Debtor Accounts with credit balances.
Debtor Accounts with no entries of sales.
Accounts having entries of sales but not classified as debtors.
Average debtor collection period.
Creditor Accounts with debit balances.
Creditor Accounts with no entires of purchases.
Accounts having entries of purchases but not classified as
Average credit period.
Cash Payment above Rs. 10,000.
Cash Receipt above Rs. 2,00,000.
Accounts which may be hit u/s 269ST.
Highest bank balance during the year.
Lowest bank balance during the year.
Highest no. of bank entries posted during the year (in a day).