IRS Form 1099-K - Payment Card and Third Party Network Transactions

IRS Form 1099-K "Payment Card and Third Party Network Transactions" is used to report payments received through payment card transactions and/or settlement of third-party payment network transactions.

The form_type parameter A_1099_K for the Upload PDF endpoint is required for this Form Type.

Optional fields captured

📘
Configuration-Driven Output
All fields below are optionally captured, depending on your order form. To adjust fields captured, please speak with your Ocrolus Account Manager.

JSON Attribute	Data Type	Description
`a_1099_k-General:taxFormYear`	Text	Numerical description of the Form's pre-printed year, e.g. "2019" for a 2019 form.
`a_1099_k-General:filerName`	Text	Name of the filer
`a_1099_k-General:filerAddress:addressLine1`	Text	Address 1 of the filer
`a_1099_k-General:filerAddress:addressLine2`	Text	City in which the filer is from
`a_1099_k-General:filerAddress:city`	Text	Formatted 2 character state code
`a_1099_k-General:filerAddress:state`	Text	5 digit Zip code
`a_1099_k-General:filerAddress:country`	`Payment Settlement Entity (PSE)Electronic Payment Fecilitator (EPF)/Other Third Party`	One of the values will be provided
`a_1099_k-General:filerAddress:zip`	`Payment cardThird party network`	One of the values will be provided
`a_1099_k-General:checkToIndicateIfFilerIsA(An)`	Text	Name of the payee
`a_1099_k-General:checkToIndicateTransactionsReportedAre`	Text	Adress of the payee
`a_1099_k-General:payeeName`	Text	City in which the payee is from
`a_1099_k-General:streetAddress:addressLine1`	Text	Formatted 2 character state code
`a_1099_k-General:streetAddress:city`	Text	5 digit Zip Code
`a_1099_k-General:streetAddress:state`	Text	Name of the PSE
`a_1099_k-General:streetAddress:zip`	Text	Formatted (XXX) XXX-XXXX. Phone number of the PSE
`a_1099_k-General:pseName`	Text	Account number
`a_1099_k-General:pseTelephoneNumber`	`CHECKEDNOT CHECKED`	`CHECKED` if 2nd TIN provided
`a_1099_k-General:accountNumber`	Text	TIN of filer
`a_1099_k-General:2ndTinNot`	Text	TIN of the payee
`a_1099_k-General:filerTin`	Money	Gross amount reported
`a_1099_k-General:payeeTin`	Money	Amount in card not present transactions
`a_1099_k-Questions:line1A:grossAmount`	Text	Merchant category of filer
`a_1099_k-Questions:line1B:cardNotPresentTransaction`	Text	Number of payment transactions made
`a_1099_k-Questions:line2:merchantCategoryCode`	Money	Amount of federal income tax withheld
`a_1099_k-Questions:line3:numberOfPaymentTransactions`	Money	Amount reported for January
`a_1099_k-Questions:line4:federalIncomeTaxWithheld`	Money	Amount reported for February
`a_1099_k-Questions:line5A:january`	Money	Amount reported for March
`a_1099_k-Questions:line5B:february`	Money	Amount reported for April
`a_1099_k-Questions:line5C:march`	Money	Amount reported for May
`a_1099_k-Questions:line5D:april`	Money	Amount reported for June
`a_1099_k-Questions:line5E:may`	Money	Amount reported for July
`a_1099_k-Questions:line5F:june`	Money	Amount reported for August
`a_1099_k-Questions:line5G:july`	Money	Amount reported for September
`a_1099_k-Questions:line5H:august`	Money	Amount reported for October
`a_1099_k-Questions:line5I:september`	Money	Amount reported for November
`a_1099_k-Questions:line5J:october`	Money	Amount reported for December
`a_1099_k-Questions:line5K:november`	Text	Primary state of business
`a_1099_k-Questions:line5L:december`	Text	Second state of business
`a_1099_k-Questions:line6:stateLine1`	Text	Primary state ID
`a_1099_k-Questions:line6:stateLine2`	Text	Secondary state ID
`a_1099_k-Questions:line7:stateIdentificationNoLine1`	Money	State income tax reported for primary state
`a_1099_k-Questions:line7:stateIdentificationNoLine2`	Money	State income tax reported for secondary state

Sample Form

The below Ocrolus Sample PDF (input) matches the below Sample JSON Result (output).

