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The IRS requests details of customers
Posted On 18 May 2016

Image: Expreso
Private banks must comply with a new task: to submit a report of all transactions made by users of credit cards, debit cards and even electronic money. This request must be included in an annex called TDC.
The Internal Revenue Service (IRS) is the operator of “extremely detailed” information, according to the banks, since these must break down the type of consumption that people make with their cards.
Source: http://expreso.ec/economia/el-sri-pide-a-la-banca-detalles-de-sus-clientes-MH339817