CN101650794A - Network electronic tax control method - Google Patents
Network electronic tax control method Download PDFInfo
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- CN101650794A CN101650794A CN200910017316A CN200910017316A CN101650794A CN 101650794 A CN101650794 A CN 101650794A CN 200910017316 A CN200910017316 A CN 200910017316A CN 200910017316 A CN200910017316 A CN 200910017316A CN 101650794 A CN101650794 A CN 101650794A
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- 238000000034 method Methods 0.000 title claims abstract description 9
- 238000012544 monitoring process Methods 0.000 claims abstract description 5
- 230000010354 integration Effects 0.000 claims description 6
- 230000000694 effects Effects 0.000 claims description 3
- 238000004519 manufacturing process Methods 0.000 claims description 3
- 230000029305 taxis Effects 0.000 claims description 3
- PEDCQBHIVMGVHV-UHFFFAOYSA-N Glycerine Chemical compound OCC(O)CO PEDCQBHIVMGVHV-UHFFFAOYSA-N 0.000 description 1
- 230000009286 beneficial effect Effects 0.000 description 1
- 230000006855 networking Effects 0.000 description 1
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Abstract
The invention provides a network electronic tax control method which realizes real-time monitoring and statistics on sales condition and fund flow on taxpayers by jointed combination of tax bureaus and banks to achieve the purpose of tax control based on the essential requirements of state administration of taxation on tax control; changes the operation mode which uses invoices to control tax formerly, lowers participation of manual tax control greatly and finishes the purpose of automatic tax control; and uses a fingerprint consumption way and enlarges applications of electronic information in daily life. By jointed cooperation of tax bureaus and banks, monitoring on transfer information tax control in bank system network can be realized, thus tax control can be realized by maximizing taxcontrol.
Description
Technical field
The present invention relates to the finance tax-controlling technology, specifically a kind of network electronic tax control method.
Background technology
Current tax control flow process is different according to national tax and land tax, and the form of tax control is varied, and the tax control mode is than more complicated, and it is also inconvenient to operate, and takies a large amount of personnel, very big input is all arranged aspect human and material resources, and efficient is not high.
This patent is realized the purpose of automatic tax control based on the essential demand of the national taxation bureau to tax control by the bank electronic information mode of networking.
Summary of the invention
The purpose of this invention is to provide a kind of network electronic tax control method.
The objective of the invention is to realize in the following manner, adopt the bank network electronic information that taxpayer's cash flow is monitored in real time, monitoring step is as follows:
1) the selected bank of the State Tax Administration and its, hereinafter to be referred as the agree as follows of bank of tax office:
A) tax office banking system is supported the storage of taxpayer and personal data information;
B) tax office banking system is supported the command request of tax office tax control terminal;
C) tax office banking system supports tax office that the taxpayer's information that is stored in the bank of tax office is monitored;
D) tax office banking system scale will guarantee to cover each counties and districts of the whole nation;
E) bank of tax office removes the individual who does not pay taxes by cooperating to obtain whole taxpayers and individual client with tax office;
2) taxpayer must be in bank of this Local Tax Bureau registered capital account, all cash flows of taxpayer all will be through this fund account, the object that taxpayer's fund flows out has: means of production provider, employee individual's wage, wherein employee individual also is the main body that fund flows out, comprise employee's trip expenses, main body employee's fund flows out need remember in real time that taxpayer's fund flows out in the chain, therefore, in tax office banking system, employee and taxpayer's relation to be bound, taxpayer's fund flows into the fund outflow side control by correspondence, records simultaneously in taxpayer's the record that keeps accounts;
3) individual, be the citizen of the People's Republic of China, bank of tax office sets up accounts information for the individual, comprise: identification card number, finger print information, the account password, taxpayer's number of the account that the individual is subordinate to, the individual deposit amount, the unit public money deposits amount in and comprises allowances for a business trip, unit misuse of public funds information, personal consumption information, unit transfer accounts individual capital investment comprise wage and other/month, individual's integration, carry out integrating system, when the amount of consumption reaches certain amount, obtaining break-in rewards, by this mode, excite individual also consumption information to be uploaded in the consumption record of bank of tax office with cash consumption, to reach the real time record that taxpayer's fund is flowed into, be similar to the machine-processed effect that invoice is got the winning number in a bond;
4) transaction between individual and the taxpayer is transferred accounts, the consumption of " the tax office bank card+password " formula of employing, or realize by " identification card number+fingerprint+account password " mode, individual's toll control terminal is consumed, by " tax office bank card+password " when mode is consumed, bank of tax office can directly transfer accounts, when adopting " identification card number+fingerprint+account password " consumption, the tax control terminal at first goes to bank of tax office to obtain the fingerprint of personal identification number correspondence, finger-mark check is correct, bank of tax office transfers accounts, and under the real time record individual consumption information and individual integration information;
5) transaction between taxpayer and the taxpayer, by " taxpayer's bank card+password " mode, directly the toll control terminal carries out two-way transferring accounts, or goes to bank of tax office manually to handle;
6) State Administration of Taxation monitors in the bank of tax office about the fund flow situation of taxpayer with the individual;
7) tax office banking system is calculated the amount of tax to be paid according to the algorithm that State Administration of Taxation provides automatically, realizes drawing automatically the account function.
