National Fraud Initiative: private sector data specifications
Information for private sector bodies about the fields that need to be submitted for each data type.
PDF, 324KB, 2 pages
PDF, 273KB, 2 pages
PDF, 267KB, 2 pages
PDF, 279KB, 2 pages
PDF, 279KB, 3 pages
These data specifications only apply to private sector bodies. View public sector data specifications.
- to undertake creditors screening, you’ll need to submit a creditors standing data file and a creditors history data file
- the pensions data requirement includes occupational pensions, pension gratuities and deferred pensions