Avalara client as a merchant

This example shows how to create a simple deemed supplier use case when the merchant is selling on a marketplace.

Advice:

Be sure that you created a Company Location type of Marketplace when setting up your company. More information is available in the previous Set up an Avalara client as a merchant selling on a marketplace topic.
If you run transactions in the US as well as in the EU, then you must create separate company locations. When setting up the EU company location, be sure to select the This company sells exclusively outside the US and Canada checkbox.

Returned invoice messages

None

The following are returned when your transaction is run using"debugLevel": "Diagnostic":

Article 14a.2
Article 33.a
Article 193
Deemed Supplier: Marketplace

Assumptions

In this example:

The documenttype is a Sales invoice.
TheshipFrom country is Germany.
TheshipTo country is Austria.
ThereportingLocationCode is MP-101.
The marketplace is responsible for VAT.
The merchant/seller (Avalara client, in this case) must not be established in the EU or Northern Ireland.
The location was configured with the This company sells exclusively outside the US and Canada option selected.

Example request

curl
  -X POST
  -H 'Accept: application/json'
  -H 'Authorization: Basic aHR0cHdhdQNoOmY='
  -H 'Content-Type: application/json'
  --data '{
    "addresses": {
        "shipFrom": {
          "line1": "37715 Duderstadt",
          "city": "Duderstadt",
          "country":"DE"
        },
        "shipTo": {
          "line1": "3343 Walcherbauer",
          "city": "Walcherbauer",
          "country": "AT"
        }
    },
    "lines": [
        {
          "number": "1",
          "quantity": 1,
          "amount": 15,
          "taxCode": "P0000000",
          "description": "Yarn",
          "discounted": false,
          "taxIncluded": false,
          "marketplaceLiabilityType": "Seller",
          "merchantSellerIdentifier": "MP-101"
        }
    ],
    "parameters": [
      {
        "name": "Transport",
        "value": "Seller",
        "unit": ""
      },
      {
        "name": "MerchantEstablishmentCountry",
        "value": "US"
      },
      {
        "name": "MerchantName",
        "value": "Merchant Company Name LLC"
      }
    ],
    "type": "SalesOrder",
    "date": "2022-12-30",
    "companyCode": "USECASESVATMARKETPLACE",
    "customerCode": "MerchantSellerMP",
    "code": "MerchantSellerMP1122",
    "reportingLocationCode": "MP-101",
    "currencyCode": "EUR",
    "isSellerImporterOfRecord": false,
    "debugLevel":"Diagnostic"
  }'
  'https://sandbox-rest.avatax.com/api/v2/transactions/create'

