| |
| |
|
| Insider
Information: |
Mcentee James J III |
| Relationship: |
President and Secretary |
| City: |
Philadelphia |
| State: |
PA |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
4 |
|
| Direct
Shares |
460,997 |
|
|
Indirect Shares
|
921,862 |
|
|
| Direct
Value |
$9,466,341 |
|
|
|
Indirect Value
|
$15,666,687 |
|
|
| Total
Shares |
1,382,859 |
|
|
| Total
Value |
$25,133,028 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
1
|
2
|
|
Stock
price went up :
|
1
|
2
|
| Stock
price went down : |
0
|
0
|
| |
|
|
|
Gain/Loss Ratio : |
1.0
|
2.0
|
| Percentage
Gain/Loss : |
 3.5%
|
115.8%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
The Bancorp Inc |
TBBK |
Director |
2024-05-03 |
134,000 |
2005-01-05 |
0 |
Premium* |
|
|
Cardconnect Corporation |
CCN |
CFO and COO |
2015-03-29 |
87,288 |
2015-03-29 |
115,537 |
Premium* |
|
|
International Money Express Inc |
IMXI |
Member 13d group owns ... |
2018-08-14 |
239,709 |
2018-08-14 |
601,763 |
Premium* |
|
|
Perella Weinberg Partners |
PWP |
President and Secretary |
2021-06-24 |
0 |
2021-06-24 |
204,562 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
37 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 1 of 2
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| TBBK |
The Bancorp Inc |
Director |
– • – |
2005-01-05 |
4 |
A |
$11.26 |
$886,725 |
D/D |
78,750 |
90,366 |
|
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2005-09-30 |
4 |
A |
$0.00 |
$0 |
D/D |
2,328 |
92,694 |
|
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2016-01-29 |
4 |
A |
$0.00 |
$0 |
D/D |
7,000 |
105,084 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2017-02-03 |
4 |
A |
$0.00 |
$0 |
D/D |
15,000 |
220,084 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2018-05-16 |
4 |
A |
$0.00 |
$0 |
D/D |
7,500 |
137,650 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2019-02-11 |
4 |
A |
$0.00 |
$0 |
D/D |
7,500 |
145,150 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2020-05-20 |
4 |
A |
$0.00 |
$0 |
D/D |
13,100 |
158,250 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2021-02-09 |
4 |
A |
$0.00 |
$0 |
D/D |
4,784 |
163,034 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2022-05-25 |
4 |
A |
$0.00 |
$0 |
D/D |
4,598 |
121,898 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2023-05-25 |
4 |
A |
$0.00 |
$0 |
D/D |
5,102 |
132,000 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2016-10-04 |
4 |
B |
$4.50 |
$450,000 |
D/D |
100,000 |
205,084 |
2.39 |
- |
|
| IMXI |
International Money Expre... |
President and CFO |
• – – |
2018-06-29 |
4 |
B |
$10.05 |
$2,010,000 |
D/D |
200,000 |
239,709 |
2.74 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2018-08-14 |
4 |
B |
$9.90 |
$990 |
I/I |
100 |
100 |
0.01 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2024-05-03 |
4 |
B |
$32.61 |
$65,227 |
D/D |
2,000 |
134,000 |
2.39 |
% |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2013-09-03 |
4 |
D |
$15.81 |
$187,491 |
D/D |
(11,859) |
98,084 |
0 |
- |
|
| CCN |
Cardconnect Corporation |
CFO and COO |
• – – |
2015-03-29 |
4/A |
D |
$0.00 |
$0 |
I/I |
(19,567) |
115,537 |
0 |
- |
|
| CCN |
Cardconnect Corporation |
CFO and COO |
• – – |
2015-03-29 |
4 |
D |
$0.00 |
$0 |
I/I |
(15,917) |
119,187 |
0 |
- |
|
| CCN |
Cardconnect Corporation |
CFO and COO |
• – – |
2015-03-29 |
4 |
D |
$0.00 |
$0 |
D/D |
(12,712) |
87,288 |
0 |
- |
|
| IMXI |
International Money Expre... |
President and CFO |
• – – |
2017-01-24 |
4 |
D |
$0.00 |
$0 |
D/D |
(624) |
139,709 |
0 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2018-07-26 |
4 |
D |
$0.00 |
$0 |
I/I |
(50,000) |
654,639 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2021-08-05 |
4 |
D |
$23.69 |
$36,814 |
D/D |
(1,554) |
112,300 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2021-02-16 |
4 |
GD |
$0.00 |
$0 |
D/D |
4,180 |
158,854 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2004-12-23 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
11,616 |
|
- |
|
| CCN |
Cardconnect Corporation |
CFO and COOOfficer |
• – – |
2015-02-12 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
100,000 |
|
- |
|
| CCN |
Cardconnect Corporation |
CFO and COOOfficer |
• – – |
2015-02-12 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
135,104 |
|
- |
|
37 Records found
|
|
Page 1 of 2 |
| |
Free Registration Required For Full Results. Limit: 25
|
|
| |
Transaction Code Key: |
Ownership Code Key |
| |
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
| |
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
|
|
|
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|
