---
title: "Financial and Personal Checks"
ocid: "ocds-b5fd17-46b50f6c-6d41-4c18-85ab-da54860ebf16"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-46b50f6c-6d41-4c18-85ab-da54860ebf16"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-46b50f6c-6d41-4c18-85ab-da54860ebf16.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-46b50f6c-6d41-4c18-85ab-da54860ebf16.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "EAST MIDLANDS STRATEGIC COMMERCIAL UNIT"
published: "2019-03-05"
---

# Financial and Personal Checks

Buyer: EAST MIDLANDS STRATEGIC COMMERCIAL UNIT  
Current stage: Award  
OCID: ocds-b5fd17-46b50f6c-6d41-4c18-85ab-da54860ebf16

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-46b50f6c-6d41-4c18-85ab-da54860ebf16)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-46b50f6c-6d41-4c18-85ab-da54860ebf16.json)

## Summary

The procurement process involved the EAST MIDLANDS STRATEGIC COMMERCIAL UNIT, which sought to award a contract titled "Financial and Personal Checks". This contract falls under the financial consultancy category and is located in the East Midlands region of the United Kingdom. The procurement method employed was selective, featuring a call-off from a framework agreement. The tender period concluded on 31st March 2018, and the contract was subsequently awarded on the same date, with a total contract value of £57,621. The contract duration spanned from 1st April 2018 to 31st March 2019.

This tender presents significant opportunities for business growth, particularly for firms specialised in financial consultancy and transaction processing services. Businesses that are well-suited to compete in this context are typically larger entities or those with relevant expertise in handling financial checks, ensuring compliance, and providing comprehensive financial transaction services. Companies aiming to expand their service offerings in this industry segment could find this outcome beneficial for future engagements and partnerships.

## Notice

A contract for Financial and Personal Checks

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/5aabab60-dae8-4a97-aa4b-b7ea2c03fe59 |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 5 Mar 2019 |
| Submission deadline | 31 Mar 2018 |
| Future notice date | Not specified |
| Award date | 30 Mar 2018 |
| Contract period | 31 Mar 2018 - 31 Mar 2019 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £57,621 |
| Lots value | Not specified |
| Awards value | £57,621 |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Not specified |
| Awards status | Active |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | EAST MIDLANDS STRATEGIC COMMERCIAL UNIT |
| Locality | NOTTINGHAM |
| Post town | Nottingham |
| Postcode | NG5 8PP |
| Country | England |
| ITL 1 | TLF East Midlands (England) |
| ITL 2 | TLF1 Derbyshire and Nottinghamshire |
| ITL 3 | TLF16 South Nottinghamshire |
| Local authority | Gedling |
| Electoral ward | Calverton |
| Westminster constituency | Sherwood Forest |
| Delivery location | TLF East Midlands (England) |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | EXPERIAN |

## CPV Codes

### Divisions

- 66 - Financial and insurance services

### Codes

- 66170000 - Financial consultancy, financial transaction processing and clearing-house services

## Release History

- 5 Mar 2019 at 09:50 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/5aabab60-dae8-4a97-aa4b-b7ea2c03fe59

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/5aabab60-dae8-4a97-aa4b-b7ea2c03fe59
  5th March 2019 - Awarded contract notice on Contracts Finder

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-46b50f6c-6d41-4c18-85ab-da54860ebf16. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-46b50f6c-6d41-4c18-85ab-da54860ebf16.json.