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| Exchange: |
OTC Bulletin Board |
| Security
Type: |
Common |
| Shares
Out: |
5,410,000 |
| Market
Cap: |
2.76(M) |
| Last
Volume: |
0 |
Avg
Vol: |
0 |
| 52
Week Range: |
$0.51 - $0.51 |
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| Level
I Sector: |
N/A |
| Level
II Sector: |
N/A |
| Level
III Sector: |
N/A |
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Member Indexes:
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Rankings:
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| Insider 3 Months : - |
| Insider 6 Months : - |
| Insider 3/6 Months : - |
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| Guru Rank Number : - |
| Guru Rank Value : - |
| Guru Occurances : - |
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Company Profile OLB Group is a FinTech company and payment facilitator that focuses on a suite of products in the merchant services and payment facilitator verticals and seeks to provide integrated business solutions to merchants throughout the U.S. Co. provides merchants with a range of products and services through its various online platforms, including financial and transaction processing services. Co. also has products that provide support for crowdfunding and other capital raising initiatives. Co. supplements its online platforms with certain hardware solutions that are integrated with its online platforms. Co. also provides ecommerce development and consulting services on a project by project basis.
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D/I:
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D
is for direct shares.
I is
for indirect shares.
D/I
refers to the Direct or Indirect
shares traded vs. held. |
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Forms:
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|
A
Form 4 is a form filed
by an insider to indicate a change
in ownership.
A Form
3 is a form filed by
an insider to indicate an
initial ownership of a security. |
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3m +/-:
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This
represents the company's 3 month
price change. The initial price
is based on the closing price
of the stock on the day the transaction
took place. Purchases & sales
are viewed as long & short
positions respectively.
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Actions:
|
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|
| B |
Buy |
| S |
Sell |
| OE |
Option
Exercised |
| A |
Acquired |
| D |
Disposed |
| AB |
Automatic
Buy |
| AS |
Automatic
Sell |
| IO |
Initial
Ownership |
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Download:
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|
Download only Transactions
Forms. (Default)
Download
only Summary Infomation.
Download
both Transactions and Summary Data
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| |
Summary (Direct Transactions Only)  |
3 Months |
6 Months |
12 Months |
24 Months |
| Total Shares Bought |
0 |
1,176,318 |
1,198,633 |
1,343,126 |
| Total Buy Value |
$0 |
$900,001 |
$916,740 |
$1,053,480 |
| Total People Bought |
0 |
2 |
2 |
3 |
| Total Buy Transactions |
0 |
2 |
6 |
27 |
| Total Shares Sold |
0 |
0 |
0 |
650,222 |
| Total Sell Value |
$0 |
$0 |
$0 |
$1,081,133 |
