Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Pagaya Technologies Ltd.PGY · Entity 2362 | Director | December 10, 2025 | December 12, 2025 |
| Payoneer Global Inc.PAYO · Entity 4375 | Director | May 08, 2024 | August 08, 2024 |
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.
Pagaya Technologies Ltd.
Report date December 10, 2025 · Filed December 12, 2025
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class A Ordinary ShareSEC Table I · non-derivative | Direct | 160,461 |
Reported balance
After 2025-12-10 transaction · row 1
1 source rowRow 1 · 2025-12-10 · Grant · Acquired 11,446 · Balance 160,461 F1: At the time of this filing, securities consist of 11,446 restricted stock units ("RSUs"). Each RSU represents a contingent right to receive one share of the Company's Class A Ordinary Share. The grant shall vest over a period of one (1) year commencing on the vesting commencement date, such that 25% of the grant shall vest on each of January 1, 2026, April 1, 2026, July 1, 2026 and October 1, 2026. |
Filing footnotes · ownership attribution and instrument terms
F1: At the time of this filing, securities consist of 11,446 restricted stock units ("RSUs"). Each RSU represents a contingent right to receive one share of the Company's Class A Ordinary Share. The grant shall vest over a period of one (1) year commencing on the vesting commencement date, such that 25% of the grant shall vest on each of January 1, 2026, April 1, 2026, July 1, 2026 and October 1, 2026.
Payoneer Global Inc.
Report date May 08, 2024 · Filed August 08, 2024 · Amendment
Amendment: balances below belong to this corrected disclosure, not necessarily a complete replacement of earlier positions.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 493,278 |
Reported balance
After 2024-05-08 transaction · row 1
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 1 · 2024-05-08 · Sale · Disposed 84,266 · Balance 493,278 F1: This line item is being amended solely to correct that on May 10, 2024, the Reporting Person filed a Form 4 which inadvertently reported that 84,226 shares of the issuer's common stock were sold at $5.9028 per share on May 8, 2024, due to an administrative error. As noted above, 84,266 shares of the issuer's common stock were actually sold at $5.9028 per share on May 8, 2024. The number of securities reported in Column 5 reflects the Reporting Person's direct beneficial ownership immediately following the corrected transaction. These shares of issuer's common stock were sold pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on November 14, 2023. |
| Common StockSEC Table I · non-derivative | Direct | 302,337 |
Reported balance
After 2024-08-07 transaction · row 2
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 2 · 2024-08-07 · Sale · Disposed 150,000 · Balance 302,337 F2: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on November 14, 2023. |
Filing footnotes · ownership attribution and instrument terms
F1: This line item is being amended solely to correct that on May 10, 2024, the Reporting Person filed a Form 4 which inadvertently reported that 84,226 shares of the issuer's common stock were sold at $5.9028 per share on May 8, 2024, due to an administrative error. As noted above, 84,266 shares of the issuer's common stock were actually sold at $5.9028 per share on May 8, 2024. The number of securities reported in Column 5 reflects the Reporting Person's direct beneficial ownership immediately following the corrected transaction. These shares of issuer's common stock were sold pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on November 14, 2023.
F2: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on November 14, 2023.
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 |
|---|---|---|---|---|---|---|
| December 10, 2025 Filed Dec 12, 2025 13:48 UTC | Pagaya Technologies Ltd. PGY · Entity 2362 | GrantClass A Ordinary Share | 11,446 | $0.00 | $0.00 |
DisclosureSEC source: 0001868879-25-000006 · wk-form4_1765547277.xml · nonDerivative · entry 1 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 160,461 F1 · shares: At the time of this filing, securities consist of 11,446 restricted stock units ("RSUs"). Each RSU represents a contingent right to receive one share of the Company's Class A Ordinary Share. The grant shall vest over a period of one (1) year commencing on the vesting commencement date, such that 25% of the grant shall vest on each of January 1, 2026, April 1, 2026, July 1, 2026 and October 1, 2026. Read SEC document |
| September 24, 2025 Filed Sep 25, 2025 20:15 UTC | Pagaya Technologies Ltd. PGY · Entity 2362 | OtherClass A Ordinary Share | 76,319 | $0.00 | $0.00 |
