Identification of Overpayment (IO)

DA071 - Identification of Overpayment (IO)
Articles 35 (2), 41 of Regulation (EC) No 883/2004, 62, 66, 67, 68, 69 of Regulation (EC) No 987/2009

SED API version: 0.15.2 build 3
Model version: 4.1.0

1. Global note - Identification of the Overpayments (IO) * [ SED ]

1.1. Global IO Reference sender Liaison Body *

[ BDT ] {{metaSection.globalIOReferenceSenderLiaisonBody.$$error}} {{metaSection.globalIOReferenceSenderLiaisonBody.$$warning}}

1.2. Identification of the sender *

[ ENUM ] {{metaSection.identificationSender.$$error}} {{metaSection.identificationSender.$$warning}}

1.3. Total number of individual IO *

[ BDT ] {{metaSection.totalNumberIndividualIO.$$error}} {{metaSection.totalNumberIndividualIO.$$warning}}

1.4. Total amount of individual overpayments * [ CC ]

1.4.1. Amount *

[ BDT ] {{metaSection.amount.$$error}} {{metaSection.amount.$$warning}}

1.4.2. Currency *

[ ENUM ] {{metaSection.currency.$$error}} {{metaSection.currency.$$warning}}

1.5. Date of submission *

[ BDT ] {{metaSection.dateSubmission.$$error}} {{metaSection.dateSubmission.$$warning}}

2. Individual Information of the Overpayments (IO) * [ SED ]

2.1. Individual Information of the Overpayment (IO) * [ SED ]

2.1.1. ID Creditor institution * [ CC ]

2.1.1.1. Institution ID *

[ BDT ] {{metaSection.institutionID.$$error}} {{metaSection.institutionID.$$warning}}

2.1.1.2. Institution Name *

[ CDT ] {{metaSection.institutionName.$$error}} {{metaSection.institutionName.$$warning}}

2.1.2. ID Debtor institution * [ CC ]

2.1.2.1. Institution ID *

[ BDT ] {{metaSection.institutionID.$$error}} {{metaSection.institutionID.$$warning}}

2.1.2.2. Institution Name *

[ CDT ] {{metaSection.institutionName.$$error}} {{metaSection.institutionName.$$warning}}

2.1.3. References * [ SED ]

2.1.3.1. Global IO Reference sender Liaison Body *

[ BDT ] {{metaSection.globalIOReferenceSenderLiaisonBody.$$error}} {{metaSection.globalIOReferenceSenderLiaisonBody.$$warning}}

2.1.3.2. Global CLA reference Creditor Liaison Body *

[ BDT ] {{metaSection.globalCLAReferenceCreditorLiaisonBody.$$error}} {{metaSection.globalCLAReferenceCreditorLiaisonBody.$$warning}}

2.1.3.3. Individual IO number Sender Liaison Body *

[ BDT ] {{metaSection.individualIONumberSenderLiaisonBody.$$error}} {{metaSection.individualIONumberSenderLiaisonBody.$$warning}}

2.1.3.4. Individual CLA number Creditor Liaison Body *

[ BDT ] {{metaSection.individualCLANumberCreditorLiaisonBody.$$error}} {{metaSection.individualCLANumberCreditorLiaisonBody.$$warning}}

2.1.3.5. Date Creditor/Debtor Institution Recorded IO *

[ BDT ] {{metaSection.dateCreditorDebtorInstitutionRecordedIO.$$error}} {{metaSection.dateCreditorDebtorInstitutionRecordedIO.$$warning}}

2.1.4. Refund period * [ CC ]

2.1.4.1. Start Date *

[ BDT ] {{metaSection.startDate.$$error}} {{metaSection.startDate.$$warning}}

2.1.4.2. End Date *

[ BDT ] {{metaSection.endDate.$$error}} {{metaSection.endDate.$$warning}}

2.1.5. Refund Amount * [ CC ]

2.1.5.1. Amount *

[ BDT ] {{metaSection.amount.$$error}} {{metaSection.amount.$$warning}}

2.1.5.2. Currency *

[ ENUM ] {{metaSection.currency.$$error}} {{metaSection.currency.$$warning}}

2.1.6. Refund reason *

[ ENUM ] {{metaSection.refundReason.$$error}} {{metaSection.refundReason.$$warning}}

2.1.7. Please fill in the following if "Refund reason" = "01 - Contestation has been issued for paid claim" or "Refund reason" = "02 - Credit note has been issued for paid claim" [ SED ]

2.1.7.1. Date

[ BDT ] {{metaSection.date.$$error}} {{metaSection.date.$$warning}}

2.1.8. Please fill in the following if "Refund reason" = "99 - Other [field 'Other' should be filled in]" : [ SED ]

2.1.8.1. Other

[ CDT ] {{metaSection.other.$$error}} {{metaSection.other.$$warning}}

2.1.9. Person receiving benefits * [ CC ]

2.1.9.1. Person Information * [ CC ]

2.1.9.1.1. Family name(s) *

[ BDT ] {{metaSection.familyName.$$error}} {{metaSection.familyName.$$warning}}

2.1.9.1.2. Forename(s) *

[ BDT ] {{metaSection.forename.$$error}} {{metaSection.forename.$$warning}}

2.1.9.1.3. Date of birth *

[ BDT ] {{metaSection.dateBirth.$$error}} {{metaSection.dateBirth.$$warning}}

2.1.9.1.4. Sex *

[ ENUM ] {{metaSection.sex.$$error}} {{metaSection.sex.$$warning}}

2.1.9.2. Family name(s) at birth

[ BDT ] {{metaSection.familyNameAtBirth.$$error}} {{metaSection.familyNameAtBirth.$$warning}}

2.1.9.3. Forename(s) at birth

[ BDT ] {{metaSection.forenameAtBirth.$$error}} {{metaSection.forenameAtBirth.$$warning}}

2.1.9.4. Person Identification Number * [ CC ]

2.1.9.4.1. PIN of the person in Competent Member State *

[ BDT ] {{metaSection.pINPersonInCompetentMemberState.$$error}} {{metaSection.pINPersonInCompetentMemberState.$$warning}}

2.1.9.4.2. PIN of the person in Member State of Stay or Residence

[ BDT ] {{metaSection.pINPersonInMemberStateStayOrResidence.$$error}} {{metaSection.pINPersonInMemberStateStayOrResidence.$$warning}}

2.1.10. Individual CLA Amount * [ CC ]

2.1.10.1. Amount *

[ BDT ] {{metaSection.amount.$$error}} {{metaSection.amount.$$warning}}

2.1.10.2. Currency *

[ ENUM ] {{metaSection.currency.$$error}} {{metaSection.currency.$$warning}}

2.1.Individual Information of the Overpayment (IO)

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DA071 - Identification of Overpayment (IO) Articles 35 (2), 41 of Regulation (EC) No 883/2004, 62, 66, 67, 68, 69 of Regulation (EC) No 987/2009

DA071 - Identification of Overpayment (IO)
Articles 35 (2), 41 of Regulation (EC) No 883/2004, 62, 66, 67, 68, 69 of Regulation (EC) No 987/2009