Example response

{
  "id": 0,
  "code": "MerchantSellerMP1122",
  "companyId": 7844814,
  "date": "2022-12-30",
  "paymentDate": "2022-12-30",
  "status": "Temporary",
  "type": "SalesOrder",
  "batchCode": "",
  "currencyCode": "EUR",
  "exchangeRateCurrencyCode": "EUR",
  "customerUsageType": "",
  "entityUseCode": "",
  "customerVendorCode": "MerchantSellerMP",
  "customerCode": "MerchantSellerMP",
  "exemptNo": "",
  "reconciled": false,
  "locationCode": "MP-101",
  "reportingLocationCode": "MP-101",
  "purchaseOrderNo": "",
  "referenceCode": "",
  "salespersonCode": "",
  "totalAmount": 15,
  "totalExempt": 0,
  "totalDiscount": 0,
  "totalTax": 3,
  "totalTaxable": 15,
  "totalTaxCalculated": 3,
  "adjustmentReason": "NotAdjusted",
  "locked": false,
  "version": 1,
  "exchangeRateEffectiveDate": "2022-12-30",
  "exchangeRate": 1,
  "isSellerImporterOfRecord": false,
  "modifiedDate": "2022-12-30T19:57:36.6153103Z",
  "modifiedUserId": 6507595,
  "taxDate": "2022-12-30",
  "lines": [
    {
      "id": 0,
      "transactionId": 0,
      "lineNumber": "1",
      "customerUsageType": "",
      "entityUseCode": "",
      "description": "Yarn",
      "discountAmount": 0,
      "exemptAmount": 0,
      "exemptCertId": 0,
      "exemptNo": "",
      "isItemTaxable": true,
      "itemCode": "",
      "lineAmount": 15,
      "quantity": 1,
      "ref1": "",
      "ref2": "",
      "reportingDate": "2022-12-30",
      "tax": 3,
      "taxableAmount": 15,
      "taxCalculated": 3,
      "taxCode": "P0000000",
      "taxCodeId": 8087,
      "taxDate": "2022-12-30",
      "taxIncluded": false,
      "merchantSellerIdentifier": "MP-101",
      "details": [
        {
          "id": 0,
          "transactionLineId": 0,
          "transactionId": 0,
          "country": "AT",
          "region": "AT",
          "exemptAmount": 0,
          "jurisCode": "AT",
          "jurisName": "AUSTRIA",
          "stateAssignedNo": "",
          "jurisType": "CNT",
          "jurisdictionType": "Country",
          "nonTaxableAmount": 0,
          "rate": 0.2,
          "tax": 3,
          "taxableAmount": 15,
          "taxType": "Output",
          "taxSubTypeId": "O",
          "taxName": "Standard Rate",
          "taxAuthorityTypeId": 45,
          "taxCalculated": 3,
          "rateType": "Standard",
          "rateTypeCode": "S",
          "unitOfBasis": "PerCurrencyUnit",
          "isNonPassThru": false,
          "isFee": false,
          "reportingTaxableUnits": 15,
          "reportingNonTaxableUnits": 0,
          "reportingExemptUnits": 0,
          "reportingTax": 3,
          "reportingTaxCalculated": 3,
          "avtUserBIN": "",
          "liabilityType": "Seller"
        }
      ],
      "nonPassthroughDetails": [],
      "hsCode": "",
      "costInsuranceFreight": 0,
      "vatCode": "ATSA200CDE",
      "vatNumberTypeId": 0,
      "deemedSupplier": "Marketplace"
    }
  ],
  "addresses": [
    {
      "id": 0,
      "transactionId": 0,
      "boundaryLevel": "Zip5",
      "line1": "3343 Walcherbauer",
      "line2": "",
      "line3": "",
      "city": "Walcherbauer",
      "region": "",
      "postalCode": "",
      "country": "AT",
      "taxRegionId": 205058,
      "latitude": "",
      "longitude": ""
    },
    {
      "id": 0,
      "transactionId": 0,
      "boundaryLevel": "Zip5",
      "line1": "37715 Duderstadt",
      "line2": "",
      "line3": "",
      "city": "Duderstadt",
      "region": "",
      "postalCode": "",
      "country": "DE",
      "taxRegionId": 205079,
      "latitude": "",
      "longitude": ""
    }
  ],
  "summary": [
    {
      "country": "AT",
      "region": "AT",
      "jurisType": "Country",
      "jurisCode": "AT",
      "jurisName": "AUSTRIA",
      "taxAuthorityType": 45,
      "stateAssignedNo": "",
      "taxType": "Output",
      "taxSubType": "O",
      "taxName": "Standard Rate",
      "rateType": "Standard",
      "taxable": 15,
      "rate": 0.2,
      "tax": 3,
      "taxCalculated": 3,
      "nonTaxable": 0,
      "exemption": 0
    }
  ],
  "parameters": [
    {
      "name": "Transport",
