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2.3.80. Command Code DDBKD

2.3.80 Command Code DDBKD

Manual Transmittal

January 27, 2023

Purpose

(1) This transmits revised IRM 2.3.80, IDRS Terminal Responses, Command Code DDBKD.

Material Changes

(1) A new IRM 2.3.80.1 was created to comply with the internal control requirements set forth in IRM 1.11.2.2.5, IRM Standards, Address Management and Internal Controls.

(2) Subsequent IRM subsections renumbered due to addition of the new 2.3.80.1.

(3) 2.3.80.1 Internal Controls updated to include the following fields: Background, Authority, Roles and Responsibilities, Program Management and Review, Program Controls, Terms/Definitions/Acronyms, and Related Resources.

Effect on Other Documents

IRM 2.3.80, dated 6-26-2020, is superseded.

Audience

Large Business and International (LB&I), Wage & Investment (W&I), Small Business Self-Employed (SB/SE), Tax Exempt and Government Entities (TE/GE).

Effective Date

(01-27-2023)


Nancy Sieger
Chief Information Officer

Program Scope and Objectives

(1) Command Code (CC) DDBKD is used to display a variety of information from multiple sources for the Social Security Number (SSN) that is entered. This CC is maintained within the Dependent Database (DDB) project.

(2) Purpose: This IRM section provides instructions for using the Integrated Data Retrieval System (IDRS) Command Code DDBKD.

(3) Audience: Wage & Investment (W&I), Small Business Self-Employed (SB/SE), Large Business and International (LB&I), and Tax Exempt and Government Entities (TE/GE).

(4) Policy Owner: Wage & Investment (W&I).

(5) Program Owner: Wage & Investment (W&I).

(6) Primary Stakeholders: Wage & Investment (W&I), Small Business Self-Employed (SB/SE), Large Business and International (LB&I), and Tax Exempt and Government Entities (TE/GE).

(7) Program Goals: The primary use of Command Code DDBKD is to display additional information about a child for Remote Exam to audit returns under the DDB project..

Background

(1) The Dependent Database (DDB) is a Rules Based selection application that is designed to identify Individuals (IMF) and Businesses (BMF) claiming unentitled tax returns.

(2) The primary use of Command Code DDBKD is to display additional information about a child for Remote Exam to audit returns under the DDB project.

(3) The sources of data displayed comes from Social Security Administration, Health & Human Services, and IRS. The primary use of this command code is to display additional information about a child for Remote Exam to audit returns under the Dependent Database program.

Authority

(1) None

Responsibilities or Roles and Responsibilities

(1) Wage and Investment RICS Business partners provide design, program requirements and documentation.

(2) Applications Development is responsible for Operations and Maintenance of the command codes.

Program Management and Review

(1) Audience: W&I, SB/SE, LB&I, and TE/GE.

(2) Policy Owner: W&I.

(3) Program Owner: W&I.

Program Controls

(1) Primary Stakeholders: W&I, SB/SE, LB&I, and TE/GE.

Terms/Definitions/Acronyms

(1) Acronyms

Acronym

Definition

DDB

Dependents Data Base

BMF

Business Master File

IMF

Individual Master File

DDBKD

DDB’s IMF IDRS Command Code

SSN

Social Security Number

RICS

Return Integrity and Compliance Services

W&I

Wage & Investment

SB/SE

Small Business Self-Employed

LB&I

Large Business and International

TE/GE

Tax Exempt and Government Entities

Related Resources

(1) IRM 2.3.80

Command Code DDBKD

(1) By entering a SSN, Command Code (CC) DDBKD allows a user to display a variety of information about the SSN that comes from external sources.

(2) The sources of data displayed comes from Social Security Administration, Health & Human Services, and IRS. The primary use of this command code is to display additional information about a child for Remote Exam to audit returns under the Dependent Database program.

Command Code DDBKD Input Format

(1) The required input for CC DDBKD is:

  1. Command Code

  2. Command Code Definer ('space' or N)

  3. Edited TIN (nnn-nn-nnnn)

Command Code DDBKD Display Screen when Command Code Definer is 'space'

(1) The following DM1 information from SSA is displayed:

  1. Date of Birth

  2. Date of Death

  3. DM1 update Date

  4. Citizenship code

  5. Current SSA name control

This information is also available by CC INOLE. N/A will be displayed if no data was found for the SSN entered.

(2) The following FCR information (Federal Case Registry from HHS) are displayed:

  1. Tax Year

  2. Case Type

  3. Custody Parent's SSN

  4. Non Custody Parent's SSN

  5. Putative Father's SSN

FCR data may be available for a child if a divorce decree was issued, or if the child is on public assistance. If no FCR data is available, N/A will be displayed.

