3949a - document type

Overview

IRS Form 3949-A, Information Referral, is used to report suspected tax violations, such as fraud or tax evasion, to the IRS. Form 3949-A plays a critical role in facilitating the detection and investigation of tax-related crimes, ensuring fairness and integrity in the tax system.

This ML package is trained on 31 regular data fields to extract the relevant data points from Form 3949-A.

This model was trained on all versions released by the IRS from January 2017 to present.

Particularities

The ML package is trained to automatically detect data such as:

• Document Version
• Individual Name, SSN, DoB, Address, Occupation
• Business Address, Email, Website
• Unreported Tax Year, Unreported Tax Amount
• Bank Name, Address
• Reporter Name, Phone

Extracted fields

note

If you are using using public endpoints, such as https://du.uipath.com/ie/invoices, all fields are available. However, if you are using custom-trained extractors, the availability of extracted fields is dependant on the version you are currently using. You can also check the list of fields and types on any endpoint in the /info/model object. To access this, simply add /info/model to any endpoint, like so: https://du.uipath.com/ie/invoices/info/model. For an enhanced reading experience of the fields list, it's recommended to install a JSON viewer extension in your browser.

Table 1. List of extracted fields for 3949A

Display Name	Field Name	Field Type	Content Type
Document Version	doc-version	regular	string
Taxpayer Name	individual-full-name	regular	string
Taxpayer Social Security Number	individual-ssn	regular	id-no
Taxpayer Date of Birth	dob	regular	date
Taxpayer Street Address, City, State, ZIP	address	regular	string
Taxpayer Occupation	occupation	regular	string
Taxpayer Email Address	email-address	regular	string
Taxpayer Marital Status	marital-status	regular	string
Name of Spouse	spouse-name	regular	string
Name of Business	business-name	regular	string
Employer Tax ID number (EIN)	ein	regular	id-no
Business Street Address, City, State, ZIP	business-address	regular	string
Business Email Address	business-email	regular	string
Business Website	website	regular	string
Alleged Violation of Income Tax Law	alleged-violation-tax-la	regular	string
Comments	comments	regular	string
Books/records available	book-records-available	regular	string
Do you consider taxpayer dangerous	taxpayer-dangerous	regular	string
Bank Name	bank-name	regular	string
Bank Street Address, City, State, ZIP	bank-address	regular	string
Your Name	reporter-name	regular	string
Your Telephone Number	phone	regular	phone
Best Time to Call	call-time	regular	string
Your Street Address, City, State, ZIP	reporter-address	regular	string
Business Phone Number	business-phone	regular	phone
Bank Name Secondary	bank-name-secondary	regular	string
Bank Address Secondary	bank-address-secondary	regular	string
Princial Business Activity	business-activity	regular	string
How you learned and/or obtained the information?	info-source	regular	string
Date Received by IRS	date-received-by-irs	regular	date
DLN Number	dln-number	regular	id-no

Samples

You can download the a sample filled-in form from here.

You can also preview the sample of a filled-in form: