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Contents

Official guidance
Debt Management and Banking Manual

DMBM520460 · Debt and return pursuit: PAYE: in-year process: IDMS actions: contents

  • DMBM520465 · Debt and return pursuit: PAYE: in-year process: IDMS actions: overview
  • DMBM520470 · Debt and return pursuit: PAYE: in-year process: IDMS actions: work items not suitable for the automatic process
  • DMBM520475 · Debt and return pursuit: PAYE: in-year process: IDMS actions: DMTC process
  • DMBM520480 · Debt and return pursuit: PAYE: in-year process: IDMS actions: IDMS1
  • DMBM520485 · Debt and return pursuit: PAYE: in-year process: IDMS actions: automatic compliance activity to establish the debt (P101)
  • DMBM520490 · Debt and return pursuit: PAYE: in-year process: IDMS actions: IDMS actions on receipt of a payment
  • DMBM520495 · Debt and return pursuit: PAYE: in-year process: IDMS actions: employer paying successive P101 amounts
  • DMBM520500 · Debt and return pursuit: PAYE: in-year process: IDMS actions: band 1 employer regularly paying after P101 issued and before enforcement
  • DMBM520505 · Debt and return pursuit: PAYE: in-year process: IDMS actions: compliance activity following the issue of a P101
  • DMBM520510 · Debt and return pursuit: PAYE: in-year process: IDMS actions: removal of enforcement signal on IDMS
  1. Debt and return pursuit: PAYE: in-year process: IDMS actions: contents
  2. Debt and return pursuit: PAYE: in-year process: IDMS actions: work items not suitable for the automatic process

DMBM520470 | Debt and return pursuit: PAYE: in-year process: IDMS actions: work items not suitable for the automatic process

From HM Revenue & Customs · Debt Management and Banking Manual

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If the following signals or information codes are set, the work item will appear on the C/W PAYE worklist at the appropriate DTO with a next action of ‘new’.

  • Insolvency

  • RLS

  • New Business

  • Deceased

  • Long Name/address

  • PLAR

  • Welsh Language

  • Dishonoured cheque

  • Electoral payment scheme

  • DP/DC

  • Reissued work item

  • Profit sharing

  • Taxed award

  • TRONC

  • LAN requested by a user

  • Segmentation 1 employer

If no signals or information codes are present, the work items will be passed through the DMTC process.

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