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Happen, Inc.

HAPN Net buying
CIK 0001409970 #2015 in the set updated 21 Sep 2026
Bought (120 mo)
$155.34M
out of their own pocket, the only kind of buying there is
Sold (120 mo)
$45.32M
$14.75M on a plan · $811.51K straight out of an exercise
Sold at will
$29.76M
143 of 213 sales
Net
+$110.02M
+$125.58M against sales at will

By person

40 insiders · 278 transactions
42.4×

Scott Sanborn holds 42.4 times base salary in stock. $24.40M of shares against $575.00K in salary for 2025.

Salary from the company's own proxy. The shares are what Scott Sanborn last reported holding, valued at $16.68, the price Common Stock was last bought or sold at on the open market here, on 15 Sep 2026.

Insider
Role
Bought
Sold
Net
Holding
Of company
Worth
Change
Chen Tian Qiao
10% owner
$152.42M (13)
+$152.42M
0
0.0000%
$0.00
Sanborn Scott
CEO
$97.78K (2)
$8.89M (37) scheduled
−$8.79M
1,462,774
1.27%
$24.40M
Meeker Mary G
Director
$7.27M (9)
−$7.27M
312,855
0.2711%
$5.22M
−86.7%
Canaan VII LP entity
Director
$5.29M (2)
−$5.29M
0
0.0000%
$0.00
−100.0%
Stack Fergal
SVP, Corporate Controller
$51.76K (1)
$4.66M (9) scheduled
−$4.61M
43,888
0.0380%
$732.05K
ARMSTRONG ANNIE
Chief Risk Officer
$3.35M (28)
−$3.35M
388,268
0.3364%
$6.48M
Williams Simon
Director
$2.88M (11)
−$2.88M
19,464
0.0169%
$324.66K
−96.0%
Kay Valerie
Bank-Chief Capital Officer
$1.73M (28)
−$1.73M
189,131
0.1639%
$3.15M
Momen Ronnie
Bank-Chief Business Officer
$1.50M (4)
−$1.50M
272,907
0.2365%
$4.55M
Gulati Sameer
Chief Operations Officer
$1.27M (14)
−$1.27M
494,353
0.4284%
$8.25M
+341.5%
Bogan Timothy
Chief Risk Officer
$1.19M (9)
−$1.19M
80,804
0.0700%
$1.35M
LaBenne Andrew
Chief Financial Officer
$169.04K (2)
$1.27M (4) scheduled
−$1.10M
257,617
0.2232%
$4.30M
+2,308%
BHANDARI SANDEEP
Chief Credit Officer
$1.01M (7)
−$1.01M
76,475
0.0663%
$1.28M
PACE BRANDON
Chief Administrative Officer
$959.08K (4)
−$959.08K
215,369
0.1866%
$3.59M
Cheng Jordan
General Counsel & Secretary
$875.44K (7) scheduled
−$875.44K
106,413
0.0922%
$1.77M
+46.1%
MacIlwaine John
Chief Technology Officer
$811.51K (6) scheduled
−$811.51K
386,470
0.3349%
$6.45M
+174.2%
ZEISSER MICHAEL P
Director
$788.45K (5)
+$788.45K
13,715
0.0119%
$228.77K
Selleck Erin
Director
$52.43K (1)
$556.80K (14) scheduled
−$504.38K
10,287
0.0089%
$171.59K
Athey Susan C
Director
$446.11K (3)
−$446.11K
44,084
0.0382%
$735.32K
LANDON ALLAN R
Director
$405.81K (10)
+$405.81K
13,715
0.0119%
$228.77K
Coleman Bradley
Principal Accounting Officer
$382.92K (4)
−$382.92K
124,879
0.1082%
$2.08M
+36.2%
MACK JOHN J
Director
$336.09K (3)
+$336.09K
35,336
0.0306%
$589.40K
ELMER RUSSELL S
General Counsel
$265.98K (3)
−$265.98K
221,741
0.1921%
$3.70M
+782.1%
Koohestani Bahman
Bank-Chief Technology Officer
$198.76K (2)
−$198.76K
135,578
0.1175%
$2.26M
Cutler Stephen M
Director
$150.30K (3)
+$150.30K
13,715
0.0119%
$228.77K
Dunne Patrick J
Chief Capital Officer
$125.61K (1)
−$125.61K
81,752
0.0708%
$1.36M
Ciporin Daniel T
Director
$96.47K (2)
+$96.47K
241,391
0.2092%
$4.03M
+392.9%
DENMAN KENNETH D
Director
$94.68K (1)
$2.64K (1)
+$92.04K
33,398
0.0289%
$557.08K
CASEY THOMAS W
Chief Financial Officer
$186.37K (4)
$132.79K (4)
+$53.58K
72,566
0.0629%
$1.21M
Morris John C.
