The SEFAZ (Brazilian Tax Agency) is expanding the NF-e scope using an Event Orchestration Model for processing of inbound invoices. Earlier in 2012, the announcement was made that both transportation invoices as well as inbound NFe information would have
to be stored in your back-end system of record. Additionally, the signing attributes associated with those validated invoices would have to be included on your monthly SPED reports to the government. However, this new change to event orchestration is one
of the largest in recent history and is expected to be phased in over time. The ENCAT which manages the technical infrastructure for the government has announced that the testing system for this process will be live in the August 2012 timeframe.
What does this really mean? The SEFAZ will act as a mediator between parties to insure accuracy of NF-e. This greatly expands the importance of the reception process.
There are two reasons why the reception process is expanding:
•Ghost Transactions: Unscrupulous suppliers creating “ghost” transactions at end of month using CNPJ number of existing customers without their awareness. Transactions are then canceled later without consequence to the sending party.
•Incorrect Paper CC: corrupted data created when customers use paper based “correction notices” (CC) to adjust NFe’s created incorrectly in the first place. Such adjustments are often performed incorrectly, changing values that are not allowed without
cancelling and re-issuing a new NFE.
The SEFAZ is creating Two Way Process Orchestration via NFE “events”
© Finextra Research 2014