RTB

SEC source: 0001185185-22-001409 · ownership.xml · nonDerivative · entry 1

Cuilty Sonia Concepcion · CIK 0001943684 · Senior Compliance Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,450

F1 · security: At the time of appointment, the Board of Directors approved a grant of 10,000 registered shares of common stock pursuant to the 2021 Restricted Stock Plan to be issued on the ninetieth day after Ms. Cuilty's start date.

F2 · shares: These shares will vest on May 21, 2023, provided the Reporting Person remains in employment with the issuer on vesting date. On vesting date, the Reporting Person will have the opportunity to pay required tax liability using a portion of these shares of common stock.

SEC source: 0001185185-23-000479 · ownership.xml · nonDerivative · entry 2

Errez Ben · CIK 0001826385 · Director · Chairman of Board of Directors · 10% owner

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 18,724,298

F3 · shares: Represents withholding of shares of common stock for the tax liability associated with the vesting of the registered shares granted on May 17, 2022.

SEC source: 0001185185-23-000589 · ownership.xml · nonDerivative · entry 10

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 18,708,262

F6 · security: Represents withholding of shares of common stock for the tax liability associated with the vesting of the registered shares granted on July 22, 2022.

SEC source: 0001185185-23-000479 · ownership.xml · nonDerivative · entry 1

Errez Ben · CIK 0001826385 · Director · Chairman of Board of Directors · 10% owner

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 18,730,087

F2 · shares: Represents withholding of shares of common stock for the tax liability associated with the vesting of 1/3 of the registered shares granted on April 27, 2022.

SEC source: 0001185185-23-000589 · ownership.xml · nonDerivative · entry 9

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 18,712,656

F5 · security: Represents withholding of shares of common stock for the tax liability associated with the vesting of 1/3 of the registered shares granted on April 27, 2022.

SEC source: 0001185185-22-001446 · ownership.xml · nonDerivative · entry 26

Errez Ben · CIK 0001826385 · Director · Chairman of Board of Directors · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,730,232

F16 · security: Represents withholding of shares of common stock for the tax liability associated with the vesting of 1/3 of the registered shares granted on April 27, 2022.

SEC source: 0001185185-23-000589 · ownership.xml · nonDerivative · entry 8

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 18,712,701

F5 · security: Represents withholding of shares of common stock for the tax liability associated with the vesting of 1/3 of the registered shares granted on April 27, 2022.

SEC source: 0001185185-22-001226 · ownership.xml · nonDerivative · entry 1

Dollar Jacqueline · CIK 0001908090 · Chief Marketing Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 78,257

F1 · shares: Represents withholding of shares of common stock for the tax liability associated with the vesting of registered shares granted on July 22nd, 2022.

SEC source: 0001185185-22-001193 · ownership.xml · nonDerivative · entry 1

James Dennis R · CIK 0001675408 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 34,812

F1 · security: Mr. James earns $2,500 worth of shares of Common Stock monthly, issuable on the 15th day of each month in the number based on the closing price of our Common stock on that date or the next trading day.

F2 · security: On October 17th 2022, as part of his quarterly compensation as a director of the Company, the Board of Directors of the Company granted Mr. James 7,140 shares of common Stock pursuant to the Company's 2021 Restricted Stock Plan, whereby 1/3 of the shares granted shall vest in 6 months, and an additional 1/3 of the shares shall vest each month thereafter. All shares will vest fully on June 14th, 2023.

SEC source: 0001185185-22-001199 · ownership.xml · nonDerivative · entry 1

Caragol William J · CIK 0001380465 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 46,444

F1 · security: Mr. Caragol earns $5,000 worth of shares of Common Stock monthly, issuable on the 15th day of each month in the number based on the closing price of our common stock on that date or the next trading day.

F2 · security: On October 17th 2022, as part of his quarterly compensation as a director of the Company, the Board of Directors of the Company granted Mr. Caragol 14,283 shares of common Stock pursuant to the Company's 2021 Restricted Stock Plan, whereby 1/3 of the shares granted shall vest in 6 months, and an additional 1/3 of the shares shall vest each month thereafter. All shares will vest fully on June 14th, 2023.

SEC source: 0001185185-22-001438 · ownership.xml · nonDerivative · entry 1

Laniado Ezra · CIK 0001876391 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 40,596

F1 · security: Mr. Laniado earns $2,500 worth of shares of Common Stock monthly, issuable on the 15th day of each month in the number based on the closing price of our Common stock on that date or the next trading day.

