Red Flag Rule
> 102.5% of customer monthly balance
4
Flagged Transactions
$77,800
Flagged Transactions
| Date | Reference | Description | Counterparty | Amount | Flag |
|---|---|---|---|---|---|
| 12 Mar 2026 | CN-2026-0034 | Credit for overcharged licence fees | Acme Corp | ($15,400) | 112% of monthly balance |
| 18 Mar 2026 | CN-2026-0037 | Service level credit - Feb downtime | TechVentures Pty Ltd | ($8,900) | 105% of monthly balance |
| 22 Mar 2026 | CN-2026-0041 | Duplicate billing correction | Bright Solutions | ($22,000) | 118% of monthly balance |
| 25 Mar 2026 | CN-2026-0044 | Pricing adjustment - volume discount | Global Industries | ($31,500) | 108% of monthly balance |
Flag Details
CN-2026-0034
Credit note is 112% of Acme Corp monthly balance ($13,750). Threshold: 102.5%
CN-2026-0037
Credit note is 105% of TechVentures monthly balance ($8,476). Threshold: 102.5%
CN-2026-0041
Credit note is 118% of Bright Solutions monthly balance ($18,644). Threshold: 102.5%
CN-2026-0044
Credit note is 108% of Global Industries monthly balance ($29,167). Threshold: 102.5%
RedflagLens — Demo Ltd — Credit Note Detail View