Open-mkt buys · 90d
—
0 trades · 0 insiders
Open-mkt sales · 90d
—
0 trades · 0 insiders
Net · 90d
$0
Insiders on file
18
Daily buy vs sell · 90 days
No data yet.
Insiders
| Insider | Role | Trades | Bought | Sold | Last trade |
|---|---|---|---|---|---|
| James Dennis R | Director | 13 | $0 | $0 | 2022-10-17 |
| Caragol William J | Director | 16 | $0 | $0 | 2022-10-17 |
| Cuilty Sonia Concepcion | Senior Compliance Officer | 1 | $5.3K | $0 | 2022-09-27 |
| Wei Min | Chief Operating Officer | 6 | $39.9K | $0 | 2022-09-02 |
| Dollar Jacqueline | Chief Marketing Officer | 2 | $0 | $0 | 2022-08-17 |
| Chung Benjamin J | Chief Financial Officer | 5 | $0 | $268.4K | 2022-07-22 |
| Laniado Ezra | Director | 26 | $51.8K | $0 | 2022-07-15 |
| Baer Genevieve | Director | 15 | $0 | $0 | 2022-07-15 |
| Houghton Robert Jaquette Jr | Other | 1 | $0 | $0 | 2022-07-13 |
| Nisan Fredi | Chief Executive Officer | 27 | $39.7K | $1.40M | 2022-06-16 |
| Hogan Nancy Adele | Director | 1 | $0 | $0 | 2022-04-27 |
| Lee Lindsey | VP of Legal Affairs | 40 | $0 | $192.9K | 2022-04-27 |
| Errez Ben | Chairman of Board of Directors | 21 | $0 | $1.53M | 2022-04-27 |
| Williams Carl J | Director | 22 | $0 | $0 | 2022-01-27 |
| Luna Vanessa | Chief Operating Officer | 12 | $0 | $161.0K | 2021-12-01 |
| Moghavem Pouya | CBDO | 10 | $0 | $0 | 2021-12-01 |
| Haller Kenneth | President of Payments | 40 | $0 | $12.49M | 2021-09-30 |
| Croupe Dante | Senior Vice Pres of Payments | 2 | $0 | $0 | 2021-09-07 |
Trade history
| Insider | Role | Code | Trade | Filed | Shares | Price | Value | Owned after | |
|---|---|---|---|---|---|---|---|---|---|
| James Dennis R | Director | A Award | 2022-10-17 | 2022-10-20 | 7,140 | $1.05 | $7.5K | 34,812 | SEC↗ |
| Caragol William J | Director | A Award | 2022-10-17 | 2022-10-21 | 14,283 | $1.05 | $15.0K | 46,444 | SEC↗ |
| Cuilty Sonia Concepcion | Senior Compliance Officer | P Buy | 2022-09-27 | 2022-09-29 | 5,450 | $0.97 | $5.3K | 5,450 | SEC↗ |
| Wei Min | Chief Operating Officer | P Buy | 2022-09-02 | 2022-09-07 | 20,000 | $1.10 | $22.0K | 91,354 | SEC↗ |
| Wei Min | Chief Operating Officer | A Award | 2022-08-24 | 2022-09-07 | 7,381 | $1.27 | $9.4K | 71,354 | SEC↗ |
| Dollar Jacqueline | Chief Marketing Officer | A Award | 2022-08-17 | 2022-08-18 | 50,000 | $1.80 | $90.0K | 100,000 | SEC↗ |
| Dollar Jacqueline | Chief Marketing Officer | A Award | 2022-07-22 | 2022-07-28 | 50,000 | $3.99 | $199.5K | 50,000 | SEC↗ |
| Chung Benjamin J | Chief Financial Officer | A Award | 2022-07-22 | 2022-08-09 | 104,166 | $2.12 | $220.8K | 124,166 | SEC↗ |
| Caragol William J | Director | A Award | 2022-07-15 | 2022-07-25 | 17,646 | $0.85 | $15.0K | 32,161 | SEC↗ |
| James Dennis R | Director | A Award | 2022-07-15 | 2022-07-25 | 8,823 | $0.85 | $7.5K | 27,672 | SEC↗ |
| Laniado Ezra | Director | A Award | 2022-07-15 | 2022-07-25 | 8,823 | $0.85 | $7.5K | 33,456 | SEC↗ |
| Baer Genevieve | Director | A Award | 2022-07-15 | 2022-07-27 | 8,823 | $0.85 | $7.5K | 16,287 | SEC↗ |
| Wei Min | Chief Operating Officer | A Award | 2022-07-13 | 2022-07-19 | 50,000 | — | $0 | 63,973 | SEC↗ |
| Houghton Robert Jaquette Jr | Other | A Award | 2022-07-13 | 2022-07-19 | 11,848 | $2.12 | $25.1K | 15,033 | SEC↗ |
| Wei Min | Chief Operating Officer | P Buy | 2022-06-17 | 2022-06-17 | 3,473 | $1.03 | $3.6K | 13,973 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | P Buy | 2022-06-16 | 2022-06-17 | 7,000 | $1.43 | $10.0K | 20,068,610 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | P Buy | 2022-06-16 | 2022-06-17 | 20 | $1.39 | $28 | 20,068,630 | SEC↗ |
| Wei Min | Chief Operating Officer | P Buy | 2022-06-16 | 2022-06-17 | 10,000 | $1.35 | $13.5K | 10,500 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | P Buy | 2022-06-16 | 2022-06-21 | 20 | $1.39 | $28 | 20,068,630 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | P Buy | 2022-06-16 | 2022-06-21 | 7,000 | $1.43 | $10.0K | 20,068,610 | SEC↗ |
