Contractual and Invoice Data

Stores and cross-references invoices or contracts submitted for subsidy eligibility, including item descriptions, amounts, and involved parties. This data helps uncover fictitious or manipulated documentation used to inflate subsidy claims.

• Contains details of sale agreements, invoices, payment terms, and parties involved.
• Helps confirm the authenticity of art sale documentation, spot large cash payments or missing standard payment records, and verify the legitimacy of transactions that might be manipulated to launder funds.

• Includes contract documents, purchase orders, and invoices with amounts, parties involved, and payment terms.
• Enables comparison of awarded contract prices against market benchmarks to detect inflated or deflated pricing.
• Helps identify patterns of bid rotation, abrupt price revisions, or favoritism indicating bid manipulation.

Provides official invoice and contract details, including amounts, parties involved, and payment terms. This data helps detect inflated or duplicated invoices in Bill of Exchange transactions and confirms whether claimed values match genuine trade agreements.

• Documents contract terms, invoices, payment references, and amounts.
• Enables the discovery of inflated or dubious consultancy and facilitation fee invoices used to mask bribe payments.

• Provides details of contracts and invoices, including amounts, identifiers, parties, payment terms, and references to goods or services.
• Validates whether issued invoices correspond to actual commercial activities.
• Identifies fictitious or inflated invoices claiming VAT refunds in support of carousel fraud.

• Provides detailed information on commercial contracts, invoices, payment terms, invoiced amounts, and descriptions of goods/services.
• Enables the identification of unusual references, such as letters of credit used to back each other, detecting circular collateral arrangements.
• Reveals repeated or inconsistent invoice references across multiple letters of credit, exposing the absence of real underlying trade.

• Contains details of invoices, contractual agreements, amounts, and involved parties.
• Enables detection of suspicious re-invoicing practices or repeated usage of identical invoices across multiple transactions, indicating potential carousel schemes.

• Compare stated project costs to standard market rates or industry benchmarks to identify inflated or excessive disbursements.
• Verify the authenticity and amounts of invoices to uncover potential over-invoicing or unsubstantiated charges.
• Match payment schedules to contractual milestones, flagging irregular or off-sequence payments.
• Track unexplained revisions to invoices or cost estimates that deviate from legitimate project progress.

• Contains contractual agreements, invoicing details, billing schedules, and supporting documentation.
• Facilitates detection of inflated fees, nonexistent services, or suspicious consulting engagements used to disguise illicit funds as legitimate revenue.

• Contains invoices and contracts specifying goods or services, payment terms, and pricing details.
• Detects unusual or inflated invoicing practices within affiliated entities.
• Helps confirm whether invoiced goods or services were delivered, correlating with actual transaction flows.

Captures invoice and contractual details, such as product descriptions, quantities, and pricing, enabling the detection of misalignments or unusual terms that may indicate falsified medical products.

• Provides invoice details, including numbers, dates, values, product descriptions, and counterparties, as well as contractual clauses.
• Allows for the verification of inconsistencies in repeated or revised settlement documents, uncovering fabricated trade values or items.

• Contains official invoice references and contract details, including payment terms and amounts.
• Verifies whether inbound funds align with legitimate agreements, uncovering partial or missing legitimate remittances supplanted by illicit deposits.

Includes detailed invoices, contracts, and related records underlying declared expenses or deductions. Systematic comparison with reported amounts can uncover inflated or fabricated deductions, signaling tax filing manipulations.

• Includes detailed invoice and contract records tied to diamond shipments.
• Enables detection of inflated or fraudulent invoice values, corroborating repeated re-export or misdeclarations.

Contains details of contractual agreements and invoices, including payment terms, invoice identifiers, amounts, and parties. By comparing these records to official statements and transaction logs, investigators can detect forged or manipulated invoices that do not match legitimate contractual obligations.

• Contains original invoice and contract details such as amounts, parties, and official references.
• Comparing submitted documentation to these authentic records can reveal inflated or altered invoice data, signifying possible forgeries.

• Holds copies of production contracts, invoices, royalty agreements, and licensing deals.
• Allows verification of authenticity, amounts, and terms of entertainment-related transactions.
• Helps detect disproportionate or suspicious fees that may be used to launder funds through bogus entertainment invoicing.

Contains official records of vendor invoices, including invoice identifiers, itemized charges, payment terms, and amounts. These details enable thorough verification of expense claims, helping detect inconsistencies such as mismatched or inflated invoice amounts, duplicated invoice references, and nonexistent vendor relationships, which are commonly indicative of expense report fraud.

• Provides invoice details, such as invoice numbers, amounts, references to goods/services, and contract terms.
• Supports the detection of fictitious invoices by identifying missing purchase orders, nonexistent delivery records, or other discrepancies that reveal fake vendor transactions.

• Covers contracts, invoices, payment terms, parties to the agreement, and documented amounts.
• Allows verification of claimed telemarketing or call-center services and detection of sham invoices lacking credible details.
• Supports reconciliation between declared service fees and legitimate invoices or supporting documentation.

