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Insider trading & Transactions

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Transaction Date Insider Security Shares Price per share Total value Source
Option
CHEN CHAOMEI officer: Chief Risk Officer
 Common Stock 75,000 $0.18 $13,350
Option
CHEN CHAOMEI officer: Chief Risk Officer
 Stock Option (right to buy) 75,000 $0.18 $13,350
Sale
CHEN CHAOMEI officer: Chief Risk Officer
 Common Stock 75,000 $0.18 $13,350
Sale
SUMMERS LAWRENCE HENRY director
 Common Stock 23,421 N/A N/A
Sale
DOLAN CARRIE officer: Chief Financial Officer
 Common Stock 91,877 $6.96 $639,188
Option
DOLAN CARRIE officer: Chief Financial Officer
 Common Stock 25,830 $6.95 $179,415
Option
DOLAN CARRIE officer: Chief Financial Officer
 Stock Option (right to buy) 25,830 $6.95 $179,415
Option
SANBORN SCOTT officer: CEO
 Stock Option (right to buy) 35,000 $0.7 $24,325
Option
SANBORN SCOTT officer: CEO
 Common Stock 35,000 $0.7 $24,325
Sale
SANBORN SCOTT officer: CEO
 Common Stock 35,000 $0.7 $24,325
Purchase
LAPLANCHE RENAUD director, officer: Chief Execut..
 Common Stock 60,000 $12 $720,000
Option
CHEN CHAOMEI officer: Chief Risk Officer
 Common Stock 75,000 $0.18 $13,350
Option
CHEN CHAOMEI officer: Chief Risk Officer
 Stock Option (right to buy) 75,000 $0.18 $13,350
Sale
CHEN CHAOMEI officer: Chief Risk Officer
 Common Stock 75,000 $0.18 $13,350
Sale
SUMMERS LAWRENCE HENRY director
 Common Stock 23,421 N/A N/A
Option
MACILWAINE JOHN officer: Chief Technology Officer
 Common Stock 12,500 $0.7 $8,688
Option
MACILWAINE JOHN officer: Chief Technology Officer
 Stock Option (right to buy) 12,500 $0.7 $8,688
Sale
MACILWAINE JOHN officer: Chief Technology Officer
 Common Stock 12,500 $0.7 $8,688
Option
MACILWAINE JOHN officer: Chief Technology Officer
 Stock Option (right to buy) 12,500 $0.7 $8,688
Sale
MACILWAINE JOHN officer: Chief Technology Officer
 Common Stock 12,500 $0.7 $8,688
Option
MACILWAINE JOHN officer: Chief Technology Officer
 Common Stock 12,500 $0.7 $8,688
Option
MACILWAINE JOHN officer: Chief Technology Officer
 Stock Option (right to buy) 12,500 $0.7 $8,688
Sale
MACILWAINE JOHN officer: Chief Technology Officer
 Common Stock 12,500 $0.7 $8,688
Option
MACILWAINE JOHN officer: Chief Technology Officer
 Common Stock 12,500 $0.7 $8,688
Option
MACILWAINE JOHN officer: Chief Technology Officer
 Stock Option (right to buy) 12,500 $0.7 $8,688
Sale
MACILWAINE JOHN officer: Chief Technology Officer
 Common Stock 12,500 $0.7 $8,688
Option
MACILWAINE JOHN officer: Chief Technology Officer
 Common Stock 12,500 $0.7 $8,688
Option
SANBORN SCOTT officer: CEO
 Common Stock 35,000 $0.7 $24,325
Sale
SANBORN SCOTT officer: CEO
 Common Stock 35,000 $0.7 $24,325
Option
SANBORN SCOTT officer: CEO
 Stock Option (right to buy) 35,000 $0.7 $24,325
Sale
SUMMERS LAWRENCE HENRY director
 Common Stock 19,600 $15 $294,000
Sale
DOLAN CARRIE officer: Chief Financial Officer
 Common Stock 25,303 $7.85 $198,578
Sale
CIPORIN DANIEL T director
 Common Stock 2,700 $15 $40,500
Option
DOLAN CARRIE officer: Chief Financial Officer
 Stock Option (right to buy) 12,915 $7.85 $101,357
Option
DOLAN CARRIE officer: Chief Financial Officer
 Common Stock 12,915 $7.85 $101,357
Sale
SUMMERS LAWRENCE HENRY director
 Common Stock 23,421 $14.53 $340,237
Option
CHEN CHAOMEI officer: Chief Risk Officer
 Stock Option (right to buy) 75,000 $0.18 $13,350
Sale
CHEN CHAOMEI officer: Chief Risk Officer
 Common Stock 75,000 $0.18 $13,350
Option
CHEN CHAOMEI officer: Chief Risk Officer
 Common Stock 75,000 $0.18 $13,350
Option
SANBORN SCOTT officer: CEO
 Stock Option (right to buy) 35,000 $0.7 $24,325
Sale
SANBORN SCOTT officer: CEO
 Common Stock 35,000 $0.7 $24,325
Option
SANBORN SCOTT officer: CEO
 Common Stock 35,000 $0.7 $24,325
Sale
SUMMERS LAWRENCE HENRY director
 Common Stock 10,000 $14 $140,000
Sale
SUMMERS LAWRENCE HENRY director
 Common Stock 23,421 $13.29 $311,359
Option
CHEN CHAOMEI officer: Chief Risk Officer
 Stock Option (right to buy) 75,000 $0.18 $13,350
Sale
CHEN CHAOMEI officer: Chief Risk Officer
 Common Stock 75,000 $0.18 $13,350
Option
CHEN CHAOMEI officer: Chief Risk Officer
 Common Stock 75,000 $0.18 $13,350
Sale
MACILWAINE JOHN officer: Chief Technology Officer
 Common Stock 12,500 $0.7 $8,688
Option
MACILWAINE JOHN officer: Chief Technology Officer
 Common Stock 12,500 $0.7 $8,688
Option
MACILWAINE JOHN officer: Chief Technology Officer
 Stock Option (right to buy) 12,500 $0.7 $8,688

Showing 1300 to 1350 of 1387 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.

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