Senior Australians tax offset claimed Senior Australians tax offset claimed - Where the payee claims a Senior Australians tax offset (SATO) this field must be set to True, otherwise this field must be set to False. Tax free threshold claimed Tax free threshold claimed - Where the payee has claimed the tax-free threshold this field must be set to True, otherwise this field must be set to False. Payee date declaration signed Payer Date of Declaration Signed Supplier Date of Declaration Signed Payee date declaration signed - The date the payee signed the declaration. If no date is present, report 00000000 in this field. The date reported must be the actual date on which the declaration was signed by the payee, NOT the date on which the payer/payee relationship commenced or any 'default' or 'dummy' date. Supplier e-mail address Payer e-mail address Supplier E-mail address - A supplier may choose to provide an email address. Payee payroll number/identifier Payee payroll number/identifier - The a payee does not have a payroll number/identifier then the field may be blank. Supplier facsimile area code Payer contact facsimile area code Supplier facsimile area code - This field must be in the format: STD Code. Payer contact facsimile area code - This field must be in the format: STD Code. Supplier facsimile number Payer contact facsimile number Supplier facsimile number - Inform the facsimile number without the area code or the country code. Contact facsimile number - Inform the facsimile number without the area code or the country code. Supplier facsimile usage code Payer facsimile usage code Supplier facsimile usage code - Field must be set to '03' for contact Payer facsimile usage code - Field must be set to '03' for contact Supplier Business address country code Supplier Postal address country code Payer Postal address country code Payee Residential address country code Payer Business address country code Supplier Street Address Country Code - Codes are listed in ISO3166 and ABS 1269.0 SACC Supplier Postal Address Country Code - Codes are listed in ISO3166 and ABS 1269.0 SACC Payer Address Country Code - Codes are listed in ISO3166 and ABS 1269.0 SACC Payee Address Country Code - Codes are listed in ISO3166 and ABS 1269.0 SACC Supplier Business Address line 1 Supplier postal address line 1 Payer Postal address line 1 Payee Residential address line 1 Payer Business address line 1 Street address - line 1 - The suburb/town/city, state/territory and postcode must be supplied in the separate fields as specified and MUST NOT be included in the first or second address line fields. The street address must be provided in the 1st and 2nd address lines. It may not be necessary to use both lines. If the second line is not used then the field must be blank filled. Postal address - line 1 - The suburb/town/city, state/territory and postcode must be supplied in the separate fields as specified and MUST NOT be included in the first or second address line fields. The street address must be provided in the 1st and 2nd address lines. It may not be necessary to use both lines. If the second line is not used then the field must be blank filled. Payer address - line 1 - The suburb/town/city, state/territory and postcode must be supplied in the separate fields as specified and MUST NOT be included in the first or second address line fields. The street address must be provided in the 1st and 2nd address lines. It may not be necessary to use both lines. If the second line is not used then the field must be blank filled. Payee address - line 1 - The suburb/town/city, state/territory and postcode must be supplied in the separate fields as specified and MUST NOT be included in the first or second address line fields. The street address must be provided in the 1st and 2nd address lines. It may not be necessary to use both lines. If the second line is not used then the field must be blank filled. If the payer has captured more than one address for a payee residing overseas and one of those is an Australian address, then the Australian address (including the postcode) must be reported rather than the overseas address. Supplier Business Address line 2 Supplier postal address line 2 Payer Postal address line 2 Payee Residential address line 2 Payer Business address line 2 Street address - line 2 - The suburb/town/city, state/territory and postcode must be supplied in the separate fields as specified and MUST NOT be included in the first or second address line fields. The street address must be provided in the 1st and 2nd address lines. It may not be necessary to use both lines. If the second line is not used then the field must be blank filled. Postal address - line 2 - The suburb/town/city, state/territory and postcode must be supplied in the separate fields as specified and MUST NOT be included in the first or second address line fields. The street address must be provided in the 1st and 2nd address lines. It may not be necessary to use both lines. If the second line is not used then the field must be blank filled. Payer address - line 2 - The suburb/town/city, state/territory and postcode must be supplied in the separate fields as specified and MUST NOT be included in the first or second address line fields. The street address must be provided in the 1st and 2nd address lines. It may not be necessary to use both lines. If the second line is not used then the field must be blank filled. Payee address - line 2 - The suburb/town/city, state/territory and postcode must be supplied in the separate fields as specified and MUST NOT be included in the first or second address line fields. The street address must be provided in the 1st and 2nd address