| Wei Min | Chief Operating Officer | P Buy | 2022-06-14 | 2022-06-17 | 500 | $1.68 | $840 | 500 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | P Buy | 2022-05-23 | 2022-06-17 | 4,800 | $2.04 | $9.8K | 20,061,610 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | P Buy | 2022-05-23 | 2022-06-21 | 4,800 | $2.04 | $9.8K | 20,061,610 | SEC↗ |
| Laniado Ezra | Director | P Buy | 2022-05-17 | 2022-05-23 | 12,330 | $1.72 | $21.2K | 24,633 | SEC↗ |
| Laniado Ezra | Director | P Buy | 2022-05-17 | 2022-05-23 | 70 | $1.70 | $119 | 12,103 | SEC↗ |
| Laniado Ezra | Director | P Buy | 2022-05-17 | 2022-05-23 | 100 | $1.70 | $170 | 12,203 | SEC↗ |
| Laniado Ezra | Director | P Buy | 2022-05-17 | 2022-05-23 | 100 | $1.69 | $169 | 12,303 | SEC↗ |
| Baer Genevieve | Director | A Award | 2022-04-27 | 2022-05-04 | 1,146 | $3.40 | $3.9K | 7,464 | SEC↗ |
| Caragol William J | Director | A Award | 2022-04-27 | 2022-05-04 | 3,354 | $3.40 | $11.4K | 14,515 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | A Award | 2022-04-27 | 2022-05-04 | 3,354 | $3.40 | $11.4K | 20,621,962 | SEC↗ |
| James Dennis R | Director | A Award | 2022-04-27 | 2022-05-04 | 1,146 | $3.40 | $3.9K | 18,849 | SEC↗ |
| Laniado Ezra | Director | A Award | 2022-04-27 | 2022-05-04 | 1,146 | $3.40 | $3.9K | 12,033 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2022-04-27 | 2022-05-04 | 1,146 | $3.40 | $3.9K | 24,944 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | A Award | 2022-04-27 | 2022-05-04 | 3,354 | $3.40 | $11.4K | 20,590,143 | SEC↗ |
| Hogan Nancy Adele | Director | A Award | 2022-04-27 | 2022-05-09 | 2,133 | $3.40 | $7.3K | 2,133 | SEC↗ |
| Baer Genevieve | Director | A Award | 2022-03-15 | 2022-03-17 | 1,481 | $2.43 | $3.6K | 6,318 | SEC↗ |
| Caragol William J | Director | A Award | 2022-03-15 | 2022-03-17 | 1,481 | $2.43 | $3.6K | 11,161 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | A Award | 2022-03-15 | 2022-03-17 | 1,481 | $2.43 | $3.6K | 20,618,608 | SEC↗ |
| James Dennis R | Director | A Award | 2022-03-15 | 2022-03-17 | 1,481 | $2.43 | $3.6K | 17,703 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2022-03-15 | 2022-03-17 | 1,481 | $2.43 | $3.6K | 23,798 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | A Award | 2022-03-15 | 2022-03-17 | 1,481 | $2.43 | $3.6K | 20,586,789 | SEC↗ |
| Laniado Ezra | Director | A Award | 2022-03-10 | 2022-03-17 | 1,500 | $2.40 | $3.6K | 10,887 | SEC↗ |
| Chung Benjamin J | Chief Financial Officer | S Sale | 2022-02-11 | 2022-02-15 | 40,000 | $3.25 | $130.0K | 20,000 | SEC↗ |
| Chung Benjamin J | Chief Financial Officer | S Sale | 2022-02-03 | 2022-02-07 | 40,000 | $3.46 | $138.4K | 40,000 | SEC↗ |
| Baer Genevieve | Director | A Award | 2022-01-27 | 2022-01-28 | 1,755 | $4.27 | $7.5K | 4,837 | SEC↗ |
| Caragol William J | Director | A Award | 2022-01-27 | 2022-01-28 | 3,513 | $4.27 | $15.0K | 9,680 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | A Award | 2022-01-27 | 2022-01-28 | 3,513 | $4.27 | $15.0K | 20,617,127 | SEC↗ |
| James Dennis R | Director | A Award | 2022-01-27 | 2022-01-28 | 1,755 | $4.27 | $7.5K | 16,222 | SEC↗ |
| Laniado Ezra | Director | A Award | 2022-01-27 | 2022-01-28 | 1,755 | $4.27 | $7.5K | 9,387 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2022-01-27 | 2022-01-28 | 1,755 | $4.27 | $7.5K | 22,317 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | A Award | 2022-01-27 | 2022-01-28 | 3,513 | $4.27 | $15.0K | 20,585,308 | SEC↗ |
| Williams Carl J | Director | A Award | 2022-01-27 | 2022-01-28 | 1,755 | $4.27 | $7.5K | 11,722 | SEC↗ |
| Baer Genevieve | Director | A Award | 2022-01-20 | 2022-01-28 | 504 | $4.96 | $2.5K | 3,082 | SEC↗ |
| Baer Genevieve | Director | A Award | 2022-01-20 | 2022-01-28 | 379 | $6.60 | $2.5K | 2,578 | SEC↗ |
