Display File Source Code
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡ ≡
6-23 01-02 MFT
6-23 04-09 Tax Period
6-23 11-13 Plan Number
6-23 15-16 Disposal Code
6-23 18-38 Amount
6-23 40 NOL/Exam Indicator
6-23 43-48 Tax Period
6-23 50-52 Plan Number
6-23 54-55 Disposal Code
6-23 57-77 Amount
6-23 79 NOL/Exam Indicator
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL FTD Entity Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: F
1 07-16 EIN
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 71-72 Cycle Of Latest Update
2 76-80 ≡ ≡ ≡
4 19-53 BMF Primary Name Line
4 73-76 Primary Location Code:
73-74 Universal Location Code (ULC)
75-76 Area Office Code (AO)
5 23-30 FTD Coupon Reorder Date
5 58-80 FTD Data Base Service Centers
9 14-19 TC 016 Cycle
9 25-41 TC 016 DLN
9 49-58 TC 016 Date
10 31-32 Bypass Indicator
0 = Not significant
1 = Bypass Primary SSN
2 = Bypass Secondary SSN
3 = Bypass Refund Completely
4 = Combat Zone
5 = bypass all primary and secondary SSN debts except Child Support
6 = bypass all secondary and primary debts except Child Support.
11 36-70 Primary Name
12 36-70 Primary Name Continuation
13 36-70 Sort Name
14 36-70 In-Care-of Name
15 36-70 Foreign Mailing Address
16 36-70 Street Address
17 16-37 City
17 47-48 State
17 61-74 (Twelve-Digit) Zip Code
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Status History Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: S
1 07-29 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
STATUS HISTORIES
6 01-02 Status Code
6 04-13 Status Date
6 15-20 Status Cycle
6 22 COPYS Prefix
6 24-29 COPYS Score
6 31-32 District Office
6 34-35 PSEL CD
B = the delinquency met the criteria for the TDI suppression program
E = a TC 148 with entity indicator 4 has been input to identify, a W-4 civil penalty case
F = reissued delinquency check on all suppressed delinquent return periods
H = notice routine was interrupted or the TDI was accelerated by a reversal or expiration of a TC 474 (doc code 77)
I = TC 912 present in a status 02 or 03 module
J = unreversed TC 530 present in status 22 module
L = a TC 148 with entity indicator 9 has been input to identify a letter 903 case
N = A TC 148 with entity indicator 7 has been input to identify a false refund claim case
P = A TC 148 with entity indicator has been input to identify a non-filer account
Q = a TC 148 with entity indicator I has been input to immediately issue the TDI
R = at least one TDI or TDA was closed during the past twelve months
S = a TC 148 with entity indicator 8 has been input to identify an erroneous refund case
T= a TC 148 with entity indicator 5 has been input to identify a narcotics case
U = a TC 148 with entity indicator 6 has been input to identify a special enforcement program case
V = notice routine was interrupted or the TDI was accelerated by a reversal or expiration of a TC 474 (other than doc code 77)
W = a TC 148 with entity indicator 3 has been input to identify a potentially dangerous taxpayer
X = total liability shown on the latest return posted for the same type of tax (MFT 01, 03, 09, or 11) was $5,000 or more; this applies to the last period satisfied for the same MFT as the delinquent tax period
Y = a prior closing transaction has been reversed by a TC 592
6 37-38 Notice Number
6 40-60 Notice Amount
6 62-63 TDA Indicator
6 65-74 Extension Date
6 76-77 Special Indicator
6 79-80 Area Office Code
14 30-31 Originator Code
14 63-72 Pre-Assessment Date

Note:

Each status history will be shown in posting sequence. The line number is for illustrative purposes only.

24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Retention Register Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: V
1 07-18 TIN, Display File Source Code
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡
5 02-03 MFT
5 05-10 Tax Period
5 12-14 Plan Number
5 17-18 Control Universal Location Code (ULC)
5 22-25 Year Removed
5 29-30 MFT
5 32-37 Tax Period
5 39-41 Plan Number
5 44-45 Control Universal Location Code (ULC)
5 49-52 Year Removed
5 56-57 MFT
5 59-64 Tax Period
5 66-68 Plan Number
5 70-71 Control Universal Location Code (ULC)
5 75-78 Year Removed
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Exempt Organization Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: O
1 07-16 EIN
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡
3 21-24 Group Exemption Number
3 77-80 Return Tax Year
4 26-34 Number of Local Affiliates
4 46-51 NAICS Code
4 71 527 Political Organization Code
blank = Did not indicate that they are a 527 political organization on the Form SS-4.
1 = Did indicate they are a 527 political organization on the Form SS-4.
2 = 527 organization contacted CAS/Ogden indicating they do not have to file a Form 8871.
3 = EO Examination determined the 527 political organization does not have to file a Form 8871.
4 = The 527 political organization has to file a Form 8871 and Form 8872.
5 = The 527 political organization has to file a Form 8871 but does not have to file a Form 8872.
5 8-17 Organization Date
5 26-35 Registration Date
7 20-21 EO Sub Hospital ID
8 20-21 Current Subsection
00 = no significant
01 = government
02 = title holding company
03 = charitable organization
04 = civic league
05 = agriculture
06 = board of trade
07 = pleasure, social, recreational
08 = fraternal, beneficiary association
09 = voluntary employee beneficiary association
10 = domestic, fraternal, society, and association
11 = teacher retirement fund association
12 = benevolent life insurance association, etc.
13 = burial association or cemetery company
14 = credit union or other mutual cooperative association
15 = mutual insurance company or association, other than life or maritime
16 = corporation financing corp. operations
17 = supplement A-2 unemployment compensation trust or plan
18 = employee funded pension trust created before 6/25/59
19 = post or organization of war veterans
20 = qualified legal services
21 = black lung trusts
22 = multi-employer pension plan
23 = veterans association founded prior to 1880
24 = trust described in section 4049 of ERISA
25 = corporation or trust created as a holding company for pension or charity organization
40 = apostolic and religious organizations
50 = cooperative hospital service organization
60 = cooperative service organization of operating educational organization
70 = child care center
80 = farmers cooperative IRC 521
90 = non-exempt charitable trust section 4947(a)(2) (Form 5227)
91 = non-exempt charitable trust section 4947(a)(1) (Form 990)
92 = non-exempt charitable trust section 4947(a)(1) (Form 990-PF)
93 = taxable farmers cooperatives IRC 1382(A)(2)
8 43-46 Classification
8 70-79 File Folder Number
9 20-21 Prior Subsection
9 36-46 Activity Codes
9 72-78 Ruling Date
10 21 Affiliation
0 = not significant
1 = central organization, individual ruling
2 = intermediate organization
3 = independent organization
4 = not significant
5 = not significant
6 = parent organization
7 = intermediate parent
8 = parent organization of a church or 501(c)(1)
9 = subordinate of group ruling
10 44-46 Pension Plan
10 72-78 Advance Ruling Expiration Date
11 20-21 Current Foundation
00 = no significance
02 = private operating foundation exempt from payment of section 4940 taxes on investment income
03 = private operating foundation
04 = private non-operating foundation
09 = suspense
10 = 170(b)(1)(A)(i)
11 = 170(b)(1)(A)(ii)
12 = 170(b)(1)(A)(iii)
13 = 170(b)(1)(A)(iv)
14 = 170(b)(1)(A)(v)
15 = 170(b)(1)(A)(vi)
16 = 509(a)(2)
17 = 509(a)(3)
18 = 509(a)(4)
11 46 Asset Code
0 = blank, zero, negative
1 = $1-$9,999
2 = $10,000-$24,999
3 = $25,000-$99,999
4 = $100,000-$499,999
5 = $500,000-$999,999
6 = $1,000,000-$4,999,999
7 = $5,000,000-$9,999,999
8 = $10,000,000-$49,999,999
9 = $50,000,000 or greater
11 74 Deductibility Code
1 =yes
2 = no
3 = treaty
11 76-79 Deductibility Year
12 20-21 Prior Foundation
12 46 Income Code
0 = blank, zero, negative
1 = $1-$9,999
2 = $10,000-$24,999
3 = $25,000-$99,999
4 = $100,000-$499,999
5 = $500,000-$999,999
6 = $1,000,000-$4,999,999
7 = $5,000,000-$9,999,999
8 = $10,000,000-$49,999,999
9 = $50,000,000 or greater
12 74 Election to Lobby Indicator
1 = yes
13 21 Employment Code
13 43-46 National Taxonomy of Exempt Entities Code
13 72-75 Lobby Election Year
14 20-21 Last Posted Status Code
00 = no significance
01 = unconditional
02 = conditional
06 = state university filing 990T
07 = church filing 990T
10 = pre-examination of church
11 = school certification
12 = NECT and taxable formers cooperative
18 = revocation of 990-PF trust, organization required to file 990-PF and 1041
19 = revocation of 990-PF corporation, organization required to file 990-PF and 1041
20 = termination
21 = unable to locate
22 = revocation
23 = 507(a) termination
24 = 507(b)(1)(A) termination
25 = 507(b)(1)(B) termination
26 = termination/merger
28 = no longer member of a group ruling
29 = a groups ruling has been resolved
40 = application pending
41 = no reply to solicitation
70 = denied
71 = failed to establish
72 = refusal to rule
14 42-48 Last Posted Status Date
14 74-75 Type of Organization
01 = corporation
02 = trust
03 = cooperative
04 = partnership
05 = association
06 = nonexempt charitable trust
15 20-21 Prior Status Code
15 46 Team Examination Program Case Code:
blank = not a TEP case.
1 = TEP case.
2 = Formerly a TEP Case.
15 61-67 Establishment Date
15 73-74 Fiscal Year Month
18 03-07 Form
18 09-10 Filing Requirement
18 13-17 Form
18 19-20 Filing Requirement
18 23-27 Form
18 29-30 Filing Requirement
18 33-37 Form
18 39-40 Filing Requirement
18 43-47 Form
18 49-50 Filing Requirement
18 53-57 Form
18 59-60 Filing Requirement
18 63-67 Form
18 69-70 Filing Requirement
18 73-77 Form
18 79-80 Filing Requirement
19 03-10 Form
19 12-13 Filing Requirement
19 16-23 Form
19 25-26 Filing Requirement
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Exempt Organization Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: O
1 07-16 EIN
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡
6 32-66 Primary Name Line
7 32-66 Continuation of Primary Name Line
8 32-66 Sort Name
9 32-66 In Care Of Name
10 32-66 Street Address
11 32-66 Location Street Address
12 32-66 Location City State Zip
13 32-66 Foreign Mailing Address
14 09-30 City
14 40-41 State
14 54-67 Zip Code
16 17-22 Address Change Cycle
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Display (Except CAWR)

