Comprehensive security positioning transaction information integration method

Abstract

The invention relates to an all-dimensional safety positioning trade information integration method. Various kinds of correlation information, including seller information, buyer personal identity information, trade place information and trade content information, of true trades are obtained in real time to be transmitted to a data processing platform, the data processing platform obtains certified correlation information from third-party databases such as an industry and commerce administration database and a finance and taxation administration database, the obtained trade correlation information is compared and verified, and therefore whether a trade is legal, compliant and true or not can be comprehensively judged. According to the all-dimensional safety positioning trade information integration method, correlation data of the practically-generated trading activity can serve as basic data of finance and taxation collection administration, the collection data can be real and accurate, the trading activity is normalized, and cheating conditions of falsely invoicing and falsely declaring the trading data at present can be founded as early as possible and can be rapidly and accurately screened, so that the adaptation of the method will bring a transformation of a finance and taxation collection administration method.

Description

technical field [0001] The invention relates to a method for automatically collecting real transaction data (including transaction content information, transaction location information, and transaction participant information) as a basis for tax collection management. It is mainly applicable to offline transactions, and the method can be used to improve tax collection management ability and level. Background technique [0002] At present, the basic data of fiscal and tax collection management mainly rely on the invoice information issued in the sales circulation link and the business declaration information of enterprises. However, the object of fiscal and tax collection should be real transactions that actually occurred. The current method of fiscal and tax collection and collection management obtains transaction-related data, not the data of the transaction itself. possibility of errors. [0003] In actual commercial activities, there are indeed cases of false invoicing ...

AI Technical Summary

Problems solved by technology

The current tax collection based on the invoice information issued by the sales circulation link and the sales declaration information of the enterprise is indeed difficult to identify some unreal transaction data and false artificial data.

[0004] In addition, the current large-scale economic statistics are mainly based on the data compiled by the economic management department and the statistics department. , affecting the accuracy of statistical results

Moreover, large-scale economic surveys mainly adopt the mode of sample sampling and survey commissioner visits. This method has sample errors and manual sampling errors, and the survey time period is also long and the efficiency is low.

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