Captures contracts, invoices, payment terms, and service descriptions, enabling the comparison of stated consulting work against actual deliverables. This helps detect repetitive short-term engagements, inflated charges, or nonexistent outputs characteristic of fictitious advisory billings.

Enables scrutiny of the authenticity, amounts, line items, and parties listed on invoices or contracts. Helps identify repeated or duplicated invoices across different alleged creditors and verifies if services or goods align with the entity’s actual business activities.

• Holds relevant contracts, feasibility studies, business plans, and invoices associated with foreign capital transfers.
• Verifies that inbound foreign investments are supported by genuine documentation, uncovering cases where large inflows lack a legitimate contractual basis.

• Stores detailed records of invoices, including invoice numbers, amounts, and contractual obligations.
• Facilitates comparison of invoiced jewelry shipments against actual goods delivered or recognized market values.
• Helps isolate artificially inflated or duplicate invoices indicating contrived revenue streams.

• Includes official contracts and invoices documenting the nature and value of contractor services.
• Allows AML staff to validate contractor payments within payroll, detecting any fabricated or non-existent services billed as payroll expenses.

• Provides detailed invoices and contractual agreements, including item descriptions, amounts, payment terms, and parties involved.
• Enables cross-checking for inflated prices, repetitive anomalies, or missing product details, revealing artificially created or overstated sales transactions.

• Data Provided: Payment terms, contractual obligations, invoice amounts, and supporting documentation.
• AML Relevance: Highlights discrepancies, inflated or forged invoices, and unusual payment schedules frequently tied to fictitious trading arrangements.

• Contains records of invoices and contractual agreements, including identifiers, amounts, and parties.
• Comparing these details with the reference numbers, values, or payee data in financial instruments can uncover forged or inconsistently stated amounts, indicating possible document manipulation.

• Contains information on contracts, invoices, payment terms, and relevant transaction references.
• Supports comparison of stated invoicing details against actual goods or services delivered, revealing potential false-invoice fraud.
• Assists in tracing the flow of generated proceeds from bogus invoicing and verifying the legitimacy of supporting documents.

• Contains transaction invoices, payment terms, parties involved, and invoice identifiers.
• Enables verification of contract specifics (e.g., quantities, prices, contractual obligations) in free trade zone deals.
• Assists in identifying over- or under-invoicing practices common in FTZ trade-based money laundering.

• Details invoices, payment terms, and parties involved, providing evidence for the legitimacy of stated commercial activities.
• Allows comparison between declared earnings and actual invoicing, detecting potential false or inflated invoicing used to mask illicit revenue.

Shows details about invoices and contracts, including parties, amounts, and goods or services. Detects potential over-invoicing or fictitious transactions used to settle hawala obligations covertly.

Contains details of sales contracts and invoices, including item descriptions, payment terms, and pricing. This data allows for the verification of artifact valuations and the detection of false or inflated invoices used to launder funds through antiquities transactions.

• Includes original contracts, invoices, line items, pricing details, and payment terms.
• Enables detection of inflated prices, hidden fees, duplicate invoicing, or unexplained price changes.

Financial institutions can validate invoice amounts against actual payments, revealing overcharging indicative of inflated transaction pricing.

• Contains contracts, invoices, and payment terms for domestic or international transactions.
• Highlights inconsistencies between claimed trade deals and actual settlement methods, pinpointing disguised offset or net-settlement IVTS arrangements.
• Supports verification of legitimate business activity versus fabricated or inflated invoices used to conceal illicit funds.

• Contains reinsurance contracts, invoices, and billing details that may reveal unusual terms.
• Detects inflated premiums, fabricated claims, or other anomalies in contract structures.

• Details agreements, invoices, and related payment documents, enabling detection of inflated or artificial service fees.
• Allows cross-checking whether reported intermediary services align with legitimate business operations.

• Contains key details of contracts and invoices, such as parties involved, invoice identifiers, amounts, and payment terms.
• Cross-referencing these details against actual shipments or market data helps detect inflated, duplicated, or otherwise manipulated invoices, which are typical of invoice manipulation schemes.

• Contains invoice references, line items, contractual terms, amounts, and relevant parties.
• Facilitates detection of fabricated invoices or sham contracts used to disguise alleged loan disbursements or repayments.
• Helps investigators match transaction flows with underlying documentation to uncover anomalies in loan-back schemes.

• Contains detailed information on contracts, invoices, and related payment terms, including invoice amounts, parties involved, and issuance dates.
• Provides a direct means to compare recorded accounting entries against authentic contract and invoice records, identifying over-invoicing, backdating, or fabricated documents.

• Contains details of contractual agreements and invoicing (e.g., counterparts, services rendered, amounts).
• Identifies fraudulent vendors or invoices used to route public monies into personal or third-party accounts under the guise of legitimate spending.