| Caragol William J | Director | A Award | 2022-01-20 | 2022-01-28 | 1,008 | $4.96 | $5.0K | 6,167 | SEC↗ |
| Caragol William J | Director | A Award | 2022-01-20 | 2022-01-28 | 758 | $6.60 | $5.0K | 5,159 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | A Award | 2022-01-20 | 2022-01-28 | 758 | $6.60 | $5.0K | 20,612,606 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | A Award | 2022-01-20 | 2022-01-28 | 1,008 | $4.96 | $5.0K | 20,613,614 | SEC↗ |
| James Dennis R | Director | A Award | 2022-01-20 | 2022-01-28 | 504 | $4.96 | $2.5K | 14,467 | SEC↗ |
| James Dennis R | Director | A Award | 2022-01-20 | 2022-01-28 | 379 | $6.60 | $2.5K | 13,963 | SEC↗ |
| Laniado Ezra | Director | A Award | 2022-01-20 | 2022-01-28 | 379 | $6.60 | $2.5K | 7,128 | SEC↗ |
| Laniado Ezra | Director | A Award | 2022-01-20 | 2022-01-28 | 504 | $4.96 | $2.5K | 7,632 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2022-01-20 | 2022-01-28 | 379 | $6.60 | $2.5K | 20,058 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2022-01-20 | 2022-01-28 | 504 | $4.96 | $2.5K | 20,562 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | A Award | 2022-01-20 | 2022-01-28 | 758 | $6.60 | $5.0K | 20,580,787 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | A Award | 2022-01-20 | 2022-01-28 | 1,008 | $4.96 | $5.0K | 20,581,795 | SEC↗ |
| Williams Carl J | Director | A Award | 2022-01-20 | 2022-01-28 | 504 | $4.96 | $2.5K | 9,967 | SEC↗ |
| Williams Carl J | Director | A Award | 2022-01-20 | 2022-01-28 | 379 | $6.60 | $2.5K | 9,463 | SEC↗ |
| Laniado Ezra | Director | P Buy | 2021-12-03 | 2021-12-15 | 1,000 | $4.45 | $4.5K | 6,749 | SEC↗ |
| Laniado Ezra | Director | P Buy | 2021-12-02 | 2021-12-15 | 1,100 | $4.88 | $5.4K | 5,749 | SEC↗ |
| Chung Benjamin J | Chief Financial Officer | D To issuer deriv | 2021-12-01 | 2021-12-23 | 100,000 | $7.63 | $763.0K | 0 | SEC↗ |
| Chung Benjamin J | Chief Financial Officer | A Award | 2021-12-01 | 2021-12-23 | 100,000 | — | $0 | 100,000 | SEC↗ |
| Moghavem Pouya | CBDO | A Award | 2021-12-01 | 2021-12-23 | 125,000 | $4.95 | $618.8K | 251,011 | SEC↗ |
| Luna Vanessa | Chief Operating Officer | A Award | 2021-12-01 | 2021-12-23 | 125,000 | $4.95 | $618.8K | 303,307 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | S Sale | 2021-11-11 | 2022-01-28 | 18,257 | $6.93 | $126.5K | 19,679 | SEC↗ |
| Laniado Ezra | Director | P Buy | 2021-11-09 | 2021-12-15 | 150 | $7.62 | $1.1K | 4,649 | SEC↗ |
| Luna Vanessa | Chief Operating Officer | S Sale | 2021-11-01 | 2022-01-21 | 2,000 | $8.29 | $16.6K | 285,973 | SEC↗ |
| Baer Genevieve | Director | A Award | 2021-10-15 | 2021-10-20 | 329 | $7.59 | $2.5K | 2,199 | SEC↗ |
| Caragol William J | Director | A Award | 2021-10-15 | 2021-10-20 | 659 | $7.59 | $5.0K | 4,401 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | A Award | 2021-10-15 | 2021-10-20 | 659 | $7.59 | $5.0K | 20,611,848 | SEC↗ |
| James Dennis R | Director | A Award | 2021-10-15 | 2021-10-20 | 329 | $7.59 | $2.5K | 13,584 | SEC↗ |
| Laniado Ezra | Director | A Award | 2021-10-15 | 2021-10-20 | 329 | $7.59 | $2.5K | 2,199 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2021-10-15 | 2021-10-20 | 329 | $7.59 | $2.5K | 46,501 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | A Award | 2021-10-15 | 2021-10-20 | 659 | $7.59 | $5.0K | 20,580,029 | SEC↗ |
| Williams Carl J | Director | A Award | 2021-10-15 | 2021-10-20 | 329 | $7.59 | $2.5K | 9,084 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | S Sale | 2021-10-15 | 2021-11-12 | 6,675 | $7.68 | $51.3K | 37,936 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | S Sale | 2021-10-08 | 2021-11-12 | 1,890 | $8.02 | $15.2K | 44,611 | SEC↗ |
| Luna Vanessa | Chief Operating Officer | S Sale | 2021-10-07 | 2022-01-21 | 2,000 | $8.01 | $16.0K | 287,973 | SEC↗ |
| Haller Kenneth | President of Payments | D To issuer deriv | 2021-09-30 | 2021-12-10 | 2,534,213 | — | $0 | 86,639 | SEC↗ |