      "value": "Seller",
      "unit": ""
    },
    {
      "name": "MerchantEstablishmentCountry",
      "value": "US"
    },
    {
      "name": "MerchantName",
      "value": "Merchant Company Name LLC"
    }
  ],
  "messages": [
    {
      "summary": "Global Address",
      "details": "\n    Address: 37715 Duderstadt, Duderstadt, DE\n    AddressCode: ORIG2\n    AddressType: \n    BoundaryId: 0\n    CarrierRoute: \n    County: \n    FipsCode: \n    GeocodeType: NotGeoCoded\n    PostNet: \n    Reason: \n    ValidateStatus: Not Validated.\n    TaxRegionId: 0\n",
      "refersTo": "Addresses[0] - TaxDate: 2022-12-30 00:00:00Z",
      "severity": "Success",
      "source": "Avalara.AvaTax.TaxEngine"
    },
    {
      "summary": "Global Address",
      "details": "\n    Address: 3343 Walcherbauer, Walcherbauer, AT\n    AddressCode: DEST3\n    AddressType: \n    BoundaryId: 0\n    CarrierRoute: \n    County: \n    FipsCode: \n    GeocodeType: NotGeoCoded\n    PostNet: \n    Reason: \n    ValidateStatus: Not Validated.\n    TaxRegionId: 0\n",
      "refersTo": "Addresses[1] - TaxDate: 2022-12-30 00:00:00Z",
      "severity": "Success",
      "source": "Avalara.AvaTax.TaxEngine"
    },
    {
      "summary": "AddressLocationType: ShipFrom",
      "details": "\n    Address: 37715 Duderstadt,Duderstadt, \n    Type: \n    City: \n    State: \n    County: \n    Country: DE\n    BoundaryLevel: 2\n    BoundarySource: BoundaryGlobal\n    BoundaryId: 27\n    TaxRegionId: 205079\n    FIPSCode: DE\n    CitySignature: \n    GEOCode: \n    Jurisdictions: \n        CNT: JurisdictionId=\"200079\" JurisdictionCode=\"DE\" JurisdictionTypeId=\"CNT\" LongName=\"GERMANY\" StateFips=\"\" State=\"\" StateAssignedCode=\"\" SerCode=\"\" SignatureCode=\"YADD\" TaxAuthorityTypeId=\"\" IsLocalAdmin=\"False\" EffDate=\"2008-07-01\" EndDate=\"9999-12-31\"\n",
      "refersTo": "Addresses[0]",
      "severity": "Success",
      "source": "Avalara.AvaTax.TaxEngine"
    },
    {
      "summary": "AddressLocationType: ShipTo",
      "details": "\n    Address: 3343 Walcherbauer,Walcherbauer, \n    Type: \n    City: \n    State: \n    County: \n    Country: AT\n    BoundaryLevel: 2\n    BoundarySource: BoundaryGlobal\n    BoundaryId: 5\n    TaxRegionId: 205058\n    FIPSCode: AT\n    CitySignature: \n    GEOCode: \n    Jurisdictions: \n        CNT: JurisdictionId=\"200058\" JurisdictionCode=\"AT\" JurisdictionTypeId=\"CNT\" LongName=\"AUSTRIA\" StateFips=\"\" State=\"\" StateAssignedCode=\"\" SerCode=\"\" SignatureCode=\"YACH\" TaxAuthorityTypeId=\"\" IsLocalAdmin=\"False\" EffDate=\"2008-07-01\" EndDate=\"9999-12-31\"\n",
      "refersTo": "Addresses[1]",
      "severity": "Success",
      "source": "Avalara.AvaTax.TaxEngine"
    },
    {
      "summary": "TaxTypes",
      "details": "    Line[0]: \n        TaxTypeId : O\n",
      "refersTo": "",
      "severity": "Success",
      "source": "Avalara.AvaTax.TaxEngine"
    },
    {
      "summary": "Tax Rules",
      "details": "\nTaxRule[TaxType:O][TaxSubType:O]: Nexus CNT\n    TaxRuleId: 0\n    Cap: 0\n    CompanyId: 7844814\n    Country: AT\n    CustomerUsageType: \n    EffDate: 01/01/1900\n    EndDate: 12/31/9999\n    IsAllJuris: False\n    IsPhysical: True\n    IsSSTP: False\n    JurisCode: AT\n    JurisName: AUSTRIA\n    JurisTypeId: CNT\n    Options: \n    SERCode: \n    SignatureCode: \n    Sourcing: D\n    State: AT\n    StateAssignedNo: \n    TaxCode: \n    TaxCodeId: 0\n    TaxName: AT VAT\n    NexusTaxTypeGroupId: InputAndOutput\n    TaxTypeGroupId: InputAndOutput\n    TaxTypeId: O\n    TaxSubTypeId: O\n    TaxTypeMappingId: 70\n    Threshold: 0\n    Value: 1\n    RateSourceId: None\n    RateTypeId: S\n    RateTypeTaxTypeMappingId: 287\n    UnitOfBasis: PerCurrencyUnit\n    UnitOfBasisId: 13\n    AttributeOptionsId: \n    AttributeOptions: \n    AttributeApplicabilityId: \n    AttributeApplicability: \n    ReturnsDeductionID: 0\n    ReturnsRateID: 0\n    ReturnsTaxTypeID: 0\n    NonPassThruExpressionId: \n    NonPassThruExpression: \n    CurrencyCode: \n    RequestCurrencyCode: EUR\n    UOMId: 0\n    PreferredProgramId: 