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TXN-2026-0182

Nexa Office Solutions Sdn Bhd · MYR 11,188.80

Low risk · 10/100
Risk score≥ 50 requires human verification

Why this was flagged

Analyst explanation
AI-narrated · grounded in the findings below

Transaction TXN-2026-0182 covers invoice INV-2026-0182 from Nexa Office Solutions Sdn Bhd (SUP-001) for the total amount of MYR 11188.8. The transaction has received an overall low risk verdict with a risk score of 10.

Overdue invoice (10 points): According to 03_Original_Invoice_INV-2026-0182.pdf, invoice INV-2026-0182 was due on 2026-08-15 and remains unresolved as of 2026-08-23, which increases the pressure for a rushed payment.

Please investigate the cause of the payment delay, confirm that all standard verification checks are complete, and proceed with normal processing once cleared.

This narrative is generated from the deterministic rule findings only — the AI cannot add, remove, or re-score risks. Every finding below cites its source documents.

Analyst review

Linked transaction

Supplier
Nexa Office Solutions Sdn Bhd (SUP-001)
Registration no.
202101034567
Invoice no.
INV-2026-0182
Total
MYR 11,188.80
Verified bank account
********4321
Requested/paid account
********6789
Status
open

Control findings (1)

Overdue invoice

+10 pts

INV-2026-0182 was due on 2026-08-15 and remains unresolved as of the review date (2026-08-23). Aged unresolved invoices raise the pressure for rushed, unchecked payment.

03_Original_Invoice_INV-2026-0182.pdfdue_date = 2026-08-15

Source documents (1)

  • 03_Original_Invoice_INV-2026-0182.pdf

    sha256 10a7e2a71fab353f…

    Invoice

Audit trail

  1. Explanation generated

    8/23/2026, 4:55:54 AM · system

  2. Transaction linked

    8/23/2026, 4:55:54 AM · system

  3. Risk scored

    8/23/2026, 4:55:54 AM · system