$TOYZ MoneyOnMobile, Inc. Insider Trading
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General | Insiders | Insider Transactions | Monthly Overview | Weekly Overview
Overview of insider trading in MoneyOnMobile, Inc.. Insider overview, share value development, latest insider transactions and email notifications about new events in MoneyOnMobile, Inc. for free.
IRS Number: 208592825
Industry: SERVICES-BUSINESS SERVICES, NEC [7389]
Trading Symbol: TOYZ
Company Address: 500 NORTH AKARD STREET, SUITE 2850 DALLAS 75201
Phone number: 214-758-8600
Former name: Toyzap.com, Inc., date of change: 2007-10-10
Former name: Calpian, Inc., date of change: 2010-09-21
Prev close: $0.00
Average Daily Volume: 0
Days Low: $0.00
Year Low: $0.00
Year High: $0.00
MoneyOnMobile, Inc. Latest Insider Transactions
| Date | Ticker | Company | Owner | Relationship | Transaction | Code | Cost ($) | Shares | Transaction Value ($) | Total Shares | % Holdings |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Mar 31 2020 | TOYZ | MoneyOnMobile, Inc ... | S7 Finance B.V. | 10% Owner | Option Exercise | J | 0.00 | 1,666 | 0 | 0 | |
| Mar 31 2020 | TOYZ | MoneyOnMobile, Inc ... | S7 Finance B.V. | 10% Owner | Option Exercise | J | 0.02 | 34,750,000 | 750,600 | 0 | |
| Aug 06 2018 | TOYZ | MoneyOnMobile, Inc ... | Gordienko Oleg | Director | Grant | A | 5.71 | 17,500 | 99,925 | 78,375 | 60.9 K to 78.4 K (+28.75 %) |
| Feb 26 2018 | TOYZ | MoneyOnMobile, Inc ... | Montgomery Harold | Chief Executive Off ... | Buy | P | 0.49 | 20,000 | 9,800 | 5,433,684 | 5.4 M to 5.4 M (+0.37 %) |
| Dec 06 2017 | TOYZ | MoneyOnMobile, Inc ... | UTTERBACK DAVID B | Director | Buy | P | 0.27 | 20,000 | 5,400 | 70,000 | 50 K to 70 K (+40.00 %) |
| Dec 06 2017 | TOYZ | MoneyOnMobile, Inc ... | UTTERBACK DAVID B | Director | Buy | P | 0.28 | 25,000 | 6,950 | 50,000 | 25 K to 50 K (+100.00 %) |
| Dec 06 2017 | TOYZ | MoneyOnMobile, Inc ... | UTTERBACK DAVID B | Director | Buy | P | 0.28 | 25,000 | 6,875 | 25,000 | 0 to 25 K |
| Nov 24 2017 | TOYZ | MoneyOnMobile, Inc ... | Montgomery Harold | Chief Executive Off ... | Grant | A | 0.29 | 9,468 | 2,719 | 5,413,684 | 5.4 M to 5.4 M (+0.18 %) |
| Nov 20 2017 | TOYZ | MoneyOnMobile, Inc ... | AREY SCOTT S | Chief Financial Off ... | Grant | A | 0.26 | 50,000 | 12,910 | 83,334 | 33.3 K to 83.3 K (+150.00 %) |
| Jun 23 2017 | TOYZ | MoneyOnMobile, Inc ... | AREY SCOTT S | Chief Financial Off ... | Option Exercise | A | 0.34 | 500,000 | 170,000 | 500,000 | |
| Dec 04 2013 | TOYZ | Calpian, Inc. | AREY SCOTT S | Chief Financial Off ... | Option Exercise | A | 2.00 | 25,000 | 50,000 | 25,000 | |
| Dec 04 2013 | TOYZ | Calpian, Inc. | AREY SCOTT S | Chief Financial Off ... | Grant | A | 1.50 | 33,334 | 50,001 | 33,334 | 0 to 33.3 K |
| Apr 26 2013 | TOYZ | Calpian, Inc. | MOGHE MANGESH | 10% Owner | Grant | A | 2.00 | 1,230,770 | 2,461,540 | 3,661,540 | 2.4 M to 3.7 M (+50.63 %) |
| Apr 25 2013 | TOYZ | Calpian, Inc. | PILOTTE DAVID N | Chief Financial Off ... | Option Exercise | A | 1.99 | 200,000 | 398,000 | 600,000 | |
| Oct 01 2012 | TOYZ | Calpian, Inc. | CAGAN LAIRD Q | Director | Option Exercise | A | 2.00 | 71,233 | 142,466 | 571,233 |