Finview

Business Intelligence
Data Period: Sep 2024 - Jul 2025
{{ formatNumber(biData.kpis.clients) }}
Total Clients
{{ formatBillions(biData.kpis.totalCredit) }}B
Client Credit Volume
RUB
{{ formatNumber(biData.kpis.notes) }}
Promissory Notes
{{ biData.kpis.avgCycle?.toFixed(1) }}
Avg Cycle Days
{{ formatBillions(biData.kpis.notesNominal) }}B
Notes Nominal Value
RUB

Monthly Volume Trends

Client Credit Notes Nominal

Import vs Export

{{ d.direction }} {{ formatNumber(d.count) }} notes {{ (d.count / biData.kpis.notes * 100).toFixed(1) }}%

Cycle Duration Distribution

Jurisdiction Flow

Weekly Pattern

Top Clients by Credit Volume

Source: Клиенты А7-Агент.xlsx
# Client English INN Volume Months
{{ i + 1 }} {{ truncate(c.name, 22) }} {{ translateTruncate(c.name, 22) }} {{ c.inn }} {{ formatBillions(c.total_credit) }}B {{ c.active_months }}

Categories Breakdown

Source: promissory_notes.xlsx
Category English Dir Notes Volume Cycle
{{ truncate(c.category, 18) }} {{ translateTruncate(c.category, 18) }} {{ c.direction === 'Импорт' ? 'IMP' : 'EXP' }} {{ formatNumber(c.notes) }} {{ formatBillions(c.volume) }}B {{ c.avg_cycle?.toFixed(1) || '-' }}d

Money Flow Analysis

Tracking the movement of funds: Issuer → Intermediary → Final Receiver

Primary Issuer
LLC "A7"
(ООО "А7") - 3,258 notes issued
→
Key Intermediaries
10 Entities
Endorser 1 role
→
Final Receivers
241 Entities
Endorser 2 role

Top Flow Chains

Source: promissory_notes.xlsx
# Issuer Intermediary Receiver (English) Category Txns Volume Cycle
{{ i + 1 }} {{ translateTruncate(f.issuer, 15) }} → {{ translateTruncate(f.intermediary, 15) }} {{ f.intermediary_jurisdiction }} → {{ translateTruncate(f.receiver, 18) }} {{ f.receiver_jurisdiction }} {{ translateTruncate(f.category, 15) }} {{ formatNumber(f.transactions) }} {{ formatBillions(f.volume) }}B {{ f.avg_cycle?.toFixed(1) || '-' }}d

Top Intermediaries (1st Endorsers)

{{ translateTruncate(e.name, 25) }} {{ e.jurisdiction || 'N/A' }}
{{ formatNumber(e.notes) }} notes {{ formatBillions(e.volume) }}B

Top Receivers (2nd Endorsers)

{{ translateTruncate(e.name, 25) }} {{ e.jurisdiction || 'N/A' }}
{{ formatNumber(e.notes) }} notes {{ formatBillions(e.volume) }}B
{{ translateTruncate(e.category, 15) }}
{{ selectedNode.type.replace('_', ' ') }}

{{ translate(selectedNode.name) }}

Manager {{ selectedNode.manager }}
Volume {{ formatBillions(selectedNode.volume) }}B
Count {{ formatNumber(selectedNode.count) }}
Avg Cycle {{ selectedNode.avgCycle }} days
Jurisdiction {{ selectedNode.jurisdiction }}

Connections ({{ connectedNodes.length }})

{{ translateTruncate(conn.name, 25) }} {{ conn.type?.replace('_', ' ') }}
Click Select node Double-click Focus on node Drag Rotate view Scroll Zoom in/out

Promissory Note Lifecycle

Tracking the complete journey: Issuer (I) → Endorser 1 (K) → Endorser 2 (L) → Redeemer (T)

I - Issuer
{{ lifecycleData.overview.uniqueIssuers }}
Unique Issuers
→
K - Endorser 1
{{ lifecycleData.overview.uniqueEndorsers1 }}
Intermediaries
→
L - Endorser 2
{{ lifecycleData.overview.uniqueEndorsers2 }}
Final Receivers
→
T - Redeemer
{{ lifecycleData.overview.uniqueRedeemers }}
Redemption Applicants
Total Notes {{ formatNumber(lifecycleData.overview.totalNotes) }}
Total Volume {{ formatBillions(lifecycleData.overview.totalVolume) }}B
Avg Cycle {{ lifecycleData.overview.avgCycleDays?.toFixed(1) }} days
Redeemed {{ formatNumber(lifecycleData.overview.redeemedNotes) }}

