Real time insider trading transaction history:
- Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>

Common stock purchase or sale:
Transaction Date |
Reported DateTime |
Company | Symbol | Insider Relationship |
Shares Traded |
Average Price |
Total Amount |
Shares Owned |
Filing |
2021-02-12 Sale(A) |
2022-11-23 4:36 pm |
RYVYL Inc. | RVYL | GreenBox POS LLC 10% Owner |
3,800,000 | $2.7905 | $10,604,000 | 18,489,207 (Direct) |
View |
2022-09-27 Purchase |
2022-09-29 4:02 pm |
GreenBox POS | GBOX | Cuilty Sonia Concepcion Senior Compliance Officer |
5,450 | $0.969 | $5,281 | 5,450 (Direct) |
View |
2022-09-02 Purchase |
2022-09-07 4:59 pm |
GreenBox POS | GBOX | Wei Min Chief Operating Officer |
20,000 | $1.1 | $22,000 | 91,354 (Direct) |
View |
2022-05-23 Purchase(A) |
2022-06-21 1:18 pm |
GreenBox POS | GBOX | Nisan Fredi Chief Executive Officer |
11,820 | $1.6776 | $19,830 | 20,068,630 (Direct) |
View |
2022-06-14 Purchase |
2022-06-17 6:00 pm |
GreenBox POS | GBOX | Wei Min Chief Operating Officer |
13,973 | $1.2784 | $17,864 | 13,973 (Direct) |
View |
2022-05-23 Purchase |
2022-06-17 5:57 pm |
GreenBox POS | GBOX | Nisan Fredi Chief Executive Officer |
11,820 | $1.6776 | $19,830 | 20,068,630 (Direct) |
View |
2022-05-17 Purchase |
2022-05-23 4:01 pm |
GreenBox POS | GBOX | Laniado Ezra Director |
12,600 | $1.7195 | $21,666 | 24,633 (Direct) |
View |
2022-02-11 Sale |
2022-02-15 3:57 pm |
GreenBox POS | GBOX | Chung Benjamin J Chief Financial Officer |
40,000 | $3.25 | $130,000 | 20,000 (Direct) |
View |
2022-02-03 Sale |
2022-02-07 5:32 pm |
GreenBox POS | GBOX | Chung Benjamin J Chief Financial Officer |
40,000 | $3.46 | $138,400 | 40,000 (Direct) |
View |
Stock options: Exercise, Award, Grant, Conversion
Transaction Date |
Reported DateTime |
Exercisable Expiration |
Company | Symnbol | Insider Relationship |
Shares Traded |
Conversion Price |
Shares Owned |
Filing |
2022-10-25 Tax Withholding |
2022-10-27 5:40 pm |
N/A N/A |
RYVYL Inc. | RVYL | Dollar Jacqueline Chief Marketing Officer |
21,743 | $0.97 | 78,257 (Direct) |
View |
2022-10-17 Option Award |
2022-10-21 4:52 pm |
N/A N/A |
RYVYL Inc. | GBOX | Caragol William J Director |
14,283 | $1.05 | 46,444 (Direct) |
View |
2022-10-17 Option Award |
2022-10-20 4:57 pm |
N/A N/A |
RYVYL Inc. | GBOX | James Dennis R Director |
7,140 | $1.05 | 34,812 (Direct) |
View |
2022-08-24 Option Award |
2022-09-07 4:59 pm |
N/A N/A |
GreenBox POS | GBOX | Wei Min Chief Operating Officer |
7,381 | $1.27 | 91,354 (Direct) |
View |
2022-08-17 Option Award |
2022-08-18 7:29 pm |
N/A N/A |
GreenBox POS | GBOX | Dollar Jacqueline Chief Marketing Officer |
50,000 | $1.8 | 100,000 (Direct) |
View |
2022-07-22 Option Award |
2022-08-09 7:20 pm |
N/A N/A |
GreenBox POS | GBOX | Chung Benjamin J Chief Financial Officer |
104,166 | $2.12 | 124,166 (Direct) |
View |
2022-07-22 Option Award |
2022-07-28 12:15 pm |
N/A N/A |
GreenBox POS | GBOX | Dollar Jacqueline Chief Marketing Officer |
50,000 | $3.99 | 50,000 (Direct) |
View |
2022-07-15 Option Award |
2022-07-27 5:26 pm |
N/A N/A |
GreenBox POS | GBOX | Baer Genevieve Director |
