2.3.59 Command Codes BMFOL and BMFOR

Manual Transmittal

December 22, 2023

Purpose

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

Material Changes

(1) 2.3.59-4 - Changed Retention Register reference (years 2018- 2024 now available).

(2) 2.3.59-5 - Changed RRR tax module recovery date from 2018 - 2024.

(3) 2.3.59-8 - Updated CFOL error messages (CFOL029) to reflect updated retention register availability.

(4) Exhibit 2.3.59-12 - Added 2 new field on line 18 Entity Screen

(5) Exhibit 2.3.59-13 - Cache year literals changed from (2015-2024) to (2016-2025) on line 4 pg 2 Entity Screen.

(6) Exhibit 2.3.59-37, Exhibit 2.3.59-41, Exhibit 2.3.59-51 Added 6 new audit codes fields .

(7) Exhibit 2.3.59-43, Exhibit 2.3.59-49, Exhibit 2.3.59-53, Exhibit 2.3.59-55 Added CLA fields for forms 1120,1041,1065,990-T.

Effect on Other Documents

IRM 2.3.59, dated December 12, 2022, is superseded.

Audience

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

Effective Date

(01-16-2024)


Kaschit Pandya
Acting, Chief Information Officer

Program Scope and Objectives

  1. Overview: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.

  2. Purpose: This IRM section provides the instructions for the use of Integrated Data Retrieval System (IDRS) command code BMFOL to display the BMF (Business Master File) data.

  3. Audience: Wage & Investment (W&I), Large Business and International (LB&I), Small Business Self-Employed (SB/SE), Tax Exempt and Government Entities (TE/GE).

  4. Policy Owner: Chief Information Officer.

  5. Program Owner:Wage & Investment (W&I), Large Business and International (LB&I), Small Business Self-Employed (SB/SE), Tax Exempt and Government Entities (TE/GE).

  6. Primary Stakeholders: Wage & Investment (W&I), Large Business and International (LB&I), Small Business Self-Employed (SB/SE), Tax Exempt and Government Entities (TE/GE).

  7. Program Goals: The information provided in this IRM will instruct the user how to access the Business Master File (Command Code BMFOL) screen that is requested.

Background

  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.

Authority

  1. Not Available

Responsibilities or Roles and Responsibilities

  1. Applications Development is responsible for maintenance of the command codes.

Program Management and Review

  1. Program Reports: BMF is the primary source of data for BMFOL.

  2. Program Effectiveness: N/A

Program Controls

  1. None

Terms/Definitions/Acronyms

  1. Defined Terms

  2. Acronyms

    Acronym Definition
    BMF Business Master File

Related Resources

  1. N/A

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 2017 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 2017 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 Re-establishes retention tax module back to the active Master File.
    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
    M Y Y IRC 965 Liability Schedule, used to monitor status of Section 965 Installments
    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 if the user wants to view a different tax period for the same TIN and MFT or wants 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 the 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, M, 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, M, 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 can 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 2015

    • 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
    116 IRC 965 Liability Schedule

Command Code BMFOL/BMFOR Input Display

Full Tax Module Data-EIN
(includes adjustment, return, status, tax, CAWR, IRC 965)
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)
    M = IRC 965 (BMFOL only)
    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, IRC 965)
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)
    M = IRC 965 (BMFOL only)
    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, IRC 965)
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
    M = IRC 965
    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 in 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 79-80 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 9 Taxpayer Authentication Number
15 20 Individual/Estate indicator
15 38 Classification Settlement Program Indicator
16 23 Form 940 EFTPS Indicator
16 29 Form 941 EFTPS Indicator
16 35 Form 943 EFTPS Indicator
16 41 Form 944 EFTPS Indicator
16 47 Form 945 EFTPS Indicator
16 54 Form CT-1 EFTPS Indicator
16 60 Form 720 EFTPS Indicator
16 67 Form 1042 EFTPS Indicator
16 74 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
18 34-54 CAMT [Corporate Alternative Minimum Tax]
18 60-80 PYMTC [Prior Year Minimum Tax Credit ]
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 2015
5 25 F944 Cache year 2016
5 30 F944 Cache year 2017
5 35 F944 Cache year 2018
5 40 F944 Cache year 2019
5 45 F944 Cache year 2020
5 50 F944 Cache year 2021
5 55 F944 Cache year 2022
5 60 F944 Cache year 2023
5 65 F944 Cache year 2024
    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
19a 24-34 Sole Proprietor prior SSN
19a 70-80 Principle officer owner prior TIN
19b 25-31 Sole Proprietor SSN change cycle
19b 72-77 Principle officer owner prior TIN change cycle
22 7 CPEO Indicator
22 12-21 CPEO Effective Date
22 23 CPEO Status Code
22 27-36 CPEO Status Effective Date
22 39-48 CPEO Relationship EIN
22 51-60 CPEO Relationship Effective Date
22 62-71 CPEO Relationship End Date
22 73-78 CPEO Update Cycle
**   CPEO data can occur 1 to 10 times
23b 26-27 Designation Code
23b 13-22 Designation effective date
23b 27-36 Relation ship TIN
23b 39-48 Relation effective begin date
23b 51-60 Relation effective end date
23b 63-68 Update Cycle
**   Designation data can occur 1 to 10 times
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

This is an Image: 28171225.gif

Please click here for the text description of the image.

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 25-34 Miscellaneous Indicator or International Type Indicator
17 01-03 Transaction Code 998
17 06-15 Transaction Date
17 17-22 Transaction Cycle
17 25-41 Transaction DLN
17 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

This is an Image: 28171003.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 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 12-21 Disaster Due Date
12 31 Agreement Indicator
12 45 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 51-54 CC76 Indicator
    A TC520 with CC 76 is posted
12 57-60 CC77 Indicator
    A TC520 with CC 77 is posted
12 75 LEVY 971 Ind
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 59-60 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
14 6-15 Partnership statue expr date
14 26-30 Number of Months FTF/MIP
    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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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 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 62-80 Xref Tin for TC290/291 MFT 83 or 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
7a 14-34 Partnership Tax Amount
7a 45-65 Partnership Interest 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 3-35 International Type Indicator or LIN Link or Miscellaneous Ind
7 52-53 Reim Low Inc
7 58 IA Indicator
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 3-35 Miscellaneous field text
    If AC = 312, display LIN LINK:
    Otherwise display Int Type Ind:
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

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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

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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

This is an Image: 28171146.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 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

This is an Image: 28171008.gif

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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

This is an Image: 28171148.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 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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 21-29 3rd Party DPIN / SSN
9 49-60 3rd Party Phone Number
9 78 Math Status Code
10 10 Months Delinquent
10 27-32 Taxpayer Notice Codes
10 45 Penalty and Interest Code
10 79 Prior Quarter DeMinimIs Ind
11 14-24 Alpha Condition Codes
11 39-48 Correspondence Received Date
11 54 RPS Code
11 66 Schedule Indicator
11 69-73 3 -DAY Indicator
11 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
12 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
12 22 Schedule R Indicator
12 33-35 ISSC Code
12 60-80 Tax Shown on Return
13 19-39 Tax per Taxpayer
13 60-80 Tax Assessed on Return
14 15-16 Deposit State
14 33-34 Deposit Requirements Indicator
14 58 Previous Module Base Code
    0 = Penalty Exclusion
    1 = Monthly
    2 = Semi-weekly
    3 = Monthly/Daily/Semi-weekly
    4 = Semi-weekly/Daily/Semi-weekly
14 61-80 FTD Penalty Waiver Code (literal and value will appear if value is 24 or 25)
    24 = Frequency Waiver
    25 = Tolerance Waiver
15 20-40 Total Compensation (Wages, Tips, and Other Compensation)
15 60-80 Total Income Tax Withheld from Wages, Tips and Other Income
16 20-40 Taxable Social Security Wages
16 60-80 Taxable Social Security Tips
17 20-40 Taxable Medicare Wages and Tips
17 60-80 Addl MED Wage
18 20-40 Tax on Social Security Wages
18 60-80 Tax on Social Security Tips
19 20-40 Tax on Medicare Wages and Tips
20 20-40 Total Social Security and Medicare Taxes
20 60-80 Total Taxes Before Adjustments
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 05-25 First Monthly Liability Amount
5 31-51 Second Monthly Liability Amount
5 57-77 Third Monthly Liability Amount
     
