Party Identification Electronic Funds Transfer Details Client Initiated Account For Payment Identifier This is the Client Initiated Account For Payment identifier. Electronic Funds Transfer Details Payment Reference Number Electronic Funds Transfer (EFT) payment reference number unique to a payment/transaction. Financial Institution Account Bank State Branch Number A Bank State Branch (BSB) Number is a unique number which identifies both the Financial Institution and the point of representation of a particular account in Australia. Financial Institution Account eLockbox Account Number Unique account number used in making payments. Financial Institution Account Financial Institution Account Name Text This is the name of the individual or entity on an account held by a financial institution. Financial Institution Account Financial Institution Account Number A unique number assigned by a financial institution, for each individual account held by a customer. Financial Institution Account Financial Institution Branch Name Text This is the name of a financial institution's branch Financial Institution Account Financial Institution Name Text This is the name of a financial institution. Identification Details Identifier Designation Text The Identification Details set of elements provides a generic way to report identifiers for a given party. The Identifier Designation is a unique number issued by an organisation to individuals and organisations to identify them uniquely. Identification Details Identifier Issuer Text The identification details set of elements provide a generic way to report identifiers for a given party. The identifier issuer is the name of the organisation that issued the identifier. Identification Details Identifier Name Text The Identification Details set of elements provide a generic way to report identifiers for a given party. The Identifier Name is the name that determines what kind of identifier is provided in the Identifier Designation. Identification Details Identifier Status End Date The Identification Details set of elements provide a generic way to report identifiers for a given party. The Identifier Status End Date is the date when the Identifier's situation become non effective Identification Details Identifier Status Start Date The Identification Details set of elements provide a generic way to report identifiers for a given Party. The Identifier Status Start Date is the date when the Identifier's situation become effective Identification Details Identifier Status Code 1 = Active; 2 = Suspended; 3 = Not defined; 4 = Cancelled; 9 = Unknown; The Identification Details set of elements provide a generic way to report identifiers for a given party. The Identifier Status Code determines the situation of the Identifier in a point in time. Identification Exemption Details TFN Exemption Type Code 0 = No TFN quoted - the entity chooses not to quote a TFN or fails to provide one, 1 = Payee applying for a TFN, 3 = Payee under eighteen, 4 = Payee is a pensioner; The code that determines the reason why the applicant is unable to quote a Tax File Number. For example, private individuals not carrying on an enterprise employing a nanny or housekeeper, would be allocated a WPN. Identifiers Australian Bureau of Statistics Unit Identifier The Australian Bureau of Statistics Unit Identifier is the number indicated for the provider to quote in correspondence. This assists in the identification of the correct business unit for receipt of the survey. Identifiers Australian Business Number Identifier A unique public identifier issued to all entities registered in the Australian Business Register (ABR), to be used in their dealings with government. Companies registered under the Corporations Law and business entities carrying on an enterprise in Australia are entitled to an ABN. Identifiers Australian Company Number Identifier An Australian Company Number (ACN) is a unique nine-digit number issued by the Australian Securities and Investments Commission (ASIC) as an identifier to every Australian company registered under the Corporations Act 2001. Identifiers Australian Financial Services Licensee Number Identifier Provide the AFSL number. The unique number issued by the Australian Securities and Investments Commission to the entity that holds an Australian financial services licence. Identifiers Australian Registered Body Number Identifier The Australian Registered Body Number (ARBN) is a nine digit number allocated by the Australian Securities and Investments Commission (ASIC) when a foreign company or registrable Australian body is registered under the Corporations Act 2001. Identifiers Australian Registered Scheme Number Identifier The Australian Registered Scheme Number (ARSN) is a nine digit number allocated by Australian Securities and Investments Commission (ASIC) to managed investment schemes registered in Australia. Identifiers Australian Securities And Investments Commission Agent Number Identifier A registered agent acts as an intermediary between ASIC and Australian companies, to help companies meet their lodgement obligations under the Corporations Act 2001. A registered agent does not operate on ASIC's behalf but instead operates on behalf of companies who need to lodge information with ASIC. After successfully applying to ASIC to become a registered agent, a person, business or company will be issued a unique registration number. Identifiers Designated Group Single Lodger Identifier The identifier of the Single Lodger employer responsible for lodging the return on behalf of all the entity. Identifiers Innovation Registration Number Identifier Inform the relevant field with the AusIndustry/Industry and Research Development Board registration number issued to the company for the current income year for registered activities. If the company is the head entity of a consolidated group and it is not registered with AusIndustry for the current year, inform the relevant field with the registration number of any one company in the consolidated group that has been registered. A unique registration number provided by AusIndustry for the company for that year of income. The registration number commences with "R", followed by the income year and then four digits (for example R200x****). Identifiers Payroll Tax Group Identifier A unique registration number for a Payroll Tax Group. Identifiers Registered Auditor Number Identifier The Registered Auditor Number a unique number given by the Australian Securities and Investments Commission (ASIC) or its predecessors, to an individual or a company upon registration as a registered company auditor Identifiers State Or Territory Business Registration Number Identifier A unique public identifier issued to all businesses registered in each State or Territory of Australia. Identifiers State Revenue Office Client Number Identifier A unique identifier for the entity assigned by the State Revenue Office. Identifiers Tax Agent Client Reference Text It is a reference the nominated tax agent can use to identify its clients. Identifiers Tax Agent Number Identifier An external identifier issued by the ATO on behalf of the Tax Agent's Board. It is used to uniquely identify an individual who has been registered by the Board as a Tax Agent. Identifiers Tax File Number Inexistent Indicator Indicates that the party does not have a Tax File Number. Identifiers Tax File Number Trailing Numeric Identifier A number that is added to the end of a tax file number to identify a beneficiary from a trust. It indicates those beneficiaries presently entitled to a distribution from a trust. It is automatically allocated by the system, consecutively from 1 to 49 for each trust. A trust trailer cannot have more than 49 trust trailer numbers. Identifiers Tax File Number Identifier A unique number issued by the Tax Office to individuals and organisations to identify their tax records. It increases the efficiency in administering tax and other Australian Government systems such as income support payments. It is also used as the identifier for clients' income tax roles. A Tax File Number (TFN) can be used externally only for communication with the Tax Office, either directly by the client, or by an external organisation that is required to collect and quote the client's TFN to the Tax Office. Identifiers Tax Identification Number Identifier This is the TIN of the payee's country of residence. The overseas tax identification number (TIN) quoted by the payee. Identifiers Tax Office Corporate Gateway User Identifier The user identification used for accessing the Tax Office Corporate Gateway. The Tax Office Corporate Gateway is an area within the ATO that facilitates the receiving of electronic files from clients external to the ATO. The CEG processes data files which have been received from the Austpac network, from the ATO Electronic Lodgment Service (ELS) or from the ATO Electronic Commerce Interface (ECI) system. Identifiers Territory Revenue System Identifier Unique identifier used in the creation of the BPay Customer Reference Number (CRN). Identifiers Usage Code The code that defines what context in which the identifier is used. Identifiers Withholding Payer Number Identifier The Withholder Payer Number reported must belong to the payer named in this record. The Withholding Payer Number (WPN) is allocated to clients who have withholding obligations under Pay As You Go (PAYG) withholding but who do not have an Australian Business Number (ABN). Its primary purpose is for quotation on payment summaries issued to their employees. For example, private individuals not carrying on an enterprise employing a nanny or housekeeper, would be allocated a WPN. Identifiers Workcover Employment Number Identifier A unique number allocated by the state WorkCover Authority to identify employers registered for WorkCover purposes.