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HMRC internal manual

Repayment Claims Manual

Management and security: Unprocessed Transaction Review List

This lists all supervisable transactions which have remained unsupervised for a month or more. It is produced in the Processing Centre and sent to the District for your attention.

Review all the entries and make sure that the appropriate supervisory action is taken using the Function US.

When all the entries have been cleared keep the list in the Unprocessed Transaction Review List establishment file for at least three months. Keep this file under lock and key.