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SEDI Insider filing browser
| 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 2016-09-29 Tx date 2016-06-22 |
$IOU
IOU Financial Inc. |
QWAVE CAPITAL LLC
3 - 10% Security Holder of Issuer
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 2016-01-05 Tx date 2015-12-31 |
$IOU
IOU Financial Inc. |
QWAVE CAPITAL LLC
3 - 10% Security Holder of Issuer
Holder: FinTech Ventures Fund, LLLP (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$4,439,452
+8,878,905 vol $0.50 each |
||
| Filed 2016-01-05 Tx date 2015-12-31 |
$IOU
IOU Financial Inc. |
QWAVE CAPITAL LLC
3 - 10% Security Holder of Issuer
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 2015-12-31 |
$IOU
IOU Financial Inc. |
QWAVE CAPITAL LLC
3 - 10% Security Holder of Issuer
Direct Ownership
|
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 2015-09-30 |
$IOU
IOU Financial Inc. |
QWAVE CAPITAL LLC
3 - 10% Security Holder of Issuer
Holder: FinTech Ventures Fund, LLLP (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2015-12-21 Tx date 2015-09-30 |
$IOU
IOU Financial Inc. |
QWAVE CAPITAL LLC
3 - 10% Security Holder of Issuer
Direct Ownership
|
Convertible Debentures
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2015-12-21 Tx date 2015-09-30 |
$IOU
IOU Financial Inc. |
QWAVE CAPITAL LLC
3 - 10% Security Holder of Issuer
Holder: FinTech Ventures Fund, LLLP (Control or Direction)
|
Convertible Debentures
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2015-12-21 Tx date 2015-12-16 |
$IOU
IOU Financial Inc. |
QWAVE CAPITAL LLC
3 - 10% Security Holder of Issuer
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 2015-12-16 |
$IOU
IOU Financial Inc. |
QWAVE CAPITAL LLC
3 - 10% Security Holder of Issuer
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 2015-09-30 |
$IOU
IOU Financial Inc. |
QWAVE CAPITAL LLC
3 - 10% Security Holder of Issuer
Direct Ownership
|
Convertible Debentures
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2015-10-09 Tx date 2015-09-30 |
$IOU
IOU Financial Inc. |
QWAVE CAPITAL LLC
3 - 10% Security Holder of Issuer
Direct Ownership
|
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 2015-10-08 Tx date 2015-09-30 |
$IOU
IOU Financial Inc. |
QWAVE CAPITAL LLC
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|