Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| ExcelFin Acquisition Corp.XFIN · Entity 108733 | Advisory Board Member | October 20, 2021 | October 20, 2021 |
| National Bank Holdings CorpNBHC · Entity 4575 | Director | May 06, 2026 | May 08, 2026 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
ExcelFin Acquisition Corp.
Report date October 20, 2021 · Filed October 20, 2021
This filing explicitly reported no securities owned.
National Bank Holdings Corp
Report date May 06, 2026 · Filed May 08, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 1,753 |
Reported balance
After 2026-05-06 transaction · row 1
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 1 · 2026-05-06 · Tax withholding · Disposed 729 · Balance 1,753 F1: Represents shares withheld for payment of tax liability upon vesting of the remainder of the restricted stock award granted to the reporting person on 04/30/2025. F2: Reflects the transfer of 930 shares of common stock from direct ownership into the reporting person's revocable trust. As this transaction effects only a change in the form of beneficial ownership without changing the reporting person's pecuniary interest in the shares of common stock, it is exempt from section 16 pursuant to Rule 16a-13. |
| Common StockSEC Table I · non-derivative | Direct | 4,906 |
Reported balance
After 2026-05-07 transaction · row 2
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 2 · 2026-05-07 · Grant · Acquired 3,153 · Balance 4,906 F3: This transaction represents a grant of restricted stock by the Issuer. Therefore, no consideration other than the value of services rendered was paid. F4: Total includes 3,153 unvested shares of restricted stock awarded under the National Bank Holdings Corporation 2023 Omnibus Incentive Plan, as amended and restated May 7, 2026, that will vest in two equal installments on (i) the 180th day following the date of grant and (ii) the day before the registrant's 2027 Annual Meeting of Shareholders, subject to continued service through the date of vesting. |
| Common StockSEC Table I · non-derivative | IndirectThe Gupta Rastogi Family Trust | 8,057 |
Reported balance
Holding disclosure · report date 2026-05-06 · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · Balance 8,057 F2: Reflects the transfer of 930 shares of common stock from direct ownership into the reporting person's revocable trust. As this transaction effects only a change in the form of beneficial ownership without changing the reporting person's pecuniary interest in the shares of common stock, it is exempt from section 16 pursuant to Rule 16a-13. |
Filing footnotes · ownership attribution and instrument terms
F1: Represents shares withheld for payment of tax liability upon vesting of the remainder of the restricted stock award granted to the reporting person on 04/30/2025.
F2: Reflects the transfer of 930 shares of common stock from direct ownership into the reporting person's revocable trust. As this transaction effects only a change in the form of beneficial ownership without changing the reporting person's pecuniary interest in the shares of common stock, it is exempt from section 16 pursuant to Rule 16a-13.
F3: This transaction represents a grant of restricted stock by the Issuer. Therefore, no consideration other than the value of services rendered was paid.
F4: Total includes 3,153 unvested shares of restricted stock awarded under the National Bank Holdings Corporation 2023 Omnibus Incentive Plan, as amended and restated May 7, 2026, that will vest in two equal installments on (i) the 180th day following the date of grant and (ii) the day before the registrant's 2027 Annual Meeting of Shareholders, subject to continued service through the date of vesting.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
MONEYGRAM INTERNATIONAL INC
Report date June 01, 2023 · Filed June 06, 2023
Section 16 reporting ended · disclosed 2023-06-06. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2023-06-01 transaction · row 1
1 source rowRow 1 · 2023-06-01 · Disposition to issuer · Disposed 44,484 · Balance 0 F1: Pursuant to the Agreement and Plan of Merger, dated as of February 14, 2022 (the "Merger Agreement") by and among the Issuer, Mobius Parent Corp., a Delaware corporation ("Parent") and an affiliate of Madison Dearborn Partners, LLC, and Mobius Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, on June 1, 2023 (the "Effective Time"), each share of Common Stock held by the Reporting Person was automatically cancelled and converted into the right to receive $11.00 in cash (the "Merger Consideration"). |
Filing footnotes · ownership attribution and instrument terms
F1: Pursuant to the Agreement and Plan of Merger, dated as of February 14, 2022 (the "Merger Agreement") by and among the Issuer, Mobius Parent Corp., a Delaware corporation ("Parent") and an affiliate of Madison Dearborn Partners, LLC, and Mobius Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, on June 1, 2023 (the "Effective Time"), each share of Common Stock held by the Reporting Person was automatically cancelled and converted into the right to receive $11.00 in cash (the "Merger Consideration").
