0
Department of the Treasury Awarded a Contract to DERIVATIVE LLC for $70,648,684.04
Signed on
4/18/2024, 12:00 AM
DERIVATIVE LLC Government Contract #20341224F00044
DERIVATIVE LLC was awarded a contract with the United States Government for $70,648,684.04. 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 small U.S.-owned business based in Arlington, Virginia. The contract, titled "BENEFICIAL OWNERSHIP CONTACT CENTER SURGE AND MANAGEMENT SUPPORT," was awarded by the Department of the Treasury and funded by the Financial Crime Enforcement Network. The total obligation for the contract is $12,319,509.79, with notable transactions including amounts of $6,527,900.07, $2,088,510.42, and $936,007.80 on different dates.
Contract Details
Agency Details
Recipient Details
Comments
Award Transactions
Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $895,075.90 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.
Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $936,007.80 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.
Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,088,510.42 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.
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.
Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $6,527,900.07 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.
Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $1,872,015.60 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.
Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $936,007.80 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.
Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $-0.01 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.
This payment could indicate a change to the existing contract.
Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $895,075.90 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.
Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $936,007.80 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.
Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $2,088,510.42 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.
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.
Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $6,527,900.07 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.
Financial Crime Enforcement Network, a sub agency of Department of the Treasury, issued a payment of $1,872,015.60 to DERIVATIVE LLC. The payment included a Subsidy Cost of $0.00.