- 2.3.26.1 Command Code TDINQ
- Exhibit 2.3.26-1 Command Code TDINQ Input Screen
- Exhibit 2.3.26-2 Command Code TDINQ Response Screen
- Exhibit 2.3.26-3 Command Code TDINQ Error Response Screen
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This Command Code requests the display of entity and module data, if present, on the Taxpayer Information File (TIF) account that is pertinent to Delinquent Return Investigations.
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Terminal Input: See Exhibit 2.3.26-1.
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Terminal Response:
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Valid Response—The valid response is a display of TDI information. See Exhibit 2.3.26-2.
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Error Response— See Exhibit 2.3.26-3.
ERROR MESSAGES CONDITION 1. TIN INVALID TIN entered was invalid due to improper format, i.e. alpha character or hyphens in the wrong place. 2. TIN & FILE-SOURCE-CD NOT CONSISTENT File Source Code is invalid or File Source Code is not consistent with the TIN. 3. NO FILE AVAILABLE The TIF file requested was not available for Real Time research. 4. DATA UNAVAILABLE The TIF area is still being updated by the weekend programs. 5. ACCESS RESTRICTED The TIF area is not available at the moment; please try another area or try this area later. 6. AREA IS DOWN The TIF area is not available at the moment; please try another area or try this area later. Note: TDINQ will perform a security check of the user profile to determine if the user is restricted for access to IMF-only or BMF-only accounts. If the user profile and the input request are not consistent, one of the following error messages will be generated: 7. PROFILE IMF ONLY The user is profiled for access to IMF accounts only. The input account is not IMF. 8. PROFILE BMF ONLY The user is profiled for access to BMF accounts only. The input account is not BMF. -
ELE. # | NAME | LINE | POSIT. | FORMAT |
---|---|---|---|---|
1 | Command Code | 1 | 1–5 | TDINQ |
2 | TIN and FILE-SOURCE-CD | 1 | 7-18 | SSN+ FILE-SOURCE-CD nnn-nn-nnnna |
EIN+ FILE-SOURCE-CD nn-nnnnnnna |
ELE. # | NAME | LINE | POSIT. | FORMAT |
---|---|---|---|---|
COMMAND-CODE-LINE | ||||
1 | Command Code | 1 | 1–5 | TDINQ |
2 | TIN and FILE-SOURCE-CD | 1 | 7–18 | SSN+ FILE-SOURCE-CD nnn-nn-nnnna |
EIN+ FILE-SOURCE-CD nn-nnnnnnna |
||||
3 | NAME-CTRL | 1 | 20–23 | nnnn |
4 | ASSIGNMENT-NUM | 1 | 25–44 | ASSIGN-NUM nnnn-nnnn |
5 | PDT-CD | 1 | 48–52 | 1 = *PDT* |
2 = *CAU* | ||||
6 | CURRENT-DATE | 1 | 56–78 | CURRENT-DATE MM/DD/YYYY |
