To deal with withdrawing a claim from the tax credit system and
preventing any unnecessary overpayments to the claimant consider
steps 1 – 6 below
| 1 | Open the Withdrawal List
spreadsheet
- From the spreadsheet, identify the claims with a nil
entitlement or where entitlement is below the minimum amount
payable
- Use Function VIEW HOUSEHOLD ACCOUNT
- Go to the View Award Period Summary screen for the latest claim
- Check that there is nil entitlement or whether entitlement is
below the minimum amount payable
|
| 2 | On the View Award Period Summary
screen
-
Click on the [HH Notes] button
- Check for any message from March to today’s date
regarding withdrawing the claim. If
- No message is present other than stating a letter has been
issued
Or
- The message ‘Claimant wishes to withdraw claim’ is
present
- There is a message which states that the claimant does
not want to withdraw their claim, go to step
6
|
| 3 | Use Function AMEND
APPLICATION and select the Change of Circumstances option
- Enter the NINO in the Key Entry Data screen
- Select the All checkbox
- Click on the [OK] button. You will be taken to the
Amend Application
screen
Note: If any warning messages display, click on
the [OK] button
- Select ‘Household’ from the toolbar menu
- Select ‘Details’ from the options available. You
will be taken to the
Household Details screen
- Enter 5 April of the Current Year in the Household End Date
field
- Select ‘Failed Residency’ from the Household End
Reason drop down menu
- Click on the [OK] button. You will be taken to the Amend Finish
screen
- Go to step 4
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| 4 | On the Amend Finish
screen
- Enter the date of the notification of the change as 05-04-XXXX
(Current Year)
- Select ‘Paper’ from the Source drop down menu
- Enter the reason for the change as ‘Change of
Circumstances’
- Click on the [OK] button. The computer will now automatically
accept the change and will apply the change at the effective
date
Note: The changes you have made to this function
will not be applied until you complete the Amend Finish screen and
click on the [OK] button
|
| 5 | Use Function MAINTAIN
HOUSEHOLD NOTES and select the ‘General’ category to
record the following
‘Household breakdown due to withdrawal
request’
Notes:
You must follow the guidance in
How To Correctly Complete Application And Household Notes when
you record the note
And also
Follow the guidance in
Maintain Household Notes
- Enter today’s date in the Date column on the Withdrawal
List spreadsheet
- Take no further action
|
| 6 | Use Function MAINTAIN
HOUSEHOLD NOTES and select the ‘General’ category to
record the following
‘Claim not withdrawn [your initials and group]’
Notes:
You must follow the guidance in
How To Correctly Complete Application And Household Notes when
you record the note
And also
Follow the guidance in
Maintain Household Notes
- Enter ‘Not withdrawn’ in the Date column on the
Withdrawal List spreadsheet
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