CODE | EXPLANATION OF TRANSACTION | CYCLE | DATE | AMOUNT |
| | | | |
150 | Tax return filed | 20071208 | 04-02-2007 | $9,144.00 |
n/a | 36221-062-74240-7 | | | |
806 | W-2 or 1099 withholding | | 04-15-2006 | -$4,956.00 |
140 | Inquiry for non-filing of tax return | | 11-21-2006 | $0.00 |
599 | Tax return secured | | 02-26-2007 | $0.00 |
166 | Penalty for filing tax return after the due date 06-10-2017 | 20071208 | 04-02-2007 | $942.30 |
276 | Penalty for late payment of tax | 20071208 | 04-02-2007 | $251.28 |
196 | Interest charged for late payment | 20071208 | 04-02-2007 | $399.90 |
480 | Received offer in compromise | | 06-01-2007 | $0.00 |
582 | Lien placed on assets due to balance owed | | 06-15-2007 | $0.00 |
481 | Denied offer in compromise | | 08-09-2007 | $0.00 |
971 | Notice issued CP 071C | | 08-10-2009 | $0.00 |
276 | Penalty for late payment of tax | 20093008 | 08-10-2009 | $795.72 |
971 | Account match for federal levy payment program | | 05-24-2010 | $0.00 |
971 | Notice issued CP 0090 | | 05-24-2010 | $0.00 |
971 | Collection due process Notice of Intent to Levy -- issued | | 05-24-2010 | $0.00 |
971 | Notice issued CP 0091 | | 08-02-2010 | $0.00 |
971 | Final notice before levy on social security benefits | | 08-02-2010 | $0.00 |
971 | Notice issued CP 071C | | 08-09-2010 | $0.00 |
971 | Notice issued CP 071C | | 08-08-2011 | $0.00 |
971 | Notice issued CP 071C | | 08-06-2012 | $0.00 |
670 | Payment
| | 07-10-2013 | -$156.74 |
971 | Account match for federal levy payment program | | 07-29-2013 | $0.00 |
971 | Notice issued CP 071C | | 08-05-2013 | $0.00 |
196 | Interest charged for late payment | 20132905 | 08-05-2013 | $2,025.16 |
670 | Payment
| | 08-14-2013 | -$216.00 |
670 | Payment
| | 09-11-2013 | -$216.00 |
670 | Payment
| | 12-11-2013 | -$216.00 |
670 | Payment
| | 01-08-2014 | -$247.20 |
670 | Payment
| | 02-12-2014 | -$212.40 |
670 | Payment
| | 03-12-2014 | -$212.40 |
670 | Payment
| | 04-09-2014 | -$212.40 |
670 | Payment
| | 05-14-2014 | -$212.40 |
670 | Payment
| | 06-11-2014 | -$212.40 |
670 | Payment
| | 07-09-2014 | -$212.40 |
971 | Notice issued CP 071C | | 08-04-2014 | $0.00 |
196 | Interest charged for late payment | 20142905 | 08-04-2014 | $225.07 |
670 | Payment
| | 08-13-2014 | -$212.40 |
670 | Payment
| | 09-10-2014 | -$212.40 |
670 | Payment
| | 10-08-2014 | -$212.40 |
971 | Account match for federal levy payment program | | 03-02-2015 | $0.00 |
971 | Notice issued CP 0091 | | 03-02-2015 | $0.00 |
971 | Final notice before levy on social security benefits | | 03-02-2015 | $0.00 |
670 | Payment
| | 05-13-2015 | -$247.50 |
971 | Account match for federal levy payment program | | 06-01-2015 | $0.00 |
670 | Payment
| | 06-10-2015 | -$247.50 |
670 | Payment
| | 07-08-2015 | -$247.50 |
971 | Notice issued CP 071C | | 08-10-2015 | $0.00 |
196 | Interest charged for late payment | 20152905 | 08-10-2015 | $179.65 |
670 | Payment
| | 08-12-2015 | -$247.50 |
670 | Payment
| | 09-09-2015 | -$247.50 |
530 | Balance due account currently not collectible - not due to hardship | | 02-16-2016 | $0.00 |
971 | First Levy Issued on Module | | 04-17-2017 | $0.00 |
583 | Removed lien | | 05-12-2017 | $0.00 |
608 | Write-off of balance due | | 06-12-2017 | -$4,806.04 |