Textiles · Hamar Weyne
Contract C-1702: Clothing shipment
Business permanently banned
Supplier invoices were forged. Anomaly check paused the payout; permanent ban, remaining funds liquidated back to investors.
What happened
Forged supplier invoices found by the anomaly check. Later tranches were frozen, the business was permanently banned, and $640 was liquidated back to investors.
Day 30: O $6.52 H $6.56 L $6.29 C $6.43 Vol 14
See the numbers
| Day | Open | High | Low | Close | Units |
|---|---|---|---|---|---|
| Day 1 | $9.00 | $9.04 | $8.61 | $8.89 | 25 |
| Day 2 | $8.89 | $9.28 | $8.80 | $9.02 | 56 |
| Day 3 | $9.02 | $9.29 | $8.73 | $9.03 | 33 |
| Day 4 | $9.03 | $9.22 | $8.96 | $9.04 | 8 |
| Day 5 | $9.04 | $9.15 | $8.48 | $8.73 | 37 |
| Day 6 | $8.73 | $8.77 | $8.39 | $8.55 | 63 |
| Day 7 | $8.55 | $8.75 | $8.13 | $8.28 | 56 |
| Day 8 | $8.28 | $8.51 | $7.86 | $8.10 | 28 |
| Day 9 | $8.10 | $8.36 | $7.96 | $7.98 | 52 |
| Day 10 | $7.98 | $8.19 | $7.54 | $7.81 | 59 |
| Day 11 | $7.81 | $7.86 | $7.55 | $7.78 | 42 |
| Day 12 | $7.78 | $7.90 | $7.68 | $7.86 | 56 |
| Day 13 | $7.86 | $7.89 | $7.50 | $7.56 | 11 |
| Day 14 | $7.56 | $7.78 | $7.34 | $7.58 | 59 |
| Day 15 | $7.58 | $7.77 | $7.30 | $7.52 | 39 |
| Day 16 | $7.52 | $7.66 | $7.37 | $7.38 | 14 |
| Day 17 | $7.38 | $7.46 | $7.19 | $7.41 | 35 |
| Day 18 | $7.41 | $7.42 | $7.02 | $7.20 | 52 |
| Day 19 | $7.20 | $7.36 | $6.98 | $7.20 | 56 |
| Day 20 | $7.20 | $7.25 | $6.80 | $6.93 | 26 |
| Day 21 | $6.93 | $7.00 | $6.76 | $6.90 | 44 |
| Day 22 | $6.90 | $6.94 | $6.66 | $6.77 | 35 |
| Day 23 | $6.77 | $6.82 | $6.59 | $6.65 | 34 |
| Day 24 | $6.65 | $6.83 | $6.24 | $6.41 | 30 |
| Day 25 | $6.41 | $6.54 | $6.17 | $6.27 | 24 |
| Day 26 | $6.27 | $6.60 | $6.24 | $6.44 | 45 |
| Day 27 | $6.44 | $6.64 | $6.37 | $6.48 | 62 |
| Day 28 | $6.48 | $6.53 | $6.34 | $6.46 | 51 |
| Day 29 | $6.46 | $6.58 | $6.40 | $6.52 | 8 |
| Day 30 | $6.52 | $6.56 | $6.29 | $6.43 | 14 |
Simulated prices for a $10 unit, to show how a market would look. The pilot has no trading, so these are not real prices.
Business #K25
Clothing trader. Permanently banned for fraud.
The real name is verified by the platform through KYC and kept private. Public IDs are a deliberate security choice.
Kalsooni Score
T2160 / 1000
160 now
Dotted lines mark the scores needed for T2, T3, T4 and T5.
- Repayment history (50% weight)10
- Unrelated investors (30% weight, 12 investors)24
- Time on platform (20% weight, 7 months)19
Repayment track record
Contracts fulfilled: 0 / 1
Standard report summary
Reported by the business and checked against mobile-money statements where provided. Public to everyone.
Tranche schedule
- Tranche 1 · $400Released
Paid directly to the supplier once the contract is signed
- Tranche 2 · $400Frozen
Paid to the supplier after delivery is confirmed
- Final payout · $200Frozen
Controlled by the platform. Released after reports are checked; can be paused if an anomaly is detected
Repayments
- May 2026$216cancelled
- Jun 2026$216cancelled
- Jul 2026$216cancelled
- Aug 2026$216cancelled
- Sep 2026$216cancelled
Contract terms
- The platform buys the goods from the supplier directly. The business never receives this $1,000 as cash.
- The business then repays cost plus a markup agreed at signing, over 5 months. The markup does not grow if repayment is late.
- Investors expect 7–9% over the whole term. The range is there because the final supplier invoice sets the exact figure.
- If the business fails, you can lose some or all of this money. Recovery goes back to investors in proportion to what each put in.
- If fraud is found, the business is permanently banned and what remains is liquidated back to investors.
Risk disclosure
You can lose some or all of your money.
This is a venture market. These are small, young businesses, and some fail. Returns are expectations, not promises.
You may not be able to get your money out before a contract ends. Keep each investment small and spread across businesses.