CODE | EXPLANATION OF TRANSACTION | CYCLE | DATE | AMOUNT |
| | | | |
150 | Tax return filed | 20071308 | 04-09-2007 | $14,254.00 |
n/a | 09221-067-17837-7 | | | |
806 | W-2 or 1099 withholding | | 04-15-2003 | -$10,510.00 |
140 | Inquiry for non-filing of tax return | | 05-25-2004 | $0.00 |
599 | Tax return secured | | 02-26-2007 | $0.00 |
170 | Penalty for not pre-paying tax 06-17-2017 | 20071308 | 04-09-2007 | $86.00 |
166 | Penalty for filing tax return after the due date 06-17-2017 | 20071308 | 04-09-2007 | $842.40 |
276 | Penalty for late payment of tax | 20071308 | 04-09-2007 | $898.56 |
196 | Interest charged for late payment | 20071308 | 04-09-2007 | $1,214.22 |
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 | $37.44 |
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 |
971 | Notice issued CP 071C | | 08-05-2013 | $0.00 |
196 | Interest charged for late payment | 20132905 | 08-05-2013 | $2,230.17 |
971 | Notice issued CP 071C | | 08-04-2014 | $0.00 |
196 | Interest charged for late payment | 20142905 | 08-04-2014 | $274.92 |
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 |
971 | Notice issued CP 071C | | 08-10-2015 | $0.00 |
196 | Interest charged for late payment | 20152905 | 08-10-2015 | $288.80 |
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 | | 06-19-2017 | -$9,616.51 |