RAY THOUSAND Insider Trading $UPFC UNITED PAN AM FINANCIAL CORP

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General | Insider Transactions | Monthly Overview

Get the latest insider transactions of RAY THOUSAND. RAY THOUSAND is President in UNITED PAN AM FINANCIAL CORP ($UPFC).

RAY THOUSAND in UNITED PAN AM FINANCIAL CORP

Trading Symbol: UPFC
Industry: MORTGAGE BANKERS & LOAN CORRESPONDENTS [6162]
Position of RAY THOUSAND: President
Holdings: 280,820 shares
Latest Transaction: May 08 2006

Last 4 weeks trend: HOLD
Last 3 months trend: HOLD

Latest Insider Trading Transactions of RAY THOUSAND in UNITED PAN AM FINANCIAL CORP

	1 Week	2 Weeks	1 Month	3 Months	6 Months	1 Year	2 Years
No. of Purchases	0	0	0	0	0	0	0
Value of Purchases ($)	0	0	0	0	0	0	0
No. of Sales	0	0	0	0	0	0	0
Value of Sales ($)	0	0	0	0	0	0	0

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Date	Ticker	Company	Owner	Relationship	Transaction	Code	Cost ($)	Shares	Transaction Value ($)	Total Shares	% Holdings
May 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Option Exercise	M	1.78	190,050	338,669	0
May 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Option Exercise	M	1.31	190,050	248,395	0
May 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Option Exercise	M	0.86	89,307	76,804	0
May 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Payment of Exercise	F	30.44	216,587	6,592,908	280,820	497.4 K to 280.8 K (-43.54 %)
May 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Buy	M	1.78	190,050	338,669	497,407	307.4 K to 497.4 K (+61.83 %)
May 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Buy	M	1.31	190,050	248,395	307,357	117.3 K to 307.4 K (+162.01 %)
May 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Buy	M	0.86	89,307	76,804	117,307	28 K to 117.3 K (+318.95 %)
Apr 20 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Option Exercise	A	30.00	300,000	9,000,000	300,000
Feb 16 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Option Exercise	M	0.86	4,778	4,109	89,307
Feb 16 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Option Exercise	M	0.86	5,122	4,405	94,085
Feb 16 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.65	200	5,730	28,000	28.2 K to 28 K (-0.71 %)
Feb 16 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.63	778	22,274	28,200	29 K to 28.2 K (-2.68 %)
Feb 16 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.60	500	14,300	28,978	29.5 K to 29 K (-1.70 %)
Feb 16 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.50	200	5,700	29,478	29.7 K to 29.5 K (-0.67 %)
Feb 16 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.40	1,184	33,626	29,678	30.9 K to 29.7 K (-3.84 %)
Feb 16 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.37	100	2,837	30,862	31 K to 30.9 K (-0.32 %)
Feb 16 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.36	1,462	41,462	30,962	32.4 K to 31 K (-4.51 %)
Feb 16 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.29	354	10,015	32,424	32.8 K to 32.4 K (-1.08 %)
Feb 16 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.70	300	8,610	32,778	33.1 K to 32.8 K (-0.91 %)
Feb 16 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.67	200	5,734	33,078	33.3 K to 33.1 K (-0.60 %)
Feb 16 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.66	300	8,598	33,278	33.6 K to 33.3 K (-0.89 %)
Feb 16 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.65	1,000	28,650	33,578	34.6 K to 33.6 K (-2.89 %)
Feb 16 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.60	3,016	86,258	34,578	37.6 K to 34.6 K (-8.02 %)
Feb 16 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.58	306	8,745	37,594	37.9 K to 37.6 K (-0.81 %)
Feb 16 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Buy	M	0.86	4,778	4,109	37,900	33.1 K to 37.9 K (+14.43 %)
Feb 16 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Buy	M	0.86	5,122	4,405	33,122	28 K to 33.1 K (+18.29 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Option Exercise	M	0.86	7,800	6,708	99,207
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Option Exercise	M	0.86	8,000	6,880	107,007
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Option Exercise	M	0.86	19,300	16,598	115,007
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.45	999	28,422	28,000	29 K to 28 K (-3.44 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.41	1,000	28,410	28,999	30 K to 29 K (-3.33 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.40	1,440	40,896	29,999	31.4 K to 30 K (-4.58 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.35	200	5,670	31,439	31.6 K to 31.4 K (-0.63 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.31	100	2,831	31,639	31.7 K to 31.6 K (-0.32 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.30	4,061	114,926	31,739	35.8 K to 31.7 K (-11.34 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.75	1,460	41,975	35,800	37.3 K to 35.8 K (-3.92 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.60	200	5,720	37,260	37.5 K to 37.3 K (-0.53 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.56	140	3,998	37,460	37.6 K to 37.5 K (-0.37 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.41	1,600	45,456	37,600	39.2 K to 37.6 K (-4.08 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.40	4,600	130,640	39,200	43.8 K to 39.2 K (-10.50 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.69	100	2,869	