IRRV Alert - week ending 8th April 2022 Part 2
News
Circulars
Reports
National Fraud Initiative: private sector data specifications (8 April 2022)
Guidance
National Fraud Initiative: private sector data specifications
Information for private sector bodies about the fields that need to be submitted for each data type.
- From:
- Cabinet Office
- Published
- 20 March 2015
- Last updated
- 8 April 2022 — See all updates
Documents
Payroll: private sector data specification 2022 to 2023
PDF, 59.7 KB, 3 pages
This file may not be suitable for users of assistive technology.
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Trade creditors standing data: private sector data specification 2022 to 2023
PDF, 48.9 KB, 2 pages
This file may not be suitable for users of assistive technology.
Request an accessible format.
Trade creditors payments history: private sector data specification 2022 to 2023
PDF, 50.8 KB, 2 pages
This file may not be suitable for users of assistive technology.
Request an accessible format.
Pensions: private sector data specification 2022 to 2023
PDF, 60.3 KB, 5 pages
Housing: private sector data specification 2022 to 2023
PDF, 57.8 KB, 3 pages
Details
Data can only be uploaded through the secure NFI web application. Read Uploading data to National Fraud Initiative for instructions on how to do this and how to format the data correctly.
These data specifications only apply to private sector bodies. View public sector data specifications.
Please note:
- to undertake creditors screening, you’ll need to submit a creditors standing data file and a creditors history data file
- the pensions data requirement includes occupational pensions, pension gratuities and deferred pensions
Published 20 March 2015
Last updated 8 April 2022 + show all updates