39 |
W. Amin/USA |
07/30/21 |
Seller Intermediary/Broker |
W. Amin Muwwakkil |
PPP Trade |
Assets:Rubies/All other Gems |
|
|
|
37 |
A./USA |
07/29/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
32 |
Michael/Nigeria |
07/14/21 |
Seller Direct Rep(Mandate) |
Michael Edet |
PPP Trade |
Micro Cap > 250k+ |
|
|
|
29 |
A./USA |
07/06/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
28 |
A./USA |
07/02/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
21 |
A./USA |
06/28/21 |
Receiver Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
All Misc. Receiver Requests |
|
|
|
16 |
A./USA |
06/28/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
15 |
A./USA |
06/28/21 |
Platform |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
11 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
9 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
8 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
7 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Mid Cap <100MM+ |
|
|
|
4 |
A./USA |
06/04/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
1 |
A./USA |
06/01/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
39 |
W. Amin/USA |
07/30/21 |
Seller Intermediary/Broker |
W. Amin Muwwakkil |
PPP Trade |
Assets:Rubies/All other Gems |
|
|
|
37 |
A./USA |
07/29/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
32 |
Michael/Nigeria |
07/14/21 |
Seller Direct Rep(Mandate) |
Michael Edet |
PPP Trade |
Micro Cap > 250k+ |
|
|
|
29 |
A./USA |
07/06/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
28 |
A./USA |
07/02/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
21 |
A./USA |
06/28/21 |
Receiver Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
All Misc. Receiver Requests |
|
|
|
16 |
A./USA |
06/28/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
15 |
A./USA |
06/28/21 |
Platform |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
11 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
9 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
8 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
7 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Mid Cap <100MM+ |
|
|
|
4 |
A./USA |
06/04/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
1 |
A./USA |
06/01/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
39 |
W. Amin/USA |
07/30/21 |
Seller Intermediary/Broker |
W. Amin Muwwakkil |
PPP Trade |
Assets:Rubies/All other Gems |
|
|
|
37 |
A./USA |
07/29/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
32 |
Michael/Nigeria |
07/14/21 |
Seller Direct Rep(Mandate) |
Michael Edet |
PPP Trade |
Micro Cap > 250k+ |
|
|
|
29 |
A./USA |
07/06/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
28 |
A./USA |
07/02/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
21 |
A./USA |
06/28/21 |
Receiver Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
All Misc. Receiver Requests |
|
|
|
16 |
A./USA |
06/28/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
15 |
A./USA |
06/28/21 |
Platform |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
11 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
9 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
8 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
7 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Mid Cap <100MM+ |
|
|
|
4 |
A./USA |
06/04/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
1 |
A./USA |
06/01/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
39 |
W. Amin/USA |
07/30/21 |
Seller Intermediary/Broker |
W. Amin Muwwakkil |
PPP Trade |
Assets:Rubies/All other Gems |
|
|
|
37 |
A./USA |
07/29/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
32 |
Michael/Nigeria |
07/14/21 |
Seller Direct Rep(Mandate) |
Michael Edet |
PPP Trade |
Micro Cap > 250k+ |
|
|
|
29 |
A./USA |
07/06/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
28 |
A./USA |
07/02/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
21 |
A./USA |
06/28/21 |
Receiver Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
All Misc. Receiver Requests |
|
|
|
16 |
A./USA |
06/28/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
15 |
A./USA |
06/28/21 |
Platform |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
11 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
9 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
8 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
7 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Mid Cap <100MM+ |
|
|
|
4 |
A./USA |
06/04/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
1 |
A./USA |
06/01/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
39 |
W. Amin/USA |
07/30/21 |
Seller Intermediary/Broker |
W. Amin Muwwakkil |
PPP Trade |
Assets:Rubies/All other Gems |
|
|
|
37 |
A./USA |
07/29/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
32 |
Michael/Nigeria |
07/14/21 |
Seller Direct Rep(Mandate) |
Michael Edet |
PPP Trade |
Micro Cap > 250k+ |
|
|
|
29 |
A./USA |
07/06/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
28 |
A./USA |
07/02/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
21 |
A./USA |
06/28/21 |
Receiver Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
All Misc. Receiver Requests |
|
|
|
16 |
A./USA |
06/28/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
15 |
A./USA |
06/28/21 |
Platform |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
11 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