7 20-40 Current Quarter Fractions of Cents
7 60-80 Current Quarter Sick Pay
8 20-40 Current Quarter Adjustments for Tips and Group Life Insurance
8 60-80 Current Year Income Tax Withholding
9 20-40 Prior Quarter Social Security and Medicare Taxes
9 60-80 Special Additions to Federal Income Tax
10 20-40 Special Additions to Social Security and Medicare
10 60-80 Total Adjustments
11 20-40 Advanced Earned Income Credit (EIC)
11 60-80 Total Deposits for Quarter (formerly FTD Credit Taxpayer)
12 20-40 Cobra Premium Assistance Payment
12 62-70 Cobra Recipient Count
13 20-40 F8974 Research Credit Amount
16 20-40 Adjusted Total of FICA Tax
16 60-80 Adjust Total of Tax Withheld
17 20-40 Adjustment to FICA
17 60-80 Adjustment to Withholding
19 20-40 Adjusted Total Backup Withholding
19 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
14 19-39 The amount of taxes on wages reported
14 59-79 The amount of taxes on wages reported
15 19-39 The amount of the non-refundable credit for qualified sick and family leave
15 59-79 The amount of the employee retention credit due to the COVID-19 crisis
16 19-39 The amount of deferred credit for qualified paid sick and family leave wages
16 59-79 The amount of refundable credits for sick and family leave allowed by COVID legislation
17 19-39 The amount of the refundable employee retention credit due to the COVID-19 crisis
17 59-79 The amount of advance payments reported from Form 7200
18 19-39 The amount of qualified health plan expenses reported
18 59-79 The amount of qualified health plan expenses reported
19 19-39 The amount of qualified wages paid to employees retained during the COVID-19 crisis
19 59-79 The amount of qualified health plan expenses paid on wages reported on line 21
20 19-39 The amount of credit reported from Form 5884-c for this quarter
20 59-79 The amount of qualified wages paid March 12- 31, 2020 to employees retained during the COVID-19 crisis
21 19-39 The amount of qualified health plan expenses on wages reported
21 59-79 The amount of employee deferred FICA taxes
22 19-39 The amount of the non-refundable credit for COVID related safety improvements
22 59-79 The amount of the refundable credit COVID related safety improvements
23 19-39 The amount of the non-refundable quarterly credit for COVID related safety improvements
23 59-79 The amount of the refundable quarterly credit COVID related safety improvements
23a 19-39 Nonrefundable portion of credit for qualified sick and family leave wages for leave taken after March 31, 2021.
23a 59-79 The nonrefundable portion of credit for qualified sick and family leave wages for leave taken after March 31, 2021
23b 19-39 The amount of the refundable portion of COBRA premium assistance credit.
23b 59-79 The refundable portion of credit for qualified sick and family leave wages for leave taken after March 31, 2021.
23c 19-39 The Qualified sick leave wages for leave taken after March 31, 2021
23c 59-79 The Qualified health plan expenses allocable to qualified sick leave wages reported on line 23
23d 19-39 The Amounts under certain collectively bargained agreements allocable to qualified sick Leave wages reported on line 23.
23d 59-79 The Qualified family leave wages for leave taken after March 31, 2021.
23e 19-39 The Qualified health plan expenses allocable to qualified family leave wages reported on line 26
23e 59-79 The Amounts under certain collectively bargained agreements allocable to qualified family leave wages reported on line 26.
23f 19-26 The Number of individuals provided COBRA premium assistance
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 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
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 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 ≡ ≡ ≡ ≡ ≡ ≡
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
7 11-25 Audit Codes
7 45-79 Return Process Codes
8 11 Preparer CKBX
8 28-36 Preparer Social Security Number
8 49-57 Preparer EIN
8 71-72 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Codes
11 23-32 Alpha Condition Codes
11 48 Checking/Savings Checkbox:
    C = Checking
    S = Savings
11 68 U.S. Office Indicator
    1 = Place of Business in U.S.
    2 = No Place of Business in U.S.
12 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.
12 37-45 Routing Transit Number
12 63-79 Depositor Account Number
13 19-39 Tax per Taxpayer
13 42-49 Large Corporation Indicator
13 52-59 ABLM Code
13 72-73 80% Indicator
14 19-39 Tax Shown on Return
14 60-80 Tax Assessed on Return
15 19 Last Filed an 1120 Indicator
    1 = 1120 was filed last year
15 37-42 1120S Shareholders
15 60 1120C Co-op Code
    1 = exempt
    2 = non-exempt
15 75-80 # of forms 5471
16 14 DIF Category
16 29-30 DIF Formula
16 42-47 DIF Score
16 63-80 DIF Income Sort
17 7-12 NAICS Code
17 24 Exception Code
17 38 Control Group Code
17 49-50 Asset Code
17 63-67 Exception Quarters
17 77-79 ISSC Code
17 16-25 Tax Period Begin Date
18 40-45 #Forms 5472
19 60-80 Estimated Credits
20 20-40 Total Income
20 60-80 Net Receipts
21 20-40 Net Taxable Income
21 60-80 Total Deductions
22 20-40 Personal Holding Company Tax
22 63-80 Minimum Tax
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 (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 ≡ ≡ ≡ ≡ ≡ ≡
    32 = Invalid Depositor Account Number because non-alphanumeric characters present other than hyphen.
5 20-40 Overpayment Windfall Profits Tax
5 60-80 New Jobs Credit
6 20-40 Estimated Tax Payment Amount
6 60-80 Estimated Tax Base
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
17 23 F8996 Qual Op Fund Cd
17 49-69 F8996 Qual Op Fund Amt
19 18-27 F8949 PART1 EIN(EIN from Part 1 Column a if Column f contains a "Y")
19 50-59 F8949 PART1 SOLD DT(Part 1 Date property sold if Column f contains a "Y")
20 30-50 F8949 PART1 RCPTR DEFRD AMT(Part 1 Adjustment to the gain or loss of the property if Column f contains a "Y")
20 79 F8949 PART1 MORE DATA IND(Code to indicate that some data in Part 1 was not transcribed)
21 18-27 F8949 PART2 EIN(EIN from Part 2 Column a if Column f contains a "Y")
21 50-59 F8949 PART2 SOLD DT (Part 2 Date property sold if Column f contains a "Y")
22 30-50 F8949 PART2 RCPTR DEFRD AMT(Part 2 Adjustment to the gain or loss of the property if Column f contains a "Y")
22 79 F8949 PART2 MORE DATA IND (Code to indicate that some data in Part 2 was not transcribed)
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 (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
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.
6 33-53 Adv MFG Production Credit - refundable amt
6 59-79 Adv MFG Production Credit - NON-refundable amt
7 33-53 Adv Energy Proj Credit - refundable amt
7 59-79 Adv Energy Proj Credit - NON-refundable amt
8 33-53 CR / Electric Prod from Renewable resources- refundable amt
8 59-79 CR / Electric Prod from Renewable resources- - NON-refundable amt
9 33-53 Clean Hydrogen -refundable amt
9 59-79 Clean Hydrogen- NON-refundable amt
10 33-53 ADV Manufacturing Investment Credit -refundable amt
10 59-79 ADV Manufacturing Investment Credit - NON-refundable amt
11 33-53 Clean Fuel Production Credit -refundable amt
11 59-79 Clean Fuel Production Credit - NON-refundable amt
12 33-53 Alternate Fuel Refuel Prop Credit -refundable amt
12 59-79 Alternate Fuel Refuel Prop Credit - NON-refundable amt
13 33-53 Zero-Emission Nuclear Power Production Credit -refundable amt
13 59-79 Zero-Emission Nuclear Power Production Credit - NON-refundable amt
14 33-53 Clean Electric Investment Credit -refundable amt
14 59-79 Clean Electric Investment Credit - NON-refundable amt
15 33-53 Credit for Carbon Oxide SEQ -refundable amt
15 59-79 Credit for Carbon Oxide SEQ - NON-refundable amt
16 33-53 Qual Comm Clean Vehicles -refundable amt
16 59-79 Qual Comm Clean Vehicles - NON-refundable amt
17 33-53 Clean Electric Production Credit -refundable amt
17 59-79 Clean Electric Production Credit - NON-refundable amt
18 33-53 Clean Energy -refundable amt
18 59-79 Clean Energy - NON-refundable amt
20 33-53 Corporate Alternate Minimum Tax Amount -refundable amt
20 59-79 Corporate Alternate Minimum Tax Amount - NON-refundable amt
21 33-53 F8827 Prior Year Minimum Tax Credit -refundable amt
21 59-79 F8827 Prior Year Minimum Tax Credit - NON-refundable 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 720 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
7 11-25 Audit Codes
7 45-79 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 44-46 ISSC Code
12 19-39 Tax per Taxpayer
12 44-48 6020B Indicator
12 52-62 Abstract 11 Indicator
13 20-40 Tax Shown on Return
13 60-80 Tax Assessed on Return
14 20-40 TC 766 Amount
14 60-80 FTD Credit Claimed
15 20-40 Net Income Limit
15 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

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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 (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)
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 (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
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 (page 4)

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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

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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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 42-44 ISSC Code
11 52-56 6020B Indicator
12 19-39 Tax per Taxpayer
12 60-80 Tax Shown on Return
13 19-39 Tax Assessed on Return
14 20-40 Total Cash Wages
14 60-80 Adjusted Total Tax Withheld
15 20-40 Adjusted SSA/Medicare Taxes
15 60-80 Advanced Earned Income Credit
16 20-40 Total Medicare Wages
16 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

