CN1667630A - Finance and taxation monitoring method and system based on transaction original certificate data - Google Patents
Finance and taxation monitoring method and system based on transaction original certificate data Download PDFInfo
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- CN1667630A CN1667630A CN 200510049590 CN200510049590A CN1667630A CN 1667630 A CN1667630 A CN 1667630A CN 200510049590 CN200510049590 CN 200510049590 CN 200510049590 A CN200510049590 A CN 200510049590A CN 1667630 A CN1667630 A CN 1667630A
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- 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
Abstract
The present invention discloses a method and system for tax and financial supervision, which is based on original certificate data in transaction. The method consists of supervisor collecting original certificate data in transaction from supervisee by setting transaction data center, adopting the same data structure to store and process, and completing integral statistic and sorting analysis directly by making use of various information of supervisee contained in original certificate data in transaction. The system comprise data applied system, several transaction data sub centers, each of which connects with others bi-directional via network, and transaction terminals, which connect with access system of transaction data center via network or artificial process.
Description
Technical field
The present invention relates to national property tax financial supervision field, is a kind of financial and taxation monitoring method and system based on transaction original certificate data specifically.
Background technology
As Fig. 1, existing accountancy comprises: 1. accounting procedure is: original certificate A → accounting voucher B → ledger C → form D, submit form more 2., and 3. checking audits passes through again: form D → ledger C → accounting voucher B → original certificate A.This method program is loaded down with trivial details, waste time and energy, and the forfeiture of the authenticity of original certificate, naturally cause the forfeiture of the objectivity of accounting achievement, and for the side of supervision (as the tax, audit, stock supervisory committee, the Banking Supervision Commission), the distortion of original certificate again right and wrong intuitively, be difficult to found, how the authenticity of effective monitoring original certificate just becomes economic difficult point of administering, and also is the reason that existing false invoice crime is spread unchecked; Simultaneously, owing to participating in of human factor in the form process, make that the authenticity of the financial property tax behavior that form embodies may be shaken.
On the infotech means, in China, disposal route to original certificate is the method for focusing on, current typical case is to adopt the disposal system of " big concentrating " and tax increase invoice in the financial sector, these systems are owing to data concentrates, cause cost too high, if the annual data of handling 10,000,000,000, whole investment approximately just needs 1,000,000,000 Renminbi, and the annual transaction data stroke count of China is 45,000 hundred million, by existing transaction data treating method, cost may need several hundred billion Renminbi, and this is unpractical.
Summary of the invention
The invention provides a kind of property tax financial supervision method and system based on authentic real-time deal original certificate data, solved the loaded down with trivial details problem of existing supervisory process, reduce the supervision cost, supervision in time, and is authentic and valid.
A kind of financial and taxation monitoring method based on transaction original certificate data, wherein transaction original certificate can be that invoice, receipt, contract, bank money, insurance declaration form, financial fund are appropriated one or more in list, security document, costoms forms and the tax payment documentation; Transaction original certificate data is meant information, trade property, exchange hour, the number of transaction quantity information relevant with other transaction of this transaction each side that comprises in the original transaction voucher data, described monitoring and managing method is that monitoring party is utilized the IT technology, make up the transaction data center, comprehensive collection each by promptly the conclude the business original transaction voucher data of each side of monitoring party; Adopt same data structure to store and handle; Utilize the essential information of the each side that promptly concluded the business by monitoring party that comprises in the original transaction voucher data, the relevant quantity of trade property, exchange hour and transaction of this transaction, directly carry out integral body statistics and classification analysis, and then realize supervision.The method includes the steps of:
A, provided original transaction data by network or manual method to the transaction data center by monitoring party;
B, transaction data center are distributed to the electronic information of these data in the transaction data center is the set independently storage space of the each side that participates in business;
C, transaction each side can pass through this transaction data center, confirm whether other side who participates in business correctly submits data to;
D, monitoring party can be from being obtained original transaction data in the storage space of monitoring party, and verified by the report data of monitoring party;
The upper management department of e, monitoring party also can directly analyze the supervision quality of monitoring party by these data.
Described financial and taxation monitoring system based on transaction original certificate data, comprise transaction data center, data application system and each transaction terminal, the transaction data center comprises a plurality of transaction data subcenters, all be communicated with by network bi-directional between the transaction data subcenter, each transaction terminal is communicated with the connecting system at transaction data center by network or manual method; The transaction data center realizes that data insert and the function of exchange support, and the data application system realizes the application to transaction data, and each transaction terminal produces the transaction raw data.The data structure at described transaction data center mainly comprises following content:
A, preserve the essential information of monitoring party with database table or document form;
B, with database table or document form preserve by the essential information of monitoring party;
C, preserve with database table or document form each by the monitoring party Transaction Information.
