Finance document intelligence
Transactions Explorer
Normalized outgoing payment transactions are the main business entity. Every row remains traceable to source statement and parser run.
Visible transactions
4
4 total parsed rows
Outgoing amount
RM 2,533.20
Debit rows in current filter
Foreign signals
3
Currency or merchant-country flags
Possible WHT
3
Rows currently flagged for WHT review
| Date | Vendor / Description | Source | Amount | Signals | Traceability |
|---|---|---|---|---|---|
2026-05-01 Posted 2026-05-02 | OpenAI OPENAI*API USD200.00 US Merchant country: US | Maybank Business Bank Account | RM 863.20 debit | manual reviewpending Open WHT case | Transaction ID tx-001 maybank-business-may-2026.pdf |
2026-05-02 | Amazon Web Services GIRO PAYMENT AWS EMEA SARL IE Merchant country: IE | Maybank Business Bank Account | RM 1,250.00 debit | manual reviewpending Open WHT case | Transaction ID tx-002 maybank-business-may-2026.pdf |
2026-05-08 Posted 2026-05-09 | PETRONAS PETRONAS KLCC MY Merchant country: MY | Maybank Credit Card | RM 120.00 debit | not applicable | Transaction ID tx-003 maybank-card-may-2026.pdf |
2026-05-10 Posted 2026-05-11 | Meta Platforms META PLATFORMS IRELAND IE Merchant country: IE | Maybank Credit Card | RM 300.00 debit | manual reviewpending Open WHT case | Transaction ID tx-004 maybank-card-may-2026.pdf |