Last 12 months
Inside the activity.
0 purchase rows · 0 sale rows
Disclosed non-derivative P/S rows, by transaction month. Includes amendments and private transactions.Monthly counts
| Month | Purchases | Sales |
|---|---|---|
| Nov 2025 | 0 | 0 |
| Dec 2025 | 0 | 0 |
| Jan 2026 | 0 | 0 |
| Feb 2026 | 0 | 0 |
| Mar 2026 | 0 | 0 |
| Apr 2026 | 0 | 0 |
| May 2026 | 0 | 0 |
| Jun 2026 | 0 | 0 |
| Jul 2026 | 0 | 0 |
| Aug 2026 | 0 | 0 |
| Sep 2026 | 0 | 0 |
| Oct 2026 | 0 | 0 |
Latest available
Insider transactions
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 date | Owner / reported role | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| June 04, 2020 Filed Aug 21, 2020 16:22 UTC |
Swarthmore Trust of 2016Member 13d group owns over 10%
|
SaleCommon Stock | 11,031 | $11.90 | $131,268.90 |
DisclosureSEC source: 0001213900-20-023274 · ownership.xml · nonDerivative · entry 7 Swarthmore Trust of 2016 · CIK 0001695108 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 264,533 Read SEC document |
| June 03, 2020 Filed Aug 21, 2020 16:22 UTC |
Swarthmore Trust of 2016Member 13d group owns over 10%
|
SaleCommon Stock | 12,600 | $11.95 | $150,570.00 |
DisclosureSEC source: 0001213900-20-023274 · ownership.xml · nonDerivative · entry 6 Swarthmore Trust of 2016 · CIK 0001695108 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 275,564 Read SEC document |
| June 03, 2020 Filed Aug 21, 2020 16:22 UTC |
Swarthmore Trust of 2016Member 13d group owns over 10%
|
SaleCommon Stock | 12,600 | $11.95 | $150,570.00 |
DisclosureSEC source: 0001213900-20-023274 · ownership.xml · nonDerivative · entry 5 Swarthmore Trust of 2016 · CIK 0001695108 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 288,164 Read SEC document |
| June 03, 2020 Filed Aug 21, 2020 16:22 UTC |
Swarthmore Trust of 2016Member 13d group owns over 10%
|
SaleCommon Stock | 12,600 | $11.95 | $150,570.00 |
DisclosureSEC source: 0001213900-20-023274 · ownership.xml · nonDerivative · entry 4 Swarthmore Trust of 2016 · CIK 0001695108 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 300,764 Read SEC document |
| June 02, 2020 Filed Aug 21, 2020 16:22 UTC |
Swarthmore Trust of 2016Member 13d group owns over 10%
|
SaleCommon Stock | 9,999 | $11.91 | $119,088.09 |
DisclosureSEC source: 0001213900-20-023274 · ownership.xml · nonDerivative · entry 3 Swarthmore Trust of 2016 · CIK 0001695108 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 313,364 Read SEC document |
| June 02, 2020 Filed Aug 21, 2020 16:22 UTC |
Swarthmore Trust of 2016Member 13d group owns over 10%
|
SaleCommon Stock | 10,000 | $11.91 | $119,100.00 |
DisclosureSEC source: 0001213900-20-023274 · ownership.xml · nonDerivative · entry 2 Swarthmore Trust of 2016 · CIK 0001695108 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 323,363 Read SEC document |
| June 02, 2020 Filed Aug 21, 2020 16:22 UTC |
Swarthmore Trust of 2016Member 13d group owns over 10%
|
SaleCommon Stock | 9,999 | $11.91 | $119,088.09 |
DisclosureSEC source: 0001213900-20-023274 · ownership.xml · nonDerivative · entry 1 Swarthmore Trust of 2016 · CIK 0001695108 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 333,363 Read SEC document |
| May 04, 2020 Filed Aug 19, 2020 22:01 UTC |
HEPCO FAMILY TRUSTMember 13d group owns over 10%
|
SaleCommon Stock | 7,301 | $9.56 | $69,797.56 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 12 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 80,000 Read SEC document |
| April 14, 2020 Filed Aug 19, 2020 22:01 UTC |
HEPCO FAMILY TRUSTMember 13d group owns over 10%
|
SaleCommon Stock | 5,000 | $8.36 | $41,800.00 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 11 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 87,301 Read SEC document |
| April 14, 2020 Filed Aug 19, 2020 22:01 UTC |
HEPCO FAMILY TRUSTMember 13d group owns over 10%
|
SaleCommon Stock | 5,000 | $8.56 | $42,800.00 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 10 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 92,301 Read SEC document |
| April 13, 2020 Filed Aug 19, 2020 22:01 UTC |
HEPCO FAMILY TRUSTMember 13d group owns over 10%
|
SaleCommon Stock | 1,932 | $8.18 | $15,803.76 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 9 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 97,301 Read SEC document |
