KR100816274B1 - Apparatus, method and system for issuing cash receipt and receipt for wage and salary income tax withholding - Google Patents

Abstract

A device, a method, and a system for issuing a cash receipt and a withholding receipt are provided to impose taxes fairly by understanding status of cash transaction and wedge payment, and issue the cash receipt to a customer performing the cash transaction to provide benefits of income/expenditure deduction. An approval request receiver(310) receives a cash transaction approval request including customer ID information and transaction price information from a cash receipt member shop terminal. An approval information generator(320) generates cash transaction approval information based on the cash transaction approval request. An approval information transmitter(330) transmits the cash transaction approval information to the cash receipt member shop terminal. A transaction information database(340) stores the cash transaction approval information. A batch file transmitter(350) transmits the cash transaction approval information periodically to a national tax office server in a batch file form. An error data receiver receives the cash transaction approval information classified into error data and returned from the national tax office server. A payment report information database(342) stores payment report submit authentication information.

Description

APPARATUS, METHOD AND SYSTEM FOR ISSUING CASH RECEIPT AND RECEIPT FOR WAGE AND SALARY INCOME TAX WITHHOLDING}

Embodiments of the present invention relate to the issuance of cash receipts or withholding receipts. More specifically, embodiments of the present invention relate to an apparatus, method and system for issuing cash receipts and withholding receipts.

Generally, credit cards or cash are used as payment methods for transactions. In the case of using a credit card, the transaction details are transmitted to the IRS through the Credit Finance Association, so the IRS can accurately identify the sales of the credit card merchants. On the other hand, in the case of using cash, since the transaction details are not transmitted to the IRS, it is difficult for the IRS to grasp the cash sales, and as a result, accurate taxation is not made. This was used by operators as a means of tax evasion to reduce revenue reports through cash transactions, resulting in impeding fair taxation. In addition, in order to grasp the income of daily workers necessary for the implementation of the Labor Incentive Tax System, small-scale small businesses that have relatively low ability to submit payment documents should be provided with the employer employing daily workers. There is a problem that the details are not well understood, which can impede the successful implementation of the labor incentive tax system. Therefore, in order to solve this problem, it is necessary to consider the following methods.

First, as with credit cards, the details of cash transactions need to be transferred to the IRS and managed. However, simply encouraging operators to transfer their cash revenues to the IRS is not an efficient solution. Therefore, when cash transactions are registered with the IRS, it is necessary to incentivize the cash traders to request the cash traders to transfer their cash transactions to the IRS by providing them with benefits such as income deduction / expense deduction. .

Second, in order to give cash traders benefits such as income deduction / expense deduction, it is necessary to register information identifying cash traders with the IRS. However, if the registration process is complicated or the information that can be registered as identification information is limited, the motivation of the cash trader may be lowered. Therefore, it is necessary to use various means as identification information.

Third, although there are no intentions to deceive the cash transaction details among the operators, it may be a burden for the cost if you need to purchase a new device to transfer the cash transaction details to the IRS. In particular, it may be burdensome to purchase a new device for the transfer of cash transactions of a few cases, such as professional lawyers such as lawyers, marriage counselors and brokerage agencies, which do not have many transactions. Therefore, in order to solve such a problem, a predetermined application procedure allows a business operator to transmit a cash transaction history to the IRS by using a generally equipped device such as a computer or a mobile phone connected to a network. You need to give your implementation flexibility.

Fourth, the identification information used at the time of the cash transaction is not inquired, it is necessary to be able to identify and register such transactions in the future so that the income deduction / expenditure deduction of the cash trader is possible even in the case of gourmet-specific transactions. In addition, it is necessary for the operator to voluntarily issue a cash receipt in order to clarify the proof material in case of a report or accusation due to the refusal of issuance. In the case of the self-issued cash receipt, it should be possible for the cash trader to identify and register it in the future, as in the case of the gastronomic transaction.

Fifth, if a cash trader can check his or her personal cash expenditure or proof of expenditure of his / her registered with the IRS, it will be convenient because it is easy to grasp the status and trend of spending without having to collect or record receipts or documents. do.

Sixth, if it is possible to transmit documents to be submitted to the IRS by using a cash receipt terminal, it is expected to be very convenient. For example, a company employing a day laborer must submit a payment statement to the tax office, which pays them income, but it is very cumbersome to record and submit it every day because the number of working days of a day worker is often flexible. If you are filing quarterly, the accuracy may be lower. Therefore, it is expected to be convenient if you can submit payment documents through the cash receipt terminal provided to issue cash receipts and issue a withholding receipt to workers.

Therefore, there is a need for providing a technical device for achieving the above methods in the technical field.

The present invention allows the IRS to grasp the current state of cash transactions or payrolls to perform fair taxation, while issuing cash receipts that can provide income deduction / expense deductions to consumers who make cash transactions. It is an object of the present invention to provide an apparatus, a method and a system for the same.

According to an embodiment of the present invention, a cash receipt merchant terminal linked with a cash receipt manager server through a network is disclosed. The cash receipt merchant terminal is connected to the identification information input unit for receiving the cash trader identification information for income deduction / expenditure deduction, the amount information input unit for receiving the transaction amount information, the identification information input unit and the amount information input unit and the identification information And a network transmission unit for transmitting a cash transaction approval request including information of the transaction amount to a cash receipt manager server through the network, a network receiver for receiving cash transaction approval information from the cash receipt manager server through the network. It may include a receipt output unit for outputting at least a portion of the cash transaction approval information according to the output format.

In this embodiment, the identification information includes at least one of a mobile phone number registered with the IRS as an identification information of a cash trader, various card numbers of 13 to 19 digits issued in Korea, a cash receipt card number and a social security number and a business registration number. It may include.

In this embodiment, at least one of the identification information input unit and the amount information input unit may include an input device of the computing device connected to the cash receipt manager server via a network, and the receipt output unit may include an output device of the computing device.

In this embodiment, the identification information may include self-issued identification information.

In this embodiment, the identification information input unit receives the identification information for the payment statement, the network transmission unit may transmit a payment statement submission request including the payment statement identification information and the transaction amount information to the cash receipt manager server through the network. have. The network receiver may receive payment statement submission approval information from the cash receipt manager server through the network, and the receipt output unit may output at least a part of the payment statement submission approval information according to the withholding receipt output format.

According to an embodiment of the present invention, a method of registering cash transaction information in association with an IRS server through a network is disclosed. The method comprises the steps of constructing an identification request, the identification information of the cash trader for income deduction / expense deduction and information related to the cash receipt of the cash transaction to be identified, the identification request being sent to the IRS server via the network. And receiving a confirmation message indicating that the identification request has been processed from the IRS server.

According to an embodiment of the present invention, a method of confirming cash transaction approval information in association with an IRS server through a network is disclosed. The method comprises the steps of constructing a confirmation request for cash transaction approval information, including identification information of the cash trader for income deduction / expenditure deduction, sending the confirmation request to the IRS server via the network; and Receiving cash transaction approval information from the IRS server.

Embodiments of the present invention can provide the following advantages.

First, since the cash transactions are registered in the IRS server, it is possible to make a fair taxation to the operators, and the cash traders can benefit from tax reduction through cash receipts or cash receipts for expenditures.

Second, cash traders are convenient because they can use a variety of means as identification information for income deduction / expenditure proof.

Third, operators with a small number of transactions can issue cash receipts through a network by utilizing a computing device provided at a workplace without the burden of purchasing a separate terminal. In this way, the burden of terminal purchase can be eliminated, resulting in an increase in cash receipt franchises, thereby further increasing the registration rate of cash transactions.

Fourth, the cash trader can freely check the cash expenditure situation and trends by querying the cash transaction approval information on the IRS server without having to collect or record cash receipts for income deduction or cash receipts for proof of expenditure.

Fifth, since the consumer can register freely for the cash transaction processed or the self-issued cash receipt due to the identification information not retrieved from the IRS server, the opportunity for income deduction / expense deduction increases to the cash trader. As such, the increase in the income deduction benefit to the consumer can lead to an increase in the issuance of cash receipts, thereby further increasing the registration rate of cash transactions.

