| |
| |
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| Insider
Information: |
Kuiper Jeremy L |
| Relationship: |
Member 13d group owns ... |
| City: |
Wilmington |
| State: |
DE |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
2 |
|
| Direct
Shares |
539,060 |
|
|
Indirect Shares
|
1,641 |
|
|
| Direct
Value |
$16,676,713 |
|
|
|
Indirect Value
|
$51,396 |
|
|
| Total
Shares |
540,701 |
|
|
| Total
Value |
$16,728,109 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
4
|
|
Stock
price went up :
|
0
|
3
|
| Stock
price went down : |
0
|
1
|
| |
|
|
|
Gain/Loss Ratio : |
0.0
|
3.0
|
| Percentage
Gain/Loss : |
0.0%
|
 21.6%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
The Bancorp Inc |
TBBK |
EVP, Head of Payment S... |
2018-05-16 |
520,805 |
2018-05-16 |
1,641 |
Premium* |
|
|
International Money Express Inc |
IMXI |
Member 13d group owns ... |
2020-08-05 |
18,255 |
2018-07-26 |
0 |
Premium* |
|
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|
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|
Records found :
15 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 1 of 1
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2020-08-05 |
4 |
S |
$17.18 |
$34,369 |
D/D |
(2,000) |
18,255 |
0 |
% |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2020-07-22 |
4 |
S |
$13.70 |
$24,044 |
D/D |
(1,755) |
20,255 |
0 |
% |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2020-07-21 |
4 |
S |
$13.70 |
$4,754 |
D/D |
(347) |
22,010 |
0 |
% |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2020-07-15 |
4 |
S |
$13.26 |
$26,590 |
D/D |
(2,000) |
22,357 |
0 |
% |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2020-07-01 |
4 |
D |
$0.00 |
$0 |
D/D |
(6,102) |
24,357 |
0 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2019-09-16 |
4 |
S |
$12.75 |
$193,507 |
D/D |
(15,177) |
30,459 |
0 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2018-07-26 |
4 |
S |
$0.00 |
$54 |
D/D |
(11,409) |
45,636 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
EVP, Head of Payment Solutions |
• – – |
2018-05-16 |
4 |
A |
$0.00 |
$0 |
D/D |
27,100 |
520,805 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Managing Director |
• – – |
2018-02-06 |
4 |
D |
$9.97 |
$235,138 |
D/D |
(23,577) |
493,705 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Managing Director |
• – – |
2018-02-05 |
4 |
D |
$10.47 |
$230,350 |
D/D |
(22,001) |
517,282 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Managing Director |
• – – |
2018-01-30 |
4 |
D |
$10.58 |
$106,362 |
D/D |
(10,051) |
539,283 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Managing Director |
• – – |
2017-02-03 |
4 |
A |
$0.00 |
$0 |
D/D |
409,288 |
549,334 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Managing Director |
• – – |
2016-10-04 |
4 |
B |
$4.50 |
$45,000 |
D/D |
10,000 |
140,046 |
2.74 |
- |
|
| TBBK |
The Bancorp Inc |
Managing Director |
• – – |
2016-01-29 |
4 |
A |
$0.00 |
$0 |
D/D |
120,000 |
130,046 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Managing DirectorOfficer |
• – – |
2014-02-25 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
10,046 |
|
- |
|
15 Records found
|
1
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Page 1 of 1 |
| |
Free Registration Required For Full Results. Limit: 25
|
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| |
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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