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Please note that data:

• should be extracted according to the National Fraud Initiative (NFI) timetables
• should only be submitted through the secure NFI web application
• password protect each dataset once extracted from the relevant systems

Read more about uploading data to the NFI.

Changes for the 2022 to 2023 exercise

The NFI reviews data specifications before each exercise. Although changes have been kept to a minimum, some are necessary to improve the matching process and the quality of matches.

Changes for the 2022 to 2023 exercise

PDF, 35.5 KB, 1 page

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If you use assistive technology (such as a screen reader) and need aversion of this document in a more accessible format, please email accessible.formats@cabinetoffice.gov.uk.Please tell us what format you need. It will help us if you say what assistive technology you use.

Trade creditors data specifications

Trade creditors standing data should:

• be a snapshot of trade creditors current at the date of extraction
• exclude dormant or suspended creditors
• cover the period given in the data specification

Trade creditors standing data: data specification 2022 to 2023

PDF, 48 KB, 2 pages

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Request an accessible format.

If you use assistive technology (such as a screen reader) and need aversion of this document in a more accessible format, please email accessible.formats@cabinetoffice.gov.uk.Please tell us what format you need. It will help us if you say what assistive technology you use.

Trade creditors payment history data: data specification 2022 to 2023

PDF, 49.3 KB, 2 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need aversion of this document in a more accessible format, please email accessible.formats@cabinetoffice.gov.uk.Please tell us what format you need. It will help us if you say what assistive technology you use.

Personal budgets and social care payments data specification

Data should:

• relate to personal budget payments paid as direct payments (for the mandatory exercise) or social care payments (if matching this data voluntarily) to those applicants over 18 years of age only
• include only current recipients
• have one single record for each recipient

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