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HMRC internal manual

Self Assessment Manual

Payments: payments overview: process payments in DMB Banking

DM Banking process a variety of payments through the automated payment systems in Cumbernauld and Shipley. These fall mainly into one of four groups

  • Cheque payments, also known as bank lodgement payments
  • Clerical Giro and Direct Credit payments
  • Bank Giro on Tape and BACS payments
  • Direct Debit payments

More information on the processing of payments in the Accounts office is available in the Debt Management & Banking Manual DMBM210700.