0\n\nTaxRule[TaxType:O][TaxSubType:O]: ProductTaxabilityRule CNT\n    TaxRuleId: 1510417\n    Cap: 0.000000\n    CompanyId: 1\n    Country: AT\n    CustomerUsageType: \n    EffDate: 11/01/2014\n    EndDate: 12/31/9999\n    IsAllJuris: False\n    IsPhysical: True\n    IsSSTP: False\n    JurisCode: AT\n    JurisName: AUSTRIA\n    JurisTypeId: CNT\n    Options: \n    SERCode: \n    SignatureCode: \n    Sourcing: D\n    State: AT\n    StateAssignedNo: \n    TaxCode: P0000000\n    TaxCodeId: 8087\n    TaxName: Tangible Personal Property (TPP)\n    NexusTaxTypeGroupId: InputAndOutput\n    TaxTypeGroupId: InputAndOutput\n    TaxTypeId: O\n    TaxSubTypeId: O\n    TaxTypeMappingId: 70\n    Threshold: 0.000000\n    Value: 1.000000\n    RateSourceId: None\n    RateTypeId: S\n    RateTypeTaxTypeMappingId: 308\n    UnitOfBasis: PerCurrencyUnit\n    UnitOfBasisId: 13\n    AttributeOptionsId: \n    AttributeOptions: \n    AttributeApplicabilityId: \n    AttributeApplicability: \n    ReturnsDeductionID: -1\n    ReturnsRateID: -1\n    ReturnsTaxTypeID: -1\n    NonPassThruExpressionId: \n    NonPassThruExpression: \n    CurrencyCode: USD\n    RequestCurrencyCode: EUR\n    UOMId: 0\n    PreferredProgramId: 0\n\nTaxRule[TaxType:O][TaxSubType:O]: RateRule CNT\n    TaxRuleId: 329708\n    Cap: 0.000000\n    CompanyId: 1\n    Country: AT\n    CustomerUsageType: \n    EffDate: 07/01/2008\n    EndDate: 12/31/9999\n    IsAllJuris: False\n    IsPhysical: True\n    IsSSTP: False\n    JurisCode: AT\n    JurisName: AUSTRIA\n    JurisTypeId: CNT\n    Options: \n    SERCode: \n    SignatureCode: \n    Sourcing: D\n    State: AT\n    StateAssignedNo: \n    TaxCode: \n    TaxCodeId: 0\n    TaxName: Standard Rate\n    NexusTaxTypeGroupId: InputAndOutput\n    TaxTypeGroupId: InputAndOutput\n    TaxTypeId: O\n    TaxSubTypeId: O\n    TaxTypeMappingId: 70\n    Threshold: 0.000000\n    Value: 0.200000\n    RateSourceId: None\n    RateTypeId: S\n    RateTypeTaxTypeMappingId: 308\n    UnitOfBasis: PerCurrencyUnit\n    UnitOfBasisId: 13\n    AttributeOptionsId: \n    AttributeOptions: \n    AttributeApplicabilityId: \n    AttributeApplicability: \n    ReturnsDeductionID: -1\n    ReturnsRateID: -1\n    ReturnsTaxTypeID: -1\n    NonPassThruExpressionId: \n    NonPassThruExpression: \n    CurrencyCode: USD\n    RequestCurrencyCode: EUR\n    UOMId: 0\n    PreferredProgramId: 0\n",
      "refersTo": "Lines[\"1\"]",
      "severity": "Success",
      "source": "Avalara.AvaTax.TaxEngine"
    },
    {
      "summary": "Parameters",
      "details": "    Line[1]= 1\n        Parameter[1]= \n        Name= ExemptionCitationCodes\n        Value= \n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[2]= \n        Name= LiabilityCitationCodes\n        Value= Article193\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[3]= \n        Name= IsInterCountry\n        Value= True\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[4]= \n        Name= IsIntraEUTransaction\n        Value= True\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[5]= \n        Name= IsIndiaGSTTransaction\n        Value= False\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[6]= \n        Name= IsSst\n        Value= False\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[7]= \n        Name= PlaceOfSupplyState\n        Value= \n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[8]= \n        Name= PlaceOfSupplyCountry\n        Value= AT\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[9]= \n        Name= IsEUSellerEstablishmentCountryMutualAssist\n        Value= False\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[10]= \n        Name= SellerRegisteredThroughFiscalRepCountries\n        Value= \n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[11]= \n        Name= BuyerRegisteredThroughFiscalRepCountries\n        Value= \n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[12]= \n        Name= IsSellerNotOptedOrBelowDistanceThreshold\n        Value= False\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[13]= \n        Name= IsNZGoodsConsignmentValueBelow1000NZD\n        Value= True\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[14]= \n        