Annex “H”

TRANSMITTAL SHEET

DATE : ________________________

FOR : ________________________
________________________

FROM : ________________________
________________________

Forwarded herewith is the Report on the Post Evaluation of the compliance on the use
of the CRM/POS of the taxpayers listed hereunder:

Registered Name :
TIN :
Office/Head Office/Branch :
Address :
Number of Machines :

Documents/Reports Submitted Yes No Count Remarks

1 Mission Order
2 Letter to the Taxpayer
3 Post-Evaluation Guide Form
4 Schedule of Compromise Penalties
for Registration, Invoicing,
Bookkeeping and Compliance
Requirements
5 Letter to the Police/Barangay
6 Sworn Statement
7 Initial Report of Committed
Violations by Taxpayer and the
Corresponding Compromise
Penalties
8 Final Memorandum Report
9 Notice to Taxpayer
10 Schedule of Findings on Post
Evaluation and Compliance
Validation
11 Z-Reading
a) Front-end
b) Back-end
12 eSales Journal
13 Sales Book

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 Annex “H”

Documents/Reports Submitted: Yes No Count Remarks

14 Initial Report (IR)
a) Team’s Initial Report
b) District’s Initial Report
c) Regional Initial Report
d) National Initial Report
15 CAAT Compilation Report
16 Final Report
17 Others (specify)

Note: with attached tally sheet

Action Needed:

(X) For consolidation ( ) For your approval

( ) For matching/compilation ( ) For your comments/recommendation
( ) For your decision ( ) For our discussion

Received by:

Signature Over Printed Name Date

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