RVYL

RYVYL Inc.CIK 1419275 ☆ Sign in to watch Congress trades

Open-mkt buys · 90d

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0 trades · 0 insiders

Open-mkt sales · 90d

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0 trades · 0 insiders

Net · 90d

Insiders on file

AI insights for RVYL PRO

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AI insights for RVYL

Insider sentiment score with a plain-English explanation, conviction score on every buy, and how the stock performed 30 and 90 days after past insider buys.

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Daily buy vs sell · 90 days

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Insiders

Insider	Role	Trades	Bought	Sold	Last trade
Errez Ben	Chairman of Board of Directors	93	$0	$274.6K	2025-08-20
Nisan Fredi	Chief Executive Officer	102	$40.0K	$141.3K	2025-08-20
Kirscher Zechariah John	VP of Legal Affairs	5	$0	$0	2025-08-18
Oliva George	Chief Financial Officer	6	$0	$0	2025-08-18
S8 Global Fintech & Regtech Fund	10% Owner	8	$408.2K	$83.0K	2025-07-16
Laniado Ezra	Director	19	$5.0K	$6.4K	2025-06-05
Montoya David	Director	22	$0	$0	2025-02-15
Baer Genevieve	Director	16	$0	$0	2024-06-15
Wei Min	Chief Operating Officer	3	$0	$0	2023-11-27
Cuilty Sonia Concepcion	Senior Compliance Officer	2	$0	$0	2023-05-21
Dollar Jacqueline	Chief Marketing Officer	1	$0	$0	2022-10-25
GreenBox POS LLC	10% Owner	3	$0	$0	2022-10-03

