CN110517127A - A method of it is evaded the tax based on big data prevention - Google Patents
A method of it is evaded the tax based on big data prevention Download PDFInfo
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Abstract
A method of it is evaded the tax based on big data prevention, comprising the following steps: the insertion of source of tax revenue information acquisition device is mounted in apparatus body；During every single cross is easy, source of tax revenue information acquisition device acquires the data information of taxpayer's producing and selling, bank settlement in real time；Taxpayer's producing and selling will be acquired, the data information of bank settlement is uploaded on data monitoring platform by wireless data transmission function；Data monitoring platform is compared and analyzed to data information；When data are in abnormality, the due state of production and operation is not met, data alarm module is issued warning signal to taxpayer.The present invention ensure that the real-time, accuracy and safety of information from the source that the source of tax revenue generates, and effectively prevent the generation of illegal activities, and the operating pressure in terms of effective mitigation tax source management realizes the intelligence of tax source management.
Description
Technical field
It evades the tax the present invention relates to prevention and field more particularly to a kind of the method evaded the tax is prevented based on big data.
Background technique
How continuous development and progress with national " golden tax project " lead on the basis of popularizing basic tax laws
The co-ordination for reinforcing each department is crossed, the acquisition difficulty of various information is mitigated, how realizes the intelligence of source of tax revenue information collection
Enough roots from the angle of tax administration department, generated from the source of tax revenue are acquired and analyze also increasingly important.
Such as in the fuel charger of petroleum, there is a storage chip in the machine of fuel charger, which records every fuel charger
Oil gun adds oil mass out.Current scheme is per at regular intervals, and tax staff holds a special equipment into gas station, is read
The chip in every fuel charger is taken, the invoice amount outputed with the gas station compares.
Data storage in data chip in the prior art uses stored in clear, and safety, confidentiality are poor, and on the market
In the presence of largely storage chip identical with this kind of storage chip, the data in the chip can not only be modified but also there is whole
A possibility that body chip is replaced.
To solve current source of tax revenue acquisition modes, it is largely the invoice outputed by enterprise, obtains tax data, there is portion
The problem of point people is evaded the tax using unlawful means proposes a kind of method for preventing to evade the tax based on big data in the application.
Summary of the invention
(1) goal of the invention
To solve technical problem present in background technique, the present invention proposes a kind of method for preventing to evade the tax based on big data,
It ensure that the real-time, accuracy and safety of information from the source that the source of tax revenue generates, effectively prevent the generation of illegal activities, effectively
Mitigate tax source management in terms of operating pressure, realize the intelligence of tax source management.
(2) technical solution
To solve the above problems, the present invention provides a kind of methods for preventing to evade the tax based on big data, comprising the following steps:
S1, the insertion of source of tax revenue information acquisition device is mounted in apparatus body；
S2, during every single cross is easy, source of tax revenue information acquisition device acquire in real time taxpayer produce and sell, the data of bank settlement letter
Breath；
S3, it will acquire that taxpayer produces and sells, bank settlement data information uploads to data by wireless data transmission function and supervises
It controls on platform；
S4, data monitoring platform are compared and analyzed to data information；When data are in abnormality, production and operation are not met
Due state, data alarm module are issued warning signal to taxpayer.
According to the above technical scheme, the invention also provides a kind of systems for preventing to evade the tax based on big data, including tax
Source information collector, apparatus body and data monitor supervision platform；The insertion of source of tax revenue information acquisition device is mounted in apparatus body, source of tax revenue letter
Breath collector is the data information for acquiring taxpayer's producing and selling, bank settlement；Source of tax revenue information acquisition device and data monitoring are flat
Platform communication connection；Source of tax revenue information acquisition device gives collected data information transfer to data monitoring platform, and passes through data monitoring
Platform compares and analyzes data information.
Preferably, source of tax revenue information acquisition device includes control unit, data acquisition unit, storage unit and communication unit；Number
It is used to acquire the data information of taxpayer's producing and selling, bank settlement according to acquisition unit；Control unit is single for controlling data acquisition
The collected data information of member；Storage unit is for storing collected data information；Communication unit is used for normal in network
In the case of the data information of acquisition is sent to data monitoring platform.