Director
$89.37K (2)
$35.89K (1)
+$53.47K
19,121
0.0166%
$318.94K
Ahmad Syed Faiz
Director
$52.22K (1)
+$52.22K
13,715
0.0119%
$228.77K
Whiteside Janey
Director
$52.15K (1)
+$52.15K
13,715
0.0119%
$228.77K
Reimann Kathryn
Director
$51.90K (1)
+$51.90K
13,715
0.0119%
$228.77K
Mayopoulos Timothy J
Director
$51.69K (1)
+$51.69K
13,715
0.0119%
$228.77K
ALLOCCA STEVEN
President
$194.93K (1)
$215.29K (1)
−$20.36K
135,791
0.1177%
$2.26M
Crowe Jeffrey
Director
13,355,895
11.57%
$222.78M
+0.3%
Summers Lawrence Henry
Director
996,741
0.8637%
$16.63M
+58.6%
Mattics Steven C
Bank - Chief Lending Officer
65,255
0.0565%
$1.09M
Harris Adrienne
Director
14,935
0.0129%
$249.12K
McCORD PATRICIA J
Director
12,423
0.0108%
$207.22K
Insider
Date
Role
Action
Shares
Price
Amount
Selleck Erin
15 Sep 2026
Director
Sold on a plan
7,148
$16.68
$119.23K
Selleck Erin
4 Sep 2026
Director
Sold on a plan
2,057
$17.41
$35.81K
Cheng Jordan
3 Sep 2026
General Counsel & Secretary
Sold on a plan
2,800
$17.56
$49.17K
Sanborn Scott
26 Aug 2026
CEO
Sold on a plan
28,750
$18.25
$524.71K
Stack Fergal
20 Aug 2026
SVP, Corporate Controller
Sold on a plan
37,500
$18.11
$679.01K
Stack Fergal
19 Aug 2026
SVP, Corporate Controller
Sold on a plan
37,500
$18.64
$699.06K
Stack Fergal
18 Aug 2026
SVP, Corporate Controller
Sold on a plan
40,000
$18.86
$754.53K
LaBenne Andrew
10 Aug 2026
Chief Financial Officer
Sold on a plan
13,929
$19.37
$269.82K
Sanborn Scott
5 Aug 2026
CEO
Sold on a plan
28,750
$20.56
$591.19K
Sanborn Scott
15 Jul 2026
CEO
Sold on a plan
28,750
$20.08
$577.24K
Cheng Jordan
1 Jul 2026
General Counsel & Secretary
Sold on a plan
5,500
$20.85
$114.69K
Sanborn Scott
1 Jul 2026
CEO
Sold on a plan
25,000
$21.00
$525.03K
Stack Fergal
1 Jul 2026
SVP, Corporate Controller
Sold on a plan
50,000
$21.01
$1.05M
Sanborn Scott
24 Jun 2026
CEO
Sold on a plan
28,750
$19.17
$551.21K
Stack Fergal
16 Jun 2026
SVP, Corporate Controller
Sold on a plan
60,000
$19.00
$1.14M
Cheng Jordan
10 Jun 2026
General Counsel & Secretary
Sold on a plan
5,500
$17.46
$96.03K
Sanborn Scott
9 Jun 2026
CEO
Sold on a plan
4,899
$18.00
$88.18K
Selleck Erin
5 Jun 2026
Director
Sold on a plan
2,391
$17.40
$41.60K
Sanborn Scott
2 Jun 2026
CEO
Sold on a plan
23,851
$17.86
$425.95K
Cheng Jordan
28 May 2026
General Counsel & Secretary
Sold on a plan
5,500
$17.00
$93.50K
LaBenne Andrew
28 May 2026
Chief Financial Officer
Sold on a plan
20,000
$17.00
$340.06K
Selleck Erin
5 Mar 2026
Director
Sold on a plan
2,390
$15.46
$36.95K
ARMSTRONG ANNIE
17 Feb 2026
Chief Risk Officer
Sold on a plan
5,333
$15.47
$82.50K
ARMSTRONG ANNIE
16 Jan 2026
Chief Risk Officer
Sold on a plan
6,666
$20.38
$135.85K
