From 991d96f7be3571a15d20b2d2dfd35c11f2f5a9de Mon Sep 17 00:00:00 2001 From: Frank Cools Date: Thu, 2 Oct 2025 16:02:21 +0200 Subject: [PATCH] Add comprehensive advanced intelligence features for CA-3 VAT module Advanced Analytics & Intelligence: - VAT Forecasting: Predict future obligations using historical data - Anomaly Detection: AI-powered detection of unusual VAT patterns - Cash Flow Impact: Calculate VAT impact on cash flow projections - VAT Optimization: Suggest strategies to minimize VAT payments - Trend Analysis: Identify VAT trends and seasonal patterns - Benchmarking: Compare performance against industry standards - Risk Assessment: Flag potential compliance risks - Predictive Alerts: Early warning system for VAT issues Tax Authority Integration: - Direct Submission: Submit CA-3 declarations directly to French tax authorities - API Integration: Connect with French tax authority APIs - Real-time Validation: Validate declarations against tax authority systems - Electronic Signatures: Digital signature for declaration submission - Receipt Management: Store and manage tax authority receipts - Status Tracking: Track declaration status with tax authorities - Amendment Handling: Process declaration amendments and corrections - Payment Integration: Direct payment of VAT obligations Advanced Reporting & Compliance: - Multi-Period Analysis: Compare VAT across multiple periods - VAT Reconciliation: Reconcile VAT with general ledger - Audit Trail: Complete audit trail for tax authorities - Compliance Dashboard: Real-time compliance status monitoring - Regulatory Updates: Automatic updates for tax law changes - Penalty Calculation: Calculate potential penalties for late submissions - Deadline Management: Automated deadline tracking and reminders - Document Generation: Auto-generate supporting documentation Business Intelligence: - VAT Analytics: Deep insights into VAT patterns and trends - Cost Analysis: Analyze VAT impact on business costs - Profitability Impact: Show how VAT affects product profitability - Customer VAT Analysis: Analyze VAT by customer segments - Supplier VAT Analysis: Analyze VAT by supplier categories - Geographic Analysis: VAT analysis by geographic regions - Product Analysis: VAT analysis by product categories - Seasonal Analysis: Identify seasonal VAT patterns Updated estimates: +106 hours for advanced intelligence features Total project: 550+ hours with comprehensive business intelligence --- PLANNING.md | 50 ++++++++++++++++++++ TASK.md | 81 ++++++++++++++++++++++++++++++++- langs/en_US/declarationtva.lang | 44 ++++++++++++++++++ langs/fr_FR/declarationtva.lang | 44 ++++++++++++++++++ 4 files changed, 217 insertions(+), 2 deletions(-) diff --git a/PLANNING.md b/PLANNING.md index 3c270ae..d1c6f5c 100644 --- a/PLANNING.md +++ b/PLANNING.md @@ -135,6 +135,56 @@ The module handles the complete French CA-3 VAT declaration structure: 29. **Status Change Automation**: Trigger VAT processing on invoice validation 30. **Batch Processing**: Handle multiple invoices for VAT processing +### Advanced Analytics & Intelligence +31. **VAT Forecasting**: Predict future VAT obligations based on historical data +32. **Anomaly Detection**: AI-powered detection of unusual VAT patterns +33. **Cash Flow Impact**: Calculate VAT impact on cash flow projections +34. **VAT Optimization**: Suggest strategies to minimize VAT payments +35. **Trend Analysis**: Identify VAT trends and seasonal patterns +36. **Benchmarking**: Compare VAT performance against industry standards +37. **Risk Assessment**: Flag potential VAT compliance risks +38. **Predictive Alerts**: Early warning system for VAT issues + +### Tax Authority Integration +39. **Direct Submission**: Submit CA-3 declarations directly to French tax authorities +40. **API Integration**: Connect with French tax authority APIs +41. **Real-time Validation**: Validate declarations against tax authority systems +42. **Electronic Signatures**: Digital signature for declaration submission +43. **Receipt Management**: Store and manage tax authority receipts +44. **Status Tracking**: Track declaration status with tax authorities +45. **Amendment Handling**: Process declaration amendments and corrections +46. **Payment Integration**: Direct payment of VAT obligations + +### Advanced Reporting & Compliance +47. **Multi-Period Analysis**: Compare VAT across multiple periods +48. **VAT Reconciliation**: Reconcile VAT with general ledger +49. **Audit Trail**: Complete audit trail for tax authorities +50. **Compliance Dashboard**: Real-time compliance status monitoring +51. **Regulatory Updates**: Automatic updates for tax law changes +52. **Penalty Calculation**: Calculate potential penalties for late