JP2002109156A - System, device and method for checking taxation - Google Patents

Abstract

PROBLEM TO BE SOLVED: To provide a taxation check system capable of reducing the labor of recording a receipt in a ledger and also easily discriminating the truth or falsehood of the receipt under a tax return. SOLUTION: This system includes the host computer of a third-party organization for attaching a serial number to a receipt to be issued and also storing issued receipt data, a receipt issuing means for describing the serial number allocated from the host computer of the third-part organization and issuing a receipt, a receipt contents collating means for transmitting the serial number of the issued receipt to the host computer of the third-party organization, extracting corresponding receipt data and collating the serial number with the corresponding receipt data, a payment amount accumulating means for accumulating a payment amount with reference to each serial number of the receipt, and a sales amount grasping means for receiving the receipt data stored in the host computer of the third-party organization and grasping a sales amount.

Description

DETAILED DESCRIPTION OF THE INVENTION

[0001]

BACKGROUND OF THE INVENTION 1. Field of the Invention The present invention relates to a tax check system, a tax check device, and a tax check method that can easily determine whether the contents of a tax report are true or false.

[0002]

2. Description of the Related Art In a conventional tax return, an expense is calculated based on a book that records the amount of receipt described on a receipt, the tax return is filled in, and the completed tax return is mailed to a tax office. Or they had to bring them directly to file a tax return.

[0003]

However, according to the above-mentioned conventional tax filing method, it takes much effort to record the receipt in a book, and at the time of a tax inspection at a tax office, the tax base of the tax filing is required. There is a problem that it is difficult to make a false distinction.

SUMMARY OF THE INVENTION The present invention has been made to solve the above-mentioned problem, and can reduce the labor for registering a receipt in a book, and can easily determine the authenticity of a receipt under a tax declaration. It is an object to provide a tax check system, a tax check device, and a tax check method that can be performed.

Another object of the present invention is to provide a tax check system, a tax check device, and a tax check method capable of promptly and surely adjusting the contents of a tax report after the tax report.

[0006]

In order to solve the above-mentioned problems, according to the first aspect of the present invention, a serial number (3) is assigned to an issued receipt (4), and the issued receipt is issued. A third party host computer (2) for storing data, and a receipt issuing means (receipt issuing machine) for issuing a receipt by describing a serial number assigned from the third party host computer 1)
Receipt content matching means (monitor 11) for transmitting the serial number of the issued receipt to the host computer of the third-party organization to extract and collate the corresponding receipt data, and the serial number of the receipt. Payment amount tallying means (personal computer 7) for counting the amount of payment in association therewith, and sales amount grasping means (Receiving receipt data stored in the host computer of the third party and grasping the sales amount) And a personal computer 10 with a monitor 11).

According to a second aspect of the present invention, in the tax check system according to the first aspect, the receipt data stored in the host computer of the third party includes at least the amount of the receipt and the third party's institution. And a serial number assigned from the host computer.

The tax check system according to the third aspect of the present invention provides a terminal 6 of a payer who purchases a product and pays for the product, sells the desired product in accordance with the product purchase request from the payer, From the terminal of the recipient 5 that issues a receipt corresponding to the sale, the terminal 2 of the third party that registers the receipt data of the receipt issued from the terminal of the recipient, and the terminal of the recipient Is a tax check system in which a terminal G of a tax office receiving a tax return of the third party is connected via a network,
The associating means 21 for assigning a serial number to a receipt issued from the terminal 5 of the recipient and the serial number assigned by the assigning means are associated with each other, and the issued receipt data is The receipt data storage means 22 to be stored, and the terminal 5 of the recipient, issue the receipt to the payer 6 by describing the serial number given by the terminal 2 of the third party. Means 1
And serial number transmitting means 1 for transmitting the serial number of the issued receipt to the terminal 2 of the third party organization. The terminal 6 of the payer is issued from the terminal 5 of the receiver. First transmitting means for transmitting the received receipt data with the serial number to the third-party organization 2, and tax return data based on the receipt data with the serial number issued from the terminal of the recipient. A second transmitting means for transmitting to the terminal G of the tax office, and the terminal G of the tax office comprises a receipt data stored in the receipt data storage means 22 of the terminal 2 of the third party and a terminal of the payer. And a tax filing check unit for checking the tax filing data transmitted from 6 according to each serial number and checking whether the tax filing data is appropriate.