Trade history

Insider	Role	Code	Trade	Filed	Shares	Price	Value	Owned after
Errez Ben	Chairman of Board of Directo	A Award	2025-08-20	2025-08-27	17,241	$0.29	$5.0K	2,413,677	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2025-08-20	2025-08-27	14,705	$0.34	$5.0K	2,396,436	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2025-08-20	2025-08-27	7,352	$0.68	$5.0K	2,381,731	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2025-08-20	2025-08-27	7,142	$0.70	$5.0K	2,374,379	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2025-08-20	2025-08-27	7,142	$0.70	$5.0K	2,372,739	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2025-08-20	2025-08-27	7,352	$0.68	$5.0K	2,380,091	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2025-08-20	2025-08-27	14,705	$0.34	$5.0K	2,394,796	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2025-08-20	2025-08-27	17,241	$0.29	$5.0K	2,412,037	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2025-08-18	2025-08-27	5,666	$0.32	$1.8K	2,372,903	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2025-08-18	2025-08-27	5,666	$0.32	$1.8K	2,367,237	SEC↗
Kirscher Zechariah John	VP of Legal Affairs	F Tax w/h	2025-08-18	2025-08-27	2,084	$0.32	$667	80,880	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2025-08-18	2025-08-27	5,666	$0.32	$1.8K	2,371,263	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2025-08-18	2025-08-27	5,666	$0.32	$1.8K	2,365,597	SEC↗
Oliva George	Chief Financial Officer	F Tax w/h	2025-08-18	2025-08-27	8,111	$0.32	$2.6K	246,822	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2025-08-14	2025-08-27	532	$0.30	$160	2,378,569	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2025-08-14	2025-08-27	181	$0.30	$54	2,376,929	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2025-07-29	2025-08-27	505	$0.30	$152	2,379,101	SEC↗
S8 Global Fintech & Regtech Fu	10% Owner	P Buy	2025-07-16	2025-07-17	200,000	$0.36	$72.0K	3,604,845	SEC↗
S8 Global Fintech & Regtech Fu	10% Owner	S Sale	2025-07-01	2025-07-03	100,000	$0.83	$83.0K	3,404,845	SEC↗
S8 Global Fintech & Regtech Fu	10% Owner	P Buy	2025-06-30	2025-07-01	14,491	$0.80	$11.6K	3,504,845	SEC↗
S8 Global Fintech & Regtech Fu	10% Owner	P Buy	2025-06-27	2025-07-01	100,000	$0.79	$79.0K	3,490,354	SEC↗
S8 Global Fintech & Regtech Fu	10% Owner	P Buy	2025-06-26	2025-06-27	100,000	$0.88	$88.0K	3,390,354	SEC↗
S8 Global Fintech & Regtech Fu	10% Owner	P Buy	2025-06-25	2025-06-27	3,354	$0.77	$2.6K	3,290,354	SEC↗
S8 Global Fintech & Regtech Fu	10% Owner	P Buy	2025-06-24	2025-06-24	100,000	$0.80	$80.0K	3,287,000	SEC↗
S8 Global Fintech & Regtech Fu	10% Owner	P Buy	2025-06-23	2025-06-24	100,000	$0.75	$75.0K	3,187,000	SEC↗
Oliva George	Chief Financial Officer	F Tax w/h	2025-06-20	2025-06-25	25,619	$0.72	$18.4K	254,933	SEC↗
Laniado Ezra	Director	S Sale	2025-06-05	2025-06-06	621	$0.95	$590	1,713	SEC↗
Laniado Ezra	Director	S Sale	2025-06-04	2025-06-06	15,000	$0.39	$5.8K	2,334	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2025-05-30	2025-06-04	33,992	$0.58	$19.7K	2,379,606	SEC↗
Kirscher Zechariah John	VP of Legal Affairs	F Tax w/h	2025-05-30	2025-06-04	7,650	$0.58	$4.4K	82,964	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2025-05-30	2025-06-04	33,992	$0.56	$19.0K	2,377,110	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2025-04-08	2025-04-10	190,000	$0.79	$150.1K	2,223,598	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2025-04-08	2025-04-10	190,000	$0.79	$150.1K	2,413,598	SEC↗
Kirscher Zechariah John	VP of Legal Affairs	A Award	2025-04-08	2025-04-10	45,000	$0.79	$35.5K	90,614	SEC↗
Kirscher Zechariah John	VP of Legal Affairs	A Award	2025-04-08	2025-04-10	45,000	$0.79	$35.5K	45,614	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2025-04-08	2025-04-10	190,000	$0.79	$150.1K	2,221,102	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2025-04-08	2025-04-10	190,000	$0.79	$150.1K	2,411,102	SEC↗
Oliva George	Chief Financial Officer	A Award	2025-04-08	2025-04-10	136,000	$0.79	$107.4K	144,552	SEC↗