ARMSTRONG ANNIE
22 Dec 2025
Chief Risk Officer
Sold on a plan
1,333
$20.02
$26.68K
ARMSTRONG ANNIE
17 Dec 2025
Chief Risk Officer
Sold on a plan
5,333
$18.83
$100.44K
ARMSTRONG ANNIE
11 Dec 2025
Chief Risk Officer
Sold on a plan
5,332
$20.00
$106.64K
Selleck Erin
5 Dec 2025
Director
Sold on a plan
2,390
$19.47
$46.53K
ARMSTRONG ANNIE
17 Nov 2025
Chief Risk Officer
Sold on a plan
5,333
$17.10
$91.19K
Sanborn Scott
23 Oct 2025
CEO
Sold on a plan
30,000
$19.29
$578.70K
ARMSTRONG ANNIE
17 Oct 2025
Chief Risk Officer
Sold on a plan
5,333
$15.51
$82.73K
ARMSTRONG ANNIE
17 Sep 2025
Chief Risk Officer
Sold on a plan
5,333
$17.19
$91.67K
Sanborn Scott
15 Sep 2025
CEO
Sold on a plan
30,000
$17.04
$511.15K
LaBenne Andrew
15 Sep 2025
Chief Financial Officer
Sold on a plan
20,903
$17.04
$356.16K
Selleck Erin
5 Sep 2025
Director
Sold on a plan
2,390
$16.82
$40.20K
Sanborn Scott
2 Sep 2025
CEO
Sold on a plan
30,000
$16.65
$499.46K
ARMSTRONG ANNIE
28 Aug 2025
Chief Risk Officer
Sold on a plan
5,333
$16.91
$90.18K
LaBenne Andrew
30 Jul 2025
Chief Financial Officer
Sold on a plan
17,955
$16.65
$299.00K
Sanborn Scott
17 Jul 2025
CEO
Sold on a plan
5,250
$12.98
$68.15K
Sanborn Scott
3 Jul 2025
CEO
Sold on a plan
5,250
$12.56
$65.93K
Sanborn Scott
20 Jun 2025
CEO
Sold on a plan
5,250
$11.15
$58.53K
Selleck Erin
13 Jun 2025
Director
Sold on a plan
3,060
$10.70
$32.74K
Sanborn Scott
5 Jun 2025
CEO
Sold on a plan
5,250
$10.30
$54.06K
Sanborn Scott
15 May 2025
CEO
Sold on a plan
5,250
$10.65
$55.93K
Sanborn Scott
1 May 2025
CEO
Sold on a plan
5,250
$10.00
$52.50K
ZEISSER MICHAEL P
30 Apr 2025
Director
Buy
20,000
$9.35
$187.00K
Sanborn Scott
23 Apr 2025
CEO
Sold on a plan
5,250
$10.34
$54.29K
Sanborn Scott
9 Apr 2025
CEO
Sold on a plan
5,250
$10.00
$52.50K
Selleck Erin
13 Mar 2025
Director
Sold on a plan
3,060
$10.53
$32.21K
Cheng Jordan
20 Feb 2025
General Counsel & Secretary
Sold on a plan
7,000
$13.88
$97.18K
Selleck Erin
19 Feb 2025
Director
Sold on a plan
6,120
$14.10
$86.28K
Cheng Jordan
19 Feb 2025
General Counsel & Secretary
Sold on a plan
7,000
$14.10
$98.69K
Sanborn Scott
6 Feb 2025
CEO
Sold on a plan
17,000
$13.76
$233.94K
Selleck Erin
5 Feb 2025
Director
Sold on a plan
703
$13.21
$9.29K
ZEISSER MICHAEL P
3 Feb 2025
Director
Buy
20,000
$12.88
$257.60K
Sanborn Scott
2 Jan 2025
CEO
Sold on a plan
17,000
$16.12
$274.03K
Sanborn Scott
5 Dec 2024
CEO
Sold on a plan
17,000
$15.84
$269.22K
Cheng Jordan
8 Nov 2024
General Counsel & Secretary
Sold on a plan
22,000
$14.83
$326.18K
Sanborn Scott
7 Nov 2024
CEO
Sold on a plan
17,000
$14.89
$253.12K
Selleck Erin
5 Nov 2024
Director
Sold on a plan
703
$13.66
$9.60K
Morris John C.