According to a fourth aspect of the present invention, there is provided a tax check method, comprising the steps of: purchasing a product and paying for the product by a payer terminal 6; selling the desired product in accordance with the product purchase request from the payer; A terminal 5 of a recipient that issues a receipt corresponding to the sale, a terminal 2 of a third-party organization that registers the receipt data of the receipt issued from the terminal of the recipient,
And a tax check method for connecting a terminal G of a tax office receiving a tax return from the terminal of the recipient via a network and performing a tax check, wherein the terminal G of the third party is connected to the terminal G of the third party. A receipt data storage step of storing the issued receipt data by associating an assignment step of assigning a serial number to a receipt issued from the terminal with the serial number assigned by the assignment step. And the receiver's terminal 5
A receipt issuance step of issuing a receipt to the payer by describing the serial number given at the terminal of the third party, and transmitting the serial number of the issued receipt to the third party Transmitting a serial number to the third party at the payer terminal 6, wherein the serial number is transmitted to the third party. And a second transmitting step of transmitting tax return data based on the receipt data with the serial number issued from the terminal 5 of the recipient to the terminal G of the tax office, and a terminal G of the tax office. The receipt data stored in the terminal of the third party and the tax return data transmitted from the terminal of the payer in accordance with each serial number. A tax return check step checking, and a check is whether the tax return data is proper,
including.

[0010] In the tax check device according to the fifth aspect of the present invention, a payer 6 who purchases a product and pays the price of the product to a receiver 5 who is a seller of the product is issued from the receiver 6. In the tax check device 2 for checking the contents of the tax declaration filed to the tax office G based on the received receipt, when the purchaser purchases the goods at the payer's terminal 6 and pays for the goods, Receiving means 21 for assigning a serial number to the receipt issued from the terminal 5 of the recipient and the serial number assigned by the assigning means, and storing the issued receipt data. Receiving means for receiving a tax report from the terminal of the tax office G after receiving a tax report from the payer's terminal 6; After the verification received by the receiving means, the receipt data and the serial number stored in the receipt data storage means, and the receipt data and the payment received when the tax return is received from the payer terminal 6. Checking means (CPU) for checking the tax filing of a tax return with the serial number of the taxpayer.

According to a sixth aspect of the present invention, there is provided a tax check method, wherein a payer who purchases a product and pays the price of the product to a receiver who is a seller of the product is issued by the receiver. In the tax check method for checking the contents of the tax return filed to the tax office based on the certificate, the goods are purchased from the payer's terminal and issued from the receiver's terminal when the goods are paid for Providing a serial number to the received receipt, associating the serial number given in the providing step with the receipt data storing the issued receipt data, Receiving a tax return from the terminal of the taxpayer and receiving a request for verification for checking the contents of the tax declaration from the terminal of the tax office; and After the verification received, the receipt data and the serial number stored in the receipt data storage step, and the receipt data and the serial number of the payer received when receiving the tax return from the payer's terminal Checking the number and checking the adequacy of the tax return.

According to the first aspect of the present invention, when a receipt is issued by the receipt issuing means, the serial number assigned from the host computer of the third party organization is described while the receipt is issued. Since the received receipt data is stored in the host computer of the third-party organization, the receipt content collation means sends the serial number of the issued receipt to the host computer of the third-party organization, and the corresponding receipt By extracting the data, you can verify the truth of the receipt. The sales amount grasping means can grasp the sales amount based on the receipt data stored in the host computer of the third party organization.

