AI Insights

Two payments of $3,200 to "Acme Supplies" within 2 days (Mar 3 & Mar 5).

Payment #PMT-045 · $3,200.00

Expense of $12,500 to "Office Depot" is 5x the average for this vendor.

Expense #EXP-089 · $12,500.00

Journal entry posted on Saturday — verify if intentional.

JE-201 · $8,750.00

Expense over $75 without attached receipt — IRS documentation requirement.

Expense #EXP-092 · $345.00

Three consecutive $1,000 entries to "Misc Expense" — may indicate estimation.

Multiple · $3,000.00