Transaction history
JSON APIPurchases/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 | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| May 07, 2026 Filed May 8, 2026 20:45 UTC | National Bank Holdings Corp NBHC · Entity 4575 | GrantCommon Stock | 3,153 | $0.00 | $0.00 |
DisclosureSEC source: 0001848383-26-000002 · form4-05082026_080512.xml · nonDerivative · entry 2 Gupta Alka · CIK 0001848383 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 4,906 F3 · price: This transaction represents a grant of restricted stock by the Issuer. Therefore, no consideration other than the value of services rendered was paid. F4 · balance_after: Total includes 3,153 unvested shares of restricted stock awarded under the National Bank Holdings Corporation 2023 Omnibus Incentive Plan, as amended and restated May 7, 2026, that will vest in two equal installments on (i) the 180th day following the date of grant and (ii) the day before the registrant's 2027 Annual Meeting of Shareholders, subject to continued service through the date of vesting. Read SEC document |
| May 06, 2026 Filed May 8, 2026 20:45 UTC | National Bank Holdings Corp NBHC · Entity 4575 | Tax withholdingCommon Stock | 729 | $42.96 | $31,317.84 |
DisclosureSEC source: 0001848383-26-000002 · form4-05082026_080512.xml · nonDerivative · entry 1 Gupta Alka · CIK 0001848383 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,753 F1 · shares: Represents shares withheld for payment of tax liability upon vesting of the remainder of the restricted stock award granted to the reporting person on 04/30/2025. F2 · balance_after: Reflects the transfer of 930 shares of common stock from direct ownership into the reporting person's revocable trust. As this transaction effects only a change in the form of beneficial ownership without changing the reporting person's pecuniary interest in the shares of common stock, it is exempt from section 16 pursuant to Rule 16a-13. Read SEC document |
| October 27, 2025 Filed Oct 29, 2025 22:00 UTC | National Bank Holdings Corp NBHC · Entity 4575 | Tax withholdingCommon Stock | 729 | $37.20 | $27,118.80 |
DisclosureSEC source: 0001848383-25-000003 · form4-10292025_101006.xml · nonDerivative · entry 1 Gupta Alka · CIK 0001848383 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 3,412 F1 · shares: Represents shares withheld for payment of tax liability upon vesting of a portion of the restricted stock award granted to the reporting person on 04/30/2025, which was previously reported in Table I of reporting person's Form 4 filed on 05/01/2025. F2 · balance_after: Reflects the transfer of 1,006 shares of common stock from direct holdings into the reporting person's revocable trust. As this transaction effects only a change in the form of beneficial ownership without changing the reporting person's pecuniary interest in the shares of common stock, it is exempt from section 16 of the Act pursuant to Rule 16a-13. Read SEC document |
| April 30, 2025 Filed May 2, 2025 01:51 UTC | National Bank Holdings Corp NBHC · Entity 4575 | GrantCommon Stock | 3,318 | $0.00 | $0.00 |
DisclosureSEC source: 0001415889-25-011715 · form4-05022025_010520.xml · nonDerivative · entry 2 Gupta Alka · CIK 0001848383 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 5,147 F3 · shares: Total includes 3,318 unvested shares of restricted stock awarded under the NBHC 2023 Omnibus Incentive Plan that are scheduled to vest in two equal installments on (i) the 180th day following the date of grant and (ii) the day before NBHC's 2026 Annual Meeting of Shareholders. Read SEC document |