9 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
8 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
7 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Mid Cap <100MM+ |
|
|
|
4 |
A./USA |
06/04/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
1 |
A./USA |
06/01/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
39 |
W. Amin/USA |
07/30/21 |
Seller Intermediary/Broker |
W. Amin Muwwakkil |
PPP Trade |
Assets:Rubies/All other Gems |
|
|
|
37 |
A./USA |
07/29/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
32 |
Michael/Nigeria |
07/14/21 |
Seller Direct Rep(Mandate) |
Michael Edet |
PPP Trade |
Micro Cap > 250k+ |
|
|
|
29 |
A./USA |
07/06/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
28 |
A./USA |
07/02/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
21 |
A./USA |
06/28/21 |
Receiver Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
All Misc. Receiver Requests |
|
|
|
16 |
A./USA |
06/28/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
15 |
A./USA |
06/28/21 |
Platform |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
11 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
9 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
8 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
7 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Mid Cap <100MM+ |
|
|
|
4 |
A./USA |
06/04/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
1 |
A./USA |
06/01/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
39 |
W. Amin/USA |
07/30/21 |
Seller Intermediary/Broker |
W. Amin Muwwakkil |
PPP Trade |
Assets:Rubies/All other Gems |
|
|
|
37 |
A./USA |
07/29/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
32 |
Michael/Nigeria |
07/14/21 |
Seller Direct Rep(Mandate) |
Michael Edet |
PPP Trade |
Micro Cap > 250k+ |
|
|
|
29 |
A./USA |
07/06/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
28 |
A./USA |
07/02/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
21 |
A./USA |
06/28/21 |
Receiver Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
All Misc. Receiver Requests |
|
|
|
16 |
A./USA |
06/28/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
15 |
A./USA |
06/28/21 |
Platform |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
11 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
9 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
8 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
7 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Mid Cap <100MM+ |
|
|
|
4 |
A./USA |
06/04/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
1 |
A./USA |
06/01/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
39 |
W. Amin/USA |
07/30/21 |
Seller Intermediary/Broker |
W. Amin Muwwakkil |
PPP Trade |
Assets:Rubies/All other Gems |
|
|
|
37 |
A./USA |
07/29/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
32 |
Michael/Nigeria |
07/14/21 |
Seller Direct Rep(Mandate) |
Michael Edet |
PPP Trade |
Micro Cap > 250k+ |
|
|
|
29 |
A./USA |
07/06/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
28 |
A./USA |
07/02/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
21 |
A./USA |
06/28/21 |
Receiver Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
All Misc. Receiver Requests |
|
|
|
16 |
A./USA |
06/28/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
15 |
A./USA |
06/28/21 |
Platform |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
11 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
9 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
8 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
7 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Mid Cap <100MM+ |
|
|
|
4 |
A./USA |
06/04/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
1 |
A./USA |
06/01/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
39 |
W. Amin/USA |
07/30/21 |
Seller Intermediary/Broker |
W. Amin Muwwakkil |
PPP Trade |
Assets:Rubies/All other Gems |
|
|
|
37 |
A./USA |
07/29/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
32 |
Michael/Nigeria |
07/14/21 |
Seller Direct Rep(Mandate) |
Michael Edet |
PPP Trade |
Micro Cap > 250k+ |
|
|
|
29 |
A./USA |
07/06/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
28 |
A./USA |
07/02/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
21 |
A./USA |
06/28/21 |
Receiver Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
All Misc. Receiver Requests |
|
|
|
16 |
A./USA |
06/28/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
15 |
A./USA |
06/28/21 |
Platform |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
11 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
9 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
8 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
7 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Mid Cap <100MM+ |
|
|
|
4 |
A./USA |
06/04/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
1 |
A./USA |
06/01/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
39 |
W. Amin/USA |
07/30/21 |
Seller Intermediary/Broker |
W. Amin Muwwakkil |
PPP Trade |
Assets:Rubies/All other Gems |
|
|
|
37 |
A./USA |
07/29/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
32 |
Michael/Nigeria |
07/14/21 |
Seller Direct Rep(Mandate) |
Michael Edet |
PPP Trade |
Micro Cap > 250k+ |
|
|
|
29 |
A./USA |
07/06/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
28 |
A./USA |
07/02/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
21 |
A./USA |
06/28/21 |