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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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 42-44 ISSC Code
11 46-50 6020B Indicator
11 66 Fiduciary Code
11 78-79 80% Indicator
12 20-40 Tax per Taxpayer
12 60-80 Tax Shown on Return
13 20-40 Tax Assessed on Return
13 50 DIF Category
13 62-63 DIF Formula
13 74-77 DIF Score
14 20-40 Total Income
14 60-80 Total Deductions
15 20-40 Net Taxable Income
15 60-80 New Jobs Credit
16 20-40 Overpayment Windfall Profits Tax
16 60-80 Estimated Tax Credit
17 20-40 Unapplied Credit Elect
17 60-80 Estimated Tax Base
18 20-40 Prior Year Estimated Tax Base
18 60-80 Credit Elect per Taxpayer
19 20-40 Net Credits Claimed
19 60-80 Net Invest Income
20 60-80 Net Invest Inc Tax
21 12-15 #Employees
21 34-37 #Full-Time Emps
21 60-80 Avg Annual Wage Amt
22 21-24 #Emps Premiums Paid
22 60-80 #Full-Time Emps Premiums Paid
23 17-37 Sm Emp Cred Amt
23 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 BMF Return Form 1041 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 ≡ ≡ ≡ ≡ ≡
4 27-47 F8941 Health Ins Cred Amt
5 18 FUTA Indicator
5 59-79 SSA Wages
6 18-38 Medicare Wages
6 59-79 Addl Med Wages
7 18-38 Total SSA Medicare Tax
7 59-79 Medicare Tax (Computer)
8 18-38 Federal Income Tax Withheld
8 59-79 Total SSA Medicare Tax (Computer)
9 18-38 FUTA Wage Amount
9 59-79 FUTA Tentative Credit Amount
10 40-60 FUTA Tax Amount (Computer)
11 40-60 Household Employment Taxes (Computer)
12 40-60 Adjusted Total SSA Medicare Tax
13 44-64 State Credit Reduction Amount
19 19-39 The amount of qualified sick and family wages
19 59-69 The amount of the non-refundable credit for qualified sick and family leave
20 19-39 The amount of deferred credit for qualified paid sick and family leave wages
20 59-69 The amount of refundable credits for sick and family leave allowed by COVID legislation
21 19-39 The maximum amount of the employer share of Social Security tax that can be deferred
21 59-69 DEFERRED EE FICASOC SEC AMT
22 19-39 CVD SAFETY NONREF CR AMT
22 59-69 CVD SAFETY RFDBL CR AMT
23 19-39 The refundable portion of credit for qualified sick and family leave wages for leave taken after March 31, 2021.
23 59-69 The nonrefundable portion of credit for qualified sick and family leave wages for leave taken after March 31, 2021
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 1041 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
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.
6 33-53 Adv MFG Production Credit - refundable amt
6 59-79 Adv MFG Production Credit - NON-refundable amt
7 33-53 Adv Energy Proj Credit - refundable amt
7 59-79 Adv Energy Proj Credit - NON-refundable amt
8 33-53 CR / Electric Prod from Renewable resources- refundable amt
8 59-79 CR / Electric Prod from Renewable resources- - NON-refundable amt
9 33-53 Clean Hydrogen -refundable amt
9 59-79 Clean Hydrogen- NON-refundable amt
10 33-53 ADV Manufacturing Investment Credit -refundable amt
10 59-79 ADV Manufacturing Investment Credit - NON-refundable amt
11 33-53 Clean Fuel Production Credit -refundable amt
11 59-79 Clean Fuel Production Credit - NON-refundable amt
12 33-53 Alternate Fuel Refuel Prop Credit -refundable amt
12 59-79 Alternate Fuel Refuel Prop Credit - NON-refundable amt
13 33-53 Zero-Emission Nuclear Power Production Credit -refundable amt
13 59-79 Zero-Emission Nuclear Power Production Credit - NON-refundable amt
14 33-53 Clean Electric Investment Credit -refundable amt
14 59-79 Clean Electric Investment Credit - NON-refundable amt
15 33-53 Credit for Carbon Oxide SEQ -refundable amt
15 59-79 Credit for Carbon Oxide SEQ - NON-refundable amt
16 33-53 Qual Comm Clean Vehicles -refundable amt
16 59-79 Qual Comm Clean Vehicles - NON-refundable amt
17 33-53 Clean Electric Production Credit -refundable amt
17 59-79 Clean Electric Production Credit - NON-refundable amt
18 33-53 Clean Energy -refundable amt
18 59-79 Clean Energy - NON-refundable amt
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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 45 RPS Indicator
9 61-62 Audit Class
9 73-75 ISSC Code
10 20 Months Delinquent
10 41-50 Tax Period Begin Date
10 73-78 #Forms 5471 Attached
11 23-32 Alpha Condition Codes
11 44-48 6020B Indicator
    blank = not present
    6020B = present
11 71-76 Number of Partners
12 20 Foreign Partner Code
12 60-80 Tax per Taxpayer
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
14 01-10 Wages Paid Indicator
14 19-24 NAICS Code
14 43 DIF Category
14 59-60 DIF Formula
14 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
18 12-15 #Employees
18 34-37 #Full-Time Emps
18 60-80 Avg Annual Wage Amt
19 21-24 #Emps Premiums Paid
19 60-80 #Full-Time Emps Premiums Paid
20 17-37 Sm Emp Cred Amt
20 60-80 Coops/Estates Amt
21 22 Prtnr Credit Elect Cd
21 36-38 Num Sch K1
22 23 F8996 Qual Op Fund Cd
22 49-69 F8996 Qual Op Fund Amt
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 (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 ≡ ≡ ≡
    32 = Invalid Depositor Account Number because non-alphanumeric characters present other than hyphen.
6 33-53 Adv MFG Production Credit - refundable amt
6 59-79 Adv MFG Production Credit - NON-refundable amt
7 33-53 Clean Hydrogen -refundable amt
7 59-79 Clean Hydrogen- NON-refundable amt
8 33-53 ADV Manufacturing Investment Credit -refundable amt
8 59-79 ADV Manufacturing Investment Credit - NON-refundable amt
9 33-53 Clean Fuel Production Credit -refundable amt
9 59-79 Clean Fuel Production Credit - NON-refundable amt
10 33-53 Credit for Carbon Oxide SEQ -refundable amt
10 59-79 Credit for Carbon Oxide SEQ - NON-refundable amt
11 33-53 Qual Comm Clean Vehicles -refundable amt
11 59-79 Qual Comm Clean Vehicles - NON-refundable amt
12 33-53 Clean Electric Production Credit -refundable amt
12 59-79 Clean Electric Production Credit - NON-refundable 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