Oliva George	Chief Financial Officer	A Award	2025-04-08	2025-04-10	136,000	$0.79	$107.4K	280,552	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2025-02-15	2025-02-21	3,968	$1.26	$5.0K	2,033,598	SEC↗
Montoya David	Director	A Award	2025-02-15	2025-02-21	3,968	$1.26	$5.0K	50,571	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2025-02-15	2025-02-21	3,968	$1.26	$5.0K	2,031,102	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2025-01-30	2025-02-21	3,816	$1.31	$5.0K	2,029,630	SEC↗
Montoya David	Director	A Award	2025-01-15	2025-01-17	3,816	$1.31	$5.0K	46,603	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2024-12-31	2025-01-03	10,955	$1.30	$14.2K	2,025,814	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2024-12-31	2025-01-08	10,955	$1.30	$14.2K	2,027,134	SEC↗
Montoya David	Director	A Award	2024-12-15	2024-12-17	3,571	$1.40	$5.0K	42,787	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2024-12-15	2024-12-17	817	$1.40	$1.1K	2,036,769	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2024-12-15	2024-12-17	475	$1.40	$665	2,038,089	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2024-11-15	2024-11-18	821	$1.24	$1.0K	2,037,586	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2024-11-15	2024-11-18	474	$1.24	$588	2,038,564	SEC↗
Montoya David	Director	A Award	2024-11-15	2024-11-18	4,032	$1.24	$5.0K	39,216	SEC↗
Montoya David	Director	A Award	2024-10-15	2024-10-17	2,358	$1.97	$4.6K	35,184	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2024-10-15	2024-10-29	648	$1.97	$1.3K	2,038,407	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2024-10-15	2024-10-29	377	$1.97	$743	2,039,038	SEC↗
Montoya David	Director	A Award	2024-09-15	2024-09-17	4,672	$1.07	$5.0K	32,826	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2024-09-15	2024-09-17	75	$1.07	$80	2,039,415	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2024-09-15	2024-09-17	181	$1.07	$194	2,039,055	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2024-08-15	2024-08-19	168	$1.28	$215	2,039,236	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2024-08-15	2024-08-19	74	$1.28	$95	2,039,490	SEC↗
Montoya David	Director	A Award	2024-08-15	2024-08-19	3,906	$1.28	$5.0K	28,154	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2024-07-16	2024-07-19	217	$2.04	$443	2,039,404	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2024-07-16	2024-07-19	125	$2.04	$255	2,039,564	SEC↗
Montoya David	Director	A Award	2024-07-15	2024-07-18	2,439	$2.05	$5.0K	24,248	SEC↗
Baer Genevieve	Director	A Award	2024-06-15	2024-06-18	1,582	$1.58	$2.5K	14,618	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2024-06-15	2024-06-18	309	$1.58	$488	2,036,457	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2024-06-15	2024-06-18	3,164	$1.58	$5.0K	2,039,621	SEC↗
Laniado Ezra	Director	A Award	2024-06-15	2024-06-18	1,582	$1.58	$2.5K	17,334	SEC↗
Montoya David	Director	A Award	2024-06-15	2024-06-18	3,164	$1.58	$5.0K	21,809	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2024-06-15	2024-06-18	177	$1.58	$280	2,036,525	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2024-06-15	2024-06-18	3,164	$1.58	$5.0K	2,039,689	SEC↗
Baer Genevieve	Director	A Award	2024-05-15	2024-05-17	1,644	$1.52	$2.5K	13,036	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2024-05-15	2024-05-17	3,289	$1.52	$5.0K	2,036,766	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2024-05-15	2024-05-17	579	$1.52	$880	2,033,477	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2024-05-15	2024-05-17	330	$1.52	$502	2,033,413	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2024-05-15	2024-05-17	3,289	$1.52	$5.0K	2,036,702	SEC↗
Laniado Ezra	Director	A Award	2024-05-15	2024-05-17	1,644	$1.52	$2.5K	15,752	SEC↗
Montoya David	Director	A Award	2024-05-15	2024-05-17	3,289	$1.52	$5.0K	18,645	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2024-04-15	2024-04-16	2,426	$2.06	$5.0K	2,033,743	SEC↗
