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Date Issuer Insider Transaction Amount New Balance ⓘ
The balance of securities held by registered holder at the time of the transaction. Insiders may direct multiple registered holders and hold multiple security types.
Filed 2021-02-05 09:45
Tx date 2020-02-11 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Options
52 - Expiration of options
-55,000 vol 		0
Filed 2021-02-05 09:44
Tx date 2020-02-11 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Options
52 - Expiration of options
-55,000 vol 		55,000
Filed 2021-02-05 09:43
Tx date 2020-02-11 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Options
52 - Expiration of options
-55,000 vol 		110,000
Filed 2019-03-22
Tx date 2019-03-20 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Options
50 - Grant of options
+55,000 vol 		165,000
Filed 2018-07-03
Tx date 2018-07-03 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Options
50 - Grant of options
+55,000 vol 		110,000
Filed 2018-04-20
Tx date 2018-04-16 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: FinTech Ventures Fund, LLLP (Control or Direction)
Common Shares
11 - Acquisition or disposition carried out privately 		$32,900
+121,852 vol
$0.27 each 		11,248,704
Filed 2018-04-09
Tx date 2018-04-03 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: FinTech Ventures Fund, LLLP (Control or Direction)
Convertible Debentures
11 - Acquisition or disposition carried out privately 		$
-$1,000,000 vol
$1,000 each 		$0
Filed 2018-04-09
Tx date 2018-04-03 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: FinTech Ventures Fund, LLLP (Control or Direction)
Common Shares
11 - Acquisition or disposition carried out privately 		$-1,141,874.40
-2,378,905 vol
$0.48 each 		11,126,852
Filed 2017-06-21
Tx date 2015-09-30 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2017-06-21
Tx date 2017-06-20 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Options
50 - Grant of options
+55,000 vol 		55,000
Filed 2017-05-17
Tx date 2017-05-15 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: FinTech Ventures Fund, LLLP (Control or Direction)
Common Shares
11 - Acquisition or disposition carried out privately 		$1,500,000
+7,500,000 vol
$0.20 each 		13,505,757
Filed 2017-04-20
Tx date 2017-04-18 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: FinTech Ventures Fund, LLLP (Control or Direction)
Common Shares
11 - Acquisition or disposition carried out privately 		$-3,500,000
-7,000,000 vol
$0.50 each 		6,005,757
Filed 2016-11-09
Tx date 2016-11-07 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: FinTech Ventures Fund, LLLP (Indirect Ownership)
Common Shares
16 - Acquisition or disposition under a prospectus exemption 		$479,250
+1,775,000 vol
$0.27 each 		13,005,757
Filed 2016-10-14
Tx date 2016-10-13 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Holder: FinTech Ventures Fund, LLLP (Control or Direction)
Common Shares
16 - Acquisition or disposition under a prospectus exemption 		$500,000
+1,851,852 vol
$0.27 each 		11,230,757
Filed 2016-09-29
Tx date 2016-06-22 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Holder: FinTech Ventures Fund, LLLP (Control or Direction)
Common Shares
11 - Acquisition or disposition carried out privately 		$239,500
+500,000 vol
$0.479 each 		9,378,905
Filed 2016-09-29
Tx date 2016-05-02 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Holder: FinTech Ventures Fund, LLLP (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market 		$250,000
+500,000 vol
$0.50 each
Filed 2016-09-29
Tx date 2016-06-22 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately 		$-239,500
-500,000 vol
$0.479 each 		0
Filed 2016-09-27
Tx date 2016-04-05 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$7,360
+16,000 vol
$0.46 each 		268,000
Filed 2016-09-27
Tx date 2016-04-06 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$17,625
+37,500 vol
$0.47 each 		305,500
Filed 2016-09-27
Tx date 2016-04-07 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$1,410
+3,000 vol
$0.47 each 		308,500
Filed 2016-09-27
Tx date 2016-04-11 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$12,090
+26,000 vol
$0.465 each 		334,500
Filed 2016-09-27
Tx date 2016-04-12 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$1,610
+3,500 vol
$0.46 each 		338,000
Filed 2016-09-27
Tx date 2016-04-22 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$4,935
+10,500 vol
$0.47 each 		348,500
Filed 2016-09-27
Tx date 2016-05-11 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$14,250
+30,000 vol
$0.475 each 		467,500
Filed 2016-09-27
