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|
Exchange: |
N/A |
Security
Type: |
N/A |
Shares
Out: |
5,390,000 |
Market
Cap: |
N/A |
Last
Volume: |
0 |
Avg
Vol: |
0 |
52
Week Range: |
$ - $ |
|
Level
I Sector: |
N/A |
Level
II Sector: |
N/A |
Level
III Sector: |
N/A |
|
Member Indexes:
|
Rankings:
|
Insider 3 Months : - |
Insider 6 Months : - |
Insider 3/6 Months : - |
|
Guru Rank Number : - |
Guru Rank Value : - |
Guru Occurances : - |
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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:
|
|
|
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:
|
|
|
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 |
200,000 |
200,000 |
200,000 |
200,000 |
Total Buy Value |
$155,400 |
$155,400 |
$155,400 |
$155,400 |
Total People Bought |
1 |
1 |
1 |
1 |
Total Buy Transactions |
2 |
2 |
2 |
2 |
Total Shares Sold |
15,621 |
15,621 |
15,621 |
15,621 |
Total Sell Value |
$6,413 |
$6,413 |
$6,413 |
$6,413 |
Total People Sold |
1 |
1 |
1 |
1 |
Total Sell Transactions |
2 |
2 |
2 |
2 |
End Date |
2025-03-30 |
2024-12-27 |
2024-06-28 |
2023-06-29 |
|
Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
3m +/- |
|
|
Form |
S8 Global Fintech & Regtech Fund |
10% Owner |
|
2025-06-26 |
4 |
B |
$0.88 |
$87,990 |
D/D |
100,000 |
3,390,354 |
2.45 |
- |
|
S8 Global Fintech & Regtech Fund |
10% Owner |
|
2025-06-25 |
4 |
B |
$0.77 |
$2,583 |
D/D |
3,354 |
3,290,354 |
2.37 |
- |
|
S8 Global Fintech & Regtech Fund |
10% Owner |
|
2025-06-24 |
4 |
B |
$0.80 |
$80,310 |
D/D |
100,000 |
3,287,000 |
2.45 |
- |
|
S8 Global Fintech & Regtech Fund |
10% Owner |
|
2025-06-23 |
4 |
B |
$0.75 |
$75,090 |
D/D |
100,000 |
3,187,000 |
2.45 |
- |
|
Oliva George |
Chief Financial Officer |
|
2025-06-20 |
4 |
D |
$0.72 |
$18,446 |
D/D |
(25,619) |
254,933 |
|
- |
|
S8 Global Fintech & Regtech Fund |
10% Owner |
|
2025-06-11 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
3,087,000 |
|
- |
|
Laniado Ezra |
Director |
|
2025-06-05 |
4 |
S |
$0.95 |
$590 |
D/D |
(621) |
1,713 |
|
- |
|
Laniado Ezra |
Director |
|
2025-06-04 |
4 |
S |
$0.39 |
$5,823 |
D/D |
(15,000) |
2,334 |
|
- |
|
Kirscher Zechariah John |
VP of Legal Affairs |
|
2025-05-30 |
4 |
D |
$0.58 |
$4,437 |
D/D |
(7,650) |
82,964 |
|
- |
|
Nisan Fredi |
Chief Executive Officer |
|
2025-05-30 |
4 |
D |
$0.56 |
$19,137 |
D/D |
(33,992) |
2,377,110 |
|
- |
|
Errez Ben |
Chairman of Board of Directors |
|
2025-05-30 |
4 |
D |
$0.58 |
$19,579 |
D/D |
(33,992) |
2,379,606 |
|
- |
|
Kirscher Zechariah John |
VP of Legal Affairs |
|
2025-04-08 |
4 |
A |
$0.79 |
$71,100 |
D/D |
90,000 |
90,614 |
|
- |
|
Nisan Fredi |
Chief Executive Officer |
|
2025-04-08 |
4 |
A |
$0.79 |
$300,200 |
D/D |
380,000 |
2,411,102 |
|
- |
|
Oliva George |
Chief Financial Officer |
|
2025-04-08 |
4 |
A |
$0.79 |
$214,880 |
D/D |
272,000 |
280,552 |
|
- |
|
Errez Ben |
Chairman of Board of Directors |
|
2025-04-08 |
4 |
A |
$0.79 |
$300,200 |
D/D |
380,000 |
2,413,598 |
|
- |
|
Montoya David |
Director |
|
2025-02-15 |
4 |
A |
$1.26 |
$5,000 |
D/D |
3,968 |
50,571 |
|
- |
|
Errez Ben |
Chairman of Board of Directors |
|
2025-02-15 |
4 |
A |
$1.26 |
$5,000 |
D/D |
3,968 |
2,033,598 |
|
- |
|
Nisan Fredi |
Chief Executive Officer |
|
2025-02-15 |
4 |
A |
$1.26 |
$5,000 |
D/D |
3,968 |
2,031,102 |
|
- |
|
Errez Ben |
Chairman of Board of Directors |
|
2025-01-30 |
4 |
A |
$1.31 |
$4,999 |
D/D |
3,816 |
2,029,630 |
|
- |
|
Montoya David |
Director |
|
2025-01-15 |
4 |
A |
$1.31 |
$4,999 |
D/D |
3,816 |
46,603 |
|
- |
|
Nisan Fredi |
Chief Executive Officer |
|
2024-12-31 |
4 |
D |
$1.30 |
$14,242 |
D/D |
(10,955) |
2,027,134 |
|
- |
|
Errez Ben |
Chairman of Board of Directors |
|
2024-12-31 |
4 |
D |
$1.30 |
$14,242 |
D/D |
(10,955) |
2,025,814 |
|
- |
|
Errez Ben |
Chairman of Board of Directors |
|
2024-12-15 |
4 |
D |
$1.40 |
$1,144 |
D/D |
(817) |
2,036,769 |
|
- |
|
Nisan Fredi |
Chief Executive Officer |
|
2024-12-15 |
4 |
D |
$1.40 |
$665 |
D/D |
(475) |
2,038,089 |
|
- |
|
Montoya David |
Director |
|
2024-12-15 |
4 |
A |
$1.40 |
$4,999 |
D/D |
3,571 |
42,787 |
|
- |
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411 Records found
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Page 1 of 17 |
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