SAM110000 - Repayments: issue repayment: contents


SAM110001 Introduction
SAM110005 Allocated payment or credit
SAM110010 Automatic freestanding credits
SAM110020 Automatic repayments
SAM110030 BACS repayment rejection
SAM110031 BACS rejection notified by HMRC Finance (Action Guide)
SAM110035 Balancing charge credit (BCC)
SAM110040 Cancellation of a repayment
SAM110041 Cancellation of a repayment (Action Guide)
SAM110050 Class 4 NIC refunds
SAM110060 PAYE / CODA repayment systems
SAM110070 Effective dates of payment
SAM110080 Freestanding credits
SAM110081 Freestanding credits (Action Guide menu)
SAM110082 Creating a freestanding credit (Action Guide)
SAM110083 Cancelling / amending a freestanding credit (Action Guide)
SAM110084 W038 Freestanding credit review work list (Action Guide)
SAM110085 Freestanding credit created manually from a brought back claim (Schedule 1B TMA 1970)
SAM110086 Freestanding credit created manually from a stand alone claim for error or mistake relief (S33 TMA 1970) or overpayment relief (Schedule 1AB TMA 1970)
SAM110087 Freestanding credit created manually from a stand alone claim made after the time limit for amending the return (Schedule 1A TMA 1970)
SAM110088 Freestanding credit created manually from a ‘stand alone’ claim or a claim on a return to carry back losses or pension contributions, or a claim on a return for Farmer’s Averaging (Schedule 1B TMA 1970). (Not EIS Deferral claims)
SAM110089 Freestanding credit created manually on the SA record from a PAYE / CODA overpayment, including pre-SA SC60 deductions
SAM110090 In-year repayments to pension schemes
SAM110100 In-year repayments to subcontractors
SAM110101 In-year repayments to subcontractors (Action Guide)
SAM110110 Local office payable orders
SAM110111 Local office payable orders (Action Guide)
SAM110115 Method of repayment
(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
SAM110125 ‘No repayment’ signal
SAM110130 Nominations and deeds / letters of assignment
SAM110131 Nominations and deeds / letters of assignment (Action Guide menu)
SAM110132 Assignment received (Action Guide)
SAM110133 Taxpayer repaid in error (Action Guide)
SAM110140 Non-automatic repayments
SAM110141 Non-automatic repayments (Action Guide menu)
SAM110142 Repayment of an overpayment (Action Guide)
SAM110143 Repayment of a payment made in error (Action Guide)
SAM110144 Reallocation of a payment allocated in error
SAM110160 Overpayments in closed cases
SAM110170 Permanent cessation
SAM110180 Permanent overpayments
SAM110185 R1000(CS) repayment notice
SAM110187 Reallocation or repayment of repayment supplement
SAM110190 Repayment authorisation (or cancellation)
SAM110200 Repayment donated to charity (facility withdrawn for all tax years from April 2012)
SAM110201 Repayment donated to charity (facility withdrawn for all tax years from April 2012) (Action Guide)
SAM110205 Repayment inhibitions
SAM110210 Repayment prior to transfer into SA
SAM110220 Repayment set-off (BCC and FSC)
SAM110225 Repayment status
SAM110227 Repayments to trusts and estates
SAM110230 S144 TCGA adjustments
SAM110231 S144 TCGA adjustments by the creation of a freestanding credit
SAM110240 Schedule 1B claims - additional repayments
SAM110241 Schedule 1B claims - additional repayments (Action Guide)
SAM110245 Special action in BACS repayment cases
SAM110250 Structured action requests - SARs
SAM110260 Unallocated payment on SA
SAM110270 In-year repayments - Trivial Commutations
SAM110271 In-year repayments - Trivial Commutations (Action Guide)