HMRC Return 2023

zab1234

Pending

This identifies that the repayment has been selected under TRUCE. For further information refer to COG102000.

What’s TRUCE mean?

Dazed_and_C0nfused

zab1234 said:

Pending

This identifies that the repayment has been selected under TRUCE. For further information refer to COG102000.

What’s TRUCE mean?

Google is your friend.

Transaction Risking Upstream in the Connect Environment

https://www.accountingweb.co.uk/any-answers/what-is-hmrcs-truce-holding-up-repayments

https://www.gov.uk/hmrc-internal-manuals/compliance-operational-guidance/cog102000

zab1234

Dazed_and_C0nfused said:

zab1234 said:

Pending

This identifies that the repayment has been selected under TRUCE. For further information refer to COG102000.

What’s TRUCE mean?

Google is your friend.

Transaction Risking Upstream in the Connect Environment

https://www.accountingweb.co.uk/any-answers/what-is-hmrcs-truce-holding-up-repayments

https://www.gov.uk/hmrc-internal-manuals/compliance-operational-guidance/cog102000

No idea what that means 😂 

Daveyboy37

zab1234 said:

Daveyboy37 said:

Filed my return on the 14th, requested refund on the 18th, changed to payment pending 19th, done around 12 of these now, quickest was 5 days, longest was 22, nobody should be worrying just yet 👍

I’m concerned that others have been issued when they requested on the 6th same day as myself but mines still pending. That to me says it’s been pulled for checks as they would issue them all in sequence of refunds being requested ?

I know what you're saying mate, but it could easily be issued later this week or next 

Scottie2014

Mine has been issued 18th April. Nothing has hit my account yet. Will it likely be in by tomorrow does anyone know?

chalkeyav

Scottie2014 said:

Mine has been issued 18th April. Nothing has hit my account yet. Will it likely be in by tomorrow does anyone know?

Yes always the day after.

sheramber

zab1234 said:

Dazed_and_C0nfused said:

zab1234 said:

Pending

This identifies that the repayment has been selected under TRUCE. For further information refer to COG102000.

What’s TRUCE mean?

Google is your friend.

Transaction Risking Upstream in the Connect Environment

https://www.accountingweb.co.uk/any-answers/what-is-hmrcs-truce-holding-up-repayments

https://www.gov.uk/hmrc-internal-manuals/compliance-operational-guidance/cog102000

No idea what that means 😂 

TRUCE is HMRC's automated risk assessment system that identifies potentially high risk returns and flags them for investigation.

In simple terms - a security check

zab1234

Ok thanks. Almost all refunds go to pending though don’t they?

rowey77

Daveyboy37 said:

Filed my return on the 14th, requested refund on the 18th, changed to payment pending 19th, done around 12 of these now, quickest was 5 days, longest was 22, nobody should be worrying just yet 👍

you requested repayment yesterday and it’s changed to being issued today?

charliechiz

Really it shouldn't even say payment pending 19th as they are a day behind so to get repayment pending 19th it would need to be the 20th o.o

There are others that get payments issued even if you don't do on the 6th (if you do a bit later)and I'm pretty sure from previous years that more do get issued next week although I've never had the issue.

Mines usually first batch or checked and I tend to do on the 6th.