KUIPER JEREMY L
Insider CIK 1601000 · TBBK Managing Director · FNTE Director
Trades across companies
| Ticker | Code | Trade | Filed | Shares | Price | Value | Owned after | |
|---|---|---|---|---|---|---|---|---|
| IMXI International Money Expres | S Sale | 2020-08-05 | 2020-08-19 | 1,859 | $17.18 | $31.9K | 18,255 | SEC↗ |
| IMXI International Money Expres | S Sale | 2020-08-05 | 2020-08-19 | 141 | $17.25 | $2.4K | 20,114 | SEC↗ |
| IMXI International Money Expres | S Sale | 2020-07-22 | 2020-08-19 | 1,755 | $13.70 | $24.0K | 20,255 | SEC↗ |
| IMXI International Money Expres | S Sale | 2020-07-21 | 2020-08-19 | 299 | $13.70 | $4.1K | 22,010 | SEC↗ |
| IMXI International Money Expres | S Sale | 2020-07-21 | 2020-08-19 | 48 | $13.71 | $658 | 22,309 | SEC↗ |
| IMXI International Money Expres | S Sale | 2020-07-15 | 2020-08-19 | 1,000 | $13.26 | $13.3K | 23,357 | SEC↗ |
| IMXI International Money Expres | S Sale | 2020-07-15 | 2020-08-19 | 1,000 | $13.33 | $13.3K | 22,357 | SEC↗ |
| IMXI International Money Expres | J Other | 2020-07-01 | 2020-08-19 | 6,102 | — | $0 | 24,357 | SEC↗ |
| IMXI International Money Expres | S Sale | 2019-09-16 | 2019-09-16 | 15,177 | $12.75 | $193.5K | 30,459 | SEC↗ |
| IMXI International Money Expres | S Sale | 2018-07-26 | 2018-07-30 | 11,409 | — | $0 | 45,636 | SEC↗ |
| TBBK Bancorp, Inc. | A Award | 2018-05-16 | 2018-05-17 | 27,100 | — | $0 | 520,805 | SEC↗ |
| TBBK Bancorp, Inc. | F Tax w/h | 2018-02-06 | 2018-02-07 | 23,577 | $9.97 | $235.1K | 493,705 | SEC↗ |
| TBBK Bancorp, Inc. | F Tax w/h | 2018-02-05 | 2018-02-07 | 22,001 | $10.47 | $230.4K | 517,282 | SEC↗ |
| TBBK Bancorp, Inc. | F Tax w/h | 2018-01-30 | 2018-01-31 | 10,051 | $10.58 | $106.3K | 539,283 | SEC↗ |
| TBBK Bancorp, Inc. | A Award | 2017-02-03 | 2017-02-07 | 409,288 | — | $0 | 549,334 | SEC↗ |
| FNTE Fintech Acquisition Corp. | J Other | 2017-01-24 | 2017-01-26 | 255 | — | $0 | 57,045 | SEC↗ |
| TBBK Bancorp, Inc. | P Buy | 2016-10-04 | 2016-10-05 | 10,000 | $4.50 | $45.0K | 140,046 | SEC↗ |
| TBBK Bancorp, Inc. | A Award | 2016-01-29 | 2016-02-02 | 120,000 | — | $0 | 130,046 | SEC↗ |