No separate payment transactions on each Cash deposit

The General Department of Customs suggests banks maintain the status quo, no separate or group payment transactions.

The reason for this recommendation is to overcome the Customs centralized accounting system to post payment data twice, due to a few coordinating banks collecting and transferring the Cash deposit information to the Customs electronic payment portal that is already spilt into many transactions for one Cash deposit. At the same time, a few banks authorized by the State Treasury to collect payments have aggregated payment transactions (for 1 customs declaration) received from the coordinated collected banks. Therefore, the customs electronic payment portal does not have enough base data to distinguish and accurately exclude the Cash deposit, which leads to overlapping data.

Besides, the General Department of Customs also suggests that commercial banks coordinate collection and deduct money from the account of the taxpayer then immediately transmit the payment information to the Customs electronic payment portal before granting the Cash deposit for taxpayers.

This request is to also avoid the case where enterprises have paid tax and provide the original Cash deposit for the Customs offices, but the bank after collected the money, does not transfer the information to the customs electronic portal quickly enough. Thus, when Customs examine the information at the portal which is received from banks, or Treasury on the centralized accounting system, the declarations data cannot be found.