Sixth, in the same way as issuing a current receipt, payment documents for daily workers can be submitted and a withholding receipt can be issued, thus reducing the trouble of purchasing a separate terminal or submitting payment documents.

Hereinafter, with reference to the drawings will be described an embodiment of the present invention.

1 is a block diagram of a cash receipt system according to an embodiment of the present invention. The cash receipt system 100 may include a cash receipt merchant terminal 120a, 120b, 120c, 120d interworking through the network 110, a cash receipt manager server 140, and an IRS server 160. In one embodiment, the network 110 shown in FIG. 1 is a wired network such as a local area network (LAN), the Internet, a cable, a telephone modem, a mobile communication network, a wireless network such as Bluetooth, WiFi, WiMAX, Wibro, or a wireless LAN. Or any two-way communication network including any combination thereof, but is not limited thereto.

As shown in FIG. 1, the cash receipt merchant terminal 120 transmits a transaction approval request to the cash receipt manager server 140 through the network 110, and receives transaction approval information from the cash receipt manager server 140. A cash receipt for income deduction or a cash receipt for proof of expenditure may be issued. In one embodiment, the cash receipt merchant terminal 120 may include a key button for receiving information for requesting a transaction approval, for example, identification information of a cash trader for income deduction / expenditure deduction and information of a transaction amount. have. In one embodiment, the cash receipt merchant terminal 120 may include a card reader (120a, 120b) for reading a credit card or cash receipt card containing the identification information of the cash trader.

In one embodiment, the cash receipt merchant terminal 120 transmits a payment statement submission request to the cash receipt manager server 140 via the network 110, and receives the submission approval information from the cash receipt manager server 140 source Collection receipts may be issued. In one embodiment, the cash receipt merchant terminal 120 may include card readers (120a, 120b) for reading the employee benefit card containing the identification information for the payment statement.

In one embodiment, the cash receipt merchant terminal 120 may be implemented using computing devices 120c and 120d connected to the network 110, as shown in FIG. In this embodiment, the computing devices 120c and 120d connected to the network 110 use the input device of the computing devices 120c and 120d, such as a keyboard or keypad, to request information for transaction approval, such as the identification of a cash trader. Information and transaction amount information may be input. In one embodiment, when using the computing device 120c connected to the network 110 as the cash receipt merchant terminal 120, the transaction approval information received through an output device of the computing device 120c, for example, a printer, may be cashed. Can be issued by receipt. Although FIG. 1 illustrates the use of a computer 120c or a mobile phone 120d connected to a network 110 as a cash receipt merchant terminal 120, the present invention is not limited thereto, and a personal computer and a portable electronic device connected to the network. It can include any computing device capable of operating connected to a notebook, cell phone, or other network.

As shown in FIG. 1, when the cash receipt manager server 140 receives a cash transaction approval request from the cash receipt terminal 120 through the network 110, the cash transaction approval issuance number is issued and includes the approval number. The information may be transmitted to the cash receipt merchant terminal 120 through the network 110. In this embodiment, the cash receipt manager server 140 stores the cash transaction approval information in an internal database and periodically transmits the stored cash transaction approval information to the IRS server 160 through the network 110 in the form of a batch file. Can be.

In one embodiment, the cash receipt manager server 140 may interwork with the IRS withholding server 170 via the network 110. When the cash receipt manager server 140 receives a payment statement submission request from the cash receipt terminal 120, the cash receipt manager server 140 may generate payment statement approval information and transmit the received payment statement approval information to the cash receipt merchant terminal 120 through the network 110. In this embodiment, the cash receipt manager server 140 stores the payment statement submission approval information in an internal database, and stores the stored payment statement submission approval information in the form of a batch file via the network 110 with the IRS withholding server 170. Can be sent periodically.

As shown in FIG. 1, when the IRS server 160 receives a batch file of cash transaction approval information from the cash receipt manager server 140 through the network 110, the IRS server 160 may classify and store it in an internal database. In one embodiment, the IRS server 160 classifies the cash transaction approval information as error data if the transaction date and the authorization number overlap, for example, and returns the cash transaction approval information to the cash receipt manager server 140. Can be. In one embodiment, the IRS server 160 may classify the cash transaction approval information as the gourmet transaction information when the identification information of the cash trader included in the cash transaction approval information is not inquired. In this embodiment, the IRS server 160 may include an identification database in which the identified transaction information is stored and a gastronomic restaurant database in which the restaurant-specific transaction information is stored. In one embodiment, when the cash transaction approval information includes the self-issued identification information, the IRS server 160 may classify the cash transaction approval information as the self-issued identification transaction information and store it in the identification database.

As shown in FIG. 1, when the IRS withholding server 170 receives a batch file of payment statement submission approval information from the cash receipt manager server 140 through the network 110, it is classified and stored in an internal database. Can be. In one embodiment, the IRS withholding server 170 may store the payment report submission approval information classified as a payment amount per company or an income amount per worker.

As shown in FIG. 1, the cash receipt system 100 may further include a user terminal 180 interworking with the IRS server 160 through the network 110. The user terminal 180 may transmit a cash transaction information confirmation request to the IRS server 160 through the network 110, and receive corresponding cash transaction information from the IRS server 160 through the network 110.

In an embodiment, the user terminal 180 may transmit an identification request for the transaction information or the identification transaction information for self-issued identification to the IRS server 160 through the network 110. In one embodiment, the user terminal 180 sends an identification request via the network 110 to the IRS server 160 that includes identification information of the cash trader and information related to the cash receipt of the cash transaction to be identified, such as an authorization number. Can be sent to. In response to receiving the identification request, the IRS server 160 may store the transaction information as an identification transaction information of the cash trader in the identification database.

In one embodiment, the user terminal 180 may interwork with the IRS withholding server 170 via the network 110. The user terminal 180 transmits a request for checking the payment amount of the operator or the income amount of the worker to the IRS withholding server 170 through the network 110, and transmits the details through the network 110 from the IRS withholding server 170. Can be received.

According to an embodiment of the present invention, the cash receipt merchant terminal, the cash receipt manager server and the IRS server interwork with the network to transmit the cash transaction information to the IRS server and store it according to the identification information of the cash trader. Therefore, while eliminating the problem of tax evasion through the leakage of cash transactions, it is possible to inspire the cash traders to benefit from income deduction / expenditure deduction to inspire the desire to register cash transactions.

According to an embodiment of the present invention, a cash trader is provided with a service for checking a cash transaction history and managing cash expenditure by accessing the IRS server through a user terminal without collecting receipts or organizing cash expenditure details. Can be.

According to an embodiment of the present invention, even if a cash transaction is classified as a gourmet transaction, or even if classified as a voluntary issuance identification transaction to prevent disputes, it may be registered as its own cash transaction based on the issued cash receipt. You may be offered an opportunity. Therefore, the benefit of income deduction / expenditure deduction for cash traders is further increased, and as a result, the trader who pays cash inspires the registration will provide a better understanding of the cash transaction sales status of merchants in the IRS.

According to an embodiment of the present invention, the operator may submit a payment statement using the cash receipt merchant terminal provided in the workplace. This saves you the trouble of visiting a tax office for filing payments and reduces the rate of errors due to handwriting or time delays. In addition, it is convenient for workers to verify their exact income by issuing a withholding receipt.

According to an embodiment of the present invention, the operator can utilize a computer generally provided at the workplace to the cash receipt merchant terminal without the need to purchase a separate terminal to issue a cash receipt. Therefore, it is possible to reduce the burden on the terminal purchase of the operator and as a result can provide an effect of increasing the cash transaction registration rate.

2 is a block diagram of a cash receipt merchant terminal according to an embodiment of the present invention. The cash receipt merchant terminal 200 may include a usage input unit 205 for inputting whether it is a cash receipt for income deduction of an individual or an expenditure proof document for being recognized as a tax deduction or income tax necessary expense of an operator. In one embodiment, the use input unit 205 may include a key button designed to receive a use through the use of income deduction / expenditure proof.

As illustrated in FIG. 2, the cash receipt merchant terminal 200 may include an identification information input unit 210 for receiving identification information of a cash trader for income deduction / expense deduction. In one embodiment, the identification information input unit 210 may include a card reader capable of reading a credit card or cash receipt card registered with the IRS as identification information of the cash trader. In one embodiment, the identification information input unit 210 may include a key button for inputting a number registered with the IRS as identification information of the cash trader.

