CODE | EXPLANATION OF TRANSACTION | CYCLE | DATE | AMOUNT |
| | | | |
150 | Tax return filed | 20144505 | 11-24-2016 | $15,782.00 |
n/a | 70221-688-95637-4 | | | |
460 | Extension of time to file tax return ext. Date 10-15-2016 | | 04-15-2016 | $0.00 |
670 | Payment
| | 04-15-2016 | -$2,000.00 |
170 | Penalty for not pre-paying tax 07-31-2027 | 20144505 | 11-24-2016 | $52.00 |
276 | Penalty for late payment of tax | 20144505 | 11-24-2016 | $551.28 |
196 | Interest charged for late payment | 20144505 | 11-24-2016 | $254.93 |
971 | Notice issued CP 0014 | | 11-24-2016 | $0.00 |
971 | Collection due process Notice of Intent to Levy -- issued | | 12-09-2016 | $0.00 |
582 | Lien placed on assets due to balance owed | | 12-19-2016 | $0.00 |
670 | Payment
| | 12-22-2016 | -$3,000.00 |
360 | Fees and other expenses for collection | | 01-19-2017 | $4.50 |
971 | Issued notice of lien filing and right to Collection Due Process hearing | | 12-23-2016 | $0.00 |
971 | Unclaimed notice of lien filing and right to Collection Due Process hearing | | 01-09-2019 | $0.00 |
922 | Review of unreported income | | 06-20-2018 | $0.00 |
971 | Installment agreement established | | 03-04-2017 | $0.00 |
670 | Payment
| | 04-09-2017 | -$880.00 |
670 | Payment
| | 04-25-2017 | -$1,000.00 |
672 | Removed payment CIVIL PENALTY 201501
| | 04-09-2017 | $120.00 |
673 | Payment
| | 04-09-2017 | -$120.00 |
670 | Payment
| | 06-02-2017 | -$1,000.00 |
670 | Payment
| | 06-30-2017 | -$1,000.00 |
670 | Payment
| | 08-03-2017 | -$1,000.00 |
670 | Payment
| | 11-09-2017 | -$1,500.00 |
670 | Payment
| | 06-06-2018 | -$1,000.00 |
240 | Miscellaneous penalty IRC 6662(c), (d), (e), (f), (g), or (h) Accuracy-Related Penalty 03-17-2029 | 20162505 | 07-11-2018 | $470.00 |
n/a | 28254-568-65259-6 | | | |
290 | Additional tax assessed 03-17-2029 | 20162505 | 07-11-2018 | $2,350.00 |
n/a | 28254-568-65259-6 | | | |
971 | Notice issued CP 0021 | | 07-11-2018 | $0.00 |
670 | Payment
| | 09-26-2018 | -$500.00 |
971 | Tax period blocked from automated levy program | | 01-09-2019 | $0.00 |
971 | No longer in installment agreement status | | 01-02-2019 | $0.00 |
971 | Collection due process Notice of Intent to Levy -- issued | | 12-27-2018 | $0.00 |
971 | Installment agreement established | | 03-31-2019 | $0.00 |
971 | First Levy Issued on Module | | 06-12-2019 | $0.00 |
670 | Payment
| | 05-30-2019 | -$143.00 |
670 | Payment
| | 06-28-2019 | -$250.00 |
672 | Removed payment CIVIL PENALTY 201701
| | 05-30-2019 | $107.00 |
673 | Payment
| | 05-30-2019 | -$107.00 |
670 | Payment
| | 07-28-2019 | -$250.00 |
670 | Payment
| | 10-25-2019 | -$500.00 |
971 | Tax period blocked from automated levy program | | 12-11-2019 | $0.00 |
971 | No longer in installment agreement status | | 12-04-2019 | $0.00 |
971 | Pending installment agreement | | 12-22-2019 | $0.00 |
971 | Installment agreement established | | 01-29-2020 | $0.00 |
670 | Payment
| | 03-05-2020 | -$537.09 |
670 | Payment
| | 04-04-2020 | -$700.00 |
672 | Removed payment CIVIL PENALTY 201801
| | 03-05-2020 | $107.00 |
673 | Payment
| | 03-05-2020 | -$107.00 |
670 | Payment
| | 05-04-2022 | -$700.00 |
670 | Payment
| | 06-04-2020 | -$700.00 |
670 | Payment
| | 07-05-2020 | -$700.00 |
670 | Payment
| | 08-06-2020 | -$700.00 |
971 | Tax period blocked from automated levy program | | 11-26-2020 | $0.00 |
971 | No longer in installment agreement status | | 11-19-2020 | $0.00 |
960 | Appointed representative | | 12-13-2020 | $0.00 |
971 | Pending installment agreement | | 02-12-2021 | $0.00 |
971 | Installment agreement established | | 06-25-2021 | $0.00 |
670 | Payment
| | 10-03-2021 | -$393.00 |
670 | Payment
| | 11-04-2021 | -$500.00 |
672 | Removed payment CIVIL PENALTY 201901
| | 10-03-2021 | $107.00 |
673 | Payment
| | 10-03-2021 | -$107.00 |
670 | Payment
| | 12-03-2021 | -$500.00 |
670 | Payment
| | 01-08-2022 | -$500.00 |
276 | Penalty for late payment of tax | 20200405 | 02-10-2022 | $488.38 |
670 | Payment
| | 02-03-2022 | -$500.00 |
196 | Interest charged for late payment | 20200605 | 02-24-2022 | $46.41 |
276 | Penalty for late payment of tax | 20200605 | 02-24-2022 | $453.59 |
670 | Payment
| | 03-03-2022 | -$500.00 |
196 | Interest charged for late payment | 20201005 | 03-23-2022 | $500.00 |
670 | Payment
| | 04-03-2022 | -$500.00 |
196 | Interest charged for late payment | 20201505 | 04-27-2022 | $500.00 |
670 | Payment
| | 05-04-2022 | -$314.12 |
196 | Interest charged for late payment | 20201905 | 05-25-2022 | $314.12 |
971 | No longer in installment agreement status | | 05-25-2022 | $0.00 |
583 | Removed lien | | 06-12-2022 | $0.00 |