White note refers to a fraudulent means by which the actor issues or asks for invoices and receipts and payment vouchers that do not meet the requirements of formal vouchers to avoid supervision or tax evasion. Do not use invoices according to the specified purposes of invoices, such as retail and wholesale commercial invoices instead of catering invoices.

: 1. The meaning of white stripes

1, make a white note, that is, in the name of an individual or unit, write the words revenue and expenditure or revenue and expenditure on the white note as an invoice and as an original voucher.

2. Use receipts instead of invoices

This method is often used to evade taxes. Some individual and private owners only issue receipts to prove the occurrence of economic business when facing consumers, and do not issue invoices to avoid tax evasion due to inspection by tax authorities.

3. Failing to issue invoices according to the specified purposes of invoices, such as retail and wholesale commercial invoices instead of catering service invoices.

4. Failing to issue invoices according to the requirements of invoices.

For example, there is no special financial seal and no signature of relevant personnel.

In today's economic life, it is not uncommon to use "white stripes" for reimbursement. Some units purchase goods and pay labor fees without obtaining formal invoices, and record them with receipts or handwritten IOUs; Some units and individuals borrow cash or bank deposits from their own units under some pretext. For various reasons, the money was spent and there was no official invoice. In order to make up for the shortage of cash or bank deposits, most of them use "white notes" that do not meet the requirements of the financial system (such as bills written by business managers, and some even have no manager's signature, and accountants make bills, etc.). ), and there is no strict review and control on the authenticity and legality of the "white note". For example, some units give employees more "welfare", and agents take out cash in the name of paying the company's labor fee of 20,000 yuan and distribute it directly to employees. However, he did not get an invoice for the service fee from the other company, but issued a statement and credited it to the account with the official seal of the general manager's office.

Second, the role of China UnionPay Express

China UnionPay Express is a unified banking APP. The "China UnionPay Express" APP has a powerful inter-bank bank card management service, which binds 10 bank cards at one time. Without leaving home, it can be realized directly in the "China UnionPay Express" APP: online card handling, mobile payment, expense accounting, balance inquiry, credit card bill inquiry, and cross-bank electronic bill management is a piece of cake.