Invoices, contracts, and related documents detail the goods or services associated with a transaction. Comparing this data with fund purposes enables the detection of discrepancies that may indicate misrepresented payments.

• Contains formal agreements and invoices supporting inter-company transactions.
• Helps verify whether cross-border transfers between related entities are backed by legitimate documentation.
• Detects non-existent or inflated contracts often used to justify illicit fund flows in layered corporate networks.

Provides invoice identifiers, amounts, payment terms, parties involved, and related details. This data is crucial for identifying duplicated or overlapping invoices, verifying consistent beneficiary information, and detecting repeated billing for the same goods or services.

• Includes details of commercial agreements and invoices, such as payment terms, parties involved, and invoice amounts.
• Enables verification of declared oil shipment values and allows cross-referencing with commodity market pricing.
• Helps uncover patterns of inflated or falsified invoices, which are a core element of oil and fuel transaction manipulation.

• Contain detailed clauses, fee structures, and invoice data relevant to athlete image rights agreements.
• Help verify whether stated licensing or sponsorship fees are consistent with the athlete’s market value, uncovering inflated or fabricated payments used to disguise illicit funds.

• Encompasses contracts, invoices, and associated documentation detailing goods and services.
• Enables scrutiny of invoice descriptions, values, and counterparties to confirm legitimate chemical transactions.
• Flags falsified or misrepresented invoices designed to hide precursor chemical procurement.

Includes details of professional service contracts and invoices, documenting parties involved, fees charged, and claimed services. This information allows investigators to identify inflated, fictitious, or unjustified legal or advisory fees used to mask illicit fund transfers.

• Contains details on formal contracts, invoices, payment terms, and involved parties.
• Permits verification of legitimate hosting, hardware, or energy costs related to remote mining, highlighting any fabricated invoices or inflated contracts fueling illicit transactions.

• Contains records of renovation contracts, invoices, payment terms, and parties involved.
• Supports scrutiny of claimed project costs for authenticity and alignment with typical market rates, helping to identify inflated or falsified renovation invoices.

• Includes invoice amounts, contract terms, and payment instructions for goods or services provided.
• Helps detect inflated or under-invoiced transactions that may disguise sanctions evasion within trade documentation.

• Contains details of invoices and contractual agreements referencing specialized compliance or licensing documents.
• Enables detection of inconsistent or fictitious fee structures, issuance dates, or other discrepancies indicating forged sector permits or fabricated licensing costs.

• Contains contract terms, obligations, parties, billing schedules, and invoice details.
• Enables thorough review of claimed service deliverables and fee justification.
• Helps identify artificially inflated invoices, lacking or vague deliverables, and suspiciously high payments disguised as service fees.

• Encompasses contracts and invoices outlining payment terms, buyer/seller details, invoice identifiers, and amounts.
• Validates whether a shelf company has genuine business activities, as a lack of legitimate invoices or contracts can signify a dormant enterprise repurposed for illicit financial flows.

• Data elements: Detailed records of contractual terms, invoice amounts, payment schedules, and parties to each agreement.
• AML Use: Facilitates scrutiny of inflated or round-figure invoices, multi-layered installment structures, and excessive fees, which can signal over-invoicing or artificially boosted valuations in player transfers or sponsorship deals.

• Contains documentation of sponsorship or image-rights agreements and related invoices.
• Enables AML teams to validate the legitimacy of the advertised deliverables and trace payments to confirm actual sports-related activity, detecting sham or inflated contracts used for laundering.

• Covers the specific details of contracts and associated invoices, including fee structures, billing rates, and scope of services.
• Enables comparison of stated consulting or intermediary fees to typical industry norms, revealing inflated commissions used in loan fraud schemes.

• Contains details of contracts, invoice identifiers, amounts, and goods/services.
• Facilitates detection of fabricated or altered invoices and verifies that recorded transactions match actual agreements.

• Contains records of purported timeshare service contracts, invoices, and fee structures.
• Supports validation of whether claimed taxes, closing costs, or other charges correspond to genuine resale or exit agreements.
• Reveals discrepancies when repeated fees are collected without any documented progress toward concluding deals.

• Provides visibility into contract agreements, payment terms, and invoice details (invoice identifiers, amounts, and involved parties).
• Enables verification of claimed goods or services, scrutiny of credit notes or invoice adjustments, and detection of unjustified pricing variations among related entities.

Encompasses contracts, invoices, receipts, and related documentation, covering payment terms, amounts, and parties involved. This data:

• Validates the source of declared revenue by checking corresponding invoices or receipts.
• Reveals when claimed income lacks any supporting contractual or invoice documentation.
• Detects inconsistencies in amounts or transaction frequency, suggesting unrecorded or fabricated earnings.

• Maintains official contract terms, historical invoice records, and payment instructions.
• Enables direct comparison of past and present invoice details (e.g., vendor names, addresses, bank account information) to detect subtle discrepancies indicative of impersonation.
• Supports verification of legitimate versus fraudulent invoices in accounts payable processes.