ALL DEALS
All Deals/Offers From Seller/Senders/Funders/Programs/Platforms:
| DealID | Submitter | Date | Role | Provider | Category | SubCat | Details | Inquire | Submit Signed Contract | Status | Deal Room |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 685 | A./USA | 11/01/23 | Seller | Test sym Company | Money Transfer | POS |
 |
 |
SUBMIT | Deal Room | |
| 650 | A./USA | 08/21/23 | Investor Direct Rep(Mandate) | A. JXXXXX | PPP Trade | Ping only programs |
|
|
SUBMIT | Deal Room | |
| 648 | A./USA | 08/14/23 | Platform Direct Rep(Intake) | .@26 | PPP Trade | All Misc.PPP Assets |
|
|
SUBMIT | Deal Room | |
| 647 | A./USA | 08/14/23 | Seller Direct Rep(Mandate) | .@23 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 646 | A./USA | 08/08/23 | Seller Direct Rep(Mandate) | .@21 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 645 | A./USA | 08/08/23 | Sender Direct Rep(Mandate) | .@20 | Money Transfer | IBAN TO IBAN/L2L/Etc.. |
|
|
SUBMIT | Deal Room | |
| 644 | A./USA | 07/31/23 | Sender Direct Rep(Mandate) | .@19 | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 638 | A./USA | 07/21/23 | Seller Direct Rep(Mandate) | .@11 | Gold | Gold Bullion for Sale |
|
|
SUBMIT | Deal Room | |
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
SUBMIT | Deal Room | |
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
|
SUBMIT | Deal Room | |
| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
|
|
SUBMIT | Deal Room | |
| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
|
SUBMIT | Deal Room | |
| 685 | A./USA | 11/01/23 | Seller | Test sym Company | Money Transfer | POS |
|
|
SUBMIT | Deal Room | |
| 650 | A./USA | 08/21/23 | Investor Direct Rep(Mandate) | A. JXXXXX | PPP Trade | Ping only programs |
|
|
SUBMIT | Deal Room | |
| 648 | A./USA | 08/14/23 | Platform Direct Rep(Intake) | .@26 | PPP Trade | All Misc.PPP Assets |
|
|
SUBMIT | Deal Room | |
| 647 | A./USA | 08/14/23 | Seller Direct Rep(Mandate) | .@23 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 646 | A./USA | 08/08/23 | Seller Direct Rep(Mandate) | .@21 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 645 | A./USA | 08/08/23 | Sender Direct Rep(Mandate) | .@20 | Money Transfer | IBAN TO IBAN/L2L/Etc.. |
|
|
SUBMIT | Deal Room | |
| 644 | A./USA | 07/31/23 | Sender Direct Rep(Mandate) | .@19 | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 638 | A./USA | 07/21/23 | Seller Direct Rep(Mandate) | .@11 | Gold | Gold Bullion for Sale |
|
|
SUBMIT | Deal Room | |
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
SUBMIT | Deal Room | |
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
|
SUBMIT | Deal Room | |
| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
|
|
SUBMIT | Deal Room | |
| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
|
SUBMIT | Deal Room | |
| 685 | A./USA | 11/01/23 | Seller | Test sym Company | Money Transfer | POS |
|
|
SUBMIT | Deal Room | |
| 650 | A./USA | 08/21/23 | Investor Direct Rep(Mandate) | A. JXXXXX | PPP Trade | Ping only programs |
|
|
SUBMIT | Deal Room | |
| 648 | A./USA | 08/14/23 | Platform Direct Rep(Intake) | .@26 | PPP Trade | All Misc.PPP Assets |
|
|
SUBMIT | Deal Room | |
| 647 | A./USA | 08/14/23 | Seller Direct Rep(Mandate) | .@23 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 646 | A./USA | 08/08/23 | Seller Direct Rep(Mandate) | .@21 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 645 | A./USA | 08/08/23 | Sender Direct Rep(Mandate) | .@20 | Money Transfer | IBAN TO IBAN/L2L/Etc.. |
|
|
SUBMIT | Deal Room | |
