RBD.9999.0001.

0479

2B. Identity Matching – OCI and EIC Deloitte.

Changed between Pre Robodebt and OCI

2B.9 Extract, transform and

2B.10 Validate File for 2B.11 Validate record for 2B.12 Identity Matching 2B.13 Identity Matching
load PAYG data into SAP
record count and format size and quality Step 1 - Valid CRN? Match Step 2 - Fuzzy Matching? Match
HANA

CTH.3000.0014.3023 CTH.3000.0014.3033 CTH.3000.0014.3038

CTH.3000.0014.3088 CTH.3000.0014.3088

No Match No Match
DHS

2B.16 Release record to Income

2B.14 Identity Matching Possible or 2B.15 Is data matched Matching
Step 3 - Tight Matching? Multi Match through manual review? Match Mass Fraud Detection
Strategy

CTH.3000.0014.3088 CTH.3000.0014.3096 CTH.3000.0014.3105

No Match No Match
Australian Taxation Office (ATO)

Repeat process bi-annually

Changed in 2019 (CUPI period)

Population 2B.3 Retain highest

2B.2 Client Identification 2B.4 Is CIDC resolution code HTY, 2B.8 Prepare PAYG Header,
Identification 2B.1 Extract, transform & confidence TFN matches for STY, HMN, SMN, HTS, HTD, 7/8, Yes 2B.5 Create CRN_TFN Link 2B.6 Append PAYG data to 2B.7 Remove TFN from
Compliance (CIDC) Footer and Output file for
load DHS Extract file each Customer Reference HFA, HFB, HFC, HPD, HIA, HIB, HIC, File CRN record using TFN Output file
matching occurs HDA, HDB, HDC, HMY? DHS transmission
Number (CRN)

ATO.002.264.0105 ATO.002.264.0108 ATO.002.264.0108 ATO.002.264.0108 ATO.002.264.0110 ATO.002.264.0110 - 0119

ATO.002.264.0145 ATO.002.264.0148 ATO.002.264.0148 ATO.002.264.0148 ATO.002.264.0150 ATO.002.264.0148 - 0173
ATO.002.264.0184 ATO.002.264.0187 ATO.002.264.0187 No ATO.002.264.0187 ATO.002.264.0189 ATO.002.264.0189 - 0213

ATO.002.264.0108 End
ATO.002.264.0148
ATO.002.264.0187

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