Case detail

RAZAK BIN AHMAD · YA 2025

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

Case Status
Docs Uploaded
Readiness
Needs Review
Risk Level
REVIEW
Confidence
94%
Average confidence across findings

MyTax Status Capture

Taxpayer
RAZAK BIN AHMAD
TIN
IG 3399182736
LHDNM Office
LHDNM Shah Alam
Travel Ban
No travel ban shown
Refund Balance
RM 0.00
Audit Status
Desk audit in progress - YA 2023

e-Borang Forms

FormAYRaw StatusNormalized StatusSubmitted DateEvidence
BE2025Pending Submissionpending_submissionNot shown2 refs
BE2024Completedcompleted29/04/20251 refs
BE2023Under ReviewunknownNot shown2 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.
5 findings:5 open
Saved locally · just now
MEDIUM

BE 2025 pending submission

pending_submissionOpen

BE 2025 is marked as Pending Submission.

Reviewer to confirm BE form readiness before any external MyTax action.

Evidence refs: 2 · Confidence 94%
LOW

BE 2024 completed record found

completedOpen

BE 2024 is completed with submitted date 29/04/2025.

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

Evidence refs: 1 · Confidence 98%
REVIEW

Tax balance shown for 2024

tax_balance_shownOpen

MyTax captured a tax balance of RM 4,250.80 for 2024.

Reviewer to verify the displayed balance before client or partner follow-up.

Evidence refs: 2 · Confidence 95%
REVIEW

Tax balance shown for 2023

tax_balance_shownOpen

MyTax captured a tax balance of RM 1,820.00 for 2023.

Reviewer to verify the displayed balance before client or partner follow-up.

Evidence refs: 2 · Confidence 94%
REVIEW

Category mismatch

category_mismatchOpen

Medical claim references razak_insurance_premium_2025.pdf, but document metadata category is Insurance.

Reviewer to confirm whether the document category supports the claimed category.

Evidence refs: 3 · Confidence 90%