Described transaction data subcenter is made up of transaction data processor and transaction data storer, the transaction data processor is used for data processing, the transaction data storer is used to store the transaction data of the unit of linchpin, for institute's scoping unit provides independently Transaction Information storage space, the data structure of storage space storage can be the table of database, also can be data file.
The data processing solution at described transaction data center adopts a ticket double-throw method, be about to the complete record of same transaction, be stored in the table or file of the identical and database that the record set content is inequality of the different N in a locus data structure, these tables or file are N side's transaction data record set separately of participating in business identically; The N side of this recorded content can not change simultaneously.Wherein the numerical value of N is more than or equal to 2.
Described transaction data subcenter comprises following equipment:
A. router, and the private line access by telecommunications/Netcom between the Internet;
B. fire wall filters invalid data, prevents to attack;
C. switch connects each server and the authorization control platform of data center;
D. transaction data server, the installation database system, and set up the transaction terminal tables of data; Transaction data center transaction data file server is installed, and the configuration relevant parameters;
E. identification server, the installation database system, and set up user ID-IP route table and authorization terminal information data table;
F. the data access server is installed transaction data centre data access service program, and the configuration relevant parameters;
G. data transmitting server is installed the transaction data centre data and is transmitted service routine, and the configuration relevant parameters;
H. the data query server is installed the service of transaction data centre data inquiry service program and transaction data center Web data query, and the configuration relevant parameters;
I. control desk is installed transaction data center terminal authoring program and user ID-IP maintenance program, also need dispose relevant parameters simultaneously, and control desk connects each server of data center.
The beneficial effect of a kind of financial and taxation monitoring method and system based on transaction original certificate data provided by the invention is:
(1) accuracy makes transaction monitoring enter " atomic level ", promptly monitors by pen;
(2) comprehensive, both parties' All Activity is all included monitoring visual field in, the buyer or also can't escape by ticket side;
(3) real-time, the hysteresis of conventional accounting data and report data is very serious, and the inventive method is not as long as transaction in case generation is just noted, almost has time lag in system;
(4) wide accommodation, same method can be applied to the collection of the tax and inspection, finance, external auditing, internal auditing, statistical department at different levels, portfolio supervision, banking supervision, Insurance Regulation, futures business supervision, supervision and control by the customs;
(5) terseness of system and design concept has avoided various supervisions to adopt different thinkings, because of complexity loses actual ability to supervise;
(6) can simplify the supervision flow process, save the supervision cost;
(7) architecture is simple, and is with low cost, and invoice, receipt, contract, bank money, insurance declaration form, financial fund are appropriated various original certificates such as list, security document, costoms forms and tax payment documentation and all adopted same data structure to store and handle.
Description of drawings
Fig. 1 is the contrast synoptic diagram of financial and taxation monitoring method provided by the invention and existing financial and taxation monitoring method;
Fig. 2 is the structural representation of supervisory systems of the present invention;
Fig. 3 is the structural representation of transaction data subcenter among Fig. 2;
Fig. 4 is a transaction data processing flow chart of the present invention;
Fig. 5 is principle of work " umbrella " figure at transaction data center among Fig. 2;
Fig. 6 is transaction data subcenter system implementation figure.
Embodiment
A kind of financial and taxation monitoring method based on transaction original certificate data, as shown in Figure 1, more existing accounting 1., 3. working routine of audit, 4. given the transaction data center of monitoring party by the authentic submission in real time of original transaction voucher data that monitoring party directly will be concluded the business, monitoring party utilize comprise in the original transaction voucher data by the relevant quantity of trade property, exchange hour and transaction of the essential information of monitoring party (each side promptly concludes the business), this transaction, directly carry out integral body statistics and classification analysis 5., and then realize supervision.
A kind of financial and taxation monitoring system based on transaction original certificate data, as shown in Figure 2, comprise transaction data center, data application system and each transaction terminal, the transaction data subcenter comprises a plurality of transaction data subcenters, is communicated with by network bi-directional between the transaction data subcenter.Each transaction terminal is communicated with the connecting system at transaction data center by network and connecting system, and this network can be broadband networks, telephone network and wireless network.