Alluvial Flow Diagram

Multi-step flow: Issuer (I) → Endorser 1 (K) → Endorser 2 (L) → Redeemer (T)

Issuer (I) Endorser 1 (K) Endorser 2 (L) Redeemer (T)

Monthly Lifecycle Activity

Cycle Duration Distribution

I - Issuers

{{ lifecycleData.issuers.length }} entities
Name Notes Volume →K →L
{{ translateTruncate(e.name, 20) }} {{ formatNumber(e.notes) }} {{ formatBillions(e.volume) }}B {{ e.unique_endorsers1 }} {{ e.unique_endorsers2 }}

K - Endorsers 1

{{ lifecycleData.endorsers1.length }} entities
Name Jur Notes Volume →L
{{ translateTruncate(e.name, 18) }} {{ e.jurisdiction || 'N/A' }} {{ formatNumber(e.notes) }} {{ formatBillions(e.volume) }}B {{ e.unique_endorsers2 }}

L - Endorsers 2

{{ lifecycleData.endorsers2.length }} entities
Name Jur Notes Volume Category
{{ translateTruncate(e.name, 18) }} {{ e.jurisdiction || 'N/A' }} {{ formatNumber(e.notes) }} {{ formatBillions(e.volume) }}B {{ translateTruncate(e.main_category, 12) }}

T - Redeemers

{{ lifecycleData.redeemers?.length || 0 }} entities
Name Jur Notes Volume Cycle
{{ translateTruncate(e.name, 18) }} {{ e.jurisdiction || 'N/A' }} {{ formatNumber(e.notes) }} {{ formatBillions(e.volume) }}B {{ e.avg_cycle?.toFixed(1) || '-' }}d

Co-occurrence Analysis

Who works with whom in the note lifecycle

I → K Flow

Issuer to Endorser 1
Issuer Endorser 1 Freq Volume
{{ translateTruncate(row.source_name, 15) }} → {{ translateTruncate(row.target_name, 15) }} {{ formatNumber(row.frequency) }} {{ formatBillions(row.volume) }}B

K → L Flow

Endorser 1 to Endorser 2
Endorser 1 Endorser 2 Freq Volume
{{ translateTruncate(row.source_name, 15) }} → {{ translateTruncate(row.target_name, 15) }} {{ formatNumber(row.frequency) }} {{ formatBillions(row.volume) }}B

L → T Flow

Endorser 2 to Redeemer
Endorser 2 Redeemer Freq Volume
{{ translateTruncate(row.source_name, 15) }} → {{ translateTruncate(row.target_name, 15) }} {{ formatNumber(row.frequency) }} {{ formatBillions(row.volume) }}B

Complete Flow Chains (I → K → L)

# Issuer (I) Endorser 1 (K) Endorser 2 (L) Category Freq Volume Cycle
{{ i + 1 }} {{ translateTruncate(chain.issuer, 14) }} → {{ translateTruncate(chain.endorser1, 14) }} → {{ translateTruncate(chain.endorser2, 14) }} {{ translateTruncate(chain.category, 12) }} {{ formatNumber(chain.frequency) }} {{ formatBillions(chain.volume) }}B {{ chain.avg_cycle?.toFixed(1) || '-' }}d
{{ investigationData.summary?.uniqueIssuers || 1 }}
Single Issuer Hub
CONCENTRATION RISK
{{ formatBillions(investigationData.summary?.russiaOutflow) }}T
RU Outflow
CROSS-BORDER
{{ investigationData.summary?.clientsMatched }}
Dual Identities
CLIENT = RECEIVER
{{ investigationData.chokepoints?.filter(c => c.flow_type === 'FUNNEL').length }}
Funnel Chokepoints
NARROW CHANNELS
{{ investigationData.summary?.saturdayNotes || 0 }}
Saturday Notes
BANKS CLOSED!
{{ investigationData.summary?.futureDatedNotes || 0 }}
Future Dated
DATE MANIPULATION
{{ investigationData.selfRedemption?.length || 0 }}
Self-Redeemers
CASH EXTRACTION
{{ investigationData.topRedeemers?.[0]?.from_receivers || 0 }}
Top Redeemer Sources
FINAL EXIT POINT

Money Flow Network

Interactive Graph
Issuer (RU) Intermediary Receiver Offshore

Hub Structure

SINGLE POINT OF ORIGIN
Issuer Notes Volume % Total
{{ translateTruncate(hub.name, 20) }} {{ formatNumber(hub.notes) }} {{ formatBillions(hub.volume) }}B {{ hub.pct_of_total }}%