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-29 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (up to four)-Plus Sign (+) if More (blank for BMFOR)
3 76-80 Offer In Compromise Indicator: *OIC*
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 28-37 Correspondence Received Date:
8 45 RPS Indicator
8 57-59 ISSC Code
8 78 Math Status Code
9 20 Months Delinquent
The number of months for which a delinquency penalty was assessed
9 42-47 Taxpayer Notice Codes
9 73 Penalty and Interest Code
10 23-32 Alpha Condition Codes
10 50-68 Taxpayer Information Codes
11 19-39 Tax per Taxpayer
11 44-48 6020B Indicator
blank = not present
6020B = present
12 19-39 Tax shown on Return
13 19-39 Tax Assessed on Return
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 941 Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially DangerousTaxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (up to four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-37 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 21-29 3rd Party DPIN / SSN
8 49-60 3rd Party Phone Number
8 78 Math Status Code
9 10 Months Delinquent
9 27-32 Taxpayer Notice Codes
9 45 Penalty and Interest Code
9 79 Prior Quarter DeMinimIs Ind
10 14-24 Alpha Condition Codes
10 39-48 Correspondence Received Date
10 54 RPS Code
10 66 Schedule Indicator
10 69-73 3 -DAY Indicator
10 76-80 6020B Indicator
blank = not present
6020B = not present
0, blank = schedule of liabilities is present on the return
1 = no schedule of liabilities is present on the return
2 = deposits were made using the 95\/////////% rule
3 = schedule A is attached and it denotes that BWI applies
4 = payroll is high enough to require the business to deposit its FTD payments in a bank within 3 banking days; however this is the first occasion when this business was required to make this quick deposit
11 8-10 Return Code
55 = Territory Office, Call Site, etc
01 = Community Based Outlet (including Banks, Libraries, Post Office, Corporations, etc.)
99 = Tax Packages
98 = Internet
95 = Over-The-Counter-Software (OTC)
88 = CD-ROM
00 = Default Code
11 22 Schedule R Indicator
11 33-35 ISSC Code
11 60-80 Tax Shown on Return
12 19-39 Tax per Taxpayer
12 60-80 Tax Assessed on Return
13 15-16 Deposit State
13 33-34 Deposit Requirements Indicator
13 58 Previous Module Base Code
0 = Penalty Exclusion
1 = Monthly
2 = Semi-weekly
3 = Monthly/Daily/Semi-weekly
4 = Semi-weekly/Daily/Semi-weekly
13 61-80 FTD Penalty Waiver Code (literal and value will appear if value is 24 or 25)
24 = Frequency Waiver
25 = Tolerance Waiver
14 20-40 Total Compensation (Wages, Tips, and Other Compensation)
14 60-80 Total Income Tax Withheld from Wages, Tips and Other Income
15 20-40 Taxable Social Security Wages
15 60-80 Taxable Social Security Tips
16 20-40 Taxable Medicare Wages and Tips
16 60-80 Addl MED Wage
17 20-40 Tax on Social Security Wages
17 60-80 Tax on Social Security Tips
18 20-40 Tax on Medicare Wages and Tips
19 20-40 Total Social Security and Medicare Taxes
19 60-80 Total Taxes Before Adjustments
22 05-25 First Monthly Liability Amount
22 31-51 Second Monthly Liability Amount
22 57-77 Third Monthly Liability Amount
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 941 Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially DangerousTaxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (up to four)-Plus Sign (+) if More (blank for BMFOR)
5 20-40 Current Quarter Fractions of Cents
5 60-80 Current Quarter Sick Pay
6 20-40 Current Quarter Adjustments for Tips and Group Life Insurance
6 60-80 Current Year Income Tax Withholding
7 20-40 Prior Quarter Social Security and Medicare Taxes
7 60-80 Special Additions to Federal Income Tax
8 20-40 Special Additions to Social Security and Medicare
8 60-80 Total Adjustments
9 20-40 Advanced Earned Income Credit (EIC)
9 60-80 Total Deposits for Quarter (formerly FTD Credit Taxpayer)
10 20-40 Cobra Premium Assistance Payment
10 62-70 Cobra Recipient Count
11 20-40 F8974 Research Credit Amount
14 20-40 Adjusted Total of FICA Tax
14 60-80 Adjust Total of Tax Withheld
15 20-40 Adjustment to FICA
15 60-80 Adjustment to Withholding
17 20-40 Adjusted Total Backup Withholding
17 60-80 Tips Deemed Wages
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 941 Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 47-73 Filing Requirements (up to four)-Plus Sign (+) if More (blank for BMFOR)
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
5 28-35 New Exempt Wages/Tips Emp #
5 68-75 Total Exempt Wages/Tips Emp#
6 18-38 Exempt Wage Paid
6 71-78 March 2010 Ex Wages/Tips Emp#
7 39-59 Current Quarter Hire Tax Credit-TP
8 39-59 Current Quarter Hire Tax Credit-Comp
9 39-59 Total Taxes Before Adj-TP
10 39-59 March 2010 Wages
11 39-59 March 2010 Refundable Tax Credit -TP
12 39-59 March 2010 Refundable Tax Credit-Comp
15-22 01-02 Month
15-22 28-29 Month
15-22 55-56 Month
15-22 Tax Liability as of:
15 06-26 3rd Day of 1st Month
15 33-53 3rd Day of 2nd Month
15 60-80 3rd Day of 3rd Month
16 06-26 7th Day of 1st Month
16 33-53 7th Day of 2nd Month
16 60-80 7th Day of 3rd Month
17 06-26 11th Day of 1st Month
17 33-53 11th Day of 2nd Month
17 60-80 11th Day of 3rd Month
18 06-26 15th Day of 1st Month
18 33-53 15th Day of 2nd Month
18 60-80 15th Day of 3rd Month
19 06-26 19th Day of 1st Month
19 33-53 19th Day of 2nd Month
19 60-80 19th Day of 3rd Month
20 06-26 22nd Day of 1st Month
20 33-53 22nd Day of 2nd Month
20 60-80 22nd Day of 3rd Month
21 06-26 25th Day of 1st Month
21 33-53 25th Day of 2nd Month
21 60-80 25th Day of 3rd Month
22 06-26 Last Day of 1st Month
22 33-53 Last Day of 2nd Month
22 60-80 Last Day of 3rd Month
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 941 Display

