Red Flag Rule
> 110% of historical balance
2
Flagged Transactions
$430,000
Flagged Transactions
| Date | Reference | Description | Counterparty | Amount | Flag |
|---|---|---|---|---|---|
| 10 Mar 2026 | LOAN-2026-004 | Additional drawdown - working capital facility | Commonwealth Bank | $250,000 | 125% of historical |
| 20 Mar 2026 | LOAN-2026-005 | Early repayment - term loan | ANZ Bank | ($180,000) | 120% of historical |
Flag Details
LOAN-2026-004
Drawdown $250,000 is 125% of historical avg balance ($200,000). Threshold: 110%
LOAN-2026-005
Repayment $180,000 is 120% of historical avg repayment ($150,000). Threshold: 110%
RedflagLens — Demo Ltd — Loan Drawdowns and Repayments Detail View