Red Flag Rule
No allocation to a customer
3
Flagged Transactions
$105,350
Flagged Transactions
| Date | Reference | Description | Counterparty | Amount | Flag |
|---|---|---|---|---|---|
| 05 Mar 2026 | REC-2026-0891 | Bank deposit - unidentified | Unknown | $12,350 | No allocation |
| 11 Mar 2026 | REC-2026-0904 | EFT payment received | Unknown | $5,600 | No allocation |
| 19 Mar 2026 | REC-2026-0922 | Wire transfer - international | Unknown | $87,400 | No allocation |
Flag Details
REC-2026-0891
Receipt has no customer allocation. Source unidentified.
REC-2026-0904
Receipt has no customer allocation. EFT reference does not match any open invoice.
REC-2026-0922
Receipt has no customer allocation. Large unallocated international transfer.
RedflagLens — Demo Ltd — Receipt Detail View