Red Flag Rule
Not made to supplier on purchase order
3
Flagged Transactions
$92,800
Flagged Transactions
| Date | Reference | Description | Counterparty | Amount | Flag |
|---|---|---|---|---|---|
| 08 Mar 2026 | PAY-2026-0667 | Payment for PO-2026-0098 | Pinnacle IT Solutions | $42,000 | Supplier mismatch |
| 15 Mar 2026 | PAY-2026-0689 | Payment for PO-2026-0105 | FastTrack Logistics | $15,800 | Supplier mismatch |
| 22 Mar 2026 | PAY-2026-0712 | Payment for PO-2026-0110 | JS Consulting Group | $35,000 | Supplier mismatch |
Flag Details
PAY-2026-0667
Payment made to Pinnacle IT Solutions but PO-2026-0098 is for TechSource Pty Ltd
PAY-2026-0689
Payment made to FastTrack Logistics but PO-2026-0105 is for Metro Freight Services
PAY-2026-0712
Payment made to JS Consulting Group but PO-2026-0110 is for Meridian Advisory
RedflagLens — Demo Ltd — Payment Detail View