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
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