ATO data matching program — credit and debit cards

The ATO has given notice that it will continue to annually acquire data from credit and debit card providers relating to payments to businesses. The ATO will obtain data for the 2015/16 and 2016/17 income years on the identifying details of merchants with credit and debit card merchant facility and the amount and quantity of the transactions processed. Data will be acquired from the following sources:

  • American Express Australia Limited
  • Australia and New Zealand Banking Group Limited
  • Bank of Queensland Limited
  • Bendigo and Adelaide Bank Limited
  • First Data Merchant Solutions Australia Pty Ltd (previously BWA Merchant Services Pty Ltd)
  • Commonwealth Bank of Australia
  • Diners Club Australia
  • National Australia Bank Limited
  • St George Bank
  • Suncorp-Metway Limited
  • Tyro Payments Limited, and
  • Westpac Banking Corporation.

If you have any questions or enquires, please contact:

Norman Ruan
Accountant
T: 02 9984 7774
E: normanr@northadvisory.com.au

Martin van der Saag
Director
T: 02 9984 7774
E: martinv@northadvisory.com.au

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