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Department of the Treasury Awarded a Contract to DERIVATIVE LLC for $35,524,427.26

Signed on

9/7/2021, 12:00 AM

DERIVATIVE LLC Government Contract #20341221F00063

DERIVATIVE LLC was awarded a contract with the United States Government for $35,524,427.26. The contract was awarded by the agency office ARC DIV PROC SVCS - FINCEN, which is a division with the Bureau of the Fiscal Service within the Department of the Treasury.

Summary of Award

The recipient of the federal contract is DERIVATIVE LLC, a U.S.-owned small business that provides IT and telecom management support services. The contract, funded by the Department of the Treasury's Financial Crime Enforcement Network, is for IT support services and is worth over $31.5 million. Notable spending patterns include multiple transactions, with the largest being $5.43 million and the most recent being around $891,000.

Contract Details

Contract ID20341221F00063
Contract TypeC
Total Obligation$31,568,840.39
Exercised Options$31,568,840.39
Base Amount + Options$35,524,427.26
Date Signed2021-09-07
Contract DescriptionFINCEN IT SUPPORT SERVICES FITSS
Start Date2021-09-01
End Date2026-07-10

Agency Details

Awarding AgencyDepartment of the Treasury
Awarding Sub AgencyBureau of the Fiscal Service
Awarding OfficeARC DIV PROC SVCS - FINCEN
Funding AgencyDepartment of the Treasury
Funding Sub AgencyFinancial Crime Enforcement Network
Funding OfficeINFORMATION TECHNOLOGY

Recipient Details

RecipientDERIVATIVE LLC
Recipient Location2711 RICHMOND HWY ARLINGTON VIRGINIA, UNITED STATES
Business CategoriesCategory Business, Limited Liability Corporation, Partnership or Limited Liability Partnership, Service Disabled Veteran Owned Business, Small Business, Special Designations, U.S.-Owned Business, Veteran Owned Business

Comments

Award Transactions

Transaction #P00022$891,236.11July 9, 2025

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $891,236.11 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00021$5,428,115.97February 20, 2025

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $5,428,115.97 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00020$0.00December 17, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00019$0.00October 10, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00018$0.00September 27, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00017$0.00August 29, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00016$858,854.40July 11, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $858,854.40 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00015$27,167.04July 1, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $27,167.04 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00014$270,000.00December 13, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $270,000.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00013$6,300,296.31October 12, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $6,300,296.31 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00012$0.00September 28, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00011$0.00September 28, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00010$0.00August 28, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00009$1,845,000.00August 23, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $1,845,000.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00008$980,000.00June 29, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $980,000.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00007$6,303,671.83January 12, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $6,303,671.83 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00006$2,390,702.71June 23, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,390,702.71 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00005$816,162.05April 19, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $816,162.05 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00004$287,239.06March 29, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $287,239.06 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00003$2,390,702.72March 1, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,390,702.72 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00002$295,092.72February 16, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $295,092.72 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00001$0.00November 22, 2021

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #0$2,484,599.47September 7, 2021

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,484,599.47 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00023$2,453,186.74February 23, 2026

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,453,186.74 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00022$891,236.11July 9, 2025

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $891,236.11 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00021$5,428,115.97February 20, 2025

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $5,428,115.97 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00020$0.00December 17, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00019$0.00October 10, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00018$0.00September 27, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00017$0.00August 29, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00016$858,854.40July 11, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $858,854.40 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00015$27,167.04July 1, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $27,167.04 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00014$270,000.00December 13, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $270,000.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00013$6,300,296.31October 12, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $6,300,296.31 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00012$0.00September 28, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00011$0.00September 28, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00010$0.00August 28, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00009$1,845,000.00August 23, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $1,845,000.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00008$980,000.00June 29, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $980,000.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00007$6,303,671.83January 12, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $6,303,671.83 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00006$2,390,702.71June 23, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,390,702.71 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00005$816,162.05April 19, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $816,162.05 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00004$287,239.06March 29, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $287,239.06 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00003$2,390,702.72March 1, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,390,702.72 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00002$295,092.72February 16, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $295,092.72 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00001$0.00November 22, 2021