| 644 | A./USA | 07/31/23 | Sender Direct Rep(Mandate) | .@19 | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 638 | A./USA | 07/21/23 | Seller Direct Rep(Mandate) | .@11 | Gold | Gold Bullion for Sale |
|
|
SUBMIT | Deal Room | |
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
SUBMIT | Deal Room | |
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
|
SUBMIT | Deal Room | |
| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
|
|
SUBMIT | Deal Room | |
| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
|
SUBMIT | Deal Room | |
| 685 | A./USA | 11/01/23 | Seller | Test sym Company | Money Transfer | POS |
|
|
SUBMIT | Deal Room | |
| 650 | A./USA | 08/21/23 | Investor Direct Rep(Mandate) | A. JXXXXX | PPP Trade | Ping only programs |
|
|
SUBMIT | Deal Room | |
| 648 | A./USA | 08/14/23 | Platform Direct Rep(Intake) | .@26 | PPP Trade | All Misc.PPP Assets |
|
|
SUBMIT | Deal Room | |
| 647 | A./USA | 08/14/23 | Seller Direct Rep(Mandate) | .@23 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 646 | A./USA | 08/08/23 | Seller Direct Rep(Mandate) | .@21 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 645 | A./USA | 08/08/23 | Sender Direct Rep(Mandate) | .@20 | Money Transfer | IBAN TO IBAN/L2L/Etc.. |
|
|
SUBMIT | Deal Room | |
| 644 | A./USA | 07/31/23 | Sender Direct Rep(Mandate) | .@19 | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 638 | A./USA | 07/21/23 | Seller Direct Rep(Mandate) | .@11 | Gold | Gold Bullion for Sale |
|
|
SUBMIT | Deal Room | |
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
SUBMIT | Deal Room | |
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
|
SUBMIT | Deal Room | |
| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
|
|
SUBMIT | Deal Room | |
| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
|
SUBMIT | Deal Room | |
| 685 | A./USA | 11/01/23 | Seller | Test sym Company | Money Transfer | POS |
|
|
SUBMIT | Deal Room | |
| 650 | A./USA | 08/21/23 | Investor Direct Rep(Mandate) | A. JXXXXX | PPP Trade | Ping only programs |
|
|
SUBMIT | Deal Room | |
| 648 | A./USA | 08/14/23 | Platform Direct Rep(Intake) | .@26 | PPP Trade | All Misc.PPP Assets |
|
|
SUBMIT | Deal Room | |
| 647 | A./USA | 08/14/23 | Seller Direct Rep(Mandate) | .@23 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 646 | A./USA | 08/08/23 | Seller Direct Rep(Mandate) | .@21 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 645 | A./USA | 08/08/23 | Sender Direct Rep(Mandate) | .@20 | Money Transfer | IBAN TO IBAN/L2L/Etc.. |
|
|
SUBMIT | Deal Room | |
| 644 | A./USA | 07/31/23 | Sender Direct Rep(Mandate) | .@19 | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 638 | A./USA | 07/21/23 | Seller Direct Rep(Mandate) | .@11 | Gold | Gold Bullion for Sale |
|
|
SUBMIT | Deal Room | |
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
SUBMIT | Deal Room | |
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
|
SUBMIT | Deal Room | |
| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
|
|
SUBMIT | Deal Room | |
| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
|
SUBMIT | Deal Room | |
| 685 | A./USA | 11/01/23 | Seller | Test sym Company | Money Transfer | POS |
|
|
SUBMIT | Deal Room | |
| 650 | A./USA | 08/21/23 | Investor Direct Rep(Mandate) | A. JXXXXX | PPP Trade | Ping only programs |
|
|
SUBMIT | Deal Room | |
| 648 | A./USA | 08/14/23 | Platform Direct Rep(Intake) | .@26 | PPP Trade | All Misc.PPP Assets |
|
|
SUBMIT | Deal Room | |
| 647 | A./USA | 08/14/23 | Seller Direct Rep(Mandate) | .@23 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 646 | A./USA | 08/08/23 | Seller Direct Rep(Mandate) | .@21 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 645 | A./USA | 08/08/23 | Sender Direct Rep(Mandate) | .@20 | Money Transfer | IBAN TO IBAN/L2L/Etc.. |
|
|
SUBMIT | Deal Room | |
| 644 | A./USA | 07/31/23 | Sender Direct Rep(Mandate) | .@19 | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 638 | A./USA | 07/21/23 | Seller Direct Rep(Mandate) | .@11 | Gold | Gold Bullion for Sale |
|
|
SUBMIT | Deal Room | |
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
SUBMIT | Deal Room | |
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
|
SUBMIT | Deal Room | |
| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
|
|
SUBMIT | Deal Room | |
| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
|
SUBMIT | Deal Room | |
| 685 | A./USA | 11/01/23 | Seller | Test sym Company | Money Transfer | POS |
|
|
SUBMIT | Deal Room | |
| 650 | A./USA | 08/21/23 | Investor Direct Rep(Mandate) | A. JXXXXX | PPP Trade | Ping only programs |
|
|
SUBMIT | Deal Room | |
| 648 | A./USA | 08/14/23 | Platform Direct Rep(Intake) | .@26 | PPP Trade | All Misc.PPP Assets |
|
|
SUBMIT | Deal Room | |
| 647 | A./USA | 08/14/23 | Seller Direct Rep(Mandate) | .@23 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 646 | A./USA | 08/08/23 | Seller Direct Rep(Mandate) | .@21 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 645 | A./USA | 08/08/23 | Sender Direct Rep(Mandate) | .@20 | Money Transfer | IBAN TO IBAN/L2L/Etc.. |
|
|
SUBMIT | Deal Room | |
| 644 | A./USA | 07/31/23 | Sender Direct Rep(Mandate) | .@19 | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 638 | A./USA | 07/21/23 | Seller Direct Rep(Mandate) | .@11 | Gold | Gold Bullion for Sale |
|
|
SUBMIT | Deal Room | |
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
SUBMIT | Deal Room | |
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
|
SUBMIT | Deal Room | |
| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
|
|
SUBMIT | Deal Room | |
| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
|
SUBMIT | Deal Room | |
| 685 | A./USA | 11/01/23 | Seller | Test sym Company | Money Transfer | POS |
|
|
SUBMIT | Deal Room | |
| 650 | A./USA | 08/21/23 | Investor Direct Rep(Mandate) | A. JXXXXX | PPP Trade | Ping only programs |
|
|
SUBMIT | Deal Room | |
| 648 | A./USA | 08/14/23 | Platform Direct Rep(Intake) | .@26 | PPP Trade | All Misc.PPP Assets |
|
|
SUBMIT | Deal Room | |
| 647 | A./USA | 08/14/23 | Seller Direct Rep(Mandate) | .@23 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 646 | A./USA | 08/08/23 | Seller Direct Rep(Mandate) | .@21 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 645 | A./USA | 08/08/23 | Sender Direct Rep(Mandate) | .@20 | Money Transfer | IBAN TO IBAN/L2L/Etc.. |
|
|
SUBMIT | Deal Room | |
| 644 | A./USA | 07/31/23 | Sender Direct Rep(Mandate) | .@19 | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 638 | A./USA | 07/21/23 | Seller Direct Rep(Mandate) | .@11 | Gold | Gold Bullion for Sale |
|
|
SUBMIT | Deal Room | |
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
SUBMIT | Deal Room | |
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
|
SUBMIT | Deal Room | |
| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
|
|
SUBMIT | Deal Room | |
| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
|
SUBMIT | Deal Room | |
| 685 | A./USA | 11/01/23 | Seller | Test sym Company | Money Transfer | POS |
|
|
SUBMIT | Deal Room | |