In one embodiment, the identification information input unit 210 is a mobile phone number registered with the IRS as identification information of the cash trader, 13- to 19-digit various card numbers issued in the country, cash receipt card number and social security number and business registration number of At least one may be input. In one embodiment, the individual's social security number or business registration number may be retained by the IRS as basic identification information for income deduction / expenditure deduction without going through a separate registration process. In one embodiment, in order to use the mobile phone number, credit card number, etc. as income deduction / expenditure identification information, it is possible to register the number by accessing the homepage provided by the National Tax Service through the network. In one embodiment, the plurality of pieces of information may be registered as identification information of the cash trader. For example, a plurality of mobile phone numbers, a plurality of credit card numbers, and a cash receipt card number can be registered as identification information. In one embodiment, in order to use the cash receipt card number as identification information for income deduction, the number may be registered by visiting the tax office and using and receiving the cash receipt card. The identification information of the cash trader for such income deduction / expense deduction and the process of registering it with the IRS are merely exemplary and the present invention is not limited thereto.

In one embodiment, an individual may register his or her identification information with the IRS server, along with a business registration number for which expenditure documents are to be identified. For example, an individual may register his or her cell phone number as identification information, and also register a business registration number of a business place he or she employs or a company employed. For example, when the use is input as the document for expenditure proof in the use input unit 205 and the mobile phone number of the above-mentioned individual is input in the identification information input unit 210, the document for expenditure document issued is registered with the business registration number as identification information. It may be a proof of expenditure at the workplace. In another example, when the usage is input to the use input unit 205 as a cash receipt for income deduction, and the same mobile phone number is input to the identification information input unit 210, the issued cash receipt is a cash receipt for income deduction of the individual. Can be.

In one embodiment, the identification information input unit 210 may receive the self-issued identification information. Self-issued identification information allows cash receipt merchants to voluntarily send cash transactions to the IRS if the intention of the cash trader is unclear or if there is a problem with the identification information presented by the cash trader. For example, at the IRS reward for reporting a merchant that refuses to issue a cash receipt, a cash trader may not request a cash receipt. In this case, the identification information input unit 210 may receive the self-issued identification information. In one embodiment, the self-issued identification information may include a predetermined serial number determined by the IRS, for example, "010-000-1234".

The cash receipt merchant terminal 200 may include a price information input unit 220 for receiving the information of the transaction amount. In one embodiment, the amount information input unit 220 may include a key button for inputting a transaction amount. In one embodiment, the price information input unit 220 may be implemented on the same hardware as the identification information input unit 210.

The cash receipt merchant terminal 200 is connected to the usage input unit 205, the identification information input unit 210, and the amount information input unit 220 to receive a cash transaction approval request including information on the identification information, the use, and the transaction amount. It may include a network transmitter 230 for transmitting to the manager server. In one embodiment, the network transmitter 230 may generate a cash transaction approval request in the form of a packet suitable for bidirectional packet communication such as a telephone line modem or a TCP / IP communication protocol, and transmit the request to the cash receipt manager server. In one embodiment, the cash transaction approval request may further include cash receipt merchant information such as a business registration number of the cash receipt merchant.

As illustrated in FIG. 2, the cash receipt merchant terminal 200 may include a network receiver 240 that receives cash transaction approval information from a cash receipt manager server through a network. In one embodiment, the network receiver 240 may receive the cash transaction approval information in a packet form suitable for bidirectional packet communication such as a telephone line modem or a TCP / IP communication protocol. In one embodiment, the cash transaction approval information may include an authorization number, transaction date and time, cash receipt merchant information, identification information of the cash trader and information of the transaction amount.

As illustrated in FIG. 2, the cash receipt merchant terminal 200 may include a receipt output unit 250 connected to the network receiver 240 to output at least a portion of the cash transaction approval information according to an output format. In one embodiment, the receipt output unit 250 may output a cash receipt for the individual's income deduction or a cash receipt for the expenditure proof of the operator according to the purpose input to the use input unit 205. The output format of the receipt output unit 250 may include a known receipt format or any receipt format to be used in the future, and a detailed description thereof will be omitted.

In one embodiment, the cash receipt merchant terminal 200 may be used to send to the IRS a payment statement to be submitted by the merchant in relation to the income of the employee employed at the merchant. In this embodiment, the identification information input unit 210 may receive the identification information for the payment statement. The identification information input unit 210 may include, for example, a card reader for reading a worker benefit card including identification information for a payment statement. Worker benefit cards can be applied for and received, for example, in a manner similar to cash receipt cards. In one embodiment, the identification information for payment documents may include a predetermined serial number determined by the Internal Revenue Service, for example, "10+ resident registration number 13 digits" for daily workers or "30+ resident registration number 13 digits" for full-time workers. In this embodiment, the usage input unit 205 may receive the usage as an expense document. In this embodiment, the amount information input unit 220 may receive the information of the payment amount for the worker. In this embodiment, the network transmission unit 230 may transmit a payment request submission request including the payment identification information and payment information to the cash receipt manager server through the network. In this embodiment, the network receiver 240 may receive the payment statement submission approval information from the cash receipt manager server through the network. In this embodiment, the receipt output unit 250 may output the withholding receipt of the worker, for example, two for the worker issuance and business owner storage.

In one embodiment, the cash receipt merchant terminal 200 may be implemented as a personal computer connected to a network, a portable electronic notebook, a mobile phone, or any computing device connected to the network and operable. In this embodiment, at least one of the identification information input unit 210 and the amount information input unit 220 may be implemented as an input device of the computing device used as the cash receipt affiliated store terminal 200, for example, a keyboard or a keypad. In this embodiment, the receipt output unit 250 may be implemented as an output device, such as a printer, of the computing device being used as the cash receipt merchant terminal 200.

According to an embodiment of the present invention, the cash receipt merchant terminal provides the cash trader with the benefit of income deduction / expenditure deduction, while allowing the cash transaction to be sent to the IRS. Therefore, by encouraging the cash trader's willingness to register the cash transaction provides the advantage that the IRS can better understand the cash transaction sales status of the merchant.

According to an embodiment of the present invention, various information may be used as identification information of a cash trader to facilitate convenience of individual consumers. According to an embodiment of the present invention, if the cash receipt issuance of the cash trader is unclear, it is possible to further increase the cash transaction registration rate to the IRS by allowing the cash receipt to be issued by the voluntary issuance identification transaction.

According to an embodiment of the present invention, the operator may submit a payment statement using the cash receipt affiliated store terminal provided in the workplace. This saves you the trouble of visiting a tax office for filing payments and reduces the rate of errors due to handwriting or time delays. In addition, it is convenient for workers to verify their exact income by issuing a withholding receipt.

According to an embodiment of the present invention, the operator can utilize a computer generally provided at the workplace to the cash receipt merchant terminal without the need to purchase a separate terminal to issue a cash receipt. Therefore, it is possible to reduce the burden on the terminal purchase of the operator and as a result can provide an effect of increasing the cash transaction registration rate.

3 is a block diagram of a cash receipt manager server according to an embodiment of the present invention. As shown in FIG. 3, the cash receipt manager server 300 may include an approval request receiver 310 that receives a cash transaction approval request from a cash receipt merchant terminal through a network. In one embodiment, the authorization request receiver may receive a cash transaction authorization request in the form of a packet suitable for bidirectional packet communication such as a telephone line modem or TCP / IP communication protocol. In one embodiment, the cash transaction approval request may include information of a cash receipt merchant such as identification information of the cash trader, information of the transaction amount, and a business registration number of the cash receipt merchant.

As shown in FIG. 3, the cash receipt manager server 300 may include an approval information generation unit 320 connected to the approval request receiver 310 and generating cash transaction approval information based on the cash transaction approval request. Can be. In one embodiment, the approval information generation unit 320 may generate an approval number, and may generate approval information including the approval number. The authorization number may be generated using, for example, a random number generation function or the like based on information included in the authorization request, for example, identification information, transaction amount information or cash receipt merchant information. The detailed method of generating the approval number is omitted herein. In one embodiment, the approval information generator 320 may generate approval information including a transaction date and time, received identification information, information of a transaction amount, information of a cash receipt affiliate store, and an approval number.