This is an Image: 28171197.gif

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
3 01-09 Record from Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (up to four)-Plus Sign (+) if More (blank for BMFOR)
6 01-02 Month
6 03-04 Day
6 06-26 First Daily Liability Amount
6 28-29 Month
6 30-31 Day
6 33-53 Second Daily Liability Amount
6 55-56 Month
6 57-58 Day
6 60-80 Third Daily Liability Amount
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 1120 Display

This is an Image: 28171956.gif

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 27 3rd Party/Paid Preparer Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 36-44 3rd Party/Paid Preparer Personal Identifying Number (DPIN)
6 54-65 3rd Party/Paid Preparer Phone Number
6 77-80 Audit Codes
8 28-37 Correspondence Received Date:
8 52 RPS Indicator
8 78 Math Status Code
9 20 Months Delinquent
9 42-47 Taxpayer Notice Codes
9 73 Penalty and Interest Codes
10 23-32 Alpha Condition Codes
10 48 Checking/Savings Checkbox:
C = Checking
S = Savings
10 68 U.S. Office Indicator
1 = Place of Business in U.S.
2 = No Place of Business in U.S.
11 12-13 Direct Deposit Code
21 = Invalid Routing Transit Number because non-numeric, all blanks/zeroes.
23 = Invalid Routing Transit Number because the first two digits are invalid.
31 = Routing Transit Number is present and Depositor Account Number is missing or invalid because the input is other than alpha, numeric, spaces, hyphens or all blanks or all zeroes.
32 = Invalid Depositor Account Number because non-alphanumeric characters present other than hyphen.
41 = Invalid Period (Prior Year Return)
42 = CAF Return (Power of Attorney is present)
44 = Initial Filer (Less than Twelve Months/Initial Return Code is present or/and the date of incorporation is 11 months or less.
44 = Change of Address within the last 12 months.
50 = Rejected by the Bank.
11 37-45 Routing Transit Number
11 63-79 Depositor Account Number
12 19-39 Tax per Taxpayer
12 42-49 Large Corporation Indicator
12 52-59 ABLM Code
12 72-73 80% Indicator
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
14 19 Last Filed an 1120 Indicator
1 = 1120 was filed last year
14 37-42 1120S Shareholders
14 60 1120C Co-op Code
1 = exempt
2 = non-exempt
14 75-80 # of forms 5471
15 14 DIF Category
15 29-30 DIF Formula
15 42-47 DIF Score
15 63-80 DIF Income Sort
16 7-12 NAICS Code
16 24 Exception Code
16 38 Control Group Code
16 49-50 Asset Code
16 63-67 Exception Quarters
16 77-79 ISSC Code
16 16-25 Tax Period Begin Date
17 40-45 #Forms 5472
18 60-80 Estimated Credits
19 20-40 Total Income
19 60-80 Net Receipts
20 20-40 Net Taxable Income
20 60-80 Total Deductions
21 20-40 Personal Holding Company Tax
21 63-80 Minimum Tax
22 20-40 Overpayment Windfall Profits Tax
22 60-80 New Jobs Credit
23 20-40 Estimated Tax Payment Amount
23 60-80 Estimated Tax Base
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 1120 Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡
32 = Invalid Depositor Account Number because non-alphanumeric characters present other than hyphen.
7 20-40 Unapplied Credit Elect
7 60-80 Prior Year Estimated Tax Base
8 20-40 Credit Elect per Taxpayer
8 60-80 Environmental Tax
9 20-40 Total Assets
9 60-80 Gross Receipts
12 12-15 #Employees
12 34-37 #Full-Time Emps
12 60-80 Avg Annual Wage Amt
13 21-24 #Emps Premiums Paid
13 60-80 #Full-Time Emps Premiums Paid
14 17-37 Sm Emp Cred Amt
14 60-80 Coops/Estates Amt
15 27-47 F8941 Health Ins Cred Amt
16 22-42 Corp Amt Refund Cred
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL BMF Return Form 720 Display

This is an Image: 28171957.gif

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 28-37 Correspondence Received Date:
8 52 RPS Indicator
8 78 Math Status Code
9 20 Months Delinquent
9 42-47 Taxpayer Notice Codes
8 73 Penalty and Interest Code
10 23-32 Alpha Condition Codes
10 44-46 ISSC Code
11 19-39 Tax per Taxpayer
11 44-48 6020B Indicator
11 52-62 Abstract 11 Indicator
12 20-40 Tax Shown on Return
12 60-80 Tax Assessed on Return
13 20-40 TC 766 Amount
13 60-80 FTD Credit Claimed
14 20-40 Net Income Limit
14 63-73 Cross-Reference SSN
16 02-04 IRS Number
16 06-26 Abstract Amount
16 29-31 IRS Number
16 33-53 Abstract Amount
16 56-58 IRS Number
16 60-80 Abstract Amount
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL BMF Return Form 720 Display page 2

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 14-23 108 Tire Count
5 40-49 109 Tire Count
5 65-74 113 Tire Count
6 14-23 396 Tire Count
6 40-49 304 Tire Count
6 65-74 305 Tire Count
8 11-31 SHIP amt
8 45-49 SHIP count
9 11-31 ASIHP amt
9 45-49 ASIHP count
10 15-35 SHIP amt OCT
10 53-57 SHIP count OCT
11 15-35 ASIHP amt OCT
11 53-57 ASIHP count OCT
12 22-42 Medical Device Sales
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL BMF Return Form 8743 Display

This is an Image: 28171958.gif

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
7 24 Form 2290 Question Indicator
7 49 Form 637 Question Indicator
9 10-12 IRS Number
9 33-46 Beginning Inventory Tax Paid
9 67-80 Beginning Inventory-Tax Free
10 33-46 Purchases-Tax Paid
10 67-80 Purchases-Tax Free
11 33-46 Imported Gallons
11 67-80 Production Gallons
12 33-46 Gain/Loss in Storage
12 67-80 Total Available Inventory
13 33-46 Ending Inventory-Tax Paid
13 67-80 Ending Inventory-Tax Free
14 33-46 Total Gross Disposal
14 67-80 Exports
15 33-46 Tax Free Sales
15 67-80 Tax Exempt Sales
16 33-46 Tax Paid Purchases
16 67-80 Other Disposals
17 33-46 Net Taxable Gallons
17 67-80 Gas Blended with Alcohol
18 33-46 Gallons Sold for Blending
18 67-80 Inland Waterway Sales
19 33-46 Sales for Aircraft
19 67-80 Gallons Subject to Lust Tax
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL BMF Return Form 8743 Display

