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OTC · USD

CUEN

Cuentas Inc.

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Tapewire entity
8361
SEC CIK
0001424657
Parsed reports
54

Last 12 months

Inside the activity.

211 purchase rows · 1 sale rows

Disclosed non-derivative P/S rows, by transaction month. Includes amendments and private transactions.
Monthly counts
MonthPurchasesSales
Nov 202500
Dec 202500
Jan 202600
Feb 202600
Mar 2026200
Apr 2026120
May 202680
Jun 2026841
Jul 2026420
Aug 202660
Sep 2026390
Oct 202600

Latest available

Insider transactions

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Purchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”

The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.

Transaction dateOwner / reported roleActivity / securityShares / unitsReported priceReported valueDetails
May 02, 2018 Filed Aug 17, 2018 14:04 UTC
Vargas HarrisonFormer 10% Owner
PurchaseCommon Stock 198,000 $0.03 $5,940.00
Disclosure

SEC source: 0001209191-18-047286 · doc4.xml · nonDerivative · entry 3

Vargas Harrison · CIK 0001729188 · Former 10% Owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 29,547,951

Read SEC document
March 29, 2018 Filed Aug 17, 2018 14:04 UTC
Vargas HarrisonFormer 10% Owner
PurchaseCommon Stock 1,656,698 $0.03 $48,541.25
Disclosure

SEC source: 0001209191-18-047286 · doc4.xml · nonDerivative · entry 2

Vargas Harrison · CIK 0001729188 · Former 10% Owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 29,349,951

F1 · shares: The reporting person's purchase of common stock reported herein may be deemed to be matchable under Section 16(b) of the Securities Exchange Act of 1934, as amended, to the extent of 60,000 shares, with the reporting person's previously reported sale of 60,000 shares of common stock at a weighted average price of $0.039 per share on January 8, 2018. The reporting person has voluntarily disgorged any profits deemed realized from such transactions to Next Group Holdings, Inc.

F2 · price: The price reported in Column 4 is a weighted average price. The shares were purchased on the open market at prices ranging from $0.026 to $0.0297 per share. Mr. Vargas undertakes to provide Next Group Holdings, Inc., any security holder of Next Group Holdings, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in Footnote (2).

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March 28, 2018 Filed Aug 17, 2018 14:04 UTC
Vargas HarrisonFormer 10% Owner
PurchaseCommon Stock 300,000 $0.03 $8,970.00
Disclosure

SEC source: 0001209191-18-047286 · doc4.xml · nonDerivative · entry 1

Vargas Harrison · CIK 0001729188 · Former 10% Owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,693,253

Read SEC document
January 08, 2018 Filed Jan 25, 2018 17:16 UTC PurchaseCommon Stock 195,000 $0.04 $7,800.00
Disclosure

SEC source: 0001209191-18-005428 · doc4.xml · nonDerivative · entry 5

Vargas Harrison · CIK 0001729188 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,393,253

Read SEC document
January 08, 2018 Filed Jan 25, 2018 17:16 UTC SaleCommon Stock 60,000 $0.04 $2,340.00
Disclosure

SEC source: 0001209191-18-005428 · doc4.xml · nonDerivative · entry 4

Vargas Harrison · CIK 0001729188 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,198,253

F2 · price: The price reported in Column 4 is a weighted average price. The shares were sold on the open market at prices ranging from $0.038 to $0.039 per share. The reporting person undertakes to provide Next Group Holdings, Inc., any security holder of Next Group Holdings, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in Footnote (2).

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January 08, 2018 Filed Jan 26, 2018 16:58 UTC Amendment PurchaseCommon Stock 195,000 $0.04 $7,800.00
Disclosure

SEC source: 0001209191-18-005646 · doc4a.xml · nonDerivative · entry 5

Vargas Harrison · CIK 0001729188 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,393,253

Read SEC document
January 08, 2018 Filed Jan 26, 2018 16:58 UTC Amendment SaleCommon Stock 60,000 $0.04 $2,340.00
Disclosure

SEC source: 0001209191-18-005646 · doc4a.xml · nonDerivative · entry 4

Vargas Harrison · CIK 0001729188 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,198,253

F2 · price: The price reported in Column 4 is a weighted average price. The shares were sold on the open market at prices ranging from $0.038 to $0.039 per share. Mr. Vargas undertakes to provide Next Group Holdings, Inc., any security holder of Next Group Holdings, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in Footnote (2).

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January 05, 2018 Filed Jan 25, 2018 17:16 UTC PurchaseCommon Stock 215,000 $0.05 $11,395.00
Disclosure

SEC source: 0001209191-18-005428 · doc4.xml · nonDerivative · entry 3

Vargas Harrison · CIK 0001729188 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,258,253

Read SEC document
January 05, 2018 Filed Jan 26, 2018 16:58 UTC Amendment PurchaseCommon Stock 215,000 $0.05 $11,395.00
Disclosure

SEC source: 0001209191-18-005646 · doc4a.xml · nonDerivative · entry 3

Vargas Harrison · CIK 0001729188 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,258,253

Read SEC document
January 04, 2018 Filed Jan 25, 2018 17:16 UTC PurchaseCommon Stock 153,506 $0.05 $7,828.81
Disclosure

SEC source: 0001209191-18-005428 · doc4.xml · nonDerivative · entry 2

Vargas Harrison · CIK 0001729188 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,043,253

Read SEC document
January 04, 2018 Filed Jan 26, 2018 16:58 UTC Amendment PurchaseCommon Stock 153,506 $0.05 $7,828.81
Disclosure

SEC source: 0001209191-18-005646 · doc4a.xml · nonDerivative · entry 2

Vargas Harrison · CIK 0001729188 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,043,253

Read SEC document
January 02, 2018 Filed Jan 25, 2018 17:16 UTC PurchaseCommon Stock 352,000 $0.06 $20,486.40
Disclosure

SEC source: 0001209191-18-005428 · doc4.xml · nonDerivative · entry 1

Vargas Harrison · CIK 0001729188 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 26,889,747

F1 · price: The price reported in Column 4 is a weighted average price. The shares were purchased on the open market at prices ranging from $0.053 to $0.0583 per share. The reporting person undertakes to provide Next Group Holdings, Inc., any security holder of Next Group Holdings, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in Footnote (1).