Laniado Ezra	Director	A Award	2024-04-15	2024-04-16	1,213	$2.06	$2.5K	14,108	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2024-04-15	2024-04-16	2,426	$2.06	$5.0K	2,034,056	SEC↗
Montoya David	Director	A Award	2024-04-15	2024-04-17	2,426	$2.06	$5.0K	15,356	SEC↗
Baer Genevieve	Director	A Award	2024-04-15	2024-04-17	1,213	$2.06	$2.5K	11,392	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2024-04-13	2024-04-16	203	$2.06	$418	2,031,317	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2024-04-13	2024-04-16	355	$2.06	$731	2,031,630	SEC↗
Baer Genevieve	Director	A Award	2024-03-15	2024-03-19	636	$3.93	$2.5K	10,179	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2024-03-15	2024-03-19	1,272	$3.93	$5.0K	2,031,985	SEC↗
Laniado Ezra	Director	A Award	2024-03-15	2024-03-19	636	$3.93	$2.5K	12,895	SEC↗
Montoya David	Director	A Award	2024-03-15	2024-03-19	1,272	$3.93	$5.0K	12,930	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2024-03-15	2024-03-19	1,272	$3.93	$5.0K	2,031,520	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2024-03-13	2024-03-15	137	$3.94	$540	2,030,248	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2024-03-13	2024-03-15	244	$3.94	$961	2,030,713	SEC↗
Baer Genevieve	Director	A Award	2024-02-15	2024-02-23	573	$4.36	$2.5K	9,543	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2024-02-15	2024-02-23	1,146	$4.36	$5.0K	2,030,957	SEC↗
Laniado Ezra	Director	A Award	2024-02-15	2024-02-23	573	$4.36	$2.5K	12,259	SEC↗
Montoya David	Director	A Award	2024-02-15	2024-02-23	1,146	$4.36	$5.0K	11,658	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2024-02-15	2024-02-23	1,146	$4.36	$5.0K	2,030,385	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2024-02-12	2024-02-14	73	$4.25	$310	2,029,811	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2024-02-12	2024-02-14	38	$4.25	$162	2,029,239	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2024-01-16	2024-01-19	39	$4.19	$163	2,028,084	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2024-01-16	2024-01-19	1,193	$4.19	$5.0K	2,029,277	SEC↗
Montoya David	Director	A Award	2024-01-16	2024-01-19	1,193	$4.19	$5.0K	10,512	SEC↗
Laniado Ezra	Director	A Award	2024-01-16	2024-01-19	596	$4.19	$2.5K	11,686	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2024-01-16	2024-01-19	68	$4.19	$285	2,028,691	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2024-01-16	2024-01-19	1,193	$4.19	$5.0K	2,029,884	SEC↗
Baer Genevieve	Director	A Award	2024-01-16	2024-01-24	596	$4.19	$2.5K	8,970	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2024-01-02	2024-01-19	10,928	$4.44	$48.5K	2,028,123	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2024-01-02	2024-01-19	10,928	$4.44	$48.5K	2,028,759	SEC↗
Baer Genevieve	Director	A Award	2023-12-26	2023-12-28	814	$3.07	$2.5K	8,374	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2023-12-19	2023-12-21	1,628	$3.07	$5.0K	2,039,687	SEC↗
Laniado Ezra	Director	A Award	2023-12-19	2023-12-21	814	$3.07	$2.5K	11,090	SEC↗
Montoya David	Director	A Award	2023-12-19	2023-12-21	1,628	$3.07	$5.0K	9,319	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2023-12-19	2023-12-21	1,628	$3.07	$5.0K	2,039,051	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2023-12-12	2023-12-21	94	$2.83	$266	2,038,151	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2023-12-12	2023-12-21	92	$2.83	$260	2,038,059	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2023-12-12	2023-12-21	47	$2.83	$133	2,037,469	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2023-12-12	2023-12-21	46	$2.83	$130	2,037,423	SEC↗
Oliva George	Chief Financial Officer	F Tax w/h	2023-12-08	2023-12-21	8,339	$2.96	$24.7K	8,552	SEC↗
Oliva George	Chief Financial Officer	A Award	2023-12-08	2023-12-21	16,891	$2.96	$50.0K	16,891	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2023-11-27	2023-11-28	80,000	$1.98	$158.4K	2,038,245	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2023-11-27	2023-11-28	80,000	$1.98	$158.4K	2,037,516	SEC↗
