CN111222928A - Method and system for monitoring enterprise standard invoicing - Google Patents
Method and system for monitoring enterprise standard invoicing Download PDFInfo
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- CN111222928A CN111222928A CN201911391650.2A CN201911391650A CN111222928A CN 111222928 A CN111222928 A CN 111222928A CN 201911391650 A CN201911391650 A CN 201911391650A CN 111222928 A CN111222928 A CN 111222928A
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- 238000012544 monitoring process Methods 0.000 title claims abstract description 46
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Abstract
The invention discloses a method and a system for monitoring enterprise standard invoicing, and belongs to the technical field of tax informatization. The method comprises the following steps: determining invoice types of invoices available for target enterprises, acquiring an inventory number initial value record table of each invoice type of the invoices available for the target enterprises, and recording acquisition time; checking the inventory number initial value record table, eliminating records which do not meet the standard in the inventory number initial value record table, and acquiring a monitoring record table; and acquiring invoice data reported at preset time after the acquisition time of the target enterprise, checking the invoice data, and checking the invoice data according to the monitoring record table after the invoice data passes the checking. The invention can limit the abnormal finished product oil invoices which are over-stocked and are falsely invoiced to enter the electronic bottom account before the enterprise invoices are uploaded to the electronic bottom account, thereby ensuring the correctness of the value-added tax invoices, standardizing the invoicing process and ensuring the national tax and the social security.
Description
Technical Field
The invention relates to the technical field of tax informatization, in particular to a method and a system for monitoring enterprise specification invoicing.
Background
Currently, in the field of tax informatization, there are many systems and methods for issuing invoices for finished oil products according to specifications, such as a finished oil inventory change management system, a finished oil inventory intermediate state processing system, and the like.
The method and the system can effectively monitor and manage the inventory quantity of the product oil, the invoicing flow of the product oil invoice and the like. However, for the problem of the excess stock and the false invoice of the product oil, in the invoice issuing process, effective auditing and control are lacked, and the abnormal invoice can be processed in the subsequent process only after the invoice is issued, and the processing mode has a complex process and low efficiency, and the issuing of the abnormal invoice cannot be limited from the source.
Disclosure of Invention
In view of the above problems, the present invention provides a method for monitoring enterprise specification invoicing, comprising:
determining invoice types of invoices available for target enterprises, acquiring an inventory number initial value record table of each invoice type of the invoices available for the target enterprises, and recording acquisition time;
checking the inventory number initial value record table, eliminating records which do not meet the standard in the inventory number initial value record table, and acquiring a monitoring record table;
acquiring invoice data reported at preset time after the acquisition time of a target enterprise, verifying the invoice data, and verifying the invoice data according to a monitoring record table after the invoice data passes the verification;
the verifying comprises the following steps:
classifying the invoice data, determining the invoice type and the invoice total amount of each invoice type, comparing the invoice total amount of each invoice type with each invoice type inventory initial value of the monitoring record table, and determining that the invoices issued by the target enterprise meet the standard if the invoice total amount of each invoice type is less than or equal to each invoice type inventory initial value of the monitoring record table.
Optionally, the invoice data is checked, when the invoice data fails to pass the check, check failure information is returned, a warning is sent, and the target enterprise is determined as a suspicious enterprise.
Optionally, if the total invoice amount of each invoice type is greater than the initial value of the inventory number of each invoice type in the monitoring record table, it is determined that the target enterprise does not standardize invoicing, and the target enterprise is determined as the suspicious enterprise.
Optionally, the suspicious enterprise is stored in the suspicious enterprise database, and the invoice data is verified and monitored in real time for the suspicious enterprise.
Optionally, the initial value of the stock number of each invoice type is a difference between the stock number pushed for the underlying account history of the target enterprise and the number of invoices issued in the history.
