云南省昭通市-房地产业-房地产企业销售额与银行账户流水差异风险模型

该数据产品和服务基于房地产企业预售款专用账户资金流水、增值税申报等数据资源开发形成，具备销售额与银行账户流水差异风险识别功能，可服务于税务机关，助力其主动识别企业存在的未按期申报、少报或漏报收入等税收合规风险，提供实时、精准的风险预警支持。This data product and service is developed based on data resources including the capital transaction flows of special accounts for advance receipts of real estate enterprises and value-added tax (VAT) declaration records. It is capable of identifying risks arising from the discrepancy between sales revenue and bank account transaction flows. It can serve tax authorities, helping them proactively detect tax compliance risks such as enterprises' failure to file tax returns on time, underreporting or omitting taxable income, and provide real-time and precise risk early warning support.