Wei Min	Chief Operating Officer	A Award	2023-11-27	2023-11-30	80,000	$1.98	$158.4K	174,135	SEC↗
Baer Genevieve	Director	A Award	2023-11-22	2023-11-22	1,213	$2.06	$2.5K	7,560	SEC↗
Laniado Ezra	Director	A Award	2023-11-22	2023-11-22	1,213	$2.06	$2.5K	10,276	SEC↗
Montoya David	Director	A Award	2023-11-22	2023-11-22	2,427	$2.06	$5.0K	7,691	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2023-11-22	2023-11-28	2,427	$2.06	$5.0K	1,878,245	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2023-11-22	2023-11-28	2,427	$2.06	$5.0K	1,877,516	SEC↗
Errez Ben	Chairman of Board of Directo	A Award deriv	2023-11-16	2023-11-28	80,000	—	$0	89,452	SEC↗
Nisan Fredi	Chief Executive Officer	A Award deriv	2023-11-16	2023-11-28	80,000	—	$0	89,452	SEC↗
Wei Min	Chief Operating Officer	A Award deriv	2023-11-16	2023-11-30	80,000	—	$0	80,000	SEC↗
Kirscher Zechariah John	VP Legal Affairs	A Award deriv	2023-11-16	2023-12-11	80,000	—	$0	80,000	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2023-11-13	2023-11-28	84	$2.06	$173	1,875,901	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2023-11-13	2023-11-28	83	$2.06	$171	1,875,818	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2023-11-13	2023-11-28	30	$2.06	$62	1,875,089	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2023-11-13	2023-11-28	31	$2.06	$64	1,875,119	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2023-10-17	2023-10-20	1,587	$3.15	$5.0K	1,875,253	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2023-10-17	2023-10-20	1,587	$3.15	$5.0K	1,876,179	SEC↗
Baer Genevieve	Director	A Award	2023-10-17	2023-10-20	793	$3.15	$2.5K	6,347	SEC↗
Laniado Ezra	Director	A Award	2023-10-17	2023-10-20	793	$3.15	$2.5K	9,063	SEC↗
Montoya David	Director	A Award	2023-10-17	2023-10-20	1,587	$3.15	$5.0K	5,264	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2023-10-16	2023-10-20	51	$3.15	$161	1,875,150	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2023-10-16	2023-10-20	52	$3.15	$164	1,875,201	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2023-10-16	2023-10-20	96	$3.15	$302	1,875,985	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2023-10-16	2023-10-20	98	$3.15	$309	1,876,081	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2023-09-19	2023-09-22	1,020	$4.90	$5.0K	1,874,592	SEC↗
Laniado Ezra	Director	A Award	2023-09-19	2023-09-22	510	$4.90	$2.5K	8,270	SEC↗
Montoya David	Director	A Award	2023-09-19	2023-09-22	1,020	$4.90	$5.0K	3,677	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2023-09-19	2023-09-22	1,020	$4.90	$5.0K	1,873,666	SEC↗
Baer Genevieve	Director	A Award	2023-09-15	2023-09-22	510	$4.90	$2.5K	5,554	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2023-08-22	2023-08-22	4,716	$1.06	$5.0K	18,726,465	SEC↗
Baer Genevieve	Director	A Award	2023-08-22	2023-09-22	2,358	$1.06	$2.5K	5,044	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2023-08-18	2023-08-21	4,716	$1.06	$5.0K	18,735,808	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2023-08-18	2023-09-22	4,716	$1.06	$5.0K	18,735,716	SEC↗
Laniado Ezra	Director	A Award	2023-08-18	2023-09-22	2,358	$1.06	$2.5K	7,760	SEC↗
Montoya David	Director	A Award	2023-08-18	2023-09-22	4,716	$1.06	$5.0K	26,567	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2023-07-17	2023-07-20	3,401	$1.47	$5.0K	18,733,961	SEC↗
Montoya David	Director	A Award	2023-07-17	2023-07-20	3,401	$1.47	$5.0K	21,851	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2023-07-17	2023-07-20	3,401	$1.47	$5.0K	18,723,184	SEC↗
Laniado Ezra	Director	A Award	2023-07-17	2023-07-20	1,700	$1.47	$2.5K	71,153	SEC↗
Baer Genevieve	Director	A Award	2023-07-17	2023-07-20	1,700	$1.47	$2.5K	43,994	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2023-07-17	2023-08-22	3,401	$1.47	$5.0K	18,722,318	SEC↗
