Files to Upload:
Original 941 submissions (2020-2021).
941 Tax transcripts (2020-2021, and most recent quarter, if available).
Annual Tax Returns / transcripts – e.g., 1065/1120 (2020 to date, if available).
The amended 941-X claim submissions for relevant quarters in 2020-2021, including the name of the Paid Preparer if not identified in part 5 of the 941-X.
The ERC Eligibility Report that substantiates the claim (including: Applicant eligibility criteria, and name of entity providing eligibility).
Payroll data to support the claim: either a list of employees with dates and payroll info or Paid Preparer work product.
Financial statements for 2019, 2020, 2021 when eligibility is on the basis of substantial decline in gross receipts.
Equity Ownership Breakdown identifying owners with >25% ownership of Seller ("Beneficial Owner(s)").
Beneficial Owner(s) ID – Driver License (front and back).
Confirmation that the 941-X were submitted and received by the IRS (i.e. courier or registered mail tracking, if not reflecting on transcript).
Any PPP data that may impact the 941-X submission calculations.
The preparer invoice to enable a full calculation of amounts payable (when applicable).