As Fig. 3, the transaction data subcenter is made up of transaction data processor and transaction data storer, the transaction data processor is responsible for handling the transaction original certificate data of collecting from transaction terminal, the transaction data storer is responsible for storing the transaction data of the parties of having jurisdiction over, provided independently Transaction Information storage space by administering parties, the data structure of storage space storage can be the table of database, also can be data file.
The workflow of supervisory systems of the present invention:
1, transaction data is submitted process to:
As shown in Figure 4, i, j are the identifiers of unit, and wherein i belongs to the administration of I transaction data subcenter, and j belongs to the administration of J transaction data subcenter, (i, j) in the transaction data, i is the side of a drawing a bill unit, and j is subjected to ticket side unit, and step is as follows:
A. (i, when j) transaction taking place, the side of drawing a bill i adopts electronic equipment to open complete original certificate, after the electronic information preservation with transaction data, the transaction data subcenter initiation submission under own is asked, and submits (i to I, j) transaction data is as the 0th step of Fig. 4.
B. when data insertion equipment receive by i send (i behind transaction data j), finds out IP or the domain name of the transaction data subcenter I under the i, to transaction data subcenter I transmitted transaction data, as the 1st step of Fig. 4.
C. transaction data processor I receives the (i that data insertion equipment is sent, j) behind the transaction data, transaction data is saved in the transaction data memory I, as the 3rd step of Fig. 4, for really accomplishing a ticket double-throw, both sides' transaction data is preserved just the same, find out IP or the domain name of the affiliated transaction data subcenter J of j, with (i, j) transaction data is distributed to J transaction data subcenter, as the 4th step of Fig. 4.
D. the transaction data of transaction data subcenter J is preserved, and as the 5th step of Fig. 4, transaction data processor J directly is saved among the transaction data storer J after receiving transaction data, no longer does sending action, as the 6th step of Fig. 4.
2, transaction data centre data processing procedure:
As shown in Figure 5, i, j are the identifiers of unit; a
iBe the accountancy of the i of unit; t
iIt is audit work to the i of unit; S is the transaction data set, { S
iBe the transaction data set of i side, and i, transaction original certificate (to the side of drawing a bill, was commonly referred to as stub when transaction took place j; To being subjected to ticket side, be commonly referred to as Invoice) generate, the transaction original certificate data of parties is collected at the transaction data center, simultaneously this transaction record is stored into both sides' transaction record and concentrates, and is subjected to ticket can obtain the data validation of the side of drawing a bill like this, simultaneously, both sides' accounting and auditing also will be shared same data by the transaction data center, and then obtain the affirmation to the original certificate objectivity, and can add up Transaction Set, obtain the statistics of transaction data.
The concrete operations implementation system:
Before native system is implemented, set keeper's (national level) of highest weight limit earlier, it cooperates authoring system, and main function is: authorize secondary keeper (provincial) and upgrade secondary identification server (routing table); Each secondary keeper's function is: implement outline according to unified subsystem and create provincial transaction data center (as transaction data center _ 010), authorize the subordinate to supervise office and transaction terminal.The pairing secondary keeper of province can be a plurality of, economize business on this and decide.
1. the transaction data subcenter is built:
As shown in Figure 6, the transaction data subcenter has following equipment to form:
The A.Router router, and pass through the private line access of telecommunications/Netcom between the Internet.
The B.Firewall fire wall filters invalid data, prevents to attack.
The C.Switch switch, each server and the authorization control platform of connection data center.
D.DS (Data Server) transaction data server, installation database system (as Oracle), and
Set up the transaction terminal tables of data; Transaction data center transaction data file server is installed, and the configuration relevant parameters, as self IP and IDS address.DS can many and is deposited.
E.IDS (ID Server) identification server, installation database system (as Oracle), and set up user ID-IP route table and authorization terminal information data table.
F.DR (Data Receiver) data access server is installed transaction data centre data access service program, and the configuration relevant parameters, as self IP, IDS address, maximum transaction terminal insert number, the maximum terminal that allows is overtime etc.DR can many and is deposited.
G.DT (Data Transfer) data transmitting server is installed the transaction data centre data and is transmitted service routine, and the configuration relevant parameters, as address and data upload storing directory, the IDS address etc. of DR.DT can many, also can be installed in service routine on the DR, allow DR serve as data simultaneously and insert and forwarding server.
H.DQ (Data Query) data query server is installed the service of transaction data centre data inquiry service program and transaction data center Web data query, and configuration relevant parameters (same with DR).DQ can many and is deposited.