| April 09, 2020 Filed Aug 19, 2020 22:01 UTC |
HEPCO FAMILY TRUSTMember 13d group owns over 10%
|
SaleCommon Stock | 7,000 | $8.44 | $59,080.00 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 8 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 99,233 Read SEC document |
| April 07, 2020 Filed Aug 19, 2020 22:01 UTC |
HEPCO FAMILY TRUSTMember 13d group owns over 10%
|
SaleCommon Stock | 3,333 | $8.49 | $28,297.17 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 7 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 106,233 Read SEC document |
| April 06, 2020 Filed Aug 19, 2020 22:01 UTC |
HEPCO FAMILY TRUSTMember 13d group owns over 10%
|
SaleCommon Stock | 5,000 | $8.41 | $42,050.00 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 6 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 109,566 Read SEC document |
| April 06, 2020 Filed Aug 19, 2020 22:01 UTC |
HEPCO FAMILY TRUSTMember 13d group owns over 10%
|
SaleCommon Stock | 5,000 | $8.42 | $42,100.00 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 5 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 114,566 Read SEC document |
| April 03, 2020 Filed Aug 19, 2020 22:01 UTC |
HEPCO FAMILY TRUSTMember 13d group owns over 10%
|
SaleCommon Stock | 5,000 | $7.76 | $38,800.00 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 4 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 119,566 Read SEC document |
| April 03, 2020 Filed Aug 19, 2020 22:01 UTC |
HEPCO FAMILY TRUSTMember 13d group owns over 10%
|
SaleCommon Stock | 5,000 | $7.81 | $39,050.00 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 3 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 124,566 Read SEC document |
| April 02, 2020 Filed Aug 19, 2020 22:01 UTC |
HEPCO FAMILY TRUSTMember 13d group owns over 10%
|
SaleCommon Stock | 1,805 | $8.71 | $15,721.55 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 2 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 129,566 Read SEC document |
| April 02, 2020 Filed Aug 19, 2020 22:01 UTC |
HEPCO FAMILY TRUSTMember 13d group owns over 10%
|
SaleCommon Stock | 3,195 | $8.14 | $26,007.30 |
DisclosureSEC source: 0001213900-20-022940 · ownership.xml · nonDerivative · entry 1 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 131,371 Read SEC document |
| December 12, 2019 Filed Dec 16, 2019 17:04 UTC |
Swarthmore Trust of 2016Member 13d group owns over 10%
|
OtherCommon Stock | 23,378 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026285 · ownership.xml · nonDerivative · entry 2 Swarthmore Trust of 2016 · CIK 0001695108 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 343,362 F2 · kind: Pro rata distribution from FinTech Investor Holdings II, LLC, of which the reporting person is a non-managing member. In prior reports, the reporting person reported indirect beneficial ownership of these shares while held by FinTech Investor Holdings II, LLC. F2 · shares: Pro rata distribution from FinTech Investor Holdings II, LLC, of which the reporting person is a non-managing member. In prior reports, the reporting person reported indirect beneficial ownership of these shares while held by FinTech Investor Holdings II, LLC. F2 · price: Pro rata distribution from FinTech Investor Holdings II, LLC, of which the reporting person is a non-managing member. In prior reports, the reporting person reported indirect beneficial ownership of these shares while held by FinTech Investor Holdings II, LLC. Read SEC document |
| December 12, 2019 Filed Dec 16, 2019 17:04 UTC |
Swarthmore Trust of 2016Member 13d group owns over 10%
|
OtherCommon Stock | 9,999 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026285 · ownership.xml · nonDerivative · entry 1 Swarthmore Trust of 2016 · CIK 0001695108 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 319,984 F1 · kind: Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a non-managing member. In prior reports, the reporting person reported indirect beneficial ownership of these shares while held by Cohen Sponsor Interests II, LLC. F1 · shares: Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a non-managing member. In prior reports, the reporting person reported indirect beneficial ownership of these shares while held by Cohen Sponsor Interests II, LLC. F1 · price: Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a non-managing member. In prior reports, the reporting person reported indirect beneficial ownership of these shares while held by Cohen Sponsor Interests II, LLC. Read SEC document |
