Repayments: repayment work lists: w030 inhibited automatic repayments work list
Following the capture of a return on which a repayment has been requested or on receipt of a request for repayment from a Structured Action Request (SAR) through SA Online, an automatic repayment will be inhibited and a work item created on the ‘Inhibited Automatic Repayments’ work list if any of the following circumstances apply.
Note: The ‘Selected Case’ screen will identify whether or not the inhibited repayment has originated from a SAR.
|Circumstance||Work list entry|
|Budget Payment Plan signal is set||B Budget Payment Plan Sig Set|
|Taxpayer is insolvent||I Insolvency Sig Set|
|PCA Signal is set||P Priority Collection Sig Set|
|Taxpayer deceased and no capacity details held on the SA record||D Deceased Sig Set|
|Taxpayer’s address is RLS||R RLS Sig Set|
|Welsh language signal is set||W Welsh Language|
|No repayment signal is set|
|(see Note 4 below)||N No Repayment Sig Set|
|Remission recorded||X Remissions|
|Informal standover recorded||S Informal Standovers|
|Payable order is over £150,000||L Repayment Limit Exceeded|
|BACS repayment is over £90,000,000||L Repayment Limit Exceeded|
|FBI return submitted and taxpayer address on return differs from that shown on SA record||E FBI return, new taxpayer address|
|A return charge has not been entered on the taxpayer’s record||Y Incomplete Return Capture|
|The repayment request is included within a return e-filed by a ‘filing only agent’||F Return filed by unauthorised agent|
|A combination of inhibiting factors are present||C Combination|
|The automatic repayment function is unable to create the repayment because the number of credits making up the repayment amount exceed 150||M Maximum credits exceeded|
Work items will be notified to the office responsible for the processing activities by Work Management for action by the officer with the user role of Payment Processor.
A work item is not deleted automatically from this work list. The work item should therefore be deleted manually using function WORK LIST CASES on completion of the necessary action.