GODFREY ADAM Pdirector, 10 percent ownerdirector, 10 percent owner
Common Stock
4,042,728
$11.96
$48,338,899
Sale
RINCON JOHNdirectordirector
Common Stock
100,000
$11.96
$1,195,700
Sale
STELLA POINT CAPITAL LLC10 percent owner10 percent owner
Common Stock
4,042,728
$11.96
$48,338,899
Sale
FINTECH INVESTOR HOLDINGS II, LLCother: Member 13d group ..other: Member 13d group owns ov..
Common Stock
150,000
$0.01
$750
Sale
FINTECH INVESTOR HOLDINGS II, LLCother: Member 13d group ..other: Member 13d group owns ov..
Warrants
182,500
$11.5
$2,098,750
Purchase
FINTECH INVESTOR HOLDINGS II, LLCother: Member 13d group ..other: Member 13d group owns ov..
Common Stock
36,675
N/A
N/A
Purchase
MCENTEE JAMES J IIIother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
100
$9.9
$990
Sale
COHEN & COMPANY, LLCother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
5,000
$9.95
$49,750
Sale
COHEN SPONSOR INTERESTS II, LLCother: Member 13d group ow..other: Member 13d group owns ov..
Common Stock
264,883
$0.01
$1,324
Sale
COHEN DANIEL Gother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
105,953
$0.01
$530
Sale
COHEN BETSY Zother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
105,953
$0.01
$530
Sale
SWARTHMORE TRUST OF 2016other: Member 13d group owns over..other: Member 13d group owns ov..
Common Stock
52,976
$0.01
$265
Sale
KUIPER JEREMY Lother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
11,409
$0.01
$57
Sale
PATEL SHAMIother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
11,409
$0.01
$57
Sale
FINTECH INVESTOR HOLDINGS II, LLCother: Member 13d group ..other: Member 13d group owns ov..
Warrants
12,500
$11.5
$143,750
Sale
FINTECH INVESTOR HOLDINGS II, LLCother: Member 13d group ..other: Member 13d group owns ov..
Common Stock
482,182
$5
$2,411,874
Sale
MCENTEE JAMES J IIIother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
52,976
$0.01
$265
Sale
COHEN DANIEL Gother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
50,000
$0.01
$250
Sale
COHEN DANIEL Gother: Member 13d group owns over 10%other: Member 13d group owns ov..
Put Option (obligation to buy)
1,000,000
$10.09
$10,087,000
Purchase
COHEN BETSY Zother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
500,000
$10.05
$5,025,000
Purchase
MCENTEE JAMES J IIIother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
200,000
$10.05
$2,010,000
Purchase
COHEN DANIEL Gother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
300,000
$10.05
$3,015,000
Purchase
COHEN BETSY Zother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
500,000
$10.05
$5,025,000
Sale
MCENTEE JAMES J IIIother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
100,000
$0.01
$500
Sale
COHEN DANIEL Gother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
200,000
$0.01
$1,000
Purchase
COHEN DANIEL Gother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
200,000
$0.01
$1,000
Sale
COHEN BETSY Zother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
200,000
$0.01
$1,000
Purchase
COHEN BETSY Zother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
200,000
$0.01
$1,000
Sale
COHEN DANIEL Gother: Member 13d group owns over 10%other: Member 13d group owns ov..
Common Stock
50,000
$0.01
$250
Sale
FINTECH INVESTOR HOLDINGS II, LLCother: Member 13d group ..other: Member 13d group owns ov..
Common Stock
30,000
$0.01
$150
Showing 150 to 184 of 184 results.
Insider trading
Monitoring trades made by the management members or major shareholders of companies may help create a sharper picture of what is happening inside the companies. Base your decisions on buys or sells of the people involved and do the right thing at the right time.
Who is insider?
Every director or senior officer, as well as any other entity or individual owning more than 10% of the company’s shares on the stock market, is called an insider. Such people or entities are allowed to buy/sell the company's shares under strictly controlled conditions. Key premise here is that none of them can make trades based on non-public information about the company.