[0013] According to the tax check system according to the third aspect of the present invention, a terminal of a payer who purchases a product and pays for the product, sells the product desired to be purchased in accordance with the product purchase request from the payer. , A terminal of a recipient that issues a receipt corresponding to the sale, a terminal of a third party that registers the receipt data of the receipt issued from the terminal of the recipient, and a terminal from the terminal of the recipient. A terminal of a tax office receiving a tax return is a tax check system connected via a network, and the terminal of the third party assigns a serial number to a receipt issued from the terminal 5 of the recipient. Providing means, a receipt data storage means for storing the issued receipt data in association with the serial number given by the providing means,
A terminal of the receiver, a receipt issuing means for issuing a receipt to the payer by writing the serial number given by the terminal 2 of the third party, and a serial number of the issued receipt And a serial number transmitting means for transmitting the serial number to the terminal of the third party. The terminal of the payer transmits the receipt data with the serial number issued from the terminal 5 of the recipient to the third party. First transmitting means for transmitting to the institution; second transmitting means for transmitting tax return data based on the receipt data with the serial number issued from the terminal of the recipient to the terminal of the tax office; The terminal according to each serial number compares the receipt data stored in the receipt data storage means of the terminal of the third-party organization with the tax return data transmitted from the terminal of the payer. Collating, including a tax return check means the tax return data it is checked whether proper or. Therefore, it is possible to quickly and surely check whether the tax return data is appropriate according to each serial number.

[0014] According to the tax check method according to the invention of claim 4, a terminal of a payer who purchases a commodity and pays for the commodity, sells the commodity desired to be purchased in accordance with the commodity purchase request from the payer. , A receiver's terminal that issues a receipt corresponding to the sale, a third-party terminal that registers the receipt data for the receipt issued from this receiver's terminal,
And a tax check method of connecting a tax office receiving a tax return from the receiver's terminal via a network and performing a tax check, wherein the terminal of the third party is connected to the terminal of the receiver. An assigning step of assigning a serial number to the issued receipt, and a receipt data storing step of storing the issued receipt data in association with the serial number assigned by the assigning step; A receipt issuing step of issuing a receipt to the payer by describing the serial number given by the terminal of the third party at the terminal of the recipient, and transmitting the serial number of the issued receipt to the payer. Transmitting a serial number to a terminal of a third-party organization. Transmitting the receipt data with the serial number issued by the third party to the third party; and tax reporting data based on the receipt data with the serial number issued from the terminal 5 of the recipient. A second transmitting step of transmitting to the tax office terminal G the receipt data stored in the third party terminal and the tax return transmitted from the payer terminal at the tax office terminal G. A tax return checking step of checking the data against the data according to each serial number and checking whether the tax return data is appropriate.
Therefore, it is possible to quickly and reliably check whether or not the tax return data is appropriate according to each serial number.

According to the tax check apparatus of the invention described in claim 5, the payer who has purchased the goods and paid the price of the goods to the receiver who is the seller of the goods is issued by the receiver. In a tax check device for checking the contents of a tax return filed to a tax office based on a receipt, a product is purchased at the terminal 6 of the payer, and when the price of the product is paid, Means for assigning a serial number to a receipt issued from the terminal, and a receipt data storage means for storing the issued receipt data in association with the serial number assigned by the assigning means. Receiving means for receiving a tax request from a terminal of a tax office after receiving a tax return from the payer's terminal; After the verification, the receipt data and the serial number stored in the receipt data storage means, and the receipt data and the serial number of the payer received when receiving the tax return from the payer terminal. And checking means for checking the appropriateness of the tax return. Therefore, it is possible to quickly and surely check whether the tax return data is appropriate according to each serial number.

According to the tax check method of the invention described in claim 6, the payer who has purchased the goods and paid the price of the goods to the receiver who is the seller of the goods is issued by the receiver. A tax check method for checking the contents of a tax return filed to a tax office based on a receipt, the product being purchased at a terminal of the payer, and a terminal of the receiver being paid when the price of the product is paid. A granting step of assigning a serial number to a receipt issued from, and a receipt data storing step of storing the issued receipt data in association with the serial number given by the assigning step; A receiving step of receiving a tax request from the terminal of the tax office after checking the tax return from the payer's terminal; After the verification received in the step, the receipt data and the serial number stored in the receipt data storage step, the receipt data received when receiving the tax return from the payer's terminal and the payer's Checking the serial number and checking for proper tax filing. Therefore, it is possible to quickly and surely check whether the tax return data is appropriate according to each serial number.