This is an Image: 28171965.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 07-28 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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 43-45 ISSC Code
12 19-39 Tax per Taxpayer
12 44-48 6020B Indicator
    blank = not present
    6020B = present
12 73-76 Missing Schedule Codes
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
15 20-40 Total Income
15 60-80 Total Deductions
16 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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 16-25 Correspondence Received Date:
9 44-53 Tax Period Begin Date
9 60 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 57-60 Missing Schedule Codes
11 71-73 ISSC Code
12 19-39 Tax per Taxpayer
12 42-46 6020B Indicator
    blank = not present
    6020B = present
12 65-66 ES Prior Year Short Year Ind
12 78-79 ES 80% Indicator
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
14 14-15 ES Large Corporation Ind
14 34-37 ES Exception 1 Quarters
14 60-76 Prior Year Control DLN
15 27 NR Partner Books out of US (NRBF)
15 49-55 Number of Foreign Partners
15 78-79 ES Historical Fiscal Year Month
16 20-40 ECTI Amount
16 60-80 F8805/1042S Amount
17 20-40 F8828A/1042S Amount
17 60-80 Credit Elect Amount
18 20-40 Installment Payments
18 60-80 ES Penalty Computer
19 20-40 ES Current Year Tax Base
19 60-80 ES Prior Year Tax Base
20 20-40 ES Prior Year Net Taxable Income
20 60-80 28% Net Gains Adj
21 20-40 1231 Net Gains Adj
22 27-48 1042S WH of Sect 1445 Amt
23 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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 42-44 ISSC Code
12 20-40 Tax per Taxpayer
12 44-48 6020B Indicator
    blank = not present
    6020B = present
13 20-40 Tax Shown on Return
13 60-80 Tax Assessed on Return
14 20-40 Total Railroad Retirement Tax
14 60-80 FTD Credit Claimed
15 20-40 Total Railroad Unemployment Repayment Tax
15 60-80 Total Railroad Retirement Taxes for Year
16 20-40 Total Tax Based Upon Compensation
16 60-80 Adjustments to Tax Based Upon Compensation
17 20-40 Total Railroad Retirement Tax Deposits
19 35-55 Tier I Employer: - Compensation (Wages)
19 60-80 Tier I Employee: - Compensation (Wages)
20 35-55 Tier I Employer: Medicare - Compensation (Wages)
20 60-80 Tier I Employee: Medicare - Compensation (Wages)
21 35-55 Tier I Employer: - Sick Pay
21 60-80 Tier I Employee: - Sick Pay
22 35-55 Tier I Employer: Medicare - Sick Pay
22 60-80 Tier I Employee: Medicare - Sick Pay
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
6 40-60 Exempt Comp/Sick Pay After March Emp #
7 40-60 Exempt Comp Paid After March
8 17-37 Current Hire Comp Tax Credit
8 59-79 Current Hire Comp Tax Credit-Comp
9 40-60 Exempt Sick Pay Paid After March
10 40-60 Current Hire Sick Pay Tax Credit
10 40-60 Current Hire Sick Pay Tax Credit - Comp
11 40-60 March 2010 Exempt Comp/Sick Pay Emp #
12 40-60 March 2010 Exempt Compensation
13 40-60 March Hire Refundable Tax Credit
14 40-60 March Hire Refundable Tax Credit - Comp
16 19-39 The amount of Social Security wages for qualified sick leave
16 59-79 The amount of Social Security wages for qualified family sick leave
17 19-39 The amount of the non-refundable credit for qualified sick and family leave
17 59-79 The amount of the employee retention credit due to the COVID-19 crisis
18 19-39 The amount of deferred credit for qualified paid sick and family leave wages
18 59-79 The amount of refundable credits for sick and family leave allowed by COVID legislation
19 19-39 The amount of the refundable employee retention credit due to the COVID-19 crisis
19 59-79 The amount of advance payments reported from Form 7200
20 19-39 The amount of qualified health plan expenses reported
20 59-79 The amount of qualified health plan expenses reported
21 19-39 The amount of qualified wages paid to employees retained during the COVID-19 crisis
21 59-79 The amount of qualified health plan expenses paid on wages reported
22 19-39 The amount of deferred employee tier1 amount
22 59-79 The covid safety non refundable credit amount
23a 19-39 The covid safety refundable credit amount
23a 19-39 The nonrefundable portion of credit for qualified sick and family leave wages for leave taken after March 31, 2021
23b 59-79 The amount of the refundable portion of COBRA premium assistance credit.
23b 19-39 The refundable portion of credit for qualified sick and family leave wages for leave taken after March 31, 2021.
23c 59-79 The amount of the refundable portion of COBRA premium assistance credit
23c 19-39 The Qualified sick leave wages for leave taken after March 31, 2021
23d 59-79 The Qualified health plan expenses allocable to qualified sick leave wages reported on line 23
23d 19-39 The Amounts under certain collectively bargained agreements allocable to qualified sick Leave wages reported on line 23.
23e 59-79 The Qualified family leave wages for leave taken after March 31, 2021.
23e 19-39 The Qualified health plan expenses allocable to qualified family leave wages reported on line 26.
23f 59-79 The Amounts under certain collectively bargained agreements allocable to qualified family leave wages reported on line 26.
23f 19-37 The Number of individuals provided COBRA premium assistance
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 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 07-28 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)
4 19-39 COVID Safety Refundable Credit Amount
4 60-80 ARP Credit Qualified COVID Sick Family Amount
5 19-39 ARP Cobra Non-refundable Credit Amount
5 60-80 ARP Refundable COVID Sick Family Amount
6 19-39 ARP Cobra Refundable Credit Amount
6 60-80 ARP Qualified Sick Wages Amount
7 19-39 ARP Qualified Healthplan Expenses AI Amount
7 60-80 Cobra Qualified Sick Wages Amount
8 19-39 ARP Qualified Family Wages Amount
8 60-80 ARP Qualified Healthplan Expenses AII Amount
9 19-39 Cobra Qualified Family Wages Amount
9 60-80 ARP Cobra Recipient Number
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
7 11-25 Audit Codes
7 45-80 Return Process Code
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 27-36 Correspondence Received Date
9 44 RPS Indicator
9 60 Schedule Indicator
9 80 Math Status Code
10 20 Months Delinquent
10 42-47 Taxpayer Notice Codes
10 50-54 6020B Indicator
    blank = not present
    6020B = present
10 64-66 ISSC Code
10 80 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 34-45 First Return literal
11 59 Opening Employment Code
11 61-80 FTD Penalty Waiver Code (literal and value will appear if value is 24 or 25)
    24 = Frequency Waiver
    25 = Tolerance Waiver
12 8-9 Deposit State
12 25 Multiple State Checkbox
12 39 Schedule R Ind
12 60-80 Tax Shown on Return
13 21-41 Tax per Taxpayer
13 60-80 Tax Assessed on Return
14 21-41 Total Taxable Wages
14 60-80 Overpayment/Balance Due
15 21-41 FUTA Taxes Before Adjustments
15 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
19 20-40 3rd Quarter Liability
19 60-80 4th Quarter Liability
20 20-40 Proposed FTD Penalty
22 17 Multiple Identification Indicator
    1 = More than one state
22 30 ABCD Indicator
22 60-80 Allowable Credits SSC
23 20-40 Gross Tax
23 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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 44 RPS Indicator
9 56-58 ISSC Code
9 78 Math Status Code
10 15 Months Delinquent
10 32-37 Taxpayer Notice Codes
10 51 Penalty and Interest Code
10 65 Schedule Indicator
10 78 ROFTL Code
11 23-32 Alpha Condition Codes
11 54-63 COBRA Recipient count
12 19-39 Tax per Taxpayer
12 39-43 6020B Indicator
12 60-80 COBRA Premium Payment amt
13 18-38 Tax Shown on Return
13 60-80 Tax Assessed on Return
14 15-16 Deposit State
14 33-34 Deposit Requirements Indicator
14 58 Previous Module Base Code
    0 = Penalty Exclusion
    1 = Monthly
    2 = Semi-weekly
    3 = Monthly/Daily/Semi-weekly
    4 = Semi-weekly/Daily/Semi-weekly
14 61-80 FTD Penalty Waiver Code (literal and value will appear if value is 24 or 25)
    24 = Frequency Waiver
    25 = Tolerance Waiver
15 11 SCH R Ind
16 20-39 Taxable Cash Wages
16 60-80 FTD Credit Claimed
17 20-40 Adjusted Total SSA/Medicare Tax
17 60-80 Adjusted Total Tax Withheld
18 20-40 Adjusted SSA Medicare Taxes
18 60-80 Advanced Earned Income Credit
19 20-39 Total Medicare Wages
19 60-79 Medicare Tax Generated
20 20-39 FTD Penalty
20 60-79 Proposed FTD Penalty
21 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
14 40-60 F8974 Research Credit Cmptr Amt
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 19-39 The amount of taxes on wages reported
5 59-79 The amount of taxes on wages reported
6 19-39 The amount of the now-refundable credit for qualified sick and family leave
6 59-79 The amount of the employee retention credit due to the COVID-19 crisis
7 19-39 The amount of deferred credit for qualified sick and family leave wages
7 59-79 The amount of refundable credits for sick and family leave allowed by COVID legislation
8 19-39 The amount of refundable employee retention credit due to the COVID-19 crisis
8 59-79 The amount of advance payments reported from Form 7200
9 19-39 The amount of qualified health plan expenses reported
9 59-79 The amount of qualified health plan expenses
10 19-39 The amount of qualified wages paid to employees retained during the COVID-19 crisis
10 59-79 The amount of qualified health plan expenses paid on wages reported
11 19-39 The amount of credit reported from Form 5884-C for this quarter reported
11 59-79 The amount of employee deferred FICA taxes
12 19-39 The amount of the non-refundable credit for COVID related safety improvements
12 59-79 The amount of the refundable credit COVID related safety improvements
12a 19-39 The nonrefundable portion of credit for qualified sick and family leave wages for leave taken after March 31, 2021
12a 59-79 The amount of the refundable portion of COBRA premium assistance credit.
12b 19-39 The refundable portion of credit for qualified sick and family leave wages for leave taken after March 31, 2021.
12b 59-79 The amount of the refundable portion of COBRA premium assistance credit.
12c 19-39 The Qualified sick leave wages for leave taken after March 31, 2021
12c 59-79 The Qualified health plan expenses allocable to qualified sick leave wages reported on line 23
12d 19-39 The Amounts under certain collectively bargained agreements allocable to qualified sick Leave wages reported on line 23.
12d 59-79 The Qualified family leave wages for leave taken after March 31, 2021.
12e 19-39 The Qualified health plan expenses allocable to qualified family leave wages reported on line 26.
12e 59-79 The Amounts under certain collectively bargained agreements allocable to qualified family leave wages reported on line 26.
12f 19-37 The Number of individuals provided COBRA premium assistance
14 23-28 Transaction Cycle
14 48-57 Transaction Date
17 01-02 Month
17 03-04 Day
17 06-26 First Daily Liability Amount
17 28-29 Month
17 30-31 Day
17 33-53 Second Daily Liability Amount
17 55-56 Month
17 57-58 Day
17 60-80 Third Daily Liability Amount
19 01-02 Month
19 03-04 Day
19 06-26 First Daily Liability Amount
19 28-29 Month
19 30-31 Day
19 33-53 Second Daily Liability Amount
19 55-56 Month
19 57-58 Day
19 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
7 11-25 Audit Codes
7 45-80 Return Processing Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
98 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 42-44 ISSC Code
11 46-50 6020B Indicator
    blank = not present
    6020B = present
11 60 Form 941 Schedule Indicator
12 19-39 Tax per Taxpayer
12 60-80 Tax Shown on Return
13 19-39 Tax Assessed on Return
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 20-29 Number of 1042s on Magnetic Tape
14 53-62 Number of 1042s on Paper
16 20-40 Total FTD Credit Amount
16 60-80 Gross Income Paid
17 20-40 Credits from Other Withholding Agents
18 8 Qualified Intermediary/Not Qualified Intermediary Indicator (QI/NQI)
    blank = Insignificant
    1 = Qualified Intermediary
    2 = Not Qualified Intermediary
18 60-80 FTD Penalty
19 20-40 Excise Tax Amt
20 29-49 Overpymt US Inc Foreign Amt
21 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
7 11-25 Audit Codes
7 45-80 Return Processing Codes
8 11 Preparer Checkbox
8 24-32 Preparer PTIN
8 43-51 Preparer EIN
8 64-65 Foreign Code
8 80 Math Status Code
9 18-38 Cobra Premium Pay
9 52-61 Cobra Recipient Count
9 70 Penalty and Interest Code
9 78 RPS Indicator
10 10 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 24-29 Taxpayer Notice Codes
10 31-42 First Return Literal
10 57-66 Correspondence Received Date:
10 76-78 ISSC Code
11 14-23 Alpha Condition Codes
11 25-29 6020B Literal
11 39 Schedule Indicator
11 60-80 Tax Shown on Return
12 18-38 Tax per Taxpayer
12 60-80 Tax Assessed Return
13 18-38 Wages, Tips, and Other Compensation
13 60-80 Total Income Tax Withheld from Wages, Tips, and Other Compensation
14 18-38 Taxable Social Security Wages
14 60-80 Taxable Social Security Tips
15 18-38 Overpayment/Balance Due
15 60-80 Taxable Medicare Wages and Tips
16 18-38 Tax on Social Security Wages
16 60-80 Tax on Social Security Tips
17 18-38 Tax on Medicare Wages and Wages (computer)
17 60-80 Total Social Security and Medicare Taxes (computer)
18 18-38 Total Taxes Before Adjustments
18 60-80 Addl Med Wage
20 18-38 Current Year's Adjustments
20 60-80 Prior Years' Income Tax Withholding Adjustments
21 18-38 Prior Years' Social Security and Medicare Tax Adjustments
21 60-80 Special Additions to Federal Income Tax
22 18-38 Total Adjustments
22 60-80 Special Additions to Social Security and Medicare
23 18-38 Tips Deemed Wages
23 60-80 Advanced Earned Income Credit
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)
4 18-38 Total Deposits
4 60-61 Deposit State
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 40-60 F8974 Research Credit Cmptr Amt
16 40-47 Exempt Wages Paid After March Emp #
17 40-60 Exempt Wage Paid After March
18 40-60 Current Hire Tax Credit
19 40-60 Current Hire Tax Credit - Comp
20 40-60 Total Taxes Before Adjustments
21 40-47 March 2010 Exempt Wages/Tips Emp #
22 40-60 March 2010 Exempt Wages
23 40-60 March Hire Refundable Tax Credit
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 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 07-28 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)
4 40-60 March Hire Refundable Tax Credit - Comp
7 19-39 SSW Sick Leave Amount
7 59-79 SSW Family Leave Amount
8 19-39 The amount of the now-refundable credit for qualified sick and family leave
8 59-79 The amount of the employee retention credit due to the COVID-19 crisis
9 19-39 The amount of deferred credit for qualified sick and family leave wages
9 59-79 The amount of refundable credits for sick and family leave allowed by COVID legislation
10 19-39 The amount of refundable employee retention credit due to the COVID-19 crisis
10 59-79 The amount of advance payments reported from Form 7200
11 19-39 The amount of qualified health plan expenses reported
11 59-79 The amount of qualified health plan expenses
12 19-39 The amount of qualified wages paid to employees retained during the COVID-19 crisis
12 59-79 The amount of qualified health plan expenses paid on wages reported
13 19-39 The amount of credit reported from Form 5884-C for this quarter reported
13 59-79 The amount of employee deferred FICA taxes
14 19-39 The amount of the non-refundable credit for COVID related safety improvements
14 59-79 The amount of the refundable credit COVID related safety improvements
15 19-39 The nonrefundable portion of credit for qualified sick and family leave wages for leave taken after March 31, 2021
15 59-79 The amount of the refundable portion of COBRA premium assistance credit.
16 19-39 The refundable portion of credit for qualified sick and family leave wages for leave taken after March 31, 2021.
16 59-79 The amount of the refundable portion of COBRA premium assistance credit.
17 19-39 The Qualified sick leave wages for leave taken after March 31, 2021
17 59-79 The Qualified health plan expenses allocable to qualified sick leave wages reported on line 23
18 19-39 The Amounts under certain collectively bargained agreements allocable to qualified sick Leave wages reported on line 23.
18 59-79 The Qualified family leave wages for leave taken after March 31, 2021.
19 19-39 The Qualified health plan expenses allocable to qualified family leave wages reported on line 26.
19 59-79 The Amounts under certain collectively bargained agreements allocable to qualified family leave wages reported on line 26.
20 19-35 The Number of individuals provided COBRA premium assistance
24 21-23 Current Page Number
24 28-23 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
7 11-25 Audit Codes
7 45-80 Return Processing Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 42-44 ISSC Code
12 19-39 Tax per Taxpayer
12 59 Partnership S Corporation Indicator
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
15 17-37 Transfer Amount
15 60-80 Net Required Payment Balance
16 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

