Filed Feb 4 - IRS Requiring In-Person Office Visit with ID and Tax Documents
I find myself in uncharted waters with the IRS this year. Like a ship that's been accepted into harbor but not allowed to dock, my return was accepted on February 4th but my transcripts remain as blank as a new recruit's service record. When I called headquarters (the IRS), they issued orders for me to report to my nearest IRS office with my ID, W-2s, 1099s, and both 2023 and 2024 tax returns. This is a first in my tax filing career - like being asked to re-qualify on a course you've passed multiple times. I'm trying to determine if this is simply an identity verification mission or if I'm facing a full audit situation. Has anyone else received similar orders from the IRS? And after completing this verification protocol, did your refund deploy immediately or was there additional processing time? I appreciate any intelligence reports from those who've navigated this terrain.
13 comments
Dylan Cooper
This sounds like an identity verification requirement, not a full audit. Think of it like airport security versus a customs investigation - one is routine precaution, the other is targeted examination. The IRS has significantly increased identity verification measures since the pandemic when fraud cases spiked by over 400%. Your scenario is comparable to what happened to about 5.3 million taxpayers last year who had to verify identity before processing continued. I'm skeptical of anyone who tells you this will be resolved quickly though - even after verification, expect 9-12 weeks for processing to complete. The blank transcript is consistent with a return that's been flagged in the pre-processing stage.
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Sofia Perez
I had something similar happen last year! They made me verify my identity and I was so nervous thinking I'd done something wrong. Do you know if bringing extra documentation beyond what they ask for could speed things up? I'm really counting on my refund for some car repairs.
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Dmitry Smirnov
This is extremely helpful information. According to IRM 25.23.2, identity verification requirements have indeed increased dramatically. I'm scheduled for an appointment next week and was worried this meant I was being audited. Still concerned about the timeline though - 9-12 weeks is substantial.
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ElectricDreamer
I'm impressed with your knowledge of the verification statistics! When you mention the 5.3 million taxpayers, is that specifically for in-person verification or does that include online verification through the ID.me process as well? Just trying to understand if my situation is common or if the in-person requirement suggests something more complex.
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Ava Johnson
Have you filed with the same information as previous years or made significant changes? I'm SHOCKED at how many people are getting these in-person verification requirements this year! It's frustrating that the IRS doesn't clearly communicate whether this is routine verification or something more serious. Could you share more details about your filing situation - any new dependents, significant income changes, address change, or first time claiming certain credits?
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Miguel Diaz
I haven't made any major changes from last year. Same address, same employer, no new dependents. The only difference is I had a small 1099 for some contract work, but it was only about $3,000.
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14d
Zainab Ahmed
Did you receive any CP01E notices before this, or was the in-person verification requirement the first communication you received? The process typically follows a specific sequence of notifications.
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Connor Byrne
Based on my research, there are several common triggers for in-person verification requirements: • First time filing in several years • Significant income increase (30%+) • New dependents claimed • Address change in combination with other factors • Certain credits claimed for the first time • Returns filed with your SSN in multiple states Any of these apply to your situation?
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Yara Abboud
This is likely an IDV (Identity Verification) appointment, which is different from an examination or audit. The IRS uses Form 14039 procedures when they suspect potential identity theft or need to confirm the filer's identity. Once you complete the verification, the processing timeline typically extends 9-12 weeks. If you want to understand what's happening with your transcript before your appointment, you might want to check out https://taxr.ai - it analyzes transcript codes and can tell you exactly what stage your return is in, even with limited information. I used it when my transcript showed similar issues, and it explained that the blank transcript with an accepted return is a specific pattern that indicates identity verification was triggered by their automated systems.
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PixelPioneer
I went through this exact process last tax season! Isn't it stressful when you're not sure what's happening? My verification appointment took about 45 minutes. The IRS agent was professional and simply confirmed my identity and documentation. Would you believe my refund was processed just 3 weeks later? Much faster than I expected! The agent mentioned they're prioritizing these cases once verification is complete. Make sure to bring everything they asked for plus your driver's license or state ID, Social Security card, and even a utility bill with your address. Better to have too much documentation than not enough, right?
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Keisha Williams
Thank you for sharing your experience! This gives me hope that it won't be as bad as I feared. I'll definitely bring extra documentation just to be safe.
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Paolo Rizzo
Sounds like identity verification. Not an audit. Common procedure this year. Bring everything they requested. Add passport if you have one. Social security card too. Appointment usually takes 30-45 minutes. Processing after verification can take weeks. If you need to speak with IRS before your appointment, try Claimyr. https://claimyr.com connects you with IRS agents quickly. Saved me hours of hold time. Got clarification on exactly what documents I needed.
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Amina Sy
I've been through this verification process twice in my career - once in 2018 and again in 2022. The first time I was worried like you are, but it turned out to be straightforward. Last time, I knew what to expect and brought a complete documentation package. The key difference between verification and audit is that verification is about confirming you are who you say you are, while an audit examines the accuracy of your return. In my experience, after verification was complete, my return was processed within about 6 weeks - not immediate, but not terribly long either. Make sure to get a contact name and direct number before you leave your appointment, as that proved invaluable for me when following up.
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