Risk Rules Engine
Configurable forensic rules. Every hit is anchored to matched transactions and evidence, with a confidence score and reviewer status.
Personal credit → company transfer within 7 days
PKR 880,000 credited 14-Nov, transferred via ChqTr 00100520 on 17-Nov (3 days).
Banker's cheque issued from personal account
Three BCHQ issuances (25841029, 26681027, 23576479) from personal account, totalling PKR 9,469,958.85.
Same-day banker's cheque fee detected
PKR 452 commission booked same date as BCHQ 25841029.
Company credit → cash-out within 14 days
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.
Multiple payments to same recipient name-variants
8 disbursements to Dilawar/Delawar/Dilwar/Dilawer variants resolved to one entity (P3).
Bank credit booked as director debt
All four company inflows classified as Director Advance with no signed advance request on file.
Disputed debt later leveraged for equity transfer
PKR 15,800,518 disputed balance rolled forward and cited at 06-Nov-2025 transfer of 122,500 shares (25%).
Repeated cycle pattern across months
Four near-identical inbound→banker-cheque→company patterns across Nov-2022, Dec-2022, Feb-2023, Apr-2023.