Insider · CIK 0001312746
James J McEntee III
Files at: TBBK, FTAC, IMXI, CCN. On EDGAR ↗
Reported trades — common stock
| Trade | Reported (ET) | Company | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| Feb 11, 2019 AForm 4 → | Feb 11, 6:35 pm EST | Bancorp, Inc.TBBK | 7,500 | — | — | 145,150 | — | plan? |
| Aug 14, 2018 PForm 4 → | Aug 17, 5:39 pm EDT | International Money Express, Inc.IMXI | 100 | $9.90 | $990 | 100 | — | plan? late |
| Jul 26, 2018 SForm 4 → | Jul 30, 7:35 pm EDT | International Money Express, Inc.IMXI | 52,976 | $0.0047 | $249 | 601,663 | −8.09% | plan? |
| Jul 26, 2018 JForm 4 → | Jul 30, 7:35 pm EDT | International Money Express, Inc.IMXI | 50,000 | — | — | 654,639 | — | plan? |
| Jun 29, 2018 PForm 4 → | Jul 2, 5:00 pm EDT | Fintech Acquisition Corp. IIFNTE | 200,000 | $10.05 | $2,010,000 | 239,709 | +504% | plan? |
| May 16, 2018 AForm 4 → | May 17, 6:15 pm EDT | Bancorp, Inc.TBBK | 7,500 | — | — | 137,650 | — | plan? |
| Dec 11, 2017 SForm 4 → | Dec 12, 6:11 pm EST | Fintech Acquisition Corp. IIFNTE | 100,000 | $0.0047 | $470 | 39,709 | −71.6% | plan? |
| Nov 27, 2017 SForm 4 → | Nov 29, 4:13 pm EST | Bancorp, Inc.TBBK | 89,934 | $9.57 | $861,093 | 130,150 | −40.9% | plan? |
| Feb 3, 2017 AForm 4 → | Feb 7, 2:23 pm EST | Bancorp, Inc.TBBK | 15,000 | — | — | 220,084 | — | plan? |
| Jan 24, 2017 JForm 4 → | Jan 26, 4:17 pm EST | Fintech Acquisition Corp. IIFNTE | 624 | — | — | 139,709 | — | plan? |
| Oct 4, 2016 PForm 4 → | Oct 5, 4:39 pm EDT | Bancorp, Inc.TBBK | 100,000 | $4.50 | $450,000 | 205,084 | +95.2% | plan? |
| Jan 29, 2016 AForm 4 → | Feb 2, 5:03 pm EST | Bancorp, Inc.TBBK | 7,000 | — | — | 105,084 | — | plan? |
| Mar 29, 2015 JForm 4/A → | Dec 18, 5:06 pm EST | FinTech Acquisition CorpFNTC | 32,279 | — | — | 115,537 | — | plan? |
| Mar 29, 2015 JForm 4 → | Mar 31, 2:27 pm EDT | FinTech Acquisition CorpFNTC | 28,629 | — | — | 119,187 | — | plan? amended |
Reported trades — derivatives (options, RSUs, warrants)
No reported derivative activity in this period.