Red Flag Rule
> 110% of supplier monthly balance
3
Flagged Transactions
$112,700
Flagged Transactions
| Date | Reference | Description | Counterparty | Amount | Flag |
|---|---|---|---|---|---|
| 14 Mar 2026 | PO-2026-0112 | IT equipment refresh - laptops x20 | Dell Technologies | $66,000 | 135% of monthly balance |
| 20 Mar 2026 | PO-2026-0118 | Marketing campaign materials | CreativeWorks Agency | $28,500 | 122% of monthly balance |
| 25 Mar 2026 | PO-2026-0124 | Office furniture - standing desks | Ergon Workspace | $18,200 | 115% of monthly balance |
Flag Details
PO-2026-0112
PO is 135% of Dell Technologies monthly balance ($48,889). Threshold: 110%
PO-2026-0118
PO is 122% of CreativeWorks monthly balance ($23,361). Threshold: 110%
PO-2026-0124
PO is 115% of Ergon Workspace monthly balance ($15,826). Threshold: 110%
RedflagLens — Demo Ltd — Purchase Order Detail View