Preferably, control unit includes that metering conversion module, data recordin module, storage control module and network detect mould
Block；Metering conversion module will collect taxpayer's producing and selling, the data information of bank settlement is produced by way of unit conversion
Tax information；Data recordin module remembers the data of every single cross temporal information corresponding when easy, location information and Transaction Information
Record is got off；The storage control module temporal information corresponding when easy for every single cross, the data of location information and Transaction Information；Net
Network detection module be used to detect the communication network that uses whether normal communication, it is corresponding when every single cross is easy if network is normal
The data of temporal information, location information and Transaction Information are uploaded in data monitoring platform by communication unit, if network interruption,
In the Transaction Information storage to storage control module that network detection module generates the break period.
Preferably, data monitoring platform includes data reception module, date comprision module and data alarm module；Number
It is used to receive the trading information data of network detection module upload according to receiving module；And trading information data is transferred to data pair
Compare analysis module；Whether extremely date comprision module carries out analysis data according to historical data and data of the same trade；Work as number
According to abnormality is in, the due state of production and operation is not met, data alarm module is issued warning signal to taxpayer.
Preferably, taxpayer, which according to pre-warning signal can arrive specific office and submit the mode of material and oral defense, says
Bright tax data abnormal conditions such as determine that taxpayer there are tax dodging phenomenon, disciplines taxpayer as a warning.
Preferably, communication unit includes that GSM/GPRS module, GSM/GPRS network interface, CDMA module, cdma network connect
One of mouth is a variety of.
Above-mentioned technical proposal of the invention has following beneficial technical effect: by using brought by technology of Internet of things
Technical advantage and practicability, ensure that the real-time, accuracy and safety of information from the source that the source of tax revenue generates, and effectively prevention is disobeyed
The generation of judicial act carries out real-time information collection and the number of networking by production and operation equipment of the advanced technology to taxpayer
According to analysis, it can effectively mitigate the operating pressure in terms of tax source management, realize the intelligence of tax source management.
Detailed description of the invention
Fig. 1 is a kind of structural block diagram of method evaded the tax based on big data prevention proposed by the present invention.
Fig. 2 is the structure of source of tax revenue information acquisition device in a kind of method evaded the tax based on big data prevention proposed by the present invention
Block diagram.
Fig. 3 is the structural block diagram of control unit in a kind of method evaded the tax based on big data prevention proposed by the present invention.
Fig. 4 is the structural frames of data monitoring platform in a kind of method evaded the tax based on big data prevention proposed by the present invention
Figure.
Appended drawing reference:
1, source of tax revenue information acquisition device；2, apparatus body；3, data monitoring platform；11, control unit；12, data acquisition unit；
13, storage unit；14, communication unit；111, metering conversion module；112, data recordin module；113, storage control module；
114, network detection module；31, data reception module；32, date comprision module；33, data alarm module.
Specific embodiment
In order to make the objectives, technical solutions and advantages of the present invention clearer, With reference to embodiment and join
According to attached drawing, the present invention is described in more detail.It should be understood that these descriptions are merely illustrative, and it is not intended to limit this hair
Bright range.In addition, in the following description, descriptions of well-known structures and technologies are omitted, to avoid this is unnecessarily obscured
The concept of invention.
Embodiment 1
As shown in Figs 1-4, a kind of method for preventing to evade the tax based on big data proposed by the present invention, comprising the following steps:
S1, the insertion of source of tax revenue information acquisition device 1 is mounted in apparatus body 2；
S2, during every single cross is easy, source of tax revenue information acquisition device 1 in real time acquisition taxpayer produce and sell, the data of bank settlement letter
Breath；
S3, it will acquire that taxpayer produces and sells, bank settlement data information uploads to data by wireless data transmission function and supervises
It controls 3 on platform；
S4, data monitoring platform 3 are compared and analyzed to data information；When data are in abnormality, production warp is not met
Due state is sought, data alarm module 33 is issued warning signal to taxpayer.
Embodiment 2
According to above-mentioned technical em- bodiments, the invention also provides a kind of systems for preventing to evade the tax based on big data, including the source of tax revenue
Information acquisition device 1, apparatus body 2 and data monitor supervision platform 3；The insertion of source of tax revenue information acquisition device 1 is mounted in apparatus body 2, tax
Source information collector 1 is the data information for acquiring taxpayer's producing and selling, bank settlement；Source of tax revenue information acquisition device 1 and data
3 communication connection of monitor supervision platform；Source of tax revenue information acquisition device 1 to data monitoring platform 3, and passes through collected data information transfer
Data monitoring platform 3 compares and analyzes data information.