Note: For TDINQ, the Command Code line is always the first line on the initial screen displayed and the first line of each page of multiple-page responses. All other lines of the response screen are displayed only if the information on these lines is available. If the information is not available, the line will not be displayed. The literal *PDT* will appear when the PDT-CD of the TIF-00 is 1. The literal *CAU* will appear when the PDT-CD of the TIF-00 is 2. |
ELE. # | NAME | LINE | POSIT. | FORMAT |
---|---|---|---|---|
CAF-IND-LINE | ||||
1 | CAF-IND | 2 | 1–5 | CAF-n |
2 | ACCT-INTEL-CD | 2 | 7–13 | CRINV-v |
3 | ACS-ACCT-CD | 2 | 15–19 | ACS-n |
4 | LATEST-TC-148-CD | 2 | 21–26 | FNF-nn |
5 | KITA-IND | 2 | 31–39 | KITA-vvvv |
6 | ICS-ACCT-CD | 2 | 42–46 | ICS-n |
7 | FEDERAL-EMPLOYEE-IND | 2 | 48-54 | FERDI-n |
8 | DISASTER-VICTIM-CD or SC-REASON-CD | 2 | 56-64 | FZ-CD-vv |
9 | COMBAT-IND | 2 | 66–78 | *COMBAT ZONE* |
Note: The value of FZ-CD will be -O if taxpayer is a disaster victim and RF if taxpayer has a current refund freeze. The literal "*COMBAT ZONE*" will appear only when the MILITARY-OPER-UN-IND of the TIF-02 has a value greater than zero (0). | ||||
FILE–STATUS–LINE | ||||
1 | TDA-GRADE-LEVEL-CD | 3 | 1–14 | TDA-GRADE-CD-n |
2 | TDI-GRADE-LEVEL-CD | 3 | 16–29 | TDI-GRADE-CD-n |
3 | LAST-MF-EXT-CYC-ENT | 3 | 31–51 | LST-MF-EXT-CYC-nnnnnn |
4 | DETERMINED-GRADE-LEVEL-CD | 3 | 53–66 | DETER-GR-LVL-n |
PRIMARY-LOC-CD-LINE | ||||
1 | PRIMARY-LOC-CD | 4 | 1–10 | ULCAO-vvvv |
2 | COLLECTION-LOC-CD | 4 | 12–17 | CLC-vv |
3 | TDA-CD | 4 | 20–24 | TDA-n |
4 | TDI-CD | 4 | 26–30 | TDI-v |
5 | FISCAL-YEAR-MONTH | 4 | 32–37 | FYM-nn |
6 | EMPLMNT-CD | 4 | 41–45 | EMP-v |
7 | ESTABLISHMENT-YR-MONTH | 4 | 47–58 | ESTAB-nnnnnn |
8 | XREF-TIN | 4 | 60–69 | Rnnnnnnnnn |
9 | TDI-CASE-CODE | 4 | 71–79 | CASE-vvvv |
PRIMARY-TDI-CD-LINE | ||||
1 | PRIMARY-TDI-CD | |||
SECONDARY-TDI-CD | 5 | 1–14 | PRI-SEC-v-vvvv | |
2 | PAYER-MASTER-FILE-IND | 5 | 18–22 | PMF-n |
3 | COLL-POTENTIAL | |||
YIELD-SCORE | 5 | 26–35 | COPYS-nnnn | |
4 | SUPP-REQ-IND | 5 | 43–48 | SUPP-v |
5 | TDI-6020B-IND | 5 | 50–55 | 6020-v |
6 | COMPLIANCE-CD | 5 | 57–66 | COMPL-CD-v |
(0 = TDI REQUEST | ||||
S = Stop Filer | ||||
C = CAWR | ||||
N = Non-filer) | ||||
7 | CCNIP-SEL-CD | 5 | 68-75 | CCNIP-VV |
ELE. # | NAME | LINE | POSIT. | FORMAT |
---|---|---|---|---|
FIRST-NOTICE-CYC-LINE | ||||
1 | FIRST-NOTICE-CYC | 6 | 1–9 | 1N-nnnnnn |
2 | SECOND-NOTICE-CYC | 6 | 11–19 | 2N-nnnnnn |
3 | THIRD-NOTICE-CYC | 6 | 21–29 | 3N-nnnnnn |
4 | FOURTH-NOTICE-CYC | 6 | 31–39 | 4N-nnnnnn |
5 | TDI-CYC | 6 | 41–50 | TDI-nnnnnn |
6 | ORIGINAL-TDI-CYC | 6 | 52–62 | ORIG-nnnnnn |
7 | CLOSURE-CYC | 6 | 64–74 | CLOS-nnnnnn |