| April 29, 2025 Filed May 2, 2025 01:51 UTC | National Bank Holdings Corp NBHC · Entity 4575 | Tax withholdingCommon Stock | 789 | $36.44 | $28,751.16 |
DisclosureSEC source: 0001415889-25-011715 · form4-05022025_010520.xml · nonDerivative · entry 1 Gupta Alka · CIK 0001848383 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,829 F1 · shares: Shares withheld to settle income tax liability on restricted stock that vested on April 29, 2025. F2 · balance_after: Prior to this report, 2,706 shares of common stock were distributed from the reporting person to the reporting person's Trust, therefore changing the ownership of these shares from direct to indirect. Read SEC document |
| October 28, 2024 Filed Oct 30, 2024 23:49 UTC | National Bank Holdings Corp NBHC · Entity 4575 | Tax withholdingCommon Stock | 789 | $45.50 | $35,899.50 |
DisclosureSEC source: 0001415889-24-025798 · form4-10302024_111044.xml · nonDerivative · entry 1 Gupta Alka · CIK 0001848383 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 5,324 F1 · shares: Shares withheld to settle income tax liability on restricted stock that vested on October 28, 2024. Read SEC document |
| May 01, 2024 Filed May 3, 2024 01:05 UTC | National Bank Holdings Corp NBHC · Entity 4575 | GrantCommon Stock | 3,589 | $0.00 | $0.00 |
DisclosureSEC source: 0001415889-24-012095 · form4-05032024_010529.xml · nonDerivative · entry 2 Gupta Alka · CIK 0001848383 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 9,528 F2 · shares: Total includes 3,589 unvested shares of restricted stock awarded under the NBHC 2023 Omnibus Incentive Plan that are scheduled to vest in two equal installments on (i) the 180th day following the date of grant and (ii) the day before NBHC's 2025 Annual Meeting of Shareholders. Read SEC document |
| April 30, 2024 Filed May 3, 2024 01:05 UTC | National Bank Holdings Corp NBHC · Entity 4575 | Tax withholdingCommon Stock | 946 | $32.73 | $30,962.58 |
DisclosureSEC source: 0001415889-24-012095 · form4-05032024_010529.xml · nonDerivative · entry 1 Gupta Alka · CIK 0001848383 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 5,939 F1 · shares: Shares withheld to settle income tax liability on restricted stock that vested on April 30, 2024. Read SEC document |
| November 05, 2023 Filed Nov 7, 2023 23:39 UTC | National Bank Holdings Corp NBHC · Entity 4575 | Tax withholdingCommon Stock | 946 | $32.28 | $30,536.88 |
DisclosureSEC source: 0001415889-23-014861 · form4-11072023_111100.xml · nonDerivative · entry 1 Gupta Alka · CIK 0001848383 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 6,885 F1 · shares: Shares withheld to settle income tax liability on restricted stock that vested on November 5, 2023. Read SEC document |
| June 01, 2023 Filed Jun 6, 2023 06:30 UTC | MONEYGRAM INTERNATIONAL INC MGI · Entity 11693 | Disposition to issuerCommon Stock | 44,484 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000899243-23-014547 · doc4.xml · nonDerivative · entry 1 Gupta Alka · CIK 0001848383 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 0 F1 · price: Pursuant to the Agreement and Plan of Merger, dated as of February 14, 2022 (the "Merger Agreement") by and among the Issuer, Mobius Parent Corp., a Delaware corporation ("Parent") and an affiliate of Madison Dearborn Partners, LLC, and Mobius Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, on June 1, 2023 (the "Effective Time"), each share of Common Stock held by the Reporting Person was automatically cancelled and converted into the right to receive $11.00 in cash (the "Merger Consideration"). Read SEC document |