29 Oct 2024
Director
Sell
2,500
$14.36
$35.89K
Sanborn Scott
3 Oct 2024
CEO
Sold on a plan
17,000
$11.09
$188.53K
Sanborn Scott
5 Sep 2024
CEO
Sold on a plan
17,000
$11.36
$193.15K
Sanborn Scott
8 Aug 2024
CEO
Sold on a plan
17,000
$10.25
$174.30K
Selleck Erin
5 Aug 2024
Director
Sold on a plan
703
$9.68
$6.81K
Selleck Erin
12 Jun 2024
Director
Sold on a plan
2,677
$8.70
$23.29K
Selleck Erin
31 May 2024
Director
Sold on a plan
4,083
$8.88
$36.26K
LaBenne Andrew
31 Oct 2023
Chief Financial Officer
Buy
10,000
$5.20
$51.96K
Ahmad Syed Faiz
31 Oct 2023
Director
Buy
10,000
$5.22
$52.22K
Cutler Stephen M
31 Oct 2023
Director
Buy
10,000
$5.10
$51.00K
LANDON ALLAN R
31 Oct 2023
Director
Buy
10,000
$5.20
$52.00K
Selleck Erin
31 Oct 2023
Director
Buy
10,000
$5.24
$52.43K
Reimann Kathryn
31 Oct 2023
Director
Buy
10,000
$5.19
$51.90K
Mayopoulos Timothy J
31 Oct 2023
Director
Buy
10,000
$5.17
$51.69K
Sanborn Scott
31 Oct 2023
CEO
Buy
10,000
$5.19
$51.93K
Morris John C.
31 Oct 2023
Director
Buy
10,000
$5.23
$52.28K
Whiteside Janey
31 Oct 2023
Director
Buy
10,000
$5.21
$52.15K
ZEISSER MICHAEL P
31 Oct 2023
Director
Buy
10,000
$5.18
$51.80K
Stack Fergal
31 Oct 2023
SVP, Corporate Controller
Buy
10,000
$5.18
$51.76K
Cutler Stephen M
9 May 2023
Director
Buy
7,407
$6.75
$50.00K
Cutler Stephen M
5 May 2023
Director
Buy
7,250
$6.80
$49.30K
Morris John C.
23 Dec 2022
Director
Exercised, kept
132,000
$3.48
$458.70K
ARMSTRONG ANNIE
28 Nov 2022
Chief Risk Officer
Sell
38,322
$10.08
$386.29K
Kay Valerie
28 Nov 2022
Bank-Chief Capital Officer
Sell
22,392
$10.08
$225.81K
PACE BRANDON
28 Nov 2022
Chief Administrative Officer
Sell
21,342
$10.08
$215.22K
Stack Fergal
28 Nov 2022
SVP, Corporate Controller
Sell
6,240
$10.09
$62.96K
Momen Ronnie
28 Nov 2022
Bank-Chief of Consumer Banking
Sell
28,607
$10.08
$288.44K
LANDON ALLAN R
7 Nov 2022
Director
Buy
5,000
$9.50
$47.50K
LaBenne Andrew
4 Nov 2022
Chief Financial Officer
Buy
12,300
$9.52
$117.08K
LANDON ALLAN R
3 Nov 2022
Director
Buy
15,000
$9.66
$144.83K
LANDON ALLAN R
2 Nov 2022
Director
Buy
5,000
$10.01
$50.05K
Sanborn Scott
30 Sep 2022
CEO
Exercised, kept
40,166
$3.48
$139.58K
ARMSTRONG ANNIE
26 Aug 2022
Chief Risk Officer
Sell
37,046
$13.86
$513.47K
Momen Ronnie
26 Aug 2022
Bank-Chief of Consumer Banking
Sell
33,726
$13.86
$467.45K
Stack Fergal
26 Aug 2022
SVP, Corporate Controller
Sell
6,040
$13.86
$83.72K
Kay Valerie
26 Aug 2022
Bank-Chief Capital Officer
Sell
21,662
$13.86
$300.17K
PACE BRANDON
26 Aug 2022
Chief Administrative Officer
Sell
20,642
$13.86
$286.08K
ARMSTRONG ANNIE
22 Jul 2022
Chief Risk Officer
Sell
2,027
$15.00
$30.41K
Sanborn Scott
20 Jul 2022
CEO
Exercised, kept
40,167
$3.48
$139.58K
ARMSTRONG ANNIE
7 Jul 2022
Chief Risk Officer
Sell
1,290
$13.00
$16.77K