This is an Image: 28171972.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: 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
7 11-25 Audit Codes
7 45-80 Return Processing Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 55-57 ISSC Code
9 78 Math Status Code
10 20 Months Delinquent
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 68 Unknown Recipient Checkbox
    blank = Insignificant
    1 = Check box was completed by taxpayer.
12 19-39 Tax per Taxpayer
12 44-48 6020B Indicator
    blank = not present
    6020B = present
12 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
12 77 ROFTL Indicator
13 19-39 Tax Shown on Return
13 60-80 Tas Assessed on Return
14 15-16 Deposit State
14 33-34 Deposit Requirements Indicator
14 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
14 61-80 FTD Penalty Waiver Code (literal and value will appear if value is 24 or 25)
    24 = Frequency Waiver
    25 = Tolerance Waiver
15 20-40 Adjusted Total Tax Withheld
15 60-80 FTD Credit Claimed
16 20-40 Adjusted Total Backup Withholding
16 60-80 FTD Penalty Amount
17 20-40 Adjustment to Correct Admin Error
18 20-40 First Month Tax Liability
18 60-80 Second Month Tax Liability
19 20-40 Third Month Tax Liability
19 60-80 Fourth Month Tax Liability
20 20-40 Fifth Month Tax Liability
20 60-80 Sixth Month Tax Liability
21 20-40 Seventh Month Tax Liability
21 60-80 Eighth Month Tax Liability
22 20-40 Ninth Month Tax Liability
22 60-80 Tenth Month Tax Liability
23 20-40 Eleventh Month Tax Liability
23 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 (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: 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
7 11-25 Audit Codes
7 45-80 Return Processing Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 43 RPS Indicator
9 55-57 ISSC Code
9 78 Math Status Code
10 20 Months Delinquent
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
12 19-39 Tax per Taxpayer
12 44-48 6020B Indicator
    blank = not present
    6020B = present
12 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
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
14 13 Part Number
14 45-54 Date of Transfer
14 78-80 Number of 8288As
15 25 Reduced Withholding Indicator
    blank = No Cert Required
    1 = Cert Attached
    2 = Cert Not Attached
15 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.
15 79 Large Trust Election
    blank = not applicable
    1 = box checked, don't math verify
16 27-47 Amount Realized in Transfer
17 31-42 US Real Property Description
18 18-27 Wthhlding Cert Date
18 44-57 Total Amount Withheld
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
7 11-25 Audit Codes
7 45-80 Return Processing Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 45 RPS Indicator
9 57-59 ISSC Code
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
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
15 21-22 Correspondence Indicator
15 64 Organization Code
15 77-80 Form 1120 Exception Quarters
17 24 SOI Indicator
17 41 Control Group Code
17 56 Income Code
17 72-74 Form 1120 Preparer Code
18 11-12 Asset Code
18 24 Form 1120 ADP Indicator
20 20-40 Total Income
20 60-80 Total Deductions
21 20-40 Net Taxable Income
21 60-80 Total Gross Receipts
22 20-40 Total Assets-End of Year
22 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 (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: 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
7 11-25 Audit Codes
7 45-80 Return Processing Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 44 RPS Indicator
9 56-58 ISSC Code
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
12 12-13 MFT 44 Filing Requirement Code
12 45-48 Parent Name Control
12 64-73 Parent EIN
13 19-39 Tax per Taxpayer
13 42-49 Large Corporation Indicator
13 72-73 80% Indicator
14 19-39 Tax Shown on Return
14 60-80 Tax Assessed on Return
15 21-22 Correspondence Indicator
15 64 Organization Code
15 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 (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: 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 990T 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
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.
6 33-53 Adv MFG Production Credit - refundable amt
6 59-79 Adv MFG Production Credit - NON-refundable amt
7 33-53 Adv Energy Proj Credit - refundable amt
7 59-79 Adv Energy Proj Credit - NON-refundable amt
8 33-53 CR / Electric Prod from Renewable resources- refundable amt
8 59-79 CR / Electric Prod from Renewable resources- - NON-refundable amt
9 33-53 Clean Hydrogen -refundable amt
9 59-79 Clean Hydrogen- NON-refundable amt
10 33-53 ADV Manufacturing Investment Credit -refundable amt
10 59-79 ADV Manufacturing Investment Credit - NON-refundable amt
11 33-53 Clean Fuel Production Credit -refundable amt
11 59-79 Clean Fuel Production Credit - NON-refundable amt
12 33-53 Alternate Fuel Refuel Prop Credit -refundable amt
12 59-79 Alternate Fuel Refuel Prop Credit - NON-refundable amt
13 33-53 Zero-Emission Nuclear Power Production Credit -refundable amt
13 59-79 Zero-Emission Nuclear Power Production Credit - NON-refundable amt
14 33-53 Clean Electric Investment Credit -refundable amt
14 59-79 Clean Electric Investment Credit - NON-refundable amt
15 33-53 Credit for Carbon Oxide SEQ -refundable amt
15 59-79 Credit for Carbon Oxide SEQ - NON-refundable amt
16 33-53 Qual Comm Clean Vehicles -refundable amt
16 59-79 Qual Comm Clean Vehicles - NON-refundable amt
17 33-53 Clean Electric Production Credit -refundable amt
17 59-79 Clean Electric Production Credit - NON-refundable amt
18 33-53 Clean Energy -refundable amt
18 59-79 Clean Energy - NON-refundable amt
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

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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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date
9 45 RPS Indicator
9 57-59 ISSC Code
9 78 Math Status Code
10 42-47 Taxpayer Notice Codes
11 23-32 Alpha Condition Codes
12 19-39 Tax Per Taxpayer
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
15 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

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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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 44 RPS Indicator
9 56-58 ISSC Code
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
12 19-39 Tax per Taxpayer
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
15 21-22 Correspondence Indicator
15 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

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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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 44 RPS Indicator
9 56-58 ISSC Code
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 73 Notice Indicator
    0 = Return Not Delinquent
    1 = Delinquent and Penalty Generated
    2 = Delinquent and Penalty Not Generated
12 21-41 Tax per Taxpayer
12 77-80 Appointed US Agent Checkbox
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
14 25-44 Total Income
14 77-80 Transfer Property to another Entity Checkbox
15 25-44 Trust Value of US Owner
15 77 Foreign Trust Owner Checkbox
    I = Individual
    P = Partnership
    C = Corporation
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 (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: 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)
6 11-50 Foreign Trust Name
7 11-45 Foreign Trust Address
7 54-75 Foreign Trust City
8 112-12 Foreign Trust State
8 37-49 Foreign Trust Zip Code
8 74-75 Foreign Trust Country Code
9 16-55 Trustee Name
9 69-80 Trustee Tin
10 28-67 Trustee Owner Name
11 28-67 Trustee Beneficiary Name
12 28-67 U.S. Owner Name
13 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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 42-44 ISSC Code
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 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
14 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.
15 21-22 Correspondence Indicator
15 64 Organization Code
15 77-80 Exception Quarters
16 22-25 Forms Count Tax Year
16 59-60 E-File Mandate
17 12 Audit Indicator
17 27 4990 Code
17 56 Income Code
18 11-12 Asset Code
18 24 ADP Indicator
18 59-60 EO Status Indicator
20 20-40 Total Receipts Net Investment Income
20 60-80 Total Receipts-Books
21 20-40 Net Investment Income
21 60-80 Total Gross Receipts
22 20-40 Total Assets-End of Year
22 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 (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: 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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 44-46 ISSC Code
11 71-80 Date of Most Recent 8038T
12 19-39 Tax per Taxpayer
12 51 CAF Indicator
12 78 F8038GC Tax Period IND
    0 = insignificant
    1 = Single issue/quarterly filer
    2 = Consolidated
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
14 23 Lease/Installment Checkbox Indicator
    Y = obligation in form of loss or installment sale
14 51-60 Issue Date
14 78 Penalty/Rebate Checkbox Indicator
    Y = Penalty in Lieu of Arbitrage Rebate selected
15 23-34 CUSIP Number
15 51-60 Maturity Date
15 78 Final 8038T Checkbox Indicator
    Y = Yes box checked
16 17-37 Issue Price
16 60-80 Rebate Amount
17 17-37 Unused Volume Cap
17 60-80 Total Volume Cap
18 17-37 Failure to Pay Timely Penalty
18 60-80 Overpayment/Bal Due Taxpayer
19 17-37 Failure to Pay Arbitrage Penalty
19 60-80 Previously Paid Rebate
20 17-37 Penalty In Lieu of Rebate
20 60-80 Interest on Underpaid Arbitrage Rebate
21 17-37 Proceeds for Bond Issue Costs
21 60-80 Proceeds for Current Refund Prior Issue
22 17-37 Loan from Proceeds Tax Exempt Obligations
22 60-80 Proceeds for Advance Refund Prior Issue
23 17-37 Penalty Upon Termination Amount
23 60-80 Yield Reduction Payment
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number
     

Command Code BMFOL Return Form 8038 Address 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: 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)
4 17-37 Penalty Underpayment Interest
5 17-37 Vehicle Leases
5 60-80 Office Equip Leases
6 17-37 Real Prop Lease
6 60-80 Other Leases
7 17-37 Veh Bank Loans
7 60-80 Office Equip Loans
8 17-37 Real Prop Loans
8 60-80 Other Loans
9 17-37 Other Obligations
11 24-33 Vendor / Bank Emp ID Number
13 20-54 Name of Issue
14 20-54 Issuer Name
15 20-54 Issuer Name Continued
16 20-54 Street Address
17 20-41 City
18 20-21 State
19 20-32 Zip Code
20 20-54 Care of Name
21 20-54 Foreign Address
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number
     

