Red Flag Rule
> 110% of historical balance
2
Flagged Transactions
$620,000
Flagged Transactions
| Date | Reference | Description | Counterparty | Amount | Flag |
|---|---|---|---|---|---|
| 05 Mar 2026 | EQ-2026-002 | Capital injection - Series B round | Venture Capital Partners | $500,000 | 167% of historical |
| 18 Mar 2026 | EQ-2026-003 | Director loan conversion to equity | Director - M. Thompson | $120,000 | 133% of historical |
Flag Details
EQ-2026-002
Capital injection $500,000 is 167% of historical avg ($300,000). Threshold: 110%
EQ-2026-003
Equity conversion $120,000 is 133% of historical avg ($90,000). Threshold: 110%
RedflagLens — Demo Ltd — Equity/Capital Injections Detail View