| 650 | A./USA | 08/21/23 | Investor Direct Rep(Mandate) | A. JXXXXX | PPP Trade | Ping only programs |
|
|
SUBMIT | Deal Room | |
| 648 | A./USA | 08/14/23 | Platform Direct Rep(Intake) | .@26 | PPP Trade | All Misc.PPP Assets |
|
|
SUBMIT | Deal Room | |
| 647 | A./USA | 08/14/23 | Seller Direct Rep(Mandate) | .@23 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 646 | A./USA | 08/08/23 | Seller Direct Rep(Mandate) | .@21 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 645 | A./USA | 08/08/23 | Sender Direct Rep(Mandate) | .@20 | Money Transfer | IBAN TO IBAN/L2L/Etc.. |
|
|
SUBMIT | Deal Room | |
| 644 | A./USA | 07/31/23 | Sender Direct Rep(Mandate) | .@19 | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 638 | A./USA | 07/21/23 | Seller Direct Rep(Mandate) | .@11 | Gold | Gold Bullion for Sale |
|
|
SUBMIT | Deal Room | |
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
SUBMIT | Deal Room | |
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
|
SUBMIT | Deal Room | |
| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
|
|
SUBMIT | Deal Room | |
| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
|
SUBMIT | Deal Room | |
| 685 | A./USA | 11/01/23 | Seller | Test sym Company | Money Transfer | POS |
|
|
SUBMIT | Deal Room | |
| 650 | A./USA | 08/21/23 | Investor Direct Rep(Mandate) | A. JXXXXX | PPP Trade | Ping only programs |
|
|
SUBMIT | Deal Room | |
| 648 | A./USA | 08/14/23 | Platform Direct Rep(Intake) | .@26 | PPP Trade | All Misc.PPP Assets |
|
|
SUBMIT | Deal Room | |
| 647 | A./USA | 08/14/23 | Seller Direct Rep(Mandate) | .@23 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 646 | A./USA | 08/08/23 | Seller Direct Rep(Mandate) | .@21 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 645 | A./USA | 08/08/23 | Sender Direct Rep(Mandate) | .@20 | Money Transfer | IBAN TO IBAN/L2L/Etc.. |
|
|
SUBMIT | Deal Room | |
| 644 | A./USA | 07/31/23 | Sender Direct Rep(Mandate) | .@19 | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 638 | A./USA | 07/21/23 | Seller Direct Rep(Mandate) | .@11 | Gold | Gold Bullion for Sale |
|
|
SUBMIT | Deal Room | |
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
SUBMIT | Deal Room | |
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
|
SUBMIT | Deal Room | |
| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
|
|
SUBMIT | Deal Room | |
| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
|
SUBMIT | Deal Room | |
| 685 | A./USA | 11/01/23 | Seller | Test sym Company | Money Transfer | POS |
|
|
SUBMIT | Deal Room | |
| 650 | A./USA | 08/21/23 | Investor Direct Rep(Mandate) | A. JXXXXX | PPP Trade | Ping only programs |
|
|
SUBMIT | Deal Room | |
| 648 | A./USA | 08/14/23 | Platform Direct Rep(Intake) | .@26 | PPP Trade | All Misc.PPP Assets |
|
|
SUBMIT | Deal Room | |
| 647 | A./USA | 08/14/23 | Seller Direct Rep(Mandate) | .@23 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 646 | A./USA | 08/08/23 | Seller Direct Rep(Mandate) | .@21 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 645 | A./USA | 08/08/23 | Sender Direct Rep(Mandate) | .@20 | Money Transfer | IBAN TO IBAN/L2L/Etc.. |
|
|
SUBMIT | Deal Room | |
| 644 | A./USA | 07/31/23 | Sender Direct Rep(Mandate) | .@19 | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 638 | A./USA | 07/21/23 | Seller Direct Rep(Mandate) | .@11 | Gold | Gold Bullion for Sale |
|
|
SUBMIT | Deal Room | |
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
SUBMIT | Deal Room | |
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
|
SUBMIT | Deal Room | |
| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