submissions +53. **Deadline Management**: Automated deadline tracking and reminders +54. **Document Generation**: Auto-generate supporting documentation + +### Business Intelligence +55. **VAT Analytics**: Deep insights into VAT patterns and trends +56. **Cost Analysis**: Analyze VAT impact on business costs +57. **Profitability Impact**: Show how VAT affects product profitability +58. **Customer VAT Analysis**: Analyze VAT by customer segments +59. **Supplier VAT Analysis**: Analyze VAT by supplier categories +60. **Geographic Analysis**: VAT analysis by geographic regions +61. **Product Analysis**: VAT analysis by product categories +62. **Seasonal Analysis**: Identify seasonal VAT patterns + +### Integration & Connectivity +63. **ERP Integration**: Connect with other ERP systems +64. **Banking Integration**: Direct bank account integration for VAT payments +65. **Accounting Software**: Integration with other accounting software +66. **CRM Integration**: Connect with customer relationship management +67. **E-commerce Integration**: Connect with e-commerce platforms +68. **API Gateway**: Centralized API for external integrations +69. **Webhook Support**: Real-time notifications to external systems +70. **Data Synchronization**: Sync data across multiple systems + ### Dolibarr Hook Integration #### Available Hooks for VAT Automation diff --git a/TASK.md b/TASK.md index b48b44b..c809010 100644 --- a/TASK.md +++ b/TASK.md @@ -485,6 +485,82 @@ - **Estimated**: 8 hours - **Dependencies**: Task 7.7.3 +## Advanced Intelligence Features (Phase 9 - Week 15-16) + +### 9.1 VAT Forecasting & Analytics +- [ ] **Task 9.1.1**: Implement VAT forecasting + - Historical data analysis + - Predictive modeling for future VAT obligations + - Seasonal pattern recognition + - **Estimated**: 12 hours + - **Dependencies**: Task 5.3.2 + +- [ ] **Task 9.1.2**: Add anomaly detection + - AI-powered unusual pattern detection + - Automated alerts for suspicious transactions + - Machine learning for VAT optimization + - **Estimated**: 15 hours + - **Dependencies**: Task 9.1.1 + +- [ ] **Task 9.1.3**: Create cash flow impact analysis + - VAT impact on cash flow projections + - Payment timing optimization + - Working capital analysis + - **Estimated**: 8 hours + - **Dependencies**: Task 9.1.1 + +### 9.2 Tax Authority Integration +- [ ] **Task 9.2.1**: Implement direct submission + - Connect with French tax authority APIs + - Direct CA-3 submission + - Real-time validation + - **Estimated**: 20 hours + - **Dependencies**: Task 5.2.1 + +- [ ] **Task 9.2.2**: Add electronic signatures + - Digital signature for declarations + - Secure submission process + - Receipt management + - **Estimated**: 10 hours + - **Dependencies**: Task 9.2.1 + +- [ ] **Task 9.2.3**: Create payment integration + - Direct VAT payment processing + - Bank account integration + - Payment status tracking + - **Estimated**: 12 hours + - **Dependencies**: Task 9.2.1 + +### 9.3 Advanced Compliance +- [ ] **Task 9.3.1**: Implement regulatory updates + - Automatic tax law change detection + - Rule update notifications + - Compliance impact analysis + - **Estimated**: 8 hours + - **Dependencies**: Task 6.3.1 + +- [ ] **Task 9.3.2**: Add penalty calculation + - Late submission penalty calculation + - Interest calculation + - Compliance risk assessment + - **Estimated**: 6 hours + - **Dependencies**: Task 9.3.1 + +### 9.4 Business Intelligence +- [ ] **Task 9.4.1**: Create advanced analytics + - VAT analytics by customer/supplier + - Geographic VAT analysis + - Product category VAT analysis + - **Estimated**: 15 hours + - **Dependencies**: Task 7.3.2 + +- [ ] **Task 9.4.2**: Implement profitability analysis + - VAT impact on product profitability + - Cost analysis with VAT + - Pricing optimization suggestions + - **Estimated**: 10 hours + - **Dependencies**: Task 9.4.1 + ## Discovered During Work *Tasks discovered during development will be added here* @@ -500,7 +576,7 @@ - Performance optimization for large datasets - Security considerations for financial data -## Total Estimated Time: 456+ hours +## Total Estimated Time: 550+ hours ### Breakdown by Phase: - **Phase 1-2**: Foundation & Configuration (40 hours) @@ -510,7 +586,8 @@ - **Phase 6**: Testing & Documentation (25 hours) - **Phase 7**: Advanced Features (80 hours) - **Phase 8**: Dolibarr Workflow Integration (44 hours) -- **Buffer & Integration**: 125 hours +- **Phase 9**: Advanced Intelligence (106 hours) +- **Buffer & Integration**: 113 hours ## Priority Order: 1. Database schema and core classes diff --git a/langs/en_US/declarationtva.lang b/langs/en_US/declarationtva.lang index 855b922..38e2d44 100644 --- a/langs/en_US/declarationtva.lang +++ b/langs/en_US/declarationtva.lang @@ -267,3 +267,47 @@ DeclarationTVAAutoliquidationFlag = Autoliquidation Flag DeclarationTVAB2BTransaction = B2B Transaction DeclarationTVAB2CTransaction = B2C Transaction DeclarationTVASpecialCase = Special Case + +# Advanced Intelligence Features +DeclarationTVAAdvancedIntelligence = Advanced Intelligence +DeclarationTVAForecasting = VAT Forecasting +DeclarationTVAAnomalyDetection = Anomaly Detection +DeclarationTVACashFlowImpact = Cash Flow Impact +DeclarationTVAOptimization = VAT Optimization +DeclarationTVATrendAnalysis = Trend Analysis +DeclarationTVABenchmarking = Benchmarking +DeclarationTVARiskAssessment = Risk Assessment +DeclarationTVAPredictiveAlerts = Predictive Alerts + +# Tax Authority Integration +DeclarationTVATaxAuthorityIntegration = Tax Authority Integration +DeclarationTVADirectSubmission = Direct Submission +DeclarationTVAAPIIntegration = API Integration +DeclarationTVARealTimeValidation = Real-time Validation +DeclarationTVAElectronicSignatures = Electronic Signatures +DeclarationTVAReceiptManagement = Receipt Management +DeclarationTVAStatusTracking = Status Tracking +DeclarationTVAAmendmentHandling = Amendment Handling +DeclarationTVAPaymentIntegration = Payment Integration + +# Advanced Compliance +DeclarationTVAAdvancedCompliance = Advanced Compliance +DeclarationTVAMultiPeriodAnalysis = Multi-Period Analysis +DeclarationTVAReconciliation = Reconciliation +DeclarationTVAAuditTrail = Audit Trail +DeclarationTVAComplianceDashboard = Compliance Dashboard +DeclarationTVARegulatoryUpdates = Regulatory Updates +DeclarationTVAPenaltyCalculation = Penalty Calculation +DeclarationTVADeadlineManagement = Deadline Management +DeclarationTVADocumentGeneration = Document Generation + +# Business Intelligence +DeclarationTVABusinessIntelligence = Business Intelligence +DeclarationTVAAnalytics = Analytics +DeclarationTVACostAnalysis = Cost Analysis +DeclarationTVAProfitabilityImpact = Profitability Impact +DeclarationTVACustomerAnalysis = Customer Analysis +DeclarationTVASupplierAnalysis = Supplier Analysis +DeclarationTVAGeographicAnalysis = Geographic Analysis +DeclarationTVAProductAnalysis = Product Analysis +DeclarationTVASeasonalAnalysis = Seasonal Analysis diff --git a/langs/fr_FR/declarationtva.lang b/langs/fr_FR/declarationtva.lang index c493e35..618d5cc 100644 --- a/langs/fr_FR/declarationtva.lang +++ b/langs/fr_FR/declarationtva.lang @@ -256,3 +256,47 @@ DeclarationTVAAutoliquidationFlag = Drapeau autoliquidation DeclarationTVAB2BTransaction = Transaction B2B DeclarationTVAB2CTransaction = Transaction B2C DeclarationTVASpecialCase = Cas spécial + +# Fonctionnalités avancées d'intelligence +DeclarationTVAAdvancedIntelligence = Intelligence avancée +DeclarationTVAForecasting = Prévision TVA +DeclarationTVAAnomalyDetection = Détection d'anomalies +DeclarationTVACashFlowImpact = Impact sur la trésorerie +DeclarationTVAOptimization = Optimisation TVA +DeclarationTVATrendAnalysis = Analyse des tendances +DeclarationTVABenchmarking = Benchmarking +DeclarationTVARiskAssessment = Évaluation des risques +DeclarationTVAPredictiveAlerts = Alertes prédictives + +# Intégration autorités fiscales +DeclarationTVATaxAuthorityIntegration = Intégration autorités fiscales +DeclarationTVADirectSubmission = Soumission directe +DeclarationTVAAPIIntegration = Intégration API +DeclarationTVARealTimeValidation = Validation temps réel +DeclarationTVAElectronicSignatures = Signatures électroniques +DeclarationTVAReceiptManagement = Gestion des reçus +DeclarationTVAStatusTracking = Suivi du statut +DeclarationTVAAmendmentHandling = Gestion des amendements +DeclarationTVAPaymentIntegration = Intégration paiements + +# Conformité avancée +DeclarationTVAAdvancedCompliance = Conformité avancée +DeclarationTVAMultiPeriodAnalysis = Analyse multi-périodes +DeclarationTVAReconciliation = Réconciliation +DeclarationTVAAuditTrail = Piste d'audit +DeclarationTVAComplianceDashboard = Tableau de bord conformité +DeclarationTVARegulatoryUpdates = Mises à jour réglementaires +DeclarationTVAPenaltyCalculation = Calcul des pénalités +DeclarationTVADeadlineManagement = Gestion des échéances +DeclarationTVADocumentGeneration = Génération de documents + +# Intelligence d'affaires +DeclarationTVABusinessIntelligence = Intelligence d'affaires +DeclarationTVAAnalytics = Analytics +DeclarationTVACostAnalysis = Analyse des coûts +DeclarationTVAProfitabilityImpact = Impact rentabilité +DeclarationTVACustomerAnalysis = Analyse clients +DeclarationTVASupplierAnalysis = Analyse fournisseurs +DeclarationTVAGeographicAnalysis = Analyse géographique +DeclarationTVAProductAnalysis = Analyse produits +DeclarationTVASeasonalAnalysis = Analyse saisonnière