| December 12, 2019 Filed Dec 16, 2019 17:03 UTC |
Fintech Investor Holdings II, LLCMember 13d group owns over 10%
|
OtherCommon Stock | 185,835 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026284 · ownership.xml · nonDerivative · entry 2 Fintech Investor Holdings II, LLC · CIK 0001694782 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · kind: Pro rata distribution by the reporting person to its members of shares of issuer common stock in accordance with the terms of the reporting person's amended and restated limited liability agreement. F1 · price: Pro rata distribution by the reporting person to its members of shares of issuer common stock in accordance with the terms of the reporting person's amended and restated limited liability agreement. Read SEC document |
| December 12, 2019 Filed Dec 16, 2019 17:03 UTC |
Fintech Investor Holdings II, LLCMember 13d group owns over 10%
|
SaleCommon Stock | 120,000 | $12.60 | $1,512,000.00 |
DisclosureSEC source: 0001213900-19-026284 · ownership.xml · nonDerivative · entry 1 Fintech Investor Holdings II, LLC · CIK 0001694782 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 185,835 Read SEC document |
| December 12, 2019 Filed Dec 16, 2019 22:03 UTC |
Cohen Sponsor Interests II, LLCMember 13d group owns over 10%
|
OtherCommon Stock | 243,543 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026283 · ownership.xml · nonDerivative · entry 2 Cohen Sponsor Interests II, LLC · CIK 0001695804 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · kind: Pro rata distribution by the reporting person to its members of shares of issuer common stock in accordance with the terms of the reporting person's amended and restated limited liability agreement. F2 · shares: Includes 43,030 shares of issuer common stock received as a distribution from FinTech Investor Holdings II, LLC. In prior reports, the reporting person reported indirect beneficial ownership of these shares while held by FinTech Investor Holdings II, LLC. F1 · price: Pro rata distribution by the reporting person to its members of shares of issuer common stock in accordance with the terms of the reporting person's amended and restated limited liability agreement. Read SEC document |
| December 12, 2019 Filed Dec 16, 2019 22:03 UTC |
Cohen Sponsor Interests II, LLCMember 13d group owns over 10%
|
SaleCommon Stock | 100,000 | $12.60 | $1,260,000.00 |
DisclosureSEC source: 0001213900-19-026283 · ownership.xml · nonDerivative · entry 1 Cohen Sponsor Interests II, LLC · CIK 0001695804 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 200,513 Read SEC document |
| December 12, 2019 Filed Dec 16, 2019 22:02 UTC |
Abrams Amanda JMember 13d group owns over 10%
|
OtherCommon Stock | 4,046 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026282 · ownership.xml · nonDerivative · entry 5 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 24,046 F4 · kind: Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a member. F4 · price: Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a member. Read SEC document |
| December 12, 2019 Filed Dec 16, 2019 22:02 UTC |
Abrams Amanda JMember 13d group owns over 10%
|
OtherCommon Stock | 200,513 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026282 · ownership.xml · nonDerivative · entry 4 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Indirect · By Cohen Sponsor Interests II, LLC Disclosed balance after: 0 F3 · kind: Pro rata distribution by Cohen Sponsor Interests II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F3 · price: Pro rata distribution by Cohen Sponsor Interests II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F2 · balance_after: The reporting person is the manager of FinTech Investor Holdings II, LLC and Cohen Sponsor Interests II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. Read SEC document |
| December 12, 2019 Filed Dec 16, 2019 22:02 UTC |
Abrams Amanda JMember 13d group owns over 10%
|