The invention also provides a system for monitoring enterprise normative invoicing, which comprises the following components:
the acquisition module is used for determining the invoice types of invoices available for the target enterprise, acquiring an inventory number initial value record table of each invoice type of the invoices available for the target enterprise and recording acquisition time;
the checking module is used for checking the stock number initial value recording table, eliminating records which do not meet the standard in the stock number initial value recording table and obtaining a monitoring recording table;
the checking module is used for acquiring invoice data reported by a target enterprise at preset time after the acquisition time, checking the invoice data, and checking the invoice data according to the monitoring record table after the invoice data passes the checking;
the verifying comprises the following steps:
classifying the invoice data, determining the invoice type and the invoice total amount of each invoice type, comparing the invoice total amount of each invoice type with each invoice type inventory initial value of the monitoring record table, and determining that the invoices issued by the target enterprise meet the standard if the invoice total amount of each invoice type is less than or equal to each invoice type inventory initial value of the monitoring record table.
Optionally, the invoice data is checked, when the invoice data fails to pass the check, check failure information is returned, a warning is sent, and the target enterprise is determined as a suspicious enterprise.
Optionally, if the total invoice amount of each invoice type is greater than the initial value of the inventory number of each invoice type in the monitoring record table, it is determined that the target enterprise does not standardize invoicing, and the target enterprise is determined as the suspicious enterprise.
Optionally, the suspicious enterprise is stored in the suspicious enterprise database, and the invoice data is verified and monitored in real time for the suspicious enterprise.
Optionally, the initial value of the stock number of each invoice type is a difference between the stock number pushed for the underlying account history of the target enterprise and the number of invoices issued in the history.
The invention can limit the abnormal finished product oil invoices which are over-stocked and are falsely invoiced to enter the electronic bottom account before the enterprise invoices are uploaded to the electronic bottom account, thereby ensuring the correctness of the value-added tax invoices, standardizing the invoicing process and ensuring the national tax and the social security.
Drawings
FIG. 1 is a flow chart of a method for monitoring enterprise specification invoicing in accordance with the present invention;
FIG. 2 is a block diagram of a system for monitoring enterprise specification invoicing in accordance with the present invention.
Detailed Description
The exemplary embodiments of the present invention will now be described with reference to the accompanying drawings, however, the present invention may be embodied in many different forms and is not limited to the embodiments described herein, which are provided for complete and complete disclosure of the present invention and to fully convey the scope of the present invention to those skilled in the art. The terminology used in the exemplary embodiments illustrated in the accompanying drawings is not intended to be limiting of the invention. In the drawings, the same units/elements are denoted by the same reference numerals.
Unless otherwise defined, terms (including technical and scientific terms) used herein have the same meaning as commonly understood by one of ordinary skill in the art to which this invention belongs. Further, it will be understood that terms, such as those defined in commonly used dictionaries, should be interpreted as having a meaning that is consistent with their meaning in the context of the relevant art and will not be interpreted in an idealized or overly formal sense.
The invention provides a method for monitoring enterprise specification invoicing, which comprises the following steps as shown in figure 1:
determining invoice types of invoices available for target enterprises, acquiring an inventory number initial value record table of each invoice type of the invoices available for the target enterprises, and recording acquisition time;
acquiring a monitoring record table; and the initial value of the stock number of each invoice type is the difference value between the stock number pushed by the background account history of the target enterprise and the number of invoices issued by the history.
Checking the stock number initial value record table, eliminating the record which is not in accordance with the standard in the stock number initial value record table,
acquiring invoice data reported at preset time after the acquisition time of a target enterprise, verifying the invoice data, and verifying the invoice data according to a monitoring record table after the invoice data passes the verification;
and (4) checking the invoice data, returning check failure information when the invoice data fails to pass the check, sending out a warning, and determining the target enterprise as a suspicious enterprise.
The verifying comprises the following steps:
classifying the invoice data, determining the invoice type and the invoice total amount of each invoice type, comparing the invoice total amount of each invoice type with each invoice type inventory initial value of the monitoring record table, and determining that the invoices issued by the target enterprise meet the standard if the invoice total amount of each invoice type is less than or equal to each invoice type inventory initial value of the monitoring record table.
