Case detail

AMINAH BINTI HASSAN · YA 2025

Evidence-backed review workspace for the current demo client. All AI outputs remain review-ready and require human approval.

Case Status
Ready For Review
Readiness
Docs Missing
Risk Level
HIGH
Confidence
96%
Average confidence across findings

MyTax Status Capture

Taxpayer
AMINAH BINTI HASSAN
TIN
IG 2288394521
LHDNM Office
LHDNM Petaling Jaya
Travel Ban
No travel ban shown
Refund Balance
RM 245.50
Audit Status
No active audit shown

e-Borang Forms

FormAYRaw StatusNormalized StatusSubmitted DateEvidence
BE2025Draft Ready - Not Submitteddraft_ready_not_submittedNot shown2 refs
BE2024Completedcompleted15/04/20252 refs
BE2023Completedcompleted28/04/20241 refs

Risk Flags and Review Decisions

Every risk flag must have evidence. Check the source file, field, and extracted value before approving or rejecting findings.
3 findings:3 open
Saved locally · just now
HIGH

BE 2025 draft ready but not submitted

draft_ready_not_submittedOpen

BE 2025 appears ready but has not been submitted.

Licensed reviewer to inspect the draft before any official submission outside CIC.

Evidence refs: 2 · Confidence 96%
LOW

BE 2024 completed record found

completedOpen

BE 2024 is completed with submitted date 15/04/2025.

Keep completed form evidence in the case file for reviewer reference.

Evidence refs: 2 · Confidence 95%
LOW

BE 2023 completed record found

completedOpen

BE 2023 is completed with submitted date 28/04/2024.

Keep completed form evidence in the case file for reviewer reference.

Evidence refs: 1 · Confidence 98%