| Baer Genevieve | Director | A Award | 2021-09-15 | 2021-09-27 | 248 | $10.09 | $2.5K | 1,870 | SEC↗ |
| Caragol William J | Director | A Award | 2021-09-15 | 2021-09-27 | 496 | $10.09 | $5.0K | 3,742 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | A Award | 2021-09-15 | 2021-09-27 | 496 | $10.09 | $5.0K | 20,611,189 | SEC↗ |
| James Dennis R | Director | A Award | 2021-09-15 | 2021-09-27 | 248 | $10.09 | $2.5K | 13,255 | SEC↗ |
| Laniado Ezra | Director | A Award | 2021-09-15 | 2021-09-27 | 248 | $10.09 | $2.5K | 1,870 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2021-09-15 | 2021-09-27 | 248 | $10.09 | $2.5K | 45,390 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | A Award | 2021-09-15 | 2021-09-27 | 496 | $10.09 | $5.0K | 20,579,370 | SEC↗ |
| Williams Carl J | Director | A Award | 2021-09-15 | 2021-09-27 | 248 | $10.09 | $2.5K | 8,755 | SEC↗ |
| Luna Vanessa | Chief Operating Officer | S Sale | 2021-09-09 | 2022-01-21 | 2,500 | $10.09 | $25.2K | 289,973 | SEC↗ |
| Luna Vanessa | Chief Operating Officer | S Sale | 2021-09-08 | 2022-01-21 | 1,300 | $10.02 | $13.0K | 292,473 | SEC↗ |
| Luna Vanessa | Chief Operating Officer | S Sale | 2021-09-07 | 2022-01-21 | 1,200 | $10.01 | $12.0K | 293,773 | SEC↗ |
| Croupe Dante | Senior VP of Payments | A Award | 2021-09-07 | 2022-01-21 | 25,000 | — | $0 | 50,000 | SEC↗ |
| Haller Kenneth | President of Payments | A Award | 2021-09-01 | 2021-12-10 | 68,400 | $9.53 | $651.9K | 2,510,115 | SEC↗ |
| Luna Vanessa | Chief Operating Officer | S Sale | 2021-08-31 | 2022-01-21 | 5,000 | $9.61 | $48.0K | 294,973 | SEC↗ |
| Luna Vanessa | Chief Operating Officer | S Sale | 2021-08-30 | 2022-01-21 | 3,000 | $9.07 | $27.2K | 299,973 | SEC↗ |
| Luna Vanessa | Chief Operating Officer | S Sale | 2021-08-26 | 2022-01-21 | 334 | $8.65 | $2.9K | 302,973 | SEC↗ |
| Laniado Ezra | Director | P Buy | 2021-08-19 | 2021-12-15 | 1,200 | $7.55 | $9.1K | 4,499 | SEC↗ |
| Haller Kenneth | President of Payments | A Award deriv | 2021-08-17 | 2021-12-10 | 2,534,213 | — | $0 | 2,620,852 | SEC↗ |
| Williams Carl J | Director | A Award | 2021-08-17 | 2021-09-27 | 500 | $7.45 | $3.7K | 5,707 | SEC↗ |
| Williams Carl J | Director | A Award | 2021-08-17 | 2021-09-27 | 200 | $7.28 | $1.5K | 7,007 | SEC↗ |
| Williams Carl J | Director | A Award | 2021-08-17 | 2021-09-27 | 380 | $7.27 | $2.8K | 7,387 | SEC↗ |
| Williams Carl J | Director | A Award | 2021-08-17 | 2021-09-27 | 20 | $7.26 | $145 | 7,407 | SEC↗ |
| Williams Carl J | Director | A Award | 2021-08-17 | 2021-09-27 | 100 | $7.23 | $723 | 7,507 | SEC↗ |
| Williams Carl J | Director | A Award | 2021-08-17 | 2021-09-27 | 900 | $7.19 | $6.5K | 8,407 | SEC↗ |
| Williams Carl J | Director | A Award | 2021-08-17 | 2021-09-27 | 100 | $7.18 | $718 | 8,507 | SEC↗ |
| Williams Carl J | Director | A Award | 2021-08-17 | 2021-09-27 | 1,248 | $7.48 | $9.3K | 2,255 | SEC↗ |
| Williams Carl J | Director | A Award | 2021-08-17 | 2021-09-27 | 2,500 | $7.47 | $18.7K | 4,755 | SEC↗ |
| Williams Carl J | Director | A Award | 2021-08-17 | 2021-09-27 | 452 | $7.46 | $3.4K | 5,207 | SEC↗ |
| Williams Carl J | Director | A Award | 2021-08-17 | 2021-09-27 | 300 | $7.35 | $2.2K | 6,007 | SEC↗ |
| Williams Carl J | Director | A Award | 2021-08-17 | 2021-09-27 | 200 | $7.34 | $1.5K | 6,207 | SEC↗ |
| Williams Carl J | Director | A Award | 2021-08-17 | 2021-09-27 | 600 | $7.31 | $4.4K | 6,807 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2021-08-16 | 2021-10-19 | 323 | $7.73 | $2.5K | 45,924 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | A Award | 2021-08-16 | 2021-08-27 | 647 | $7.73 | $5.0K | 20,610,693 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | A Award | 2021-08-16 | 2021-08-27 | 647 | $7.73 | $5.0K | 20,578,874 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2021-08-16 | 2021-09-23 | 323 | $7.73 | $2.5K | 45,142 | SEC↗ |