| Total People Sold |
0 |
0 |
0 |
2 |
| Total Sell Transactions |
0 |
0 |
0 |
21 |
| End Date |
2024-02-22 |
2023-11-21 |
2023-05-23 |
2022-05-23 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
  Smith Patrick G |
Vice President |
• – – |
2024-01-16 |
4 |
B |
$0.77 |
$300,000 |
D/D |
392,106 |
642,929 |
2.74 |
- |
|
| Yakov Ronny |
Chairman and CEO |
• • • |
2024-01-16 |
4 |
B |
$0.77 |
$600,001 |
D/D |
784,212 |
5,409,701 |
3.23 |
- |
|
| Smith Patrick G |
Vice President - Finance |
• – – |
2024-01-12 |
4 |
OE |
$0.00 |
$38 |
D/D |
381,069 |
1,023,998 |
|
- |
|
| Yakov Ronny |
Chairman and CEO |
• • • |
2024-01-12 |
4 |
OE |
$0.00 |
$42 |
D/D |
420,001 |
5,829,702 |
|
- |
|
| Yakov Ronny |
Chairman and CEO |
• • • |
2023-07-21 |
4 |
B |
$0.97 |
$8,052 |
D/D |
8,115 |
4,625,489 |
3.15 |
- |
|
| Yakov Ronny |
Chairman and CEO |
• • • |
2023-06-07 |
4 |
B |
$0.59 |
$4,374 |
D/D |
7,300 |
4,616,674 |
3.15 |
- |
|
| Yakov Ronny |
Chairman and CEO |
• • • |
2023-06-06 |
4 |
B |
$0.60 |
$4,187 |
D/D |
6,700 |
4,617,374 |
3.15 |
- |
|
| Yakov Ronny |
Chairman and CEO |
• • • |
2023-06-01 |
4 |
B |
$0.63 |
$126 |
D/D |
200 |
4,603,374 |
3.15 |
- |
|
| Yakov Ronny |
Chairman and CEO |
• • • |
2023-02-21 |
4 |
B |
$1.01 |
$101 |
D/D |
100 |
4,603,174 |
3.15 |
- |
|
| Smith Patrick G |
Vice President |
• – – |
2023-02-13 |
4 |
B |
$0.99 |
$1,645 |
D/D |
1,650 |
250,823 |
2.66 |
- |
|
| Yakov Ronny |
Chairman and CEO |
• • • |
2023-02-13 |
4 |
B |
$0.99 |
$1,988 |
D/D |
2,000 |
4,603,074 |
3.15 |
- |
|
| Ernst Ehud |
Director |
– • – |
2023-02-07 |
4 |
A |
$0.00 |
$0 |
D/D |
53,719 |
76,186 |
|
- |
|
| Herzog John E |
10% Owner |
– – • |
2023-01-05 |
4 |
B |
$0.90 |
$16,297 |
D/D |
18,000 |
925,516 |
2.37 |
- |
|
| Smith Patrick G |
Vice President |
• – – |
2022-12-20 |
4 |
B |
$0.80 |
$1,220 |
D/D |
1,500 |
249,173 |
2.66 |
- |
|
| Smith Patrick G |
Vice President |
• – – |
2022-12-19 |
4 |
B |
$0.82 |
$2,100 |
D/D |
2,561 |
247,673 |
2.66 |
- |
|
| Smith Patrick G |
Vice President |
• – – |
2022-12-19 |
4 |
B |
$0.82 |
$171 |
D/D |
209 |
245,112 |
2.66 |
- |
|
| Yakov Ronny |
Chairman and CEO |
• • • |
2022-12-15 |
4 |
B |
$0.93 |
$93 |
D/D |
100 |
4,605,464 |
3.15 |
- |
|
| Ernst Ehud |
Director |
– • – |
2022-12-14 |
4 |
S |
$0.92 |
$460 |
D/D |
(500) |
22,467 |
|
- |
|
| Smith Patrick G |
Vice President |
• – – |
2022-12-14 |
4 |
B |
$0.95 |
$1,196 |
D/D |
1,250 |
244,903 |
2.66 |
- |
|
| Yakov Ronny |
Chairman and CEO |
• • • |
2022-12-14 |
4 |
B |
$0.94 |
$12,431 |
D/D |
13,100 |
4,605,364 |
3.15 |
- |
|
| Smith Patrick G |
Vice President |
• – – |
2022-12-13 |
4 |
B |
$0.88 |
$1,409 |
D/D |
1,550 |
243,653 |
2.66 |
- |
|
| Yakov Ronny |
Chairman and CEO |
• • • |
2022-12-13 |
4 |
B |
$0.88 |
$10,338 |
D/D |
11,300 |
4,583,647 |
3.15 |
- |
|
| Yakov Ronny |
Chairman and CEO |
• • • |
2022-12-13 |
4 |
B |
$0.91 |
$7,925 |
D/D |
8,617 |
4,592,264 |
3.15 |
- |
|
| Smith Patrick G |
Vice President |
• – – |
2022-12-12 |
4 |
B |
$0.84 |
$5,955 |
D/D |
7,000 |
242,103 |
2.74 |
- |
|
| Yakov Ronny |
Chairman and CEO |
• • • |
2022-12-12 |
4 |
B |
$0.83 |
$19,254 |
D/D |
22,756 |
4,572,347 |
3.15 |
- |
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120 Records found
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Page 1 of 5 |
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