| |
| |
| 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 : - |
|
|
|
|
|
|
|
D/I:
|
|
|
D
is for direct shares.
I is
for indirect shares.
D/I
refers to the Direct or Indirect
shares traded vs. held. |
|
|
|
Forms:
|
|
|
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. |
|
|
|
3m +/-:
|
|
|
|
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.
|
|
|
|
Actions:
|
|
|
| B |
Buy |
| S |
Sell |
| OE |
Option
Exercised |
| A |
Acquired |
| D |
Disposed |
| AB |
Automatic
Buy |
| AS |
Automatic
Sell |
| IO |
Initial
Ownership |
|
|
|
|
Download:
|
|
|
Download only Transactions
Forms. (Default)
Download
only Summary Infomation.
Download
both Transactions and Summary Data
|
|
|
|
|
| |
| |
Summary (Direct Transactions Only)  |
3 Months |
6 Months |
12 Months |
24 Months |
| Total Shares Bought |
0 |
0 |
0 |
63,533 |
| Total Buy Value |
$0 |
$0 |
$0 |
$70,321 |
| Total People Bought |
0 |
0 |
0 |
4 |
| Total Buy Transactions |
0 |
0 |
0 |
10 |
| Total Shares Sold |
0 |
0 |
0 |
7,020 |
| Total Sell Value |
$0 |
$0 |
$0 |
$10,038 |
| Total People Sold |
0 |
0 |
0 |
1 |
| Total Sell Transactions |
0 |
0 |
0 |
1 |
| End Date |
2024-02-25 |
2023-11-24 |
2023-05-26 |
2022-05-26 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
  Laniado Ezra |
Director |
– • – |
2022-12-15 |
4 |
B |
$0.50 |
$4,995 |
D/D |
9,990 |
50,586 |
2.31 |
- |
|
| Cuilty Sonia Concepcion |
Senior Compliance Officer |
• – – |
2022-11-22 |
4 |
A |
$0.76 |
$7,600 |
D/D |
10,000 |
15,450 |
|
- |
|
| Nisan Fredi |
Chief Executive Officer |
• • – |
2022-11-17 |
4/A |
D |
$0.92 |
$4,042 |
D/D |
(4,394) |
18,708,262 |
|
- |
|
| Errez Ben |
Chairman of Board of Directors |
• • • |
2022-11-17 |
4 |
D |
$0.92 |
$5,326 |
D/D |
(5,789) |
18,724,298 |
|
- |
|
| Nisan Fredi |
Chief Executive Officer |
• • – |
2022-11-15 |
4/A |
D |
$0.94 |
$42 |
D/D |
(45) |
18,712,656 |
|
- |
|
| Errez Ben |
Chairman of Board of Directors |
• • • |
2022-11-15 |
4 |
D |
$0.96 |
$139 |
D/D |
(145) |
18,730,087 |
|
- |
|
| Nisan Fredi |
Chief Executive Officer |
• • – |
2022-10-27 |
4/A |
D |
$0.94 |
$40 |
D/D |
(43) |
18,712,701 |
|
- |
|
| Errez Ben |
Chairman of Board of Directors |
• • • |
2022-10-27 |
4/A |
D |
$0.94 |
$135 |
D/D |
(144) |
18,730,232 |
|
- |
|
| Dollar Jacqueline |
Chief Marketing Officer |
• – – |
2022-10-25 |
4 |
D |
$0.97 |
$21,091 |
D/D |
(21,743) |
78,257 |
|
- |
|
| Nisan Fredi |
Chief Executive Officer |
• • – |
2022-10-17 |
4/A |
A |
$1.05 |
$14,997 |
D/D |
14,283 |
18,712,744 |
|
- |
|
| Baer Genevieve |
Director |
– • – |
2022-10-17 |
4 |
A |
$1.05 |
$7,497 |
D/D |
7,140 |
23,427 |
|
- |
|
| Errez Ben |
Chairman of Board of Directors |
• • • |
2022-10-17 |
4/A |
A |
$1.05 |
$14,997 |
D/D |
14,283 |
18,730,376 |
|
- |
|
| Laniado Ezra |
Director |
– • – |
2022-10-17 |
4 |
A |
$1.05 |
$7,497 |
D/D |
7,140 |
40,596 |
|
- |
|
| Caragol William J |
Director |
– • – |
2022-10-17 |
4 |
A |
$1.05 |
$14,997 |
D/D |
14,283 |
46,444 |
|
- |
|
| James Dennis R |
Director |
– • – |
2022-10-17 |
4 |
A |
$1.05 |
$7,497 |
D/D |
7,140 |
34,812 |
|
- |
|
| Wei Min |
Chief Operating Officer |
• – – |
2022-10-14 |
4 |
A |
$1.03 |
$51,500 |
D/D |
50,000 |
141,354 |
|
- |
|
| Errez Ben |
Chairman of Board of Directors |
• • • |
2022-10-03 |
4/A |
D |
$0.82 |
$820,000 |
I/I |
(1,000,000) |
18,716,093 |
|
- |
|
| Greenbox Pos Llc |
10% Owner |
– – • |
2022-10-03 |
4/A |
D |
$0.82 |
$820,000 |
D/D |
(1,000,000) |
18,489,207 |
|
- |
|
| Cuilty Sonia Concepcion |
Senior Compliance Officer |
• – – |
2022-09-27 |
4 |
B |
$0.97 |
$5,281 |
D/D |
5,450 |
5,450 |
2.74 |
- |
|
| Wei Min |
Chief Operating Officer |
• – – |
2022-09-02 |
4 |
B |
$1.10 |
$22,000 |
D/D |
20,000 |
91,354 |
2.74 |
- |
|
| Wei Min |
Chief Operating Officer |
• – – |
2022-08-24 |
4 |
A |
$1.27 |
$9,374 |
D/D |
7,381 |
71,354 |
|
- |
|
| Dollar Jacqueline |
Chief Marketing Officer |
• – – |
2022-08-17 |
4 |
A |
$1.80 |
$90,000 |
D/D |
50,000 |
100,000 |
|
- |
|
| Nisan Fredi |
Chief Executive Officer |
• • – |
2022-08-16 |
4/A |
A |
$1.27 |
$67,499 |
D/D |
53,149 |
18,698,461 |
|
- |
|
| Errez Ben |
Chairman of Board of Directors |
• • • |
2022-08-16 |
4/A |
A |
$1.27 |
$67,499 |
D/D |
53,149 |
19,716,093 |
|
- |
|
| Nisan Fredi |
Chief Executive Officer |
• • – |
2022-07-29 |
4/A |
D |
$0.82 |
$820,000 |
I/I |
(1,000,000) |
18,645,312 |
|
- |
|
360 Records found
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Page 5 of 15 |
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