IRRV Alert - week ending 24th July 2020
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National Fraud Initiative: private sector data specifications (24 July 2020)
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.
Published 20 March 2015
Last updated 24 July 2020 — see all updates
From:
Documents
Payroll: private sector data specification 2020-2021
PDF, 294KB, 3 pages
Trade creditors standing data: private sector data specification 2020-2021
PDF, 231KB, 2 pages
Trade creditors payments history: private sector data specification 2020-2021
PDF, 227KB, 2 pages
Pensions: private sector data specification 2020-2021
PDF, 288KB, 4 pages
Housing: private sector data specification 2020-2021
PDF, 265KB, 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 24 July 2020 + show all updates