[0017]

FIG. 1 is a conceptual diagram of a tax check system according to an embodiment of the present invention, FIG. 2 is a block diagram of the tax check system, and FIG.
FIG. 4 shows a flow of a tax check in the tax check system, and FIG. 4 shows a bill attached with a serial number.

[0018] Payer (buyer) 6 and receiver (seller) 5
Shows the relationship between the host computer 2 of the third party and the tax office G.

For example, a host computer 2 of a third-party organization is installed in a predetermined public organization or the like.

The host computer 2 of the third party has a serial number assigning means 21 for assigning a serial number 3 as a receipt number to a receipt 4 issued under each recipient (seller) 5. Receipt data storage means 22 for storing receipt data in which the amount and date of the receipt 4 issued under the recipient 5 and the serial number 3 assigned to the receipt 4 are stored, An information transmitting means 23 is provided for providing receipt data when a receipt content inquiry is made, or transmitting receipt information for determining the authenticity of the receipt content.

On the other hand, the recipient 5 owns a personal computer 51 networked with the host computer 2 of the third-party organization and a receipt issuing machine 1 connected to the personal computer 51 as receipt issuing means. To do.

The payer 6 receives the receipt 4 from the recipient 5
Is owned by a personal computer 7 having a function as payment amount counting means, which is networked so that the serial number of the third party can be inputted to the host computer 2 of the third party.

The tax office G transmits a serial number for verifying the authenticity of the receipt data in the book file 8 declared by the payer 6 from the personal computer 10 to the host computer 2 of the third party organization. Receipt data corresponding to the transmitted serial number is received, and the receipt data is networked so that the receipt data can be displayed on the monitor 11. The user owns the personal computer 10 with the monitor 11 as a means.

The receipt issuing machine 1 and the personal computers 51, 7, and 10 are in a network state capable of communicating with the host computer 2 of a third-party organization.

Next, FIG. 3 shows the flow of processing in the tax check system in the networked state.
Will be described along the flow of FIG.

First, the case where the payer (purchaser) 6 purchases a product from the receiver (seller) 5 will be described.
The payer (purchaser) 6 purchases the product, and then pays the price of the product to the receiver (seller) 5 (F1).

The receipter (seller) 5 operates the personal computer 51 connected to the network to input a receipt amount as a price of the paid product to the receipt issuing machine 1 (F2).

Based on the operation, the receipt amount is automatically input from the receipt issuing machine 1 to the host computer 2 of the third party (F3).

Based on the input of the receipt amount, the serial number corresponding to the receipt to be issued is transmitted from the host computer 2 of the third party to the personal computer 51.
Is transmitted to the receipt issuing machine 1 of the recipient 5 via (F)
4).

Based on the transmission, the receipt issuing machine 1 issues a receipt 4 describing the amount of receipt, date of receipt, serial number, etc. (F5).

The issued receipt 4 is transferred from the seller 5 as a seller to the payer 6 as a purchaser.

When the receipt is issued, the receipt amount, the receipt date, and the serial number are recorded (stored) as receipt data in the host computer 2 of the third party organization.

On the other hand, the payer (purchaser) 6 receiving the receipt 4 inputs the payment amount, the payment date, the serial number, etc. into the book file of the database of the personal computer 7 or the like.

As described above, in the transaction between the payer (purchaser) 6 and the receiver (seller) 5, the receipt 4 issued from the receiver (seller) 5 is all obtained by the third party. Receipt issuing machine 1 communicable with host computer 2
, And the receipt 4 includes a receipt amount, a receipt date, and a serial number as receipt data.