The I.Console control desk is installed transaction data center terminal authoring program and user ID-IP maintenance program, also need dispose relevant parameters simultaneously, as the IDS address.
2. the construction of authoring system:
Authoring system is one of the subsystem at transaction data center, just very big difference is arranged with other transaction data subcenters, it does not preserve transaction data, and fundamental purpose is that other each subsystem is coupled together, and their IDS server info of real-time update, make them can distribute transaction data (side's of drawing a bill server copy transaction data is to being subjected to the ticket number formulary according to server) mutually, be effective as monitoring side simultaneously and check other sub-transaction data systems.
Implementation process is simple, access via telephone line, and installation database system and authoring system, and configuration relevant parameters are as IDS address, the access authority information of each data subsystem.Highest keeper moves authoring system software, and registers the Administrator Info of each transaction data subcenter and authorize corresponding administrator's password.
3. the granting of secure data terminal:
The keeper who holds the transaction data subcenter of administrator's password, operation transaction data center terminal authoring program is to subordinate's supervision office and transaction terminal mandate on the control desk computing machine, and provide by the mode of user cipher, supervision office can visit the transaction data content that self authority allows by the mode of browser, or does some corresponding inquiries, statistics and verification etc.; The taxpayer then can upload or the download transactions data by transaction terminal, also can the browser mode checks the transaction data of self.
By the enforcement of above step, terminal just can be submitted data to the transaction data center, and the illustrated step of flow process part in the specific descriptions in the implementation method by data analysis and the application to the transaction data center, realizes the property tax monitoring.
Claims (7)
1. financial and taxation monitoring method based on transaction original certificate data, wherein transaction original certificate can be that invoice, receipt, contract, bank money, insurance declaration form, financial fund are appropriated one or more in list, security document, costoms forms and the tax payment documentation; Transaction original certificate data is meant information, trade property, exchange hour, the number of transaction quantity information relevant with other transaction of this transaction each side that comprises in the original transaction voucher data, it is characterized in that: described monitoring and managing method is that monitoring party is utilized the IT technology, make up the transaction data center, comprehensive collection each by promptly the conclude the business original transaction voucher data of each side of monitoring party; Adopt same data structure to store and handle; Utilize the essential information of the each side that promptly concluded the business by monitoring party that comprises in the original transaction voucher data, the relevant quantity of trade property, exchange hour and transaction of this transaction, directly carry out integral body statistics and classification analysis, and then realize supervision.
2. financial and taxation monitoring method as claimed in claim 1 is characterized in that: described monitoring and managing method comprises following steps:
A, provided original transaction data by network or manual method to the transaction data center by monitoring party;
B, transaction data center are distributed to the electronic information of these data in the transaction data center is the set independently storage space of the each side that participates in business;
C, transaction each side can pass through this transaction data center, confirm whether other side who participates in business correctly submits data to;
D, monitoring party can be from being obtained original transaction data in the storage space of monitoring party, and verified by the report data of monitoring party;
The upper management department of e, monitoring party also can directly analyze the supervision quality of monitoring party by these data.
3. financial and taxation monitoring system based on transaction original certificate data, it is characterized in that: described financial and taxation monitoring system comprises transaction data center, data application system and each transaction terminal, the transaction data center comprises a plurality of transaction data subcenters, all be communicated with by network bi-directional between the transaction data subcenter, each transaction terminal is communicated with the connecting system at transaction data center by network or manual method; The transaction data center realizes that data insert and the function of exchange support, and the data application system realizes the application to transaction data, and each transaction terminal produces the transaction raw data.
4. financial and taxation monitoring as claimed in claim 3 system, it is characterized in that: the data structure of described data application system mainly comprises following content:
A, preserve the essential information of monitoring party with database table or document form;
B, with database table or document form preserve by the essential information of monitoring party;
C, preserve with database table or document form each by the Transaction Information of monitoring party.
5. financial and taxation monitoring as claimed in claim 3 system, it is characterized in that: described transaction data subcenter is made up of transaction data processor and transaction data storer, the transaction data processor is responsible for data processing, the transaction data storer is responsible for storing the transaction data of the parties of having jurisdiction over, provided independently Transaction Information storage space by administering parties, the data structure of storage space storage can be the table of database, also can be data file.
