frank/DeclarationTVA
1
0
Fork 0
Code Issues Pull Requests Actions Packages Projects Releases Wiki Activity

Add comprehensive advanced intelligence features for CA-3 VAT module

Browse Source 
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
This commit is contained in:
Frank Cools 2025-10-02 16:02:21 +02:00
parent 1d18a82f19
commit 991d96f7be
4 changed files with 217 additions and 2 deletions
Show Stats Download Patch File Download Diff File Expand all files Collapse all files

50
PLANNING.md
View File

@ -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 29. **Status Change Automation**: Trigger VAT processing on invoice validation
30. **Batch Processing**: Handle multiple invoices for VAT processing 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 ### Dolibarr Hook Integration
#### Available Hooks for VAT Automation #### Available Hooks for VAT Automation

81
TASK.md
View File

@ -485,6 +485,82 @@
- **Estimated**: 8 hours - **Estimated**: 8 hours
- **Dependencies**: Task 7.7.3 - **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 ## Discovered During Work
*Tasks discovered during development will be added here* *Tasks discovered during development will be added here*
@ -500,7 +576,7 @@
- Performance optimization for large datasets - Performance optimization for large datasets
- Security considerations for financial data - Security considerations for financial data
## Total Estimated Time: 456+ hours ## Total Estimated Time: 550+ hours
### Breakdown by Phase: ### Breakdown by Phase:
- **Phase 1-2**: Foundation & Configuration (40 hours) - **Phase 1-2**: Foundation & Configuration (40 hours)
@ -510,7 +586,8 @@
- **Phase 6**: Testing & Documentation (25 hours) - **Phase 6**: Testing & Documentation (25 hours)
- **Phase 7**: Advanced Features (80 hours) - **Phase 7**: Advanced Features (80 hours)
- **Phase 8**: Dolibarr Workflow Integration (44 hours) - **Phase 8**: Dolibarr Workflow Integration (44 hours)
- **Buffer & Integration**: 125 hours - **Phase 9**: Advanced Intelligence (106 hours)
- **Buffer & Integration**: 113 hours
## Priority Order: ## Priority Order:
1. Database schema and core classes 1. Database schema and core classes

44
langs/en_US/declarationtva.lang
View File

@ -267,3 +267,47 @@ DeclarationTVAAutoliquidationFlag = Autoliquidation Flag
DeclarationTVAB2BTransaction = B2B Transaction DeclarationTVAB2BTransaction = B2B Transaction
DeclarationTVAB2CTransaction = B2C Transaction DeclarationTVAB2CTransaction = B2C Transaction
DeclarationTVASpecialCase = Special Case 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

44
langs/fr_FR/declarationtva.lang
View File

@ -256,3 +256,47 @@ DeclarationTVAAutoliquidationFlag = Drapeau autoliquidation
DeclarationTVAB2BTransaction = Transaction B2B DeclarationTVAB2BTransaction = Transaction B2B
DeclarationTVAB2CTransaction = Transaction B2C DeclarationTVAB2CTransaction = Transaction B2C
DeclarationTVASpecialCase = Cas spécial 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