Live Investigation
CFX Export
CLASSIFIED
TLP:RED
Module 02

Financial Correlation Engine

Gross invoice vs net bank deposit — the gap is the embezzlement signature.

Invoice vs Deposit Correlation
Transaction Ledger
InvoiceClientExpected TaxRisk
INV-2024-10592024-11-18Karachi Textile MillsRs 2,623,622Rs 118,063Rs 2,485,610Rs 19,949
Low
INV-2024-10502024-11-09Habib Metropolitan LtdRs 3,617,734Rs 162,798Rs 3,448,467Rs 6,469
Low
INV-2024-10582024-10-17Habib Metropolitan LtdRs 4,692,891Rs 211,180Rs 4,466,570Rs 15,141
Low
INV-2024-10492024-10-08Crescent Foods IntlRs 1,495,437Rs 67,295Rs 1,427,716Rs 426
Low
INV-2024-10572024-09-16Crescent Foods IntlRs 2,655,629Rs 119,503Rs 2,292,195Rs 243,931
High
INV-2024-10482024-09-07Orient Energy GroupRs 3,429,564Rs 154,330Rs 3,047,137Rs 228,097
High
INV-2024-10562024-08-15Orient Energy GroupRs 1,572,694Rs 70,771Rs 1,495,094Rs 6,829
Low
INV-2024-10472024-08-06Falcon Pharma PvtRs 2,704,614Rs 121,708Rs 2,564,761Rs 18,145
Low
INV-2024-10552024-07-14Falcon Pharma PvtRs 820,278Rs 36,913Rs 775,762Rs 7,603
Low
INV-2024-10462024-07-05Punjab Steel WorksRs 2,369,682Rs 106,636Rs 2,259,122Rs 3,924
Low
INV-2024-10542024-06-13Punjab Steel WorksRs 4,248,016Rs 191,161Rs 3,745,213Rs 311,642
High
INV-2024-10452024-06-04Indus Logistics CoRs 3,144,535Rs 141,504Rs 2,722,358Rs 280,673
High
INV-2024-10532024-05-12Indus Logistics CoRs 1,551,004Rs 69,795Rs 1,478,356Rs 2,853
Low
INV-2024-10442024-05-03Sindh Petro HoldingsRs 1,040,316Rs 46,814Rs 988,784Rs 4,718
Low
INV-2024-10522024-04-11Sindh Petro HoldingsRs 919,648Rs 41,384Rs 878,220Rs 44
Low
INV-2024-10432024-04-02Karachi Textile MillsRs 4,671,100Rs 210,200Rs 4,443,443Rs 17,457
Low
INV-2024-10512024-03-10Karachi Textile MillsRs 2,733,577Rs 123,011Rs 2,395,567Rs 214,999
High
INV-2024-10422024-03-01Habib Metropolitan LtdRs 800,000Rs 36,000Rs 709,902Rs 54,098
Medium