Document ID: chunk:federal_register_of_legislation:C2025C00044:section:71
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 71
Character Range: 232268–233526

71  Complete payer information
  For the purposes of the application of this Act to an electronic funds transfer instruction, the complete payer information is:
 (a) the name of the payer; and
 (b) one of the following:
 (i) the payer's full business or residential address (not being a post office box);
 (ii) a unique identification number given to the payer by the Commonwealth or an authority of the Commonwealth (for example, an Australian Business Number or an Australian Company Number);
 (iii) a unique identification number given to the payer by the government of a foreign country;
 (iv) the identification number given to the payer by the ordering institution;
 (v) if the payer is an individual—the payer's date of birth, the country of the payer's birth and the town, city or locality of the payer's birth; and
 (c) if the money is, or is to be, transferred from a single account held by the payer with the ordering institution in Australia—the account number for the account; and
 (d) if paragraph (c) does not apply—either:
 (i) a unique reference number for the transfer instruction; or
 (ii) if the money is, or is to be, transferred from a single account held by the payer with the ordering institution—the account number for the account.