|
|
SUBMIT | Deal Room | |
| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
|
SUBMIT | Deal Room | |
| 685 | A./USA | 11/01/23 | Seller | Test sym Company | Money Transfer | POS |
|
|
SUBMIT | Deal Room | |
| 650 | A./USA | 08/21/23 | Investor Direct Rep(Mandate) | A. JXXXXX | PPP Trade | Ping only programs |
|
|
SUBMIT | Deal Room | |
| 648 | A./USA | 08/14/23 | Platform Direct Rep(Intake) | .@26 | PPP Trade | All Misc.PPP Assets |
|
|
SUBMIT | Deal Room | |
| 647 | A./USA | 08/14/23 | Seller Direct Rep(Mandate) | .@23 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 646 | A./USA | 08/08/23 | Seller Direct Rep(Mandate) | .@21 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 645 | A./USA | 08/08/23 | Sender Direct Rep(Mandate) | .@20 | Money Transfer | IBAN TO IBAN/L2L/Etc.. |
|
|
SUBMIT | Deal Room | |
| 644 | A./USA | 07/31/23 | Sender Direct Rep(Mandate) | .@19 | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 638 | A./USA | 07/21/23 | Seller Direct Rep(Mandate) | .@11 | Gold | Gold Bullion for Sale |
|
|
SUBMIT | Deal Room | |
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
SUBMIT | Deal Room | |
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
|
SUBMIT | Deal Room | |
| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
|
|
SUBMIT | Deal Room | |
| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
|
SUBMIT | Deal Room | |
| 685 | A./USA | 11/01/23 | Seller | Test sym Company | Money Transfer | POS |
|
|
SUBMIT | Deal Room | |
| 650 | A./USA | 08/21/23 | Investor Direct Rep(Mandate) | A. JXXXXX | PPP Trade | Ping only programs |
|
|
SUBMIT | Deal Room | |
| 648 | A./USA | 08/14/23 | Platform Direct Rep(Intake) | .@26 | PPP Trade | All Misc.PPP Assets |
|
|
SUBMIT | Deal Room | |
| 647 | A./USA | 08/14/23 | Seller Direct Rep(Mandate) | .@23 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 646 | A./USA | 08/08/23 | Seller Direct Rep(Mandate) | .@21 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 645 | A./USA | 08/08/23 | Sender Direct Rep(Mandate) | .@20 | Money Transfer | IBAN TO IBAN/L2L/Etc.. |
|
|
SUBMIT | Deal Room | |
| 644 | A./USA | 07/31/23 | Sender Direct Rep(Mandate) | .@19 | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 638 | A./USA | 07/21/23 | Seller Direct Rep(Mandate) | .@11 | Gold | Gold Bullion for Sale |
|
|
SUBMIT | Deal Room | |
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
SUBMIT | Deal Room | |
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
|
SUBMIT | Deal Room | |
| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
|
|
SUBMIT | Deal Room | |
| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
|
SUBMIT | Deal Room | |
| 685 | A./USA | 11/01/23 | Seller | Test sym Company | Money Transfer | POS |
|
|
SUBMIT | Deal Room | |
| 650 | A./USA | 08/21/23 | Investor Direct Rep(Mandate) | A. JXXXXX | PPP Trade | Ping only programs |
|
|
SUBMIT | Deal Room | |
| 648 | A./USA | 08/14/23 | Platform Direct Rep(Intake) | .@26 | PPP Trade | All Misc.PPP Assets |
|
|
SUBMIT | Deal Room | |
| 647 | A./USA | 08/14/23 | Seller Direct Rep(Mandate) | .@23 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 646 | A./USA | 08/08/23 | Seller Direct Rep(Mandate) | .@21 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 645 | A./USA | 08/08/23 | Sender Direct Rep(Mandate) | .@20 | Money Transfer | IBAN TO IBAN/L2L/Etc.. |
|
|
SUBMIT | Deal Room | |
| 644 | A./USA | 07/31/23 | Sender Direct Rep(Mandate) | .@19 | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 638 | A./USA | 07/21/23 | Seller Direct Rep(Mandate) | .@11 | Gold | Gold Bullion for Sale |