DisclosureSEC source: 0001868879-25-000004 · wk-form4_1758831335.xml · nonDerivative · entry 2 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 149,015 F2 · kind: Shares were acquired by the Reporting Person through a distribution in kind to the partners of Viola Ventures 4, L.P. Read SEC document |
| September 23, 2025 Filed Sep 25, 2025 20:15 UTC | Pagaya Technologies Ltd. PGY · Entity 2362 | OtherClass A Ordinary Share | 6,384 | $0.00 | $0.00 |
DisclosureSEC source: 0001868879-25-000004 · wk-form4_1758831335.xml · nonDerivative · entry 1 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 72,696 F1 · kind: Shares were acquired by the Reporting Person through a distribution in kind to the partners of Viola Ventures IV Principals Fund, L.P. Read SEC document |
| December 22, 2024 Filed Jan 3, 2025 01:01 UTC | Pagaya Technologies Ltd. PGY · Entity 2362 | GrantClass A Ordinary Share | 25,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001883085-25-000007 · wk-form4_1735866111.xml · nonDerivative · entry 1 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 66,312 F1 · shares: At the time of this filing, it consists of 18,750 restricted stock units ("RSUs") and 6,250 Class A Ordinary Shares. Each RSU represents a contingent right to receive one share of the Company's Class A Ordinary Share. The grant vested 25% on January 1, and the remainder vests pro rata in 3 equal quarterly installments on each of April 1, July 1 and October 1 of 2025. The transactions reported herein are being reported late due to an inadvertent administrative delay and not any error of the Reporting Person. Read SEC document |
| September 13, 2024 Filed Sep 17, 2024 20:07 UTC | Pagaya Technologies Ltd. PGY · Entity 2362 | GrantRestricted Stock Unit · Derivative | 2,828 | $0.00 Strike: $0.00 | $0.00 |
DisclosureSEC source: 0001883085-24-000132 · wk-form4_1726603613.xml · derivative · entry 4 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 0 Underlying: Class A Ordinary Share · 2,828 shares Expires not disclosed F1 · derivative.exercise_date: 1/4th of the total 11,312 restricted stock units initially subject to this award vested on December 13, 2023, and 1/4th of the total units initially subject to this award vested every three months thereafter. F1 · derivative.expiration_date: 1/4th of the total 11,312 restricted stock units initially subject to this award vested on December 13, 2023, and 1/4th of the total units initially subject to this award vested every three months thereafter. Read SEC document |
| September 13, 2024 Filed Sep 17, 2024 20:07 UTC | Pagaya Technologies Ltd. PGY · Entity 2362 | GrantClass A Ordinary Share | 2,828 | $0.00 | $0.00 |
DisclosureSEC source: 0001883085-24-000132 · wk-form4_1726603613.xml · nonDerivative · entry 2 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 41,312 Read SEC document |
| August 07, 2024 Filed Aug 8, 2024 22:57 UTC Amendment | Payoneer Global Inc. PAYO · Entity 4375 | SaleCommon Stock | 150,000 | $6.23 | $934,005.00 |
DisclosureSEC source: 0000950103-24-011961 · dp216447_4a-zeevi.xml · nonDerivative · entry 2 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 302,337 F2 · shares: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on November 14, 2023. Read SEC document |
| June 13, 2024 Filed Sep 17, 2024 20:07 UTC | Pagaya Technologies Ltd. PGY · Entity 2362 | GrantRestricted Stock Unit · Derivative | 2,828 | $0.00 Strike: $0.00 | $0.00 |
DisclosureSEC source: 0001883085-24-000132 · wk-form4_1726603613.xml · derivative · entry 3 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 2,828 Underlying: Class A Ordinary Share · 2,828 shares Expires not disclosed F1 · derivative.exercise_date: 1/4th of the total 11,312 restricted stock units initially subject to this award vested on December 13, 2023, and 1/4th of the total units initially subject to this award vested every three months thereafter. F1 · derivative.expiration_date: 1/4th of the total 11,312 restricted stock units initially subject to this award vested on December 13, 2023, and 1/4th of the total units initially subject to this award vested every three months thereafter. Read SEC document |
| June 13, 2024 Filed Sep 17, 2024 20:07 UTC | Pagaya Technologies Ltd. PGY · Entity 2362 | GrantClass A Ordinary Share | 2,828 | $0.00 | $0.00 |
DisclosureSEC source: 0001883085-24-000132 · wk-form4_1726603613.xml · nonDerivative · entry 1 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 38,484 Read SEC document |
| May 30, 2024 Filed Jun 3, 2024 22:41 UTC | Payoneer Global Inc. PAYO · Entity 4375 | GrantCommon Stock | 24,793 | $0.00 | $0.00 |