8 | NOTICE-CD | 6 | 76–79 | nnnn |
TRANSFER-CYCLE-LINE | ||||
1 | TRANSFER-CYCLE | 7 | 1–17 | TRANSF-CYC-nnnnnn |
2 | LAST-COMPLIANCE-UPDATE-CYC | 7 | 19–37 | LAST-C-U-CYC-nnnnnn |
3 | RWMS-QUEUE-IND | 7 | 43–54 | RWMS-Q-IND-n |
4 | ACCOUNT-YIELD-SCORE | 7 | 56–68 | AYSC-nnnnnnnn |
Note: TIF32 is updated when a new delinquent module is generated due to a masterfile delinquency check. | ||||
ICS-TIF42-LINE | ||||
1 | ICS-TIF42-GROUP | 8 | 1–23 | ICS-42-GRP=nnnnnn nn nn |
2 | ICS-REFRESH-CD | 8 | 25–38 | ICS-REFR-CD-nn |
3 | BOD-CD | 8 | 43–48 | BOD-vv |
4 | BOD-CLIENT-CD | 8 | 51–58 | BODC-vvv |
REJECT-TRANS-CD-LINE | ||||
1 | TRANS-CD, TRANS-CYC | 8 | 1–17 | REJ-TC-nnn nnnnnn |
2 | TRANS-DT | 8 | 19–29 | DT-nnnnnnnn |
3 | REJECT-MFT-CD, REJECT TAX-PRD | 8 | 31–44 | MFT-nnn nnnnnn |
ELE. # | NAME | LINE | POSIT. | FORMAT |
---|---|---|---|---|
NAME-ADDR-LINES | ||||
1 | NAME-LINE | V1 | 21–55 | |
2 | LOCATION-ADDRESS | V2 | 21–55 | |
3 | LOCATION-CITY-STATE-ZIP CODE-LINE | V3 | 21–58 | |
4 | PRIOR-YR-NAME-LINE | V4 | 21–55 | |
5 | MAILING-ADDRESS (Mailing address is displayed only if it is different than the location address.) |
V5 | 21–55 | |
6 | MAILING-CITY-STATE-ZIP CODE-LINE | V6 | 21–58 | |
DEFERRED-ACTION-LINE | ||||
Note: This line occurs for each ENT-DEFERRED-ACTION-REC, TIF-30, that exists for an account. |
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1 | DEF-ACTION-LIT | V7 | 1-12 | DEF-ACT-GRP= |
2 | MFT-CD | V7 | 13-14 | nn |
3 | TAX-PRD | V7 | 16-21 | nnnnnn |
4 | ACTION-CYC | V7 | 23-28 | nnnnnn |
5 | DEFERRED-ACTION-CD | V7 | 30-31 | nn |
6 | CREDIT-PEN-INT-CNT | V7 | 33 | n |
TRANS-STATUS-LINE | ||||
Note: This line occurs for each ENT-PND-CHANGE-TRANS-REC, TIF–21, FORMAT-CD-11, that exists for an account. |
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1 | TRANS-STATUS-CD | V8 | 1–4 | ET n |
2 | TRANS-CD | V8 | 6–8 | nnn |
3 | TRANS-DT | V8 | 10–17 | nnnnnnnn |
4 | DLN | V8 | 19–35 | nnnnn-nnn-nnnnn-n |
5 | TRANS-CYC | V8 | 39–44 | nnnnnn |
ASSIGN-ACTION-LINE | ||||
Note: This line occurs for each ENT-CASE-ASSIGNMENT-REC, TIF-10, that exists for an account. |
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1 | ASSIGNMENT-ACTION-DT | V9 | 1–11 | AS nnnnnnnn |
2 | ACTION-EMPLEE-NUM | V9 | 13–25 | BY nnnnnnnnnn |
3 | ASSIGNMENT-NUM | V9 | 27–39 | TO nnnn-nn-nn |
4 | ASSIGNMENT-SOURCE-CD | V9 | 41 | v |
ACTION-DATE-LINE | ||||
1 | ACTION-DT | V10 | 1–16 | NC DATE-YYYYMMDD |
GL DATE-YYYYMMDD | ||||
2 | COLL-CD | V10 | 18–20 | vvv |
3 | EO-STATUS-CD | V10 | 39–48 | EO-STAT-nn |
4 | EO-STATUS-YR-MON | V10 | 49–55 | -nnnnnn |
5 | RULING-YR-MON | V10 | 59–68 | RUL-YYYYMM |
