Direct Debit - recurring payments from bank, credit or debit card accounts processed through an IntegraPay provided merchant and BECS direct debit facilities via the IntegraPay Payment Gateway.
Real-Time Payments – single payments from credit or debit card processed through an IntegraPay provided merchant facility via the IntegraPay Payment Gateway.
Xero Integrated Payments – single and recurring invoice payments processed through an IntegraPay provided merchant and BECS direct debit facilities via the IntegraPay Payment Gateway.
POS Terminal solution
Your name
Your contact details
Your qualifications
Your previous employment history
Your passport details
Relevant information to assess your financial capacity
We may also collect Your Information from third parties such as:
Any referees nominated by you
Your insurer
IntegraPay
Moneytech
Our referrers who refer you to us in relation to your interest in the goods and/or services
Financial institutions linked to us, IntegraPay and/or Moneytech
You would reasonably expect us to disclose it for that purpose;
That purpose is directly related to the purpose specified to you at the time of collection;
We reasonably believes the use is necessary to lessen or prevent a serious threat to an individual’s life, health or safety or to public health or safety and it is unreasonable or impractical to obtain your consent;
We have reason to suspect that unlawful activity has been, or is being engaged in, and uses the information as part of its investigation, or in reporting its concerns to the relevant authority;
The use and disclosure is specifically authorised by law; or
And other exceptions provided in the Privacy Act 1988.
Individual password access to systems and databases
Secure file cabinets
Your consent has been obtained and the information is reasonably necessary to refer or provide the goods and/or services to you; or
The collection is required or authorised by law; or
The collection is necessary to prevent or lessen a serious threat to the life, health or safety of any individual, or to public health or safety and it is unreasonable or impractical to obtain your consent; ; or
We have reason to suspect that unlawful activity, or misconduct of a serious nature, relating to our functions/activities has been, or is being engaged in and we believe this collection is necessary for us to take action in relation to this matter.
And other exceptions provided in the Privacy Act 1988.
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