Montoya David	Director	A Award	2023-06-15	2023-06-16	7,812	$0.64	$5.0K	18,450	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2023-06-14	2023-08-21	1,037	$0.68	$705	18,731,092	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2023-06-14	2023-08-22	569	$0.68	$387	18,721,749	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2023-06-14	2023-09-22	1,037	$0.68	$705	18,731,000	SEC↗
Montoya David	Director	A Award	2023-05-24	2023-05-31	10,638	$0.47	$5.0K	10,638	SEC↗
Cuilty Sonia Concepcion	Senior Compliance Officer	F Tax w/h	2023-05-21	2023-08-04	2,966	$0.46	$1.4K	12,484	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2023-05-15	2023-08-21	795	$0.47	$374	18,732,129	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2023-05-15	2023-08-22	433	$0.47	$204	18,719,541	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2023-05-15	2023-09-22	795	$0.47	$374	18,732,037	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2023-05-15	2023-05-30	433	$0.47	$204	18,720,407	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2023-05-10	2023-05-30	18,750	$0.80	$15.0K	18,719,974	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2023-05-10	2023-05-30	18,987	$0.79	$15.0K	18,701,224	SEC↗
Laniado Ezra	Director	A Award	2023-05-01	2023-05-02	9,375	$0.80	$7.5K	69,453	SEC↗
Laniado Ezra	Director	A Award	2023-05-01	2023-05-02	9,492	$0.79	$7.5K	60,078	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2023-05-01	2023-05-12	18,750	$0.80	$15.0K	18,730,560	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2023-05-01	2023-05-12	18,987	$0.79	$15.0K	18,711,810	SEC↗
Baer Genevieve	Director	A Award	2023-05-01	2023-05-12	9,375	$0.80	$7.5K	42,294	SEC↗
Baer Genevieve	Director	A Award	2023-05-01	2023-05-12	9,492	$0.79	$7.5K	32,919	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2023-04-15	2023-08-21	1,129	$0.80	$903	18,732,924	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2023-04-15	2023-08-22	624	$0.80	$499	18,718,917	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2023-04-15	2023-09-22	1,129	$0.80	$903	18,732,832	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2023-04-15	2023-06-12	624	$0.80	$499	18,719,783	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2023-03-15	2023-05-12	1,299	$0.36	$468	18,692,823	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2023-03-15	2023-05-30	875	$0.36	$315	18,682,237	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2023-02-15	2023-05-12	26,569	$0.53	$14.1K	18,694,122	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2023-02-15	2023-05-12	1,617	$0.53	$857	18,720,691	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2023-02-15	2023-05-30	22,852	$0.53	$12.1K	18,683,112	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2023-02-15	2023-05-30	1,052	$0.53	$558	18,705,964	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2023-01-17	2023-05-12	1,886	$0.79	$1.5K	18,722,308	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2023-01-17	2023-05-30	1,219	$0.79	$963	18,707,016	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2022-12-15	2023-05-12	104	$0.53	$55	18,724,194	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2022-12-15	2023-05-30	27	$0.53	$14	18,708,235	SEC↗
Laniado Ezra	Director	P Buy	2022-12-15	2022-12-20	9,990	$0.50	$5.0K	50,586	SEC↗
Cuilty Sonia Concepcion	Senior Compliance Officer	A Award	2022-11-22	2022-12-14	10,000	$0.76	$7.6K	15,450	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2022-11-17	2023-05-12	5,789	$0.92	$5.3K	18,724,298	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2022-11-17	2023-05-30	4,394	$0.92	$4.0K	18,708,262	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2022-11-15	2023-05-12	145	$0.96	$139	18,730,087	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2022-11-15	2023-05-30	45	$0.94	$42	18,712,656	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2022-10-27	2023-05-30	43	$0.94	$40	18,712,701	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2022-10-27	2022-12-21	144	$0.94	$135	18,730,232	SEC↗
Dollar Jacqueline	Chief Marketing Officer	F Tax w/h	2022-10-25	2022-10-27	21,743	$0.97	$21.1K	78,257	SEC↗
