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Miguel Ortiz

ID Verification Required Two Years in a Row - Is This My New Normal?

I tried to search this answer already in the group but couldn't find anything clear... From experience, once you have to ID verify, will you always have to ID verify moving forward? Been filing taxes as head of household for almost 15 years now, and all of a sudden for the last 2 years I've had to ID verify. Is there a reason that triggers this, or just random? I'm starting to wonder if this is just going to be my new tax filing reality. Last year I thought it was a one-time thing, but here we are again. Same exact situation, same filing status, same everything - but now I'm stuck waiting for verification again. 🤔

ID verification is not necessarily a permanent feature of your tax filing experience. There are specific triggers that can cause this: • Changes in your personal information (address, employer, income thresholds) • Heightened security measures in certain regions • Random selection as part of IRS fraud prevention • Your return matching patterns the IRS flags as potentially suspicious • Increased identity theft in your geographic area • Filing with a tax preparer who has had other clients flagged The fact that it's happened two years in a row doesn't mean it will continue indefinitely. However, if certain factors in your return consistently trigger verification protocols, it could become more common for you.

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This is EXACTLY what I needed to know! I've been so frustrated thinking I'd be stuck in verification purgatory forever. It makes so much more sense now that I understand the potential triggers!

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Had to verify last year. First time ever. Took 8 weeks for refund. Stressful. Hoping not to repeat this year. Filed last week. Fingers crossed.

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I've been in the same boat, my friend! Three years of ID verification hell... it's like the IRS decided I have an evil twin somewhere they need to screen out 😂 What helped me understand what was happening was using https://taxr.ai to analyze my transcript. It showed me exactly which codes were related to the verification process and explained why my return was being flagged. Turns out there was a specific combination of credits and deductions that kept triggering their system. Once I understood the pattern, I was actually able to prepare better documentation ahead of time for the next year.

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But how does analyzing your transcript help with ID verification? Wouldn't you still need to go through the process regardless of what's on your transcript? I'm skeptical that any service can actually help shortcut this.

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Thx for sharing this! Never heard of taxr before but gonna check it out. Been stuck in ID verify limbo for 3 wks now & anything that helps understand wtf is happening is worth a look.

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I appreciate you sharing this resource. The verification process can be so opaque, and understanding the specific transaction codes that indicate verification holds could be incredibly helpful for preparing proper documentation and setting realistic expectations for processing timelines.

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According to the IRS website, ID verification can be triggered by a variety of factors including suspicious activity patterns, random selection, or information mismatches. The IRS Knowledge Base (https://www.irs.gov/identity-theft-fraud-scams) has some resources about this. If you're tired of waiting on hold for hours trying to speak with someone about this issue, you might want to try Claimyr (https://claimyr.com). They can help you get through to an IRS agent much faster to get answers about why you're being repeatedly selected for verification and whether there's anything you can do to prevent it in future years.

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Is this service really worth it? I need to file in the next two weeks and I'm worried about delays, but paying just to talk to the IRS seems like something that should be free!

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Has anyone actually used this service during peak filing season? I'm wondering how much time it actually saves when the IRS is at their busiest. I spent 3 hours on hold last year before giving up.

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I would suggest that, based on my professional experience, services like this can be quite valuable during peak season. I've observed that clients who utilized Claimyr typically connected with an agent in 20-30 minutes, as opposed to the 2-3 hour wait times that are otherwise common. It may be particularly worthwhile if you need to resolve verification issues before a specific deadline.

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I've seen this pattern with multiple clients. It's rarely permanent, but there are certain flags that can make you more likely to be selected. For example, if you claim certain credits like EITC or have self-employment income above certain thresholds, you're more likely to be flagged. Compared to most verification processes like credit card applications or loan approvals, the IRS system is much more opaque. While a bank might tell you exactly why you were denied, the IRS rarely explains why you were selected for verification.

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This is so true. I've been verified three years running and I'm self-employed. My W-2 spouse never gets verified. Makes me think there's definitely a pattern to it.

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I'm not buying that this is just random. It's like being "randomly selected" for additional screening at the airport three times in a row. The IRS says it's for security, but I think once you're in their system as needing verification, you're stuck there like a fly in honey. I've had to verify for 4 straight years now despite having literally the same job, same address, same everything.

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Have you tried filing differently? Like paper instead of electronic or vice versa? Or using a different tax preparer? I wonder if that would reset whatever is flagging you.

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This perspective is actually super helpful. Makes me feel less like I'm doing something wrong and more like I just got caught in a system loop!

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Same exact thing happened to my brother. He switched from TurboTax to a CPA and boom - no more verification required. Something about the way certain software submits returns might be triggering flags.

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I worked with a tax professional on March 15th this year who explained that the IRS significantly ramped up verification requirements starting in 2022 as a response to the unprecedented fraud during COVID relief programs. According to her, they're gradually adjusting their algorithms, but many legitimate filers are still getting caught in the verification net. The system isn't perfect, but it's not designed to permanently flag certain taxpayers either.

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I was very cautious about saying this would get better, but in my case, I had to verify for 2021 and 2022 taxes, then surprisingly didn't have to for 2023. I think the IRS updates their verification algorithms regularly, so being flagged two years in a row doesn't necessarily mean it's your permanent tax fate.

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Here's what worked for me after 3 years of verification: Step 1: Create an ID.me account before filing Step 2: Verify your identity proactively through ID.me Step 3: Link this to your IRS online account Step 4: File your taxes after completing this process Since doing this, I haven't had to go through the verification process again. It's like pre-verifying yourself before the IRS asks you to.

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Thank you! This is a game-changer. Going to try this right now since I haven't filed yet this year.

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I've been dealing with this same issue! Got flagged for verification in 2023 and again this year. What's been frustrating is that nobody at the IRS can give you a straight answer about WHY you're being selected or what you can do to prevent it. From what I've gathered talking to other people in similar situations, it seems like once certain factors in your return trip their system (could be income changes, specific deductions, geographic location, etc.), you're more likely to get flagged again. But it's not necessarily permanent. One thing that helped me was keeping detailed records of the verification process itself - what documents they requested, how long it took, etc. That way if it happens again, I'm better prepared and know exactly what to expect. Still hoping this year will be my last time dealing with this headache though! 🤞

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This is such solid advice about keeping detailed records! I never thought about documenting the process itself, but that makes total sense. I'm definitely going to start tracking what documents they ask for and how long each step takes. At least if I have to go through this again, I'll be prepared instead of scrambling around looking for paperwork like I did this year. Thanks for sharing your experience!

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