PAYROLL PROCESSING VERIFICATION

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--- EMPLOYEE DATA VERIFICATION ---
[ ] Employee Status Verification (Active, Inactive, Terminated, Leave of Absence)
[ ] Employee ID Validation
[ ] Legal Name Verification
[ ] Social Security Number (SSN) Check Digit
[ ] Address Confirmation (Matches Records, Requires Update, No Address on File)
[ ] Bank Account Verification (Verified via Micro-Deposit, Matches Records, Requires Update, Direct Deposit Not Setup)
[ ] Date of Hire Verification

--- HOURS WORKED & ATTENDANCE ---
[ ] Total Regular Hours Worked
[ ] Total Overtime Hours Worked
[ ] Total Tip Amount Received (if applicable)
[ ] Comp Time Accrued/Used (if applicable)
[ ] Attendance Record Source (Time Clock, Manual Timesheet, Other (Specify))
[ ] Notes on Attendance Discrepancies (if any)
[ ] Date of Timesheet Approval
[ ] Timesheet Approval Status (Approved, Pending, Rejected)

--- WAGE & SALARY CALCULATION ---
[ ] Hourly Rate Verification
[ ] Salary Amount Verification
[ ] Overtime Hours Calculation
[ ] Bonus Amount Verification
[ ] Pay Frequency (e.g., Weekly, Bi-Weekly, Monthly) (Weekly, Bi-Weekly, Semi-Monthly, Monthly)
[ ] Correct Pay Group Assignment (Yes, No)
[ ] Comments/Notes on Wage Calculations (if any)

--- TAX WITHHOLDING & REPORTING ---
[ ] Federal Income Tax Withholding Amount
[ ] State Income Tax Withholding Amount
[ ] Local Income Tax Withholding Amount (if applicable)
[ ] Social Security Tax Withholding Amount
[ ] Medicare Tax Withholding Amount
[ ] Form 941 Filed and Submitted? (Yes, No, Pending)
[ ] Form 940 Filed and Submitted? (Yes, No, Pending)
[ ] Date of Last Tax Filing (Form 941)
[ ] Upload copy of Form 941 (if applicable)

--- DEDUCTIONS & CONTRIBUTIONS ---
[ ] Total Employee 401k Contributions
[ ] Total Employer 401k Matching Contributions
[ ] Total Health Insurance Premiums - Employee Portion
[ ] Total Health Insurance Premiums - Employer Portion
[ ] Total Workers Compensation Contributions
[ ] Union Dues Deduction Applied? (Yes, No)
[ ] Total Union Dues Deducted (if applicable)
[ ] Which voluntary deductions are included? (Life Insurance, Disability Insurance, Flexible Spending Account, Legal Services, Other (Specify in Long Text))
[ ] Specify other voluntary deductions (if 'Other' selected)

--- PAYMENT PROCESSING & DISTRIBUTION ---
[ ] Payment Method Used: (Direct Deposit, Paper Check, Pay Card)
[ ] Total Number of Employees Paid:
[ ] Total Gross Pay Amount:
[ ] Total Net Pay Amount:
[ ] Payment Issue Date:
[ ] Notes/Comments on Payment Processing:
[ ] Direct Deposit Verification Status: (Verified Successfully, Needs Verification, Failed - Investigate)
[ ] Payment File/Record Backup:

--- COMPLIANCE & REGULATORY ADHERENCE ---
[ ] Confirm compliance with federal minimum wage laws. (Compliant, Not Compliant, N/A)
[ ] Verify compliance with state minimum wage laws. (Compliant, Not Compliant, N/A)
[ ] Confirm adherence to tip pooling agreements (if applicable). (Compliant, Not Compliant, N/A)
[ ] Verify compliance with overtime regulations (FLSA). (Compliant, Not Compliant, N/A)
[ ] Date of last compliance audit.
[ ] Summary of any compliance issues identified and corrective actions taken.
[ ] Number of employee complaints regarding wage/hour issues received this period.
[ ] Confirm compliance with applicable pay transparency laws (if any). (Compliant, Not Compliant, N/A)

--- RECORD KEEPING & DOCUMENTATION ---
[ ] Last Payroll Cycle End Date
[ ] Total Number of Paychecks Issued
[ ] Summary of any unusual payroll adjustments/corrections made
[ ] Payroll Register Export (e.g., CSV, Excel)
[ ] Were all timekeeping records reconciled to payroll? (Yes, No, N/A)
[ ] Explanation for any discrepancies found during reconciliation (if applicable)
[ ] Are tip records retained as required by law? (Yes, No, N/A)
[ ] Date of last audit of payroll records

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