|
|
SUBMIT | Deal Room | |
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
SUBMIT | Deal Room | |
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
|
SUBMIT | Deal Room | |
| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
|
|
SUBMIT | Deal Room | |
| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
|
SUBMIT | Deal Room | |
| 685 | A./USA | 11/01/23 | Seller | Test sym Company | Money Transfer | POS |
|
|
SUBMIT | Deal Room | |
| 650 | A./USA | 08/21/23 | Investor Direct Rep(Mandate) | A. JXXXXX | PPP Trade | Ping only programs |
|
|
SUBMIT | Deal Room | |
| 648 | A./USA | 08/14/23 | Platform Direct Rep(Intake) | .@26 | PPP Trade | All Misc.PPP Assets |
|
|
SUBMIT | Deal Room | |
| 647 | A./USA | 08/14/23 | Seller Direct Rep(Mandate) | .@23 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 646 | A./USA | 08/08/23 | Seller Direct Rep(Mandate) | .@21 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 645 | A./USA | 08/08/23 | Sender Direct Rep(Mandate) | .@20 | Money Transfer | IBAN TO IBAN/L2L/Etc.. |
|
|
SUBMIT | Deal Room | |
| 644 | A./USA | 07/31/23 | Sender Direct Rep(Mandate) | .@19 | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 638 | A./USA | 07/21/23 | Seller Direct Rep(Mandate) | .@11 | Gold | Gold Bullion for Sale |
|
|
SUBMIT | Deal Room | |
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
SUBMIT | Deal Room | |
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
|
SUBMIT | Deal Room | |
| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
|
|
SUBMIT | Deal Room | |
| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
|
SUBMIT | Deal Room | |
| 685 | A./USA | 11/01/23 | Seller | Test sym Company | Money Transfer | POS |
|
|
SUBMIT | Deal Room | |
| 650 | A./USA | 08/21/23 | Investor Direct Rep(Mandate) | A. JXXXXX | PPP Trade | Ping only programs |
|
|
SUBMIT | Deal Room | |
| 648 | A./USA | 08/14/23 | Platform Direct Rep(Intake) | .@26 | PPP Trade | All Misc.PPP Assets |
|
|
SUBMIT | Deal Room | |
| 647 | A./USA | 08/14/23 | Seller Direct Rep(Mandate) | .@23 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 646 | A./USA | 08/08/23 | Seller Direct Rep(Mandate) | .@21 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 645 | A./USA | 08/08/23 | Sender Direct Rep(Mandate) | .@20 | Money Transfer | IBAN TO IBAN/L2L/Etc.. |
|
|
SUBMIT | Deal Room | |
| 644 | A./USA | 07/31/23 | Sender Direct Rep(Mandate) | .@19 | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 638 | A./USA | 07/21/23 | Seller Direct Rep(Mandate) | .@11 | Gold | Gold Bullion for Sale |
|
|
SUBMIT | Deal Room | |
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
SUBMIT | Deal Room | |
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
|
SUBMIT | Deal Room | |
| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
|
|
SUBMIT | Deal Room | |
| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
|
SUBMIT | Deal Room | |
| 685 | A./USA | 11/01/23 | Seller | Test sym Company | Money Transfer | POS |
|
|
SUBMIT | Deal Room | |
| 650 | A./USA | 08/21/23 | Investor Direct Rep(Mandate) | A. JXXXXX | PPP Trade | Ping only programs |
|
|
SUBMIT | Deal Room | |
| 648 | A./USA | 08/14/23 | Platform Direct Rep(Intake) | .@26 | PPP Trade | All Misc.PPP Assets |
|
|
SUBMIT | Deal Room | |
| 647 | A./USA | 08/14/23 | Seller Direct Rep(Mandate) | .@23 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 646 | A./USA | 08/08/23 | Seller Direct Rep(Mandate) | .@21 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 645 | A./USA | 08/08/23 | Sender Direct Rep(Mandate) | .@20 | Money Transfer | IBAN TO IBAN/L2L/Etc.. |
