ATO's data matching program on specialised payment systems
The ATO has announced a data matching program in relation to electronic payments made to businesses through specialised payment systems.
For the period 1 July 2013 to 30 June 2014, it will request and collect data from the a number of businesses. Click the 'Read More' button to see the list of businesses and what data will be collected.
Ausfit | BillBuddy | Debit Success |
eDebit | Ezidebit | EzyPay |
Integrapay | IP Payments | Paymate |
PayPal Australia | PaySmart | POLi Payments |
Quickpay |
and the following banks BPAY data:
ANZ Bank | Commonwealth Bank | National Australia Bank |
St George Bank | Westpac |
The ATO will collect details of merchant and biller business names, contact details, settlement amounts, and transaction records. Records relating to approximately 25,000 individuals will be matched.