lines. It may not be necessary to use both lines. If the second line is not used then the field must be blank filled. If the payer has captured more than one address for a payee residing overseas and one of those is an Australian address, then the Australian address (including the postcode) must be reported rather than the overseas address. Supplier Business address suburb, town or city Supplier postal address suburb, town or city Payer Postal address suburb, town or city Payee Residential address suburb, town or city Payer Business address suburb, town or locality Suburb, town or city - For overseas addresses the town, state or region and area code must be reported in the Suburb/town/city field. Suburb, town or city - For overseas addresses the town, state or region and area code must be reported in the Suburb/town/city field. If the payer has captured more than one address for a payee residing overseas and one of those is an Australian address, then the Australian address (including the postcode) must be reported rather than the overseas address. Supplier Business address postcode Supplier postal address postcode Payer Postal address postcode Payee Residential address postcode Payer Business address postcode Postcode - For overseas addresses the Postcode field must always be blank. Postcode - For overseas addresses the Postcode field must always be blank. If the payer has captured more than one address for a payee residing overseas and one of those is an Australian address, then the Australian address (including the postcode) must be reported rather than the overseas address. Supplier Business address state or territory Supplier postal address state or territory Payer Postal address state or territory Payee Residential address state or territory Payer Business address state or territory State or territory - The field must be set to one of the following codes described in the enumeration values. State or territory - The field must be set to one of the following codes described in the enumeration values. If the payer has captured more than one address for a payee residing overseas and one of those is an Australian address, then the Australian address (including the postcode) must be reported rather than the overseas address. Supplier street address usage code Supplier postal address usage code Payer Postal address usage code Payee Residential address usage code Payer Business address usage code Supplier street address usage code - Field must be set to "BUS" for business address Supplier postal address usage code - Field must be set to "POS" for postal address Payer address usage code - Field must be set to "POS" for postal address Payee address usage code - Field must be set to "RES" for residential address HELP indicator HELP indicator - If the payee has an existing accumulated HELP debt, this field must be set to True, otherwise, this field must be set to False. Student Loan indicator Student Loan indicator - Where a student scheme debt is notified on the TFN declaration this field must be set to True, otherwise the field must be set to False. Payee Tax File Number Payee Tax File Number - Tax File Number quoted by the payee or an appropriate TFN code. In circumstances where a payee is not required to quote or has chosen not to quote a TFN, one of the appropriate TFN Exemption Codes must be used in place of the TFN. 000000000 = No TFN quoted by the payee - the payee chooses not to quote a TFN or fails to provide one within the 14 day reporting period.987654321 = Alphabetic characters in quoted TFN - where a payee has quoted a TFN with non-numeric characters, the code 987654321 must be used in place of the quoted TFN. This code must also be used where the TFN quoted cannot be contained in the TFN field. TFN Exemption Code TFN Exemption Code - A payee may choose to be exempt from quoting a Tax File Number at the time of Declaration, which is indicated by a TFN Exemption Code. 1= Payee applying for a TFN - if a declaration is received from a payee who does not provide a TFN but indicates on the declaration that one has been applied for, a code of 1 can be used by the payer. This code would usually be updated with the payee's TFN or else with the TFN of 000000000 where the payee fails to provide the TFN to the payer within the 28 day period allowed. These details must be sent to the ATO on the next report following the expiry of the 28 day period. The ONLY time that the TFN Exemption Code 1 would be reported to the ATO, is where the payee has not provided a TFN and the payer/payee relationship has terminated within the 28 day period. 3 = Payee under eighteen - where the payee is a child under the age of eighteen who claims the general exemption and does not earn enough for tax to be deducted, he/she may claim an exemption from quoting a TFN. If the Payees circumstances change and the payee subsequently earns a level of income that attracts tax a TFN will be required to be provided at that time. 4 = Payee is a pensioner - where the payee is also a recipient of a social security or service pension or benefit (other than New Start, sickness allowance, special benefits or partner allowance) an exemption from quoting a TFN may be claimed. Payee residency status Residency status - If the payee has claimed to be an Australian resident for tax purposes this field must be set to True, otherwise the field must be set to False. Payee date of birth Payee date of birth - The date that the payee was born. Payer branch number Supplier branch number Branch Number - The branch number of the payer making payments to the payee. If the payer does not have a Branch Number this field must be set to 001. Basis of payment code Basis of payment - Select only one of : F = Full time payees; P = Part time payees; C = Casual payees; L = Labour hire payees; S = Pension/Annuity payees Payee surname Payee previous surname Payee surname - For payees, the components of the individual's name such as: surname, first given name and second given name must be reported in the separate fields as specified. Titles, prefixes and suffixes (e.g. Mr, Mrs, Dr, O.B.E.) should not be included when reporting names. Multi-word surnames must be separated by a single space. If the payee has no surname this field must be blank filled. Payees with a single name only may provide their name information in either the given name field or the surname field. Payee previous surname - Where the payee has on the declaration provided a name by which they have previously been known to the ATO, this previous name information must also be reported. For payees, the components of the individual's name such as: surname, first given name and second given name must be reported in the separate fields as specified. Titles, prefixes and suffixes (e.g. Mr, Mrs, Dr, O.B.E.) should not be included when reporting names. Multi-word surnames must be separated by a single space. If the payee has no surname this field must be blank filled. Payee first given name Payee previous first given name Payee first given name - For payees, the components of the individual's name such as: surname, first given name and second given name must be reported in the separate fields as specified. Titles, prefixes and suffixes (e.g. Mr, Mrs, Dr, O.B.E.) should not be included when reporting names. Multi-word surnames must be separated by a single space. If the first given name is not available, the payee's first initial must be provided, unless the payee is a single name only client. If the payee has no given name this field must be blank filled. Payee previous first given name - Where the payee has on the declaration provided a name by which they have previously been known to the ATO, this previous name information must also be reported. For payees, the components of the individual's name such as: surname, first given name and second given name must be reported in the separate fields as specified. Titles, prefixes and suffixes (e.g. Mr, Mrs, Dr, O.B.E.) should not be included when reporting names. Multi-word surnames must be separated by a single space. If the first given name is not available, the payee's first initial must be provided, unless the payee is a single name only client. If the payee has no given name this field must be blank filled. Payee second given name Payee previous second given name Payee second given name - For payees, the components of the individual's name such as: surname, first given name and second given name must be reported in the separate fields as specified. Titles, prefixes and suffixes (e.g. Mr, Mrs, Dr, O.B.E.) should not be included when reporting names. Multi-word surnames must be separated by a single space. If no second given name is available, then the payee's second initial should be provided in this field. If the payee has no second given name this field must be blank filled Payee previous second given name - Where the payee has on the declaration provided a name by which they have previously been known to the ATO, this previous name information must also be reported. For payees, the components of the individual's name such as: surname, first given name and second given name must be reported in the separate fields as specified. Titles, prefixes and suffixes (e.g. Mr, Mrs, Dr, O.B.E.) should not be included when reporting names. Multi-word surnames must be separated by a single space. If the payee has more than two previous given names, the third and subsequent given names or initials are not to be provided. If no previous second given name is available, then the payee's second initial should be provided in this field. If the payee has no previous second given name this field must be blank filled Payee name current code Payee name previous code Payee name current code - Field must be set to "C" to represent current name Payee name previous code - Field must be set to "P" to represent previous name Payee Person Current Name Type code Payee Person Previous Name Type code Dependant spouse rebate claimed Dependant spouse rebate claimed - If this rebate has been claimed this field must be set to True, otherwise this field must be set to False. Special rebate claimed Dependent Parent, spouse's parent or invalid relative tax offset Special rebate claimed - If this rebate has been claimed this field must be set to True, otherwise this field must be set to False. Zone rebate claimed Zone rebate claimed - If this rebate has been claimed this field must be set to True, otherwise this field must be set to False. Supplier contact telephone area code Payer contact telephone area code Supplier contact telephone area code - This field must be in the format: STD Code. Payer contact telephone area code - This field must be in the format: STD Code. Supplier contact telephone number service line code Payer Contact telephone number service line code Supplier contact telephone number service line code - Inform one of the following codes 01 - Mobile, 02 - Landline, 03 - Pager, 09 - Unknown Payer Contact telephone number service line code - Inform one of the following codes 01 - Mobile, 02 - Landline, 03 - Pager, 09 - Unknown Supplier contact telephone number Payer contact telephone number Supplier contact telephone number - Inform the telephone number without the area code or the country code. Contact telephone number - Inform the telephone number without the area code or the country code. Supplier contact telephone