Threshold Amounts

You use processing options in the Multi-Purpose VAT Communication program to specify threshold amounts for business-to-consumer transactions (B2C) with and without invoices. Business-to-consumer transactions are considered non-invoice transactions, and typically do not have a standard invoice.

The system uses the threshold amount that you specify in two processing options to determine whether to include the transaction in the Multi-Purpose VAT Communication. In one processing option, you specify the threshold for B2C transactions with an invoice; in the other, you specify the threshold for B2C transactions without an invoice.

The system uses tax IDs and the value in the Special Handling Code field of UDC 74Y/DT to determine which threshold to compare to the transactions. If a transaction is for a customer that has a Fiscal ID (Codice Fiscale) but not a Tax ID (Partita IVA) in the address book record, and the Special Handling Code for the assigned document type is 1 in UDC 74Y/DT, then the system compares the transaction to the threshold for B2C transactions with an invoice. If the Special Handling Code for the assigned document type is 4 in UDC 74Y/DT, the transaction is compared to the threshold for B2C transactions without an invoice.