| James Dennis R | Director | A Award | 2021-08-15 | 2021-09-16 | 323 | $7.73 | $2.5K | 13,007 | SEC↗ |
| Laniado Ezra | Director | A Award | 2021-08-15 | 2021-09-16 | 323 | $7.73 | $2.5K | 1,622 | SEC↗ |
| Baer Genevieve | Director | A Award | 2021-08-15 | 2021-09-16 | 323 | $7.73 | $2.5K | 1,622 | SEC↗ |
| Caragol William J | Director | A Award | 2021-08-15 | 2021-09-16 | 647 | $7.73 | $5.0K | 3,246 | SEC↗ |
| Williams Carl J | Director | A Award | 2021-08-15 | 2021-09-20 | 323 | $7.73 | $2.5K | 1,007 | SEC↗ |
| Luna Vanessa | Chief Operating Officer | A Award | 2021-08-11 | 2021-09-22 | 41,667 | — | $0 | 178,307 | SEC↗ |
| Moghavem Pouya | CBDO | A Award | 2021-08-11 | 2021-09-23 | 41,667 | — | $0 | 126,011 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-07-28 | 2021-12-10 | 148,042 | $8.85 | $1.31M | 2,441,715 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-07-27 | 2021-12-10 | 72,158 | $8.53 | $615.5K | 2,589,757 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-07-26 | 2021-12-10 | 68,811 | $9.04 | $622.1K | 2,661,915 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-07-23 | 2021-12-10 | 131,394 | $9.86 | $1.30M | 2,730,726 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-07-22 | 2021-12-10 | 48,423 | $9.64 | $466.8K | 2,862,120 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-07-21 | 2021-12-10 | 25,000 | $9.72 | $243.0K | 2,910,543 | SEC↗ |
| Haller Kenneth | President of Payments | A Award | 2021-07-20 | 2021-12-10 | 615,600 | $9.79 | $6.03M | 2,935,543 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-07-20 | 2021-12-10 | 6,172 | $9.85 | $60.8K | 2,319,943 | SEC↗ |
| Laniado Ezra | Director | P Buy | 2021-07-20 | 2021-12-15 | 95 | $9.13 | $867 | 3,299 | SEC↗ |
| Laniado Ezra | Director | P Buy | 2021-07-20 | 2021-12-15 | 455 | $9.14 | $4.2K | 3,204 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2021-07-15 | 2021-10-19 | 241 | $10.37 | $2.5K | 45,601 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | A Award | 2021-07-15 | 2021-08-04 | 482 | $10.37 | $5.0K | 20,607,041 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | A Award | 2021-07-15 | 2021-08-04 | 482 | $10.37 | $5.0K | 20,575,222 | SEC↗ |
| James Dennis R | Director | A Award | 2021-07-15 | 2021-09-16 | 241 | $10.37 | $2.5K | 12,684 | SEC↗ |
| Laniado Ezra | Director | A Award | 2021-07-15 | 2021-09-16 | 241 | $10.37 | $2.5K | 1,299 | SEC↗ |
| Baer Genevieve | Director | A Award | 2021-07-15 | 2021-09-16 | 241 | $10.37 | $2.5K | 1,299 | SEC↗ |
| Caragol William J | Director | A Award | 2021-07-15 | 2021-09-16 | 482 | $10.37 | $5.0K | 2,599 | SEC↗ |
| Williams Carl J | Director | A Award | 2021-07-15 | 2021-09-20 | 241 | $10.37 | $2.5K | 684 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2021-07-15 | 2021-09-23 | 241 | $10.37 | $2.5K | 44,819 | SEC↗ |
| Luna Vanessa | Chief Operating Officer | A Award | 2021-07-06 | 2021-09-22 | 50,000 | — | $0 | 136,640 | SEC↗ |
| Moghavem Pouya | CBDO | A Award | 2021-07-06 | 2021-09-23 | 50,000 | — | $0 | 84,344 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-07-02 | 2021-12-10 | 15,000 | $11.40 | $171.0K | 2,326,115 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-07-01 | 2021-12-10 | 85,000 | $12.04 | $1.02M | 2,341,115 | SEC↗ |
| Moghavem Pouya | CBDO | D To issuer deriv | 2021-06-16 | 2021-09-23 | 413 | — | $0 | 34,628 | SEC↗ |
| Moghavem Pouya | CBDO | D To issuer deriv | 2021-06-16 | 2021-09-23 | 6,410 | — | $0 | 34,344 | SEC↗ |
| Moghavem Pouya | CBDO | D To issuer deriv | 2021-06-16 | 2021-09-23 | 4,167 | — | $0 | 34,511 | SEC↗ |
| Moghavem Pouya | CBDO | M Exercise | 2021-06-16 | 2021-09-23 | 6,243 | $0.39 | $2.4K | 40,754 | SEC↗ |
| Moghavem Pouya | CBDO | M Exercise | 2021-06-16 | 2021-09-23 | 246 | $6.06 | $1.5K | 35,041 | SEC↗ |
