CODE | EXPLANATION OF TRANSACTION | CYCLE | DATE | AMOUNT |
| | | | |
150 | Tax return filed | 20060608 | 02-20-2008 | $14,831.00 |
n/a | 09221-365-00809-5 | | | |
806 | W-2 or 1099 withholding | | 04-15-2007 | -$10,177.00 |
599 | Tax return secured | | 12-21-2007 | $0.00 |
971 | Pending installment agreement | | 12-21-2007 | $0.00 |
170 | Penalty for not pre-paying tax 07-27-2018 | 20060608 | 02-20-2008 | $101.00 |
166 | Penalty for filing tax return after the due date 07-27-2018 | 20060608 | 02-20-2008 | $1,047.15 |
276 | Penalty for late payment of tax | 20060608 | 02-20-2008 | $255.97 |
196 | Interest charged for late payment | 20060608 | 02-20-2008 | $322.56 |
971 | Installment agreement established | | 01-04-2008 | $0.00 |
971 | Pending installment agreement | | 04-07-2008 | $0.00 |
971 | Tax period blocked from automated levy program | | 06-26-2008 | $0.00 |
971 | No longer in installment agreement status | | 06-12-2008 | $0.00 |
971 | Collection due process Notice of Intent to Levy -- issued | | 07-15-2008 | $0.00 |
972 | Removed installment agreement | | 04-07-2008 | $0.00 |
971 | Collection due process Notice of Intent to Levy -- return receipt signed | | 08-17-2008 | $0.00 |
971 | Pending installment agreement | | 09-19-2008 | $0.00 |
971 | Installment agreement established | | 10-27-2008 | $0.00 |
971 | Tax period blocked from automated levy program | | 10-06-2010 | $0.00 |
971 | No longer in installment agreement status | | 09-22-2010 | $0.00 |
971 | Collection due process Notice of Intent to Levy -- issued | | 12-24-2010 | $0.00 |
971 | Collection due process Notice of Intent to Levy -- return receipt signed | | 12-27-2010 | $0.00 |
971 | Installment agreement established | | 04-03-2011 | $0.00 |
960 | Appointed representative | | 09-23-2012 | $0.00 |
971 | Tax period blocked from automated levy program | | 03-28-2013 | $0.00 |
971 | No longer in installment agreement status | | 03-14-2013 | $0.00 |
582 | Lien placed on assets due to balance owed | | 03-18-2013 | $0.00 |
360 | Fees and other expenses for collection | | 04-11-2013 | $85.94 |
971 | Issued notice of lien filing and right to Collection Due Process hearing | | 03-24-2013 | $0.00 |
971 | Installment agreement established | | 06-01-2013 | $0.00 |
673 | Payment
| | 05-29-2014 | -$903.53 |
671 | Dishonored payment | | 05-29-2014 | $903.53 |
286 | Penalty for dishonored payment | 20122305 | 06-18-2014 | $25.00 |
971 | Notice issued CP 0021 | | 06-18-2014 | $0.00 |
971 | Tax period blocked from automated levy program | | 10-01-2014 | $0.00 |
971 | No longer in installment agreement status | | 09-24-2014 | $0.00 |
290 | Disallowed claim 00-00-0000 | 20124905 | 12-17-2014 | $0.00 |
n/a | 49254-732-98054-2 | | | |
971 | Notice issued CP 0055 | | 12-17-2014 | $0.00 |
971 | Installment agreement established | | 12-12-2014 | $0.00 |
670 | Payment
| | 01-24-2015 | -$520.00 |
673 | Payment
| | 01-24-2015 | -$105.00 |
290 | Disallowed claim 00-00-0000 | 20130605 | 02-25-2015 | $0.00 |
n/a | 49254-431-98031-3 | | | |
971 | Notice issued CP 0055 | | 02-25-2015 | $0.00 |
670 | Payment
| | 02-25-2015 | -$520.00 |
672 | Removed payment CIVIL PENALTY 201301
| | 01-24-2015 | $105.00 |
670 | Payment
| | 03-25-2015 | -$520.00 |
960 | Appointed representative | | 03-29-2015 | $0.00 |
670 | Payment
| | 04-25-2015 | -$520.00 |
670 | Payment
| | 05-28-2015 | -$520.00 |
670 | Payment
| | 06-24-2015 | -$520.00 |
670 | Payment
| | 07-26-2015 | -$520.00 |
670 | Payment
| | 08-27-2015 | -$520.00 |
670 | Payment
| | 09-26-2015 | -$520.00 |
670 | Payment
| | 10-25-2015 | -$520.00 |
670 | Payment
| | 11-25-2015 | -$520.00 |
670 | Payment
| | 12-27-2015 | -$520.00 |
670 | Payment
| | 01-30-2016 | -$520.00 |
276 | Penalty for late payment of tax | 20140605 | 02-24-2016 | $268.38 |
670 | Payment
| | 02-25-2016 | -$520.00 |
276 | Penalty for late payment of tax | 20141005 | 03-24-2016 | $520.00 |
670 | Payment
| | 03-27-2016 | -$520.00 |
196 | Interest charged for late payment | 20141405 | 04-21-2016 | $400.85 |
276 | Penalty for late payment of tax | 20141405 | 04-21-2016 | $119.15 |
670 | Payment
| | 04-25-2016 | -$520.00 |
196 | Interest charged for late payment | 20141805 | 05-19-2016 | $520.00 |
670 | Payment
| | 05-30-2016 | -$520.00 |
196 | Interest charged for late payment | 20142305 | 06-23-2016 | $520.00 |
670 | Payment
| | 06-26-2016 | -$520.00 |
196 | Interest charged for late payment | 20142705 | 07-21-2016 | $520.00 |
670 | Payment
| | 07-25-2016 | -$520.00 |
196 | Interest charged for late payment | 20143105 | 08-18-2016 | $520.00 |
670 | Payment
| | 08-27-2016 | -$520.00 |
570 | Additional account action pending | | 09-22-2016 | $0.00 |
196 | Interest charged for late payment | 20143605 | 09-22-2016 | $451.05 |
670 | Payment
| | 09-26-2016 | -$520.00 |
290 | Additional tax assessed 00-00-0000 | 20152405 | 07-06-2017 | $0.00 |
n/a | 28254-562-05403-5 | | | |
826 | Credit transferred out to 1040 200712
| | 08-27-2016 | $68.95 |
826 | Credit transferred out to 1040 200712
| | 09-26-2016 | $520.00 |
971 | Notice issued CP 0049 | | 07-06-2017 | $0.00 |
971 | No longer in installment agreement status | | 07-06-2017 | $0.00 |
583 | Removed lien | | 05-26-2019 | $0.00 |
961 | Removed appointed representative | | 03-30-2022 | $0.00 |