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