DMBM530670 - Debt and return pursuit: VAT: how debts are notified: Daily Enforcement Message (D0971) - VAT

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The D0971 details the customer’s VAT registration numbers where certain actions have taken place on the mainframe. This action is indicated by an Enforcement Action Indicator.

This indicator will have a value of 1 to 9, where the specific values represent the following.

New Enforcement Action Indicator value	VAT Mainframe
1	Payment Made
2	Debt Balance Adjusted
3	Not currently allocated
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)	(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
5	Unpaid Cheque/Failed payment
6	New Immature Debt Pending/Withdrawn
7	Deregistration / Insolvency Status
8	VAT Return
9	Accounting / Indicator Status Amendment

 

The print can be accessed through PRADA. If you are required to action cases through the D0971 the guidance at DMBM530580 explains how it can be utilised.