Name= IsAUGoodsConsignmentValueBelow1000AUD\n        Value= True\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[15]= \n        Name= IsNOGoodsConsignmentValueBelow3000NOK\n        Value= True\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[16]= \n        Name= IsSGGoodsConsignmentValueBelow400SGD\n        Value= True\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[17]= \n        Name= IsEUGoodsConsignmentValueBelow150EUR\n        Value= True\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[18]= \n        Name= IsUKGoodsConsignmentValueBelow135GBP\n        Value= True\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[19]= \n        Name= IsCustomerRegisteredThroughFiscalRep\n        Value= false\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Line\n        Parameter[20]= \n        Name= IsEUDistanceSalesThresholdExceeded\n        Value= True\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[21]= \n        Name= MerchantEstablishmentCountryGroup\n        Value= US\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[22]= \n        Name= HasPermanentEstablishmentInDest\n        Value= False\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[23]= \n        Name= IsSupplierNonTaxableLegalPerson\n        Value= false\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Line\n        Parameter[24]= \n        Name= IsCountryOfManufacturePunitive\n        Value= False\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[25]= \n        Name= IsSpecialArrangementByCarrier\n        Value= False\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Line\n        Parameter[26]= \n        Name= IsMerchantSellerTaxDependency\n        Value= true\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Company\n        Parameter[27]= \n        Name= SellerEstablishmentCountries\n        Value= DE\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[28]= \n        Name= MerchantEstablishmentCountry\n        Value= US\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Header\n        Parameter[29]= \n        Name= HasBusinessIdentificationNo\n        Value= False\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[30]= \n        Name= ImportVatDefermentCountries\n        Value= \n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[31]= \n        Name= BuyerEstablishmentCountries\n        Value= AT\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[32]= \n        Name= CompanyLocationAddressType\n        Value= Marketplace\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[33]= \n        Name= IndiaGSTEnabledForAccount\n        Value= True\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[34]= \n        Name= IsSourcingSectionApplied\n        Value= True\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[35]= \n        Name= IsAssemblyOrInstallation\n        Value= False\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Company\n        Parameter[36]= \n        Name= IsSellerImporterOfRecord\n        Value= False\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[37]= \n        Name= DestCountryNexusTypeId\n        Value= 1\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[38]= \n        Name= RemoteSellerStatesList\n        Value= \n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[39]= \n        Name= HasAvaTaxGlobalService\n        Value= True\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Line\n        Parameter[40]= \n        Name= LC_SystemCustomsValue\n        Value= CIF\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[41]= \n        Name= DestStateNexusTypeId\n        Value= 1\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[42]= \n        Name= IsImportVatDeferment\n        Value= false\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Nexus\n        Parameter[43]= \n        Name= SellerVatIdCountries\n        Value= \n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[44]= \n        Name= ShipFromCountryGroup\n        Value= EU\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[45]= \n        Name= HasSameCountryGroup\n        