OtherCommon Stock | 185,835 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026282 · ownership.xml · nonDerivative · entry 3 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Indirect · By FinTech Investor Holdings II, LLC Disclosed balance after: 0 F1 · kind: Pro rata distribution by FinTech Investor Holdings II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F1 · price: Pro rata distribution by FinTech Investor Holdings II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F2 · balance_after: The reporting person is the manager of FinTech Investor Holdings II, LLC and Cohen Sponsor Interests II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. Read SEC document |
| December 12, 2019 Filed Dec 16, 2019 22:02 UTC |
Abrams Amanda JMember 13d group owns over 10%
|
SaleCommon Stock | 100,000 | $12.60 | $1,260,000.00 |
DisclosureSEC source: 0001213900-19-026282 · ownership.xml · nonDerivative · entry 2 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Indirect · By Cohen Sponsor Interests II, LLC Disclosed balance after: 200,513 F2 · balance_after: The reporting person is the manager of FinTech Investor Holdings II, LLC and Cohen Sponsor Interests II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. Read SEC document |
| December 12, 2019 Filed Dec 16, 2019 22:02 UTC |
Abrams Amanda JMember 13d group owns over 10%
|
SaleCommon Stock | 120,000 | $12.60 | $1,512,000.00 |
DisclosureSEC source: 0001213900-19-026282 · ownership.xml · nonDerivative · entry 1 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Indirect · By FinTech Investor Holdings II, LLC Disclosed balance after: 185,835 F2 · balance_after: The reporting person is the manager of FinTech Investor Holdings II, LLC and Cohen Sponsor Interests II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. Read SEC document |
| December 10, 2019 Filed Dec 12, 2019 17:01 UTC |
Swarthmore Trust of 2016Member 13d group owns over 10%
|
OtherCommon Stock | 18,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026013 · ownership.xml · nonDerivative · entry 2 Swarthmore Trust of 2016 · CIK 0001695108 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 309,985 F2 · kind: Pro rata distribution from FinTech Investor Holdings II, LLC, of which the reporting person is a non-managing member. In prior reports, the reporting person reported indirect beneficial ownership of these shares while held by FinTech Investor Holdings II, LLC. F2 · shares: Pro rata distribution from FinTech Investor Holdings II, LLC, of which the reporting person is a non-managing member. In prior reports, the reporting person reported indirect beneficial ownership of these shares while held by FinTech Investor Holdings II, LLC. F2 · price: Pro rata distribution from FinTech Investor Holdings II, LLC, of which the reporting person is a non-managing member. In prior reports, the reporting person reported indirect beneficial ownership of these shares while held by FinTech Investor Holdings II, LLC. Read SEC document |
| December 10, 2019 Filed Dec 12, 2019 17:01 UTC |
Swarthmore Trust of 2016Member 13d group owns over 10%
|
OtherCommon Stock | 42,776 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026013 · ownership.xml · nonDerivative · entry 1 Swarthmore Trust of 2016 · CIK 0001695108 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 291,985 F1 · kind: Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a non-managing member. In prior reports, the reporting person reported indirect beneficial ownership of these shares while held by Cohen Sponsor Interests II, LLC. F1 · shares: Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a non-managing member. In prior reports, the reporting person reported indirect beneficial ownership of these shares while held by Cohen Sponsor Interests II, LLC. F1 · price: Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a non-managing member. In prior reports, the reporting person reported indirect beneficial ownership of these shares while held by Cohen Sponsor Interests II, LLC. Read SEC document |
| December 10, 2019 Filed Dec 12, 2019 17:00 UTC |
Fintech Investor Holdings II, LLCMember 13d group owns over 10%
|