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #0$2,484,599.47September 7, 2021

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,484,599.47 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00025$182,162.45May 29, 2026

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $182,162.45 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00024$0.00April 27, 2026

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00023$2,453,186.74February 23, 2026

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,453,186.74 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00022$891,236.11July 9, 2025

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $891,236.11 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00021$5,428,115.97February 20, 2025

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $5,428,115.97 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00020$0.00December 17, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00019$0.00October 10, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00018$0.00September 27, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00017$0.00August 29, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00016$858,854.40July 11, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $858,854.40 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00015$27,167.04July 1, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $27,167.04 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00014$270,000.00December 13, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $270,000.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00013$6,300,296.31October 12, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $6,300,296.31 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00012$0.00September 28, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00011$0.00September 28, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00010$0.00August 28, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00009$1,845,000.00August 23, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $1,845,000.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00008$980,000.00June 29, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $980,000.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00007$6,303,671.83January 12, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $6,303,671.83 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00006$2,390,702.71June 23, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,390,702.71 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00005$816,162.05April 19, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $816,162.05 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00004$287,239.06March 29, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $287,239.06 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00003$2,390,702.72March 1, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,390,702.72 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00002$295,092.72February 16, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $295,092.72 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00001$0.00November 22, 2021

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #0$2,484,599.47September 7, 2021

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,484,599.47 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00026$133,685.42July 10, 2026

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $133,685.42 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00025$182,162.45May 29, 2026

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $182,162.45 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00024$0.00April 27, 2026

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00023$2,453,186.74February 23, 2026

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,453,186.74 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00022$891,236.11July 9, 2025

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $891,236.11 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00021$5,428,115.97February 20, 2025

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $5,428,115.97 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00020$0.00December 17, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00019$0.00October 10, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00018$0.00September 27, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00017$0.00August 29, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00016$858,854.40July 11, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $858,854.40 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00015$27,167.04July 1, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $27,167.04 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00014$270,000.00December 13, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $270,000.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00013$6,300,296.31October 12, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $6,300,296.31 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00011$0.00September 28, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00012$0.00September 28, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00010$0.00August 28, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00009$1,845,000.00August 23, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $1,845,000.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00008$980,000.00June 29, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $980,000.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00007$6,303,671.83January 12, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $6,303,671.83 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00006$2,390,702.71June 23, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,390,702.71 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00005$816,162.05April 19, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $816,162.05 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00004$287,239.06March 29, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $287,239.06 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00003$2,390,702.72March 1, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,390,702.72 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00002$295,092.72February 16, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $295,092.72 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00001$0.00November 22, 2021

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #0$2,484,599.47September 7, 2021

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,484,599.47 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00026$133,685.42July 10, 2026

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $133,685.42 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00025$182,162.45May 29, 2026

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $182,162.45 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00024$0.00April 27, 2026

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00023$2,453,186.74February 23, 2026

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,453,186.74 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00022$891,236.11July 9, 2025

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $891,236.11 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00021$5,428,115.97February 20, 2025

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $5,428,115.97 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00020$0.00December 17, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00019$0.00October 10, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00018$0.00September 27, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00017$0.00August 29, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00016$858,854.40July 11, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $858,854.40 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00015$27,167.04July 1, 2024

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $27,167.04 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00014$270,000.00December 13, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $270,000.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00013$6,300,296.31October 12, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $6,300,296.31 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00012$0.00September 28, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00011$0.00September 28, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00010$0.00August 28, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00009$1,845,000.00August 23, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $1,845,000.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00008$980,000.00June 29, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $980,000.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00007$6,303,671.83January 12, 2023

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $6,303,671.83 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00006$2,390,702.71June 23, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,390,702.71 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00005$816,162.05April 19, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $816,162.05 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00004$287,239.06March 29, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $287,239.06 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00003$2,390,702.72March 1, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,390,702.72 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00002$295,092.72February 16, 2022

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $295,092.72 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

Transaction #P00001$0.00November 22, 2021

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $0.00 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #0$2,484,599.47September 7, 2021

Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,484,599.47 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.