(3) The following Kidlink information (from SSA) is displayed:

  1. Child's Name

  2. Birth Mother's SSN and Name

  3. Birth Father's SSN and Name

Generally, Kidlink data is only available for children born after 1998. If no Kidlink data is available, the literal ‘NO DATA’ will be displayed.

(4) The following Numident information (from SSA) is displayed:

  1. Birth Mother's Name

  2. Birth Father's Name

(5) The following DUPTIN information will be displayed for the current tax year and two prior tax years for the SSN entered:

  1. a. The primary SSN of the return that this SSN appeared on. (Listed in the order they were filed. Up to 7 returns are listed vertically.)

  2. b. How it was used on the return (As a primary, secondary, dependent and/or EIC qualifying child)

For detailed list of how a SSN was used on returns, please use Command Code DUPOL.

Command Code DDBKD Display Screen when Command Code Definer is N

(1) The following DM1 information from SSA is displayed:

  1. Date of Birth

  2. Date of Death

  3. DM1 update Date

  4. Citizenship code

  5. Current SSA name control

This information is also available by CC INOLE. N/A will be displayed if no data was found for the SSN entered.

(2) The following FCR information (Federal Case Registry from HHS) are displayed:

  1. Tax Year

  2. Case Type

  3. Custody Parent's SSN

  4. Non Custody Parent's SSN

  5. Putative Father's SSN

FCR data may be available for a child if a divorce decree was issued, or if the child is on public assistance. If no FCR data is available, N/A will be displayed.

(3) The following Kidlink information (from SSA) is displayed:

  1. Child's Name

  2. Birth Mother's SSN and Name

  3. Birth Father's SSN and Name

Generally, Kidlink data is only available for children born after 1998. If no Kidlink data is available, the literal ‘NO DATA’ will be displayed.

(4) The following Numident information (from SSA) is displayed:

  1. Birth Mother's Name

  2. Birth Father's Name

(5) The following additional Numident information (from SSA) is displayed:

  1. Place of Birth

  2. Child's Name

  3. Birth Mother's Name

  4. Birth Father's Name

When the additional Numident information is not available, the literal '*** NO NUMIDENT RECORD FOUND ***' will be displayed.

(6) The following DUPTIN information will be displayed for the current tax year and two prior tax years for the SSN entered:

  1. a. The primary SSN of the return that this SSN appeared on. (Listed in the order they were filed. Up to 2 returns are listed vertically.)

  2. b. How it was used on the return (As a primary, secondary, dependent and/or EIC qualifying child)

For detailed list of how a SSN was used on returns, please use Command Code DUPOL.

Command Code DDBKD Input Screen

This is an image: 37170001.gif

Line

Position

Description

1

01–05

Command Code: DDBKD

1

06–06

Command Code Definer (x = 'space' or N)

1

07–17

Edited SSN

Command Code DDBKD Display Screen when Command Code Definer is 'space'

This is an image: 37170002.gif

Line

Position

Description

01

01–05

Command Code: DDBKD

01

06–06

Command Code Definer: 'space'

01

07–17

Child SSN Number (edited SSN)

 

 

 

03

02-10

DM1 Data Literal

03

14-19

Literal

03

31-40

Date Of Birth

03

48-59

Literal

03

62-71

Update Date of DM1 data

 

 

 

04

14-19

Literal

04

31-40

Date Of Death

04

48-59

Literal

04

62-79

Citizenship code & description
(A = U.S Citizen; B = Alien allowed to work; C = Alien, not allowed to work; D = Other Alien; E = Alien student-restricted work auth; F = Conditionally legalized alien – status not known)

 

 

 

05

14-29

Literal

05

31-34

Current Name Control on DM1

 

 

 

07

02–10

FCR Data Literal

07

14-29

Literal

07

32-35

Current Tax Year

07

38

Case Type (F - Title IV-D, N=Non Title IV-D)

07

48-51

Current Tax Year minus 1

07

54

Case Type

07

63-66

Current Tax Year minus 2

07

69

Case Type

 

 

 

08

14-29

Literal

08

31-39

Custody Parent SSN

08

47-55

Custody Parent SSN

08

62-70

Custody Parent SSN

 

 

 

09

14-29

Literal

09

31-39

Non Custody Parent SSN

09

47-55

Non Custody Parent SSN

09

62-70

Non Custody Parent SSN

 

 

 

