Red Flag Rule
> 110% of employee monthly reimbursements
4
Flagged Transactions
$16,250
Flagged Transactions
| Date | Reference | Description | Counterparty | Amount | Flag |
|---|---|---|---|---|---|
| 20 Mar 2026 | EXP-2026-0234 | Travel expenses - client visit Sydney | James Mitchell | $4,850 | 142% of monthly avg |
| 22 Mar 2026 | EXP-2026-0241 | Client entertainment expenses | Sarah Chen | $3,200 | 128% of monthly avg |
| 25 Mar 2026 | EXP-2026-0248 | Equipment purchase - home office | David Park | $2,800 | 187% of monthly avg |
| 28 Mar 2026 | EXP-2026-0255 | Conference registration and travel | Lisa Wong | $5,400 | 155% of monthly avg |
Flag Details
EXP-2026-0234
Reimbursement $4,850 is 142% of James Mitchell's monthly avg ($3,415). Threshold: 110%
EXP-2026-0241
Reimbursement $3,200 is 128% of Sarah Chen's monthly avg ($2,500). Threshold: 110%
EXP-2026-0248
Reimbursement $2,800 is 187% of David Park's monthly avg ($1,497). Threshold: 110%
EXP-2026-0255
Reimbursement $5,400 is 155% of Lisa Wong's monthly avg ($3,484). Threshold: 110%
RedflagLens — Demo Ltd — Employee Reimbursements Detail View