№ files_lp_3_process_7_049562
File format: docx
Character count: 1774
File size: 67 KB
Printed banking form authorising a financial institution to process Direct Debit payments to InterBay Funding Ltd under the terms of the Direct Debit Guarantee, including payer rights and conditions for amendments, refunds and cancellation.
Organisation:
InterBay Funding Ltd (Part of the OneSavings Bank plc group)
Document type:
Direct Debit instruction form
Service user number:
424116
Address for return:
PO Box 706, Fareham PO14 9PS
Subject:
Authorisation for payment by Direct Debit
Related scheme:
Direct Debit Guarantee
Parties involved:
Account holder; Bank or Building Society; InterBay Funding Ltd
Geographical scope:
United Kingdom
Applicable to:
Bank and building society accounts eligible for Direct Debit
Price: 8 / 10 USD
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The file will be delivered to the email address provided at checkout within 12 hours.
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
N/A
Region / City:
Alberta, Edmonton
Theme:
Finance, Authorization
Document Type:
Authorization Letter
Organization:
Alberta Department of Energy and Minerals
Author:
N/A
Target Audience:
Authorized representatives of companies
Effective Period:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Contact Information:
Linda Humeniuk, 780-427-7705; Monica Pederson, 780-422-5198
Email:
[email protected]
Year:
2023
Region / City:
United States
Topic:
Banking, Consumer Rights
Document Type:
Template Letter
Organization:
Federal Government
Author:
Not specified
Target Audience:
Consumers, Bank Account Holders
Effective Period:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Context:
Sample letter template for consumers to revoke authorization for automatic debit payments from their bank accounts.
Year:
2021
Region:
United States
Topic:
Financial Services, Payments
Document Type:
Technical Guide
Organization:
Nacha - The Electronic Payments Association
Author:
Nasreen Quibria
Target Audience:
Financial institutions, Payment processors
Effective Date:
July 2021
Revision Date:
N/A
Note:
Year
Topic:
Flexible Spending Accounts, Debit Cards
Document Type:
FAQ
Organization / Institution:
Clarity Benefit Solutions
Target Audience:
Employees with FSA accounts
Year:
2025-2026
Region / city:
Musselburgh
Theme:
Payment instructions
Document type:
Financial form
Organization / institution:
Queen Margaret University
Author:
Queen Margaret University
Target audience:
Students of Queen Margaret University
Effective period:
October 2025 - May 2026
Approval date:
October 2025
Date of changes:
N/A
Year:
2016
Region / City:
United Kingdom
Topic:
Value Added Tax, Legal Interpretation
Document Type:
Court Ruling
Author:
European Court of Justice
Target Audience:
Legal professionals, Tax authorities, Businesses involved in VAT matters
Effective Period:
2016
Approval Date:
26 May 2016
Date of Amendments:
N/A
Contextual Description:
A legal ruling by the European Court of Justice interpreting VAT exemptions for card handling services related to cinema ticket purchases via telephone or internet.
