Insider
Date
Role
Action
Shares
Price
Amount
Aguilar Joseph
15 Mar 2024
President - GM, Latin America
Sell
23,700
$21.13
$500.78K
Aguilar Joseph
14 Mar 2024
President - GM, Latin America
Exercised, kept
62,500
$12.45
$778.13K
Aguilar Joseph
14 Mar 2024
President - GM, Latin America
Exercised, kept
62,500
$14.46
$903.75K
Lisy Robert
11 May 2023
CEO, President & Chairman
Sold on a plan
indirect
21,000
$24.08
$505.70K
Lisy Robert
10 May 2023
CEO, President & Chairman
Sold on a plan
indirect
25,000
$24.45
$611.13K
Lisy Robert
9 May 2023
CEO, President & Chairman
Sold on a plan
indirect
45,255
$25.03
$1.13M
Lisy Robert
8 May 2023
CEO, President & Chairman
Sold on a plan
indirect
24,745
$25.98
$642.86K
Lisy Robert
10 Mar 2023
CEO, President & Chairman
Sell
indirect
144,011
$24.62
$3.55M
Lisy Robert
10 Mar 2023
CEO, President & Chairman
Sell
indirect
5,989
$25.76
$154.27K
Rincon John
5 Dec 2022
Director
Sell
indirect
26,445
$21.15
$559.26K
Rincon John
2 Dec 2022
Director
Sell
indirect
20,500
$22.04
$451.87K
Lisy Robert
15 Nov 2022
CEO, President & Chairman
Sell
indirect
74,466
$20.36
$1.52M
Lisy Robert
14 Nov 2022
CEO, President & Chairman
Sell
indirect
75,534
$20.25
$1.53M
Wender Justin B
18 Aug 2022
Director
Sell
indirect
1,200
$26.20
$31.44K
Wender Justin B
18 Aug 2022
Director
Sell
indirect
19,800
$25.76
$510.07K
Godfrey Adam P
18 Aug 2022
Director
Sell
indirect
1,200
$26.20
$31.44K
Godfrey Adam P
18 Aug 2022
Director
Sell
indirect
19,800
$25.76
$510.07K
Wender Justin B
17 Aug 2022
Director
Sell
indirect
22,000
$25.17
$553.65K
Godfrey Adam P
17 Aug 2022
Director
Sell
indirect
22,000
$25.17
$553.65K
Aguilar Joseph
17 Aug 2022
Chief Operating Officer
Sell
25,000
$25.10
$627.54K
Wender Justin B
16 Aug 2022
Director
Sell
indirect
14,883
$25.03
$372.46K
Godfrey Adam P
16 Aug 2022
Director
Sell
indirect
14,883
$25.03
$372.46K
Godfrey Adam P
15 Aug 2022
Director
Sell
indirect
4,117
$25.01
$102.98K
Wender Justin B
15 Aug 2022
Director
Sell
indirect
4,117
$25.01
$102.98K
Godfrey Adam P
11 Aug 2022
Director
Sell
indirect
4,240
$25.14
$106.59K
Wender Justin B
11 Aug 2022
Director
Sell
indirect
4,240
$25.14
$106.59K
Lisy Robert
10 Aug 2022
CEO, President & Chairman
Sell
indirect
78,698
$25.31
$1.99M
Wender Justin B
10 Aug 2022
Director
Sell
indirect
150,000
$25.33
$3.80M
Godfrey Adam P
10 Aug 2022
Director
Sell
indirect
150,000
$25.33
$3.80M
Lisy Robert
9 Aug 2022
CEO, President & Chairman
Sell
indirect
57,451
$25.23
$1.45M
Lisy Robert
9 Aug 2022
CEO, President & Chairman
Sell
indirect
13,851
$24.92
$345.17K
Lisy Robert
8 Aug 2022
CEO, President & Chairman
Exercised, kept
795,387
$9.91
$7.88M
Rincon John
8 Jun 2022
Director
Sell
indirect
33,486
$20.21
$676.91K
Rincon John
7 Jun 2022
Director
Sell
indirect
50,000
$20.61
$1.03M
Rincon John
6 Jun 2022
Director
Sell
indirect
50,000
$20.57
$1.03M
Aguilar Joseph
31 May 2022
Chief Operating Officer
Sold after exercise
93,750
$20.62
$1.93M
Lisy Robert
17 May 2022
CEO, President & Chairman
Sell
indirect
9,909
$19.42
$192.45K
Lisy Robert
16 May 2022
CEO, President & Chairman
Sell
indirect
17,448
$19.24
$335.75K
Rincon John
13 May 2022
Director
Sell
indirect
11,539
$19.66
$226.88K
Lisy Robert
13 May 2022
CEO, President & Chairman
Sell
indirect
19,607
$19.64
$385.06K
Lisy Robert
12 May 2022
CEO, President & Chairman
Sell
indirect
23,366
$19.88
$464.52K
Lisy Robert
12 May 2022
CEO, President & Chairman
Sell
indirect
15,006
$19.26
$289.08K
Rincon John
12 May 2022
Director
Sell
indirect
17,000
$19.54
$332.24K
Lisy Robert
11 May 2022
CEO, President & Chairman
Sell
indirect
37,956
$19.87
$754.00K
Rincon John
11 May 2022
Director
Sell
indirect
11,977
$19.82
$237.44K
Lisy Robert
10 May 2022
CEO, President & Chairman
Sell
indirect
26,708
$20.00
$534.05K
Fernandez Bernardo B. Jr.
