№ lp_1_2_16647
File format: docx
Character count: 2776
File size: 87 KB
This document provides a response to a Freedom of Information Act (FOIA) request regarding the BACS payment software used by Cardiff Council, including details about the software, contract renewal, and commercial sensitivity of financial information.
Year:
2024
Region / City:
Cardiff
Topic:
BACS Payment Software
Document Type:
Response to Freedom of Information Request
Organization / Institution:
Cardiff Council
Author:
Cardiff Council
Target Audience:
Public, Individuals requesting information under FOIA
Date of Approval:
31/07/2024
Date of Changes:
N/A
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2013
Region / City:
Not specified
Subject:
BACS Schedule Payments Process
Document Type:
Process
Organization:
Not specified
Author:
Maria M
Target Audience:
Managers and administrative staff responsible for BACS payments
Period of Validity:
Not specified
Approval Date:
4/10/13
Revision Date:
Not specified
Organization:
North Lanarkshire Council
Department:
Finance Department – Financial Solutions
Country:
United Kingdom
Document type:
Bank mandate form
Subject:
Creditor payment bank details registration
Payment system:
BACS
Sections:
13 fields including applicant details, bank account information, signature, and date
Key fields:
Applicant name, address, postcode, telephone number, fax number, email address, bank account name, bank sort code, bank account number, account roll number
Authorization:
Applicant confirmation and signature required
Administrative notes:
Includes internal processing fields for Finance Department staff
Intended audience:
Individuals or organizations receiving payments from North Lanarkshire Council
Year:
2019
Region / City:
United States
Topic:
Supplemental Security Income (SSI) Eligibility
Document Type:
Government Report
Agency / Organization:
Social Security Administration (SSA)
Author:
Social Security Administration
Target Audience:
SSI recipients or their representative payees
Period of Validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2026
Region / City:
United States
Subject:
Inpatient Rehabilitation Facility (IRF) Prospective Payment System (PPS) & Quality Reporting Program (QRP)
Document Type:
Supporting Statement
Agency:
Centers for Medicare & Medicaid Services (CMS)
Author:
U.S. Department of Health and Human Services
Target Audience:
Healthcare professionals, policymakers, and administrators in rehabilitation facilities
Effective Date:
October 1, 2026
Date of Approval:
Not specified
Date of Revision:
March 29, 2024
Expiration Date:
Not specified
Year:
04/24
Region / City:
Florida
Subject:
Cost reimbursement contracts
Document Type:
Guidelines
Organization:
Florida Department of Financial Services
Author:
Not specified
Target Audience:
State agencies and contractors
Period of validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2022
Region / City:
United States
Theme:
Medicare Payment Systems
Document Type:
Final Rule
Organization / Institution:
Centers for Medicare & Medicaid Services (CMS)
Author:
Centers for Medicare & Medicaid Services (CMS)
Target Audience:
Healthcare Providers, Medicare Beneficiaries
Effective Date:
January 1, 2022
Approval Date:
November 2, 2021
Revision Date:
N/A
Year:
Not specified
Region / City:
Not specified
Theme:
Contractor Payment Application
Document Type:
Form
Organization / Institution:
University of California
Author:
Not specified
Target Audience:
Contractors, University Representatives
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2019
Region / City:
Sevenoaks
Theme:
Invoice Preparation and Payment Instructions
Document Type:
Invoice Layout Guide
Organization / Institution:
Cygnet Health Care Ltd
Author:
Cygnet Finance Team
Target Audience:
Suppliers and Business Partners
Period of Validity:
N/A
Approval Date:
01/02/2019
Date of Changes:
N/A
Year:
2027
Region / City:
United States
Topic:
Healthcare Technology, Medical Devices
Document Type:
Tracking Form
Agency / Organization:
Centers for Medicare & Medicaid Services
Author:
Unknown
Target Audience:
Healthcare Providers, Medical Device Manufacturers
Effective Period:
Fiscal Year 2027
Approval Date:
Unknown
Date of Changes:
Unknown
Year:
2025
Region / City:
Singapore
Topic:
Customs, Inter-Bank GIRO, Payment Procedures
Document Type:
Application Form
Agency / Organization:
Singapore Customs
Author:
Singapore Customs
Target Audience:
Entities with business transactions involving Singapore Customs
Effective Period:
Ongoing
Approval Date:
Not stated
Date of Amendments:
Not stated
Year:
Not specified
Sector:
Primary care; private, independent and voluntary organisations
Document type:
Guidance
Funding body:
NHS England
Programmes covered:
Nursing Associate apprenticeship (standard route); Nursing Associate apprenticeship (learning disability enhanced route); Nursing Associate / Assistant Practitioner to Registered Nurse apprenticeship; Registered Nurse Degree Apprenticeship (Learning Disability)
Funding mechanism:
Training grant
Payment frequency:
Quarterly
Maximum programme duration:
24 months; 48 months
Education Funding Agreement:
NHS Education Funding Agreement
Invoicing method:
Purchase Order–based invoicing via NHS England
Invoice submission channels:
Tradeshift; postal submission
Intended audience:
Employers and organisations supporting apprentices
Administrative requirements:
Supplier setup with NHS England; signed Education Funding Agreement
Contact for enquiries:
[email protected]
Year:
2004
Region:
Wales
Document type:
Protocol
Organization:
NHS Wales Shared Services Partnership – Primary Care Services (NWSSP–PCS)
Target audience:
Health Boards, General Medical Practices
Subject:
Post Payment Verification, Enhanced Service Claims
Date approved:
April 2004
Relevant legislation:
Statement of Financial Entitlement (SFE), GDPR, Department of Health guidelines on patient information (DGM (96) 43)
Publication Date:
October 2024
PCI DSS Version:
4.0.1
Type:
Self-Assessment Questionnaire (SAQ)
Applicability:
E-commerce merchants using third-party payment processors, not storing cardholder data electronically
Target Audience:
E-commerce merchants
Document Changes:
Detailed revision history from 2014 to October 2024, including updates to align with PCI DSS versions 3.0–4.0.1
Appendices:
A, A1, A2, A3, B, C, D
Publication Date:
January 2025
PCI DSS Version:
4.0.1
SAQ Revision:
1
Document Type:
Self-Assessment Questionnaire and Attestation of Compliance
Standard:
Payment Card Industry Data Security Standard
Issuing Organization:
PCI Security Standards Council
SAQ Type:
SAQ A
Applicable Entities:
Merchants
Payment Channels:
E-commerce; Mail/Telephone-Order
Data Handling Scope:
Fully outsourced account data processing
Applicability Exclusions:
Face-to-face channels; Service providers
Primary Audience:
Card-not-present merchants using PCI DSS compliant third-party service providers
Document Sections:
Assessment Information; Self-Assessment Questionnaire A; Validation and Attestation Details; Appendices
Compliance Confirmation:
Third-party service providers PCI DSS compliance confirmed by merchant
Note:
Bond Number
Year:
2023
Region / City:
Texas
Subject:
Construction and payment waiver
Document Type:
Legal Affidavit
Organization / Institution:
Texas General Land Office (GLO)
Author:
Texas General Land Office
Target Audience:
Contractors and subcontractors in construction projects
Period of Validity:
N/A
Approval Date:
N/A
Date of Modifications:
N/A