企业发票风险分析数据

通过企业用户授权后进行分析，该数据包括（1）企业工商信息，包括企业名称、注册资本、所属行业、纳税人类型、是否小微企业、纳税信用等级、股东出资信息、股东关联企业信息等； （2）发票分析数据，包括企业近3年采购和销售发票明细、前十大供应商和客户公司信息、销项金额、进项金额、近3年敏感进项发票分析数据、自然人代开发票分析数据等信息，通过指标分析模型进行风险诊断，判断是否存在风险，提示判断依据说明，判断存在风险时提示风险级别（高中低）、风险事项描述、可能产生的后果和应对措施，并以评估报告的形式呈现结果。

Analyzed with the authorization of enterprise users, this dataset includes the following contents:
(1) Enterprise industrial and commercial information, including enterprise name, registered capital, affiliated industry sector, taxpayer type, whether it is a small and micro enterprise, tax payment credit rating, shareholder capital contribution details, and information on shareholder-related enterprises, etc.;
(2) Invoice analysis data, including detailed records of the enterprise's purchase and sales invoices over the past 3 years, information on its top 10 suppliers and customer companies, output tax amount, input tax amount, analysis data of sensitive input invoices over the past 3 years, and analysis data of invoices issued by natural persons on behalf of enterprises, etc.

This dataset uses an indicator analysis model to conduct risk diagnosis: it first determines whether risks exist and provides explanations of the judgment basis. If risks are confirmed, it will indicate the risk level (high, medium, low), describe the risk items, list possible consequences and corresponding response measures, and finally present all results in the form of an assessment report.

搜集汇总

背景与挑战

背景概述

该数据集由中科蓝吧数字科技（苏州）有限公司提供，包含企业工商信息和发票分析数据，通过指标分析模型进行风险诊断，适用于金融服务领域。