ARMSTRONG ANNIE
7 Jun 2022
Chief Risk Officer
Sell
3,317
$15.57
$51.65K
ARMSTRONG ANNIE
27 May 2022
Chief Risk Officer
Sell
2,027
$15.00
$30.41K
ARMSTRONG ANNIE
26 May 2022
Chief Risk Officer
Sell
33,108
$14.07
$465.83K
PACE BRANDON
26 May 2022
Chief Administrative Officer
Sell
18,462
$14.06
$259.54K
Stack Fergal
26 May 2022
SVP, Corporate Controller
Sell
5,405
$14.06
$76.00K
Momen Ronnie
26 May 2022
Bank-Chief of Consumer Banking
Sell
30,134
$14.07
$424.07K
Kay Valerie
26 May 2022
Bank-Chief Capital Officer
Sell
22,996
$14.06
$323.37K
ARMSTRONG ANNIE
9 May 2022
Chief Risk Officer
Sell
1,290
$14.49
$18.69K
ARMSTRONG ANNIE
28 Apr 2022
Chief Risk Officer
Sell
2,027
$17.00
$34.46K
ARMSTRONG ANNIE
7 Apr 2022
Chief Risk Officer
Sell
1,290
$14.50
$18.71K
ARMSTRONG ANNIE
7 Mar 2022
Chief Risk Officer
Sell
3,317
$15.47
$51.31K
ARMSTRONG ANNIE
28 Feb 2022
Chief Risk Officer
Sell
14,974
$18.60
$278.50K
PACE BRANDON
28 Feb 2022
Chief Administrative Officer
Sell
10,663
$18.59
$198.24K
Stack Fergal
28 Feb 2022
SVP, Corporate Controller
Sell
6,127
$18.58
$113.86K
Momen Ronnie
28 Feb 2022
Bank-Chief of Consumer Banking
Sell
17,327
$18.58
$322.02K
Kay Valerie
28 Feb 2022
Bank-Chief Capital Officer
Sell
12,688
$18.59
$235.84K
ZEISSER MICHAEL P
24 Feb 2022
Director
Buy
14,332
$16.19
$232.01K
CASEY THOMAS W
11 Feb 2022
Chief Financial Officer
Buy indirect
2,750
$17.98
$49.45K
ARMSTRONG ANNIE
7 Feb 2022
Chief Risk Officer
Sell
3,317
$17.37
$57.62K
ARMSTRONG ANNIE
12 Jan 2022
Chief Risk Officer
Sell
369
$25.37
$9.36K
ARMSTRONG ANNIE
7 Jan 2022
Chief Risk Officer
Sell
3,317
$22.35
$74.13K
Sanborn Scott
21 Dec 2021
CEO
Exercised, kept
25,000
$3.48
$86.88K
Athey Susan C
15 Dec 2021
Director
Sell
4,338
$26.10
$113.22K
ARMSTRONG ANNIE
7 Dec 2021
Chief Risk Officer
Sell
3,686
$31.31
$115.41K
ARMSTRONG ANNIE
8 Nov 2021
Chief Risk Officer
Sell
3,686
$45.96
$169.41K
ARMSTRONG ANNIE
7 Oct 2021
Chief Risk Officer
Sell
3,686
$29.19
$107.59K
Athey Susan C
15 Sep 2021
Director
Sell
8,310
$29.20
$242.65K
ARMSTRONG ANNIE
7 Sep 2021
Chief Risk Officer
Sell
3,686
$31.37
$115.63K
ZEISSER MICHAEL P
3 Sep 2021
Director
Buy
1,937
$31.00
$60.05K
Kay Valerie
20 Aug 2021
Bank-Chief Capital Officer
Sell
1,091
$27.52
$30.02K
Koohestani Bahman
30 Jul 2021
Bank-Chief Technology Officer
Sell
6,000
$24.40
$146.40K
Kay Valerie
21 Jul 2021
Bank-Chief Capital Officer
Sell
1,864
$16.10
$30.01K
Kay Valerie
22 Jun 2021
Bank-Chief Capital Officer
Sell
1,602
$18.73
$30.00K
Kay Valerie
21 May 2021
Bank-Chief Capital Officer
Sell
2,346
$12.79
$30.01K
LANDON ALLAN R
20 May 2021
Director
Buy
1,000
$12.40
$12.40K
LANDON ALLAN R
13 May 2021
Director
Buy
750
$12.00
$9.00K
LANDON ALLAN R
12 May 2021
Director
Buy
750
$12.25
$9.19K
LANDON ALLAN R
11 May 2021
Director
Buy
1,000