As shown in FIG. 3, the cash receipt manager server 300 may include an approval information transmitter 330 connected to the approval information generator 320 and transmitting the approval information to the cash receipt merchant terminal through a network. Can be. In one embodiment, the authorization information transmitter 330 may be configured to generate the authorization information in the form of a packet suitable for bidirectional packet communication, such as a telephone line modem or TCP / IP communication protocol, and transmit it to the cash receipt merchant terminal.

As shown in FIG. 3, the cash receipt manager server 300 may include a transaction information database 340 that is connected to the approval information generation unit 320 and stores the approval information. In one embodiment, transaction information database 340 may include a magnetic storage medium such as a hard disk capable of storing data, or an optical medium such as a CD-ROM, DVD-ROM, or any other computer readable storage medium. Can be.

As shown in FIG. 3, the cash receipt manager server 300 is connected to the transaction information database 340, and periodically transmits cash transaction approval information to the IRS server 160 (FIG. 1) in a batch file format through a network. It may include a batch file transmission unit 350. In one embodiment, batch file transmitter 350 may be designed to transmit, for example, transaction approval information to the IRS server at least once a day.

In one embodiment, the cash receipt manager server 300 may further include an error data receiver (not shown) that receives cash transaction approval information classified as error data from the IRS server 160. In one embodiment, the error data receiver may receive the error data in the form of a batch file. In one embodiment, the error data receiving unit may process the transaction information database 340 to modify the cash transaction approval information received as the error data to be retransmitted or discarded.

As shown in FIG. 3, the cash receipt manager server 300 may interwork with the IRS withholding server 170 (FIG. 1) through the network. In one embodiment, the cash receipt manager server 300 periodically withdraws payment statement approval information through the network and the payment statement information approval database storing payment statement submission approval information in the form of a batch file for the IRS withholding server 170 It may further include a payment statement batch file transmission unit 352 to transmit to. In this embodiment, the approval request receiving unit 310 may receive a payment request submission request including payment information identification information and payment information from the cash receipt merchant terminal through the network. In this embodiment, the approval information generation unit 320 may generate payment statement submission approval information based on the payment statement submission request. In this embodiment, the approval information transmitter 330 may transmit the payment statement submission approval information to the cash receipt merchant terminal through the network.

As shown in FIG. 3, the cash receipt manager server 300 may further include a computer use request receiver 360 that receives a use request from the computer connected to the network to the cash receipt merchant terminal of the computer. In one embodiment, the use request receiving unit 360 may receive a use request including information such as a business registration number, a business year, a business place, an address, a business name, a representative, and a representative social security number.

As shown in FIG. 3, the cash receipt manager server 300 may further include a computer use request approval unit 370 connected to the computer use request receiving unit 360 to approve the received use request. In one embodiment, the computer use request approval unit 370 may include a business information verification unit 371 that verifies information of the business operator based on the information included in the use request.

As shown in FIG. 3, the cash receipt manager server 300 further includes a computer usage approval transmitter 380 connected to the computer usage request approval unit 370 to transmit the request approval to the computer that has transmitted the usage request. can do. In one embodiment, the computer use request receiving unit 360 and the computer use approval transmitting unit 380 may receive a use request in the form of a TCP / IP packet or transmit a use approval.

As shown in FIG. 3, the cash receipt manager server 300 may further include a cash receipt issuance program provider 390 for providing a cash receipt issuance program through a network. In one embodiment, the cash receipt issuing program provider 390 may include a server (not shown) that can be accessed through a network from a network computer and a program database (not shown) connected to the server and storing the program. .

According to an embodiment of the present invention, the cash receipt manager server may generate and transmit approval information in response to an approval request from the cash receipt affiliated store terminal, and transfer the approval information to the IRS server. Therefore, the cash trader can enjoy the benefits of income deduction / expenditure deduction, and the IRS can accurately grasp the cash transaction status by receiving the cash transaction details.

According to an embodiment of the present invention, the operator may submit a payment statement using the cash receipt merchant terminal provided in the workplace. This saves you the trouble of visiting a tax office for filing payments and reduces the rate of errors due to handwriting or time delays. In addition, it is convenient for workers to verify their exact income by issuing a withholding receipt.

According to an embodiment of the present invention, the cash manager server may receive the use request from the network computer to the cash receipt merchant terminal, process it, and provide a cash receipt issuing program. Therefore, the operator can use the computer generally equipped in the workplace as a cash receipt merchant terminal without having to purchase a separate terminal to issue a cash receipt. It can provide an effect of increasing the registration rate.

4 is a block diagram of an IRS server according to an embodiment of the present invention. As shown in FIG. 4, the IRS server 400 periodically receives, in a batch file, cash transaction approval information including identification information of a cash trader for income deduction / expenditure deduction from a cash receipt manager server through a network. It may include a batch file receiving unit 410. In one embodiment, the cash transaction approval information may further include, but is not limited to, transaction date and time, transaction amount information, cash receipt merchant information and authorization number. In one embodiment, the batch file receiving unit 410 may receive cash transaction approval information from the cash receipt manager server, for example, at least once a day.

As shown in FIG. 4, the IRS server 400 may include a batch file classifier 420 connected to the batch file receiving unit 410 and classifying cash transaction information based on the identification information of the cash trader. . In one embodiment, the batch file classifier 420 classifies the cash transaction approval information into identification transaction information and gourmet-based transaction information among return data due to errors and valid information processed through errors based on the identification information of the cash trader. can do.

In one embodiment, the batch file classifier 420 may classify the transaction data into error data when the cash transaction approval information corresponds to a predetermined reason. In one embodiment, the batch file classification unit 420 is an error when the information of the cash receipt merchant is the information of the excluded business, for example, if it is a public institution or a government agency such as a post office or cash receipt information issued by an unregistered business. Can be classified as data. In one embodiment, the batch file sorting unit 420 may classify the cash transaction approval information that duplicates the approval number and the transaction date and time as error data. In one embodiment, the batch file sorting unit 420 may use the cash transaction approval information as error data when there is an error at the transaction date, for example, when the transaction date does not fall within 3 days from the transmission date of the batch file. Can be classified.

In one embodiment, the batch file classifier 420 may classify the cash transaction approval information as error data when there is an error in the format of the cash trader's identification information. For example, if you display your social security number as identification information for a cash trader but it is not a 13-digit number, you are displaying a card number but not a 13-19 digit number. If the number is not, or if the business registration number is displayed but not 10-digit number, the batch file classification unit 420 may classify the cash transaction approval information as error data. According to an embodiment of the present invention, in order to facilitate the consumer, various means such as social security number, mobile phone number, credit card number, cash receipt card number or business registration number are recognized as identification information for income deduction / expenditure proof. Therefore, reviewing format errors first can improve the efficiency of classification.

As shown in FIG. 4, the IRS server 400 may further include an error data return unit 440 that returns error data to a cash receipt manager server through a network. In one embodiment, the error data return unit 440 may return the error data to the cash receipt manager server in the form of a batch file.

In one embodiment, the batch file sorting unit 420 includes a business registration number or a social security number, in which the identification information of the cash trader is registered, or a mobile phone number and various credit cards registered with the IRS as identification information for income deduction / expenditure deduction. In the case of including a number or a cash receipt card number, the corresponding cash transaction approval information may be classified as identification transaction information. In one embodiment, the batch file classifier 420 includes, for example, a predetermined serial number determined by the IRS, for example, "010-000-1234" when the cash trader's identification information includes self-issued identification information. In this case, the transaction approval information may be classified as identification transaction information for voluntary issuance. In one embodiment, the batch file classifier 420 may classify the cash transaction approval information as the gourmet transaction information when the identification information of the cash trader is valid but cannot be specified as one person or one business.