6 | CLASSIFICATION-CD | V10 | 70–79 | CLASS-vvvv |
AFFILIATION-CD-LINE | ||||
1 | AFFILIATION-CD | V11 | 5–9 | AFF-n |
2 | INCOME-CD | V11 | 13–17 | INC-n |
3 | FOUNDATION-CD | V11 | 20–26 | FOUN-w |
4 | GROUP-EXEMPTION-NUM | V11 | 29–39 | GEN NO-nnnn |
5 | ORG-TYPE-CD | V11 | 45–49 | ORG-n |
6 | ASSET-CD | V11 | 51–57 | ASSET-n |
7 | SUBSECTION-CD | V11 | 61–66 | SUB-nn |
ELE. # | NAME | LINE | POSIT. | FORMAT |
---|---|---|---|---|
FR-BMF-LINE | ||||
1 | FR-BMF | V12 | 1–29 | FRnnnnnnnnnnnnnnnnnnnnnnnnnnn |
2 | DATE-OF-DEATH-DT | V12 | 41–62 | DATE OF DEATH-yyyymmdd |
MAIL-FR-LINE | ||||
Note:This line is repeated for each Compliance Group. |
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1 | MAIL-FR-CD | V12 | 1–5 | FR-vv |
LAST-PERIOD-SATISFIED-LINE | ||||
Note: This line is repeated for each Compliance Group. |
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1 | MFT-CD | V13 | 1–6 | LPS-nn |
2 | TAX-PRD | V13 | 8–13 | nnnnnn |
3 | FR-CD | V13 | 15–20 | FR-nnn |
4 | TRANS-CD | V13 | 22–24 | nnn |
5 | LAST-RET-AMT | V13 | 26–43 | nn,nnn,nnn,nnn,nnn |
6 | COND-CLOSING-CD | V13 | 44–45 | nn |
CASE-SC-CD-LINE | ||||
Note: This line is repeated for each Compliance Group. |
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1 | CASE-SC-CD | V14 | 1–8 | SC-CD-nn |
2 | CASE-DELQ-YR | V14 | 10–16 | DY-nnnn |
3 | SELECTION-CD | V14 | 18–23 | SEL-nn |
4 | TXPYER-AGE | V14 | 25–30 | AGE-nn |
5 | TOT-INCOME-DELQ-YR | V14 | 32-44 | DY-INC-nnnnnn |
6 | DELQ-YR-TAX-WTHLD | V15 | 46-54 | WH-nnnnnn |
7 | DEATH-IND | V15 | 56-57 | Dn |
8 | NUM-IRP-DOCS | V15 | 59-64 | DC-nnn |
9 | POD | V15 | 66-71 | PODnnn |
PRIOR-YR-RET-NET-TAX-AMT-LINE | ||||
Note: This line is repeated for each Compliance Group. |
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1 | PRIOR-YR-RET-AGI-AMT | V14 | 1-10 | AGI-nnnnnn |
2 | PRIOR-YR-RET-NET-TAX-AMT | V15 | 12-22 | NET-nnnnnn |
3 | REFUND-BALANCE-DUE-CD | V14 | 24-31 | REFUND-v |
4 | IRP-PRIOR-YR-MATCH-CD | V14 | 33-38 | PYMC-n |
5 | PRIOR-YR-EXEMPTIONS | V15 | 40-43 | E-nn |
6 | PRIOR-YR-RET-RECVD-DT | V15 | 45-59 | RET-RC-nnnnnnnn |
ELE. # | NAME | LINE | POSIT. | FORMAT |
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MODULE-LITERAL-LINE | ||||
Note: This line is repeated for each BASIC-TAX-MOD-REC. |
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1 | Literal | V16 | 1–7 | MODULES |
2 | MFT-CD/PLAN-NUM | V16 | 18–20 | nnv |
3 | TAX-PRD | V16 | 22–27 | nnnnnn |
4 | TDI-MOD-STATUS-CD | V16 | 29–31 | S-n |
5 | DELQ-MOD-FR | V16 | 33–45 | DEL-MOD-FR-vv |
6 | 474 DELAY-IND | V16 | 47–49 | D-n |
7 | MOD-STATUS-CYC | V16 | 51–56 | nnnnnn |
8 | MF-CAF-CD | V16 | 58–63 | CAFQ-n |
9 | ACS-CD | V16 | 65–69 | ACS-n |