$12.50
$12.50K
LANDON ALLAN R
10 May 2021
Director
Buy
2,500
$13.51
$33.79K
LANDON ALLAN R
6 May 2021
Director
Buy
2,500
$13.82
$34.55K
Kay Valerie
21 Apr 2021
Bank-Chief Capital Officer
Sell
2,215
$13.55
$30.01K
Sanborn Scott
7 Apr 2021
CEO
Sell
6,249
$16.00
$100.01K
Kay Valerie
22 Mar 2021
Bank-Chief Capital Officer
Sell
1,333
$22.51
$30.00K
Sanborn Scott
19 Mar 2021
CEO
Exercised, kept
52,667
$3.48
$183.02K
Sanborn Scott
3 Mar 2021
CEO
Sell
8,523
$11.73
$100.00K
Kay Valerie
2 Mar 2021
Bank-Chief Capital Officer
Sell
2,560
$11.72
$30.00K
Kay Valerie
21 Jan 2021
Chief Capital Officer
Sell
2,522
$11.90
$30.01K
Sanborn Scott
13 Jan 2021
CEO
Sell
9,043
$11.06
$100.00K
Sanborn Scott
21 Dec 2020
CEO
Sell
11,992
$8.34
$100.00K
Kay Valerie
21 Dec 2020
Chief Capital Officer
Sell
3,618
$8.29
$30.00K
Kay Valerie
20 Nov 2020
Chief Capital Officer
Sell
4,815
$6.23
$30.01K
Sanborn Scott
18 Nov 2020
CEO
Sell
17,163
$5.83
$100.00K
Williams Simon
16 Nov 2020
Director
Sell
22,792
$5.61
$127.96K
Kay Valerie
21 Oct 2020
Chief Capital Officer
Sell
6,185
$4.85
$30.00K
Kay Valerie
28 Sep 2020
Chief Capital Officer
Sell
6,439
$4.66
$30.00K
Kay Valerie
11 May 2020
Chief Capital Officer
Sell
1,900
$5.85
$11.12K
Kay Valerie
9 Apr 2020
Chief Capital Officer
Sell
1,900
$8.14
$15.47K
Kay Valerie
11 Mar 2020
Chief Capital Officer
Sell
1,900
$9.94
$18.89K
CASEY THOMAS W
5 Mar 2020
Chief Financial Officer
Buy indirect
5,000
$10.11
$50.54K
Kay Valerie
24 Feb 2020
Chief Capital Officer
Sell
1,900
$12.30
$23.37K
Sanborn Scott
17 Jan 2020
CEO
Exercised, kept
140,873
$0.51
$72.20K
Kay Valerie
9 Jan 2020
Chief Capital Officer
Sell
1,900
$12.04
$22.88K
Sanborn Scott
19 Dec 2019
CEO
Exercised, kept
23,000
$0.51
$11.79K
Kay Valerie
11 Dec 2019
Chief Capital Officer
Sell
1,900
$12.92
$24.55K
Bogan Timothy
19 Nov 2019
Chief Risk Officer
Sell
11,425
$13.16
$150.34K
Kay Valerie
11 Nov 2019
Chief Capital Officer
Sell
1,900
$14.54
$27.63K
Kay Valerie
11 Oct 2019
Chief Capital Officer
Sell
1,900
$11.78
$22.38K
Bogan Timothy
10 Sep 2019
Chief Risk Officer
Sell
10,463
$14.34
$150.01K
DENMAN KENNETH D
30 Aug 2019
Director
Sell
200
$13.21
$2.64K
Sanborn Scott
29 Aug 2019
CEO
Exercised, kept
75,000
$0.51
$38.44K
ALLOCCA STEVEN
14 Aug 2019
President
Buy
14,000
$13.92
$194.93K
Athey Susan C
12 Aug 2019
Director
Sell
6,000
$15.04
$90.24K
Kay Valerie
28 Jun 2019
Chief Capital Officer
Sell
9,500
$2.98
$28.31K
Kay Valerie
28 May 2019
Chief Capital Officer
Sell
9,500
$3.10
$29.45K
Meeker Mary G
21 May 2019
Director
Sell indirect
137,748
$3.26
$449.49K
Meeker Mary G
20 May 2019
Director
Sell indirect
40,333
$3.25
$131.14K
Meeker Mary G
17 May 2019
Director
Sell indirect
350,500
$3.31
$1.16M
Meeker Mary G
16 May 2019
Director
Sell indirect
235,535
$3.37
$793.35K
