SolvedDMBM530670 | Debt and return pursuit: VAT: how debts are notified: Daily Enforcement Message (D0971) - VAT
From HM Revenue & Customs · Debt Management and Banking Manual
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The D0971 details the customer’s VAT registration numbers where certain actions have taken place on the mainframe. This action is indicated by an Enforcement Action Indicator.
This indicator will have a value of 1 to 9, where the specific values represent the following.
| New Enforcement Action Indicator value | VAT Mainframe |
|---|---|
| 1 | Payment Made |
| 2 | Debt Balance Adjusted |
| 3 | Not currently allocated |
| (This content has been withheld because of exemptions in the Freedom of Information Act 2000) | (This content has been withheld because of exemptions in the Freedom of Information Act 2000) |
| 5 | Unpaid Cheque/Failed payment |
| 6 | New Immature Debt Pending/Withdrawn |
| 7 | Deregistration / Insolvency Status |
| 8 | VAT Return |
| 9 | Accounting / Indicator Status Amendment |
The print can be accessed through PRADA. If you are required to action cases through the D0971 the guidance at DMBM530580 explains how it can be utilised.