Red Flag Rule
> 110% of monthly historical balance
3
Flagged Transactions
$204,500
Flagged Transactions
| Date | Reference | Description | Counterparty | Amount | Flag |
|---|---|---|---|---|---|
| 28 Mar 2026 | JNL-2026-0089 | Revenue recognition adjustment | Internal | $95,000 | 119% of monthly historical |
| 30 Mar 2026 | JNL-2026-0092 | Intercompany transfer adjustment | Internal | $67,500 | 135% of monthly historical |
| 30 Mar 2026 | JNL-2026-0095 | Bad debt write-off | Internal | $42,000 | 140% of monthly historical |
Flag Details
JNL-2026-0089
Journal entry $95,000 is 119% of monthly historical avg ($79,832). Threshold: 110%
JNL-2026-0092
Journal entry $67,500 is 135% of monthly historical avg ($50,000). Threshold: 110%
JNL-2026-0095
Journal entry $42,000 is 140% of monthly historical avg ($30,000). Threshold: 110%
RedflagLens — Demo Ltd — Journal Entries Detail View