10 | ICS-MOD-CD | V16 | 71–75 | ICS-n |
MFT-TAX-PRD-STATUS-LINE | ||||
Note:This line is repeated for each BASIC-TAX-MOD-REC. This line is displayed only when the 474 DELAY-IND is not equal to 2, the TDI-MOD-STATUS-CD is zero and the STATUS-CD is greater then 9. |
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1 | MFT-CD | V17 | 1–3 | nnn |
2 | TAX-PRD | V17 | 5–10 | nnnnnn |
3 | STATUS-CD-LIT | V17 | 12–22 | STATUS-CODE |
4 | STATUS-CD | V17 | 24–25 | nn |
TDI-MOD-YLD-SC-MOD-RWMSQ-LINE | ||||
1 | SC-MOD-BAL-AMT | V18 | 01–20 | CBvnn,nnn,nnn,nnn.nn |
2 | CLOSURE-TYPE | V18 | 22–33 | CLOSE TC-vvv |
3 | TDI-CLOSING-CD | V18 | 35–39 | CL-nn |
4 | TDI-MOD-YIELD-SCORE | V18 | 41–56 | YIELD-SC-nnnnnnn |
5 | TDI-MOD-COPYS-SCORE | V18 | 58–72 | COPY-SC-nnnnnnn |
6 | MOD-RWMS-QUEUE-IND | V18 | 74–80 | RWMSQ-n |
EXPLANATION OF CLOSURE-TYPE, ELE #2 | ||
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TDI-CLOSURE-TYPE (TIF-50, BASIC-TAX-MOD-REC) | SCREEN DISPLAY | EXPLANATION |
A | CLOSE TC–976 | 976, 977 |
C | CLOSE TC–620 | 620 |
E | CLOSE TC–460 | 460 |
F | CLOSE TC–150 | 150 with CONDITION-CD = F |
G | CLOSE TC–590 | 590 with CLOSING-CD = 14 |
I | CLOSE TC–914 | 914, 916, 198 |
M | CLOSE TC–55 | Master File Status greater than or equal to 06 |
P | CLOSE TC–020 | Posted 020, 040, 041 |
Q | CLOSE TC-TOL | Toleranced (Suppressed-Notice Only) |
R | CLOSE TC–610 | 610 |
S | CLOSE TC-FR8 | All Entity Filing Requirements = 8 |
T | CLOSE TC-TRN | Transferred |
U | CLOSE TC–003 | 003, 026, 040, 041 |
* | CLOSE TC–150 | 150 with CONDITION-CD not equal to F |
0 | CLOSE TC–590 | 590 with CLOSING-CD not equal to 14 |
1 | CLOSE TC–591 | 591 |
2 | CLOSE TC-599 | 599 with CLOSING-CD = 50 or 51 |
3 | CLOSE TC–593 | 593 |
4 | CLOSE TC–594 | 594 |
5 | CLOSE TC–595 | 595 |
6 | CLOSE TC–596 | 596 |
7 | CLOSE TC–597 | 597 |
8 | CLOSE TC–598 | 598 |
9 | CLOSE TC–599 | 599 with CLOSING-CD not equal to 50 or 51 |
CLOSE TC– | insignificant—the three characters of CLOSE TC-vvv are blank if the CLOSING CODE is not one of those listed on this page. |
ELE. # | NAME | LINE | POSIT. | FORMAT |
---|---|---|---|---|
1 | Command Code | 1 | 1–5 | TDINQ |
2 | TIN and FILE-SOURCE-CD | 1 | 7–18 | SSN+ FILE-SOURCE-CD nnn-nn-nnnna |
EIN + FILE-SOURCE-CD + blank | EIN+ FILE-SOURCE-CD nn-nnnnnnna |
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3 | Error Message | 24 | 1–80 | alpha |
"PROFILE IMF ONLY" | ||||
"PROFILE BMF ONLY" | ||||
"TIN INVALID" | ||||
"TIN & FILE-SOURCE-CD NOT CONSISTENT" | ||||
"NO FILE AVAILABLE" | ||||
"I/O ERROR-TRY AGAIN LATER" | ||||
"SYSTEM I/O - TRY LATER" | ||||
"ACCESS RESTRICTED" | ||||
"AREA IS DOWN" |