43,800	43.9 K to 43.8 K (-0.23 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.65	9,287	266,073	43,900	53.2 K to 43.9 K (-17.46 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.64	463	13,260	53,187	53.7 K to 53.2 K (-0.86 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.60	5,756	164,622	53,650	59.4 K to 53.7 K (-9.69 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.56	50	1,428	59,406	59.5 K to 59.4 K (-0.08 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.55	344	9,821	59,456	59.8 K to 59.5 K (-0.58 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.54	1,900	54,226	59,800	61.7 K to 59.8 K (-3.08 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.53	1,200	34,236	61,700	62.9 K to 61.7 K (-1.91 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.50	200	5,700	62,900	63.1 K to 62.9 K (-0.32 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Buy	M	0.86	7,800	6,708	63,100	55.3 K to 63.1 K (+14.10 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Buy	M	0.86	8,000	6,880	55,300	47.3 K to 55.3 K (+16.91 %)
Feb 08 2006	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Buy	M	0.86	19,300	16,598	47,300	28 K to 47.3 K (+68.93 %)
Aug 10 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Option Exercise	M	0.86	55,743	47,939	1,270,407
Aug 10 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Option Exercise	M	0.24	15,757	3,782	1,326,150
Aug 10 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Option Exercise	M	0.24	10,600	2,544	1,352,507
Aug 10 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Option Exercise	M	0.24	17,900	4,296	1,352,507
Aug 10 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	27.35	1,500	41,025	28,000	29.5 K to 28 K (-5.08 %)
Aug 10 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	26.75	70,000	1,872,500	29,500	99.5 K to 29.5 K (-70.35 %)
Aug 10 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.90	4,320	124,848	99,500	103.8 K to 99.5 K (-4.16 %)
Aug 10 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.80	1,500	43,200	103,820	105.3 K to 103.8 K (-1.42 %)
Aug 10 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.75	1,786	51,348	105,320	107.1 K to 105.3 K (-1.67 %)
Aug 10 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.70	2,510	72,037	107,106	109.6 K to 107.1 K (-2.29 %)
Aug 10 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.60	484	13,842	109,616	110.1 K to 109.6 K (-0.44 %)
Aug 10 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	29.00	7,383	214,107	110,100	117.5 K to 110.1 K (-6.28 %)
Aug 10 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.92	1,100	31,812	117,483	118.6 K to 117.5 K (-0.93 %)
Aug 10 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.91	100	2,891	118,583	118.7 K to 118.6 K (-0.08 %)
Aug 10 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	28.90	9,317	269,261	118,683	128 K to 118.7 K (-7.28 %)
Aug 10 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Buy	M	0.86	55,743	47,939	128,000	72.3 K to 128 K (+77.15 %)
Aug 10 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Buy	M	0.24	15,757	3,782	72,257	56.5 K to 72.3 K (+27.89 %)
Aug 10 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Buy	M	0.24	10,600	2,544	56,500	45.9 K to 56.5 K (+23.09 %)
Aug 10 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Buy	M	0.24	17,900	4,296	45,900	28 K to 45.9 K (+63.93 %)
May 05 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Option Exercise	M	0.24	335,843	81,274	1,370,407
May 05 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	23.26	100	2,326	28,000	28.1 K to 28 K (-0.36 %)
May 05 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	23.20	194	4,501	28,100	28.3 K to 28.1 K (-0.69 %)
May 05 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	23.19	100	2,319	28,294	28.4 K to 28.3 K (-0.35 %)
May 05 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	23.15	1,818	42,087	28,394	30.2 K to 28.4 K (-6.02 %)
May 05 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	23.14	200	4,628	30,212	30.4 K to 30.2 K (-0.66 %)
May 05 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	23.13	100	2,313	30,412	30.5 K to 30.4 K (-0.33 %)
May 05 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	23.12	200	4,624	30,512	30.7 K to 30.5 K (-0.65 %)
May 05 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	23.10	7,306	168,769	30,712	38 K to 30.7 K (-19.22 %)
May 05 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	23.09	100	2,309	38,018	38.1 K to 38 K (-0.26 %)
May 05 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	23.07	100	2,307	38,118	38.2 K to 38.1 K (-0.26 %)
May 05 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	23.04	200	4,608	38,218	38.4 K to 38.2 K (-0.52 %)
May 05 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	23.02	1,650	37,983	38,418	40.1 K to 38.4 K (-4.12 %)
May 05 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	23.01	1,030	23,700	40,068	41.1 K to 40.1 K (-2.51 %)
May 05 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	23.00	1,600	36,800	41,098	42.7 K to 41.1 K (-3.75 %)
May 05 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Sell	S	22.00	321,145	7,065,190	42,698	363.8 K to 42.7 K (-88.26 %)
May 05 2005	UPFC	UNITED PAN AM FINA ...	THOUSAND RAY	President	Buy	M	0.24	335,843	81,274	363,843	28 K to 363.8 K (+1,199.44 %)

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