Baer Genevieve	Director	A Award	2022-10-17	2023-05-12	7,140	$1.05	$7.5K	23,427	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2022-10-17	2023-05-30	14,283	$1.05	$15.0K	18,712,744	SEC↗
Laniado Ezra	Director	A Award	2022-10-17	2022-12-20	7,140	$1.05	$7.5K	40,596	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2022-10-17	2022-12-21	14,283	$1.05	$15.0K	18,730,376	SEC↗
Wei Min	Chief Operating Officer	A Award	2022-10-14	2022-12-28	50,000	$1.03	$51.5K	141,354	SEC↗
GreenBox POS LLC	10% Owner	D To issuer	2022-10-03	2022-11-23	1,000,000	$0.82	$820.0K	18,489,207	SEC↗
Errez Ben	Chairman of Board of Directo	D To issuer	2022-10-03	2022-12-21	1,000,000	$0.82	$820.0K	18,716,093	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2022-08-16	2023-05-30	53,149	$1.27	$67.5K	18,698,461	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2022-08-16	2022-12-21	53,149	$1.27	$67.5K	19,716,093	SEC↗
Nisan Fredi	Chief Executive Officer	D To issuer	2022-07-29	2023-05-30	1,000,000	$0.82	$820.0K	18,645,312	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2022-07-22	2023-05-30	15,152	$2.12	$32.1K	19,627,666	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2022-07-22	2023-05-30	17,646	$0.85	$15.0K	19,645,312	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2022-07-22	2022-12-21	15,152	$2.12	$32.1K	19,645,298	SEC↗
Nisan Fredi	Chief Executive Officer	P Buy	2022-06-16	2023-05-30	400	$1.43	$572	19,607,094	SEC↗
Nisan Fredi	Chief Executive Officer	P Buy	2022-06-16	2023-05-30	600	$1.43	$858	19,606,694	SEC↗
Nisan Fredi	Chief Executive Officer	P Buy	2022-06-16	2023-05-30	600	$1.43	$858	19,606,094	SEC↗
Nisan Fredi	Chief Executive Officer	P Buy	2022-06-16	2023-05-30	5,400	$1.42	$7.7K	19,612,494	SEC↗
Nisan Fredi	Chief Executive Officer	P Buy	2022-06-16	2023-05-30	20	$1.38	$28	19,612,514	SEC↗
Nisan Fredi	Chief Executive Officer	P Buy	2022-06-13	2023-05-30	80	$1.99	$159	19,605,494	SEC↗
Nisan Fredi	Chief Executive Officer	P Buy	2022-05-23	2023-05-30	4,800	$2.05	$9.8K	19,605,414	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2022-04-27	2023-05-30	3,354	$3.40	$11.4K	19,600,614	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2022-04-27	2022-12-21	3,354	$3.40	$11.4K	19,630,146	SEC↗
Baer Genevieve	Director	A Award deriv	2022-04-13	2023-09-22	4,090	—	$0	409	SEC↗
Laniado Ezra	Director	A Award deriv	2022-04-13	2023-09-22	4,090	—	$0	409	SEC↗
Nisan Fredi	Chief Executive Officer	A Award deriv	2022-04-13	2023-05-30	8,184	—	$0	94,522	SEC↗
Errez Ben	Chairman of Board of Directo	A Award deriv	2022-04-13	2022-12-21	8,184	—	$0	94,522	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2022-03-15	2023-05-30	1,481	$2.43	$3.6K	19,589,076	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2022-03-15	2022-12-21	1,481	$2.43	$3.6K	19,618,608	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2022-01-27	2023-05-30	3,513	$4.27	$15.0K	19,587,595	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2022-01-27	2022-12-21	3,513	$4.27	$15.0K	19,617,127	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2022-01-20	2023-05-30	1,008	$4.96	$5.0K	19,584,082	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2022-01-20	2023-05-30	758	$6.60	$5.0K	19,583,074	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2022-01-20	2022-12-21	1,008	$4.96	$5.0K	19,613,614	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2022-01-20	2022-12-21	758	$6.60	$5.0K	19,612,606	SEC↗
Nisan Fredi	Chief Executive Officer	D To issuer	2021-11-24	2023-05-30	1,000,000	$5.59	$5.59M	19,582,316	SEC↗
GreenBox POS LLC	10% Owner	D To issuer	2021-11-24	2022-11-23	1,000,000	$5.59	$5.59M	19,489,207	SEC↗
Errez Ben	Chairman of Board of Directo	D To issuer	2021-11-24	2022-12-21	1,000,000	$5.59	$5.59M	19,611,848	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2021-10-15	2023-05-30	659	$7.59	$5.0K	20,582,316	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2021-10-15	2022-12-21	659	$7.59	$5.0K	20,611,848	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2021-09-15	2023-05-30	496	$10.09	$5.0K	20,581,657	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2021-09-15	2022-12-21	496	$10.09	$5.0K	20,611,189	SEC↗