Value= True\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[46]= \n        Name= ShipToCountryGroup\n        Value= EU\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[47]= \n        Name= DestinationCountry\n        Value= AT\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[48]= \n        Name= IsGoodsSecondHand\n        Value= false\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Line\n        Parameter[49]= \n        Name= POSCitationCodes\n        Value= Article33.a\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[50]= \n        Name= DestCountryGroup\n        Value= EU\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[51]= \n        Name= OrigCountryGroup\n        Value= EU\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[52]= \n        Name= MerchantSellerId\n        Value= MP-101\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[53]= \n        Name= DestinationState\n        Value= \n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[54]= \n        Name= IsTriangulation\n        Value= false\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Line\n        Parameter[55]= \n        Name= SupplyofService\n        Value= Generic\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Company\n        Parameter[56]= \n        Name= ProductCodeType\n        Value= P\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[57]= \n        Name= ShipFromCountry\n        Value= DE\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[58]= \n        Name= HasSameCountry\n        Value= False\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[59]= \n        Name= CompanyCountry\n        Value= DE\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[60]= \n        Name= DocumentAmount\n        Value= 15\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[61]= \n        Name= HasSameRegion\n        Value= False\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[62]= \n        Name= IsSelfBilling\n        Value= false\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Line\n        Parameter[63]= \n        Name= ShipToCountry\n        Value= AT\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[64]= \n        Name= OriginCountry\n        Value= DE\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[65]= \n        Name= IsMarketplace\n        Value= true\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Company\n        Parameter[66]= \n        Name= TaxableAmount\n        Value= 15\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[67]= \n        Name= HasDestNexus\n        Value= True\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[68]= \n        Name= SellerVatIds\n        Value= \n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[69]= \n        Name= MerchantName\n        Value= Merchant Company Name LLC\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Header\n        Parameter[70]= \n        Name= HasExemptNo\n        Value= False\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[71]= \n        Name= OriginState\n        Value= \n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[72]= \n        Name= Applicable\n        Value= True\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[73]= \n        Name= IsPhysical\n        Value= true\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[74]= \n        Name= LineAmount\n        Value= 15\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[75]= \n        Name= TaxSystem\n        Value= VAT\n        UOMId= 0\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n        Parameter[76]= \n        Name= IOSSRegNo\n        Value= 123456789012\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Company\n        Parameter[77]= \n        Name= Transport\n        Value= Seller\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Header\n        Parameter[78]= \n        Name= TaxCode\n        Value= P0000000\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[79]= \n        Name= DocType\n        Value= Sales\n        UOMId= 0\n        ShouldBePersisted= True\n        UsedInTaxCalculation= True\n        DocumentLineParameterSource= Calculated\n        Parameter[80]= \n        Name= Qty\n        Value= 1\n        UOMId= 332\n        ShouldBePersisted= False\n        UsedInTaxCalculation= False\n        DocumentLineParameterSource= Calculated\n",