DisclosureSEC source: 0000950103-24-007680 · dp212177_4-zeevi.xml · nonDerivative · entry 1 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 452,377 F1 · kind: Represents shares of Common Stock underlying restricted stock units ("RSUs") subject to time-based vesting, granted to the Reporting Person pursuant to the Issuer's Non-Employee Director Compensation Plan as an Annual Award (as defined in such plan) with the RSUs subject to the Issuer's Omnibus Equity Incentive Plan. These RSUs will vest in approximately 1/3 installments of the total number of time-based RSUs on an annual basis over the thirty-six (36) months following the date of grant, provided that the Reporting Person remains in continuous service on each applicable vesting date. F1 · shares: Represents shares of Common Stock underlying restricted stock units ("RSUs") subject to time-based vesting, granted to the Reporting Person pursuant to the Issuer's Non-Employee Director Compensation Plan as an Annual Award (as defined in such plan) with the RSUs subject to the Issuer's Omnibus Equity Incentive Plan. These RSUs will vest in approximately 1/3 installments of the total number of time-based RSUs on an annual basis over the thirty-six (36) months following the date of grant, provided that the Reporting Person remains in continuous service on each applicable vesting date. Read SEC document |
| May 15, 2024 Filed May 17, 2024 00:29 UTC | Payoneer Global Inc. PAYO · Entity 4375 | SaleCommon Stock | 2,471 | $5.90 | $14,579.89 |
DisclosureSEC source: 0000950103-24-006788 · dp211330_4-zeevi.xml · nonDerivative · entry 2 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 427,584 F1 · shares: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on November 14, 2023. Read SEC document |
| May 14, 2024 Filed May 17, 2024 00:29 UTC | Payoneer Global Inc. PAYO · Entity 4375 | SaleCommon Stock | 23,793 | $5.90 | $140,433.42 |
DisclosureSEC source: 0000950103-24-006788 · dp211330_4-zeevi.xml · nonDerivative · entry 1 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 430,055 F1 · shares: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on November 14, 2023. Read SEC document |
| May 10, 2024 Filed May 13, 2024 21:00 UTC | Payoneer Global Inc. PAYO · Entity 4375 | SaleCommon Stock | 29,354 | $5.90 | $173,247.31 |
DisclosureSEC source: 0000950103-24-006610 · dp211143_4-zeevi.xml · nonDerivative · entry 1 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 453,848 F1 · shares: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on November 14, 2023. Read SEC document |
| May 09, 2024 Filed May 10, 2024 20:52 UTC | Payoneer Global Inc. PAYO · Entity 4375 | SaleCommon Stock | 10,116 | $5.91 | $59,741.05 |
DisclosureSEC source: 0000950103-24-006562 · dp211095_4-zeevi.xml · nonDerivative · entry 2 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 483,202 F1 · shares: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on November 14, 2023. Read SEC document |
| May 08, 2024 Filed May 10, 2024 20:52 UTC | Payoneer Global Inc. PAYO · Entity 4375 | SaleCommon Stock | 84,226 | $5.90 | $497,169.23 |
DisclosureSEC source: 0000950103-24-006562 · dp211095_4-zeevi.xml · nonDerivative · entry 1 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 493,318 F1 · shares: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on November 14, 2023. Read SEC document |
| May 08, 2024 Filed Aug 8, 2024 22:57 UTC Amendment | Payoneer Global Inc. PAYO · Entity 4375 | SaleCommon Stock | 84,266 | $5.90 | $497,405.34 |
DisclosureSEC source: 0000950103-24-011961 · dp216447_4a-zeevi.xml · nonDerivative · entry 1 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 493,278 F1 · shares: This line item is being amended solely to correct that on May 10, 2024, the Reporting Person filed a Form 4 which inadvertently reported that 84,226 shares of the issuer's common stock were sold at $5.9028 per share on May 8, 2024, due to an administrative error. As noted above, 84,266 shares of the issuer's common stock were actually sold at $5.9028 per share on May 8, 2024. The number of securities reported in Column 5 reflects the Reporting Person's direct beneficial ownership immediately following the corrected transaction. These shares of issuer's common stock were sold pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on November 14, 2023. Read SEC document |
| April 04, 2024 Filed Apr 9, 2024 13:10 UTC | Pagaya Technologies Ltd. PGY · Entity 2362 | PurchaseClass A Ordinary Share | 30,000 | $10.35 | $310,578.00 |
DisclosureSEC source: 0001883085-24-000048 · wk-form4_1712668216.xml · nonDerivative · entry 1 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 35,656 Read SEC document |
| September 15, 2023 Filed Sep 18, 2023 20:46 UTC | Payoneer Global Inc. PAYO · Entity 4375 | SaleCommon Stock | 150,000 | $6.20 | $929,340.00 |
DisclosureSEC source: 0000950103-23-013701 · dp200151_4-zeevi.xml · nonDerivative · entry 1 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 577,544 F1 · shares: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person. Read SEC document |