OtherCommon Stock | 1,160,957 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026011 · ownership.xml · nonDerivative · entry 1 Fintech Investor Holdings II, LLC · CIK 0001694782 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 305,835 F1 · kind: Pro rata distribution by the reporting person to its members of shares of issuer common stock in accordance with the terms of the reporting person's amended and restated limited liability agreement. F1 · price: Pro rata distribution by the reporting person to its members of shares of issuer common stock in accordance with the terms of the reporting person's amended and restated limited liability agreement. Read SEC document |
| December 10, 2019 Filed Dec 12, 2019 22:01 UTC |
Patel ShamiMember 13d group owns over 10%
|
OtherCommon Stock | 9,600 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026012 · ownership.xml · nonDerivative · entry 1 Patel Shami · CIK 0001378251 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 40,059 F1 · kind: Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a non-managing member. F1 · price: Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a non-managing member. Read SEC document |
| December 10, 2019 Filed Dec 12, 2019 22:00 UTC |
Cohen Sponsor Interests II, LLCMember 13d group owns over 10%
|
OtherCommon Stock | 1,007,710 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026010 · ownership.xml · nonDerivative · entry 1 Cohen Sponsor Interests II, LLC · CIK 0001695804 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 300,513 F1 · kind: Pro rata distribution by the reporting person to its members of shares of issuer common stock in accordance with the terms of the reporting person's amended and restated limited liability agreement. F2 · shares: Includes 172,600 shares of issuer common stock received as a distribution from FinTech Investor Holdings II, LLC. In prior reports, the reporting person reported indirect beneficial ownership of these shares while held by FinTech Investor Holdings II, LLC. F1 · price: Pro rata distribution by the reporting person to its members of shares of issuer common stock in accordance with the terms of the reporting person's amended and restated limited liability agreement. Read SEC document |
| December 10, 2019 Filed Dec 12, 2019 22:00 UTC |
Abrams Amanda JMember 13d group owns over 10%
|
OtherCommon Stock | 20,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026009 · ownership.xml · nonDerivative · entry 3 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 20,000 F4 · kind: Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a member. F4 · price: Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a member. Read SEC document |
| December 10, 2019 Filed Dec 12, 2019 22:00 UTC |
Abrams Amanda JMember 13d group owns over 10%
|
OtherCommon Stock | 835,110 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026009 · ownership.xml · nonDerivative · entry 2 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Indirect · By Cohen Sponsor Interests II, LLC Disclosed balance after: 300,513 F3 · kind: Pro rata distribution by Cohen Sponsor Interests II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F3 · price: Pro rata distribution by Cohen Sponsor Interests II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F2 · balance_after: The reporting person is the manager of FinTech Investor Holdings II, LLC and Cohen Sponsor Interests II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. Read SEC document |
| December 10, 2019 Filed Dec 12, 2019 22:00 UTC |
Abrams Amanda JMember 13d group owns over 10%
|
OtherCommon Stock | 1,160,957 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026009 · ownership.xml · nonDerivative · entry 1 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Indirect · By FinTech Investor Holdings II, LLC Disclosed balance after: 305,835 F1 · kind: Pro rata distribution by FinTech Investor Holdings II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F1 · price: Pro rata distribution by FinTech Investor Holdings II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F2 · balance_after: The reporting person is the manager of FinTech Investor Holdings II, LLC and Cohen Sponsor Interests II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. Read SEC document |
| November 21, 2019 Filed Nov 25, 2019 14:09 UTC |
Lofgren Christopher BDirector
|
PurchaseCommon Stock | 17,900 | $13.49 | $241,471.00 |
DisclosureSEC source: 0001140361-19-021284 · form4.xml · nonDerivative · entry 1 Lofgren Christopher B · CIK 0001344475 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 23,002 F1 · kind: The reported transaction is an open market purchase of the issuer's common stock at an average price of $13.48981. F2 · balance_after: This amount includes 5,102 shares deliverable upon vesting and settlement of restricted stock units. Read SEC document |
