WO2006030425A3 - System and method for analysing fiscal transaction - Google Patents

System and method for analysing fiscal transaction Download PDF

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Publication number
WO2006030425A3
WO2006030425A3 PCT/IL2005/000971 IL2005000971W WO2006030425A3 WO 2006030425 A3 WO2006030425 A3 WO 2006030425A3 IL 2005000971 W IL2005000971 W IL 2005000971W WO 2006030425 A3 WO2006030425 A3 WO 2006030425A3
Authority
WO
WIPO (PCT)
Prior art keywords
tax
database
analysing
analysis module
fiscal
Prior art date
Application number
PCT/IL2005/000971
Other languages
French (fr)
Other versions
WO2006030425A2 (en
Inventor
Avner Avdar
Original Assignee
Avner Avdar
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Avner Avdar filed Critical Avner Avdar
Publication of WO2006030425A2 publication Critical patent/WO2006030425A2/en
Publication of WO2006030425A3 publication Critical patent/WO2006030425A3/en

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Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/02—Banking, e.g. interest calculation or account maintenance

Abstract

A system for accepting and analyzing reports of tax registered businesses (70) and others. Forms relating to fiscal transactions of various kinds are filled in are sent to a database and tax analysis module (78) of a tax authority. The tax analysis module (78) analyses the database (76) at least over a prescribed period of time for detecting tax frauds. Data stored in the database (76) of the tax authority can be sued to analyse capital of registered businesses.
PCT/IL2005/000971 2004-09-14 2005-09-13 System and method for analysing fiscal transaction WO2006030425A2 (en)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
IL16408004A IL164080A0 (en) 2004-09-14 2004-09-14 System and method for analysing fiscal transaction
IL164080 2004-09-14

Publications (2)

Publication Number Publication Date
WO2006030425A2 WO2006030425A2 (en) 2006-03-23
WO2006030425A3 true WO2006030425A3 (en) 2006-07-06

Family

ID=36060416

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/IL2005/000971 WO2006030425A2 (en) 2004-09-14 2005-09-13 System and method for analysing fiscal transaction

Country Status (2)

Country Link
IL (1) IL164080A0 (en)
WO (1) WO2006030425A2 (en)

Families Citing this family (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20090234684A1 (en) * 2005-03-24 2009-09-17 Mark Peter Stoke Risk Based Data Assessment
RS51461B (en) 2007-05-30 2011-04-30 Milan Prokin Device and method for turnover control
WO2017087996A1 (en) * 2015-11-17 2017-05-26 Surajudin Latief A method of recording declared property rental income

Citations (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20030040992A1 (en) * 2001-08-23 2003-02-27 Pitney Bowes Incorporated Secure tax meter and certified service provider center for collecting sales and/or use taxes on sales that are made via the internet and/or catalog
US20030105686A1 (en) * 2001-11-26 2003-06-05 Dang Hong Michael Apparatus, system and method for reporting financial data and remitting funds over an interactive communications network or the like
US6993502B1 (en) * 1999-11-11 2006-01-31 Cch Incorporated Transaction tax collection system and method

Patent Citations (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US6993502B1 (en) * 1999-11-11 2006-01-31 Cch Incorporated Transaction tax collection system and method
US20030040992A1 (en) * 2001-08-23 2003-02-27 Pitney Bowes Incorporated Secure tax meter and certified service provider center for collecting sales and/or use taxes on sales that are made via the internet and/or catalog
US20030105686A1 (en) * 2001-11-26 2003-06-05 Dang Hong Michael Apparatus, system and method for reporting financial data and remitting funds over an interactive communications network or the like

Also Published As

Publication number Publication date
WO2006030425A2 (en) 2006-03-23
IL164080A0 (en) 2005-12-18

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