| August 11, 2023 Filed Aug 15, 2023 21:07 UTC | Payoneer Global Inc. PAYO · Entity 4375 | SaleCommon Stock | 150,000 | $5.84 | $876,285.00 |
DisclosureSEC source: 0000950103-23-012093 · dp198542_4-zeevi.xml · nonDerivative · entry 1 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 727,544 F1 · shares: The transaction reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person. Read SEC document |
| May 31, 2023 Filed Jun 2, 2023 00:34 UTC | Payoneer Global Inc. PAYO · Entity 4375 | GrantCommon Stock | 14,853 | $0.00 | $0.00 |
DisclosureSEC source: 0000950103-23-008346 · dp194845_4-zeevi.xml · nonDerivative · entry 1 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 877,544 F1 · kind: Represents shares of Common Stock underlying restricted stock units ("RSUs") subject to time-based vesting, granted to the Reporting Person pursuant to the Issuer's Non-Employee Director Compensation Plan as an Annual Award (as defined in such plan) with the number of RSUs prorated for the portion of the performance year for which the Reporting Person did not waive such award, and subject to the Issuer's Omnibus Equity Incentive Plan. These RSUs will vest in approximately 1/3 installments of the total number of time-based RSUs on an annual basis over the thirty-six (36) months following the date of grant, provided that the Reporting Person remains in continuous service on each applicable vesting date. F1 · shares: Represents shares of Common Stock underlying restricted stock units ("RSUs") subject to time-based vesting, granted to the Reporting Person pursuant to the Issuer's Non-Employee Director Compensation Plan as an Annual Award (as defined in such plan) with the number of RSUs prorated for the portion of the performance year for which the Reporting Person did not waive such award, and subject to the Issuer's Omnibus Equity Incentive Plan. These RSUs will vest in approximately 1/3 installments of the total number of time-based RSUs on an annual basis over the thirty-six (36) months following the date of grant, provided that the Reporting Person remains in continuous service on each applicable vesting date. Read SEC document |
| November 16, 2022 Filed Nov 17, 2022 14:07 UTC | Payoneer Global Inc. PAYO · Entity 4375 | OtherCommon Stock | 691,412 | $0.00 | $0.00 |
DisclosureSEC source: 0001213900-22-073324 · ownership.xml · nonDerivative · entry 2 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 862,691 F2 · kind: The transaction reported in this row was the receipt by the Reporting Person of an in-kind distribution, for no consideration, of shares of common stock of the Issuer from Viola Ventures GP 3 Ltd. (the "GP"), the general partner of Viola Ventures III, in respect of the Reporting Person's participation in the carried interest paid by Viola Ventures III to the GP. Read SEC document |
| November 15, 2022 Filed Nov 17, 2022 14:07 UTC | Payoneer Global Inc. PAYO · Entity 4375 | OtherCommon Stock | 9,079 | $0.00 | $0.00 |
DisclosureSEC source: 0001213900-22-073324 · ownership.xml · nonDerivative · entry 1 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 171,279 F1 · kind: The transaction reported in this row was the receipt by the Reporting Person of an in-kind distribution, for no consideration, of shares of common stock of the Issuer from Viola Ventures III, L.P. ("Viola Ventures III"), in respect of the Reporting Person's limited partnership interest in Viola Ventures III. Read SEC document |
| September 12, 2022 Filed Sep 15, 2022 00:31 UTC | Payoneer Global Inc. PAYO · Entity 4375 | OtherCommon Stock | 155,894 | $0.00 | $0.00 |
DisclosureSEC source: 0001213900-22-056010 · ownership.xml · nonDerivative · entry 2 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 162,200 F2 · kind: The transaction reported in this row was the receipt by the Reporting Person of an in-kind distribution, for no consideration, of shares of common stock of the Issuer from Viola Ventures GP 3 Ltd. (the "GP"), the general partner of Viola Ventures III, in respect of the Reporting Person's participation in the carried interest paid by Viola Ventures III to the GP. Read SEC document |
| September 12, 2022 Filed Sep 15, 2022 00:31 UTC | Payoneer Global Inc. PAYO · Entity 4375 | OtherCommon Stock | 6,306 | $0.00 | $0.00 |
DisclosureSEC source: 0001213900-22-056010 · ownership.xml · nonDerivative · entry 1 Zeevi Avi · CIK 0001868879 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 6,306 F1 · kind: The transaction reported in this row was the receipt by the Reporting Person of an in-kind distribution, for no consideration, of shares of common stock of the Issuer from Viola Ventures III, L.P. ("Viola Ventures III"), in respect of the Reporting Person's limited partnership interest in Viola Ventures III. 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.