It is assumed that all the receipt data, payment data, and the like relating to all issued receipts 4 are input to and stored in the host computer 2 of the third party.

Then, when making a tax return for each year,
Various data required for tax filing are recorded in a filing book file, and the stored filing file is transmitted to the tax office G in charge over the network, or a storage medium (FD, CD-R, etc.)
Remember and submit.

The tax office G, which has received the book file, inquires the authenticity of the receipt related to the expense from the personal computer 10 of the tax office G to the host computer 2 of the third party by a serial number or the like at the time of tax inspection or the like. And confirm it.

As a result of the collation check, if there is no abnormality (false) in the expenses described in the book file, the tax report material is used as a correct one.

On the other hand, if there is an abnormality (false), it is not treated as correct tax material.

When the taxpayer 5 issues a tax return, he / she pulls out the receipt data stored in the host computer 2 of the third party via the personal computer 51 of the taxpayer, and makes the tax return. The receipt data is input to the book file of the personal computer 51 as the sales amount.

The payment amount, receipt date, serial number, and the like for inputting to the book file are, for example, barcodes that can be easily read by a sensor or the like and that are inexpensive.

The payer 6 who has received the receipt pays the
The payment date, serial number, and the like can be easily stored in a book file using the personal computer 51 held by the recipient 5, and can be easily transmitted to the host computer 2 of a third party organization.

It is assumed that the serial number assigned to each receipt from the host computer 2 of the third party is planned and the same number never exists.

The method of writing the serial number can be used for all storage media such as bar codes and punched magnetic tapes.

According to this embodiment, the serial number, the amount, the recipient, the date and time, etc., assigned by the host computer 2 of the third party are described in the receipt.
By inquiring the host computer 2 of the third party about the serial number or the like, it is possible to prevent the contents described in the receipt and forgery such as forgery, and there is an advantage that it can be used accurately and promptly as tax declaration materials. There is also an advantage that the tax office G can easily and quickly check the authenticity of the receipt used as the expense for the tax return.

In addition, the tax return can be directly transmitted to the tax office having jurisdiction by the filer's personal computer, or can be stored in a storage medium (FD, CD-R, etc.) and submitted, thereby reducing labor. Can be planned.

[0047]

According to the first aspect of the invention, when a receipt is issued by the receipt issuing means, the serial number assigned from the host computer of the third party organization is described. Since the issued receipt data is stored on the host computer of the third party,
Receipt content matching means can verify the authenticity of the receipt by transmitting the serial number of the issued receipt to the host computer of the third party and extracting the corresponding receipt data, Improve efficiency of tax inspection.

The sales amount grasping means can grasp the sales amount based on the receipt data stored in the host computer of the third party organization.

According to the third to sixth aspects of the present invention,
According to each serial number, it is possible to quickly and surely check whether the tax return data is appropriate.

[Brief description of the drawings]

FIG. 1 shows a conceptual diagram of a tax check system according to an embodiment of the present invention.

FIG. 2 shows a block diagram of a tax check system.

FIG. 3 shows a flow of a tax check in the tax check system.

FIG. 4 shows a bill with a serial number.

[Explanation of symbols]

1 Receipt issuing machine (receipt issuing means) 2 Host computer of third party organization 3 Serial number 4 Receipt 10 Personal computer (receipt content matching means) 11 Monitor (receipt content matching means)

Claims (6)