The invention has the beneficial effects as follows,, realize advancing the pin situation, fund flow is monitored in real time and adding up the purpose of realization tax control the taxpayer by banking system based on the essential demand of the national taxation bureau to tax control.The cooperation of toll office and bank is unified, realizes the supervision of information tax control of transferring accounts in the bank system network, and with the tax control maximization, realizes the purpose of tax control.
Description of drawings
Accompanying drawing 1 is a network electronic tax control model system structural drawing.
Embodiment
With reference to accompanying drawing method of the present invention is done following detailed explanation.
1) State Tax Administration and its selected or set up bank are designated hereinafter simply as the agree as follows of bank of tax office:
A, tax office banking system are supported the storage of taxpayer and individual (citizen of the People's Republic of China) data message;
B, tax office banking system are supported the command request of tax office tax control terminal;
C, tax office banking system support tax office that the taxpayer's information that is stored in the bank of tax office is monitored;
D, tax office banking system scale will guarantee to cover each counties and districts of the whole nation;
E, bank of tax office are by cooperating to obtain whole taxpayers and individual client with tax office.
2) taxpayer must be in bank of this Local Tax Bureau registered capital account, and all cash flows of taxpayer all will be through this fund account.The object that taxpayer's fund flows out has: means of production provider, employee individual's wage etc., wherein employee individual also is the main body that fund flows out, as: employee's trip expenses etc., main body employee's fund flows out need remember in real time that taxpayer's fund flows out in the chain, therefore, in tax office banking system, employee and taxpayer's relation to be bound.Taxpayer's fund flows into the fund outflow side control by correspondence, records simultaneously in taxpayer's the record that keeps accounts.
3) individual, i.e. citizen of the People's Republic of China.Bank of tax office sets up accounts information for the individual, comprising: taxpayer's number of the account that identification card number, finger print information, account password, individual are subordinate to (on-the-job individual), individual deposit amount, unit public money deposit amount (allowances for a business trip etc.), unit misuse of public funds information, personal consumption information, unit transfer accounts individual capital investment (wage and other)/moon, individual integration etc. in.Practicable integrating system, when the amount of consumption reaches certain amount, but the break-in prize is strict, by this mode, excite individual also consumption information to be uploaded in the consumption record of bank of tax office,, be similar to the machine-processed effect that invoice is got the winning number in a bond to reach the real time record that taxpayer's fund is flowed into cash consumption.
4) transaction between individual and the taxpayer is transferred accounts, and can adopt the consumption of " tax office bank card+password " formula, also can realize by " identification card number+fingerprint+account password " mode.Individual's toll control terminal is consumed, by " tax office bank card+password " when mode is consumed, bank of tax office can directly transfer accounts, when adopting " identification card number+fingerprint+account password " consumption, the tax control terminal at first goes to bank of tax office to obtain the fingerprint of personal identification number correspondence, if finger-mark check is correct, bank of tax office transfers accounts, and individual's consumption charge information and information such as individual integration under the real time record.
5) transaction between taxpayer and the taxpayer can be passed through " taxpayer's bank card+password " mode, and directly the toll control terminal carries out two-way transferring accounts, and can certainly go to bank of tax office manually to handle.
6) tax office can monitor in the bank of tax office about the fund flow situation of taxpayer with the individual.
7) the tax office banking system algorithm that can provide according to tax office automatically calculates the amount of tax to be paid, realizes drawing automatically functions such as account.
Method of the present invention also may realize following function or mode.
The present invention can substitute at present the tax system with ticket control tax, and tax office bank network can be realized the function of transferring accounts automatically and paying taxes.
Individual's fingerprint consumption new model, the taxpayer's transaction new mode of transferring accounts.
The tax control terminal realizes fingerprint and the function of transferring accounts.
Tax office and bank network and connect, bank network is realized the function of tax office.
The key of tax control is the monitoring cash flow.
The combination among the strong ones scheme of tax office and bank.
