| |
| |
| 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 |
2024-02-29 |
2023-11-28 |
2023-05-30 |
2022-05-30 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
  Nisan Fredi |
Chief Executive Officer |
• • – |
2021-11-24 |
4/A |
|
$5.59 |
$5,590,000 |
I/I |
1,000,000 |
19,582,316 |
|
- |
|
| Errez Ben |
Chairman of Board of Directors |
• • • |
2021-11-24 |
4/A |
D |
$5.59 |
$5,590,000 |
I/I |
(1,000,000) |
19,611,848 |
|
- |
|
| Greenbox Pos Llc |
10% Owner |
– – • |
2021-11-24 |
4/A |
D |
$5.59 |
$5,590,000 |
D/D |
(1,000,000) |
19,489,207 |
|
- |
|
| Lee Lindsey |
VP of Legal Affairs |
• – – |
2021-11-11 |
4 |
S |
$6.93 |
$126,521 |
D/D |
(18,257) |
19,679 |
|
- |
|
| Laniado Ezra |
Director |
– • – |
2021-11-09 |
4 |
B |
$7.62 |
$1,143 |
D/D |
150 |
4,649 |
2.31 |
- |
|
| Luna Vanessa |
Chief Operating Officer |
• – – |
2021-11-01 |
4 |
S |
$8.29 |
$16,580 |
D/D |
(2,000) |
285,973 |
|
- |
|
| Nisan Fredi |
Chief Executive Officer |
• • – |
2021-10-15 |
4/A |
A |
$7.59 |
$5,002 |
D/D |
659 |
20,582,316 |
|
- |
|
| Lee Lindsey |
VP of Legal Affairs |
• – – |
2021-10-15 |
4 |
S |
$7.68 |
$51,264 |
D/D |
(6,675) |
37,936 |
|
- |
|
| Williams Carl J |
Director |
– • – |
2021-10-15 |
4 |
A |
$7.59 |
$2,497 |
D/D |
329 |
9,084 |
|
- |
|
| Errez Ben |
Chairman of Board of Directors |
• • – |
2021-10-15 |
4 |
A |
$7.59 |
$5,002 |
D/D |
659 |
20,611,848 |
|
- |
|
| Lee Lindsey |
VP of Legal Affairs |
• – – |
2021-10-15 |
4 |
A |
$7.59 |
$2,497 |
D/D |
329 |
46,501 |
|
- |
|
| Laniado Ezra |
Director |
– • – |
2021-10-15 |
4 |
A |
$7.59 |
$2,497 |
D/D |
329 |
2,199 |
|
- |
|
| Nisan Fredi |
Chief Executive Officer |
• • – |
2021-10-15 |
4 |
A |
$7.59 |
$5,002 |
D/D |
659 |
20,580,029 |
|
- |
|
| Caragol William J |
Director |
– • – |
2021-10-15 |
4 |
A |
$7.59 |
$5,002 |
D/D |
659 |
4,401 |
|
- |
|
| Baer Genevieve |
Director |
– • – |
2021-10-15 |
4 |
A |
$7.59 |
$2,497 |
D/D |
329 |
2,199 |
|
- |
|
| James Dennis R |
Director |
– • – |
2021-10-15 |
4 |
A |
$7.59 |
$2,497 |
D/D |
329 |
13,584 |
|
- |
|
| Lee Lindsey |
VP of Legal Affairs |
• – – |
2021-10-08 |
4 |
S |
$8.02 |
$15,158 |
D/D |
(1,890) |
44,611 |
|
- |
|
| Luna Vanessa |
Chief Operating Officer |
• – – |
2021-10-07 |
4 |
S |
$8.01 |
$16,020 |
D/D |
(2,000) |
287,973 |
|
- |
|
| Nisan Fredi |
Chief Executive Officer |
• • – |
2021-09-15 |
4/A |
A |
$10.09 |
$5,005 |
D/D |
496 |
20,581,657 |
|
- |
|
| James Dennis R |
Director |
– • – |
2021-09-15 |
4 |
A |
$10.09 |
$2,502 |
D/D |
248 |
13,255 |
|
- |
|
| Laniado Ezra |
Director |
– • – |
2021-09-15 |
4 |
A |
$10.09 |
$2,502 |
D/D |
248 |
1,870 |
|
- |
|
| Caragol William J |
Director |
– • – |
2021-09-15 |
4 |
A |
$10.09 |
$5,005 |
D/D |
496 |
3,742 |
|
- |
|
| Williams Carl J |
Director |
– • – |
2021-09-15 |
4 |
A |
$10.09 |
$2,502 |
D/D |
248 |
8,755 |
|
- |
|
| Baer Genevieve |
Director |
– • – |
2021-09-15 |
4 |
A |
$10.09 |
$2,502 |
D/D |
248 |
1,870 |
|
- |
|
| Nisan Fredi |
Chief Executive Officer |
• • – |
2021-09-15 |
4 |
A |
$10.09 |
$5,005 |
D/D |
496 |
20,579,370 |
|
- |
|
370 Records found
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Page 9 of 15 |
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