This is an Image: 28171959.gif

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
4 10-12 IRS Number
4 33-46 Beginning Inventory Tax Paid
4 67-80 Beginning Inventory-Tax Free
5 33-46 Purchases-Tax Paid
5 67-80 Purchases-Tax Free
6 33-46 Imported Gallons
6 67-80 Production Gallons
7 33-46 Gains/Loss in Storage
7 67-80 Total Available Inventory
8 33-46 Ending Inventory-Tax Paid
8 67-80 Ending lnventory-Tax Free
9 33-46 Total Gross Disposal
9 67-80 Exports
10 33-46 Tax Free Sales
10 67-80 Tax Exempt Sales
11 33-46 Tax Paid Purchases
11 67-80 Other Disposals
12 33-46 Net Taxable Gallons
12 67-80 Gas Blended with Alcohol
13 33-46 Gallons Sold for Blending
13 67-80 Inland Waterway Sales
14 33-46 Sales for Aircraft
14 67-80 Gallons Subject to Lust Tax
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL BMF Return Form 8743 Display

This is an Image: 28171960.gif

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
7 24 Form 2290 Question Indicator
7 49 Form 637 Question Indicator
7 71-80 Registration Number
9 10-12 IRS Number
9 33-46 Beginning Inventory Tax Paid
9 67-80 Beginning Inventory-Tax Free
10 33-46 Purchases-Tax Paid
10 67-80 Purchases-Tax Free
11 33-46 Imported Gallons
11 67-80 Production Gallons
12 33-46 Gain/Loss in Storage
12 67-80 Exports
13 33-46 Ending Inventory-Tax Paid
13 67-80 Ending Inventory-Tax Free
14 33-46 Tax Free Sales
14 67-80 Tax Exempt Sales
15 33-46 Tax Paid Purchases
15 67-80 Other Disposals
16 33-46 Gallons Sold for Blending
16 67-80 Gas Blended with Alcohol
17 33-46 Sales for Aircraft
17 67-80 Inland Waterway Sales
18 33-46 Sales for Trains
18 67-80 Sales for Intercity Buses
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL BMF Return Form 8743 Display

This is an Image: 28171961.gif

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign if More (blank for BMFOR)
4 10-12 IRS Number
4 33-46 Beginning Inventory Tax Paid
4 67-80 Beginning Inventory-Tax Free
5 33-46 Purchase-Tax Paid
5 67-80 Purchase-Tax Free
6 33-46 Imported Gallons
6 67-80 Production Gallons
7 33-46 Gain/Loss in Storage
7 67-80 Exports
8 33-46 Ending Inventory-Tax Paid
8 67-80 Ending Inventory-Tax Free
9 33-46 Tax Free Sales
9 67-80 Tax Exempt Sales
10 33-46 Tax Paid Purchases
10 67-80 Other Disposals
11 33-46 Gallons Sold for Blending
11 67-80 Gas Blended with Alcohol
12 33-46 Sales for Aircraft
12 67-80 Inland Waterway Sales
13 33-46 Sales for Trains
13 67-80 Sales for Intercity Buses
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL BMF Return Form 942 Display

This is an Image: 28171950.gif

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04 - 06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 28-37 Correspondence Received Date:
8 52 RPS Indicator
8 78 Math Status Code
9 20 Months Delinquent
9 42-47 Taxpayer Notice Codes
9 73 Penalty and Interest Code
10 23-32 Alpha Condition Codes
10 42-44 ISSC Code
10 52-56 6020B Indicator
11 19-39 Tax per Taxpayer
11 60-80 Tax Shown on Return
12 19-39 Tax Assessed on Return
13 20-40 Total Cash Wages
13 60-80 Adjusted Total Tax Withheld
14 20-40 Adjusted SSA/Medicare Taxes
14 60-80 Advanced Earned Income Credit
15 20-40 Total Medicare Wages
15 60-80 Medicare Tax Generated
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL BMF Return Form 1041 Display

This is an Image: 28171963.gif

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 28-37 Correspondence Received Date:
8 52 RPS Indicator
8 78 Math Status Code
9 20 Months Delinquent
9 42-47 Taxpayer Notice Codes
9 73 Penalty and Interest Code
10 23-32 Alpha Condition Codes
10 42-44 ISSC Code
10 46-50 6020B Indicator
10 66 Fiduciary Code
10 78-79 80% Indicator
11 20-40 Tax per Taxpayer
11 60-80 Tax Shown on Return
12 20-40 Tax Assessed on Return
12 50 DIF Category
12 62-63 DIF Formula
12 74-77 DIF Score
13 20-40 Total Income
13 60-80 Total Deductions
14 20-40 Net Taxable Income
14 60-80 New Jobs Credit
15 20-40 Overpayment Windfall Profits Tax
15 60-80 Estimated Tax Credit
16 20-40 Unapplied Credit Elect
16 60-80 Estimated Tax Base
17 20-40 Prior Year Estimated Tax Base
17 60-80 Credit Elect per Taxpayer
18 20-40 Net Credits Claimed
18 60-80 Net Invest Income
19 60-80 Net Invest Inc Tax
20 12-15 #Employees
20 34-37 #Full-Time Emps
20 60-80 Avg Annual Wage Amt
21 21-24 #Emps Premiums Paid
21 60-80 #Full-Time Emps Premiums Paid
22 17-37 Sm Emp Cred Amt
22 60-80 Coops/Estates Amt
23 27-47 F8941 Health Ins Cred Amt
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL BMF Return Form 1041 Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
6 46 FUTA Indicator
7 46-63 SSA Wages
8 46-63 Medicare Wages
9 46-63 Addl Med Wages
10 46-63 Total SSA Medicare Tax
11 46-63 Medicare Tax (Computer)
12 46-63 Federal Income Tax Withheld
13 46-63 Total SSA Medicare Tax (Computer)
14 46-63 FUTA Wage Amount
15 46-63 FUTA Tentative Credit Amount
16 46-63 FUTA Tax Amount (Computer)
17 46-63 Household Employment Taxes (Computer)
18 42-43 Adjusted Total SSA Medicare Tax
19 46-63 State Credit Reduction Amount
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 1065 Display