17 Mar 2022
Director
Buy
500
$20.37
$10.18K
Lisy Robert
10 Mar 2022
CEO, President & Chairman
Sell
indirect
150,000
$17.74
$2.66M
Lisy Robert
20 Dec 2021
CEO, President & Chairman
Sold after exercise
5,531
$15.50
$85.73K
Lisy Robert
17 Dec 2021
CEO, President & Chairman
Sold after exercise
22,873
$15.92
$364.02K
Lisy Robert
16 Dec 2021
CEO, President & Chairman
Sold after exercise
11,667
$15.99
$186.53K
Lisy Robert
15 Dec 2021
CEO, President & Chairman
Sold after exercise
24,812
$16.12
$399.92K
Purcell Michael J.
18 Nov 2021
Director
Buy
7,000
$15.07
$105.46K
Rincon John
12 Nov 2021
Director
Sell
indirect
20,000
$16.66
$333.20K
Rincon John
11 Nov 2021
Director
Sell
indirect
38,159
$16.52
$630.41K
Rincon John
10 Nov 2021
Director
Sell
indirect
1,325
$16.45
$21.80K
Rincon John
21 Sep 2021
Director
Sell
indirect
52,281
$16.21
$847.73K
Rincon John
20 Sep 2021
Director
Sell
indirect
40,000
$16.00
$640.16K
Rincon John
16 Sep 2021
Director
Sell
indirect
27,719
$17.01
$471.58K
Rincon John
15 Sep 2021
Director
Sell
indirect
20,000
$16.96
$339.20K
Rincon John
15 Sep 2021
Director
Sell
indirect
10,000
$17.11
$171.13K
Lisy Robert
19 Aug 2021
CEO, President & Chairman
Sell
8,300
$17.03
$141.35K
Lisy Robert
18 Aug 2021
CEO, President & Chairman
Sell
19,700
$17.24
$339.63K
Lisy Robert
17 Aug 2021
CEO, President & Chairman
Sell
72,000
$17.29
$1.24M
Lisy Robert
9 Aug 2021
CEO, President & Chairman
Exercised, kept
300,000
$9.91
$2.97M
Lisy Robert
19 Mar 2021
CEO, President & Chairman
Sold after exercise
200
$16.00
$3.20K
Lisy Robert
18 Mar 2021
CEO, President & Chairman
Sold after exercise
900
$16.02
$14.41K
Lisy Robert
17 Mar 2021
CEO, President & Chairman
Sold after exercise
28,532
$16.12
$460.05K
Lisy Robert
8 Jan 2021
CEO, President & Chairman
Sell
indirect
13,283
$16.01
$212.66K
Lisy Robert
7 Jan 2021
CEO, President & Chairman
Sell
indirect
12,449
$16.06
$199.93K
Lisy Robert
6 Jan 2021
CEO, President & Chairman
Sell
indirect
23,168
$16.26
$376.71K
Perez-Villarreal Jose
4 Jan 2021
CAO & Chief Compliance Officer
Buy
1,404
$15.49
$21.74K
Lisy Robert
15 Dec 2020
CEO, President & Chairman
Sell
indirect
50,000
$16.55
$827.50K
Perez-Villarreal Jose
14 Dec 2020
CAO & Chief Compliance Officer
Sell
1,404
$17.09
$23.99K
Lisy Robert
4 Nov 2020
CEO, President & Chairman
Sell
indirect
125,000
$12.76
$1.59M
Stella Point Capital LLC
3 Nov 2020
10% owner
Sell
indirect
613,750
$12.76
$7.83M
Wender Justin B
3 Nov 2020
Director
Sell
indirect
613,750
$12.76
$7.83M
Godfrey Adam P
3 Nov 2020
Director
Sell
indirect
613,750
$12.76
$7.83M
Lisy Robert
5 Oct 2020
CEO, President & Chairman
Sell
indirect
125,000
$12.76
$1.59M
Rincon John
5 Oct 2020
Director
Sell
indirect
300,000
$12.76
$3.83M
Stella Point Capital LLC
5 Oct 2020
10% owner
Sell
indirect
4,500,000
$12.76
$57.41M
Wender Justin B
5 Oct 2020
Director