In an alternative embodiment, source of tax revenue information acquisition device 1 includes control unit 11, data acquisition unit 12, deposits
Storage unit 13 and communication unit 14；Data acquisition unit 12 is used to acquire the data information of taxpayer's producing and selling, bank settlement；
Control unit 11 is for controlling the collected data information of data acquisition unit 12；Storage unit 13 is for storing collected number
It is believed that breath；Communication unit 14 is for being sent to data monitoring platform 3 for the data information of acquisition in the normal situation of network.
In an alternative embodiment, control unit 11 includes metering conversion module 111, data recordin module 112, deposits
Store up control module 113 and network detection module 114；Metering conversion module 111 will collect taxpayer's producing and selling, bank settlement
Data information tax information is produced by way of unit conversion；Data recordin module 112 is corresponding when every single cross is easy
The data record of temporal information, location information and Transaction Information is got off；Storage control module 113 is corresponding when easy for every single cross
Temporal information, the data of location information and Transaction Information；Whether network detection module 114 is for detecting the communication network used
Normal communication passes through the data of every single cross temporal information corresponding when easy, location information and Transaction Information if network is normal
Communication unit 14 uploads in data monitoring platform 2, if network interruption, friendship that network detection module 114 generates the break period
In easy information storage to storage control module 113.
In an alternative embodiment, data monitoring platform 3 includes data reception module 31, date comprision module
32 and data alarm module 33；Data reception module 31 is used to receive the trading information data of the upload of network detection module 114；And
Trading information data is transferred to date comprision module 32；Date comprision module 32 is according to historical data and the same industry
Whether data carry out analysis data abnormal；When data are in abnormality, the due state of production and operation, data alarm are not met
Module 33 is issued warning signal to taxpayer.
In an alternative embodiment, taxpayer can arrive specific office according to pre-warning signal and carry out submitting material and mouth
The mode of head reply illustrates tax data abnormal conditions, such as determines that taxpayer there are tax dodging phenomenon, disciplines taxpayer as a warning.
In an alternative embodiment, communication unit 14 includes GSM/GPRS module, GSM/GPRS network interface, CDMA
One of module, cdma network interface are a variety of.
In the present invention, source of tax revenue information acquisition device by insertion or is provided to applied in taxpayer's production management process
Equipment in, acquire the information of producing and selling, bank settlement etc. of taxpayer in real time, base realized by wireless data transmission function
In the data exchange of Internet of Things；By the combination of technology of Internet of things and " intelligent tax source monitoring system ", may be implemented in systems
Data monitoring is carried out to various kinds of equipment, the source of tax revenue data of equipment are acquired at any time, the data of acquisition upload to associated monitoring
In platform, by comparing with other data platforms, analyze whether its behavior meets objective law；To not meeting objective law
Behavior provides alert；The invention proposes the intelligent tax source control means based on technologies such as Internet of Things, cloud computing and big datas, lead to
Cross using technical advantage and practicability brought by technology of Internet of things, from the source that the source of tax revenue generates ensure that information real-time,
Accuracy and safety effectively prevent the generation of illegal activities, are carried out by production and operation equipment of the advanced technology to taxpayer
The real-time information collection of networking and data are analyzed, and the operating pressure in terms of tax source management can be effectively mitigated, and realize the source of tax revenue
The intelligence of management.
It should be understood that above-mentioned specific embodiment of the invention is used only for exemplary illustration or explains of the invention
Principle, but not to limit the present invention.Therefore, that is done without departing from the spirit and scope of the present invention is any
Modification, equivalent replacement, improvement etc., should all be included in the protection scope of the present invention.In addition, appended claims purport of the present invention
Covering the whole variations fallen into attached claim scope and boundary or this range and the equivalent form on boundary and is repairing
Change example.
Claims (7)
1. a kind of method for preventing to evade the tax based on big data, which comprises the following steps:
S1, source of tax revenue information acquisition device (1) insertion is mounted in apparatus body (2)；
S2, during every single cross is easy, source of tax revenue information acquisition device (1) in real time acquisition taxpayer produce and sell, the data of bank settlement
Information；
S3, it will acquire that taxpayer produces and sells, bank settlement data information uploads to data by wireless data transmission function and supervises
It controls on platform (3)；
S4, data monitoring platform (3) are compared and analyzed to data information；When data are in abnormality, production is not met
Due state is managed, data alarm module (33) is issued warning signal to taxpayer.
