Central Payment System Reports

Description

Customer level details of payment rejection reports generated by the departments main system payment system, Central Payment System. Location: GB and Northern Ireland Time Period: Records held for up to 7 years to comply with Financial Regulations Update Frequency: A/C updated based on customer payment cycle e.g. weekly Data: Includes Customer Account details, Names, National Insurance Numbers, Bank A/C details

Resources

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Tags

Topics

  • SOCI

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