      "refersTo": "",
      "severity": "Success",
      "source": "Avalara.AvaTax.TaxEngine"
    },
    {
      "summary": "Document Details",
      "details": "Document\n    CompanyId: 7844814\n    CurrencyCode: EUR\n    CustomerVendorCode: MerchantSellerMP\n    CustomerUsageType: \n    DocumentCode: MerchantSellerMP1122\n    DocumentDate: 12/30/2022\n    DocumentId: 0\n    DocumentLineCount: 1\n    DocumentStatusId: 0\n    DocumentTypeId: 0\n    ExemptNo: \n    Business Identification No: \n    IsReconciled: False\n    LocationCode: MP-101\n    ModifiedDate: 12/30/2022 19:57:36\n    ModifiedUserId: 6507595\n    PaymentDate: 01/01/1900\n    PurchaseOrderNo: \n    ReferenceCode: \n    SalespersonCode: \n    TaxDate: 12/30/2022\n    TaxOverrideTypeId: 0\n    TaxOverrideAmount: 0\n    TaxOverrideReason: \n    TotalAmount: 15\n    TotalTax: 3.0000\n    TotalTaxCalculated: 3.0000\n    ExchangeRate: 1.0\n    ExchangeRateCurrencyCode: EUR\n    ExchangeRateEffDate: 12/30/2022 00:00:00\n    DeliveryTerms: \n    VATNumberType \n    DocumentAddress[0]: \n        Line1: 3343 Walcherbauer\n        City: Walcherbauer\n        Region: \n        County: \n        Country: AT\n        BoundaryId: 5\n        BoundaryLevelId: 2\n        BoundarySource: BoundaryGlobal\n        CitySignature: \n        DocumentAddressId: 0\n        GeocodeTypeId: NotGeoCoded\n        JurisCode: AT\n        PostalCode: \n        TaxRegionId: 205058\n        ValidateStatusId: Not Validated.\n        AddressLine1: 3343 Walcherbauer\n        AddressLine2: \n        AddressLine3: \n    DocumentAddress[1]: \n        Line1: 37715 Duderstadt\n        City: Duderstadt\n        Region: \n        County: \n        Country: DE\n        BoundaryId: 27\n        BoundaryLevelId: 2\n        BoundarySource: BoundaryGlobal\n        CitySignature: \n        DocumentAddressId: 0\n        GeocodeTypeId: NotGeoCoded\n        JurisCode: DE\n        PostalCode: \n        TaxRegionId: 205079\n        ValidateStatusId: Not Validated.\n        AddressLine1: 37715 Duderstadt\n        AddressLine2: \n        AddressLine3: \n    Line[0]: \n        AccountingMethodId: 0 (Accrual)\n        BoundaryLevelId: 2\n        BoundaryOverrideId: 0\n        CustomerUsageType: \n        Description: Yarn\n        DestinationAddressId: 0\n        DiscountAmount: 0\n        DiscountTypeId: 0\n        DocumentLineId: 0\n        ExemptAmount: 0\n        ExemptCertId: 0\n        ExemptNo: \n        Business Identification No: \n        InState: True\n        IsPhysical: True\n        IsSstp: False\n        ItemCode: \n        LineAmount: 15\n        LineNo: 1\n        OriginAddressId: 0\n        Quantity: 1\n        Ref1: \n        Ref2: \n        RevAccount: \n        Sourcing: D\n        IsItemTaxable: True\n        ReportingDate: 12/30/2022\n        Tax: 3.0000\n        TaxableAmount: 15\n        TaxCalculated: 3.0000\n        TaxDate: 12/30/2022\n        TaxCode: P0000000\n        TaxCodeId: 8087 (P0000000)\n        TaxOverrideTypeId: 0\n        TaxOverrideAmount: 0\n        TaxOverrideReason: \n        VATCode: ATSA200CDE\n        VATNumberType: No registration\n        HSCodeUsed: \n        HSCode: \n        HSCodeId: 0\n        CIF: 0.0\n        DeemedSupplier: Marketplace\n        Category: \n        Summary: \n        Detail[0]: AT CNT AT\n            DocumentLineDetailId: 0\n            AddressId: 0\n            AVTUserBIN : \n            Country: AT\n            ExemptAmount: 0.0000\n            ExemptUnits: 0.0000\n            ExemptReasonId: 4 (NoExempt)\n            InState: True\n            JurisCode: AT\n            JurisdictionId: 200058\n            JurisName: AUSTRIA\n            JurisTypeId: CNT\n            NonTaxableAmount: 0.0000\n            NonTaxableUnits: 0.0000\n            NonTaxableRuleId: 0\n            NonTaxableTypeId: 0\n            Options: \n            Rate: 0.200000\n            