Year:
2023
Region / City:
London
Theme:
Direct Debit Payment Guarantee
Document Type:
Instruction Form
Institution:
Chartered Institution of Highways and Transportation
Author:
Chartered Institution of Highways and Transportation
Target Audience:
Account holders, bank customers
Period of Action:
Ongoing
Date of Approval:
Not specified
Date of Changes:
Not specified
Year:
2021
Authors:
Kenneth Rogoff, Jessica Scazzero
Institution:
CMFA
Document Type:
Working Paper
Topic:
Monetary Policy, Cash Usage, Debit Card Transactions
Geographic Scope:
International (9 countries)
Data Period:
Not specified
Variables Analyzed:
Government bond interest rate, monetary policy interest rate, cash to GDP ratios, tax to GDP, debit card volume
Methodology:
Regression analysis with country fixed effects and robust standard errors
Observations:
108–119 per regression model
Publication Date:
February 2021
URL:
https://www.altm.org/wpcontent/uploads/2021/02/COVIDCash_KennethRogoffAndJessicaScazzero_CMFAWP002.pdf
Note:
Year
Document type:
Form
Organization / institution:
University of Cape Town
Target audience:
Early retirees who wish to continue their membership in the UCT Separate Group Life Assurance scheme
Year:
2023
Region / City:
India
Topic:
E-commerce Promotion
Document Type:
Terms and Conditions
Organ / Institution:
Tata UniStore Limited
Author:
Tata UniStore Limited
Target Audience:
J&K Bank Mastercard Debit & Credit Cardholders
Period of Validity:
During the promotion period
Date of Approval:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / City:
Australia
Subject:
Pay rates for nurses
Document Type:
Pay Guide
Organization / Institution:
Fair Work Ombudsman
Author:
Fair Work Ombudsman
Target Audience:
Nurses, Employers in the healthcare sector
Effective Period:
From 01 October 2025
Approval Date:
04 September 2025
Amendment Date:
N/A
Year:
2025
Region / City:
Victoria
Subject:
Employment, Salary Review
Document Type:
Announcement
Agency:
Department of Education and Training, Victoria
Author:
Fair Work Commission
Target Audience:
School Council Employees, Schools
Effective Period:
From 1 July 2025
Approval Date:
3 June 2025
Changes Date:
21 July 2025
Year:
2024
Region / City:
United Kingdom
Topic:
Holiday pay, employee benefits
Document type:
Guidelines
Organization:
ECA
Author:
ECA
Target Audience:
Employers, JIB operatives
Effective period:
December 2024 - January 2025
Approval date:
Not specified
Amendment date:
Not specified
Contextual description:
Guidelines for employers on holiday shutdown, pay rates, and allowances for JIB operatives during the Christmas period.
Year:
2023
Document Type:
Proposal Submission
Organization:
MCOs (Managed Care Organizations)
Scope:
Strategic Plan Development, Training, and Technical Assistance
Topics:
Community Connections, Person-Centered Planning, Evidence-Based Practices, Diversity, Equity, and Inclusion
Sections Included:
Part 2C – Strategic Plan Preparation; Part 2D – Strategic Plan; Part 2E – Training and Technical Assistance
Data Period:
Q1 2022
Stakeholders:
MCO staff, external stakeholders, service providers
Methodologies:
Model for Improvement, SWOT Analysis
References:
National Quality Forum 2020, NCAPPS 2019
Year:
2023-24
Region / city:
Waltham Forest
Subject:
Pay policy for teachers
Document type:
Policy document
Organization / institution:
Local Authority
Author:
Gerry Kemble
Target audience:
Teachers, Headteachers, Senior Managers
Effective period:
2023-24
Approval date:
N/A
Date of changes:
N/A
Context:
Policy document outlining the pay progression process for teachers and leaders in Waltham Forest based on performance, appraisal results, and eligibility for the Upper Pay Range.
Year:
2023
Region / City:
N/A
Subject:
Key Performance Indicators, Payment Mechanism, Supplier Payments
Document Type:
Guidance
Organization / Institution:
Crown Commercial Service
Author:
N/A
Target Audience:
Suppliers, Contract Managers
Period of Validity:
September 2023
Approval Date:
N/A
Date of Changes:
N/A
Version:
October 2021
Type of document:
Application form and policy guidance
Thematic area:
Teacher pay and appraisal
Education sector:
Schools
Governing framework:
School Teachers’ Pay and Conditions Document
Issuing body:
School governing body
Administrative responsibility:
Headteacher
Prepared by:
Education HR Team
Application deadline:
31 October
Effective date:
1 September (backdating for successful applications)
Target group:
Qualified teachers
Confidentiality status:
Confidential
Review basis:
Performance management and appraisal reports
Appeals framework:
School Pay Policy
Authorised review body:
Pay Committee
Print date:
29 October 2021
Note:
Year
Document Type:
Payment Slip
Organization / Institution:
Ghana Revenue Authority
Target Audience:
Taxpayers
Year:
2022
Region / City:
Essex
Theme:
Pay Scales
Document Type:
Public Information Request
Organization / Institution:
Essex County Council
Author:
Essex County Council
Target Audience:
Public
Approval Date:
22 July 2022
Date of Changes:
-