ATO Data Matching

JohnnySu

Coffee shops now an ATO target
The ATO says that it is making it harder for people in business who deliberately use cash transactions to hide income and evade tax obligations.
Cash Economy
The focus of this work is on industries which have ready access to cash in their business dealings.  Examples include businesses in the hospitality industry such as coffee shops.
This expanding net now includes coffee suppliers' store trade account information, with their customers' purchase information being available to the ATO.  From this information, the ATO says it will be able to tell if a business is skimming cash.
Information received about coffee shops buying more than 15 kilograms of coffee a week from suppliers will be checked by the ATO to ensure they are reporting all their business income.


Building industry data matching – trade accounts
The Tax Office has obtained details of individuals or businesses that hold a trade account with purchases between $10,000 and $3 million in the 2009/10 financial year from a major Australian warehouse chain.  It will be using the details from those trade accounts in concert with its benchmarking process to review incomes returned.

2happiness

楼上的请别发英文了好不好? 你这样发的后果是, GOOGLE会INDEX这个论坛, 最终引起ATO的注意. 唯一的一片绿洲就被毁了. 而且, 他们会利用这些讨论的信息, 来对付我们, 这也包括你!

dongdou

绿洲....

行者有疆

接下来$2 shop

lee2267

原帖由 2happiness 于 2012-4-2 22:52 发表
楼上的请别发英文了好不好? 你这样发的后果是, GOOGLE会INDEX这个论坛, 最终引起ATO的注意. 唯一的一片绿洲就被毁了. 而且, 他们会利用这些讨论的信息, 来对付我们, 这也包括你!

这个不至于。。楼主引用的是 ato 原文。。。。不怕的。。而且这些信息在 public practice 行业是 公开的 。。。
各大 accounting association 在 3月份 出版物 中 都有 提及。。。楼主的这个行为叫帮 ato 科普。。
对于不在 accounting行业干的人还 真不一定知道这些消息。。

ato的链接找不到了 。。给个 taxpayer的链接吧。。http://www.taxpayer.com.au/media ... ing-industries.html

[ 本帖最后由 lee2267 于 2012-4-2 23:40 编辑 ]

lee2267

原帖由 行者有疆 于 2012-4-2 23:07 发表
接下来$2 shop

$2 shop可能性不大。。$2 shop 营业额还没有 咖啡店 这么 高啊 。。

根据不可靠消息。。。咖啡行业被查是 应为 163引起的。 。163 是 多虚报 报 了 很多收入来满足 移民要求。。。
这2年营业额偏高。。2年后 营业额大降。或者生意卖了后大降。。导致行业平均值 在最近4年内出现剧烈波动。。。。

至于Building industry..早在2011 年 financial year的时候ato就说了 。。这个行业是 ato 未来5年内重点关注的行业。。
从2013的7月开始会有更严厉的 措施和手段推出。。让我们试目以待啊啊啊啊啊啊。。
对于一些小的 builder 或者是装修工。。我们已经建议他们 停用 bunnings 帐号了 。。

[ 本帖最后由 lee2267 于 2012-4-2 23:26 编辑 ]

JohnnySu

I dont know where you got this thought. The ATO has to do their work with limited budget. They are so busy this year that some returns lodged July August last year are still waiting on for review.... The last thing they will do is looking at forums.....Dont worry you are safe here....... : )

2happiness

原帖由 taxbreak 于 2012-4-3 09:08 发表
I dont know where you got this thought. The ATO has to do their work with limited budget. They are so busy this year that some returns lodged July August last year are still waiting on for review....  ...

sorry, it makes senses to me so I take back what I have said.

YugaYuga

原帖由 2happiness 于 2012-4-2 22:52 发表
楼上的请别发英文了好不好? 你这样发的后果是, GOOGLE会INDEX这个论坛, 最终引起ATO的注意. 唯一的一片绿洲就被毁了. 而且, 他们会利用这些讨论的信息, 来对付我们, 这也包括你!

?!