Command Code BMFOL Return Form 8038 CP BONDS 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: 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 22-56 PT II CP Issue Name
6 22-56 PT II CP Issue EIN
7 22-56 PT II CP Street
8 22-43 PT II CP City
9 22-23 PT II CP State
10 22-34 PT II CP Zip Code
12 16-25 CP Interest Pay Date
12 47 CP Final Interest Checkbox
12 69 CP Entity ID Checkbox
13 24 CP Fixed variable Interest Checkbox
13 45-46 CP Direct Deposit Code
15 18-38 CP Issue Price
15 60-80 CP Interest Payable Amount
16 18-38 CP Build America Bonds
16 60-80 CP Recovery Zone Bonds
17 18-38 CP Net Increase Amount
17 60-80 CP Net Decrease Amount
18 18-38 CP Credit Pay Amount
18 60-80 CP Credit Pay Amount Computer
19 31-51 CP Adjustment Build America Bond Amount Computer
20 31-51 CP Adjustment Zone Bond Amount Computer
19a 20-29 F8038CP PART1 EIN
20a 27-30 BOND TYPE CD
20a 59-62 LINE 21C EXPLANATION CD
21a 27-30 LINE 23B EXPLANATION CD
21a 59-62 LINE 24B EXPLANATION CD
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 (page 4)

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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 19 CP Type of Issue
5 51-58 CP Applicable Credit Rate
6 40-60 CP Tp Int Pay Amt - Credit Rate
7 40-60 CP Clean Renew Energy Bonds Amt
8 40-60 CP Quality Energy Conservation Bonds Amt
9 40-60 CP Quality Zone Academy Bonds Amt
10 40-60 CP Quality School Construction Bonds Amt
11 40-60 CP Adj Clean Renew Energy Bond Claim
12 40-60 CP Adj Quality Energy Bond Claim
13 40-60 CP Adj Quality Zone Academy Bond Claim
14 40-60 CP Adj Quality School bond Claim
16 25 Change Debt Service Sch Checkbox
17 25 Interest Payment Current Checkbox
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 8871 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: 47
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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 45 RPS Indicator
9 57-59 ISSC Code
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
12 19-39 Tax per Taxpayer
12 44-48 6020B
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
14 30 Exemption from Filing F8872 Indicator
    Y = Yes (corresponds with Masterfile value of 1)
    N = No (corresponds with Masterfile value of 2)
15 30 Exemption from Filing F990 Indicator
    Y = Yes (corresponds with Masterfile value of 1)
    N = No (corresponds with Masterfile value of 2)
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number
     

Command Code BMFOL Return Form 8872 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: 47
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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 45 RPS Indicator
9 57-59 ISSC Code
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
12 19-39 Tax per Taxpayer
12 44-48 6020B
12 68 Type of Report
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
14 31-51 Reported Contributions Total
15 31-51 Reported Expenditures Total
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number
     

Command Code BMFOL Return Form 4720 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: 50
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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
    The number of month for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 58-59 Correspondence Indicator
11 70-72 ISSC Code
12 19-39 Tax per Taxpayer
12 65 Organization Type Code
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
15- 28-30 Abstract Number
15- 36-56 Abstract Amount
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 709 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 07-26 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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 51-53 ISSC Code
12 19-39 Tax per Taxpayer
12 56 Prior Filing Code
12 68 Consent Code
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
14 13 Citizenship Code
14 32-41 Date of Death
15 20-40 Total Gifts Current Amount
15 60-80 Amount of Gifts from Spouse
16 20-40 Total Gifts from Donor Amount
16 60-80 Marital Deduction
17 20-40 Taxable Gifts Current Amount
17 60-80 Taxable Gifts Prior Amount
18 20-40 Prior Unified Credit
18 60-80 Current Unified Credit
19 20-40 Basis for Gifted Property
19 60-80 Generation Skipping Transfer Amount
20 20-40 Gift Tax
20 60-80 Annual Exclusion per Computer
21 20-40 Restored Exclu Amt
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 709 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 07-29 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)
4 31-51 Schedule A/B Computation Amount
5 31-51 Schedule A/B Amount Less Exemption
6 31-51 Schedule A/B Surtax Amount
7 31-51 Schedule B Computation Amount
8 31-51 Schedule B Amount Less Exemption
9 31-51 Schedule B Surtax Exclusion Amount
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 706 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 07-29 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)
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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 42-44 ISSC Code
12 19-39 Tax per Taxpayer
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
14 18-19 Gross Estate Code
14 44 Special Evaluation Code
14 59-60 Payment Indicator
15 17-18 State Code
15 38-57 County of Death
16 14-26 Decedent Zip Code
17 20-40 Treasury Bond Claimed by Taxpayer
17 60-80 Generation Skipping Tax
18 20-40 Section 4981A Tax
18 60-80 Net Estate Tax
19 20-80 Large Estate Amount
19 60-80 Estate Surtax Amount
20 20-40 Large Estate Less Exemption Amount
20 60-80 Gross Estate Dollar Amt
21 20-40 Adjusted Taxable Gift Amt
21 60-80 Restore Exclu Amt
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 2290 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 07-29 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)
    TRANSACTION LINES
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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 42-44 ISSC Code
12 19-39 Tax per Taxpayer
12 44-48 6020B Indicator
    blank = not present
    6020B = present
12 76 Heavy Vehicle Rate Indicator
13 19-39 Tax shown on Return
13 60-80 Tax Assessed on Return
14 14-23 Default Date
14 48-50 Installment Privilege
16 38-58 Installment Payment Past Due Amount
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 2290 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 07-29 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)
7-21 17 Vehicle Category Code
7-21 23-29 Regular
7-21 36-42 Logging/Foreign
7-21 51-71 Vehicle Liability
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 11C 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 07-29 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)
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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 42-44 ISSC Code
12 19-39 Tax per Taxpayer
12 44-48 6020B Indicator
    blank = not present
    6020B = present
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
14 19 Nature of Change Indicator
15 12-13 Start Day
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 730 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 07-29 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 (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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 60-62 ISSC Code
12 19-39 Tax per Taxpayer
12 44-48 6020B Indicator
    blank = not present
    6020B = present
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
15 17-37 Wagers Accepted
15 60-80 Wager Layoffs Accepted
16 17-37 Total Wagers
16 60-80 Total Credits
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 990 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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 42-47 Taxpayer Notice Codes
10 70-72 ISSC Code
11 23-32 Alpha Condition Codes
11 60-80 Tax Per Taxpayer
12 19-39 Tax Shown on Return
12 60-80 Tax Assessed on Retunr
13 8-21 Incomplete Return Indicator Codes (up to five;separated by spaces')
    30 = Schedule A
    31 = Schedule A, Part I Missing
    32 = Schedule A, Part II Missing
    33 = Schedule A, Part III Missing
    34 = Schedule A, Part IV Missing
    35 = Schedule A, Part V Missing
    36 = Schedule A, Part VI-A Missing
    50 = Schedule B Missing
    61 = Part I Missing
    62 = Part II Missing
    63 = Part IV Missing
    92 = Part II Missing
    94 = Part IV Missing
    95 = Part V 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.
15 21-22 Correspondence Indicator
15 78 Unrelated Business Income Code
    blank = Not Applicable
    1 = Yes
    2 = No
16 22-25 Forms Count Tax Year
16 43 E-File Mandate
20 20-40 Total Assets-End of Year
20 60-80 Total Gross Receipts
21 20-40 Total Legislative Expenses
21 60-80 Total Revenue
22 20-40 Total Assets-Beginning of Year
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 3520 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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 49 Return Type
11 66-67 US Agent Code
11 78-80 ISSC Code
12 19-39 Tax per Taxpayer
12 65 ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡ ≡
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
14 20-59 Name of Decedent
14 67-78 TIN of Decedent
15 20-59 Name of Creator of the Trust
15 67-78 TIN of Creator of the Trust
16 20-59 Name of Other Trust Owner
16 67-78 TIN of Other Trust Owner
17 20-59 Name of First Beneficiary Listed
17 67-78 TIN of First Beneficiary Listed
18 20-59 Name of Second Beneficiary Listed
18 67-78 TIN of Second Beneficiary Listed
19 20-59 Name of First Trustee Named
19 67-78 TIN of First Trustee Named
20 20-59 Name of Second Trustee Named
21 14-16 Auto Ext Indicator
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 5500 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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 43-45 ISSC Code
12 19-39 Tax per Taxpayer
    blank = not significant
    I = Incomplete Filing
    N = Late Filing
    O = CP213 prior to 200328
12 73 Late/Incomplete Filing Indicator
13 28-30 Penalty Reference Number
13 33-53 Penalty Reference Amount
14 28-30 Penalty Reference Number
14 33-53 Penalty Reference Amount
15 28-30 Penalty Reference Number
15 33-53 Penalty Reference Amount
16 33-53 Total Penalty Amount
17 20-54 Name
18 20-54 Name Continuation
19 20-54 Street Address
20 20-41 City
21 20-21 State
22 20-32 Zip Code
23 20-54 Care of Name Line
23 20-54 Foreign Address
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 5500 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 18-52 Foreign Name
6 18-52 Sort Name
7 18-52 Local Address 1
8 18-52 Local Address 2
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 5330 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:76
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 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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 42-44 ISSC Code
11 51-60 ASED
11 70-79 CSED
12 26-42 Tax per Taxpayer
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
14 70-79 Plan sponsor year ending
15 26-29 Excess Fringe Benefit Year
15 70-76 Plan Sponsor Year Ending
15 70-79 Reversion Date
16 26-37 Reversion Amount
16 70-79 Return due Date
17 26-35 Extended Due Date
17 70-79 Amendment Date
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number
     

