WO2006105736A1 - Procede et systeme de surveillance financiere et fiscale bases sur les donnees du certificat d’origine en transaction - Google Patents

Procede et systeme de surveillance financiere et fiscale bases sur les donnees du certificat d’origine en transaction Download PDF

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Publication number
WO2006105736A1
WO2006105736A1 PCT/CN2006/000611 CN2006000611W WO2006105736A1 WO 2006105736 A1 WO2006105736 A1 WO 2006105736A1 CN 2006000611 W CN2006000611 W CN 2006000611W WO 2006105736 A1 WO2006105736 A1 WO 2006105736A1
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WO
WIPO (PCT)
Prior art keywords
transaction
data
transaction data
center
data center
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PCT/CN2006/000611
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English (en)
Chinese (zh)
Inventor
Zhijian Wang
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Zhijian Wang
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Publication date
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Publication of WO2006105736A1 publication Critical patent/WO2006105736A1/fr

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    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes

Definitions

  • the invention relates to the field of national fiscal and taxation financial supervision, and in particular to a fiscal and taxation supervision method and system based on transaction original evidence data. Background technique
  • the current accounting work includes: Accounting procedure 1 is: Original Document A - Accounting Document B ⁇ Book C Report D, and then submitted to Report 2, Inspection Audit 3 has to go through: Report D Book C - Billing Voucher B ⁇ original voucher eight.
  • Accounting procedure 1 is: Original Document A - Accounting Document B ⁇ Book C Report D, and then submitted to Report 2, Inspection Audit 3 has to go through: Report D Book C - Billing Voucher B ⁇ original voucher eight.
  • This method is cumbersome and time-consuming, and the loss of the authenticity of the original voucher naturally leads to the loss of the objectivity of the accounting results.
  • the supervisors such as tax, audit, CSRC, CBRC
  • How to effectively monitor the authenticity of the original voucher becomes a difficult point of economic governance, and it is also the cause of the current crime of false invoices.
  • the report reflects The authenticity of financial and taxation behavior may be shaken.
  • the method of processing original vouchers is centralized processing.
  • the typical case is the "large concentration,” and tax-increasing invoice processing system used in the financial system. These systems are due to data. Concentration, resulting in high cost, if you process 10 billion data per year, the overall investment will cost about 1 billion yuan, and the number of transactions per year in China is 4,500 billion. According to the current transaction data processing method, the cost may need several thousand. Billion RMB, this is unrealistic.
  • the invention provides a fiscal and taxation financial supervision method and system based on the original real-time transaction original voucher data, solves the cumbersome problem of the existing supervision procedure, reduces the supervision cost, and the supervision is timely, real and effective.
  • a fiscal and taxation supervision method based on transaction original voucher data wherein the transaction original certificate may be one or more of an invoice, a receipt, a contract, a bank note, an insurance policy, a financial fund payment slip, a securities document, a customs document, and a tax payment certificate.
  • the transaction original voucher data refers to the information of the parties involved in the original transaction voucher data, the nature of the transaction, the transaction time, the number of transactions and the quantity information related to other transactions.
  • the supervision method is that the regulator uses IT technology to construct Transaction data center, comprehensively collect the original transaction voucher data of each regulated party, that is, the parties to the transaction; The same data structure is stored and processed; using the basic information of the parties to the transaction included in the original transaction voucher data, the transaction nature of the transaction, the transaction time, and the number of transactions, directly performing the overall statistics and classification, In turn, regulation is achieved.
  • the method comprises the following steps: a.
  • the regulated party provides the original transaction data to the transaction data center through a network or a manual method;
  • the transaction data center distributes the electronic information of the data to a separate storage space set up by the parties involved in the transaction in the transaction data center;
  • the transaction parties can use the transaction data center to confirm whether the other parties involved in the transaction correctly submit the data;
  • the supervisor can obtain the original transaction data from the storage space of the regulated party and check with the report data of the regulated party;
  • the supervisor's superior management department can also directly analyze the regulatory quality of the supervisor through this data.
  • the fiscal and taxation supervision system based on the transaction original voucher data includes a transaction data center, a data application system and each transaction terminal, the transaction data center includes a plurality of transaction data sub-centers, and the transaction data sub-centers are bidirectionally connected through the network, each The transaction terminal is connected to the access system of the transaction data center through a network or a manual method; the transaction data center implements data access and exchange function support, the data application system implements application of transaction data, and each transaction terminal generates transaction original data.
  • the data structure of the transaction data center mainly includes the following contents:
  • Each supervised party transaction information saved in the form of a database table or file.
  • the transaction data sub-center is composed of a transaction data processor and a transaction data storage, the transaction data processor is used for data processing, and the transaction data storage is used for storing transaction data of the unit under its jurisdiction, and providing independent transaction information storage space for the jurisdiction.
  • the data structure of the storage space can be a table of the database or a data file.
  • the data processing method of the transaction data center adopts a one-vote double-shot method, that is, a complete record of the same transaction, which is identically stored in a table of N databases having different spatial structures and the same record set contents. Or in the file, these tables or files are the collection of transaction data records of the N parties participating in the transaction; and the N party of the recorded content cannot be changed. Where the value of N is greater than or equal to 2.
  • the transaction data sub-center includes the following devices:
  • the router connected to the Internet through the private line of Telecom/Netcom;
  • the identity server install the database system, and establish a user ID - IP routing table and terminal authorization information data table;
  • G Data forwarding server, install transaction data center data forwarding service program, and configure corresponding parameters
  • H Data query server, install transaction data center data query service program and transaction data center Web data query service, and configure corresponding parameters;
  • console install the transaction data center terminal authorization program and user ID - IP maintenance program, and also need to configure the corresponding parameters, the console connects to each server in the data center.
  • FIG. 1 is a schematic diagram of a comparison between a fiscal and taxation supervision method and a current fiscal and taxation supervision method provided by the present invention
  • FIG. 2 is a schematic structural diagram of a supervision system according to the present invention
