Red Flag Rule
> 110% of monthly historical balance
2
Flagged Transactions
$31,300
Flagged Transactions
| Date | Reference | Description | Counterparty | Amount | Flag |
|---|---|---|---|---|---|
| 30 Mar 2026 | DEP-2026-003 | Depreciation - motor vehicles (accelerated) | Internal | $18,500 | 123% of monthly historical |
| 30 Mar 2026 | DEP-2026-004 | Depreciation - IT equipment (revised useful life) | Internal | $12,800 | 116% of monthly historical |
Flag Details
DEP-2026-003
Depreciation $18,500 is 123% of monthly historical avg ($15,041). Threshold: 110%
DEP-2026-004
Depreciation $12,800 is 116% of monthly historical avg ($11,034). Threshold: 110%
RedflagLens — Demo Ltd — Depreciation Detail View