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Associate Entity Mapper

Associate Business Logic Mapper

Circular Funding Detector

Based on Case Study 3: Companies often cycle the same ₹10L investment across 5 associates by using different closing dates. Map your group entities to see if you are accidentally (or deliberately) inflating group leverage.

Credit Managers Forensic Auditors
Group Entities & Closing Dates
Capital Cycle Visualization
Parent₹10L
Assoc 1₹10L
Assoc 2₹10L
Core Capital
₹10L
Leveraged Limit
₹30L
Multi-Entity Leverage Trap

Banks will consolidate these entities. Using different closing dates to show the same funds as "New Capital" in different units is a red flag (Case Study 3).