Sell
indirect
4,500,000
$12.76
$57.41M
Godfrey Adam P
5 Oct 2020
Director
Sell
indirect
4,500,000
$12.76
$57.41M
Lisy Robert
25 Aug 2020
CEO, President & Chairman
Sell
indirect
4,560
$17.71
$80.75K
Lisy Robert
24 Aug 2020
CEO, President & Chairman
Sell
indirect
23,375
$17.56
$410.39K
Lisy Robert
21 Aug 2020
CEO, President & Chairman
Sell
indirect
35,197
$17.99
$633.19K
Lisy Robert
20 Aug 2020
CEO, President & Chairman
Sell
indirect
17,799
$17.90
$318.60K
Lisy Robert
19 Aug 2020
CEO, President & Chairman
Sell
indirect
19,069
$17.66
$336.76K
Abrams Amanda J
17 Aug 2020
Member 13d group owns over 10%
Sell
4,046
$17.90
$72.42K
Perez-Villarreal Jose
14 Aug 2020
CAO & Chief Compliance Officer
Sell
1,476
$18.25
$26.94K
Perez-Villarreal Jose
14 Aug 2020
CAO & Chief Compliance Officer
Sell
10,000
$18.00
$180.00K
Perez-Villarreal Jose
14 Aug 2020
CAO & Chief Compliance Officer
Sell
10,000
$17.75
$177.50K
Perez-Villarreal Jose
14 Aug 2020
CAO & Chief Compliance Officer
Sell
20,000
$16.80
$335.96K
Perez-Villarreal Jose
13 Aug 2020
CAO & Chief Compliance Officer
Sell
25,000
$16.76
$418.95K
Perez-Villarreal Jose
12 Aug 2020
CAO & Chief Compliance Officer
Sell
25,000
$17.00
$424.98K
Perez-Villarreal Jose
11 Aug 2020
CAO & Chief Compliance Officer
Sell
25,000
$17.08
$427.10K
Perez-Villarreal Jose
10 Aug 2020
CAO & Chief Compliance Officer
Sell
25,000
$17.39
$434.80K
Patel Shami
6 Aug 2020
Member 13d group owns over 10%
Sell
3,318
$16.62
$55.15K
Patel Shami
6 Aug 2020
Member 13d group owns over 10%
Sell
8,886
$16.56
$147.15K
KUIPER JEREMY L
5 Aug 2020
Member 13d group owns over 10%
Sell
1,859
$17.18
$31.94K
KUIPER JEREMY L
5 Aug 2020
Member 13d group owns over 10%
Sell
141
$17.25
$2.43K
KUIPER JEREMY L
22 Jul 2020
Member 13d group owns over 10%
Sell
1,755
$13.70
$24.04K
KUIPER JEREMY L
21 Jul 2020
Member 13d group owns over 10%
Sell
299
$13.70
$4.10K
KUIPER JEREMY L
21 Jul 2020
Member 13d group owns over 10%
Sell
48
$13.71
$658.08
KUIPER JEREMY L
15 Jul 2020
Member 13d group owns over 10%
Sell
1,000
$13.33
$13.33K
KUIPER JEREMY L
15 Jul 2020
Member 13d group owns over 10%
Sell
1,000
$13.26
$13.26K
Swarthmore Trust of 2016
4 Jun 2020
Member 13d group owns over 10%
Sell
11,031
$11.90
$131.27K
Swarthmore Trust of 2016
4 Jun 2020
Member 13d group owns over 10%
Sell
11,031
$11.90
$131.27K
Swarthmore Trust of 2016
4 Jun 2020
Member 13d group owns over 10%
Sell
11,031
$11.90
$131.27K
Swarthmore Trust of 2016
3 Jun 2020
Member 13d group owns over 10%
Sell
12,600
$11.95
$150.57K
Swarthmore Trust of 2016
3 Jun 2020
Member 13d group owns over 10%
Sell
12,600
$11.95
$150.57K
Swarthmore Trust of 2016
3 Jun 2020
Member 13d group owns over 10%
Sell
12,600
$11.95
$150.57K
Swarthmore Trust of 2016
2 Jun 2020
Member 13d group owns over 10%
Sell
9,999
$11.91
$119.09K
Swarthmore Trust of 2016
2 Jun 2020