Tx date 2016-05-16 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$9,975
+21,000 vol
$0.475 each 		488,500
Filed 2016-09-27
Tx date 2016-05-18 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$3,055
+6,500 vol
$0.47 each 		495,000
Filed 2016-09-27
Tx date 2016-05-20 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$2,350
+5,000 vol
$0.47 each 		500,000
Filed 2016-09-27
Tx date 2016-05-10 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$42,898
+89,000 vol
$0.482 each 		437,500
Filed 2016-09-27
Tx date 2015-09-30 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2016-09-27
Tx date 2016-02-26 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$4,500
+10,000 vol
$0.45 each 		10,000
Filed 2016-09-27
Tx date 2016-02-29 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$9,187
+21,000 vol
$0.4375 each 		31,000
Filed 2016-09-27
Tx date 2016-03-01 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$2,700
+6,000 vol
$0.45 each 		37,000
Filed 2016-09-27
Tx date 2016-03-03 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$10,290
+21,000 vol
$0.49 each 		58,000
Filed 2016-09-27
Tx date 2016-03-07 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$5,000
+10,000 vol
$0.50 each 		68,000
Filed 2016-09-27
Tx date 2016-03-09 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$6,370
+13,000 vol
$0.49 each 		81,000
Filed 2016-09-27
Tx date 2016-03-10 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$9,310
+19,000 vol
$0.49 each 		100,000
Filed 2016-09-27
Tx date 2016-03-11 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$3,360
+7,000 vol
$0.48 each 		107,000
Filed 2016-09-27
Tx date 2016-03-14 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$2,967
+6,500 vol
$0.4566 each 		113,500
Filed 2016-09-27
Tx date 2016-03-22 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$23,250
+50,000 vol
$0.465 each 		163,500
Filed 2016-09-27
Tx date 2016-03-23 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$13,717
+29,500 vol
$0.465 each 		193,000
Filed 2016-09-27
Tx date 2016-03-24 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$3,680
+8,000 vol
$0.46 each 		201,000
Filed 2016-09-27
Tx date 2016-03-29 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$227.50
+500 vol
$0.455 each 		201,500
Filed 2016-09-27
Tx date 2016-03-31 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$19,110
+42,000 vol
$0.455 each 		243,500
Filed 2016-09-27
Tx date 2016-04-04 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market 		$3,910
+8,500 vol
$0.46 each 		252,000
Filed 2016-06-22
Tx date 2016-05-02 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Holder: FinTech Ventures Fund, LLLP (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market 		$250,000
+500,000 vol
$0.50 each 		9,378,905
Filed 2016-01-05
Tx date 2015-12-31 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Holder: Qwave Capital LLC (Control or Direction)
Common Shares
11 - Acquisition or disposition carried out privately 		$-4,439,452.50
-8,878,905 vol
$0.50 each 		0
Filed 2016-01-05
Tx date 2015-12-31 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Holder: FinTech Ventures Fund, LLLP (Control or Direction)
Common Shares
11 - Acquisition or disposition carried out privately 		$4,439,452
+8,878,905 vol
$0.50 each 		8,878,905
Filed 2016-01-05
Tx date 2015-09-30 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Holder: FinTech Ventures Fund, LLLP (Control or Direction)
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2015-12-21
Tx date 2015-12-16 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Holder: FinTech Ventures Fund, LLLP (Control or Direction)
Convertible Debentures
11 - Acquisition or disposition carried out privately 		$
+$1,000,000 vol
$0.75 each 		$1,000,000
Filed 2015-12-21
Tx date 2015-12-16 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Holder: FinTech Ventures Fund, LLLP (Control or Direction)
Convertible Debentures
11 - Acquisition or disposition carried out privately 		$
+$1,000 vol
$1,000 each
Filed 2015-12-21
Tx date 2015-09-30 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Holder: FinTech Ventures Fund, LLLP (Control or Direction)
Convertible Debentures
00 - Opening Balance-Initial SEDI Report
Filed 2015-10-09
Tx date 2015-09-30 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Holder: Qwave Capital LLC (Control or Direction)
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$4,439,452
+8,878,905 vol
$0.50 each 		8,878,905
Filed 2015-10-09
Tx date 2015-09-30 		$IOU
IOU Financial Inc. 		Kouzmine, Serguei
6 - Director or Senior Officer of 10% Security Holder
Holder: Qwave Capital LLC (Control or Direction)
Common Shares
00 - Opening Balance-Initial SEDI Report