Nisan Fredi	Chief Executive Officer	P Buy	2021-09-01	2023-05-30	7	$9.47	$66	20,581,161	SEC↗
Nisan Fredi	Chief Executive Officer	P Buy	2021-08-26	2023-05-30	192	$8.75	$1.7K	20,581,154	SEC↗
Nisan Fredi	Chief Executive Officer	P Buy	2021-08-26	2023-05-30	971	$8.75	$8.5K	20,580,962	SEC↗
Nisan Fredi	Chief Executive Officer	P Buy	2021-08-26	2023-05-30	837	$8.75	$7.3K	20,579,991	SEC↗
Nisan Fredi	Chief Executive Officer	P Buy	2021-08-26	2023-05-30	280	$8.67	$2.4K	20,579,154	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2021-08-16	2023-05-30	647	$7.73	$5.0K	20,578,874	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2021-08-15	2022-12-21	647	$7.73	$5.0K	20,610,693	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2021-07-22	2022-12-21	17,646	$0.85	$15.0K	19,662,944	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2021-07-15	2023-05-30	482	$10.37	$5.0K	20,578,227	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2021-07-15	2022-12-21	482	$10.37	$5.0K	20,610,046	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2021-06-15	2023-05-30	343	$14.60	$5.0K	20,577,745	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2021-06-15	2022-12-21	343	$14.60	$5.0K	20,609,564	SEC↗
Nisan Fredi	Chief Executive Officer	A Award deriv	2021-06-02	2023-05-30	3,005	—	$0	86,338	SEC↗
Errez Ben	Chairman of Board of Directo	A Award deriv	2021-06-02	2022-12-21	3,005	—	$0	86,338	SEC↗
Nisan Fredi	Chief Executive Officer	S Sale	2021-05-21	2023-05-30	20,062	$0.70	$14.0K	20,577,402	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2021-05-15	2023-05-30	542	$9.22	$5.0K	20,594,459	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2021-05-15	2022-12-21	542	$9.22	$5.0K	20,606,216	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2021-04-15	2023-05-30	495	$10.10	$5.0K	20,593,917	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2021-04-15	2022-12-21	495	$10.10	$5.0K	20,605,674	SEC↗
Nisan Fredi	Chief Executive Officer	A Award	2021-03-15	2023-05-30	389	$12.84	$5.0K	20,593,422	SEC↗
Errez Ben	Chairman of Board of Directo	A Award	2021-03-15	2022-12-21	389	$12.84	$5.0K	20,605,179	SEC↗
Nisan Fredi	Chief Executive Officer	D To issuer	2021-02-12	2023-05-30	1,800,000	$2.33	$4.19M	123,558,197	SEC↗
GreenBox POS LLC	10% Owner	D To issuer	2021-02-12	2022-11-23	1,800,000	$2.33	$4.19M	122,935,244	SEC↗
Errez Ben	Chairman of Board of Directo	S Sale	2021-02-12	2022-12-21	192,000	$1.30	$249.6K	123,628,741	SEC↗
Errez Ben	Chairman of Board of Directo	D To issuer	2021-02-12	2022-12-21	1,800,000	$2.33	$4.19M	123,830,741	SEC↗
Errez Ben	Chairman of Board of Directo	G Gift	2021-01-05	2022-12-21	10,000	—	$0	123,820,741	SEC↗
Nisan Fredi	Chief Executive Officer	S Sale	2020-12-22	2023-05-30	74,627	$0.70	$52.2K	125,358,197	SEC↗
Nisan Fredi	Chief Executive Officer	A Award deriv	2020-12-01	2023-05-30	500,000	—	$0	500,000	SEC↗
Errez Ben	Chairman of Board of Directo	A Award deriv	2020-12-01	2022-12-21	500,000	—	$0	500,000	SEC↗
Errez Ben	Chairman of Board of Directo	S Sale	2020-11-25	2022-12-21	52,083	$0.48	$25.0K	125,130,741	SEC↗
Nisan Fredi	Chief Executive Officer	S Sale	2020-11-13	2023-05-30	250,000	$0.30	$75.0K	124,932,824	SEC↗
Nisan Fredi	Chief Executive Officer	M Exercise deriv	2020-11-04	2023-05-30	500,000	—	$0	0	SEC↗
Nisan Fredi	Chief Executive Officer	F Tax w/h	2020-11-04	2023-05-30	52,420	$0.07	$3.7K	125,182,824	SEC↗
Nisan Fredi	Chief Executive Officer	M Exercise	2020-11-04	2023-05-30	500,000	$0.07	$35.0K	125,235,244	SEC↗
Errez Ben	Chairman of Board of Directo	M Exercise deriv	2020-11-04	2022-12-21	500,000	—	$0	0	SEC↗
Errez Ben	Chairman of Board of Directo	F Tax w/h	2020-11-04	2022-12-21	52,420	$0.07	$3.7K	125,182,824	SEC↗
Errez Ben	Chairman of Board of Directo	M Exercise	2020-11-04	2022-12-21	500,000	$0.07	$35.0K	125,235,244	SEC↗