Member 13d group owns over 10%
Sell
10,000
$11.91
$119.10K
Swarthmore Trust of 2016
2 Jun 2020
Member 13d group owns over 10%
Sell
9,999
$11.91
$119.09K
HEPCO FAMILY TRUST
4 May 2020
Member 13d group owns over 10%
Sell
7,301
$9.56
$69.80K
HEPCO FAMILY TRUST
14 Apr 2020
Member 13d group owns over 10%
Sell
5,000
$8.36
$41.80K
HEPCO FAMILY TRUST
14 Apr 2020
Member 13d group owns over 10%
Sell
5,000
$8.56
$42.80K
HEPCO FAMILY TRUST
13 Apr 2020
Member 13d group owns over 10%
Sell
1,932
$8.18
$15.80K
HEPCO FAMILY TRUST
9 Apr 2020
Member 13d group owns over 10%
Sell
7,000
$8.44
$59.08K
HEPCO FAMILY TRUST
7 Apr 2020
Member 13d group owns over 10%
Sell
3,333
$8.49
$28.30K
HEPCO FAMILY TRUST
6 Apr 2020
Member 13d group owns over 10%
Sell
5,000
$8.41
$42.05K
HEPCO FAMILY TRUST
6 Apr 2020
Member 13d group owns over 10%
Sell
5,000
$8.42
$42.10K
HEPCO FAMILY TRUST
3 Apr 2020
Member 13d group owns over 10%
Sell
5,000
$7.76
$38.80K
HEPCO FAMILY TRUST
3 Apr 2020
Member 13d group owns over 10%
Sell
5,000
$7.81
$39.05K
HEPCO FAMILY TRUST
2 Apr 2020
Member 13d group owns over 10%
Sell
1,805
$8.71
$15.72K
HEPCO FAMILY TRUST
2 Apr 2020
Member 13d group owns over 10%
Sell
3,195
$8.14
$26.01K
Abrams Amanda J
12 Dec 2019
Member 13d group owns over 10%
Sell
indirect
100,000
$12.60
$1.26M
Abrams Amanda J
12 Dec 2019
Member 13d group owns over 10%
Sell
indirect
120,000
$12.60
$1.51M
Cohen Sponsor Interests II, LLC
12 Dec 2019
Member 13d group owns over 10%
Sell
100,000
$12.60
$1.26M
Fintech Investor Holdings II, LLC
12 Dec 2019
Member 13d group owns over 10%
Sell
120,000
$12.60
$1.51M
Lofgren Christopher B
21 Nov 2019
Director
Buy
17,900
$13.49
$241.47K
Cohen Solomon
16 Sep 2019
Member 13d group owns over 10%
Sell
16,508
$12.75
$210.48K
HEPCO FAMILY TRUST
16 Sep 2019
Member 13d group owns over 10%
Sell
65,434
$12.75
$834.28K
KUIPER JEREMY L
16 Sep 2019
Member 13d group owns over 10%
Sell
15,177
$12.75
$193.51K
Mitrikov Plamen
16 Sep 2019
Member 13d group owns over 10%
Sell
13,207
$12.75
$168.39K
Patel Shami
16 Sep 2019
Member 13d group owns over 10%
Sell
15,177
$12.75
$193.51K
Velez William
16 Sep 2019
Member of 10% owner group
Sell
8,000
$11.96
$95.66K
Rincon John
16 Sep 2019
Director
Sell
indirect
100,000
$11.96
$1.20M
Godfrey Adam P
16 Sep 2019
Director
Sell
indirect
4,042,728
$11.96
$48.34M
Stella Point Capital LLC
16 Sep 2019
10% owner
Sell
indirect
4,042,728
$11.96
$48.34M
Wender Justin B
16 Sep 2019
Director
Sell
indirect
4,042,728
$11.96
$48.34M
Lisy Robert
16 Sep 2019
CEO, President and Chairman
Sell
indirect
160,000
$11.96
$1.91M
Cohen Sponsor Interests II, LLC
16 Sep 2019
Member 13d group owns over 10%
Sell
indirect
143,818
$12.75
$1.83M
Cohen Sponsor Interests II, LLC
16 Sep 2019
Member 13d group owns over 10%
Sell
553,147
$12.75
$7.05M
Fintech Investor Holdings II, LLC
16 Sep 2019