| November 06, 2019 Filed Nov 8, 2019 22:06 UTC |
Rincon JohnDirector
|
GrantCommon Stock | 4,617 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-19-020202 · form4.xml · nonDerivative · entry 1 Rincon John · CIK 0001742180 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,197,399 F1 · kind: The reported transaction is an award of restricted stock units in respect of the issuer's common stock. Subject to the reporting person's continued service as a director of the issuer, these restricted stock units will vest on June 26, 2020 and be settled in shares of common stock within 30 days thereafter. F2 · shares: This amount consists of 4,617 shares deliverable upon vesting and settlement of restricted stock units. F3 · ownership.direct: The reporting person beneficially owns 1,005,288 shares of the issuer's common stock indirectly through Latin American Investment Holdings, Inc. ("LAIH"),180,431 shares of the issuer's common stock indirectly through Rincon Capital Partners, LLC ("Rincon LLC"), 7,063 shares of the issuer's common stock directly and 4,617 shares deliverable upon vesting and settlement of restricted stock units. The reporting person owns 100% of LAIH and jointly owns Rincon LLC and is its managing member. Read SEC document |
| November 06, 2019 Filed Nov 8, 2019 22:03 UTC |
Purcell Michael J.Director
|
GrantCommon Stock | 4,617 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-19-020201 · form4.xml · nonDerivative · entry 1 Purcell Michael J. · CIK 0001694934 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 11,680 F1 · kind: The reported transaction is an award of restricted stock units in respect of the issuer's common stock. Subject to the reporting person's continued service as a director of the issuer, these restricted stock units will vest on June 26, 2020 and be settled in shares of common stock within 30 days thereafter. F2 · shares: This amount consists of 4,617 shares deliverable upon vesting and settlement of restricted stock units. Read SEC document |
| November 06, 2019 Filed Nov 8, 2019 22:01 UTC |
Holstein KurtDirector · 10% owner
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GrantCommon Stock | 4,617 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-19-020200 · form4.xml · nonDerivative · entry 1 Holstein Kurt · CIK 0001742173 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 90,147 F1 · kind: The reported transaction is an award of restricted stock units in respect of the issuer's common stock. Subject to the reporting person's continued service as a director of the issuer, these restricted stock units will vest on June 26, 2020 and be settled in shares of common stock within 30 days thereafter. F2 · shares: This amount consists of 4,617 shares deliverable upon vesting and settlement of restricted stock units. Read SEC document |
| October 15, 2019 Filed Oct 17, 2019 16:39 UTC |
Fintech Investor Holdings II, LLCMember 13d group owns over 10%
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OtherCommon Stock | 295,373 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-020555 · ownership.xml · nonDerivative · entry 1 Fintech Investor Holdings II, LLC · CIK 0001694782 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,466,792 F1 · kind: Pro rata distribution by the reporting person to its members of shares of issuer common stock in accordance with the terms of the reporting person's amended and restated limited liability agreement. F1 · price: Pro rata distribution by the reporting person to its members of shares of issuer common stock in accordance with the terms of the reporting person's amended and restated limited liability agreement. Read SEC document |
| October 15, 2019 Filed Oct 17, 2019 20:37 UTC |
Abrams Amanda JMember 13d group owns over 10%