And if the total invoice amount of each invoice type is larger than the initial value of the inventory number of each invoice type in the monitoring record table, determining that the target enterprise does not standardize invoicing, and determining the target enterprise as the enterprise with the suspicious points.
And the suspicious enterprise is stored into a suspicious enterprise database, and invoice data verification and real-time monitoring are carried out on the suspicious enterprise.
The present invention also provides a system 200 for monitoring enterprise specification invoicing, as shown in fig. 2, comprising:
the acquisition module 201 is used for determining the invoice types of invoices available for the target enterprise, acquiring an inventory number initial value record table of each invoice type of the invoices available for the target enterprise and recording acquisition time;
and the initial value of the stock number of each invoice type is the difference value between the stock number pushed by the background account history of the target enterprise and the number of invoices issued by the history.
The checking module 202 is used for checking the stock number initial value record table, eliminating records which do not meet the standard in the stock number initial value record table and obtaining a monitoring record table;
the checking module 203 is used for acquiring invoice data reported at preset time after the acquisition time of the target enterprise, checking the invoice data, and checking the invoice data according to the monitoring record table after the invoice data passes the checking;
and (4) checking the invoice data, returning check failure information when the invoice data fails to pass the check, sending out a warning, and determining the target enterprise as a suspicious enterprise.
The verifying comprises the following steps:
classifying the invoice data, determining the invoice type and the invoice total amount of each invoice type, comparing the invoice total amount of each invoice type with each invoice type inventory initial value of the monitoring record table, and determining that the invoices issued by the target enterprise meet the standard if the invoice total amount of each invoice type is less than or equal to each invoice type inventory initial value of the monitoring record table.
And if the total invoice amount of each invoice type is larger than the initial value of the inventory number of each invoice type in the monitoring record table, determining that the target enterprise does not standardize invoicing, and determining the target enterprise as the enterprise with the suspicious points.
And the suspicious enterprise is stored into a suspicious enterprise database, and invoice data verification and real-time monitoring are carried out on the suspicious enterprise.
The invention can limit the abnormal finished product oil invoices which are over-stocked and are falsely invoiced to enter the electronic bottom account before the enterprise invoices are uploaded to the electronic bottom account, thereby ensuring the correctness of the value-added tax invoices, standardizing the invoicing process and ensuring the national tax and the social security.
As will be appreciated by one skilled in the art, embodiments of the present application may be provided as a method, system, or computer program product. Accordingly, the present application may take the form of an entirely hardware embodiment, an entirely software embodiment or an embodiment combining software and hardware aspects. Furthermore, the present application may take the form of a computer program product embodied on one or more computer-usable storage media (including, but not limited to, disk storage, CD-ROM, optical storage, and the like) having computer-usable program code embodied therein.
The present application is described with reference to flowchart illustrations and/or block diagrams of methods, apparatus (systems), and computer program products according to embodiments of the application. It will be understood that each flow and/or block of the flow diagrams and/or block diagrams, and combinations of flows and/or blocks in the flow diagrams and/or block diagrams, can be implemented by computer program instructions. These computer program instructions may be provided to a processor of a general purpose computer, special purpose computer, embedded processor, or other programmable data processing apparatus to produce a machine, such that the instructions, which execute via the processor of the computer or other programmable data processing apparatus, create means for implementing the functions specified in the flowchart flow or flows and/or block diagram block or blocks.
These computer program instructions may also be stored in a computer-readable memory that can direct a computer or other programmable data processing apparatus to function in a particular manner, such that the instructions stored in the computer-readable memory produce an article of manufacture including instruction means which implement the function specified in the flowchart flow or flows and/or block diagram block or blocks.
These computer program instructions may also be loaded onto a computer or other programmable data processing apparatus to cause a series of operational steps to be performed on the computer or other programmable apparatus to produce a computer implemented process such that the instructions which execute on the computer or other programmable apparatus provide steps for implementing the functions specified in the flowchart flow or flows and/or block diagram block or blocks.
