Malaysia guide

Bank Statement for LHDN Tax Audit

An LHDN review gets harder when the bank records sit inside PDFs. Convert statements into Excel so your accountant can trace deposits, expenses, transfers, and tax-sensitive payments.

Tool

Convert a statement now

Upload PDF

Review rows

Export Excel

Keep source evidence intact

Do not replace the original bank statement PDF. Use the converted spreadsheet as a working file and keep the PDF as evidence for each bank account and period.

The spreadsheet helps your accountant filter by amount, date, counterparty, and reference while the PDF proves the bank issued the record.

Find taxable deposits and deductible payments

A statement export lets you group customer collections, owner transfers, payroll, rent, utilities, bank fees, supplier payments, and loan movements. That review helps your accountant explain the tax treatment.

Use audit-friendly columns

Keep date, description, debit, credit, balance, reference, account number, and source bank in the export. Add category and note columns after extraction.

Checklist

Use this workflow

  1. 01Export statements for the audit period.
  2. 02Convert each PDF to Excel.
  3. 03Group income, expenses, transfers, and financing rows.
  4. 04Keep PDF filenames linked to the spreadsheet tabs.
  5. 05Share the workbook with your accountant.

Frequently asked questions

Can SEA Bank OCR decide tax treatment?
No. SEA Bank OCR extracts data. Your accountant decides tax treatment and prepares the LHDN response.
Should I upload sensitive audit documents?
Upload only what you need to process. PDFs are encrypted, kept in private storage, and automatically deleted within 1 hour after processing or within 24 hours if processing is not completed. Extracted rows remain in account history while the account is active, so follow your firm's data policy.

Build an audit working file

Convert the bank PDFs into Excel so your accountant can review the rows without manual entry.