This is an Image: 28171964.gif

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 28-37 Correspondence Received Date:
8 45 RPS Indicator
8 61-62 Audit Class
8 73-75 ISSC Code
9 20 Months Delinquent
9 41-50 Tax Period Begin Date
9 73-78 #Forms 5471 Attached
10 23-32 Alpha Condition Codes
10 44-48 6020B Indicator
blank = not present
6020B = present
10 71-76 Number of Partners
11 20 Foreign Partner Code
11 60-80 Tax per Taxpayer
12 19-39 Tax Shown on Return
12 60-80 Tax Assessed on Return
13 01-10 Wages Paid Indicator
13 19-24 NAICS Code
13 43 DIF Category
13 59-60 DIF Formula
13 74-77 DIF Score
15 20-40 Net Receipts
15 60-80 Ordinary Income
16 20-40 Total Business Receipts
16 60-80 Average Loss per Partner
17 20-40 Total Income
17 60-80 Total Assets
19 12-15 #Employees
19 34-37 #Full-Time Emps
19 60-80 Avg Annual Wage Amt
20 21-24 #Emps Premiums Paid
20 60-80 #Full-Time Emps Premiums Paid
21 17-37 Sm Emp Cred Amt
21 60-80 Coops/Estates Amt
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 1066 Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-28 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 28-37 Correspondence Received Date:
8 52 RPS Indicator
8 78 Math Status Code
9 20 Months Delinquent
9 42-47 Taxpayer Notice Codes
9 73 Penalty and Interest Code
10 23-32 Alpha Condition Codes
10 43-45 ISSC Code
11 19-39 Tax per Taxpayer
11 44-48 6020B Indicator
blank = not present
6020B = present
11 73-76 Missing Schedule Codes
12 19-39 Tax Shown on Return
12 60-80 Tax Assessed on Return
14 20-40 Total Income
14 60-80 Total Deductions
15 20-40 Taxable Income
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 8804 Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-28 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 16-25 Correspondence Received Date:
8 44-53 Tax Period Begin Date
8 60 RPS Indicator
8 78 Math Status Code
9 20 Months Delinquent
The number of months for which a delinquency penalty was assessed
9 42-47 Taxpayer Notice Codes
9 73 Penalty and Interest Code
10 23-32 Alpha Condition Codes
10 57-60 Missing Schedule Codes
10 71-73 ISSC Code
11 19-39 Tax per Taxpayer
11 42-46 6020B Indicator
blank = not present
6020B = present
11 65-66 ES Prior Year Short Year Ind
11 78-79 ES 80% Indicator
12 19-39 Tax Shown on Return
12 60-80 Tax Assessed on Return
13 14-15 ES Large Corporation Ind
13 34-37 ES Exception 1 Quarters
13 60-76 Prior Year Control DLN
14 27 NR Partner Books out of US (NRBF)
14 49-55 Number of Foreign Partners
14 78-79 ES Historical Fiscal Year Month
15 20-40 ECTI Amount
15 60-80 F8805/1042S Amount
16 20-40 F8828A/1042S Amount
16 60-80 Credit Elect Amount
17 20-40 Installment Payments
17 60-80 ES Penalty Computer
18 20-40 ES Current Year Tax Base
18 60-80 ES Prior Year Tax Base
19 20-40 ES Prior Year Net Taxable Income
19 60-80 28% Net Gains Adj
20 20-40 1231 Net Gains Adj
21 27-48 1042S WH of Sect 1445 Amt
22 27-48 1042S WH of Sect 1446 Amt
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form CT-1 Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-28 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 28-37 Correspondence Received Date:
8 52 RPS Indicator
8 78 Math Status Code
9 20 Months Delinquent
The number of months for which a delinquency penalty was assessed
9 42-47 Taxpayer Notice Codes
9 73 Penalty and Interest Code
10 23-32 Alpha Condition Codes
10 42-44 ISSC Code
11 20-40 Tax per Taxpayer
11 44-48 6020B Indicator
blank = not present
6020B = present
12 20-40 Tax Shown on Return
12 60-80 Tax Assessed on Return
13 20-40 Total Railroad Retirement Tax
13 60-80 FTD Credit Claimed
14 20-40 Total Railroad Unemployment Repayment Tax
14 60-80 Total Railroad Retirement Taxes for Year
15 20-40 Total Tax Based Upon Compensation
15 60-80 Adjustments to Tax Based Upon Compensation
16 20-40 Total Railroad Retirement Tax Deposits
18 35-55 Tier I Employer: - Compensation (Wages)
18 60-80 Tier I Employee: - Compensation (Wages)
19 35-55 Tier I Employer: Medicare - Compensation (Wages)
19 60-80 Tier I Employee: Medicare - Compensation (Wages)
20 35-55 Tier I Employer: - Sick Pay
20 60-80 Tier I Employee: - Sick Pay
21 35-55 Tier I Employer: Medicare - Sick Pay
21 60-80 Tier I Employee: Medicare - Sick Pay
23 35-55 Tier II Employer : Compensation (Wages)
23 60-80 Tier II Employee : Compensation (Wages)
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form CT-1 Display (Page 2)

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-28 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 19-39 Tax on Comp Computer
5 60-80 Tax on Sick Computer
8 40-60 Exempt Comp/Sick Pay After March Emp #
9 40-60 Exempt Comp Paid After March
10 40-60 Current Hire Comp Tax Credit
11 40-60 Current Hire Comp Tax Credit-Comp
12 40-60 Exempt Sick Pay Paid After March
13 40-60 Current Hire Sick Pay Tax Credit
14 40-60 Current Hire Sick Pay Tax Credit - Comp
15 40-60 March 2010 Exempt Comp/Sick Pay Emp #
16 40-60 March 2010 Exempt Compensation
17 40-60 March Hire Refundable Tax Credit
18 40-60 March Hire Refundable Tax Credit - Comp
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 940 Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 27-36 Correspondence Received Date
8 44 RPS Indicator
8 60 Schedule Indicator
8 80 Math Status Code
9 20 Months Delinquent
9 42-47 Taxpayer Notice Codes
9 50-54 6020B Indicator
blank = not present
6020B = present
9 64-66 ISSC Code
9 80 Penalty and Interest Code
10 23-32 Alpha Condition Codes
10 34-45 First Return literal
10 59 Opening Employment Code
10 61-80 FTD Penalty Waiver Code (literal and value will appear if value is 24 or 25)
24 = Frequency Waiver
25 = Tolerance Waiver
11 8-9 Deposit State
11 25 Multiple State Checkbox
11 39 Schedule R Ind
11 60-80 Tax Shown on Return
12 21-41 Tax per Taxpayer
12 60-80 Tax Assessed on Return
13 21-41 Total Taxable Wages
13 60-80 Overpayment/Balance Due
14 21-41 FUTA Taxes Before Adjustments
14 60-80 FTD Credit Claimed
16 20-40 All Wages Excluded from State Unemployment Tax
16 60-80 Some Wages Excluded from Unemployment Tax or Late Payment
17 20-40 lst Quarter Liability
17 60-80 2nd Quarter Liability
18 20-40 3rd Quarter Liability
18 60-80 4th Quarter Liability
19 20-40 Proposed FTD Penalty
21 17 Multiple Identification Indicator
1 = More than one state
21 30 ABCD Indicator
21 60-80 Allowable Credits SSC
22 20-40 Gross Tax
22 60-80 Total Tentative Credit
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 940 Display (Page 2)

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
6-23 04-05 State Code
6-23 7-27 Credit Reduction
6-23 30-31 State Code
6-23 34-54 Credit Reduction
6-23 57-58 State Code
6-22 60-80 Credit Reduction
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL BMF Return Form 943 Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 28-37 Correspondence Received Date:
8 44 RPS Indicator
8 56-58 ISSC Code
8 78 Math Status Code
9 15 Months Delinquent
9 32-37 Taxpayer Notice Codes
9 51 Penalty and Interest Code
9 65 Schedule Indicator
9 78 ROFTL Code
10 23-32 Alpha Condition Codes
10 54-63 COBRA Recipient count
11 19-39 Tax per Taxpayer
11 39-43 6020B Indicator
11 60-80 COBRA Premium Payment amt
12 18-38 Tax Shown on Return
12 60-80 Tax Assessed on Return
13 15-16 Deposit State
13 33-34 Deposit Requirements Indicator
13 58 Previous Module Base Code
0 = Penalty Exclusion
1 = Monthly
2 = Semi-weekly
3 = Monthly/Daily/Semi-weekly
4 = Semi-weekly/Daily/Semi-weekly
13 61-80 FTD Penalty Waiver Code (literal and value will appear if value is 24 or 25)
24 = Frequency Waiver
25 = Tolerance Waiver
15 20-39 Taxable Cash Wages
15 60-80 FTD Credit Claimed
16 20-40 Adjusted Total SSA/Medicare Tax
16 60-80 Adjusted Total Tax Withheld
17 20-40 Adjusted SSA Medicare Taxes
17 60-80 Advanced Earned Income Credit
18 20-39 Total Medicare Wages
18 60-79 Medicare Tax Generated
19 20-39 FTD Penalty
19 60-79 Proposed FTD Penalty
20 20-39 Addl Med Wage
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL BMF Return Form 943 Display (PAGE 2)