Finally, it should be noted that: the above embodiments are only for illustrating the technical solutions of the present invention and not for limiting the same, and although the present invention is described in detail with reference to the above embodiments, those of ordinary skill in the art should understand that: modifications and equivalents may be made to the embodiments of the invention without departing from the spirit and scope of the invention, which is to be covered by the claims.
Claims (10)
1. A method for monitoring enterprise specification invoicing, the method comprising:
determining invoice types of invoices available for target enterprises, acquiring an inventory number initial value record table of each invoice type of the invoices available for the target enterprises, and recording acquisition time;
checking the inventory number initial value record table, eliminating records which do not meet the standard in the inventory number initial value record table, and acquiring a monitoring record table;
acquiring invoice data reported at preset time after the acquisition time of a target enterprise, verifying the invoice data, and verifying the invoice data according to a monitoring record table after the invoice data passes the verification;
the verifying comprises the following steps:
classifying the invoice data, determining the invoice type and the invoice total amount of each invoice type, comparing the invoice total amount of each invoice type with each invoice type inventory initial value of the monitoring record table, and determining that the invoices issued by the target enterprise meet the standard if the invoice total amount of each invoice type is less than or equal to each invoice type inventory initial value of the monitoring record table.
2. The method as claimed in claim 1, wherein the invoice data is verified, and when the invoice data fails to be verified, a verification failure message is returned, and an alarm is issued to determine the target enterprise as the suspect enterprise.
3. The method of claim 1, wherein if the total invoice amount of each invoice type is greater than the initial value of the inventory amount of each invoice type in the monitoring record table, determining that the target enterprise has not standardized invoices, and determining the target enterprise as the suspect enterprise.
4. The method of claims 2 to 3, wherein the suspect enterprise is stored in a suspect enterprise database and invoice data is verified and monitored in real time for the suspect enterprise.
5. The method of claim 1, wherein the initial value of the stock number for each invoice type is a difference between the stock number pushed for the target enterprise ledger history and the number of invoices made in history.
6. A system for monitoring enterprise specification invoicing, the system comprising:
the acquisition module is used for determining the invoice types of invoices available for the target enterprise, acquiring an inventory number initial value record table of each invoice type of the invoices available for the target enterprise and recording acquisition time;
the checking module is used for checking the stock number initial value recording table, eliminating records which do not meet the standard in the stock number initial value recording table and obtaining a monitoring recording table;
the checking module is used for acquiring invoice data reported by a target enterprise at preset time after the acquisition time, checking the invoice data, and checking the invoice data according to the monitoring record table after the invoice data passes the checking;
the verifying comprises the following steps:
classifying the invoice data, determining the invoice type and the invoice total amount of each invoice type, comparing the invoice total amount of each invoice type with each invoice type inventory initial value of the monitoring record table, and determining that the invoices issued by the target enterprise meet the standard if the invoice total amount of each invoice type is less than or equal to each invoice type inventory initial value of the monitoring record table.
7. The system of claim 6, wherein the invoice data is verified, and when the invoice data fails to be verified, verification failure information is returned, and an alarm is given to determine the target enterprise as the enterprise under doubt.
8. The system of claim 6, wherein if the total invoice amount of each invoice type is greater than the initial value of the inventory number of each invoice type in the monitoring record table, determining that the target enterprise has not standardized invoices, and determining the target enterprise as the suspect enterprise.
9. The system of claims 6-7, wherein the suspect enterprise is stored in a suspect enterprise database and invoice data is verified and monitored in real time for the suspect enterprise.
10. The system of claim 6, wherein the initial value of the stock number for each invoice type is a difference between the stock number pushed for the target enterprise ledger history and the number of invoices made in history.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
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| CN201911391650.2A CN111222928A (en) | 2019-12-30 | 2019-12-30 | Method and system for monitoring enterprise standard invoicing |
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| CN201911391650.2A CN111222928A (en) | 2019-12-30 | 2019-12-30 | Method and system for monitoring enterprise standard invoicing |
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