Read SEC document
January 02, 2018 Filed Jan 26, 2018 16:58 UTC Amendment PurchaseCommon Stock 352,000 $0.06 $20,486.40
Disclosure

SEC source: 0001209191-18-005646 · doc4a.xml · nonDerivative · entry 1

Vargas Harrison · CIK 0001729188 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 26,889,747

F1 · price: The price reported in Column 4 is a weighted average price. The shares were purchased on the open market at prices ranging from $0.053 to $0.0583 per share. Mr. Vargas undertakes to provide Next Group Holdings, Inc., any security holder of Next Group Holdings, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in Footnote (1).

Read SEC document
April 18, 2017 Filed Sep 6, 2017 06:21 UTC
Maimon ArikDirector · CEO · 10% owner
OtherCommon Stock 13,000,000 $0.10 $1,300,000.00
Disclosure

SEC source: 0001213900-17-009449 · f4061616maimon_nextgroup.xml · nonDerivative · entry 7

Maimon Arik · CIK 0001684046 · Director · CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 51,804,809

F7 · security: Indirect Capital Contribution in order to acquire Tel3 from Tellza, Inc. (signed in escrow: acting Agent on behalf of Next Group Holdings, Inc.), which was then sold to NXGH for $10 - NXGH Common Stock

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April 17, 2017 Filed Sep 6, 2017 06:21 UTC
Maimon ArikDirector · CEO · 10% owner
OtherCommon Stock 3,900,000 $0.10 $393,120.00
Disclosure

SEC source: 0001213900-17-009449 · f4061616maimon_nextgroup.xml · nonDerivative · entry 6

Maimon Arik · CIK 0001684046 · Director · CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 64,804,809

F6 · security: Capital Contribution to Next Communications, Inc. in Its Debt Settlement with MSG (Transfer to Varsatel Corp. and Comtel) - NXGH Common Stock

Read SEC document
April 17, 2017 Filed Sep 6, 2017 06:21 UTC
Maimon ArikDirector · CEO · 10% owner
OtherCommon Stock 2,000,000 $0.10 $201,600.00
Disclosure

SEC source: 0001213900-17-009449 · f4061616maimon_nextgroup.xml · nonDerivative · entry 5

Maimon Arik · CIK 0001684046 · Director · CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 68,704,809

F5 · security: Capital Contribution to Next Communications, Inc. in Its Debt Settlement with Tellza, Inc. (Transfer to GCT Investments LLC) - NXGH Common Stock

Read SEC document
April 17, 2017 Filed Sep 6, 2017 06:21 UTC
Maimon ArikDirector · CEO · 10% owner
OtherCommon Stock 2,000,000 $0.10 $201,600.00
Disclosure

SEC source: 0001213900-17-009449 · f4061616maimon_nextgroup.xml · nonDerivative · entry 4

Maimon Arik · CIK 0001684046 · Director · CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 70,704,809

F4 · security: Capital Contribution to Asiya Comunicaciones SA DE CV in the form of Asiya's Debt Settlement with Tellza, Inc/ (Transfer to GCT Investments LLC) - NXGH Common Stock

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April 10, 2017 Filed Sep 6, 2017 06:21 UTC
Maimon ArikDirector · CEO · 10% owner
SaleCommon Stock 10,000,000 $0.02 $200,000.00
Disclosure

SEC source: 0001213900-17-009449 · f4061616maimon_nextgroup.xml · nonDerivative · entry 3

Maimon Arik · CIK 0001684046 · Director · CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 72,704,809

F3 · security: Sale to Yuma Properties, LP (Yuma paid in installments starting 9/21/16: was in default and was cured with final install payment on 4/10/17) - NXGH Common Stock

Read SEC document
July 18, 2016 Filed Sep 6, 2017 06:21 UTC
Maimon ArikDirector · CEO · 10% owner
OtherCommon Stock 1,000,000 $0.00 $2,500.00
Disclosure

SEC source: 0001213900-17-009449 · f4061616maimon_nextgroup.xml · nonDerivative · entry 2

Maimon Arik · CIK 0001684046 · Director · CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 82,704,809

F2 · security: Transfer to Raimundo Levi (i.e., 3L Family Ltd) for consulting services pursuant to 2015 Consulting Agreement - NXGH Common Stock

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June 16, 2016 Filed Sep 6, 2017 06:21 UTC
Maimon ArikDirector · CEO · 10% owner
OtherCommon Stock 3,000,000 $0.00 $7,500.00
Disclosure

SEC source: 0001213900-17-009449 · f4061616maimon_nextgroup.xml · nonDerivative · entry 1

Maimon Arik · CIK 0001684046 · Director · CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 83,704,809

F1 · security: Transfer to Jeffrey Wattenberg for consulting services pursuant to 2015 Consulting Agreement - NXGH Common Stock

Read SEC document

Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.