Withdrawal List Action – Claimant Wishes To Withdraw A Post Award Claim - Nil Awards (AG)


To deal with withdrawing a claim from the tax credit system and preventing any unnecessary overpayments to the claimant consider steps 1 – 6 below
 

1Open 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
2On 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
3Use 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
4On 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

  • Go to step 5
5Use 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
6Use 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