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HMRC internal manual

Repayment Claims Manual

HM Revenue & Customs
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Computer issued payable order: Post-event security checks of repayments

The computer will select cases and list them for you to check. The list comprises cases for which a repayment was issued using function CL14 or more days before production of the list, and which have been selected for a post-repayment check.

File cases are clearly identified as such above the Payable Order details on the righthand side of the list.

Keep the list for 3 years in an establishment file to be retained by you called CLAIMS:POST REPAYMENT SECURITY LIST.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)