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
7 20-40 1st Month TX Liab
7 60-80 2nd Month TX Liab
8 20-40 3rd Month TX Liab
8 60-80 4th Month TX Liab
9 20-40 5th Month TX Liab
9 60-80 6th Month TX Liab
10 20-40 7th Month TX Liab
10 60-80 8th Month TX Liab
11 20-40 9th Month TX Liab
11 60-80 10th Month TX Liab
12 20-40 11th Month TX Liab
12 60-80 12th Month TX Liab
15 40-60 Exempt Wages Paid After March Emp #
16 40-60 Exempt Wage Paid After March
17 40-60 Current Hire Tax Credit
18 40-60 Current Hire Tax Credit-Comp
19 40-60 Total Taxes before Adjustments
20 40-60 March 2010 Exempt Wages/Tips Emp #
21 40-60 March 2010 Exempt Wages
22 40-60 March Hire Refundable Tax Credit
23 40-60 March Hire Refundable Tax Credit - Comp
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 943 Display (PAGE 3)

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT: 11
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potential Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 23-28 Transaction Cycle
5 48-57 Transaction Date
7 01-02 Month
7 03-04 Day
7 06-26 First Daily Liability Amount
7 28-29 Month
7 30-31 Day
7 33-53 Second Daily Liability Amount
7 55-56 Month
7 57-58 Day
7 60-80 Third Daily Liability Amount
9 01-02 Month
9 03-04 Day
9 06-26 First Daily Liability Amount
9 28-29 Month
9 30-31 Day
9 33-53 Second Daily Liability Amount
9 55-56 Month
9 57-58 Day
9 60-80 Third Daily Liability Amount
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 1042 Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT: 12
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 28-37 Correspondence Received Date:
8 52 RPS Indicator
8 78 Math Status Code
9 20 Months Delinquent
The number of months for which a delinquency penalty was assessed
9 42-47 Taxpayer Notice Codes
9 73 Penalty and Interest Code
10 23-32 Alpha Condition Codes
10 42-44 ISSC Code
10 46-50 6020B Indicator
blank = not present
6020B = present
10 60 Form 941 Schedule Indicator
11 19-39 Tax per Taxpayer
11 60-80 Tax Shown on Return
12 19-39 Tax Assessed on Return
12 61-80 FTD Penalty Waiver Code (literal and value will appear if value is 24 or 25)
24 = Frequency Waiver
25 = Tolerance Waiver
13 20-29 Number of 1042s on Magnetic Tape
13 53-62 Number of 1042s on Paper
15 20-40 Total FTD Credit Amount
15 60-80 Gross Income Paid
16 20-40 Credits from Other Withholding Agents
17 8 Qualified Intermediary/Not Qualified Intermediary Indicator (QI/NQI)
blank = Insignificant
1 = Qualified Intermediary
2 = Not Qualified Intermediary
17 60-80 FTD Penalty
18 20-40 Excise Tax Amt
19 29-49 Overpymt US Inc Foreign Amt
20 25-45 Overpymt Excise Tax Amt
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 1042 Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT: 12
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
7-18 4-24 Periodic Liability Amount
7,9,11,13,15,17 30-50 Periodic Liability Amount
7,9,11,13,15,17 56-76 Periodic Liability Amount
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 944 Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-28 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 24-32 Preparer PTIN
7 43-51 Preparer EIN
7 64-65 Foreign Code
7 80 Math Status Code
8 18-38 Cobra Premium Pay
8 52-61 Cobra Recipient Count
8 70 Penalty and Interest Code
8 78 RPS Indicator
9 10 Months Delinquent
The number of months for which a delinquency penalty was assessed
9 24-29 Taxpayer Notice Codes
9 31-42 First Return Literal
9 57-66 Correspondence Received Date:
9 76-78 ISSC Code
10 14-23 Alpha Condition Codes
10 25-29 6020B Literal
10 39 Schedule Indicator
10 60-80 Tax Shown on Return
11 18-38 Tax per Taxpayer
11 60-80 Tax Assessed Return
12 18-38 Wages, Tips, and Other Compensation
12 60-80 Total Income Tax Withheld from Wages, Tips, and Other Compensation
13 18-38 Taxable Social Security Wages
13 60-80 Taxable Social Security Tips
14 18-38 Overpayment/Balance Due
14 60-80 Taxable Medicare Wages and Tips
15 18-38 Tax on Social Security Wages
15 60-80 Tax on Social Security Tips
16 18-38 Tax on Medicare Wages and Wages (computer)
16 60-80 Total Social Security and Medicare Taxes (computer)
17 18-38 Total Taxes Before Adjustments
17 60-80 Addl Med Wage
19 18-38 Current Year's Adjustments
19 60-80 Prior Years' Income Tax Withholding Adjustments
20 18-38 Prior Years' Social Security and Medicare Tax Adjustments
20 60-80 Special Additions to Federal Income Tax
21 18-38 Total Adjustments
21 60-80 Special Additions to Social Security and Medicare
22 18-38 Tips Deemed Wages
22 60-80 Advanced Earned Income Credit
23 18-38 Total Deposits
23 60-61 Deposit State
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 944 Display (page 2)