|
|
SUBMIT | Deal Room | |
| 644 | A./USA | 07/31/23 | Sender Direct Rep(Mandate) | .@19 | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 638 | A./USA | 07/21/23 | Seller Direct Rep(Mandate) | .@11 | Gold | Gold Bullion for Sale |
|
|
SUBMIT | Deal Room | |
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
SUBMIT | Deal Room | |
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
|
SUBMIT | Deal Room | |
| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
|
|
SUBMIT | Deal Room | |
| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
|
SUBMIT | Deal Room | |
| 685 | A./USA | 11/01/23 | Seller | Test sym Company | Money Transfer | POS |
|
|
SUBMIT | Deal Room | |
| 650 | A./USA | 08/21/23 | Investor Direct Rep(Mandate) | A. JXXXXX | PPP Trade | Ping only programs |
|
|
SUBMIT | Deal Room | |
| 648 | A./USA | 08/14/23 | Platform Direct Rep(Intake) | .@26 | PPP Trade | All Misc.PPP Assets |
|
|
SUBMIT | Deal Room | |
| 647 | A./USA | 08/14/23 | Seller Direct Rep(Mandate) | .@23 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 646 | A./USA | 08/08/23 | Seller Direct Rep(Mandate) | .@21 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 645 | A./USA | 08/08/23 | Sender Direct Rep(Mandate) | .@20 | Money Transfer | IBAN TO IBAN/L2L/Etc.. |
|
|
SUBMIT | Deal Room | |
| 644 | A./USA | 07/31/23 | Sender Direct Rep(Mandate) | .@19 | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 638 | A./USA | 07/21/23 | Seller Direct Rep(Mandate) | .@11 | Gold | Gold Bullion for Sale |
|
|
SUBMIT | Deal Room | |
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
SUBMIT | Deal Room | |
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
|
SUBMIT | Deal Room | |
| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
|
|
SUBMIT | Deal Room | |
| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
|
SUBMIT | Deal Room | |
| 685 | A./USA | 11/01/23 | Seller | Test sym Company | Money Transfer | POS |
|
|
SUBMIT | Deal Room | |
| 650 | A./USA | 08/21/23 | Investor Direct Rep(Mandate) | A. JXXXXX | PPP Trade | Ping only programs |
|
|
SUBMIT | Deal Room | |
| 648 | A./USA | 08/14/23 | Platform Direct Rep(Intake) | .@26 | PPP Trade | All Misc.PPP Assets |
|
|
SUBMIT | Deal Room | |
| 647 | A./USA | 08/14/23 | Seller Direct Rep(Mandate) | .@23 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 646 | A./USA | 08/08/23 | Seller Direct Rep(Mandate) | .@21 | PPP Trade | Financial instruments:SBLC/BG,MTNS,etc |
|
|
SUBMIT | Deal Room | |
| 645 | A./USA | 08/08/23 | Sender Direct Rep(Mandate) | .@20 | Money Transfer | IBAN TO IBAN/L2L/Etc.. |
|
|
SUBMIT | Deal Room | |
| 644 | A./USA | 07/31/23 | Sender Direct Rep(Mandate) | .@19 | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 638 | A./USA | 07/21/23 | Seller Direct Rep(Mandate) | .@11 | Gold | Gold Bullion for Sale |
|
|
SUBMIT | Deal Room | |
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
SUBMIT | Deal Room | |
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
|
SUBMIT | Deal Room | |
| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
|
|
SUBMIT | Deal Room | |
| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
|
SUBMIT | Deal Room | |
| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
|
|
SUBMIT | Deal Room | |
| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
|
|
SUBMIT | Deal Room | |
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
|
SUBMIT | Deal Room |
Showing : 19 of 19