10

14-29

Literal

10

31-39

Putative Father SSN

10

47-55

Putative Father SSN

10

62-70

Putative Father SSN

 

 

 

12

14-29

Literal

12

31-65

Child's full name

 

 

 

13

02-10

Kidlink Literal

13

14-29

Literal

13

31-39

Birth mother's SSN

13

45-79

Birth mother's Name

 

 

 

14

14-29

Literal

14

31-39

Birth father's SSN

14

45-79

Birth father's Name

 

 

 

16

02-10

Literal

16

14-25

Literal (Current Tax Year)

16

31-42

Literal (Current Tax Year minus 1)

16

48-59

Literal (Current Tax Year minus 2)

 

 

 

17-23

14-17

Used TIN Source CD
(PRIM- Filed as Primary on return
SECD- Used as Secondary on return
DEPD- Used as Dependent on return
EIC - Used as qualifying child for EIC on return
D/E - Used as both dependent & EIC on return)

17-23

19-27

Primary TIN of the return

 

 

 

17-23

31-34

Used TIN Source CD

17-23

36-44

Primary TIN of return

 

 

 

17-23

48-51

Used TIN Source CD

17-23

53-61

Primary TIN of return

 

 

 

24

14-38

Literal (If SSN appeared on more than 7 returns, a literal 'FOR MORE, SEE CC DUPOL' is displayed)

Command Code DDBKD Display Screen when Command Code Definer is N

This is an image: 37170003.gif

Line

Position

Description

01

01–05

Command Code: DDBKD

01

06–06

Command Code Definer: N

01

07–17

Child SSN Number (edited SSN)

 

 

 

03

02-10

DM1 Data Literal

03

14-19

Literal

03

31-40

Date Of Birth

03

48-59

Literal

03

62-71

Update Date of DM1 data

 

 

 

04

14-19

Literal

04

31-40

Date Of Death

04

48-59

Literal

04

62-79

Citizenship code & description
(A = U.S Citizen; B = Alien allowed to work; C = Alien, not allowed to work; D = Other Alien; E = Alien student-restricted work auth; F = Conditionally legalized alien – status not known)

 

 

 

05

14-29

Literal

05

31-34

Current Name Control on DM1

 

 

 

07

02–10

FCR Data Literal

07

14-29

Literal

07

32-35

Current Tax Year

07

38

Case Type (F - Title IV-D, N=Non Title IV-D)

07

48-51

Current Tax Year minus 1

07

54

Case Type

07

63-66

Current Tax Year minus 2

07

69

Case Type

 

 

 

08

14-29

Literal

08

31-39

Custody Parent SSN

08

47-55

Custody Parent SSN

08

62-70

Custody Parent SSN

 

 

 

09

14-29

Literal

09

31-39

Non Custody Parent SSN

09

47-55

Non Custody Parent SSN

09

62-70

Non Custody Parent SSN

 

 

 

10

14-29

Literal

10

31-39

Putative Father SSN

10

47-55

Putative Father SSN

10

62-70

Putative Father SSN

 

 

 

12

14-29

Literal

12

31-65

Child's full name

 

 

 

13

02-10

Kidlink Literal

13

14-29

Literal

13

31-39

Birth mother's SSN

13

45-79

Birth mother's Name

 

 

 

14

14-29

Literal

14

31-39

Birth father's SSN

14

45-79

Birth father's Name

 

 

 

16

02-10

Numident Literal

16

14-29

Literal

16

31-65

Place of Birth

 

 

 

17

14-29

Literal

17

31-80

Child's Name

 

 

 

18

14-29

Literal

18

31-80

Mother's Name

 

 

 

19

14-29

Literal

19

31-80

Father's Name

 

 

 

21

02-10

Literal

21

14-25

Literal (Current Tax Year)

21

31-42

Literal (Current Tax Year minus 1)

21

48-59

Literal (Current Tax Year minus 2)

 

 

 

22-23

14-17

Used TIN Source CD
(PRIM- Filed as Primary on return
SECD- Used as Secondary on return
DEPD- Used as Dependent on return
EIC - Used as qualifying child for EIC on return
D/E - Used as both dependent & EIC on return)

22-23

19-27

Primary TIN of the return

 

 

 

22-23

31-34

Used TIN Source CD

22-23

36-44

Primary TIN of return

 

 

 

22-23

48-51

Used TIN Source CD

22-23

53-61

Primary TIN of return

 

 

 

24

14-38

Literal (If SSN appeared on more than 2 returns, a literal 'FOR MORE, SEE CC DUPOL' is displayed)

This data was captured by Tax Analysts from the IRS website on December 03, 2023.
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