Skip to content
Solved
SearchBrowse
Sign in

Contents

Official guidance
Debt Management and Banking Manual

DMBM200000 · Payment processing and accounting: introduction and contents

  • DMBM200100 · Payment processing and accounting: payment methods
  • DMBM201000 · Payment processing and accounting: payment processing
  • DMBM202010 · Payment processing and accounting: Payments received in local offices
  • DMBM205000 · Payment processing and accounting: Payments banked in offices with Bank Lodgement Facilities
  • DMBM206500 · Payment processing and accounting: Certificates of Tax and National Insurance Contributions (NICs)
  • DMBM206600 · Issue Receipt-by IT System
  • DMBM207000 · Returned payments
  • DMBM209000 · Payment processing and accounting: irregular payments
  • DMBM210000 · Payment Allocation, Overpayments and Repayments
  • DMBM217000 · Payment processing and accounting: missing and alleged payments
  • DMBM220000 · Sharefishermen
  • DMBM230000 · Account Reconciliation
  • DMBM231000 · Annual Balance
  • DMBM234500 · Bank Lodgement Adjustments
  • DMBM201550 · Payment Processing: Direct Debit (DD)
  • DMBM201800 · Payment processing: Print Payslip
  • DMBM209500 · Irregular Payments: Specific IT systems: Overview and contents
  • DMBM210140 · Payment Allocation, Overpayments and Repayments: Stranded Repayment Interest and Incorrect Credits
  • DMBM210150 · Payment Allocation, Overpayments and Repayments: Self Assessment
  • DMBM210250 · Payment Allocation, Repayments and Overpayments: IRIS
  • DMBM210500 · Transfer from OAS to Duty - by IT System
  • DMBM210750 · Payment Allocation, Overpayments and Repayments: Process payments in DMB Banking
  • DMBM215000 · Payment processing and accounting: payment allocation, overpayments and repayments: Duty Repaid In Error Refunded (DRIER)
  • DMBM216000 · Payment Allocation, Overpayments and Repayments: Obtaining a credit to reconcile an accounting record
  • DMBM220500 · Sharefishermen: Sharefishermen’s Voluntary Tax Saving Scheme (SVTSS)
  • DMBM231200 · Annual Balance: Debt Pursuit Offices: Law Costs Agreement
  • DMBM231250 · Annual Balance: Debt Pursuit Offices: Overpayments
  • DMBM231300 · Annual Balance: Debt Pursuit Offices: Balancing payments received for and by other offices
  • DMBM231400 · Annual Balance: Debt Pursuit Offices: Completing Balance Statements
  • DMBM231500 · Annual Balance: Debt Pursuit Offices: Checking Balance Forms
  • DMBM231600 · Annual Balance: Debt Pursuit Offices: Sending Completed Balance Statements
  1. Payment processing and accounting: introduction and contents
  2. Payment processing and accounting: Payments received in local offices

DMBM202010 | Payment processing and accounting: Payments received in local offices

From HM Revenue & Customs · Debt Management and Banking Manual

Some content of this manual is being considered for archiving. If there is content you use regularly, please email [email protected] to let us know as soon as possible.

Cheques

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

Cash

Customers wanting to pay by cash should be advised to take their payslip and payment to a branch of their bank and pay the amount over the counter, or to pay by another method. Guidance on how to make a payment to HMRC can be found at:

https://www.gov.uk/topic/dealing-with-hmrc/paying-hmrc

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

PreviousNext
PrivacyTerms