Live monitor•Subject Company (Pvt) Ltd•Nov 2022 – Nov 2025
AR
A. Raza
Forensic Accountant
F3T Control Tower

Investigation Timeline

Chronological reconstruction of all matched transactions across personal and company accounts.

November 2022 Cycle
PKR 880,000
14 Nov 2022 → 17 Nov 2022
December 2022 Cycle
PKR 2,030,958.85
23 Dec 2022 → 26 Dec 2022
February 2023 Cycle
PKR 2,339,000
22 Feb 2023 → 27 Feb 2023
April 2023 Cycle
PKR 5,100,000
28 Apr 2023 → 29 Apr 2023
  1. 14 Nov 2022personalC-2022-11
    Inbound transfer — personal account credit
    + PKR 880,000
  2. 17 Nov 2022personalC-2022-11
    Cheque Transfer 00100520 to Company HBL
    − PKR 880,000 · Cheque Transfer 00100520
  3. 17 Nov 2022companyC-2022-11
    Cheque Transfer 00100520 — Inward Clearing
    + PKR 880,000 · Cheque Transfer 00100520
  4. 18 Nov 2022companyC-2022-11
    CHQ Paid-Online 00104152
    − PKR 52,400 · to Dilawar · Cheque (Online) 00104152
  5. 21 Nov 2022companyC-2022-11
    CHQ Paid-Cash 00104155
    − PKR 10,000 · to Delawar · Cash Cheque 00104155
  6. 24 Nov 2022companyC-2022-11
    CHQ Paid-Cash 00104161
    − PKR 8,160 · to Dilwar · Cash Cheque 00104161
  7. 28 Nov 2022companyC-2022-11
    CHQ Paid-Cash 00104169
    − PKR 8,030 · to Dilawar · Cash Cheque 00104169
  8. 08 Dec 2022companyC-2022-11
    CHQ Paid-Cash 00104194
    − PKR 44,970 · to Dilawar · Cash Cheque 00104194
  9. 23 Dec 2022personalC-2022-12
    Inbound transfer — personal account credit
    + PKR 2,030,958.85
  10. 26 Dec 2022personalC-2022-12
    BankerCHQ Issued 25841029 to Company HBL
    − PKR 2,030,958.85 · Banker's Cheque 25841029
  11. 26 Dec 2022personalC-2022-12
    Banker Cheque Commission
    − PKR 452
  12. 26 Dec 2022companyC-2022-12
    BankerCHQ 25841029 — Inward Clearing
    + PKR 2,030,958.85 · Banker's Cheque 25841029
  13. 26 Dec 2022companyC-2022-12
    Cash Debit
    − PKR 350,000 · to Imran
  14. 26 Dec 2022companyC-2022-12
    CHQ Paid-Cash — clearing
    − PKR 161,850
  15. 03 Jan 2023companyC-2022-12
    Cash withdrawal
    − PKR 10,000 · to Dilawar
  16. 04 Jan 2023companyC-2022-12
    Cash withdrawal
    − PKR 9,850 · to Dilawar
  17. 09 Jan 2023companyC-2022-12
    Online payment
    − PKR 89,290 · to Dilawer
  18. 22 Feb 2023personalC-2023-02
    Inbound transfer — personal account credit
    + PKR 2,339,000
  19. 27 Feb 2023personalC-2023-02
    BankerCHQ Issued 26681027 to Company HBL
    − PKR 2,339,000 · Banker's Cheque 26681027
  20. 27 Feb 2023companyC-2023-02
    BankerCHQ 26681027 — Inward Clearing
    + PKR 2,339,000 · Banker's Cheque 26681027
  21. 26 Apr 2023personalC-2023-04
    Inbound transfer — tranche 1
    + PKR 2,500,000
  22. 28 Apr 2023personalC-2023-04
    Inbound transfer — tranche 2
    + PKR 2,600,000
  23. 29 Apr 2023personalC-2023-04
    BankerCHQ Issued 23576479 to Company HBL
    − PKR 5,100,000 · Banker's Cheque 23576479
  24. 29 Apr 2023companyC-2023-04
    BankerCHQ 23576479 — Inward Clearing
    + PKR 5,100,000 · Banker's Cheque 23576479