Trade Monitoring Board

Live operational view of all active trades

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Search across trades, applications, KYB records, users, risk cases, and more.

Active Trades

7

On Track

4Healthy

At Risk

2Needs attention

Exceptions

1Immediate action
Trade IDBorrowerFinancierCommodityFacility AmountCurrent PhaseStatusLast ReportNext ReportRisk TriggersActions
Agro Ventures LtdZenith Capital PartnersMaize₦45,000,000In TransitOn Track2026-05-232026-05-26None
GreenHarvest Co.Stanbic IBTC CapitalCocoa₦120,000,000AggregationAt Risk2026-05-222026-05-24
Volume Shortfall
Delta Produce LtdARM Investment ManagersPalm Oil₦65,000,000DeliveredOn Track2026-05-232026-05-28None
Sokoto Grains LtdCoronation CapitalMillet₦52,000,000Awaiting RepaymentException2026-05-202026-05-24
Repayment OverdueLogistics Delay
Plateau Farm ExportsZenith Capital PartnersSoybeans₦41,000,000In TransitAt Risk2026-05-212026-05-25
Logistics Delay

Showing 8 of 8 trades