8,823 | $0.85 | 16,287 (Direct) |
View |
2022-07-15 Option Award |
2022-07-25 5:30 pm |
N/A N/A |
GreenBox POS | GBOX | Laniado Ezra Director |
8,823 | $0.85 | 33,456 (Direct) |
View |
2022-07-15 Option Award |
2022-07-25 5:29 pm |
N/A N/A |
GreenBox POS | GBOX | James Dennis R Director |
8,823 | $0.85 | 27,672 (Direct) |
View |
2022-07-15 Option Award |
2022-07-25 5:27 pm |
N/A N/A |
GreenBox POS | GBOX | Caragol William J Director |
17,646 | $0.85 | 32,161 (Direct) |
View |
2022-07-13 Option Award |
2022-07-19 6:03 pm |
N/A N/A |
GreenBox POS | GBOX | Houghton Robert Jaquette Jr VP of Special Projects |
11,848 | $2.12 | 15,033 (Direct) |
View |
2022-07-13 Option Award |
2022-07-19 6:00 pm |
N/A N/A |
GreenBox POS | GBOX | Wei Min Chief Operating Officer |
50,000 | $0 | 63,973 (Direct) |
View |
2022-04-27 Option Award |
2022-05-09 4:40 pm |
N/A N/A |
GreenBox POS | GBOX | Hogan Nancy Adele Director |
2,133 | $3.4 | 2,133 (Direct) |
View |
2022-04-27 Option Award |
2022-05-04 5:57 pm |
N/A N/A |
GreenBox POS | GBOX | Nisan Fredi Chief Executive Officer |
3,354 | $3.4 | 20,590,143 (Direct) |
View |
2022-04-27 Option Award |
2022-05-04 5:55 pm |
N/A N/A |
GreenBox POS | GBOX | Lee Lindsey VP of Legal Affairs |
1,146 | $3.4 | 24,944 (Direct) |
View |
2022-04-27 Option Award |
2022-05-04 5:53 pm |
N/A N/A |
GreenBox POS | GBOX | Laniado Ezra Director |
1,146 | $3.4 | 12,033 (Direct) |
View |
2022-04-27 Option Award |
2022-05-04 5:51 pm |
N/A N/A |
GreenBox POS | GBOX | James Dennis R Director |
1,146 | $3.4 | 18,849 (Direct) |
View |
2022-04-27 Option Award |
2022-05-04 5:49 pm |
N/A N/A |
GreenBox POS | GBOX | Errez Ben Chairman of Board of Directors |
3,354 | $3.4 | 20,621,962 (Direct) |
View |
2022-04-27 Option Award |
2022-05-04 5:46 pm |
N/A N/A |
GreenBox POS | GBOX | Caragol William J Director |
3,354 | $3.4 | 14,515 (Direct) |
View |
2022-04-27 Option Award |
2022-05-04 5:43 pm |
N/A N/A |
GreenBox POS | GBOX | Baer Genevieve Director |
1,146 | $3.4 | 7,464 (Direct) |
View |
2022-03-15 Option Award |
2022-03-17 6:54 pm |
N/A N/A |
GreenBox POS | GBOX | Nisan Fredi Chief Executive Officer |
1,481 | $2.43 | 20,586,789 (Direct) |
View |
2022-03-15 Option Award |
2022-03-17 6:53 pm |
N/A N/A |
GreenBox POS | GBOX | Lee Lindsey VP of Legal Affairs |
1,481 | $2.43 | 23,798 (Direct) |
View |
2022-03-15 Option Award |
2022-03-17 6:52 pm |
N/A N/A |
GreenBox POS | GBOX | James Dennis R Director |
1,481 | $2.43 | 17,703 (Direct) |
View |
2022-03-15 Option Award |
2022-03-17 6:50 pm |
N/A N/A |
GreenBox POS | GBOX | Errez Ben Chairman of Board of Directors |
1,481 | $2.43 | 20,618,608 (Direct) |
View |
2022-03-15 Option Award |
2022-03-17 6:49 pm |
N/A N/A |
GreenBox POS | GBOX | Caragol William J Director |
1,481 | $2.43 | 11,161 (Direct) |
View |
2022-03-15 Option Award |
2022-03-17 6:48 pm |
N/A N/A |
GreenBox POS | GBOX | Baer Genevieve Director |
1,481 | $2.43 | 6,318 (Direct) |
View |
2022-03-10 Option Award |
2022-03-17 4:49 pm |
N/A N/A |
GreenBox POS | GBOX | Laniado Ezra Director |
1,500 | $2.4 | 10,887 (Direct) |
View |