Approved by the director of the tax bureau at or above the county level.

Inquire about the deposit accounts of taxpayers and withholding agents engaged in production and business operations in banks or other financial institutions with the certificate of permission to check deposit accounts in a unified national format.

When investigating a tax violation case, the tax authorities may inquire about the savings deposits of the persons suspected in the case with the approval of the director of the tax bureau (sub-bureau) at or above the city or autonomous prefecture with districts.

The information obtained by the tax authorities through inquiry shall not be used for purposes other than taxation.

: How do individuals inquire about bank card transaction records?

Online banking:

Users can log on to the online bank, and after entering my account, they can query the transaction details, so that they can query the specific consumption records.

Bank counter:

The cardholder brings the original ID card and bank card to the issuing bank to ask the staff to help inquire about the transaction details, and can also print the transaction details bill for free.

Self-service machine query:

Cardholders can check the transaction details on the self-service machine in the bank lobby, and only need the bank card and password to view the consumption records of electronic files.

Third-party software query:

When the bank card is bound with third-party software such as WeChat and Alipay, you can query the consumption records through the bill.

SMS query:

For the bank card with SMS reminder, if the SMS is not deleted, there will be a record of the deposit or transfer amount of the bank card.

Tax official:

The Tax Bureau refers to State Taxation Administration of The People's Republic of China, which is the relevant department in charge of tax work, and specifically undertakes the duties of tax and non-tax revenue collection and management within its jurisdiction. In addition to collecting taxes, the State Administration of Taxation also has the functions of drafting tax laws and regulations and implementing rules and proposing tax policy suggestions, undertaking the responsibility of organizing the implementation of tax and social insurance premiums, collecting and managing non-tax revenues, organizing and implementing the reform of tax collection management system, handling the tax of import and export commodities and export tax rebate business.