F3T Control Tower
Fund Cycle Builder
Each cycle reconstructs a personal-account credit, the clearing instrument into the company account, and the follow-on extraction within 30 days.
highhigh risk
November 2022 Cycle
Followed by 5 cash/online payments to Dilawar name-variants within 14 days.
Transit amount
PKR 880,000
Personal credit
PKR 880,000
14 Nov 2022
Cheque Transfer
00100520
17 Nov 2022
Company credit
PKR 880,000
17 Nov 2022
Follow-on extraction: PKR 123,560 across 5 disbursement(s) post-clearing.
Matched transactions (8)
| Date | Account | Description | Debit | Credit | Counterparty |
|---|---|---|---|---|---|
| 14 Nov 2022 | personal | Inbound transfer — personal account credit | PKR 880,000 | — | |
| 17 Nov 2022 | personal | Cheque Transfer 00100520 to Company HBL | PKR 880,000 | — | |
| 17 Nov 2022 | company | Cheque Transfer 00100520 — Inward Clearing | PKR 880,000 | — | |
| 18 Nov 2022 | company | CHQ Paid-Online 00104152 | PKR 52,400 | Dilawar | |
| 21 Nov 2022 | company | CHQ Paid-Cash 00104155 | PKR 10,000 | Delawar | |
| 24 Nov 2022 | company | CHQ Paid-Cash 00104161 | PKR 8,160 | Dilwar | |
| 28 Nov 2022 | company | CHQ Paid-Cash 00104169 | PKR 8,030 | Dilawar | |
| 08 Dec 2022 | company | CHQ Paid-Cash 00104194 | PKR 44,970 | Dilawar |