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-28 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign if More (blank for BMFOR)
6 05-25 1st Month Tax Liability
6 31-51 2nd Month Tax Liability
6 57-77 3rd Month Tax Liability
7 05-25 4th Month Tax Liability
7 31-51 5th Month Tax Liability
7 57-77 6th Month Tax Liability
8 05-25 7th Month Tax Liability
8 31-51 8th Month Tax Liability
8 57-77 9th Month Tax Liability
9 06-26 10th Month Tax Liability
9 33-53 11th Month Tax Liability
9 60-80 12th Month Tax Liability
11 34 Projected 941 Deposit Frequency
blank = not available
S = Semi-weekly
M = Monthly
11 60-80 Proposed FTD Penalty
12 18-19 Base Period Indicator
12 32-33 ROFT Indicator
12 69-70 Base Period Tax Liability Indicator
13 32-22 Previous 100K Liability Indicator
13 69-70 Previous Module's Base Period Code
14 20-21 Waiver Indicator
00 = Not significant
24 = FTD Penalty Waived Due to change in Deposit Frequency Requirement
15 40-47 Exempt Wages Paid After March Emp #
16 40-60 Exempt Wage Paid After March
17 40-60 Current Hire Tax Credit
18 40-60 Current Hire Tax Credit - Comp
19 40-60 Total Taxes Before Adjustments
20 40-47 March 2010 Exempt Wages/Tips Emp #
21 40-60 March 2010 Exempt Wages
22 40-60 March Hire Refundable Tax Credit
23 40-60 March Hire Refundable Tax Credit - Comp
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 8752 Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-28 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 28-37 Correspondence Received Date:
8 52 RPS Indicator
8 78 Math Status Code
9 20 Months Delinquent
The number of months for which a delinquency penalty was assessed
9 42-47 Taxpayer Notice Codes
9 73 Penalty and Interest Code
10 23-32 Alpha Condition Codes
10 42-44 ISSC Code
11 19-39 Tax per Taxpayer
11 59 Partnership S Corporation Indicator
12 19-39 Tax Shown on Return
12 60-80 Tax Assessed on Return
14 17-37 Transfer Amount
14 60-80 Net Required Payment Balance
15 17-37 Overpayment/Balance Due
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 945 Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT: 16
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 28-37 Correspondence Received Date:
8 52 RPS Indicator
8 55-57 ISSC Code
8 78 Math Status Code
9 20 Months Delinquent
9 42-47 Taxpayer Notice Codes
9 73 Penalty and Interest Code
10 23-32 Alpha Condition Codes
10 68 Unknown Recipient Checkbox
blank = Insignificant
1 = Check box was completed by taxpayer.
11 19-39 Tax per Taxpayer
11 44-48 6020B Indicator
blank = not present
6020B = present
11 66 Schedule Indicator
0, blank = schedule of liabilities is present on the return
1 = no schedule of liabilities is present on the return
2 = deposits were made using the 95% rule
3 = schedule A is attached and it denotes that BWI applies
4 = payroll is high enough to require the business to deposit its FTD, payments in a bank within 3 banking days; however this is the first occasion when this business was required to make this quick deposit
11 77 ROFTL Indicator
12 19-39 Tax Shown on Return
12 60-80 Tas Assessed on Return
13 15-16 Deposit State
13 33-34 Deposit Requirements Indicator
13 58 Previous Module Base Period Code
0 = Penalty Exclusion
1 = Monthly
2 = Semi-weekly
3 = Monthly/Daily/Semi-weekly
4 = Semi-weekly/Daily/Semi-weekly
13 61-80 FTD Penalty Waiver Code (literal and value will appear if value is 24 or 25)
24 = Frequency Waiver
25 = Tolerance Waiver
14 20-40 Adjusted Total Tax Withheld
14 60-80 FTD Credit Claimed
15 20-40 Adjusted Total Backup Withholding
15 60-80 FTD Penalty Amount
16 20-40 Adjustment to Correct Admin Error
17 20-40 First Month Tax Liability
17 60-80 Second Month Tax Liability
18 20-40 Third Month Tax Liability
18 60-80 Fourth Month Tax Liability
19 20-40 Fifth Month Tax Liability
19 60-80 Sixth Month Tax Liability
20 20-40 Seventh Month Tax Liability
20 60-80 Eighth Month Tax Liability
21 20-40 Ninth Month Tax Liability
21 60-80 Tenth Month Tax Liability
22 20-40 Eleventh Month Tax Liability
22 60-80 Twelfth Month Tax Liability
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 945 Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT: 16
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potential Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 23-28 Transaction Cycle
5 48-57 Transaction Date
7 01-02 Month
7 03-04 Day
7 06-26 First Daily Liability Amount
7 28-29 Month
7 30-31 Day
7 33-53 Second Daily Liability Amount
7 55-56 Month
7 57-58 Day
7 60-80 Third Daily Liability Amount
9 01-02 Month
9 03-04 Day
9 06-26 First Daily Liability Amount
9 28-29 Month
9 30-31 Day
9 33-53 Second Daily Liability Amount
9 55-56 Month
9 57-58 Day
9 60-80 Third Daily Liability Amount
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 8288 Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN
1 18-19 MFT: 17
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 28-37 Correspondence Received Date:
8 43 RPS Indicator
8 55-57 ISSC Code
8 78 Math Status Code
9 20 Months Delinquent
9 42-47 Taxpayer Notice Codes
9 73 Penalty and Interest Code
10 23-32 Alpha Condition Codes
11 19-39 Tax per Taxpayer
11 44-48 6020B Indicator
blank = not present
6020B = present
11 64 Schedule Indicator
0, blank = schedule of liabilities is present on the return
1 = no schedule of liabilities is present on the return
2 = deposits were made using the 95% rule
3 = schedule A is attached and it denotes that BWI applies
4 = payroll is high enough to require the business to deposit its FTD, payments in a bank within 3 banking days; however this is the first occasion when this business was required to make this quick deposit
12 19-39 Tax Shown on Return
12 60-80 Tax Assessed on Return
13 13 Part Number
13 45-54 Date of Transfer
13 78-80 Number of 8288As
14 25 Reduced Withholding Indicator
blank = No Cert Required
1 = Cert Attached
2 = Cert Not Attached
14 39 Bypass Indicator
blank = Tax is at 10% - no error present
1 = Tax less than 10% and substantiated - no math error
2 = Tax less than 10% but is unsubstantiated - set math error.
14 79 Large Trust Election
blank = not applicable
1 = box checked, don't math verify
15 27-47 Amount Realized in Transfer
16 31-42 US Real Property Description
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 990C Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN: 33:
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 28-37 Correspondence Received Date:
8 45 RPS Indicator
8 57-59 ISSC Code
8 78 Math Status Code
9 20 Months Delinquent
The number of months for which a delinquency penalty was assessed
9 42-47 Taxpayer Notice Codes
9 73 Penalty and Interest Code
10 23-32 Alpha Condition Codes
10 45-48 Parent Name Control
10 64-73 Parent EIN
11 19-39 Tax per Taxpayer
11 42-49 Large Corporation Indicator
11 72-73 80% Indicator
12 19-39 Tax Shown on Return
12 60-80 Tax Assessed on Return
14 21-22 Correspondence Indicator
14 64 Organization Code
14 77-80 Form 1120 Exception Quarters
16 24 SOI Indicator
16 41 Control Group Code
16 56 Income Code
16 72-74 Form 1120 Preparer Code
17 11-12 Asset Code
17 24 Form 1120 ADP Indicator
19 20-40 Total Income
19 60-80 Total Deductions
20 20-40 Net Taxable Income
20 60-80 Total Gross Receipts
21 20-40 Total Assets-End of Year
21 60-80 First Limited Tax Bracket
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 990C Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN: 33:
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 20-40 Form 1120 Unapplied Credit Elect
5 60-80 Form 1120 Net Credits Claimed
6 20-40 Form 1120 Credit Elect per Taxpayer
6 60-80 Form 1120 Environmental Tax
7 20-40 Form 1120 New Jobs Credit
7 60-80 Form 1120 Overpayment of Windfall Profits Tax
8 20-40 Form 1120 Current Year Tax Base
8 60-80 Form 1120 Prior Year Tax Base
9 20-40 Possession Tax Credit
9 60-80 Form 1120 Minimum Tax
10 20-40 Personal Holding Company Tax
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 990T Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN: 34
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 28-37 Correspondence Received Date:
8 44 RPS Indicator
8 56-58 ISSC Code
8 78 Math Status Code
9 20 Months Delinquent
The number of months for which a delinquency penalty was assessed
9 42-47 Taxpayer Notice Codes
9 73 Penalty and Interest Code
10 23-32 Alpha Condition Codes
11 12-13 MFT 44 Filing Requirement Code
11 45-48 Parent Name Control
11 64-73 Parent EIN
12 19-39 Tax per Taxpayer
12 42-49 Large Corporation Indicator
12 72-73 80% Indicator
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
14 21-22 Correspondence Indicator
14 64 Organization Code
14 77-80 Form 1120 Exception Quarters
16 24 SOI Indicator
16 41 Control Group Code
16 56 Income Code
16 72-74 Preparer Code
18 20-40 Total Income
18 60-80 Total Deductions
19 20-40 Net Taxable Income
19 60-80 Estimated Tax Credit
20 20-40 Minimum Tax
20 60-80 Overpayment of Windfall Profits Tax
21 20-40 Multiple Surtax Exemption
21 60-80 Surtax Exemption
22 20-40 Environmental Tax
22 60-80 Proxy Tax
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 990T Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN: 34
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
4 18-19 TCMP Sample Code
4 33 TCMP Subset Code
6 20-40 Unapplied Credit Elect
6 60-80 Credit Elect per Taxpayer
7 20-40 Current Year Tax Base
7 60-80 Prior Year Tax Base
09 12-15 #Employees
09 34-37 #Full-Time Emps
09 60-80 Avg Annual Wage Amt
10 21-24 #Emps Premiums Paid
10 60-80 #Full-Time Emps Premiums Paid
11 17-37 Sm Emp Cred Amt
11 60-80 Coops/Estates Amt
12 37-57 Small Business Health Care Tax Cred
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 1041A Display