Claims (1)
1, network electronic tax control method is characterized in that, adopts the bank network electronic information that taxpayer's cash flow is monitored in real time, and monitoring step is as follows:
1) enclose the selected bank of tame State Administration of Taxation and its, hereinafter to be referred as the agree as follows of bank of tax office:
A. tax office banking system is supported the storage of taxpayer and personal data information;
B. tax office banking system is supported the command request of tax office tax control terminal;
C. tax office banking system supports tax office that the taxpayer's information that is stored in the bank of tax office is monitored;
D. tax office banking system scale will guarantee to cover each counties and districts of the whole nation;
E. bank of tax office removes the individual who does not pay taxes by cooperating to obtain whole taxpayers and individual client with tax office;
2) taxpayer must be in bank of this Local Tax Bureau registered capital account, all cash flows of taxpayer all will be through this fund account, the object that taxpayer's fund flows out has: means of production provider, employee individual's wage, wherein employee individual also is the main body that fund flows out, comprise employee's trip expenses, main body employee's fund flows out need remember in real time that taxpayer's fund flows out in the chain, therefore, in tax office banking system, employee and taxpayer's relation to be bound, taxpayer's fund flows into the fund outflow side control by correspondence, records simultaneously in taxpayer's the record that keeps accounts;
3) individual, be the citizen of the People's Republic of China, bank of tax office sets up accounts information for the individual, comprise: identification card number, finger print information, the account password, taxpayer's number of the account that the individual is subordinate to, the individual deposit amount, the unit public money deposits amount in and comprises allowances for a business trip, unit misuse of public funds information, personal consumption information, unit transfer accounts individual capital investment comprise wage and other/month, individual's integration, carry out integrating system, when the amount of consumption reaches certain amount, obtaining break-in rewards, by this mode, excite individual also consumption information to be uploaded in the consumption record of bank of tax office with cash consumption, to reach the real time record that taxpayer's fund is flowed into, be similar to the machine-processed effect that invoice is got the winning number in a bond;
4) transaction between individual and the taxpayer is transferred accounts, the consumption of " the tax office bank card+password " formula of employing, or realize by " identification card number+fingerprint+account password " mode, individual's toll control terminal is consumed, by " tax office bank card+password " when mode is consumed, bank of tax office can directly transfer accounts, when adopting " identification card number+fingerprint+account password " consumption, the tax control terminal at first goes to bank of tax office to obtain the fingerprint of personal identification number correspondence, finger-mark check is correct, bank of tax office transfers accounts, and under the real time record individual consumption information and individual integration information;
5) transaction between taxpayer and the taxpayer, by " taxpayer's bank card+password " mode, directly the toll control terminal carries out two-way transferring accounts, or goes to bank of tax office manually to handle;
6) State Administration of Taxation monitors in the bank of tax office about the fund flow situation of taxpayer with the individual;
7) tax office banking system is calculated the amount of tax to be paid according to the algorithm that State Administration of Taxation provides automatically, realizes drawing automatically the account function.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN200910017316A CN101650794A (en) | 2009-07-20 | 2009-07-20 | Network electronic tax control method |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN200910017316A CN101650794A (en) | 2009-07-20 | 2009-07-20 | Network electronic tax control method |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| CN101650794A true CN101650794A (en) | 2010-02-17 |
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Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| CN200910017316A Pending CN101650794A (en) | 2009-07-20 | 2009-07-20 | Network electronic tax control method |
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| CN (1) | CN101650794A (en) |
Cited By (4)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN101908253A (en) * | 2010-08-12 | 2010-12-08 | 深圳市雁联计算系统有限公司 | System and method for realizing tax control function |
| CN103489124A (en) * | 2013-10-10 | 2014-01-01 | 董海峰 | Collecting and monitoring system for taxpayer bank information |
| CN106844711A (en) * | 2017-02-07 | 2017-06-13 | 济南浪潮高新科技投资发展有限公司 | A kind of person to person's relational query system based on fingerprint recognition |
| CN109102382A (en) * | 2018-07-23 | 2018-12-28 | 郝文君 | A kind of whole people's taxation system |
-
2009
- 2009-07-20 CN CN200910017316A patent/CN101650794A/en active Pending
Cited By (4)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN101908253A (en) * | 2010-08-12 | 2010-12-08 | 深圳市雁联计算系统有限公司 | System and method for realizing tax control function |
| CN103489124A (en) * | 2013-10-10 | 2014-01-01 | 董海峰 | Collecting and monitoring system for taxpayer bank information |
| CN106844711A (en) * | 2017-02-07 | 2017-06-13 | 济南浪潮高新科技投资发展有限公司 | A kind of person to person's relational query system based on fingerprint recognition |
| CN109102382A (en) * | 2018-07-23 | 2018-12-28 | 郝文君 | A kind of whole people's taxation system |
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Open date: 20100217 |