DMBM530670 - Debt and return pursuit: VAT: how debts are notified: Daily Enforcement Message (D0971) - VAT
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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New Immature Debt Pending/Withdrawn |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.