Red Flag Rule
> 110% of monthly historical balance
2
Flagged Transactions
$84,000
Flagged Transactions
| Date | Reference | Description | Counterparty | Amount | Flag |
|---|---|---|---|---|---|
| 15 Mar 2026 | PRE-2026-0007 | Prepaid insurance - annual premium | QBE Insurance | $48,000 | 120% of monthly historical |
| 20 Mar 2026 | PRE-2026-0008 | Prepaid software licences - annual | Microsoft Australia | $36,000 | 129% of monthly historical |
Flag Details
PRE-2026-0007
Prepayment $48,000 is 120% of monthly historical avg ($40,000). Threshold: 110%
PRE-2026-0008
Prepayment $36,000 is 129% of monthly historical avg ($27,907). Threshold: 110%
RedflagLens — Demo Ltd — Prepayments Detail View