An example of the case classified into gastronomic transaction information is as follows. In the case of overlapping social security numbers, that is, when two or more people use the same social security number, one person may not be identified and thus may be classified as food-specific transaction information. The mobile phone number, credit card number or cash receipt card number may be classified as food transaction information because it is not possible to identify an individual or a business operator unless it is registered as identification information on the IRS server. On the other hand, if the use is selected as proof of expenditure, but there is no registration number of the business operator registered with the IRS in relation to the identification information of the cash trader (see description related to the identification information input unit 210 of FIG. Can be classified as

As shown in FIG. 4, the IRS server 400 may include a database 430 that stores cash transaction approval information. In one embodiment, the database 430 stores the identification database 431 for storing cash transaction approval information classified as identification transaction information in the batch file classification unit 420 and the cash transaction approval information classified as gastronomic transaction information. May include a gourmet database (432). In one embodiment, the database 430 may include a proof of expenditure database 433 that stores cash transaction approval information classified as the proof of expenditure in the batch file classifier 420.

In one embodiment, the database 430 may further include a merchant database 434 that stores the cash transaction approval information as sales information for each blind spot. According to an embodiment of the present invention, the IRS server 400 may easily manage the cash sales information for the cash receipt merchant using the merchant database 434.

As shown in FIG. 4, the IRS server 400 may further include an identification request processing unit 450 interworking with a user terminal through a network. The identification request processing unit 450 receives an identification request for gastronomic transaction information or self-issued identification transaction information from the user terminal, finds and processes the transaction information, and then identifies an identification message indicating that the identification request is completed. It can be transmitted to the user terminal that has transmitted. In this embodiment, the identification request may include information relating to the cash receipt of the cash trader and the cash receipt of the cash transaction information to be identified, such as an authorization number and transaction date and time recorded in the issued cash receipt.

In one embodiment, if the identification request includes an identification request for the gourmet transaction information, the identification request processing unit 450 determines that gourmet transaction in the gourmet database 432 based on the information related to the cash receipt to be identified. After the information is found, the information may be identified as the cash trader's identification information and stored in the identification database 431.

In another embodiment, if the identification request includes an identification request for the identification transaction information for self-issued, the identification request processing unit 450 may issue the corresponding voluntary issue in the identification database 431 based on the information related to the cash receipt to be identified. After identifying the transaction identification information for the transaction can be identified by the cash trader identification information and stored in the identification database (431). In one embodiment, the identification request for voluntary issuance identification transaction information may include a purpose. In this embodiment, when including the expenditure proof purpose, the identification request processing unit 450 may store the voluntary issuance identification transaction information in the expenditure proof database 433 based on the identification information of the cash trader.

According to an embodiment of the present invention, the cash trader may register as identification information by accessing the post-IRS server with respect to the gastronomic transaction information or the self-issued identification transaction information. Therefore, the benefit of income deduction / expenditure deduction increases to the cash trader, the IRS can increase the cash transaction registration rate to determine the sales status of more accurate cash transactions.

As shown in FIG. 4, the IRS server 400 may further include a confirmation request processing unit 460 interworking with a user terminal through a network. The confirmation request processing unit 460 may receive the cash transaction approval information confirmation request from the user terminal, and transmit the corresponding cash transaction approval information to the user terminal that has sent the confirmation request in response to the confirmation request.

According to an embodiment of the present invention, the cash trader can freely access the IRS server at any time to check the cash transaction history. Therefore, the cash trader can check the cash transaction history without having to collect or record the cash receipts, thereby adjusting the spending pattern by identifying the current cash flow status or trend.

5 is a signal flow diagram for issuing a cash receipt in the cash receipt system according to an embodiment of the present invention. As shown in FIG. 5, a cash receipt system according to an embodiment of the present invention may include a cash receipt merchant terminal 520, a cash receipt manager server 540, and an IRS server 560 interworking through a network. Can be.

The cash receipt merchant terminal 520 may transmit a transaction approval request to the cash receipt manager server 540 (S511). In one embodiment, the step of transmitting the approval request (s511) may include transmitting an approval request including identification information of the cash trader for the income deduction / expenditure deduction, information of the transaction amount, and cash receipt merchant information. have. The cash receipt manager server 540 may transmit the transaction approval information to the cash receipt merchant terminal 520 in response to receiving the transaction approval request (S512). In one embodiment, the step of transmitting the approval information (s512) comprises the approval information including the approval number, transaction date and time, cash receipt merchant information, trader identification information and transaction amount information issued by the cash receipt manager server 540 It may include the step of transmitting. As shown in FIG. 5, in response to receiving the transaction approval information, the cash receipt merchant terminal 520 may issue a cash receipt (S513).

As shown in FIG. 5, the cash receipt manager server 540 may transmit the transaction approval information to the IRS server 560 in the form of a batch file (S551). The IRS server 560 may classify the received transaction approval information, return error data among the transmitted data, and store valid information in an internal database (S552). In one embodiment, the step of classifying and storing the transaction approval information (s552), the step of determining whether or not the identification information of the cash trader error, and if applicable, classifies the corresponding cash transaction approval information into identification transaction information and gastronomic transaction information To store in the identification database and the gourmet database respectively. In one embodiment, the identification transaction information may include identification transaction information for voluntary issuance. The IRS server 560 may classify the cash transaction approval information into error data if the transaction date and the authorization number overlap, for example, and return the cash transaction approval information to the cash receipt manager server 540 (s553). .

In one embodiment, the step (s511) of transmitting the approval request may include transmitting a payment request submission request including payment statement identification information, payment amount information, and cash receipt merchant information. In this embodiment, the step of transmitting the approval information (s512), in response to receiving the payment statement submission request from the cash receipt manager server 540, transmitting the payment statement submission approval information to the cash receipt merchant terminal 520. It may include (S512). In this embodiment, the step of issuing the cash receipt (s513) may include issuing a withholding receipt in response to receiving the payment statement submission approval information from the cash receipt merchant terminal 520. In this embodiment, the step (s551) of transmitting the transaction approval information in the form of a batch file at the cash receipt manager server 540 to the IRS server 560 may include the payment statement submission approval information at the cash receipt manager server 540. It may include the step of transmitting to the IRS withholding server (not shown) in the form. In this embodiment, the step of classifying the received transaction approval information, and storing in the internal database (s552), the payment statement submission approval information received from the IRS withholding server (not shown) is classified and stored in the internal database. And storing. In this embodiment, the step (S553) of returning the error data from the IRS server 560 to the cash receipt manager server 540, the payment statement from the IRS withholding server (not shown) to the cash receipt manager server 540. And returning the error data.

According to an embodiment of the present invention, the cash receipt merchant terminal, the cash receipt manager server and the IRS server interwork with the network to transmit the cash transaction information to the IRS server and store it according to the identification information of the cash trader. Therefore, while eliminating the problem of tax evasion through the leakage of cash transactions, it is possible to inspire the cash traders to benefit from income deduction / expenditure deduction to inspire the desire to register cash transactions.

According to an embodiment of the present invention, the operator may submit a payment invoice to the worker in the same way as issuing a cash receipt. This saves you the trouble of visiting a tax office for filing payments and reduces the rate of errors due to handwriting or time delays. In addition, it is convenient for workers to verify their exact income by issuing a withholding receipt.

6 is a logical flowchart of a cash receipt issuing method according to an embodiment of the present invention. The cash receipt issuing method 600 shown in FIG. 6 may be implemented using, for example, the cash receipt affiliated store terminal 200 as shown in FIG. 2. First, the usage input unit may receive an input for distinguishing whether the cash receipt for the individual's income deduction or the cash receipt for the expenditure of the operator is input (step s605).

As illustrated in FIG. 6, in step S610, the identification information input unit may receive identification information of a cash trader for income deduction / expense deduction. In one embodiment, the step of receiving the identification information of the cash trader (s610) is a mobile phone number registered in the IRS as a resident registration number and business registration number or cash trader identification information, various card numbers in the domestic, or cash receipt card It may include receiving at least one of the numbers. In one embodiment, the step (s610) of receiving identification information of the cash trader may include receiving identification information for self-issued. The self-issued identification information may include, for example, a predetermined serial number determined by the IRS, for example, "010-000-1234".

