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Post by account_disabled on Dec 3, 2023 22:47:57 GMT -6
Sending and receiving structured invoices there is also the function of storing invoices, marking them with an identification number assigned by the system and verifying compliance with the invoice model specified and provided by the responsible minister. public finance. In addition the system will be used to analyze and control the data in structured invoices as well as to send rejection or impossibility. Messages regarding the issuance of structured invoices. Another key solution in this regard is the system Clearing House Information and Communication System Polish Clearing House Information and Communication System . Used to Job Function Email List provide information on authorized entity accounts held by banks and cooperative savings and credit unions personal accounts that generally do not include personal. Accounts used for private purposes. The system analyzes transactions on these accounts to analyze the risk of tax fraud. This data transfer is so fast that the head of the State Administration of Taxation can prevent VAT fraud almost instantly. The risk analysis systems used in are mainly based on software and automated algorithms. Human intervention first occurs during the decision-making phase.
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