F2 · security: On October 17th, 2022, as part of his quarterly compensation as a director of the Company, the Board of Directors of the Company granted Mr. Laniado 7,140 shares of common Stock pursuant to the Company's 2021 Restricted Stock Plan, whereby 1/3 of the shares granted shall vest in 6 months, and an additional 1/3 of the shares shall vest each month thereafter. All shares will vest fully on June 14th, 2023.

SEC source: 0001185185-22-001446 · ownership.xml · nonDerivative · entry 25

Errez Ben · CIK 0001826385 · Director · Chairman of Board of Directors · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,730,376

F15 · security: On October 17, 2022, as part of his quarterly compensation as a director of the Company, the Board of Directors of the Company granted Mr. Errez 14,283 shares of Common Stock pursuant to the Company's 2021 Restricted Stock Plan, whereby 1/3 of the shares granted vest in 6 months, and an additional 1/3 of the shares shall vest each month thereafter. All shares will vest fully on June 14, 2023.

SEC source: 0001185185-23-000488 · ownership.xml · nonDerivative · entry 1

Baer Genevieve · CIK 0001876316 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 23,427

F1 · security: Ms. Baer earns $2,500 worth of shares of Common Stock monthly, issuable on the 15th day of each month in the number based on the closing price of our Common stock on that date or the next trading day.

F2 · security: On October 17th 2022, as part of her quarterly compensation as a director of the Company, the Board of Directors of the Company granted Ms. Baer 7,140 shares of common Stock pursuant to the Company's 2021 Restricted Stock Plan, whereby 1/3 of the shares granted shall vest in 6 months, and an additional 1/3 of the shares shall vest each month thereafter. All shares will vest fully on June 14, 2023.

SEC source: 0001185185-23-000589 · ownership.xml · nonDerivative · entry 7

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 18,712,744

F2 · security: Mr. Nisan earns $5,000 worth of shares of Common stock monthly as compensation for serving as a Director of the Company, issuable on the 15th day of the first month of each quarter calculated based on the closing price of our Common Stock on that date or the next trading day, whereby 1/3 of the shares granted shall vest 6 months after issuance and an additional 1/3 of the shares shall vest each month thereafter.

SEC source: 0001185185-22-001456 · ownership.xml · nonDerivative · entry 1

Wei Min · CIK 0001914474 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 141,354

F1 · security: At the time of Appointment, the Board of Directors approved a maximum grant of 50,000 shares of common stock to be issued to Mr. Wei on a semi-annual basis.

F2 · security: These shares are granted pursuant to the 2021 Restricted Stock Plan and will vest on April 12, 2023, provided the Reporting Person remains in employment with the issuer on vesting date. On vesting date, the Reporting Person will have the opportunity to pay required tax liability using a portion of these shares common stock.

SEC source: 0001185185-22-001357 · ownership.xml · nonDerivative · entry 3

GreenBox POS LLC · CIK 0001826959 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,489,207

F4 · security: The reporting party sold one million shares to RYVYL Inc. with a purchase price based on the value of the shares as of the date on which the transaction was agreed.

SEC source: 0001185185-22-001446 · ownership.xml · nonDerivative · entry 24

Errez Ben · CIK 0001826385 · Director · Chairman of Board of Directors · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · GreenBox POS LLC

Disclosed balance after: 18,716,093

F7 · security: The reporting person indirectly sold one million shares to RYVYL Inc. with a purchase price based on the value of the shares as of the date on which the transaction was agreed.

SEC source: 0001185185-22-001132 · ownership.xml · nonDerivative · entry 1

Cuilty Sonia Concepcion · CIK 0001943684 · Senior Compliance Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,450

SEC source: 0001185185-22-001072 · ownership.xml · nonDerivative · entry 2

Wei Min · CIK 0001914474 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 91,354

SEC source: 0001185185-22-001072 · ownership.xml · nonDerivative · entry 1

Wei Min · CIK 0001914474 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 71,354

F1 · security: The Board of Directors approved a $9,375 raise in compensation for Mr. Wei for the remainder of the 2022 calendar year. Per the approval of the Board of Directors, Mr. Wei elected to receive this amount in shares of common stock in lieu of cash.

SEC source: 0001185185-22-000968 · ownership.xml · nonDerivative · entry 1

Dollar Jacqueline · CIK 0001908090 · Chief Marketing Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 100,000

F1 · shares: At the time of appointment, the Board of Directors approved a maximum grant of 50,000 shares of common stock to be issued to Ms. Dollar on a semi-annual basis.

