Red Flag Rule
> 110% of historical balance
3
Flagged Transactions
$138,000
Flagged Transactions
| Date | Reference | Description | Counterparty | Amount | Flag |
|---|---|---|---|---|---|
| 25 Mar 2026 | DIV-2026-001 | Interim dividend payment | Shareholders | ($75,000) | 125% of historical |
| 15 Mar 2026 | DRAW-2026-008 | Director drawings - M. Thompson | Director - M. Thompson | ($35,000) | 140% of historical |
| 28 Mar 2026 | DRAW-2026-009 | Director drawings - S. Williams | Director - S. Williams | ($28,000) | 117% of historical |
Flag Details
DIV-2026-001
Dividend $75,000 is 125% of historical avg ($60,000). Threshold: 110%
DRAW-2026-008
Drawing $35,000 is 140% of historical avg ($25,000). Threshold: 110%
DRAW-2026-009
Drawing $28,000 is 117% of historical avg ($23,932). Threshold: 110%
RedflagLens — Demo Ltd — Dividends or Drawings Detail View