number usage code Payer contact telephone number usage code Supplier contact telephone number usage code - Field must be set to '03' for contact Payer contact telephone number usage code - Field must be set to '03' for contact Supplier Name Payer business name Payer trading name Supplier Name - If the supplier is a computer bureau providing data on behalf of a payer, then the name of the bureau must be provided in this field. Payer business name - The payer name reported in this field must correspond to the ABN or WPN that is reported in the Australian Business Number field or the Withholder Payer Number field. Payer trading name - Report the trading name of the payer (in full). If the payer does not have a trading name then this field must be blank filled Supplier name code Payer business name code Payer trading name code Supplier name code - Field must be set to "MTR" to indicate Trading Name. Payer business name code - Field must be set to "MN" to indicate Main Name. Payer trading name code - Field must be set to "MTR" to indicate Trading Name. Supplier Business address line 4 Supplier Postal address line 4 Payer Postal address line 4 Payee Residential address line 4 Payer Business address line 4 Supplier Street Address line 4 - Address line 3 and 4 can also be utilised for providing details about the location of an overseas addresses. Supplier Postal Address line 4 - Address line 3 and 4 can also be utilised for providing details about the location of an overseas addresses. Payer Address line 4 - Address line 3 and 4 can also be utilised for providing details about the location of an overseas addresses. Payee Address line 4 - Address line 3 and 4 can also be utilised for providing details about the location of an overseas addresses. Supplier E-mail address usage code Payer e-mail address usage code Supplier E-mail address usage code - Field must be set to "02" for business email address Payee terminated indicator Payee terminated indicator - When a payer/payee relationship has terminated before the declaration/relationship has been reported to the ATO this field must be set to T. In all other cases it is to be set to blank. Supplier contact name Payer contact name Supplier contact name - The supplier contact name is to be reported in full with one space in between words and also any initials that occur in the name. The field cannot begin with a blank. Contact name - The Payer contact name is to be reported in full with one space in between words and also any initials that occur in the name. The field cannot begin with a blank. Supplier Business address line 3 Supplier Postal address line 3 Payer Postal address line 3 Payee Residential address line 3 Payer Business address line 3 Supplier Street Address line 3 - Address line 3 and 4 can also be utilised for providing details about the location of an overseas addresses. Supplier Postal Address line 3 - Address line 3 and 4 can also be utilised for providing details about the location of an overseas addresses. Payer Address line 3 - Address line 3 and 4 can also be utilised for providing details about the location of an overseas addresses. Payee Address line 3 - Address line 3 and 4 can also be utilised for providing details about the location of an overseas addresses. Supplier Tax Agent Number Payee Declaration Accepted Indicator Payer Declaration Accepted Indicator Supplier Declaration Accepted Indicator Supplier Business address details attention to Payer Postal address details attention to Payee Residential Address Details Attention To Supplier Postal address details attention to Payer Business address details attention to Supplier contact name code Payer contact name code Supplier contact name code - Field must be set to 'contact' Payer contact name code - Field must be set to 'contact' Supplier Business address country Supplier postal address country Payer Postal address country name Payee Residential address country name Payer Business address country name Country - For overseas addresses the name of the country is to be provided in the Country field. This field may be left blank if the country is Australia. Supplier Business address overseas indicator Supplier Postal address overseas indicator Payer Postal address overseas indicator Payee Residential address overseas indicator Payer Business address overseas indicator Supplier Street Address Overseas Address Indicator - If the address is located overseas must be set to True. If the address is located in Australia, this field must be set to False. Supplier Postal Address Overseas Address Indicator - If the address is located overseas must be set to True. If the address is located in Australia, this field must be set to False. Payer Address Overseas Address Indicator - If the address is located overseas must be set to True. If the address is located in Australia, this field must be set to False. Payee Address Overseas Address Indicator - If the address is located overseas must be set to True. If the address is located in Australia, this field must be set to False. Overseas forces rebate claimed Overseas forces rebate claimed - If this rebate has been claimed this field must be set to True, otherwise this field must be set to False. Payee Signature Present Payer Declaration Statement type code Payee Declaration Statement type code Supplier Declaration Statement type code Payee Signature Present - Where the record reported is supported by a hardcopy signed by the payee this field must be set to True, otherwise set to False. Payer Signatory Identifier text Payee Signatory Identifier text Supplier Signatory Identifier text Intermediary [Abstract] ReportingParty [Abstract] TFNDLodgeRequest [Abstract] Payee