Australian Tax Invoice
Detects Australian tax invoices containing GST, ABN, and payment details as required by ATO regulations.
- Type
- keyword_list
- Confidence
- medium
- Confidence justification
- Medium confidence: keyword-based detection requires corroborative evidence for accurate identification.
- Jurisdictions
- au
- Regulations
- AML/CTF Act (Cth), IPA 2009 (Qld), NDB Scheme (Cth), Privacy Act 1988 (Cth), SOCI Act 2018 (Cth)
- Frameworks
- ISO 27001, ISO 27701, PCI-DSS, SOC 2
- Data categories
- financial, business
- Scope
- narrow
- Risk rating
- 6
Should match
TAX INVOICE - Invoice Number: INV-2024-001— Test match 1Australian tax invoice including GST of $45.00— Test match 2Tax invoice from ABN 12 345 678 901 with payment terms net 30— Test match 3
Should not match
Please send us an estimate— Non-match 1The tax return was filed on time— Non-match 2
Known false positives
- Documents mentioning invoice in non-tax contexts. Mitigation: Require GST or ABN keywords alongside invoice references.