Member 13d group owns over 10%
Sell
857,220
$12.75
$10.93M
Swarthmore Trust of 2016
16 Sep 2019
Member 13d group owns over 10%
Sell
indirect
20,129
$12.75
$256.64K
Swarthmore Trust of 2016
16 Sep 2019
Member 13d group owns over 10%
Sell
indirect
25,693
$12.75
$327.59K
Swarthmore Trust of 2016
16 Sep 2019
Member 13d group owns over 10%
Sell
121,586
$12.75
$1.55M
Abrams Amanda J
16 Sep 2019
Member 13d group owns over 10%
Sell
indirect
553,147
$12.75
$7.05M
Abrams Amanda J
16 Sep 2019
Member 13d group owns over 10%
Sell
indirect
857,220
$12.75
$10.93M
Fintech Investor Holdings II, LLC
7 Aug 2019
Member 13d group owns over 10%
Sell
150,000
$0.00
$705.00
Fintech Investor Holdings II, LLC
30 Apr 2019
Member 13d group owns over 10%
Buy
36,675
—
no price
McEntee James J III
14 Aug 2018
Member 13d group owns over 10%
Buy
indirect
100
$9.90
$989.99
Cohen & Company, LLC
27 Jul 2018
Member 13d group owns over 10%
Sell
indirect
2,500
$9.95
$24.88K
Cohen & Company, LLC
27 Jul 2018
Member 13d group owns over 10%
Sell
indirect
2,500
$9.90
$24.75K
COHEN BETSY Z
26 Jul 2018
Member 13d group owns over 10%
Sell
indirect
105,953
$0.00
$497.98
COHEN DANIEL G
26 Jul 2018
Member 13d group owns over 10%
Sell
indirect
105,953
$0.00
$497.98
Cohen Sponsor Interests II, LLC
26 Jul 2018
Member 13d group owns over 10%
Sell
indirect
264,883
$0.00
$1.24K
Fintech Investor Holdings II, LLC
26 Jul 2018
Member 13d group owns over 10%
Sell
457,182
$0.00
$2.15K
Fintech Investor Holdings II, LLC
26 Jul 2018
Member 13d group owns over 10%
Sell
25,000
$10.00
$250.00K
McEntee James J III
26 Jul 2018
Member 13d group owns over 10%
Sell
indirect
52,976
$0.00
$248.99
Patel Shami
26 Jul 2018
Member 13d group owns over 10%
Sell
11,409
$0.00
$53.62
Swarthmore Trust of 2016
26 Jul 2018
Member 13d group owns over 10%
Sell
indirect
52,976
$0.00
$248.99
KUIPER JEREMY L
26 Jul 2018
Member 13d group owns over 10%
Sell
11,409
$0.00
$53.62
COHEN DANIEL G
25 Jul 2018
Chief Executive Officer
Sell
50,000
$0.00
$235.00
COHEN BETSY Z
18 Jul 2018
Director
Buy
indirect
500,000
$10.05
$5.03M
COHEN BETSY Z
29 Jun 2018
Director
Buy
500,000
$10.05
$5.03M
McEntee James J III
29 Jun 2018
President and CFO
Buy
200,000
$10.05
$2.01M
COHEN DANIEL G
29 Jun 2018
Chief Executive Officer
Buy
indirect
140,000
$10.05
$1.41M
COHEN DANIEL G
29 Jun 2018
Chief Executive Officer
Buy
160,000
$10.05
$1.61M
COHEN DANIEL G
11 Dec 2017
Chief Executive Officer
Buy
indirect
200,000
$0.00
$940.00
COHEN DANIEL G
11 Dec 2017
Chief Executive Officer
Sell
200,000
$0.00
$940.00
COHEN BETSY Z
11 Dec 2017
Director
Buy
indirect
200,000
$0.00
$940.00
COHEN BETSY Z
11 Dec 2017
Director
Sell
200,000
$0.00
$940.00
McEntee James J III
11 Dec 2017
President and CFO
Sell
100,000
$0.00
$470.00
COHEN DANIEL G
27 Nov 2017
Chief Executive Officer
Sell
50,000
$0.00
$235.00