As shown in FIG. 6, in operation S620, the amount information input unit may receive information about a transaction amount (operation s620). Next, the network transmitter may transmit a cash transaction approval request to the cash receipt manager server through the network (step s630). In one embodiment, transmitting the cash transaction approval request (s630) may include transmitting the cash transaction approval request including the identification information and the transaction amount information. In one embodiment, the cash transaction approval request may further include information of the cash receipt merchant, such as a business registration number.

As illustrated in FIG. 6, the network receiver may receive cash transaction approval information from the cash receipt manager server through the network (step s640). In one embodiment, the step s640 of receiving the cash transaction approval information includes receiving cash transaction approval information including identification information, transaction amount information, cash receipt merchant information, transaction date and approval number, and the like. Can be. Next, in step s650, the receipt output unit may output a cash receipt for income deduction or cash receipt for expenditure proof according to the use of the transaction approval information.

In one embodiment, the cash receipt issuance method 600 shown in FIG. 6 may be utilized as a method of submitting a payment report to a worker. In this embodiment, the step s605 of receiving an input may include receiving an input of an expense document. Receiving the identification information (s610) may include receiving the identification information for the payment statement. Next, the step of receiving information of the transaction amount (S620) may include receiving information of a payment amount for the worker. Next, the step (s630) of transmitting the cash transaction approval request may include transmitting a payment statement submission request including the payment statement identification information and the information of the payment amount to the cash receipt manager server through the network. Next, receiving the cash transaction approval information s640 may include receiving payment statement submission approval information from a cash receipt manager server through a network. Next, the outputting step s650 may include outputting at least a portion of the payment report submission approval information according to the withholding receipt output format.

According to an embodiment of the present invention, while providing the cash trader benefits of income deduction / expenditure deduction, it is possible to transmit the cash transaction details to the IRS. Therefore, by encouraging the cash trader's willingness to register the cash transaction provides the advantage that the IRS can better understand the cash transaction sales status of the merchant.

According to an embodiment of the present invention, various information may be used as identification information of a cash trader to facilitate consumer convenience. According to an embodiment of the present invention, if the cash receipt issuance of the cash trader is unclear, it is possible to further increase the cash transaction registration rate to the IRS by allowing the cash receipt to be issued by the voluntary issuance identification transaction.

According to one embodiment of the present invention, a payment document for a worker may be submitted in the same manner as issuing a cash receipt. This saves you the trouble of visiting a tax office for filing payments and reduces the rate of errors due to handwriting or time delays. In addition, it is convenient for workers to verify their exact income by issuing a withholding receipt.

7 is a logical flow diagram of a method for using a computer connected to a network as a cash receipt merchant terminal in accordance with one embodiment of the present invention. The method 700 shown in FIG. 7 may be implemented with a personal computer connected to a network, a portable electronic organizer, a mobile phone, or any computing device connected to and operable with other networks.

First, a computing device connected to a network may access the cash receipt manager server (step s710). Next, a request for use of the cash receipt merchant terminal of the computing device may be transmitted through the network (step S720). In one embodiment, the step (s720) of transmitting a use request to the cash receipt merchant terminal, transmitting a use request including information such as a business registration number, opening year, business place, address, business name, representative, representative social security number, etc. It may include a step.

As shown in FIG. 7, the computing device that transmits the use request may receive the use request approval (step s730) and download the cash receipt issuance program (step s740). Next, at step s750, the cash receipt issuance program may be executed to use the computing device as a cash receipt merchant terminal.

In a computing device connected to the network, after executing the cash receipt issuance program, for example, a cash receipt may be issued and a payment document may be submitted according to the method illustrated in FIG. 6. In one embodiment, at least one of receiving the identification information (s610) and receiving the transaction amount information (s620) may be performed through an input device of the computing device, such as a keyboard or a keypad. In one embodiment, the step s650 of outputting the cash receipt may be performed through an output device of the computing device, such as a printer.

According to an embodiment of the present invention, any computing device connected to a network may be used as a cash receipt merchant terminal. Therefore, a cash receipt can be issued without the burden of purchasing a separate terminal from a professional operator such as a lawyer having a small number of transactions, a marriage counseling agency or a brokerage firm. This results in an increase in the range of cash receipt merchants, giving cash traders more opportunities for income deductions / expenditure deductions, and for the IRS to better understand cash transactions.

8 is a logical flowchart of a method of classifying cash transaction approval information according to an embodiment of the present invention. The cash transaction approval information classification method 800 may be implemented, for example, in the batch file classification unit 420 of the IRS server 400 illustrated in FIG. 4. The steps and order shown in FIG. 8 are exemplary and the invention is not so limited.

As shown in FIG. 8, in step S810, the batch file classifying unit may determine whether the transaction date and time included in the cash transaction approval information is valid and classify the corresponding cash transaction approval information as error data if it is not valid. The transaction date and time validity determination step s810 may include determining that the transaction date and time is not valid, for example, if the transaction date and time are not within a range of a batch file transmission period from the current date and time, for example, within three days from the date of transmission. Can be.

As shown in FIG. 8, in step s820, the batch file classifying unit determines whether the information of the cash receipt affiliate store terminal included in the cash transaction approval information is related to the excluded business entity or the unregistered business entity, and in this case, the corresponding cash transaction approval information. Can be classified as error data. For example, the exclusion target company or unregistered business determination step (s820) is a step of classifying the cash transaction approval information as error data when the information of the cash receipt merchant terminal corresponds to the registration number of the excluded business operator or unregistered information. It may include.

As shown in FIG. 8, in step S830, the batch file classification unit determines whether there is an error in the format of identification information of the cash trader included in the cash transaction approval information, and if there is an error, the corresponding cash transaction approval information as the error data. Can be classified. For example, in the determination step of the identification information of the cash trader (s830), if the social security number is displayed as the identification information of the cash trader but the number is not 13 digits, the card number is displayed but the numbers in the range of 13 to 19 digits are If not, the mobile phone number is displayed but is not a number in the 10-11 digit range, or if the business registration number is displayed but is not a 10 digit number. can do. According to an embodiment of the present invention, it is possible to increase the efficiency of classification by examining the format error of various identification information means.

As shown in FIG. 8, in step s840, the batch file classifying unit may classify the transaction information into gourmet-specific information when it is not possible to determine whether to identify the cash trader's identification information with a specific individual or a specific business place. That is, in step s830, it is determined that there is no error in the identification form of the cash trader. For example, the resident registration number, the card number, the mobile number, or the business registration number is the same number of digits, but it is a duplicate number shared by two people or the IRS server. If one person cannot be identified because it is not a registered number, the corresponding cash transaction approval information may be classified as gastronomic transaction information.

As shown in FIG. 8, in step s850, the batch file classifying unit may identify the cash transaction approval information based on the identification information and the use of the cash trader, for the proof of expenditure and the income deduction (including self-issued) identification transaction information. Can be classified as one. In an embodiment, the step of classifying the cash transaction approval information (s850) may first determine whether the identification information of the cash trader is the registration number of the operator and classify it as identification transaction information for expenditure proof if the registration number of the operator is the cash trader. If the identification information of the business is not the registration number of the business, the purpose of determining the expenditure if the use is for proof of expenditure, and may be classified as identification transaction information for expenditure proof, if the income deduction is classified as identification transaction information for income deduction. have. In one embodiment, the step of classifying the identification transaction information for income deduction, the cash trader identification information included in the cash transaction approval information is self-issued identification information, for example, a predetermined serial number "010-000-1234" defined by the IRS. ", May include the step of classifying the self-issued identification transaction information.

According to an embodiment of the present invention, the cash transaction approval information transmitted to the IRS may be classified into various information. Therefore, using the same cash receipt merchant terminal or cash receipt issuing method it is possible to issue a cash receipt for personal income deduction or to issue a cash receipt for proof of expenditure of the employee. In addition, even if it is classified as a food transaction information or self-issued identification transaction information, it can be registered as identification information of cash traders in the future to increase the chance of income deduction / expenditure deduction for cash traders, while the cash transaction registration rate The IRS can better understand the state of cash sales.

9 is a flowchart illustrating a method of registering cash transaction information in association with an IRS server according to an embodiment of the present invention. The method 900 for registering cash transaction information illustrated in FIG. 9 may be implemented in any computing device connected to a network, such as the user terminal 180 illustrated in FIG. 1.