Command Code BMFOL Return Form 5330 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:76
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 13-15 Abstract 161 Number (0 or 161)
5 17-19 Abstract 164 Number (0 or 164)
5 21-23 Abstract 200 Number (0 or 200)
5 25-27 Abstract 209 Number (0 or 209)
5 29-31 Abstract 202 Number (0 or 202)
5 33-35 Abstract 203 Number (0 or 203)
5 37-39 Abstract 159 Number (0 or 159)
5 41-43 Abstract 163 Number (0 or 163)
5 45-47 Abstract 201 Number (0 or 201)
5 49-51 Abstract 205 Number (0 or 205)
5 53-55 Abstract 204 Number (0 or 204)
5 57-59 Abstract 226 Number (0 or 226)
5 62-63 Abstract 228 Number (0 or 228)
5 65-67 Abstract 224 Number (0 or 224)
5 69-71 Abstract 225 Number (0 or 225)
5 73-75 Abstract 227 Amount (0 or 227)
5 77-79 Abstract 237 Amount (0 or 237)
6 13-15 Abstract 450 Number (0 or 450)
6 17-19 Abstract 451 Number (0 or 451)
6 21-23 Abstract 452 Number (0 or 452)
8 22-38 Tax on Non-Deductible Contributions to Qualified Plans (Section 4972)
8 63-79 Tax on Prohibited Transactions (Section 4975A)
9 22-38 Tax on Excess Contributions to Section 403(b)(7)(A) Custodial Accounts (Section 4973)
9 63-79 Tax Due because of Failure to Meet the Minimum Funding Standards (Section 4971A)
10 22-38 Tax on Disqualified Benefits (Section 4976)
10 63-79 Tax on Excess Fringe Benefits (Section 4977)
11 22-38 Tax on Certain ESOP dispositions (Section 4978 and 4978A)
11 63-79 Tax on Excess Contributions to Certain Plans (Section 4979)
12 22-38 Tax on Certain ESOP dispositions (Section 4978B)
12 63-79 Tax on Reversion of Qualified Plan Assets to an Employer (Section 4980)
13 22-38 Tax on Certain Prohibited Allocations of Qualified ESOP Securities (Section 4979A)
13 63-79 Tax Related to Liquidity Shortfall (Section 4971F1)
14 22-38 4980F Tax (Correction)
14 63-79 Failure To Correct Prohibited Transactions (Section 4975B)
15 22-38 Failure To Correct Minimum Funding Standards (Section 4971B)
15 63-79 Failure To Correct Liquidity Shortfall (Section 4971F2)
16 22-38 Tax on Prohibited Tax Shelter Transactions (4965)
16 63-79 Funding Improvement or Rehabilitation Plan
17 22-38 Failure to meet Requirements for plans in Endangered or Critical Status
17 63-79 Failure to Adopt Rehabilitation Plan
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number
     
     
     
     

Command Code BMFOL Return Form 706GS(T) 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 07-29 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)
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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
12 19-39 Tax per Taxpayer
12 60-62 ISSC Code
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
15 21-51 Balance Due or Overpayment
15 60-80 Form 2758 Payment
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 706GS(D) 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 07-29 TIN, Display File Source, MFT, Tax Period, Plan Number
1 59-62 Name Control
1 76-80 Potentially Dangerous Taxpayer Indictor: *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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 60-62 ISSC
12 19-39 Tax per Taxpayer
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
14 20-40 Balance Due or Overpayment
14 60-80 Form 2758 Payment
15 20-40 Tentative Totals Transfers
15 60-80 Adjusted Allowable Expenses
16 20-40 Taxable Amount Per Computer
16 60-80 Gross GST Tax Computer
17 20-40 Credit for GST State Tax
17 60-80 GST Limit Per Computer
18 20-40 Allowable Credit Per Computer
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Return Form 8703 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 84
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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 44-46 ISSC Code
12 19-39 Tax per Taxpayer
12 60-80 Tax Shown on Return
13 25-45 Total Low Income Units
13 60-80 Tax Assessed on Return
14 38-47 Begin Date Of Qualified Project Period
15 17 Signature Code
17 20-54 Operator Proj Name
17 66-80 BIN
18 20-54 Owner Project Name
19 20-54 Building Proj Addr
20 20-41 Building Proj City
20 49-50 State
20 56-68 Zip
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number
     

Command Code BMFOL Return Form 8038B 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 85
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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 16-25 Alpha Condition Codes
11 35-37 ISSC Code
11 60-80 Tax Shown on Return
12 19-39 Tax per Taxpayer
12 60-80 Tax Assessed on Return
13 14-25 Cusip Number
13 37-46 Issue Date
13 60-69 Maturity Date
14 14 Signature code
14 43 Type of Credit Bonds Checkbox
14 58-68 Issue Price
15 20-54 Name of Issue
16 20-54 Issuer Name
17 20-54 Issuer Name Continued
18 20-54 Street Address
19 20-41 City
20 20-21 State
21 20-32 Zip Code
22 20-54 Care of Name
23 20-54 Foreign Address
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number
     

Command Code BMFOL Return Form 8038TC 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 86
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
7 11-25 Audit Codes
7 45-80 Return Process Codes
8 11 Preparer Checkbox
8 28-36 Preparer PTIN
8 49-57 Preparer EIN
8 72-73 Foreign Code
9 28-37 Correspondence Received Date:
9 52 RPS Indicator
9 78 Math Status Code
10 20 Months Delinquent
    The number of months for which a delinquency penalty was assessed
10 42-47 Taxpayer Notice Codes
10 73 Penalty and Interest Code
11 23-32 Alpha Condition Codes
11 42-44 ISSC Code
12 19-39 Tax per Taxpayer
13 19-39 Tax Shown on Return
13 60-80 Tax Assessed on Return
14 14-25 Cusip Number
14 37-46 Issue Date
14 60-69 Maturity Date
15 14 Signature code
15 58-68 Issue Price
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number
     

Command Code BMFOL Return Form 8038TC 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 86
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 20-54 Name of Issue
6 20-54 Issuer Name
7 20-54 Issuer Name Continued
8 20-54 Street Address
9 20-41 City
10 20-21 State
11 20-32 Zip Code
12 20-54 Care of Name
13 20-54 Foreign Address
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number
     

Command Code BMFOL CAWR Return Display

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LINE POSITION DESCRIPTION AND VALIDITY
     
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: U
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
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More
4 11-12 CAWR Type Case Record Code
4 13 CAWR Range Case Code
4 33-34 CAWR Type Closed Case Code
4 35 CAWR Range Closed Case Code
4 54-55 Transcript District Office
4 74-78 Selection Score
5 1-3 CAF Literal
5 5-12 Merge In Process Literal
5 14-17 Consolidation Literal
5 19-21 CID Literal
5 23-27 TC520 Literal
5 29-32 Examination Literal
5 34-40 Spanish Literal
5 48 TDA/TDI Indicator
5 70-78 Number of Employees
6 36-37 1st Prior Year Case Type
6 38 1st Prior Year Range Case Code
6 44-45 2nd Prior Year Case Type
6 46 2nd Prior Year Range Case Code
6 72-73 3rd Prior Year Case Type
6 74 3rd Prior Year Range Case Code
7 5 OIC Indicator
7 14 CC53 Indicator
7 28 UPC 312-3 Indicator
7 40 Duplicate Return Indicator
7 54 Amended Return Indicator
7 66 Restriction Indicator
7 75 AIMS Indicator
8 7 TC570 Indicator
8 18-19 6020B Indicator
8 34-42 Audit Codes
8 52-54 ISSC Code
9 19-39 Tax Shown on Return
9 60-80 Tax Assessed on Return
11 04-06 Substitute for Return (SFR) Indicator
11 08-17 Assessment Date
11 19-24 Transaction Cycle
13 15-35 Posted Taxable SSA Wages
13 37-57 Reported Taxable SSA Wages
13 59-79 Processed Taxable SSA Wages
14 15-35 Posted Taxable SSA Tips
14 37-57 Reported Taxable SSA Tips
14 59-79 Processed Taxable SSA Tips
15 15-35 Posted Medicare Wages/Tips
15 37-57 Reported Medicare Wages/Tips
15 59-79 Processed Medicare Wages/Tips
16 15-35 Posted Federal Tax Withheld
16 37-57 Reported Federal Tax Withheld
16 59-79 Processed Federal Tax Withheld
17 15-35 Posted Employee SSA Tax
17 37-57 Reported Employee SSA Tax
17 59-79 Processed Employee SSA Tax
18 15-35 Posted Employee Medicare Tax
18 37-57 Reported Employee Medicare Tax
18 59-79 Processed Employee Medicare Tax
19 15-35 Posted Total Compensation
19 37-57 Reported Total Compensation
19 59-79 Processed Total Compensation
20 15-35 Posted Advanced EIC
20 37-57 Reported Advanced EIC
20 59-79 Processed Advanced EIC
21 15-35 Posted 3rd Party Sick
21 37-57 Reported 3rd Party Sick
21 59-79 Processed 3rd Party Sick
22 15-35 Posted Hire Exempt Wages
22 37-57 Reported Hire Exempt Wages
22 59-79 Processed Hire Exempt Wages

Command Code BMFOL CAWR Return Display (page 2)

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LINE POSITION DESCRIPTION AND VALIDITY
     
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: U
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
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More
    TRANSACTION LINES
5 07-16 Transaction Date
5 19-24 Transaction Cycle
5 26-42 Transaction DLN
5 45-61 Transaction RLN
7 70-79 Cross-Reference EIN
8 19-39 Reported Taxable Social Security Wages
8 41-61 Processed Taxable Social Security Wages
8 73-74 Document Type
9 19-39 Reported Taxable Social Security Tips
9 41-61 Processed Taxable Social Security Tips
9 73 Employment Type Code
10 19-39 Reported Taxable Medicare Wages/Tips
10 41-61 Processed Taxable Medicare Wages/Tips
10 73 Correction Indicator
11 19-39 Reported Federal Tax Withheld
11 41-61 Processed Federal Tax Withheld
11 73 Problem Indicator
12 19-39 Reported Total Social Security Tax
12 41-61 Processed Total Social Security Tax
12 73 W-3 Indicator
13 19-39 Reported Total Medicare Tax
13 41-61 Processed Total Medicare Tax
13 76 Name Control Indicator
14 19-39 Reported Total Compensation
14 41-61 Processed Total Compensation
14 77 WIRS Address
15 19-39 Reported Advanced EIC
15 41-61 Processed Advanced EIC
15 77-80 Establishment Number
16 19-39 Reported Third Party Sick Pay
16 41-61 Processed Third Party Sick Pay
17 19-39 Reported Hire Exempt Wages
17 41-61 Processed Hire Exempt Wages
18 24-32 Reported W-2 Count
18 46-54 Processed W-2 Count
19 22-38 Consolidated RLN
19 42-58 Consolidated RLN
19 62-78 Consolidated RLN
20 22-38 Consolidated RLN
20 42-58 Consolidated RLN
20 62-78 Consolidated RLN