| Moghavem Pouya | CBDO | M Exercise | 2021-06-16 | 2021-09-23 | 4,050 | $0.42 | $1.7K | 38,678 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2021-06-15 | 2021-10-19 | 172 | $14.60 | $2.5K | 45,360 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-06-15 | 2021-12-10 | 1,990 | $14.67 | $29.2K | 2,426,115 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | A Award | 2021-06-15 | 2021-08-04 | 343 | $14.60 | $5.0K | 20,606,559 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | A Award | 2021-06-15 | 2021-08-04 | 343 | $14.60 | $5.0K | 20,574,740 | SEC↗ |
| James Dennis R | Director | A Award | 2021-06-15 | 2021-09-16 | 172 | $14.60 | $2.5K | 12,443 | SEC↗ |
| Laniado Ezra | Director | A Award | 2021-06-15 | 2021-09-16 | 172 | $14.60 | $2.5K | 1,058 | SEC↗ |
| Baer Genevieve | Director | A Award | 2021-06-15 | 2021-09-16 | 172 | $14.60 | $2.5K | 1,058 | SEC↗ |
| Caragol William J | Director | A Award | 2021-06-15 | 2021-09-16 | 343 | $14.60 | $5.0K | 2,117 | SEC↗ |
| Williams Carl J | Director | A Award | 2021-06-15 | 2021-09-20 | 172 | $14.60 | $2.5K | 443 | SEC↗ |
| Croupe Dante | Senior Vice Pres of Payments | A Award | 2021-06-15 | 2021-09-22 | 25,000 | — | $0 | 25,000 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2021-06-15 | 2021-09-23 | 172 | $14.60 | $2.5K | 44,578 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-06-14 | 2021-12-10 | 71,045 | $15.12 | $1.07M | 2,428,105 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-06-11 | 2021-12-10 | 3,465 | $14.05 | $48.7K | 2,499,150 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-06-10 | 2021-12-10 | 23,500 | $14.18 | $333.2K | 2,502,615 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-06-07 | 2021-12-10 | 100,000 | $13.77 | $1.38M | 2,526,115 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award deriv | 2021-06-02 | 2021-10-19 | 1,798 | — | $0 | 45,188 | SEC↗ |
| Haller Kenneth | President of Payments | A Award deriv | 2021-06-02 | 2021-12-10 | 3,306 | — | $0 | 86,639 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | A Award deriv | 2021-06-02 | 2021-08-27 | 3,005 | — | $0 | 20,610,046 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | A Award deriv | 2021-06-02 | 2021-08-27 | 3,005 | — | $0 | 20,578,227 | SEC↗ |
| Luna Vanessa | Chief Operating Officer | A Award deriv | 2021-06-02 | 2021-09-22 | 3,306 | $12.10 | $40.0K | 86,640 | SEC↗ |
| Moghavem Pouya | CBDO | A Award deriv | 2021-06-02 | 2021-09-23 | 3,306 | — | $0 | 34,795 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award deriv | 2021-06-02 | 2021-09-23 | 1,178 | — | $0 | 44,406 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-06-01 | 2021-12-10 | 10,000 | $11.99 | $119.9K | 2,626,115 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-05-27 | 2021-12-10 | 90,318 | $10.63 | $960.1K | 2,636,115 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-05-26 | 2021-12-10 | 49,682 | $11.23 | $557.9K | 2,726,433 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-05-25 | 2021-12-10 | 29,800 | $10.18 | $303.4K | 2,776,115 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-05-24 | 2021-12-10 | 100 | $10.50 | $1.1K | 2,805,915 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | S Sale | 2021-05-21 | 2021-08-04 | 20,062 | $0.70 | $14.0K | 20,574,397 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-05-20 | 2021-12-10 | 200 | $10.50 | $2.1K | 2,806,015 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2021-05-17 | 2021-10-19 | 271 | $9.22 | $2.5K | 43,390 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2021-05-17 | 2021-09-23 | 271 | $9.22 | $2.5K | 43,228 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | A Award | 2021-05-15 | 2021-08-04 | 542 | $9.22 | $5.0K | 20,606,216 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | A Award | 2021-05-15 | 2021-08-04 | 542 | $9.22 | $5.0K | 20,594,459 | SEC↗ |
| James Dennis R | Director | A Award | 2021-05-15 | 2021-09-16 | 271 | $9.22 | $2.5K | 12,271 | SEC↗ |
