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CIK 1640251

WINS Finance Holdings Inc.
CIK 0001640251 · EDGAR ↗
cleanelevatedtriggeredno dataplanned
80.1
composite · 2 signals · TRIGGERED

Every card below shows the score and the exact filing data it was computed from — no unexplained numbers. Some signals (P-02, P-03, P-08, P-09, P-10, P-11) pull live documents from SEC EDGAR the first time you view this company; a few of those (P-03, P-10, P-11) use AI to read the filing text, but every AI claim must quote the actual document verbatim or it's discarded — never a guess.

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Signals

P-01 · FY 2024-06-30 · TRIGGERED100.0

Earnings quality

Beneish M-Score 10.27 exceeds the -1.78 manipulation threshold
trend: flat
Trend
Source: 20-F on SEC.gov (filed 2025-03-07)
Evidence — inputs and thresholds
{
  "m_score": 10.27,
  "threshold": -1.78,
  "ratios": {
    "DSRI": 8.024,
    "GMI": 1,
    "AQI": 1,
    "SGI": 7.028,
    "DEPI": 0.266,
    "SGAI": 1,
    "LVGI": 0.487,
    "TATA": 0.177
  },
  "defaulted_to_neutral": [
    "GMI",
    "AQI",
    "SGAI"
  ],
  "sloan_accruals": 0.3608,
  "inputs": {
    "revenue_t": 3710870,
    "revenue_t1": 527992,
    "total_assets_t": 47084398,
    "net_income_t": -216611,
    "cfo_t": -9081141
  },
  "stale": false,
  "latest_filing_period": "2024-06-30",
  "source": {
    "url": "https://www.sec.gov/Archives/edgar/data/1640251/000141057825000298/0001410578-25-000298-index.htm",
    "form": "20-F",
    "filed": "2025-03-07"
  }
}
P-12 · FY 2024-06-30 · CLEAN0.6

Restatement predictor

F-Score 0.02 — at or below the population base rate
trend: flat
Trend
Source: 20-F on SEC.gov (filed 2025-03-07)
Evidence — inputs and thresholds
{
  "f_score": 0.017,
  "probability": 0.00006,
  "components": {
    "rsst": 0.3608,
    "drec": 0.9049,
    "dinv": 0.0571,
    "soft": 0.9873,
    "dcs": -36.0852,
    "droa": 0.1942,
    "issue": 0
  },
  "model": "Dechow et al. 2011, Model 1 (simplified RSST)",
  "thresholds": {
    "elevated": 1,
    "triggered": 1.85
  },
  "stale": false,
  "latest_filing_period": "2024-06-30",
  "source": {
    "url": "https://www.sec.gov/Archives/edgar/data/1640251/000141057825000298/0001410578-25-000298-index.htm",
    "form": "20-F",
    "filed": "2025-03-07"
  }
}