Sample JSON Result

{
  "form_type": "A_1099_K",
  "pk": 4605478,
  "form_config_pk": 1485,
  "raw_fields": {
    "a_1099_k-General:2ndTinNot": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "UNCHECKED"
    },
    "a_1099_k-General:accountNumber": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "MID-493232526373584"
    },
    "a_1099_k-General:checkToIndicateIfFilerIsA(An)": {
      "alias_used": null,
      "is_empty": true,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": ""
    },
    "a_1099_k-General:checkToIndicateTransactionsReportedAre": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "PAYMENT CARD"
    },
    "a_1099_k-General:filerAddress:addressLine1": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "101 GREENWICH STREET"
    },
    "a_1099_k-General:filerAddress:addressLine2": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "FLOOR 23"
    },
    "a_1099_k-General:filerAddress:city": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "NEW YORK"
    },
    "a_1099_k-General:filerAddress:country": {
      "alias_used": null,
      "is_empty": true,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": ""
    },
    "a_1099_k-General:filerAddress:state": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "NY"
    },
    "a_1099_k-General:filerAddress:zip": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "10006"
    },
    "a_1099_k-General:filerName": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "OCROLUS INC."
    },
    "a_1099_k-General:filerTin": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "98-7654321"
    },
    "a_1099_k-General:payeeName": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "SAM BOBLEY"
    },
    "a_1099_k-General:payeeTin": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "12-3456789"
    },
    "a_1099_k-General:pseName": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "SAMPLE MERCHANT SERVICE"
    },
    "a_1099_k-General:pseTelephoneNumber": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "850-850-9090"
    },
    "a_1099_k-General:streetAddress:addressLine1": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "123 MAIN STREET"
    },
    "a_1099_k-General:streetAddress:city": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "NEW YORK"
    },
    "a_1099_k-General:streetAddress:state": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "NY"
    },
    "a_1099_k-General:streetAddress:zip": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "10001"
    },
    "a_1099_k-General:taxFormYear": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "2019"
    },
    "a_1099_k-Questions:line1A:grossAmount": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "74496246.00"
    },
    "a_1099_k-Questions:line1B:cardNotPresentTransaction": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "12555626.00"
    },
    "a_1099_k-Questions:line2:merchantCategoryCode": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "3605"
    },
    "a_1099_k-Questions:line3:numberOfPaymentTransactions": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "755"
    },
    "a_1099_k-Questions:line4:federalIncomeTaxWithheld": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "7565222.00"
    },
    "a_1099_k-Questions:line5A:january": {
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      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "3822588.00"
    },
    "a_1099_k-Questions:line5B:february": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "4585987.00"
    },
    "a_1099_k-Questions:line5C:march": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "5558989.00"
    },
    "a_1099_k-Questions:line5D:april": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "6225686.00"
    },
    "a_1099_k-Questions:line5E:may": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "7562589.00"
    },
    "a_1099_k-Questions:line5F:june": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "11255689.00"
    },
    "a_1099_k-Questions:line5G:july": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "9855898.00"
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    "a_1099_k-Questions:line5H:august": {
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      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "8544589.00"
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    "a_1099_k-Questions:line5I:september": {
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      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "4158898.00"
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    "a_1099_k-Questions:line5J:october": {
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      "value": "5889558.00"
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    "a_1099_k-Questions:line5K:november": {
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      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "4889879.00"
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    "a_1099_k-Questions:line5L:december": {
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      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "2145898.00"
    },
    "a_1099_k-Questions:line6:stateLine1": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "NY"
    },
    "a_1099_k-Questions:line6:stateLine2": {
      "alias_used": null,
      "is_empty": true,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": ""
    },
    "a_1099_k-Questions:line7:stateIdentificationNoLine1": {
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      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "133249958"
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    "a_1099_k-Questions:line7:stateIdentificationNoLine2": {
      "alias_used": null,
      "is_empty": true,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": ""
    },
    "a_1099_k-Questions:line8:stateIncomeTaxWithheldLine1": {
      "alias_used": null,
      "is_empty": false,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": "3598684.00"
    },
    "a_1099_k-Questions:line8:stateIncomeTaxWithheldLine2": {
      "alias_used": null,
      "is_empty": true,
      "page_doc_pk": 63625656,
      "source_filename": "2019 1099-k OCROLUS SAMPLE.pdf",
      "value": ""
    }
  },
  "tables": []
}