This is an Image: 28171977.gif

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-29 TIN, Display File Source Code, NET, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 28-37 Correspondence Received Date
8 45 RPS Indicator
8 57-59 ISSC Code
8 78 Math Status Code
9 42-47 Taxpayer Notice Codes
10 23-32 Alpha Condition Codes
11 19-39 Tax Per Taxpayer
12 19-39 Tax Shown on Return
12 60-80 Tax Assessed on Return
14 21-22 Correspondence Indicator
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 5227 Display

This is an Image: 28171221.gif

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN: 37
1 18-19 WT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 28-37 Correspondence Received Date:
8 44 RPS Indicator
8 56-58 ISSC Code
8 78 Math Status Code
9 20 Months Delinquent
The number of months for which a delinquency penalty was assessed
9 42-47 Taxpayer Notice Codes
9 73 Penalty and Interest Code
10 23-32 Alpha Condition Codes
11 19-39 Tax per Taxpayer
12 19-39 Tax Shown on Return
12 60-80 Tax Assessed on Return
14 21-22 Correspondence Indicator
14 47 Notice Issuance Code
0 = insignificant
1 = significant
20 20-40 Total Assets-End of Year
20 60-80 Total Ordinary Income
21 20-40 Gross Income
21 60-80 Total Capital Gain / Loss
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 3520A Display

This is an Image: 28171995.gif

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN: 42
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 28-37 Correspondence Received Date:
8 44 RPS Indicator
8 56-58 ISSC Code
8 78 Math Status Code
9 20 Months Delinquent
The number of months for which a delinquency penalty was assessed
9 42-47 Taxpayer Notice Codes
9 73 Penalty and Interest Code
10 23-32 Alpha Condition Codes
10 73 Notice Indicator
0 = Return Not Delinquent
1 = Delinquent and Penalty Generated
2 = Delinquent and Penalty Not Generated
11 21-41 Tax per Taxpayer
11 53-55 Audit Codes
53 Schedule K-1 Indicator
0 = Schedule K-1 not Attached
1 = Schedule K-1 Attached
54 Owner Statement Indicator
0 = Owner Statement not Attached
1 = Owner Statement Attached
55 Beneficiary Statement Indicator
0 = Beneficiary Statement not Attached
1 = Beneficiary Statement Attached
11 77-80 Appointed US Agent Checkbox
12 19-39 Tax Shown on Return
12 60-80 Tax Assessed on Return
13 25-44 Total Income
13 77-80 Transfer Property to another Entity Checkbox
14 25-44 Trust Value of US Owner
14 77 Foreign Trust Owner Checkbox
I = Individual
P = Partnership
C = Corporation
16 11-50 Foreign Trust Name
17 11-45 Foreign Trust Address
17 54-75 Foreign Trust City
18 112-12 Foreign Trust State
18 37-49 Foreign Trust Zip Code
18 74-75 Foreign Trust Country Code
19 16-55 Trustee Name
19 69-80 Trustee Tin
20 28-67 Trustee Owner Name
21 28-67 Trustee Beneficiary Name
22 28-67 U.S. Owner Name
23 28-67 U.S. Beneficiary Name
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 990PF Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN: 44
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 28-37 Correspondence Received Date:
8 52 RPS Indicator
8 78 Math Status Code
9 20 Months Delinquent
The number of months for which a delinquency penalty was assessed
9 42-47 Taxpayer Notice Codes
9 73 Penalty and Interest Code
10 23-32 Alpha Condition Codes
10 42-44 ISSC Code
11 19-39 Tax per Taxpayer
11 42-49 Large Corporation Indicator
11 72-73 80% Indicator
12 19-39 Tax Shown on Return
12 60-80 Tax Assessed on Return
13 8-21 Incomplete Return Indicator Codes (up to five;separated by spaces')
01 = Part I Missing
02 = Part II Missing
08 = Part VIII Missing
10 = Part X Missing
11 = Part XI Missing
13 = Part XIII Missing
14 = Part XIV Missing
15 = Part XV Missing
17 = Part XVII Missing
50 = Schedule B Missing
99 = Non-IRI Code
13 78 Notice Issuance Code
1 = Return is filed late an no Correspondence Code 22/23/24 is present.
2 = Return is filed on time, but Correspondence Code 22/23/24 is present.
3 = Return is filed late and Correspondence Code is 22,23, or 24.
14 21-22 Correspondence Indicator
14 64 Organization Code
14 77-80 Exception Quarters
15 22-25 Forms Count Tax Year
15 59-60 E-File Mandate
16 12 Audit Indicator
16 27 4990 Code
16 56 Income Code
17 11-12 Asset Code
17 24 ADP Indicator
17 59-60 EO Status Indicator
19 20-40 Total Receipts Net Investment Income
19 60-80 Total Receipts-Books
20 20-40 Net Investment Income
20 60-80 Total Gross Receipts
21 20-40 Total Assets-End of Year
21 60-80 Net Investment Income Expenses
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 990 PF Display

This is an Image: 28171979.gif

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN: 44
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 20-40 Unapplied Credit Elect
5 60-80 Estimated Tax Credit
6 20-40 Credit Elect per Taxpayer
6 60-80 Current Year Tax Base
7 20-40 Prior Year Tax Base
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 8038 Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL or BMFOR
1 06 Command Definer Code: R
1 07-16 EIN: 46
1 18-19 MFT
1 20-25 Tax Period
1 26-28 Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT*
Caution Indicator:*CAU*
2 01-17 DLN
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
3 01-09 Record From Retention Register
3 11-45 First Name Line ( UNRECOVERABLE RETENTION REGISTER for BMFOR)
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More (blank for BMFOR)
5 04-06 Substitute for Return (SFR) Indicator
5 08-17 Assessment Date
5 19-24 Transaction Cycle
5 27-47 Remittance Amount
5 49-58 Transaction Date
5 60-80 Total Tax Liability Amount
6 15 Designee Checkbox
blank = Insignificant
1 = Checkbox checked on return
6 32-36 Designee Pin
6 49-60 Preparer Phone Number
6 72-80 Audit Codes
7 11 Preparer Checkbox
7 28-36 Preparer PTIN
7 49-57 Preparer EIN
7 72-73 Foreign Code
8 28-37 Correspondence Received Date:
8 52 RPS Indicator
8 78 Math Status Code
9 20 Months Delinquent
The number of months for which a delinquency penalty was assessed
9 42-47 Taxpayer Notice Codes
9 73 Penalty and Interest Code
10 23-32 Alpha Condition Codes
10 44-46 ISSC Code
10 71-80 Date of Most Recent 8038T
11 19-39 Tax per Taxpayer
11 51 CAF Indicator
11 78 F8038GC Tax Period IND
0 = insignificant
1 = Single issue/quarterly filer
2 = Consolidated
12 19-39 Tax Shown on Return
12 60-80 Tax Assessed on Return
13 23 Lease/Installment Checkbox Indicator
Y = obligation in form of loss or installment sale
13 51-60 Issue Date
13 78 Penalty/Rebate Checkbox Indicator
Y = Penalty in Lieu of Arbitrage Rebate selected
14 23-34 CUSIP Number
14 51-60 Maturity Date
14 78 Final 8038T Checkbox Indicator
Y = Yes box checked
15 17-37 Issue Price
15 60-80 Rebate Amount
16 17-37 Unused Volume Cap
16 60-80 Total Volume Cap
17 17-37 Failure to Pay Timely Penalty
17 60-80 Overpayment/Bal Due Taxpayer
18 17-37 Failure to Pay Arbitrage Penalty
18 60-80 Previously Paid Rebate
19 17-37 Penalty In Lieu of Rebate
19 60-80 Interest on Underpaid Arbitrage Rebate
20