6. the financial and taxation monitoring system based on transaction original certificate data as claimed in claim 3, it is characterized in that: the data processing solution at described transaction data center adopts a ticket double-throw method, be about to the complete record of same transaction, be stored in the table or file of the identical and database that the record set content is inequality of the different N in a locus data structure, these tables or file are N side's transaction data record set separately of participating in business identically; The N side of this recorded content can not change simultaneously.
7. financial and taxation monitoring as claimed in claim 3 system, it is characterized in that: described transaction data subcenter comprises following equipment:
A. router, and the private line access by telecommunications/Netcom between the Internet;
B. fire wall filters invalid data, prevents to attack;
C. switch connects each server and the authorization control platform of data center;
D. transaction data server, the installation database system, and set up the transaction terminal tables of data; Transaction data center transaction data file server is installed, and the configuration relevant parameters;
E. identification server, the installation database system, and set up user ID-IP route table and authorization terminal information data table;
F. the data access server is installed transaction data centre data access service program, and the configuration relevant parameters;
G. data transmitting server is installed the transaction data centre data and is transmitted service routine, and the configuration relevant parameters;
H. the data query server is installed the service of transaction data centre data inquiry service program and transaction data center Web data query, and the configuration relevant parameters;
I. control desk is installed transaction data center terminal authoring program and user ID-IP maintenance program, also need dispose relevant parameters simultaneously; Control desk connects each server of data center.
Priority Applications (2)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN 200510049590 CN1667630A (en) | 2005-04-08 | 2005-04-08 | Finance and taxation monitoring method and system based on transaction original certificate data |
| PCT/CN2006/000611 WO2006105736A1 (en) | 2005-04-08 | 2006-04-04 | Finance and taxation monitoring method and system based on transaction original certificate data |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN 200510049590 CN1667630A (en) | 2005-04-08 | 2005-04-08 | Finance and taxation monitoring method and system based on transaction original certificate data |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| CN1667630A true CN1667630A (en) | 2005-09-14 |
Family
ID=35038721
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| CN 200510049590 Pending CN1667630A (en) | 2005-04-08 | 2005-04-08 | Finance and taxation monitoring method and system based on transaction original certificate data |
Country Status (2)
| Country | Link |
|---|---|
| CN (1) | CN1667630A (en) |
| WO (1) | WO2006105736A1 (en) |
Cited By (4)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN102567416A (en) * | 2010-12-28 | 2012-07-11 | 中国银联股份有限公司 | Load-balanced distribution type data statistical method and system |
| CN105243519A (en) * | 2015-11-13 | 2016-01-13 | 广州市社会保险基金管理中心 | Social security finance and accounting management and control system |
| CN107832632A (en) * | 2017-10-30 | 2018-03-23 | 天逸财金科技服务股份有限公司 | Asset certification authorization query method, system, electronic device and computer readable storage medium |
| CN115099978A (en) * | 2022-08-25 | 2022-09-23 | 深圳星云智联科技有限公司 | Data processing method and device |
Family Cites Families (2)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| IL153686A0 (en) * | 2000-06-28 | 2003-07-06 | Patentek Inc | Method and system of securely collecting, storing, and transmitting information |
| CN1489097A (en) * | 2002-11-25 | 2004-04-14 | 华旭金卡股份有限公司 | Value-added tax (general taxpayer) information management system |
-
2005
- 2005-04-08 CN CN 200510049590 patent/CN1667630A/en active Pending
-
2006
- 2006-04-04 WO PCT/CN2006/000611 patent/WO2006105736A1/en not_active Application Discontinuation
Cited By (6)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN102567416A (en) * | 2010-12-28 | 2012-07-11 | 中国银联股份有限公司 | Load-balanced distribution type data statistical method and system |
| CN102567416B (en) * | 2010-12-28 | 2014-05-21 | 中国银联股份有限公司 | Load-balanced distribution type data statistical method and system |
| CN105243519A (en) * | 2015-11-13 | 2016-01-13 | 广州市社会保险基金管理中心 | Social security finance and accounting management and control system |
| CN105243519B (en) * | 2015-11-13 | 2019-04-30 | 广州市社会保险基金管理中心 | A kind of social security financial accounting managing and control system |
| CN107832632A (en) * | 2017-10-30 | 2018-03-23 | 天逸财金科技服务股份有限公司 | Asset certification authorization query method, system, electronic device and computer readable storage medium |
| CN115099978A (en) * | 2022-08-25 | 2022-09-23 | 深圳星云智联科技有限公司 | Data processing method and device |
Also Published As
| Publication number | Publication date |
|---|---|
| WO2006105736A1 (en) | 2006-10-12 |
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