F3T Control Tower
Executive Dashboard
Narrative view of the suspected personal-to-company transit scheme. Findings remain neutral and evidence-anchored until reviewer approval.
critical High-Risk Pattern Detected
PKR 10,349,958.85 routed across 4 cycles from personal account into Subject Company (Pvt) Ltd via banker's cheques & cheque transfers.
Funds were classified internally as Director Advance, then partially extracted through cash cheques and online payments to 7 spelling variants of a single recipient (Dilawar Khan). The resulting disputed balance of PKR 15,800,518 was later cited at the 06-Nov-2025 transfer of 122,500 shares (25% equity).
Total transit amount
PKR 10,349,958.85
Personal → Company
Fund cycles
4
Nov-22 to Apr-23
Banker's cheque cycles
3
9.47M PKR via BCHQ
Cash-out after transit
PKR 635,410
8 disbursements tracked
Name-variant matches
7
Resolved to 1 entity
Ledger abuse indicators
4
All cycles booked as Director Advance
Evidence artifacts
10
3 locked / 3 under review
Critical findings pending
2
Reviewer action required
Equity pressure linkage
1
25% / 122,500 sh — 06-Nov-2025
Confidence (avg.)
94%
Across 8 active rules
Fund Cycle Ledger
Personal credit → company clearance → follow-on extraction
high
November 2022 Cycle
PKR 880,000
14 Nov 2022 → 17 Nov 2022 • Cheque Transfer 00100520 • cash-out PKR 123,560 (5)
critical
December 2022 Cycle
PKR 2,030,958.85
23 Dec 2022 → 26 Dec 2022 • Banker's Cheque 25841029 • cash-out PKR 511,850 (3)
high
February 2023 Cycle
PKR 2,339,000
22 Feb 2023 → 27 Feb 2023 • Banker's Cheque 26681027
critical
April 2023 Cycle
PKR 5,100,000
28 Apr 2023 → 29 Apr 2023 • Banker's Cheque 23576479
Rule Engine — Top Findings
Confidence-scored, evidence-anchored
highR-01Personal credit → company transfer within 7 days
97%
PKR 880,000 credited 14-Nov, transferred via ChqTr 00100520 on 17-Nov (3 days).
highR-02Banker's cheque issued from personal account
99%
Three BCHQ issuances (25841029, 26681027, 23576479) from personal account, totalling PKR 9,469,958.85.
mediumR-03Same-day banker's cheque fee detected
99%
PKR 452 commission booked same date as BCHQ 25841029.
criticalR-04Company credit → cash-out within 14 days
94%
PKR 880,000 inflow followed by 5 Dilawar-variant payments within 11 days; PKR 2.03M inflow followed by PKR 511,850 same-day cash-out.
highR-05Multiple payments to same recipient name-variants
91%
8 disbursements to Dilawar/Delawar/Dilwar/Dilawer variants resolved to one entity (P3).
criticalR-06Bank credit booked as director debt
88%
All four company inflows classified as Director Advance with no signed advance request on file.