Receiver Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
All Misc. Receiver Requests |
|
|
|
16 |
A./USA |
06/28/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
15 |
A./USA |
06/28/21 |
Platform |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
11 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
9 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
8 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
7 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Mid Cap <100MM+ |
|
|
|
4 |
A./USA |
06/04/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
1 |
A./USA |
06/01/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
39 |
W. Amin/USA |
07/30/21 |
Seller Intermediary/Broker |
W. Amin Muwwakkil |
PPP Trade |
Assets:Rubies/All other Gems |
|
|
|
37 |
A./USA |
07/29/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
32 |
Michael/Nigeria |
07/14/21 |
Seller Direct Rep(Mandate) |
Michael Edet |
PPP Trade |
Micro Cap > 250k+ |
|
|
|
29 |
A./USA |
07/06/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
28 |
A./USA |
07/02/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
21 |
A./USA |
06/28/21 |
Receiver Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
All Misc. Receiver Requests |
|
|
|
16 |
A./USA |
06/28/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
15 |
A./USA |
06/28/21 |
Platform |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
11 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
9 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
8 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
7 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Mid Cap <100MM+ |
|
|
|
4 |
A./USA |
06/04/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
1 |
A./USA |
06/01/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
39 |
W. Amin/USA |
07/30/21 |
Seller Intermediary/Broker |
W. Amin Muwwakkil |
PPP Trade |
Assets:Rubies/All other Gems |
|
|
|
37 |
A./USA |
07/29/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
32 |
Michael/Nigeria |
07/14/21 |
Seller Direct Rep(Mandate) |
Michael Edet |
PPP Trade |
Micro Cap > 250k+ |
|
|
|
29 |
A./USA |
07/06/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
28 |
A./USA |
07/02/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
21 |
A./USA |
06/28/21 |
Receiver Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
All Misc. Receiver Requests |
|
|
|
16 |
A./USA |
06/28/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
15 |
A./USA |
06/28/21 |
Platform |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
11 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
9 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
8 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
7 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Mid Cap <100MM+ |
|
|
|
4 |
A./USA |
06/04/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
1 |
A./USA |
06/01/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
39 |
W. Amin/USA |
07/30/21 |
Seller Intermediary/Broker |
W. Amin Muwwakkil |
PPP Trade |
Assets:Rubies/All other Gems |
|
|
|
37 |
A./USA |
07/29/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
32 |
Michael/Nigeria |
07/14/21 |
Seller Direct Rep(Mandate) |
Michael Edet |
PPP Trade |
Micro Cap > 250k+ |
|
|
|
29 |
A./USA |
07/06/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
28 |
A./USA |
07/02/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
21 |
A./USA |
06/28/21 |
Receiver Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
All Misc. Receiver Requests |
|
|
|
16 |
A./USA |
06/28/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
15 |
A./USA |
06/28/21 |
Platform |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
11 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
9 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
8 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
7 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Mid Cap <100MM+ |
|
|
|
4 |
A./USA |
06/04/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
1 |
A./USA |
06/01/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
39 |
W. Amin/USA |
07/30/21 |
Seller Intermediary/Broker |
W. Amin Muwwakkil |
PPP Trade |
Assets:Rubies/All other Gems |
|
|
|
37 |
A./USA |
07/29/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
32 |
Michael/Nigeria |
07/14/21 |
Seller Direct Rep(Mandate) |
Michael Edet |
PPP Trade |
Micro Cap > 250k+ |
|
|
|
29 |
A./USA |
07/06/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
28 |
A./USA |
07/02/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
21 |
A./USA |
06/28/21 |
Receiver Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
All Misc. Receiver Requests |
|
|
|
16 |
A./USA |
06/28/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
15 |
A./USA |
06/28/21 |
Platform |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
11 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Small Cap < 1MM + |
|
|
|
9 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
International Global pay, Globe Pay, Insta Wallet |
|
|
|
8 |
A./USA |
06/22/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
IPIP |
|
|
|
7 |
A./USA |
06/22/21 |
Platform Direct Rep(Intake) |
A. JXXXXX |
PPP Trade |
Mid Cap <100MM+ |
|
|
|
4 |
A./USA |
06/04/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|
1 |
A./USA |
06/01/21 |
Sender Direct Rep(Mandate) |
A. JXXXXX |
Money Transfer |
POS Offline |
|
|
|