2. the method according to claim 1 for preventing to evade the tax based on big data, the invention also provides one kind based on big
Data prevent the system evaded the tax, which is characterized in that flat including source of tax revenue information acquisition device (1), apparatus body (2) and data monitoring
Platform (3)；Source of tax revenue information acquisition device (1) insertion is mounted in apparatus body (2), and source of tax revenue information acquisition device (1) is received for acquiring
Tax people produces and sells, the data information of bank settlement；Source of tax revenue information acquisition device (1) and data monitoring platform (3) communication connection；Tax
Source information collector (1) gives collected data information transfer data monitoring platform (3), and passes through data monitoring platform (3)
Data information is compared and analyzed.
3. a kind of system for preventing to evade the tax based on big data according to claim 2, which is characterized in that source of tax revenue information is adopted
Storage (1) includes control unit (11), data acquisition unit (12), storage unit (13) and communication unit (14)；Data acquisition
Unit (12) is used to acquire the data information of taxpayer's producing and selling, bank settlement；Control unit (11) is for controlling data acquisition
Unit (12) collected data information；Storage unit (13) is for storing collected data information；Communication unit (14) is used
In the data information of acquisition is sent to data monitoring platform (3) in the normal situation of network.
4. a kind of system for preventing to evade the tax based on big data according to claim 3, which is characterized in that control unit
It (11) include metering conversion module (111), data recordin module (112), storage control module (113) and network detection module
(114)；Metering conversion module (111) will collect taxpayer's producing and selling, the data information of bank settlement passes through unit conversion
Mode produces tax information；Data recordin module (112) temporal information, location information and transaction that every single cross is corresponding when easy
The data record of information is got off；Corresponding temporal information when storage control module (113) is easy for every single cross, location information and
The data of Transaction Information；Network detection module (114) be used to detect the communication network that uses whether normal communication, if network is just
Often, the data of every single cross temporal information corresponding when easy, location information and Transaction Information are uploaded by communication unit (14)
To in data monitoring platform (2), if network interruption, the Transaction Information that network detection module (114) generates the break period is stored
In to storage control module (113).
5. a kind of system for preventing to evade the tax based on big data according to claim 4, which is characterized in that data monitoring is flat
Platform (3) includes data reception module (31), date comprision module (32) and data alarm module (33)；Data reception module
(31) for receiving the trading information data of network detection module (114) upload；And trading information data is transferred to data pair
Than analysis module (32)；Whether date comprision module (32) according to historical data and data of the same trade carries out analysis data different
Often；When data are in abnormality, do not meet the due state of production and operation, data alarm module (33) issue warning signal to
Taxpayer.
A kind of the system evaded the tax is prevented based on big data 6. according to claim 5, which is characterized in that taxpayer according to
Pre-warning signal can arrive that specific office carries out submitting material and the mode of oral defense illustrates tax data abnormal conditions, such as determine
Taxpayer disciplines taxpayer as a warning there are tax dodging phenomenon.
7. a kind of system for preventing to evade the tax based on big data according to claim 6, which is characterized in that communication unit
It (14) include one of GSM/GPRS module, GSM/GPRS network interface, CDMA module, cdma network interface or a variety of.
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Cited By (1)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN111199467A (en) * | 2019-12-30 | 2020-05-26 | 航天信息(山东)科技有限公司 | Analysis method for invoicing behaviors of oil refining enterprise |
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| CN105630785A (en) * | 2014-10-27 | 2016-06-01 | 航天信息股份有限公司 | Invoice use abnormity early-warning method and system |
| CN107248113A (en) * | 2017-07-03 | 2017-10-13 | 山东浪潮云服务信息科技有限公司 | A kind of information control tax method analyzed based on electric quotient data and platform |
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2019
- 2019-08-16 CN CN201910756667.7A patent/CN110517127A/en active Pending
Patent Citations (4)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CA2576583A1 (en) * | 2006-07-06 | 2008-01-06 | Centrale Taxes Inc. / Central Tax Inc. | Centralized property tax management system |
| CN101980279A (en) * | 2010-11-12 | 2011-02-23 | 周绍君 | Wireless tax fund monitoring information platform system |
| CN105630785A (en) * | 2014-10-27 | 2016-06-01 | 航天信息股份有限公司 | Invoice use abnormity early-warning method and system |
| CN107248113A (en) * | 2017-07-03 | 2017-10-13 | 山东浪潮云服务信息科技有限公司 | A kind of information control tax method analyzed based on electric quotient data and platform |
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| CN111199467A (en) * | 2019-12-30 | 2020-05-26 | 航天信息(山东)科技有限公司 | Analysis method for invoicing behaviors of oil refining enterprise |
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