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OtherCommon Stock | 295,373 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-020550 · ownership.xml · nonDerivative · entry 1 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Indirect · By FinTech Investor Holdings II, LLC Disclosed balance after: 1,466,792 F1 · kind: Pro rata distribution by FinTech Investor Holdings II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F1 · price: Pro rata distribution by FinTech Investor Holdings II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F2 · balance_after: The reporting person is the manager of FinTech Investor Holdings II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. Read SEC document |
| October 04, 2019 Filed Oct 8, 2019 20:01 UTC |
Lauro Tony IIChief Financial Officer
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GrantStock Option (right to buy) · Derivative | 50,000 | $0.00 Strike: $13.53 | $0.00 |
DisclosureSEC source: 0001140361-19-018139 · form4.xml · derivative · entry 1 Lauro Tony II · CIK 0001742163 · Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 248,317 Underlying: Common Stock · 50,000 shares Expires 2029-10-04 F1 · derivative.exercise_date: Subject to the reporting person's continued employment with the issuer through the applicable vesting date, this option is scheduled to vest in substantially equal installments on each of October 4, 2020, October 4, 2021, October 4, 2022 and October 4, 2023. F2 · balance_after: Includes option to purchase 198,317 shares of common stock granted on July 26, 2018. Read SEC document |
| September 23, 2019 Filed Apr 17, 2020 00:20 UTC |
Aguilar JosephChief Operating Officer
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GrantStock Options (right to buy) · Derivative | 125,000 | $0.00 Strike: $14.46 | $0.00 |
DisclosureSEC source: 0001209191-20-024688 · doc4.xml · derivative · entry 1 Aguilar Joseph · CIK 0001789993 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 125,000 Underlying: Common Stock · 125,000 shares Expires 2029-09-23 F1 · derivative.exercise_date: Subject to the reporting person's continued employment with the issuer through the applicable vesting date, this option is scheduled to vest in substantially equal installments on each of September 23, 2020, September 23, 2021, September 23, 2022 and September 23, 2023. Read SEC document |
| September 16, 2019 Filed Sep 16, 2019 21:12 UTC |
Patel ShamiMember 13d group owns over 10%
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SaleCommon Stock | 15,177 | $12.75 | $193,506.75 |
DisclosureSEC source: 0001213900-19-018169 · ownership.xml · nonDerivative · entry 1 Patel Shami · CIK 0001378251 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 30,459 F1 · kind: The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the reporting person for the benefit of the underwriters in connection with the offering. Read SEC document |
| September 16, 2019 Filed Sep 16, 2019 21:08 UTC |
HEPCO FAMILY TRUSTMember 13d group owns over 10%
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SaleCommon Stock | 65,434 | $12.75 | $834,283.50 |
DisclosureSEC source: 0001213900-19-018159 · ownership.xml · nonDerivative · entry 1 HEPCO FAMILY TRUST · CIK 0001746903 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 134,566 F1 · kind: The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the reporting person for the benefit of the underwriters in connection with the offering. Read SEC document |
| September 16, 2019 Filed Sep 16, 2019 21:09 UTC |
KUIPER JEREMY LMember 13d group owns over 10%
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SaleCommon Stock | 15,177 | $12.75 | $193,506.75 |
DisclosureSEC source: 0001213900-19-018162 · ownership.xml · nonDerivative · entry 1 KUIPER JEREMY L · CIK 0001601000 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 30,459 F1 · kind: The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the reporting person for the benefit of the underwriters in connection with the offering. Read SEC document |
| September 16, 2019 Filed Sep 16, 2019 21:10 UTC |
Mitrikov PlamenMember 13d group owns over 10%
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SaleCommon Stock | 13,207 | $12.75 | $168,389.25 |
DisclosureSEC source: 0001213900-19-018165 · ownership.xml · nonDerivative · entry 1 Mitrikov Plamen · CIK 0001383120 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 26,793 F1 · kind: The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the reporting person for the benefit of the underwriters in connection with the offering. 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.