Employer payroll tax filings

Detects completed employer payroll tax and withholding filings: Queensland (state) payroll tax returns and annual reconciliations, PAYG withholding annual reports, Single Touch Payroll pay events/finalisation summaries and US Form 941/940 returns, with populated wage/withholding totals and an employer identifier or reporting period.

Type
regex
Engine
boost_regex
Confidence
low
Confidence justification
Low: employer payroll tax and withholding filings are aggregate, entity-level business records (total wages, tax withheld, employer identifiers) that normally carry no person-level data. The pattern is capped at 75: it needs a populated amount line plus a populated employer identifier or reporting period, which separates real returns from guidance, but no tier claims 85 because the record itself is low sensitivity. Tiers are heuristic evidence levels, not measured accuracy.
Detection quality
Topic false positive
Jurisdictions
au, global
Regulations
Taxation Administration Act 1953 (Cth), Payroll Tax Act 1971 (Qld), Privacy Act 1988 (Cth), Information Privacy Act 2009 (Qld)
Frameworks
ISO 27001, ISO 27701
Data categories
financial
Scope
wide
Risk rating
4
Platform compatibility
Purview: Compatible, GCP DLP: Compatible, Macie: Compatible, Zscaler: Compatible, Palo Alto: Degraded, Netskope: Unsupported

Pattern

(?i)\b(?:employer\s+payroll\s+tax\s+filings?|payroll\s+tax\s+(?:returns?|filings?|lodg(?:e)?ments?|annual\s+reconciliation|reconciliation|liability\s+statement)|annual\s+payroll\s+tax\s+reconciliation|PAYG\s+withholding\s+(?:returns?|summary|annual\s+report)|payment\s+summary\s+annual\s+report|STP\s+(?:pay\s+event|finali[sz]ation)|Single\s+Touch\s+Payroll\s+(?:pay\s+event|finali[sz]ation|report)|Form\s+94[01]|employer'?s\s+(?:quarterly|annual)\s+federal\s+(?:unemployment\s+)?(?:\(FUTA\)\s+)?tax\s+return)\b

Corroborative evidence keywords

taxable wages, amount withheld, W1, W2, Queensland Revenue Office, Single Touch Payroll, finalisation

Proximity: 300 characters

Should match

Should not match

Known false positives

References