Red Flag Rule
Monthly amount > 10% of monthly amount
3
Flagged Transactions
$602,000
Flagged Transactions
| Date | Reference | Description | Counterparty | Amount | Flag |
|---|---|---|---|---|---|
| 15 Mar 2026 | PAY-MAR-001 | March payroll - Overtime surge | All Staff | $385,000 | +14% vs prior month |
| 15 Mar 2026 | PAY-MAR-002 | March payroll - Bonus payments | Senior Management | $125,000 | +28% vs prior month |
| 15 Mar 2026 | PAY-MAR-003 | March payroll - Contractor payments | Contract Staff | $92,000 | +18% vs prior month |
Flag Details
PAY-MAR-001
March payroll $385,000 is 14% above Feb payroll ($337,719). Threshold: 10%
PAY-MAR-002
Senior mgmt payroll $125,000 is 28% above Feb ($97,656). Threshold: 10%
PAY-MAR-003
Contractor payroll $92,000 is 18% above Feb ($77,966). Threshold: 10%
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