CODE | EXPLANATION OF TRANSACTION | CYCLE | DATE | AMOUNT |
| | | | |
150 | Tax return filed | 20034308 | 11-03-2003 | $16,423.00 |
n/a | 28221-228-51401-3 | | | |
806 | W-2 or 1099 withholding | | 04-15-2003 | -$9,342.00 |
166 | Penalty for filing tax return after the due date 04-24-2014 | 20034308 | 11-03-2003 | $1,593.22 |
276 | Penalty for late payment of tax | 20034308 | 11-03-2003 | $198.48 |
196 | Interest charged for late payment | 20034308 | 11-03-2003 | $235.05 |
766 | Tax relief credit | | 11-10-2003 | -$1,200.00 |
290 | Additional tax assessed 00-00-0000 | 20034408 | 11-10-2003 | $0.00 |
n/a | 28254-999-05099-3 | | | |
196 | Interest charged for late payment | 20034408 | 11-10-2003 | $6.99 |
971 | Installment agreement established | | 10-27-2003 | $0.00 |
971 | Tax period blocked from automated levy program | | 10-18-2004 | $0.00 |
971 | No longer in installment agreement status | | 10-04-2004 | $0.00 |
971 | Collection due process Notice of Intent to Levy -- issued | | 10-28-2004 | $0.00 |
582 | Lien placed on assets due to balance owed | | 10-29-2004 | $0.00 |
360 | Fees and other expenses for collection | | 11-22-2004 | $24.00 |
971 | Pending installment agreement | | 12-21-2005 | $0.00 |
971 | Installment agreement established | | 01-04-2006 | $0.00 |
971 | Pending installment agreement | | 04-07-2006 | $0.00 |
971 | Tax period blocked from automated levy program | | 06-26-2006 | $0.00 |
971 | No longer in installment agreement status | | 06-12-2006 | $0.00 |
972 | Removed installment agreement | | 04-07-2006 | $0.00 |
971 | Pending installment agreement | | 09-19-2006 | $0.00 |
971 | Installment agreement established | | 10-27-2006 | $0.00 |
706 | Credit transferred in from 1040 200112
| | 03-03-2008 | -$113.55 |
670 | Payment
| | 03-12-2008 | -$392.00 |
670 | Payment
| | 03-26-2008 | -$392.00 |
670 | Payment
| | 04-02-2008 | -$392.00 |
670 | Payment
| | 04-30-2008 | -$392.00 |
670 | Payment
| | 05-15-2008 | -$392.00 |
670 | Payment
| | 05-27-2008 | -$392.00 |
670 | Payment
| | 05-01-2008 | -$392.00 |
670 | Payment
| | 06-17-2008 | -$392.00 |
670 | Payment
| | 06-25-2008 | -$392.00 |
670 | Payment Levy
| | 07-14-2008 | -$392.00 |
670 | Payment
| | 07-21-2008 | -$392.00 |
670 | Payment
| | 08-06-2008 | -$392.00 |
706 | Credit transferred in from 1040 200712
| | 08-11-2008 | -$20.06 |
670 | Payment
| | 08-20-2008 | -$316.64 |
971 | Tax period blocked from automated levy program | | 10-06-2008 | $0.00 |
971 | No longer in installment agreement status | | 09-22-2008 | $0.00 |
971 | Collection due process Notice of Intent to Levy -- issued | | 12-24-2008 | $0.00 |
971 | Collection due process Notice of Intent to Levy -- return receipt signed | | 12-27-2008 | $0.00 |
971 | Installment agreement established | | 04-03-2009 | $0.00 |
670 | Payment Levy
| | 04-27-2009 | -$1,005.16 |
670 | Payment Miscellaneous Payment
| | 05-12-2009 | -$400.00 |
670 | Payment
| | 06-18-2009 | -$400.00 |
670 | Payment
| | 07-18-2009 | -$400.00 |
670 | Payment
| | 08-24-2009 | -$400.00 |
670 | Payment
| | 09-22-2009 | -$348.00 |
276 | Penalty for late payment of tax | 20093908 | 10-12-2009 | $168.67 |
670 | Payment
| | 10-15-2009 | -$400.00 |
276 | Penalty for late payment of tax | 20094208 | 11-02-2009 | $400.00 |
670 | Payment
| | 11-16-2009 | -$400.00 |
276 | Penalty for late payment of tax | 20094708 | 12-07-2009 | $400.00 |
670 | Payment
| | 12-15-2009 | -$355.00 |
196 | Interest charged for late payment | 20095108 | 01-04-2010 | $54.92 |
276 | Penalty for late payment of tax | 20095108 | 01-04-2010 | $345.08 |
672 | Removed payment CIVIL PENALTY 200901
| | 12-15-2009 | $45.00 |
673 | Payment
| | 12-15-2009 | -$45.00 |
196 | Interest charged for late payment | 20100408 | 02-08-2010 | $3,018.40 |
971 | Notice issued CP 0060 | | 02-08-2010 | $0.00 |
670 | Payment
| | 03-15-2010 | -$400.00 |
670 | Payment
| | 04-15-2010 | -$400.00 |
673 | Payment
| | 05-17-2010 | -$400.00 |
671 | Dishonored payment | | 05-17-2010 | $400.00 |
673 | Payment
| | 06-15-2010 | -$400.00 |
671 | Dishonored payment | | 06-15-2010 | $400.00 |
670 | Payment
| | 07-15-2010 | -$400.00 |
670 | Payment
| | 08-16-2010 | -$400.00 |
670 | Payment
| | 09-15-2010 | -$400.00 |
960 | Appointed representative | | 09-23-2010 | $0.00 |
670 | Payment
| | 10-18-2010 | -$400.00 |
670 | Payment
| | 11-15-2010 | -$400.00 |
673 | Payment
| | 12-15-2010 | -$326.24 |
671 | Dishonored payment | | 12-15-2010 | $326.24 |
971 | Tax period blocked from automated levy program | | 03-28-2011 | $0.00 |
971 | No longer in installment agreement status | | 03-14-2011 | $0.00 |
971 | Installment agreement established | | 06-01-2011 | $0.00 |
670 | Payment
| | 07-25-2011 | -$1,105.00 |
196 | Interest charged for late payment | 20113108 | 08-15-2011 | $69.99 |
826 | Credit transferred out to 1040 200312
| | 07-25-2011 | $771.61 |
971 | Notice issued CP 0049 | | 08-15-2011 | $0.00 |
971 | No longer in installment agreement status | | 08-15-2011 | $0.00 |
583 | Removed lien | | 06-15-2012 | $0.00 |
961 | Removed appointed representative | | 08-01-2019 | $0.00 |