| Laniado Ezra | Director | A Award | 2021-05-15 | 2021-09-16 | 271 | $9.22 | $2.5K | 886 | SEC↗ |
| Baer Genevieve | Director | A Award | 2021-05-15 | 2021-09-16 | 271 | $9.22 | $2.5K | 886 | SEC↗ |
| Caragol William J | Director | A Award | 2021-05-15 | 2021-09-16 | 542 | $9.22 | $5.0K | 1,774 | SEC↗ |
| Williams Carl J | Director | A Award | 2021-05-15 | 2021-09-20 | 271 | $9.22 | $2.5K | 271 | SEC↗ |
| Laniado Ezra | Director | P Buy | 2021-04-27 | 2021-12-15 | 550 | $9.20 | $5.1K | 2,749 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2021-04-15 | 2021-10-19 | 247 | $10.10 | $2.5K | 43,119 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | A Award | 2021-04-15 | 2021-08-04 | 495 | $10.10 | $5.0K | 20,605,674 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | A Award | 2021-04-15 | 2021-08-04 | 495 | $10.10 | $5.0K | 20,593,917 | SEC↗ |
| Laniado Ezra | Director | A Award | 2021-04-15 | 2021-09-16 | 247 | $10.10 | $2.5K | 615 | SEC↗ |
| Baer Genevieve | Director | A Award | 2021-04-15 | 2021-09-16 | 247 | $10.10 | $2.5K | 615 | SEC↗ |
| Caragol William J | Director | A Award | 2021-04-15 | 2021-09-16 | 495 | $10.10 | $5.0K | 1,232 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2021-04-15 | 2021-09-23 | 247 | $10.10 | $2.5K | 42,957 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-04-12 | 2021-12-10 | 7,000 | $16.78 | $117.5K | 2,815,215 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-04-12 | 2021-12-10 | 9,000 | $17.89 | $161.0K | 2,806,215 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-04-09 | 2021-12-10 | 6,100 | $16.55 | $101.0K | 2,828,383 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-04-08 | 2021-12-10 | 5,383 | $18.56 | $99.9K | 2,834,483 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-04-08 | 2021-12-10 | 6,168 | $17.44 | $107.6K | 2,822,215 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-04-07 | 2021-12-10 | 10,000 | $18.44 | $184.4K | 2,839,866 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-04-06 | 2021-12-10 | 12,449 | $18.28 | $227.6K | 2,849,866 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-04-06 | 2021-12-10 | 18,300 | $17.54 | $321.0K | 2,862,315 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-04-06 | 2021-12-10 | 9,251 | $16.66 | $154.1K | 2,880,615 | SEC↗ |
| Haller Kenneth | President of Payments | S Sale | 2021-04-05 | 2021-12-10 | 26,800 | $15.10 | $404.7K | 2,889,866 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2021-03-15 | 2021-10-19 | 194 | $12.84 | $2.5K | 42,872 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | A Award | 2021-03-15 | 2021-08-04 | 389 | $12.84 | $5.0K | 20,605,179 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | A Award | 2021-03-15 | 2021-08-04 | 389 | $12.84 | $5.0K | 20,593,422 | SEC↗ |
| Laniado Ezra | Director | A Award | 2021-03-15 | 2021-09-16 | 194 | $12.84 | $2.5K | 368 | SEC↗ |
| Baer Genevieve | Director | A Award | 2021-03-15 | 2021-09-16 | 194 | $12.84 | $2.5K | 368 | SEC↗ |
| Caragol William J | Director | A Award | 2021-03-15 | 2021-09-16 | 389 | $12.84 | $5.0K | 737 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2021-03-15 | 2021-09-23 | 194 | $12.84 | $2.5K | 256,259 | SEC↗ |
| Laniado Ezra | Director | A Award | 2021-02-16 | 2021-09-16 | 174 | $14.26 | $2.5K | 174 | SEC↗ |
| Baer Genevieve | Director | A Award | 2021-02-16 | 2021-09-16 | 174 | $14.26 | $2.5K | 174 | SEC↗ |