RateRuleId: 329708\n            RateSourceId: None\n            Region: AT\n            SERCode: \n            Sourcing: D\n            StateCode: AT\n            StateAssignedNo: \n            TaxAuthorityId: 0\n            Tax: 3.0000\n            TaxableAmount: 15.0000\n            TaxableUnits: 15.0000\n            UnitOfBasis: PerCurrencyUnit\n            UnitOfBasisId: 13\n            TaxCalculated: 3.0000\n            TaxName: Standard Rate\n            TaxOverride: 0.0000\n            TaxTypeGroupId: InputAndOutput\n            TaxTypeId: O\n            TaxSubTypeId: O\n            RateTypeId: S\n            IsFee: False\n            TaxTypeMappingId: 70\n            RateTypeTaxTypeMappingId: 308\n            TaxRegionId: 205058\n           *Cap: 0\n           *Threshold: 0\n            TaxAuthorityTypeId: 45\n            TaxAuthorityId: 0\n            TaxAuthorityName: 0\n            ReportLevel: 0\n            IsNonPassThru: False\n            ReportingTaxableUnits: 15\n            ReportingNonTaxableUnits: 0\n            ReportingExemptUnits: 0\n            ReportingTax: 3\n            ReportingTaxCalculated: 3\n            AVTUserBIN : \n    DocumentParameterBag[0]: \n        Name: Transport\n        Value: Seller\n        UOMId: 0\n    DocumentParameterBag[0]: \n        Name: MerchantEstablishmentCountry\n        Value: US\n        UOMId: 0\n    DocumentParameterBag[0]: \n        Name: MerchantName\n        Value: Merchant Company Name LLC\n        UOMId: 0\n    DocumentParameterBag[0]: \n        Name: Transport\n        Value: Seller\n        UOMId: 0\n    DocumentParameterBag[0]: \n        Name: MerchantEstablishmentCountry\n        Value: US\n        UOMId: 0\n    DocumentParameterBag[0]: \n        Name: MerchantName\n        Value: Merchant Company Name LLC\n        UOMId: 0\n    DocumentParameterBag[0]: \n        Name: Transport\n        Value: Seller\n        UOMId: 0\n    DocumentParameterBag[1]: \n        Name: MerchantEstablishmentCountry\n        Value: US\n        UOMId: 0\n    DocumentParameterBag[2]: \n        Name: MerchantName\n        Value: Merchant Company Name LLC\n        UOMId: 0\n",
      "refersTo": "",
      "severity": "Success",
      "source": "Avalara.AvaTax.TaxEngine"
    },
    {
      "summary": "SourcingRules applied for the transaction, XML format",
      "details": "<?xml version=\"1.0\" encoding=\"utf-16\"?><ArrayOfSourcingRuleApplied xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\" xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\"><SourcingRuleApplied><LineNo>1</LineNo><SourcingRuleId_Sourcing>0</SourcingRuleId_Sourcing><SourcingRuleId_RateType>1823</SourcingRuleId_RateType><RateType>S</RateType><SourcingRuleId_JurisTypesApplicableId>0</SourcingRuleId_JurisTypesApplicableId><JurisTypesApplicableId>31</JurisTypesApplicableId></SourcingRuleApplied></ArrayOfSourcingRuleApplied>",
      "refersTo": "",
      "severity": "Success",
      "source": "Avalara.AvaTax.TaxEngine"
    },
    {
      "summary": "SourcingRules applied for the transaction, JSON format",
      "details": "[{\"LineNo\":\"1\",\"SourcingRuleId_Sourcing\":0,\"Sourcing\":null,\"SourcingRuleId_RateType\":1823,\"RateType\":\"S\",\"SourcingRuleId_JurisTypesApplicableId\":0,\"JurisTypesApplicableId\":31}]",
      "refersTo": "",
      "severity": "Success",
      "source": "Avalara.AvaTax.TaxEngine"
    },
    {
      "summary": "Sections applied for the transaction, JSON format",
      "details": "[{\"LineNo\":\"1\",\"SectionId\":1000273,\"Type\":\"Sourcing\",\"Output\":\"ShipTo\",\"CitationCodes\":\"Article33.a\",\"Exclude\":false},{\"LineNo\":\"1\",\"SectionId\":4,\"Type\":\"RateTypeLiability\",\"Output\":\"S\",\"CitationCodes\":\"Article193\",\"Exclude\":false},{\"LineNo\":\"1\",\"SectionId\":1000224,\"Type\":\"DeemedSupplier\",\"DeemedSupplier\":\"Marketplace\",\"IsNonPassThru\":false,\"CitationCodes\":\"Article14a.2\",\"Exclude\":false}]",
      "refersTo": "",
      "severity": "Success",
      "source": "Avalara.AvaTax.TaxEngine"
    }
  ]
}

Avalara client as a merchant

Returned invoice messages

Related articles

Assumptions