First, an identification request may be configured to include identification information of a cash trader for income deduction / expense deduction and information related to a cash receipt of a cash transaction to be identified (S910). In one embodiment, the cash transaction to be identified may include identification transaction information or self-issued identification transaction information. In one embodiment, the identification information of the cash trader may include, for example, at least one of a social security number, a business registration number, or a mobile phone number registered in the IRS as identification information of the cash trader, various card numbers, or a cash receipt card number. Can be. In one embodiment, the information related to the cash receipt may include, for example, a part of the information recorded in the issued cash receipt, that is, a transaction date and an authorization number.

Next, the identification request may be transmitted to the IRS server through the network (s920). In one embodiment, the identification request processing unit 450 (FIG. 4) of the IRS server 400 (FIG. 4) receives information related to the cash receipt included in the identification request, such as transaction date and approval, when an identification request is received from the user terminal. The transaction information can be found based on the number and the like.

In one embodiment, when the identification request includes an identification request for gastronomic transaction information, the identification request processor 450 may search the gastronomic database 432 (FIG. 4) to find the gastronomic transaction information. . Next, the identification request processing unit 450 may store, in the identification database 431 (Fig. 4), the identification transaction information found based on the identification information of the cash trader included in the identification request as identification transaction information.

In another embodiment, when the identification request includes an identification request for self-issued identification transaction information, the identification request processing unit 450 may search the identification database 431 to find the corresponding identification-issued transaction information. . Next, the identification request processing unit 450 may store the identification transaction information for self-issued based on the identification information of the cash trader included in the identification request in the identification database 431 again. In this embodiment, the identification request may include the use of distinguishing an income deduction cash receipt or an expenditure proof cash receipt. The identification request processing unit 450 may store the self-issued identification transaction information for expenditure in the expenditure proof database 433 (FIG. 4) when the use is for expenditure proof or when the cash trader's identification information includes the licensee's registration number.

As such, when the processing of the identification request is completed, a confirmation message indicating that the identification request has been processed may be received from the IRS server (S930). According to one embodiment of the present invention, at the time of the cash transaction corresponds to the gastronomic transaction information can be registered as future identification transaction information. Therefore, while increasing the opportunity of income deduction for individual consumers and the benefits of income deduction / expenditure deduction for business operators, the IRS has the advantage that the cash transaction registration rate can be increased to more accurately understand the current state of cash sales.

10 is a flowchart illustrating a method of confirming cash transaction approval information in association with an IRS server according to an embodiment of the present invention. 10 may be implemented in any computing device connected to a network such as the user terminal 180 illustrated in FIG. 1.

First, a request for confirmation of cash transaction approval information, including identification information of a cash trader, may be configured (S1010). In one embodiment, the identification information of the cash trader is at least one of a personal contact number, various card numbers, or a cash receipt card number, such as a social security number, a business registration number, or a mobile phone number registered as the cash trader's identification information with the IRS. May contain information. Next, the request for confirmation of the cash transaction approval information may be transmitted to the IRS server through the network (s1020), and the corresponding cash transaction approval information may be received from the IRS server (s1030).

According to an embodiment of the present invention, the cash trader can access the IRS server at any time and check the cash transaction history. Therefore, the cash trader can manage the cash history without having to collect or record cash receipts or cash receipts for proof of expenditure.

While the invention and its various functional components have been described in particular embodiments, the invention may be implemented in hardware, software, firmware, middleware, or a combination thereof, and the system, subsystem, components or sub-configurations thereof. It should be understood that they can be used as elements. If implemented in software, the elements of the invention are instructions / code segments for performing the necessary tasks. The program or code segments may be stored in a machine readable medium, such as a processor readable medium, a computer program product, or via a transmission medium or communication link by a computer data signal embodied in a carrier wave or a signal modulated by a carrier. Can be sent. Machine readable media or processor readable media may include any medium that can store or transmit information in a form readable and executable by a machine (eg, processor, computer, etc.).

Although the present invention has been described and illustrated with reference to the embodiments, those skilled in the art, various modifications and equivalent other embodiments without departing from the spirit and scope of the present invention defined by the appended claims It will be appreciated that examples are possible.

1 is a block diagram of a cash receipt system according to an embodiment of the present invention.

Figure 2 is a block diagram of a cash receipt merchant terminal according to an embodiment of the present invention.

3 is a block diagram of a cash receipt manager server according to an embodiment of the present invention.

4 is a block diagram of an IRS server according to an embodiment of the present invention.

5 is a signal flow diagram for issuing a cash receipt in a cash receipt system according to an embodiment of the present invention.

6 is a logical flow diagram of a cash receipt issuing method according to an embodiment of the present invention.

7 is a logical flow diagram of a method for using a computer connected to a network as a cash receipt merchant terminal in accordance with an embodiment of the present invention.

8 is a logical flow diagram of a method of classifying cash transaction approval information in accordance with an embodiment of the present invention.

9 is a flowchart of a method of registering gourmet-specific transaction information in association with an IRS server according to an embodiment of the present invention.

10 is a flowchart of a method for confirming cash transaction approval information in association with an IRS server according to an embodiment of the present invention.

Claims (43)

