4506-C - Tax Return Verification - FAQ

Line 5a. IVES participant name, ID number, SOR mailbox ID and address:

• IVES participant Name: KCB Credit LLC
• IVES participant ID number: 304088
• SOR mailbox ID: (leave blank)
• Street Address, City, State & Zipcode: 1407 N Batavia St #201 Orange CA 92867

Form 4506-C Cancelation Reasons:

• • The 4506C form, or an item on the form, is altered, illegible, missing, or incomplete.
  • Line 1a & 2a - Name is missing.
  • Line 1b & 2b - The Social Security Number or Tax Identification Number is missing or incomplete.
  • Line 3 & 4 – Address is missing is incomplete, or has multiple addresses on each line.
  • Line 5 – Must contactin KCB Credit's information.
  • Signature is missing, incomplete or illegible.
  • Sign Date is missing, incomplete or illegible.
  • Sign Date is expired. The 4506C is good for 120 calendar days.
  • Signature is electronically signed and is missing the audit trail certification documentation.
  • Signatory Box is not checked.
  • Business orders - Line 1a & 2a - Business name is missing.
  • Business orders - Line 1b & 2b - The EIN (Employer Identification Number) is missing or incomplete.
  • Business orders (1120 &1065) - must have Title of signer. Titles are established in the Rules of the Articles of Incorporation for the Business.

Form 4506-C Rejection Reasons:

• • The 4506C form, or an item on the form, is illegible, missing, or incomplete.
  • The 4506C form is altered - there is evidence that an entry was changed with white out, lined through, or written-over, or if there is any indication of cutting and pasting.
  • Flagged for Identity Theft or Fraud - Taxpayer must contact the IRS Identity Protection Security Unit directly at 800-908-4490.
  • Line 1a, 1b & 2a, 2b – Name and/or SSN does not match what is on IRS Master Account for the taxpayer the
    order is for.
  • Line 3 & 4 – Address is illegible, incomplete, or does not match information on the taxpayer’s IRS Master
    Account.
  • POA documentation did not Authorize with information on taxpayer’s IRS Master Account.
  • Address Rejections:
    • Address(es) on 4506C is not the Tax Return Filing Address(es) for the Years and Product being Ordered
    • Address(es) on 4506C is not the Wage information Address(es) for the Years and Product being Ordered
    • 1040 and W2/1099 can have different address(s).
    • The Address does not match exactly how it appears on the Tax Returns for each year Ordered.
    • Even if the 4506C reflects the Tax Return address(s), the address needs to be what the IRS has on file for the Taxpayers IRS Master Account.
    • The Current Address on Line 3 needs to be the most recent year being ordered. Not the most Current Address the Taxpayer has lived.
    • The Previous Address on Line 4 needs to the other Address for other years ordered, if it is different than Line 3.
    • Only one Address per line. If a Taxpayer has different Addresses for all the years being ordered, a separate 4506C may need to be created with a second order.
    • Legibility is also key. If the IRS cannot read the Information, the 4506C will be Rejected by the IRS.

Important IRS Phone Numbers:

• IRS Customer Service: 800-829-8374
• IRS Identity Protection Security Unit: 800-908-4490

Please contact support@kcbcredit.com if you have any questions.