Meeker Mary G
15 May 2019
Director
Sell indirect
250,000
$3.35
$837.93K
Meeker Mary G
14 May 2019
Director
Sell indirect
322,700
$3.39
$1.09M
Meeker Mary G
13 May 2019
Director
Sell indirect
276,500
$3.41
$942.45K
Meeker Mary G
10 May 2019
Director
Sell indirect
426,000
$3.54
$1.51M
Meeker Mary G
9 May 2019
Director
Sell indirect
100,000
$3.57
$357.30K
Kay Valerie
29 Apr 2019
Chief Capital Officer
Sell
9,500
$3.24
$30.78K
Kay Valerie
28 Mar 2019
Chief Capital Officer
Sell
9,500
$2.99
$28.41K
Koohestani Bahman
28 Feb 2019
Chief Technology Officer
Sell
17,563
$2.98
$52.36K
CASEY THOMAS W
28 Feb 2019
Chief Financial Officer
Buy indirect
15,000
$2.98
$44.70K
Williams Simon
21 Feb 2019
Director
Sell
116,000
$3.25
$377.48K
Williams Simon
20 Jul 2018
Director
Sell indirect
8,000
$4.34
$34.72K
Williams Simon
20 Jul 2018
Director
Sell
42,000
$4.33
$181.66K
Bogan Timothy
16 Jul 2018
Chief Risk Officer
Sell
25,000
$4.50
$112.50K
Williams Simon
22 Jun 2018
Director
Sell indirect
20,000
$3.96
$79.14K
Williams Simon
22 Jun 2018
Director
Sell
30,000
$3.96
$118.77K
Williams Simon
18 May 2018
Director
Sell indirect
20,000
$3.40
$68.06K
Williams Simon
18 May 2018
Director
Sell
30,000
$3.40
$102.07K
Chen Tian Qiao
2 Mar 2018
10% owner
Buy indirect
817,000
$3.70
$3.02M
Chen Tian Qiao
2 Mar 2018
10% owner
Buy indirect
3,988,238
$3.73
$14.86M
Chen Tian Qiao
1 Mar 2018
10% owner
Buy indirect
2,346,016
$3.43
$8.05M
Chen Tian Qiao
1 Mar 2018
10% owner
Buy indirect
1,750,000
$3.68
$6.45M
Chen Tian Qiao
1 Mar 2018
10% owner
Buy indirect
3,600,000
$3.61
$12.99M
Morris John C.
1 Mar 2018
Director
Buy
10,000
$3.71
$37.08K
Ciporin Daniel T
1 Mar 2018
Director
Buy
10,000
$3.73
$37.30K
DENMAN KENNETH D
28 Feb 2018
Director
Buy
30,000
$3.16
$94.68K
MACK JOHN J
22 Feb 2018
Director
Buy
50,000
$3.83
$191.50K
Chen Tian Qiao
13 Dec 2017
10% owner
Buy indirect
1,646,706
$3.88
$6.39M
Chen Tian Qiao
12 Dec 2017
10% owner
Buy indirect
750,000
$4.30
$3.23M
Chen Tian Qiao
12 Dec 2017
10% owner
Buy indirect
2,050,000
$4.22
$8.66M
Chen Tian Qiao
12 Dec 2017
10% owner
Buy indirect
2,880,402
$4.26
$12.28M
Chen Tian Qiao
11 Dec 2017
10% owner
Buy indirect
6,000,000
$3.92
$23.55M
Chen Tian Qiao
11 Dec 2017
10% owner
Buy indirect
10,246,773
$3.69
$37.76M
Chen Tian Qiao
7 Dec 2017
10% owner
Buy indirect
2,500,000
$3.79
$9.48M
Chen Tian Qiao
7 Dec 2017
10% owner
Buy indirect
1,500,000
$3.81
$5.71M
Sanborn Scott
14 Nov 2017
CEO
Exercised, kept
73,700
$0.10
$7.55K
Sanborn Scott
14 Nov 2017
CEO
Buy
11,000
$4.17
$45.85K
CASEY THOMAS W
14 Nov 2017
Chief Financial Officer
Buy
10,000
$4.17
$41.68K
Sanborn Scott
13 Nov 2017
CEO
Sell
47,273
$4.23
$199.78K
MACK JOHN J
13 Nov 2017
Director
Buy
20,000
$4.28
$85.59K
Gulati Sameer
26 Oct 2017
Chief Operations Officer