  • FIG. 3 is a schematic structural diagram of a transaction data sub-center in FIG. 2;
  • Figure 5 is the "Umbrella" diagram of the working principle of the transaction data center in Figure 2;
  • Figure 6 is a diagram of the implementation of the transaction data sub-center system. detailed description
  • a fiscal and taxation supervision method based on transaction original voucher data as shown in Figure 1, compared with the current accounting 1 and audit 3 working procedures, the supervised party directly submits the original transaction voucher data of the transaction to the real In the transaction data center of the party, the regulator directly uses the basic information of the regulated party (ie, the parties to the transaction) contained in the original transaction voucher data, the transaction nature of the transaction, the transaction time, and the number of transactions related to the overall statistical and classification analysis. 5, and then achieve supervision.
  • a fiscal and taxation supervision system based on transaction original voucher data comprising a transaction data center, a data application system and each transaction terminal, the transaction data sub-center includes a plurality of transaction data sub-centers, and the transaction data sub-center passes The network is connected in both directions.
  • Each transaction terminal is connected to an access system of a transaction data center through a network and an access system, which may be a broadband network, a telephone network, and a wireless network.
  • the transaction data sub-center is composed of a transaction data processor and a transaction data memory, and the transaction data processor is responsible for processing the transaction original voucher data collected from the transaction terminal, and the transaction data storage is responsible for storing the transaction data of the transaction party under the jurisdiction,
  • the governing party provides independent transaction information storage space.
  • the data structure stored in the storage space can be a database table or a data file.
  • i, j is the unit identification number, where i belongs to the I transaction data sub-center jurisdiction, j belongs to the J transaction data sub-center jurisdiction, and in the (i, j) transaction data, i is the ticket issuing list.
  • Bit, j is the recipient unit, the steps are as follows:
  • the issuing party i uses the electronic device to issue the complete original certificate, saves the electronic information of the transaction data, and then initiates a submission request to the transaction data sub-center to which it belongs, and submits it to I ( i, j) transaction data, as shown in step 4 of Figure 4.
  • the transaction data processor I receives the (i, j) transaction data sent by the data access device, saves the transaction data to the transaction data memory I, as shown in step 3 of Figure 4, to truly achieve a double vote. Investing, the transaction data of both parties is saved exactly the same, find the IP or domain name of the transaction data sub-center J to which j belongs, and distribute the (i, j) transaction data to the J transaction data sub-center, as shown in step 4 of Figure 4.
  • the transaction data of the transaction data sub-center J is saved.
  • the transaction data processor J directly saves the transaction data to the transaction data memory J, and does not perform the transmission action, as shown in Fig. 4 step.
  • ' is the unit's identification number; is the unit's accounting work; 4 is the unit/audit work; S is the transaction data set, ⁇ & ⁇ is the i-party's transaction data set, ⁇ is the transaction at the same time
  • the original transaction voucher (for the issuer, generally referred to as the stub link; for the issuer, generally referred to as the invoice link), the transaction data center collects the transaction's original voucher data, and stores the transaction record in both transactions. The records are collected so that the receiving party can obtain the data of the ticket issuing party. At the same time, the accounting and auditing of both parties will also share the same data through the transaction data center, thereby obtaining the confirmation of the objectivity of the original voucher and Statistics, get statistics on transaction data.
  • Specific operation implementation system :
  • the main functions are: Authorized secondary administrator (provincial level) and updated secondary identification server (routing table);
  • the functions of the level administrator are: Create a provincial transaction data center (such as the transaction data center - 010), authorize subordinate regulatory agencies, and transaction terminals in accordance with a unified subsystem implementation outline. There may be multiple secondary administrators in a province, depending on the province's business.
  • the transaction data sub-center has the following components:
  • Switch which connects to each server in the data center and the authorization console.
  • D. DS Data Server
  • Transaction data server install database system (such as Oracle), and establish transaction terminal data table; install transaction data center transaction data file service program, and configure corresponding parameters, such as its own IP and IDS address.
  • DS can coexist in multiple units.
  • IDS Identity Server
  • a database system such as Oracle
  • DR Data Receiver
  • install transaction data center data access service program and configure corresponding parameters, such as its own IP, IDS address, maximum transaction terminal access number, maximum allowable terminal timeout, etc.
  • the DR can coexist in multiple units.
  • G. DT (Data Transfer) data forwarding server install transaction data center data forwarding service program, and configure corresponding parameters, such as DR address and data upload storage directory, IDS address, and so on.
  • Multiple DTs can be installed on the DR, and the DR can act as both a data access and forwarding server.
  • DQ Data Query
  • H DQ (Data Query) data query server, install transaction data center data query service program and transaction data center Web data query service, and configure corresponding parameters (same as DR).
  • DQ can coexist in multiple units.
  • I. Console console install transaction data center terminal authorization program and user ID - IP maintenance program, and also need to configure corresponding parameters, such as IDS address.
  • the authorization system is one of the subsystems of the transaction data center, but it is very different from other transaction data sub-centers. It does not save transaction data, but the main purpose is to connect other subsystems. And update their IDS server information in real time so that they can distribute transaction data to each other (the ticketing server copies the transaction data to the recipient data server) and effectively acts as a monitoring party to check other sub-transaction data systems.
  • the implementation process is simple, private line access, installation of the database system and authorization system, and configuration of corresponding parameters, such as the IDS address and access rights information of each data subsystem.
  • the top-level administrator runs the authorization system software, registers the administrator information of each transaction data sub-center and authorizes the corresponding administrator password.
  • the administrator of the transaction data sub-center holding the administrator password runs the transaction data center on the console computer—the terminal authorization program authorizes the subordinate supervisory authority and the transaction terminal, and passes the user password.
  • the supervisory authority can access the transaction data content allowed by its own authority through the browser, or do some corresponding inquiry, statistics and verification; the taxpayer can upload or download the transaction data through the transaction terminal, or can use the browser mode. View your own trading data.
  • the terminal can submit data to the transaction data center, implement the steps described in the process section in the specific description of the solution method, and implement fiscal and tax monitoring through data analysis and application of the transaction data center.