[Claims] 1. A serial number is assigned to an issued receipt, and a host computer of a third party that stores the issued receipt data is allocated from a host computer of the third party. Receipt issuing means for issuing a receipt by describing the issued serial number, transmitting the serial number of the issued receipt to the host computer of the third-party organization, and extracting and matching the corresponding receipt data Receipt content collating means, Payment amount counting means for counting the payment amount in association with the serial number of the receipt, Receipt data stored in the host computer of the third-party organization, and receiving the sales amount And a tax check system including: 2. The receipt data recorded in the host computer of the third party includes at least a receipt amount,
2. The tax check system according to claim 1, further comprising a serial number assigned from a host computer of the third party organization. 3. A terminal of a payer who purchases a product and pays for the product, a seller who sells the desired product in accordance with the product purchase request from the payer, and issues a receipt corresponding to the sale. Terminal, a terminal of a third-party organization that registers the receipt data of the receipt issued from this recipient's terminal, and a terminal of the tax office that receives the tax return from the recipient's terminal are connected via a network. Tax checking system, wherein the terminal of the third-party institution is provided with a serial number assigned to a receipt issued from the terminal of the recipient, and a serial number assigned by the assigning unit. Receipt data storage means for storing the issued receipt data in association with
The receipter's terminal is a receipt issuing means for issuing a receipt to the payer by writing a serial number given by the terminal of the third party organization, and a serial number of the issued receipt. Serial number transmitting means for transmitting to the terminal of the third party, the payer's terminal sends the receipt data with the serial number issued from the terminal of the recipient to the third party First transmitting means for transmitting, second transmitting means for transmitting tax declaration data based on the receipt data with the serial number issued from the terminal of the recipient to the terminal of the tax office, and a terminal of the tax office According to each serial number, the receipt data stored in the receipt data storage means of the terminal of the third party and the tax return data transmitted from the terminal of the payer. Combined, tax checking system comprising, a tax return check means the tax return data it is checked whether proper or. 4. A terminal of a payer who purchases a product and pays for the product, a seller who sells the desired product in accordance with the product purchase request from the payer, and issues a receipt corresponding to the sale. Device, a third-party device that registers receipt data for receipts issued by this recipient's device,
And a tax check method of connecting a terminal of a tax office receiving a tax return from the terminal of the recipient via a network, and performing a tax check, wherein the terminal of the third party in the terminal of the recipient, An assigning step of assigning a serial number to the issued receipt, and a receipt data storing step of storing the issued receipt data in association with the serial number assigned by the assigning step; A receipt issuing step of issuing a receipt to the payer by describing the serial number given by the terminal of the third party at the terminal of the recipient, and transmitting the serial number of the issued receipt to the payer. Transmitting a serial number to a terminal of a third-party organization. A first transmitting step of transmitting receipt data with a serial number issued from the end to the third party, and tax reporting data based on the receipt data with a serial number issued from the terminal of the recipient A transmitting step of transmitting to the tax office terminal, the tax office terminal, the receipt data stored in the third party terminal and the tax return data transmitted from the payer terminal According to each serial number,
A tax return checking step of checking whether the tax return data is appropriate. Claim 5: The contents of a tax declaration filed by a payer who has purchased a product and paid the price of the product to a receiver who is a seller of the product, based on a receipt issued by the receiver. In a tax check device for checking, when purchasing goods at the payer's terminal and paying for the goods, a serial number is assigned to a receipt issued from the receiver's terminal Granting means, and the serial number given by the granting means in association with the receipt data storage means for storing the issued receipt data, after receiving the tax return from the payer terminal Receiving means for receiving a request for verification for checking the contents of tax declaration from a terminal of a tax office, and storing the received data in the receipt data storage means after the verification received by the receiving means. Checking means for checking the receipt data and the serial number of the payer and the receipt data and the serial number of the payer received when receiving the tax return from the terminal of the payer, and checking the adequacy of the tax return; Tax check equipment, including: Claim 6: The contents of a tax declaration filed by a payer who has purchased a product and paid the price of the product to a receiver who is a seller of the product, based on a receipt issued by the receiver. In the tax check method for checking, when purchasing goods at the payer's terminal and paying for the goods, a serial number is assigned to the receipt issued from the receiver's terminal And a receipt data storage step of storing the issued receipt data in association with the serial number given by the giving step, and after receiving a tax return from the payer's terminal. Receiving a verification request from a terminal of a tax office for checking tax declaration contents, and receiving the verification data received by the reception step, The receipt data and serial number stored in the storage step are compared with the receipt data and the payer serial number received when receiving the tax return from the payer's terminal, and the A check step for checking and a tax check method including: