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  • Section 5 Overpayments

    … can be obtained from the financial institution's file copy of the Notice of Direct Debit (U.S. Treasury Check … can be obtained from the financial institution's file copy of the Notice of Direct Debit (U.S. Treasury Check …
    07/16/2021 - 17:09 - Similar Pages

  • Read the release notes for a summary of changes

    Governmentwide Spending Data Model (GSDM*) November 2023 Release * Formerly knowns as the DATA Act Information Model Schema (DAIMS) Significant Changes 1. Rebrands DAIMS as the…
    … program activity for OMB review and approval. 3. Updates File B and C, as well as Validation Rules, to allow for Prior … on USAspending.gov. 4. Adds support for Broker-Generated File A to be automatically added to agency submissions. The … Removes extraneous spaces in data element labels in File D1 and Domain Values. This…
    03/27/2025 - 17:09 - Similar Pages

  • Consumption Focused File Diagram

    Census TAS Reference Information CARS GTASDa ta So ur ce s Public Website and Database MTS Outlays by Function Data GTAS SF 133 Data Diagram of External Data Sets As defined in the…
    … and Database MTS Outlays by Function Data GTAS SF 133 Data Diagram of External Data Sets As defined in the … Sources NAICS and PSC OMB Master Account Title OMB MAT File Slide Number 1 … Consumption Focused File Diagram … 5766 … gsdm-cfm-v1.0-diagram.pdf …
    04/15/2025 - 19:04 - Similar Pages

  • RSS File A Diagram

    Treasury Account Symbol (TAS) Components Agency Allocation Transfer Agency Identifier Agency Identifier Availability Beginning Period Of Availability Ending Period Of Availability…
    … Refunds By TAS Current Period Ending Date GSDM RSS v1.1.1: File A - Appropriations Amount *Total amount includes derived values not represented in this diagram Legend Identifying Element Amount With Context Date Context Amount Conceptual Model Container … RSS File A Diagram … 5726 … GSDM-RSS-Diagram-…
    04/15/2025 - 19:04 - Similar Pages

  • Bulletin No 202505

    … 1, 2025, the Buy/Sell Transfer IGT Sub-Category (Bulk File Code A1) will be removed as an option in the IPAC User Interface (UI) and for Bulk File transactions. Fiscal Service continues to collaborate … 1, 2025, the Buy/Sell Transfer IGT Sub-Category (Bulk File Code A1) will be removed as an option in the IPAC User …
    04/17/2025 - 11:28 - Similar Pages

  • IDD File E Diagram

    GSDM IDD v1.1.1: File E - Additional Awardee Attributes Awardee (UEI and Address Information) Awardee Or Recipient UEI Awardee or Recipient Legal Entity Name Ultimate Parent UEI Ultimate…
    … GSDM IDD v1.1.1: File E - Additional Awardee Attributes Awardee (UEI and … Element Attribute Amount Conceptual Model Container … IDD File E Diagram … 5756 … gsdm-idd-diagram-file-e-v1.1.1.pdf …
    04/15/2025 - 19:04 - Similar Pages

  • IDD File F Diagram

    GSDM IDD v1.1.1: File F - Sub-Award Attributes Prime Award Identification Information Prime Award Unique Key Prime Award ID Parent Award ID Prime Award Obligation Dollar Value Prime Award…
    … GSDM IDD v1.1.1: File F - Sub-Award Attributes Prime Award Identification … Element Attribute Amount Conceptual Model Container … IDD File F Diagram … 5761 … gsdm-idd-diagram-file-f-v1.1.1.pdf …
    04/15/2025 - 19:04 - Similar Pages

  • Section 7 Legal Basis

    Introduction: This section cites the laws and regulations governing the check reclamation process. Title 31 31 U.S.C. 3712 Establishes Fiscal Service's right to demand a refund from a presenting bank when, after the check is paid, forgery is established …
    07/16/2021 - 17:09 - Similar Pages

  • Section 1 Introduction

    General Information Introduction Check reclamation is a recovery procedure used by the Bureau of the Fiscal Service (Fiscal Service) to obtain refunds (reclamations) from a presenting bank for paid U.S. Treasury checks. Payments affected All U.S. Treasury …
    07/16/2021 - 17:09 - Similar Pages

  • Section 2 Notice of Direct Debit US Treasury Check Reclamation

    Introduction All check reclamations are sent to the presenting bank via a Notice of Direct Debit (U.S. Treasury Check Reclamation). This notice will advise the presenting bank of the amount demanded and the reason for the demand; it will also contain …
    07/16/2021 - 17:09 - Similar Pages