| Caragol William J | Director | A Award | 2021-02-16 | 2021-09-16 | 348 | $14.26 | $5.0K | 348 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | S Sale | 2021-02-12 | 2021-08-04 | 192,000 | $1.30 | $249.6K | 123,628,741 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | G Gift | 2021-01-05 | 2021-08-04 | 10,000 | — | $0 | 123,820,741 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | D To issuer deriv | 2020-12-28 | 2021-10-19 | 76,154 | — | $0 | 256,065 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | M Exercise | 2020-12-28 | 2021-10-19 | 71,394 | $1.01 | $72.1K | 332,219 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | D To issuer deriv | 2020-12-28 | 2021-09-23 | 76,154 | — | $0 | 256,065 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | M Exercise | 2020-12-28 | 2021-09-23 | 71,394 | $1.01 | $72.1K | 332,219 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | S Sale | 2020-12-22 | 2021-08-04 | 74,627 | $0.70 | $52.2K | 123,558,197 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | S Sale | 2020-12-18 | 2021-08-04 | 1,800,000 | $0.70 | $1.26M | 123,830,741 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | S Sale | 2020-12-18 | 2021-08-04 | 1,800,000 | $0.70 | $1.26M | 123,632,824 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award deriv | 2020-12-01 | 2021-10-19 | 24,752 | — | $0 | 260,825 | SEC↗ |
| Haller Kenneth | President of Payments | A Award deriv | 2020-12-01 | 2021-12-10 | 500,000 | — | $0 | 500,000 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | A Award deriv | 2020-12-01 | 2021-08-04 | 500,000 | — | $0 | 125,630,741 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | A Award deriv | 2020-12-01 | 2021-08-04 | 500,000 | — | $0 | 125,432,824 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award deriv | 2020-12-01 | 2021-09-23 | 24,752 | — | $0 | 260,825 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | S Sale | 2020-11-25 | 2021-08-04 | 52,083 | $0.48 | $25.0K | 125,130,741 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | S Sale | 2020-11-13 | 2021-08-04 | 250,000 | $0.30 | $75.0K | 124,932,824 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | D To issuer deriv | 2020-11-04 | 2021-10-19 | 45,000 | — | $0 | 236,073 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | M Exercise | 2020-11-04 | 2021-10-19 | 39,919 | $0.07 | $2.8K | 281,073 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | D To issuer deriv | 2020-11-04 | 2021-09-23 | 45,000 | — | $0 | 236,073 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | F Tax w/h | 2020-11-04 | 2021-08-04 | 52,420 | $0.07 | $3.7K | 124,682,824 | SEC↗ |
| Errez Ben | Chairman of Board of Directo | M Exercise | 2020-11-04 | 2021-08-04 | 447,580 | $0.07 | $31.3K | 125,182,824 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | M Exercise | 2020-11-04 | 2021-08-04 | 447,580 | $0.07 | $31.3K | 125,182,824 | SEC↗ |
| Nisan Fredi | Chief Executive Officer | F Tax w/h | 2020-11-04 | 2021-08-04 | 52,420 | $0.07 | $3.7K | 124,682,824 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | M Exercise | 2020-11-04 | 2021-09-23 | 39,919 | $0.07 | $2.8K | 281,073 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award deriv | 2020-06-24 | 2021-10-19 | 76,154 | — | $0 | 241,154 | SEC↗ |
| Haller Kenneth | President of Payments | A Award deriv | 2020-06-24 | 2021-12-10 | 500,000 | — | $0 | 500,000 | SEC↗ |
| Haller Kenneth | President of Payments | D To issuer deriv | 2020-06-24 | 2021-12-10 | 500,000 | — | $0 | 0 | SEC↗ |
| Haller Kenneth | President of Payments | M Exercise | 2020-06-24 | 2021-12-10 | 500,000 | $0.07 | $35.0K | 17,500,000 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award deriv | 2020-06-24 | 2021-09-23 | 76,154 | — | $0 | 241,154 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award deriv | 2020-06-22 | 2021-10-19 | 45,000 | — | $0 | 165,000 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award deriv | 2020-06-22 | 2021-09-23 | 45,000 | — | $0 | 165,000 | SEC↗ |
| Haller Kenneth | President of Payments | A Award | 2020-04-30 | 2021-12-10 | 17,000,000 | $0.48 | $8.16M | 17,000,000 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2019-06-18 | 2021-10-19 | 120,000 | $0.10 | $12.0K | 120,000 | SEC↗ |
| Lee Lindsey | VP of Legal Affairs | A Award | 2019-06-18 | 2021-09-23 | 120,000 | $0.10 | $12.0K | 120,000 | SEC↗ |