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  • Business, Economics & Management (AREA)
  • Engineering & Computer Science (AREA)
  • Accounting & Taxation (AREA)
  • Development Economics (AREA)
  • Economics (AREA)
  • Finance (AREA)
  • Marketing (AREA)
  • Strategic Management (AREA)
  • Technology Law (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
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  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)

Abstract

L’invention concerne un procédé et un système de surveillance financière et fiscale basés sur les données du certificat d'origine en transaction. Le procédé consiste en la collecte par un superviseur de données de certificat d’origine en transaction auprès d’un supervisé par la mise en place d'un centre de données transactionnelles, l’adoption d’une structure de données commune pour le stockage et le traitement et la réalisation d'analyses intégrales de type statistiques et tris directement par l’utilisation des diverses informations relatives au supervisé contenues dans les données du certificat d’origine en transaction. Le système comprend un système d’application aux données, plusieurs sous-centres de données transactionnelles, chacun desdits centres étant connecté à un système d’accès au centre de données transactionnelles via le réseau ou un procédé artificiel, le procédé des données adoptant un mode selon lequel un ticket est envoyé aux deux parties.
PCT/CN2006/000611 2005-04-08 2006-04-04 Procede et systeme de surveillance financiere et fiscale bases sur les donnees du certificat d’origine en transaction WO2006105736A1 (fr)

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CN200510049590.8 2005-04-08
CN 200510049590 CN1667630A (zh) 2005-04-08 2005-04-08 基于交易原始凭证数据的财税监管方法及系统

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Cited By (1)

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CN111008891A (zh) * 2019-12-05 2020-04-14 上海鲲贝管理咨询有限公司 一种可流转电子外制原始凭证、系统、终端

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Publication number Priority date Publication date Assignee Title
CN102567416B (zh) * 2010-12-28 2014-05-21 中国银联股份有限公司 一种负载均衡的分布式数据统计方法及系统
CN105243519B (zh) * 2015-11-13 2019-04-30 广州市社会保险基金管理中心 一种社保财会管控系统
TWI650723B (zh) * 2017-10-30 2019-02-11 天逸財金科技服務股份有限公司 資產證明授權查詢方法與系統
CN115099978B (zh) * 2022-08-25 2022-11-18 深圳星云智联科技有限公司 一种数据处理方法及装置

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CN1449540A (zh) * 2000-06-28 2003-10-15 帕滕泰克公司 安全收集,存储和发送信息的方法和系统
CN1489097A (zh) * 2002-11-25 2004-04-14 华旭金卡股份有限公司 增值税(一般纳税人)信息管理系统

Patent Citations (2)

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CN1449540A (zh) * 2000-06-28 2003-10-15 帕滕泰克公司 安全收集,存储和发送信息的方法和系统
CN1489097A (zh) * 2002-11-25 2004-04-14 华旭金卡股份有限公司 增值税(一般纳税人)信息管理系统

Cited By (2)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN111008891A (zh) * 2019-12-05 2020-04-14 上海鲲贝管理咨询有限公司 一种可流转电子外制原始凭证、系统、终端
CN111008891B (zh) * 2019-12-05 2024-04-05 同济大学 一种可流转电子外制原始凭证、系统、终端

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