delete delete delete delete As a cash receipt merchant terminal interworking with the cash receipt manager server through a network, Identification information input unit for receiving the identification information of the cash trader for income deduction / expenditure deduction, Amount information input unit for receiving information of the transaction amount, A network transmission unit connected to the identification information input unit and the amount information input unit to transmit a cash transaction approval request including the identification information and the transaction amount information to the cash receipt manager server through the network; A network receiver for receiving cash transaction approval information from a cash receipt manager server through the network; and A receipt output unit configured to output at least a portion of the cash transaction approval information according to an output format, The identification information further includes a self-issued identification information, cash receipt merchant terminal. As a cash receipt merchant terminal interworking with the cash receipt manager server through a network, Identification information input unit for receiving the identification information of the cash trader for income deduction / expenditure deduction, Amount information input unit for receiving information of the transaction amount, A network transmission unit connected to the identification information input unit and the amount information input unit to transmit a cash transaction approval request including the identification information and the transaction amount information to the cash receipt manager server through the network; A network receiver for receiving cash transaction approval information from a cash receipt manager server through the network; and A receipt output unit configured to output at least a portion of the cash transaction approval information according to an output format, The identification information input unit receives the identification information for payment statement, The amount information input unit receives the information of the payment amount to the worker, The network transmission unit transmits a payment statement submission request including the payment statement identification information and the information of the payment amount to the cash receipt manager server through the network, The network receiving unit receives payment statement submission approval information from the cash receipt manager server through the network, The receipt output unit outputs at least a portion of the payment statement submission approval information according to the withholding receipt output format, cash receipt merchant terminal. The method of claim 6, The identification information input unit includes a card reader for reading a worker benefit card registered with the IRS as the identification information for the payment statement, cash receipt merchant terminal. delete delete delete delete delete A method of issuing cash receipts in conjunction with a cash receipt manager server via a network, Receiving identification information of a cash trader for income deduction / expenditure deduction, Receiving information about the transaction amount, Transmitting a cash transaction approval request including the identification information and the transaction amount information to a cash receipt manager server through the network; Receiving cash transaction approval information from a cash receipt manager server through the network, and Outputting at least a portion of the cash transaction approval information according to an output format, The identification information further includes a self-issued identification information, cash receipt issuing method. A method of issuing cash receipts in conjunction with a cash receipt manager server via a network, Receiving identification information of a cash trader for income deduction / expenditure deduction, Receiving information about the transaction amount, Transmitting a cash transaction approval request including the identification information and the transaction amount information to a cash receipt manager server through the network; Receiving cash transaction approval information from a cash receipt manager server through the network, and Outputting at least a portion of the cash transaction approval information according to an output format, The step of receiving the identification information includes the step of receiving identification information for payment statement, Receiving the information of the transaction amount, the step of receiving information of the payment amount to the worker, The transmitting of the cash transaction approval request may include transmitting a payment statement submission request including the payment statement identification information and the payment amount information to the cash receipt manager server through the network. Receiving the cash transaction approval information, receiving payment statement submission approval information from the cash receipt manager server through the network, The outputting step may include outputting at least a portion of the payment statement submission approval information according to the withholding receipt output format. The method of claim 14, Receiving the identification information for the payment statement, the method comprising the step of reading the employee benefit card registered with the IRS as the payment statement identification information, cash receipt issuing method. delete delete A cash receipt manager server interworking with a cash receipt merchant terminal and the IRS server installed in a cash receipt merchant network, Authorization request receiving unit for receiving a cash transaction approval request including the identification information and the transaction amount information of the cash trader for income deduction / expenditure deduction from the cash receipt merchant terminal through the network, Approval information generation unit for generating cash transaction approval information based on the cash transaction approval request, Authorization information transmission unit for transmitting the cash transaction approval information to the cash receipt merchant terminal through the network, A transaction information database for storing the cash transaction approval information; A batch file transmitter which periodically transmits the cash transaction approval information in the form of a batch file through the network to the IRS server; Error data receiving unit for receiving the cash transaction approval information classified as error data from the IRS server through the network Cash receipt manager server including. The method of claim 18, The cash receipt manager server, interworking with the IRS withholding server through the network, A payment statement information database for storing payment statement approval information, and Further comprising a payment statement batch file transmission unit for transmitting the payment statement submission approval information in the form of a batch file through the network periodically to the IRS withholding server, The approval request receiving unit receives a payment statement submission request including payment information identification information and payment information from the cash receipt merchant terminal through the network, The approval information generation unit generates payment statement submission approval information based on the payment statement submission request, The approval information transmission unit, the cash receipt manager server for transmitting the payment statement submission approval information through the network to the cash receipt merchant terminal. The method of claim 18, A computer use request receiving unit for receiving a use request from a computing device to a cash receipt merchant terminal through a network, A computer use request approval unit for generating a request approval for the use request, A computer usage approval transmitter for transmitting the request approval to the computing device that has sent the usage request, and Cash receipt issuing program provider that provides cash receipt issuing programs over the network Cash receipt manager server including more. delete A server that works with the cash receipt manager server via a network. A batch file receiving unit periodically receiving, from the cash receipt manager server, cash transaction approval information including identification information of a cash trader for income deduction / expense deduction in a batch file form through the network; A batch file classification unit for determining whether the cash transaction approval information is error data and classifying the cash transaction approval information determined as not the error data based on the identification information of the cash trader; Error data transmission unit for transmitting the cash transaction approval information determined as the error data to the cash receipt manager server through the network, and Database that stores cash transaction approval information that is determined not to be error data Server comprising. The method of claim 22, The batch file classification unit classifies the cash transaction approval information determined as not the error data based on the identification information of the cash trader into identification transaction information and gastronomic transaction information, The database includes an identification database that stores the identification transaction information and a restaurant database that stores the restaurant identification information. The method of claim 23, wherein An identification request processing unit for receiving the identification request for the gastronomic transaction information, in response to the identification request, querying the gastronomic database to identify and store the corresponding gastronomic transaction information in an identification database, The identification request includes information relating to the cash trader's identification information and the cash receipt of the gastronomic transaction information. The method of claim 24, The batch file classifying unit, when the identification information of the cash trader is self-issued identification information, classifies it as self-issued identification transaction information, The identification database stores the identification transaction information for voluntary issuance, The identification request processing unit receives an identification request including identification information of a cash trader and information related to a cash receipt of the identification transaction information for self-issued issuance, and responds to the identification request. And identifying corresponding cash issuance identification transaction information in a database as identification information of the cash trader and storing the identification transaction information in an identification database. The method of claim 23, wherein Receiving a cash transaction approval information confirmation request via a network, and in response to the confirmation request further comprises a confirmation request processing unit for querying the identification database to provide the corresponding cash transaction approval information, And the confirmation request includes identification information of a cash trader. As a method of registering cash transaction information in conjunction with the IRS server through a network,  Constructing a request for identification of cash transaction information, the identification information of the cash trader for income deduction / expenditure deduction and information relating to the cash receipt of the cash transaction to be identified; Transmitting the identification request to the IRS server through the network; and Receiving a confirmation message indicating that the identification request has been processed from the IRS server; American-style transaction information registration method comprising a. delete The method of claim 22, The batch file classifier determines the cash transaction approval information as error data when there is an error in the format of the cash trader's identification information. The method of claim 22, The cash transaction approval information further includes an approval number and a transaction date and time, And the batch file classification unit determines the cash transaction approval information as error data when the approval number and the transaction date and time overlap. The method of claim 22, The cash transaction approval information further includes a transaction date and time, And the batch file classification unit determines the cash transaction approval information as error data when the transaction date and time do not fall within a predetermined range. The method of claim 22, The cash transaction approval information further includes information of a cash receipt merchant, And the batch file classification unit determines the cash transaction approval information as error data when the information of the cash receipt affiliate store indicates the excluded business entity or the unregistered business entity. The method of claim 22, The cash merchant's identification information includes a mobile phone number, a credit card number, a cash receipt card number, a card number in the range of 13-19 digits, and at least one of a social security number and a business registration number. As a method of managing cash transaction information at the IRS server linked with the cash receipt manager server through a network, Periodically receiving, in the form of a batch file, cash transaction approval information including identification information of a cash trader for income deduction / expenditure deduction from the cash receipt manager server through the network; Determining whether the cash transaction approval information is error data; Classifying the cash transaction approval information which is determined not to be an error data based on the identification information of the cash trader; Transmitting cash transaction approval information determined as error data to the cash receipt manager server through the network; and Storing cash transaction approval information classified as non-error data Cash transaction information management method comprising a. The method of claim 34, wherein The classifying based on the identification information of the cash trader may include classifying the cash transaction approval information into identification transaction information and gastronomic transaction information based on the identification information of the cash trader. The storing of the cash transaction approval information comprises storing the identification transaction information and the gastronomic transaction information in an identification database and the gastronomic database respectively. 36. The method of claim 35 wherein Receiving an identification request for the gourmet transaction information, Querying the food classification database in response to the identification request, Identifying and storing the food transaction information corresponding to the identification request in an identification database More, And the identification request includes information relating to a cash trader's identification information and a cash receipt of the gourmet transaction information. 36. The method of claim 35 wherein The classifying based on the identification information of the cash trader may include: classifying the identification information of the cash trader into self-issued identification transaction information when the identification information of the cash trader is self-issued identification information. The storing of the cash transaction approval information may include storing the voluntary issuance identification transaction information in an identification database. Receiving an identification request for voluntary issuance identification transaction information, wherein the identification request includes identification information of a cash trader and information related to a cash receipt of the voluntary issuance identification transaction information; Querying the identification database in response to the identification request, and Identifying the transaction information for voluntary issuance corresponding to the identification request as identification information of the cash trader and storing the identification transaction information in an identification database; Further comprising, cash transaction information management method. 36. The method of claim 35 wherein Receiving a request to confirm cash transaction approval information through the network; Querying the identification database in response to the confirmation request, and Providing cash transaction approval information corresponding to the confirmation request. More, And the confirmation request includes identification information of a cash trader. The method of claim 34, wherein Determining whether the cash transaction approval information is error data, if there is an error in the format of the identification information of the cash trader, determining the cash transaction approval information as error data, cash transaction information management method. The method of claim 34, wherein The cash transaction approval information further includes an approval number and a transaction date and time, The step of determining whether the cash transaction approval information is error data, if the approval number and the transaction date and time, comprising the step of determining the cash transaction approval information as error data, cash transaction information management method. The method of claim 34, wherein The cash transaction approval information further includes a transaction date and time, The determining of whether the cash transaction approval information is error data includes determining the cash transaction approval information as error data when the transaction date and time do not fall within a predetermined range. The method of claim 34, wherein The cash transaction approval information further includes information of a cash receipt merchant, The determining whether the cash transaction approval information is error data includes determining the cash transaction approval information as error data when the information of the cash receipt affiliate store indicates an excluded target business or an unregistered business operator. How to manage. The method of claim 34, wherein Identification information of the cash trader, mobile phone number, credit card number, cash receipt card number, 13-19 digits card number and at least one of a social security number and a business registration number, cash transaction information management method.

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