F2 · shares: These shares are granted pursuant to the 2021 Restricted Stock Plan and will vest on February 13, 2023, provided the Reporting Person remains in employment with the issuer on vesting date. On vesting date, the Reporting Person will have the opportunity to pay required tax liability using a portion of these shares of common stock.

SEC source: 0001185185-22-001446 · ownership.xml · nonDerivative · entry 23

Errez Ben · CIK 0001826385 · Director · Chairman of Board of Directors · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,716,093

F14 · security: The Board of Directors approved a $67,500 raise in compensation for Mr. Errez for the remainder of the 2022 calendar year. Per the approval of the Board of Directors, Mr. Errez elected to receive this amount in shares of Common Stock in lieu of cash.

SEC source: 0001185185-23-000589 · ownership.xml · nonDerivative · entry 6

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 18,698,461

F4 · security: The Board of Directors approved a $67,500 raise in compensation for Mr. Nisan for the remainder of the 2022 calendar year. Per the approval of the Board of Directors, Mr. Nisan elected to receive this amount in shares of Common Stock in lieu of cash.

SEC source: 0001185185-23-000589 · ownership.xml · nonDerivative · entry 5

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: No plan indicated

Ownership: Indirect · GreenBox POS LLC

Disclosed balance after: 18,645,312

F1 · security: The reporting person indirectly sold one million shares to RYVYL Inc. with a purchase price based on the value of the shares as of the date on which the transaction was agreed.

SEC source: 0001185185-22-000868 · ownership.xml · nonDerivative · entry 1

Dollar Jacqueline · CIK 0001908090 · Chief Marketing Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 50,000

F1 · security: At the time of appointment, the Board of Directors approved a grant of 50,000 registered shares of common stock pursuant to the 2021 Restricted Stock Plan to be issued on the ninetieth day after Ms. Dollar's start date.

F2 · shares: These shares will vest on October 25, 2022, provided the Reporting Person remains in employment with the issuer on vesting date. On vesting date, the Reporting Person will have the opportunity to pay required tax liability using a portion of these shares of common stock.

SEC source: 0001185185-22-000896 · ownership.xml · nonDerivative · entry 1

Chung Benjamin J · CIK 0001536320 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 124,166

F1 · security: Mr. Chung was granted 104,166 shares for his 2021 performance review in accordance with the 2021 Restricted Stock Plan.

F2 · shares: These shares will vest on November 17, 2022, provided the Reporting Person remains in employment with the issuer on vesting date. On vesting date, the Reporting Person will have the opportunity to pay required tax liability using a portion of these shares of common stock.

SEC source: 0001185185-22-001446 · ownership.xml · nonDerivative · entry 21

Errez Ben · CIK 0001826385 · Director · Chairman of Board of Directors · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,645,298

F12 · security: Mr. Errez was granted 15,152 shares for his 2021 performance review in accordance with the 2021 Restricted Stock Plan.

SEC source: 0001185185-23-000589 · ownership.xml · nonDerivative · entry 4

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 19,645,312

F2 · security: Mr. Nisan earns $5,000 worth of shares of Common stock monthly as compensation for serving as a Director of the Company, issuable on the 15th day of the first month of each quarter calculated based on the closing price of our Common Stock on that date or the next trading day, whereby 1/3 of the shares granted shall vest 6 months after issuance and an additional 1/3 of the shares shall vest each month thereafter.

SEC source: 0001185185-23-000589 · ownership.xml · nonDerivative · entry 3

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 19,627,666

F3 · security: Mr. Nisan was granted 15,152 shares for his 2021 performance review in accordance with the 2021 Restricted Stock Plan.

SEC source: 0001185185-22-000852 · ownership.xml · nonDerivative · entry 1

Laniado Ezra · CIK 0001876391 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 33,456

F1 · security: Mr. Laniado earns $2,500 worth of shares of Common Stock monthly, issuable on the 15th day of each month in the number based on the closing price of our Common Stock on that date or the next trading day.

F2 · security: On July 15th, 2022, as part of his quarterly compensation as a director of the Company, the Board of Directors of the Company granted Mr. Laniado 8,823 shares of Common Stock pursuant to the Company's 2021 Restricted Stock Plan, whereby 1/3 of the shares granted shall vest in 6 months, and an additional 1/3 of the shares shall vest each month thereafter. All shares will vest fully on March 15th, 2023.

