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9 AI Models · C-10..C-18 · ATO Domain

ATO — Tax & Superannuation

9 production AI models covering ATO obligations: BAS/GST, PAYG withholding (STP Phase 2), Superannuation Guarantee (11.5% FY2026), payroll tax across all 8 jurisdictions, Division 7A, FBT, transfer pricing, and R&D incentive claims. Conformal 90% CI on all penalty estimates.

Payroll Tax Thresholds — All Jurisdictions

State/TerritoryThresholdRate
NSWAUD 1.2M4.85% (>AUD 10M: 5.45%)
VICAUD 900K4.85% (regional: 1.2125%)
QLDAUD 1.3M4.75%–4.95%
WAAUD 1.0M5.5%
SAAUD 1.5M4.95%
TASAUD 1.25M4.0%
ACTAUD 2.0M6.85%
NTAUD 1.5M5.5%

C-13 PenaltyRiskQuantifier applies Conformal 90% CI to all payroll tax penalty estimates. Updated automatically by ARIP-AU each 1 July.

9 AI Models

C-10BASLodgmentMonitor

Business Activity Statement lodgment deadlines, GST reconciliation, IAS obligations. GCT turnover threshold checks.

C-11PAYGWithholdingEngine

PAYG withholding calculations, STP Phase 2 compliance, annual PAYG payment summary reconciliation.

C-12SuperGuaranteeAuditor

Superannuation Guarantee Charge (SGC) compliance. Employer contribution rate 11.5% (FY2026), SCG shortfall penalties, SG amnesty detection.

C-13PayrollTaxScanner

All-state payroll tax thresholds and rates: NSW (AUD 1.2M), VIC (AUD 900K), QLD (AUD 1.3M), WA (AUD 1.0M), SA (AUD 1.5M), TAS (AUD 1.25M), ACT (AUD 2.0M), NT (AUD 1.5M).

C-14Division7AScanner

Division 7A deemed dividend risk. Unpaid trust entitlements, UPE sub-trusts, private company loans, benchmark interest rate.

C-15FBTAssessor

Fringe Benefits Tax compliance: car fringe benefits, entertainment, reportable fringe benefits, minor benefits exemptions.

C-16TransferPricingMonitor

Transfer pricing documentation (s.815 ITAA 1997), related-party dealings, arm's length principle, APA monitoring.

C-17RnDTaxClaimChecker

R&D tax incentive claim eligibility (s.355 ITAA 1997), core vs supporting activities, AusIndustry registration, notional deductions.

C-18PenaltyQuantifierATO

Conformal 90% CI penalty quantifier for ATO penalties: failure-to-lodge (FTL), false/misleading statements, shortfall interest charge (SIC), GIC.

Example — SGC Shortfall Query

curl -X POST https://your-instance/api/v1/audits/domains/ato \
  -H "Authorization: Bearer $BP_API_KEY" \
  -d '{"entity_id": "ent_abc123", "models": ["C-12", "C-18"], "period": "FY2026"}'

# Response excerpt:
{
  "model": "C-12",
  "finding": "SGC shortfall: AUD 127,400 across 3 employees (Q2 FY2026)",
  "sgc_rate": 0.115,
  "penalty_exposure_aud": 63700,
  "conformal_lower_aud": 51000,
  "conformal_upper_aud": 82000,
  "acho_action": "sgc_catchup_lodgment"
}