Red Flag Rule
> 110% of monthly historical balance
3
Flagged Transactions
$154,200
Flagged Transactions
| Date | Reference | Description | Counterparty | Amount | Flag |
|---|---|---|---|---|---|
| 30 Mar 2026 | ACC-2026-0012 | Accrued legal fees - pending litigation | Internal | $85,000 | 142% of monthly historical |
| 30 Mar 2026 | ACC-2026-0014 | Accrued bonus provision - Q1 | Internal | $55,000 | 122% of monthly historical |
| 30 Mar 2026 | ACC-2026-0015 | Accrued utilities - estimated Q1 true-up | Internal | $14,200 | 118% of monthly historical |
Flag Details
ACC-2026-0012
Accrual $85,000 is 142% of monthly historical avg ($59,859). Threshold: 110%
ACC-2026-0014
Accrual $55,000 is 122% of monthly historical avg ($45,082). Threshold: 110%
ACC-2026-0015
Accrual $14,200 is 118% of monthly historical avg ($12,034). Threshold: 110%
RedflagLens — Demo Ltd — Accruals Detail View