| May 09, 2023 Filed May 10, 2023 22:15 UTC | National Bank Holdings Corp NBHC · Entity 4575 | GrantCommon Stock | 4,302 | $0.00 | $0.00 |
DisclosureSEC source: 0001415889-23-007745 · form4-05102023_100527.xml · nonDerivative · entry 2 Gupta Alka · CIK 0001848383 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 7,831 F2 · shares: Total includes 4,302 unvested shares of restricted stock awarded under the NBHC 2023 Omnibus Incentive Plan that are scheduled to vest in two equal installments on (i) the 180th day following the date of grant and (ii) the day before NBHC's 2024 Annual Meeting of Shareholders. Read SEC document |
| May 08, 2023 Filed May 10, 2023 22:15 UTC | National Bank Holdings Corp NBHC · Entity 4575 | Tax withholdingCommon Stock | 646 | $28.16 | $18,191.36 |
DisclosureSEC source: 0001415889-23-007745 · form4-05102023_100527.xml · nonDerivative · entry 1 Gupta Alka · CIK 0001848383 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 3,529 F1 · shares: Shares withheld to settle income tax liability on restricted stock that vested on May 8, 2023. Read SEC document |
| May 05, 2022 Filed May 9, 2022 16:21 UTC | MONEYGRAM INTERNATIONAL INC MGI · Entity 11693 | GrantCommon Stock | 15,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001273931-22-000076 · wf-form4_165212767401429.xml · nonDerivative · entry 1 Gupta Alka · CIK 0001848383 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 44,484 F1 · shares: Represents RSUs vesting in full on May 5, 2023, granted by Issuer in connection with the Reporting Person's service as a non-employee director. Read SEC document |
| May 03, 2022 Filed May 4, 2022 23:17 UTC | National Bank Holdings Corp NBHC · Entity 4575 | GrantCommon Stock | 2,938 | $0.00 | $0.00 |
DisclosureSEC source: 0001415889-22-004648 · form4-05042022_040517.xml · nonDerivative · entry 1 Gupta Alka · CIK 0001848383 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,175 F1 · balance_after: Total includes 2,938 unvested shares of restricted stock awarded under the NBHC 2014 Omnibus Incentive Plan that are scheduled to vest in two equal installments on (i) the 180th day following the date of grant and (ii) the day before NBHC's 2023 Annual Meeting of Shareholders. Read SEC document |
| November 10, 2021 Filed Nov 12, 2021 09:21 UTC | MONEYGRAM INTERNATIONAL INC MGI · Entity 11693 | PurchaseCommon Stock | 10,715 | $5.60 | $60,004.00 |
DisclosureSEC source: 0001273931-21-000156 · wf-form4_163672685555561.xml · nonDerivative · entry 1 Gupta Alka · CIK 0001848383 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 29,484 Read SEC document |
| November 01, 2021 Filed Nov 4, 2021 00:10 UTC | National Bank Holdings Corp NBHC · Entity 4575 | GrantCommon Stock | 1,237 | $44.44 | $54,972.28 |
DisclosureSEC source: 0001179110-21-009868 · edgar.xml · nonDerivative · entry 1 Gupta Alka · CIK 0001848383 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,237 F1 · price: Total includes 1,237 shares of unvested restricted stock granted under the NBHC 2014 Omnibus Incentive Plan, which are scheduled to vest on the day before NBHC's 2022 Annual Meeting of Shareholders. Read SEC document |
| May 05, 2021 Filed May 7, 2021 17:25 UTC | MONEYGRAM INTERNATIONAL INC MGI · Entity 11693 | GrantCommon Stock | 18,769 | $0.00 | $0.00 |
DisclosureSEC source: 0001273931-21-000112 · wf-form4_162042273863871.xml · nonDerivative · entry 1 Gupta Alka · CIK 0001848383 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 18,769 F1 · shares: Represents RSUs vesting in full on May 5, 2022, granted by Issuer in connection with the Reporting Person's service as a non-employee director. 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.