VendorGuard AI

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Accounts-payable control overview · 33 control findings recorded

+ New batch

Batches

15

Transactions

14

High risk

6

Blocked

4

Transactions

TransactionSupplierAmountRiskStatus
TXN-2026-0182

23 Aug 2026

Nexa Office Solutions Sdn BhdMYR 11,188.80LOW10/100Open
TXN-67a3d6c-8c08-45b4-a91c-00b7ed0912f9

22 Aug 2026

Unknown supplierLOW0/100Blocked
TXN-2026-0108-8

22 Aug 2026

Nexa Office Solutions Sdn BhdMYR 11,188.80HIGH70/100Open
TXN-2f746c6-2e95-43c1-bdd1-a9055d8664aa

22 Aug 2026

Unknown supplierLOW0/100Blocked
TXN-9ac1fdeb-fe90-46ae-b5dd-dcb56cd6cf6d

22 Aug 2026

Unknown supplierLOW0/100Open
TXN-5b2320c2-98ce-404f-ab90-20241ae3dbd4

22 Aug 2026

Unknown supplierLOW0/100Open
TXN-2026-0108-7

22 Aug 2026

Nexa Office Solutions Sdn BhdMYR 11,188.80HIGH70/100Open
TXN-2026-0108-6

22 Aug 2026

Nexa Office Solutions Sdn BhdMYR 11,188.80HIGH70/100Open
TXN-2026-0450

22 Aug 2026

NEXA RETAIL HUBMYR 298.08LOW0/100Open
TXN-2026-0108-5

22 Aug 2026

Nexa Office Solutions Sdn BhdMYR 11,188.80MEDIUM35/100Blocked
TXN-2026-0108-4

22 Aug 2026

Nexa Office Solutions Sdn BhdMYR 11,188.80HIGH55/100Open
TXN-2026-0108-3

22 Aug 2026

Nexa Office Solutions Sdn BhdMYR 11,188.80HIGH70/100Blocked
TXN-2026-0108-2

22 Aug 2026

Nexa Office Solutions Sdn BhdMYR 11,188.80LOW0/100Open
TXN-2026-0108

22 Aug 2026

Nexa Office Solutions Sdn BhdMYR 11,188.80HIGH70/100Open

Supplier registry

Nexa Office Solutions Sdn Bhd

SUP-001
Registration
202101034567
Verified account
********4321

NEXA RETAIL HUB

SUP-002
Registration
Verified account

Unknown supplier

SUP-003
Registration
Verified account

Unknown supplier

SUP-004
Registration
Verified account

Unknown supplier

SUP-005
Registration
Verified account

Unknown supplier

SUP-006
Registration
Verified account

Unknown supplier

SUP-007
Registration
Verified account

Recent activity

  • Supplier resolvedsystem08:01 AM
  • Batch data deletedanalyst08:01 AM
  • Document classifiedsystem08:01 AM
  • Batch uploadedanalyst08:01 AM
  • Document classifiedsystem08:01 AM
  • Batch uploadedanalyst08:00 AM
  • Risk scoredsystem04:55 AM
  • Transaction linkedsystem04:55 AM
  • Explanation generatedsystem04:55 AM
  • Supplier resolvedsystem04:55 AM