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DMBM200000 | Payment processing and accounting: introduction and contents

From HM Revenue & Customs · Debt Management and Banking Manual

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This section of the DMBM explains the different payment methods that are available to HMRC customers. It describes the business processes that support these payment methods and confirms which payment methods are available to particular groups of customers, for example, SA taxpayers. It also explains all aspects of payment management, which includes reallocations, set-offs, returned payments (dishonoured), unidentified and unmatched payments.

Contents31 entries

  1. DMBM200100Payment processing and accounting: payment methods: contents
  2. DMBM201000Payment processing and accounting: payment processing: contents
  3. DMBM202010Payment processing and accounting: Payments received in local offices
  4. DMBM205000Payment processing and accounting: Payments banked in offices with Bank Lodgement Facilities: Contents
  5. DMBM206500Payment processing and accounting: Certificates of Tax and National Insurance Contributions (NICs)
  6. DMBM206600Issue Receipt-by IT System: Contents
  7. DMBM207000Returned payments: contents
  8. DMBM209000Payment processing and accounting: irregular payments: contents
  9. DMBM210000Payment Allocation, Overpayments and Repayments: Contents
  10. DMBM217000Payment processing and accounting: missing and alleged payments
  11. DMBM220000Sharefishermen
  12. DMBM230000Account Reconciliation
  13. DMBM231000Annual Balance: Contents
  14. DMBM234500Bank Lodgement Adjustments: Contents
  15. DMBM201550Payment Processing: Direct Debit (DD): contents
  16. DMBM201800Payment processing: Print Payslip
  17. DMBM209500Irregular Payments: Specific IT systems: Overview and contents
  18. DMBM210140Payment Allocation, Overpayments and Repayments: Stranded Repayment Interest and Incorrect Credits: Contents
  19. DMBM210150Payment Allocation, Overpayments and Repayments: Self Assessment: Contents
  20. DMBM210250Payment Allocation, Repayments and Overpayments: IRIS: Contents
  21. DMBM210500Transfer from OAS to Duty - by IT System: Contents
  22. DMBM210750Payment Allocation, Overpayments and Repayments: Process payments in DMB Banking: Contents
  23. DMBM215000Payment processing and accounting: payment allocation, overpayments and repayments: Duty Repaid In Error Refunded (DRIER): contents
  24. DMBM216000Payment Allocation, Overpayments and Repayments: Obtaining a credit to reconcile an accounting record
  25. DMBM220500Sharefishermen: Sharefishermen’s Voluntary Tax Saving Scheme (SVTSS) : Contents
  26. DMBM231200Annual Balance: Debt Pursuit Offices: Law Costs Agreement: Contents
  27. DMBM231250Annual Balance: Debt Pursuit Offices: Overpayments: Contents
  28. DMBM231300Annual Balance: Debt Pursuit Offices: Balancing payments received for and by other offices: Contents
  29. DMBM231400Annual Balance: Debt Pursuit Offices: Completing Balance Statements: Contents
  30. DMBM231500Annual Balance: Debt Pursuit Offices: Checking Balance Forms: Contents
  31. DMBM231600Annual Balance: Debt Pursuit Offices: Sending Completed Balance Statements