SEC source: 0001185185-22-000850 · ownership.xml · nonDerivative · entry 1

James Dennis R · CIK 0001675408 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,672

F1 · security: Mr. James earns $2,500 worth of shares of Common Stock monthly, issuable on the 15th day of each month in the number based on the closing price of our Common stock on that date or the next trading day.

F2 · security: On July 15th 2022, as part of his quarterly compensation as a director of the Company, the Board of Directors of the Company granted Mr. James 8,823 shares of common Stock pursuant to the Company's 2021 Restricted Stock Plan, whereby 1/3 of the shares granted shall vest in 6 months, and an additional 1/3 of the shares shall vest each month thereafter. All shares will vest fully on March 15th, 2023.

SEC source: 0001185185-22-000848 · ownership.xml · nonDerivative · entry 1

Caragol William J · CIK 0001380465 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 32,161

F1 · security: Mr. Caragol earns $5,000 worth of shares of Common Stock monthly, issuable on the 15th day of each month in the number based on the closing price of our common stock on that date or the next trading day.

F2 · security: On July 15th 2022, as part of his quarterly compensation as a director of the Company, the Board of Directors of the Company granted Mr. Caragol 17,646 shares of common Stock pursuant to the Company's 2021 Restricted Stock Plan, whereby 1/3 of the shares granted shall vest in 6 months, and an additional 1/3 of the shares shall vest each month thereafter. All shares will vest fully on March 15th, 2023.

SEC source: 0001185185-22-000862 · ownership.xml · nonDerivative · entry 1

Baer Genevieve · CIK 0001876316 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 16,287

F1 · security: Ms. Baer earns $2,500 worth of shares of Common Stock monthly, issuable on the 15th day of each month in the number based on the closing price of our Common stock on that date or the next trading day.

F2 · security: On July 15th 2022, as part of her quarterly compensation as a director of the Company, the Board of Directors of the Company granted Ms. Baer 8,823 shares of common Stock pursuant to the Company's 2021 Restricted Stock Plan, whereby 1/3 of the shares granted shall vest in 6 months, and an additional 1/3 of the shares shall vest each month thereafter. All shares will vest fully on March 15, 2023.

SEC source: 0001185185-22-000837 · ownership.xml · nonDerivative · entry 1

Houghton Robert Jaquette Jr · CIK 0001889735 · VP of Special Projects

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,033

F1 · security: Mr. Houghton was granted shares after an annual review pursuant to the 2021 Restricted Stock Plan.

SEC source: 0001185185-22-000835 · ownership.xml · nonDerivative · entry 1

Wei Min · CIK 0001914474 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 63,973

F1 · security: At the time of Appointment, the Board of Directors approved a grant of 50,000 unregistered shares of common stock to be issued on the ninetieth day after Mr. Wei's start date.

SEC source: 0001185185-22-000755 · ownership.xml · nonDerivative · entry 3

Wei Min · CIK 0001914474 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,973

SEC source: 0001185185-22-000755 · ownership.xml · nonDerivative · entry 2

Wei Min · CIK 0001914474 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,500

SEC source: 0001185185-22-000753 · ownership.xml · nonDerivative · entry 3

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,068,630

SEC source: 0001185185-22-000753 · ownership.xml · nonDerivative · entry 2

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,068,610

SEC source: 0001185185-22-000757 · ownership.xml · nonDerivative · entry 3

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,068,630

SEC source: 0001185185-22-000757 · ownership.xml · nonDerivative · entry 2

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,068,610

SEC source: 0001185185-23-000589 · ownership.xml · nonDerivative · entry 2

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 19,612,514

SEC source: 0001185185-23-000589 · ownership.xml · nonDerivative · entry 1

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 19,612,494

SEC source: 0001185185-23-000588 · ownership.xml · nonDerivative · entry 30

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 19,607,094

SEC source: 0001185185-23-000588 · ownership.xml · nonDerivative · entry 29

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 19,606,694

SEC source: 0001185185-23-000588 · ownership.xml · nonDerivative · entry 28

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 19,606,094

SEC source: 0001185185-22-000755 · ownership.xml · nonDerivative · entry 1

Wei Min · CIK 0001914474 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 500

SEC source: 0001185185-23-000588 · ownership.xml · nonDerivative · entry 27

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 19,605,494

SEC source: 0001185185-22-000753 · ownership.xml · nonDerivative · entry 1

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,061,610

SEC source: 0001185185-22-000757 · ownership.xml · nonDerivative · entry 1

Nisan Fredi · CIK 0001826364 · Director · Chief Executive Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,061,610