Exception:

If CCC F, see below.

If CCC F

Allow the refund if payments or credits are not posted on the next module.

A posted payment is out of line (amount and/or date)

Delete the refund. Set -R freeze by inputting a TC 570 using REQ77. Print the notice.

TC 570 is pending on the notice module

Delete the refund. Print the notice.

TC 976 , TC 971 (AC 010) or TC 150 is pending on the notice module and the overpayment will not exceed the updated tax information (Check TRDBV or AMS to review the pending return to decide if TC 976 will post with tax liability.)

Delete the refund. Void, label, or retype the notice as appropriate.

TC 976 is posted on BMFOLT, and the tax liability matches the refund amount

Delete the refund. Void, label, or retype the notice as appropriate.

Unable to determine where payment should be applied

Delete the refund. Set -R freeze by inputting a TC 570 using REQ77. Print the notice.