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Contents

Official guidance
Repayment Claims Manual

RM5140P · Day to day work: over-repayments

  • RM5140 · Over-repayments: Introduction
  • RM5144 · Over-repayments: when you find out about an over- repayment
  • RM5148 · Over-repayments: whether to recover an over- repayment
  • RM5150 · Over-repayments: Consider Official Error
  • RM5152 · Over-repayments: £100p and due to Official Error
  • RM5156 · Over-repayments: How to begin to recover an over- repayment
  • RM5160 · Over-repayments: deciding whether the payable order has been cashed
  • RM5164 · Over-repayments: The payable order has not been cashed
  • RM5172 · Over-repayments: Obtaining the claimant's agreement
  • RM5174 · Over-repayments: whether recoverable
  • RM5176 · Over-repayments: How to deal with replies
  • RM5184 · Over-repayments: R97 passed to RSO and circumstances change
  • RM5188 · Over-repayments: Copy of receipt received from BSO, CAP Shipley
  • RM5192 · Over-repayments: Clearance of over-repayments Register entries by RSO
  • RM5194 · Over-repayments: R97 payment not made for recoverable over-repayment
  • RM5195 · Over-repayments: assessment to recover over- repayment
  • RM5196 · Over-repayments: Assessments to recover an over- repayment
  1. Day to day work: over-repayments: contents
  2. Over-repayments: deciding whether the payable order has been cashed

RM5160 | Over-repayments: deciding whether the payable order has been cashed

From HM Revenue & Customs · Repayment Claims Manual

Before you arrange to recover the over-repayment

  • look at the date on the hardcopy which relates to the over-repayment

  • assume the payable order was issued the day after the date of the hardcopy

  • follow the chart overleaf to decide whether the payable order has been cashed.

  • return to the instructions

  • to decide whether to recover an over-repayment see RM5148

  • to decide how to recover an over-repayment

Content shown with reduced fidelity

if the order has been cashed see RM5156. if the order has not been cashed see RM5164.

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