Chokepoints

FUNNEL PATTERNS
Intermediary Notes In Out Type
{{ translateTruncate(cp.intermediary, 18) }} {{ formatNumber(cp.notes) }} {{ cp.unique_issuers }} {{ cp.unique_receivers }} {{ cp.flow_type }}

Template Notes

REPEATED VALUES
Nominal Value Count Receivers Total Vol
{{ formatBillions(tpl.value * 1000) }}M {{ tpl.count }}x {{ tpl.receivers }} {{ formatBillions(tpl.total_volume) }}B

Batch Issuances

SAME DAY SPIKES
Date Notes Receivers Volume Type
{{ batch.date }} {{ batch.notes }} {{ batch.receivers }} {{ formatBillions(batch.volume) }}B {{ batch.type }}

Cross-Border Money Flow

Jurisdiction Analysis
{{ jur.jurisdiction || 'UNKNOWN' }} OUTFLOW INFLOW
In {{ formatBillions(jur.inflow) }}B
Out {{ formatBillions(jur.outflow) }}B
Net {{ jur.outflow > jur.inflow ? '-' : '+' }}{{ formatBillions(Math.abs(jur.inflow - jur.outflow)) }}B
{{ jur.receiving_entities }} receiving, {{ jur.issuing_entities }} issuing

Dual Identity Exposure

CLIENT = NOTE RECEIVER
Client Name INN Entity Name Jurisdiction Client Vol Notes Received Notes Vol
{{ translateTruncate(dual.client_name, 25) }} {{ dual.inn }} {{ translateTruncate(dual.entity_name, 25) }} {{ dual.jurisdiction || 'UNK' }} {{ formatBillions(dual.client_volume) }}B {{ dual.notes_received }} {{ formatBillions(dual.notes_volume) }}B

Top Money Recipients

Final Receivers Analysis
{{ i + 1 }}
{{ translateTruncate(recv.name, 30) }}
{{ recv.jurisdiction || 'Unknown' }}
{{ recv.notes }} notes
{{ formatBillions(recv.volume) }}B
{{ recv.categories }}

Cash Extraction Points

RECEIVER = REDEEMER
These entities receive notes AND immediately redeem them - they are the final cash-out points in the chain.
{{ i + 1 }}
{{ translateTruncate(sr.name, 35) }}
{{ sr.jurisdiction || 'UNKNOWN' }}
{{ formatBillions(sr.volume) }}B
{{ sr.notes }} notes

Final Exit Points

WHO CASHES OUT
These entities present notes for final payment - the ultimate destination of all money flows.
# Redeemer Jurisdiction Notes Volume From Receivers
{{ i + 1 }} {{ translateTruncate(rd.name, 35) }} {{ rd.jurisdiction || 'UNK' }} {{ formatNumber(rd.notes) }} {{ formatBillions(rd.volume) }}B {{ rd.from_receivers }}

Weekend Activity

BANKS CLOSED!
Notes issued on Saturday/Sunday when banks are closed - suspicious timing for official documents.
{{ we.day_name }}
{{ we.notes }} notes
{{ formatBillions(we.volume) }}B
{{ we.categories }}

VG Category Flows

HIGH-VALUE EXTERNAL
"VG" (External/Out-of-group) notes show highest value per transaction - special treatment for specific receivers.
Receiver Jurisdiction Notes Volume Avg Cycle
{{ translateTruncate(vg.receiver, 35) }} {{ vg.jurisdiction || 'UNK' }} {{ vg.notes }} {{ formatBillions(vg.volume) }}B {{ Math.round(vg.avg_cycle || 0) }} days

Future-Dated Notes

DATE MANIPULATION
Notes with issue dates in the future - either planned transactions or date manipulation.
Issue Date Receiver Jurisdiction Notes Volume
{{ fd.issue_date }} {{ translateTruncate(fd.receiver, 30) }} {{ fd.jurisdiction || 'UNK' }} {{ fd.notes }} {{ formatBillions(fd.volume) }}B

Category Analysis

VALUE PER NOTE
Breakdown by category showing average value per note - VG has the highest value per transaction.
Category Direction Notes Volume Avg Value Avg Cycle
{{ cat.category }} {{ cat.direction }} {{ formatNumber(cat.notes) }} {{ formatBillions(cat.volume) }}B {{ formatBillions(cat.avg_value) }}B {{ cat.avg_cycle || 0 }} days

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