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Please analyze the transaction and explain why is it highly suspicious. Provide Reasons Transaction ID Risk Effective Date Monetary Value # of Entries Status 411202

Please analyze the transaction and explain why is it highly suspicious. Provide Reasons image text in transcribed

Transaction ID Risk Effective Date Monetary Value # of Entries Status 411202 28.8% Apr 11, 2006 $72,342.93 3 Open Mark as normal View task Account ID Account Name Memo Debit) Credit) 21012 Accounts Payable restocking hardware $0.00 $72,342.93 23150 HST Paid On Purchases restocking hardware $8,322.64 $0.00 15300 Hardware $64,020.29 $0.00 restocking hardware Showing 3 entries out of 3

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