Command Code BMFOL CAWR Return Display (page 3)

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LINE POSITION DESCRIPTION AND VALIDITY
     
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: U
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
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More
5 02-04 Transaction Code 982
5 07-16 Transaction Date
5 19-24 Transaction Cycle
5 26-42 Transaction DLN
5 52-53 MFT
5 55-60 Period
5 72-80 Number of Employees
6 60-80 SSA/Medicare Tax Adjusted Amount
7 53-61 IMF SSN
7 77-79 Cross-Reference Plan Number
8 24-44 Taxable Social Security Wages Paid Amount
9 24-44 Taxable Tips Reported Amount
10 24-44 Adjusted Total of Tax Withheld Amount
11 24-44 Advanced Earned Income Credit (EIC) Amount
12 24-44 Medicare Wages Amount
13 24-44 Hire Exempt Wages
14 02-04 Transaction Code 984
14 07-16 Transaction Date
14 19-24 Transaction Cycle
14 26-42 Transaction DLN
14 55-56 Status Code
14 72-80 W-2 Count
15 43-59 Transaction RLN
16 67-76 Transfer EIN
17 19-39 Reported Taxable Social Security Wages
17 41-61 Processed Taxable Social Security Wages
17 69-72 Transfer Tax Period
18 19-39 Reported Taxable Social Security Tips
18 41-61 Processed Taxable Social Security Tips
18 68 Transfer Indicator
19 19-39 Reported Taxable Medicare Wages/Tips
19 41-61 Processed Taxable Medicare Wages/Tips
19 73 Correction Indicator
20 19-39 Reported Federal Tax Withheld
20 41-61 Processed Federal Tax Withheld
20 72 W-3 Indicator
21 19-39 Reported Advanced EIC
21 41-61 Processed Advanced EIC
21 68-77 Micro Sequence Number
23 02-04 Transaction Code 986
23 07-16 Transaction Date
23 19-24 Transaction Cycle
23 26-42 Transaction DLN
23 58-59 Status Code
     

Command Code BMFOL CAWR Return Display (page 4)

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LINE POSITION DESCRIPTION AND VALIDITY
     
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: U
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
3 47-73 Filing Requirements (Up to Four)-Plus Sign (+) if More
5 02-04 Transaction Code 925
5 07-16 Transaction Date
5 19-24 Transaction Cycle
5 26-42 Transaction DLN
6 20-59 IDRM Process Codes
     

Command Code BMFOL Quarterly Return Form 941 Display

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LINE POSITION DESCRIPTION AND VALIDITY
     
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: W
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 ≡ ≡ ≡ ≡ ≡ ≡
5 04 Return on Retention Register Indicator
5 05-10 Tax Period
5 15 Return Posted Indicator
5 21-28 SPR23C Date (displays ON DB2 when program is searching for Retention module. The actual date will appear when request is made again in 30 seconds)
5 33-53 SSA Wages Amount (displays WAIT 30 SECONDS when program is searching for Retention module. The actual amount will appear when request is made again in 30 seconds)
5 58-78 Total Tax Settlement Amount (displays THEN RE-ENTER COMMAND when program is searching for Retention module. The actual amount will appear when request is made again in 30 seconds)
23 19-59 Informational Message
    NO QUARTERLY INFO AVAILABLE FOR THIS YEAR
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Lookback Review Display

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: K
1 07-29 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 51-54 Requested Lookback Year: YYYY
1 68-71 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT* or
    Caution Indicator: *CAU*
2 71-72 Cycle of Latest Update
2 76-80 ≡ ≡ ≡ ≡
7-10 04 Return on Retention Register Indicator
7-10 05-10 Lookback Tax Period
7-10 15 Lookback Return Posted Indicator
7-10 21-28 Lookback SPR23C Date (displays ON DB2 when program is searching for Retention module. The actual date will appear when request is made again in 30 seconds)
7-10 33-53 Lookback Total Tax Settlement Amount (displays WAIT 30 SECONDS when program is searching for Retention module. The actual amount will appear when request is made again in 30 seconds)
7-10 57-80 Lookback Deposit Requirements/Base Period Code (displays THEN RE-ENTER COMMAND when program is searching for Retention module. The actual amount will appear when request is made again in 30 seconds)
11 33-54 Total Lookback Tax: total of up to four Lookback Total Tax Settlement Amounts
16-21 04 Return on Retention Register Indicator
16-21 05-10 Subsequent Review Tax Period
16-21 15 Subsequent Review Return Posted Indicator
16-21 21-28 Subsequent Review SPR23C Date (displays ON DB2 when program is searching for Retention module. The actual date will appear when request is made again in 30 seconds)
16-21 33-53 Lookback Total Tax Settlement Amount (displays WAIT 30 SECONDS when program is searching for Retention module. The actual amount will appear when request is made again in 30 seconds)
16-21 57-80 Subsequent Review Deposit Requirements/Base Period Code (displays THEN RE-ENTER COMMAND when program is searching for Retention module. The actual amount will appear when request is made again in 30 seconds)
23 19-59 Informational Message
    NO LOOKBACK INFO AVAILABLE FOR THIS YEAR
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Retention Recovery Display

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LINE POSITION DESCRIPTION AND VALIDITY
     
1 01-29 Input Command Code

Command Code BMFOL Output Display Error

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LINE POSITION DESCRIPTION AND VALIDITY
     
1 01-29 Input Command Code
5 08-09 Message Number
5 13-65 Message
10-18 10-65 Explanation

Command Code BMFOL Definer C Input Format

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LINE POSITION DESCRIPTION AND VALIDITY
     
1 01-05 Command Code (BMFOL)
1 06 Definer Code (C)
1 07-10 Check Symbol
1 11 Dash
1 12-19 Check Number

Command Code BMFOL Refund Research Screen

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LINE POSITION DESCRIPTION AND VALIDITY
     
1 01-05 Command Code
1 06 Definer Code (# or C)
1 07-26 TIN, Display File Source Code, MFT, Tax Period
5 12-20 TIN
6 12-12 MFT
7 19-34 Tax Period
8 17-19 Plan Number
10-14 07-10 Check Symbol
10-14 12-19 Check Number
10-14 24-33 Payment Issue Date
19-21 07-74 Message Area

Command Code BMFOL Retention Registers without Vestigial Entries

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LINE POSITION DESCRIPTION AND VALIDITY
     
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: N
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 17-20 Year Removed
5 29-30 MFT
5 32-37 Tax Period
5 39-41 Plan Number
5 44-47 Year Removed
5 56-57 MFT
5 59-64 Tax Period
5 66-68 Plan Number
5 71-74 Year Removed
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Deposit Schedule Screen

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LINE POSITION DESCRIPTION AND VALIDITY
     
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: D
1 07-18 TIN
1 59-62 Name Control
6-22 06-09 Form Number
6-22 20-22 Notice Issued
    136 or 137
6-22 23 Notice Alpha Subtype
    blank, A, or B
6-22 30-39 Scheduled Deposit Frequency
    Monthly or Semiweekly
6-22 47-50 Required Tax Year
6-22 60-65 Lookback Extract Cycle
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL Payment Summary Screen

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LINE POSITION DESCRIPTION AND VALIDITY
     
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: P
1 07-16 TIN
1 18 - 23 From Date
1 25 - 30 To Date
5-21 01 - 02 MFT
5-21 04 - 09 Tax Period
5-21 12 - 14 Plan Number
5-21 17 - 19 Transaction Code
5-21 20 Reversal Indicator
5-21 22 - 29 Transaction Date
5-21 32 - 52 Amount
5-21 55 - 60 Cycle
5-21 64 - 80 DLN
23 32-52 Total Payment Amount of Date Range
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number

Command Code BMFOL IRC 965 Liability Schedule Screen

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LINE POSITION DESCRIPTION AND VALIDITY
1 01-05 Command Code: BMFOL
1 06 Command Definer Code: M
1 07-29 TIN, Display File Source Code, MFT, Tax Period, Plan Number
1 70- 73 Name Control
1 76-80 Potentially Dangerous Taxpayer Indicator: *PDT* or
    Caution Indicator: *CAU*
2 78-79 Cycle of Latest Update
6 6-25 Tax Liability (TC971 AC 114 Miscellaneous Data Text)
6 45-64 Deferral Amount (computed net of TC766, CRN 263 and TC767, CRN 263 transaction amounts)
8 22- 41 8% Deferral Installment (calculated Tax Liability x .08)
8 45 - 64 8% Non-Deferred Tax Amount
8 69-78 Return Due Date
9 22- 41 8% Deferral Installment (calculated Tax Liability x .08)
9 45 - 64 8% Non-Deferred Tax Amount
9 69-78 Return Due Date (year + 1)
10 22- 41 8% Deferral Installment (calculated Tax Liability x .08)
10 45 - 64 8% Non-Deferred Tax Amount
10 69-78 Return Due Date (year + 2)
11 22- 41 8% Deferral Installment (calculated Tax Liability x .08)
11 45 - 64 8% Non-Deferred Tax Amount
11 69-78 Return Due Date (year + 3)
12 22- 41 8% Deferral Installment (calculated Tax Liability x .08)
12 45 - 64 8% Non-Deferred Tax Amount
12 69-78 Return Due Date (year + 3)
13 22- 41 15% Deferral Installment (calculated Tax Liability x .15)
13 45 - 64 15% Non-Deferred Tax Amount
13 69-78 Return Due Date (year + 5)
14 22- 41 20% Deferral Installment (calculated Tax Liability x .20)
14 45 - 64 20% Non-Deferred Tax Amount
14 69-78 Return Due Date (year + 6)
15 22- 41 25% Deferral Installment (calculated Tax Liability x .25)
15 45 - 64 25% Non-Deferred Tax Amount
15 69-78 Return Due Date (year + 7)
17 60-79 MAXIMUM EMPLOYER DEFERRAL ALLOWABLE
21 60-79 The Deferred SS tax due 12/31/2021
22 60-79 The deferred SS tax due 12/31/2022
23 01-79 Tax Transaction Error Message (if applicable)
24 21-23 Current Page Number
24 28-30 Last Page Number
24 48-50 Next Page Number