Red Flag Rule
> 110% of historical balance
2
Flagged Transactions
$213,000
Flagged Transactions
| Date | Reference | Description | Counterparty | Amount | Flag |
|---|---|---|---|---|---|
| 12 Mar 2026 | ASSET-2026-003 | Company vehicle - Toyota HiLux | Penrith Toyota | $68,000 | 136% of historical |
| 22 Mar 2026 | ASSET-2026-004 | Server infrastructure upgrade | Hewlett Packard Enterprise | $145,000 | 121% of historical |
Flag Details
ASSET-2026-003
Asset purchase $68,000 is 136% of historical avg ($50,000). Threshold: 110%
ASSET-2026-004
Asset purchase $145,000 is 121% of historical avg ($119,835). Threshold: 110%
RedflagLens — Demo Ltd — Asset Purchases Detail View