Sell
8,351
$5.64
$47.10K
Sanborn Scott
16 Oct 2017
CEO
Exercised, kept
40,000
$0.10
$4.10K
Bogan Timothy
4 Oct 2017
Chief Risk Officer
Sell
25,000
$6.50
$162.50K
Gulati Sameer
26 Sep 2017
Chief Operations Officer
Sell
8,141
$6.02
$48.99K
BHANDARI SANDEEP
29 Aug 2017
Chief Credit Officer
Sell
16,028
$6.07
$97.28K
Gulati Sameer
28 Aug 2017
Chief Operations Officer
Sell
17,366
$6.09
$105.67K
Bogan Timothy
28 Aug 2017
Chief Risk Officer
Sell
15,204
$6.09
$92.52K
CASEY THOMAS W
28 Aug 2017
Chief Financial Officer
Sell
7,287
$6.08
$44.32K
Sanborn Scott
28 Aug 2017
CEO
Sell
18,150
$6.08
$110.41K
Dunne Patrick J
28 Aug 2017
Chief Capital Officer
Sell
20,645
$6.08
$125.61K
ELMER RUSSELL S
28 Aug 2017
General Counsel
Sell
15,544
$6.08
$94.57K
ALLOCCA STEVEN
28 Aug 2017
President
Sell
35,378
$6.09
$215.29K
Ciporin Daniel T
17 Aug 2017
Director
Buy
10,000
$5.92
$59.17K
Sanborn Scott
14 Aug 2017
CEO
Sell
46,667
$5.77
$269.46K
MACK JOHN J
11 Aug 2017
Director
Buy
10,000
$5.90
$59.00K
Gulati Sameer
26 Jul 2017
Chief Operations Officer
Sell
8,305
$5.08
$42.18K
Gulati Sameer
26 Jun 2017
Chief Operations Officer
Sell
8,170
$5.70
$46.53K
BHANDARI SANDEEP
30 May 2017
Chief Credit Officer
Sell
3,466
$5.62
$19.49K
Coleman Bradley
26 May 2017
Principal Accounting Officer
Sell
29,906
$5.71
$170.76K
BHANDARI SANDEEP
26 May 2017
Chief Credit Officer
Sell
12,391
$5.69
$70.55K
Bogan Timothy
26 May 2017
Chief Risk Officer
Sell
15,140
$5.68
$86.05K
ELMER RUSSELL S
26 May 2017
General Counsel
Sell
15,445
$5.70
$87.96K
CASEY THOMAS W
26 May 2017
Chief Financial Officer
Sell
5,254
$5.65
$29.69K
Gulati Sameer
26 May 2017
Chief Operations Officer
Sell
125,555
$5.64
$708.31K
Sanborn Scott
26 May 2017
CEO
Sell
18,028
$5.70
$102.69K
BHANDARI SANDEEP
24 May 2017
Chief Credit Officer
Sell
69,050
$5.87
$405.15K
Sanborn Scott
15 May 2017
CEO
Sell
45,970
$5.89
$270.86K
Bogan Timothy
12 May 2017
Chief Risk Officer
Sell
54,090
$5.84
$315.98K
BHANDARI SANDEEP
12 May 2017
Chief Credit Officer
Sell
53,500
$5.84
$312.54K
Williams Simon
10 May 2017
Director
Sell indirect
80,000
$5.98
$478.11K
Gulati Sameer
26 Apr 2017
Chief Operations Officer
Sell
5,857
$5.95
$34.88K
Gulati Sameer
27 Mar 2017
Chief Operations Officer
Sell
5,875
$5.23
$30.74K
Williams Simon
1 Mar 2017
Director
Sell indirect
64,000
$5.25
$336.19K
Showing 250 of 278 transactions. The figures above use every one of them.

What was left out

Form 4 filings counted 693
Amendments (4/A) skipped 1
Filings about a different issuer 0
Unreadable filings 0
Joint filings 8
Sales on a Rule 10b5-1 plan 64
Sales straight out of an exercise 6
Sales at will 143
Transactions with no price 0
Shares from compensation/vesting 57,929,957
Sales filed before the plan box existed 142
History held since 28 Sep 2016