ALL DEALS
All Deals/Offers From Seller/Senders/Funders/Programs/Platforms:
| Deal ID | Submitted By | Date | Role | Provider | Category | Sub Category | Status | Inquire | Details |
|---|---|---|---|---|---|---|---|---|---|
| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
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| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
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| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 28 | A./USA | 07/02/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
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| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
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| 4 | A./USA | 06/04/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 1 | A./USA | 06/01/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
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| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
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| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 28 | A./USA | 07/02/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
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| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
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| 4 | A./USA | 06/04/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 1 | A./USA | 06/01/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
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| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
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| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 28 | A./USA | 07/02/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
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| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
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| 4 | A./USA | 06/04/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 1 | A./USA | 06/01/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
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| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
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| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 28 | A./USA | 07/02/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
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| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
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| 4 | A./USA | 06/04/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 1 | A./USA | 06/01/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
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| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
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| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 28 | A./USA | 07/02/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
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| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
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| 4 | A./USA | 06/04/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 1 | A./USA | 06/01/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
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| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
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| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 28 | A./USA | 07/02/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
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| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
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| 4 | A./USA | 06/04/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 1 | A./USA | 06/01/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
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| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
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| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 28 | A./USA | 07/02/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
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| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
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| 4 | A./USA | 06/04/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 1 | A./USA | 06/01/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
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| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
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| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 28 | A./USA | 07/02/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
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| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
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| 4 | A./USA | 06/04/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 1 | A./USA | 06/01/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
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| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
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| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 28 | A./USA | 07/02/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
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| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
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| 4 | A./USA | 06/04/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 1 | A./USA | 06/01/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
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| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
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| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 28 | A./USA | 07/02/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
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| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
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| 4 | A./USA | 06/04/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 1 | A./USA | 06/01/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
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| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
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| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 28 | A./USA | 07/02/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
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| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 9 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 8 | A./USA | 06/22/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
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| 4 | A./USA | 06/04/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 1 | A./USA | 06/01/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
|
|
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| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
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| 29 | A./USA | 07/06/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | IPIP |
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| 28 | A./USA | 07/02/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | POS Offline |
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| 21 | A./USA | 06/28/21 | Receiver Direct Rep(Mandate) | A. JXXXXX | Money Transfer | All Misc. Receiver Requests |
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| 16 | A./USA | 06/28/21 | Sender Direct Rep(Mandate) | A. JXXXXX | Money Transfer | International Global pay, Globe Pay, Insta Wallet |
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| 15 | A./USA | 06/28/21 | Platform | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 11 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
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| 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 |
|
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|
| 7 | A./USA | 06/22/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Mid Cap <100MM+ |
|
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|
| 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 |
|
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| 39 | W. Amin/USA | 07/30/21 | Seller Intermediary/Broker | W. Amin Muwwakkil | PPP Trade | Assets:Rubies/All other Gems |
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|
| 37 | A./USA | 07/29/21 | Platform Direct Rep(Intake) | A. JXXXXX | PPP Trade | Small Cap < 1MM + |
|
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|
| 32 | Michael/Nigeria | 07/14/21 | Seller Direct Rep(Mandate) | Michael Edet | PPP Trade | Micro Cap > 250k+ |
|
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|
| 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 |
|
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