- Ownership
-
Ipsidy Inc. Insider Trading
* In original currency USD
Loading Data
| Transaction Date (SEC Report) |
Reporting Name | Relationship | Shrs. Owned | Type | Acq./Disp. | Shrs. Transacted | Price | Total Amount |
|---|---|---|---|---|---|---|---|---|
| Wednesday, June 4th, 2025 | Sellitto Edward C | officer: Chief Financial Officer | 45,000 | A-Award | A | 45,000 | 5.35 USD | 240,750 USD |
| Wednesday, June 4th, 2025 | Daguro Rhoniel | director, officer: Chief Executive Officer | 10,000 | A-Award | A | 10,000 | 5.35 USD | 53,500 USD |
| Wednesday, June 4th, 2025 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 33,000 | A-Award | A | 33,000 | 5.35 USD | 176,550 USD |
| Wednesday, June 4th, 2025 | Soto Erick | officer: Chief Product Officer | 1,000 | A-Award | A | 1,000 | 5.35 USD | 5,350 USD |
| Wednesday, May 28th, 2025 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 0 | D-Return | D | 41,667 | 108.00 USD | 4,500,036 USD |
| Tuesday, December 10th, 2024 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 16,518 | S-Sale | D | 1,000 | 6.30 USD | 6,300 USD |
| Wednesday, December 11th, 2024 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 15,518 | S-Sale | D | 1,000 | 6.34 USD | 6,340 USD |
| Tuesday, December 10th, 2024 | Thompson Michael Charles | director | 83,677 | P-Purchase | A | 5,000 | 6.49 USD | 32,462 USD |
| Friday, December 6th, 2024 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 17,518 | S-Sale | D | 1,500 | 6.25 USD | 9,381 USD |
| Monday, December 9th, 2024 | Jisser Ken | director | 51,475 | P-Purchase | A | 8,000 | 6.48 USD | 51,840 USD |
| Monday, December 9th, 2024 | Daguro Rhoniel | director, officer: Chief Executive Officer | 24,833 | P-Purchase | A | 4,000 | 6.48 USD | 25,920 USD |
| Monday, November 25th, 2024 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 20,018 | S-Sale | D | 1 | 6.69 USD | 7 USD |
| Tuesday, November 26th, 2024 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 19,018 | S-Sale | D | 1,000 | 6.32 USD | 6,322 USD |
| Wednesday, November 20th, 2024 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 20,119 | S-Sale | D | 1,000 | 6.55 USD | 6,550 USD |
| Thursday, November 21st, 2024 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 20,019 | S-Sale | D | 100 | 6.75 USD | 675 USD |
| Tuesday, November 12th, 2024 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 21,119 | S-Sale | D | 1,500 | 6.91 USD | 10,365 USD |
| Tuesday, November 12th, 2024 | Soto Erick | officer: Chief Product Officer | 100,000 | A-Award | A | 100,000 | 6.94 USD | 694,000 USD |
| Monday, September 23rd, 2024 | Soto Erick | officer: Chief Product Officer | 1 | 0 | 0.00 USD | 0 USD | ||
| Thursday, September 5th, 2024 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 26,419 | S-Sale | D | 200 | 7.88 USD | 1,576 USD |
| Tuesday, September 10th, 2024 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 23,419 | S-Sale | D | 3,000 | 8.11 USD | 24,339 USD |
| Wednesday, September 11th, 2024 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 22,619 | S-Sale | D | 800 | 8.05 USD | 6,442 USD |
| Tuesday, August 27th, 2024 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 27,653 | S-Sale | D | 1,000 | 8.24 USD | 8,235 USD |
| Wednesday, August 28th, 2024 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 26,619 | S-Sale | D | 1,034 | 8.10 USD | 8,375 USD |
| Thursday, August 22nd, 2024 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 36,119 | S-Sale | D | 9,506 | 8.02 USD | 76,221 USD |
| Friday, August 23rd, 2024 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 33,653 | S-Sale | D | 2,466 | 8.11 USD | 19,989 USD |
| Monday, August 26th, 2024 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 28,653 | S-Sale | D | 5,000 | 8.30 USD | 41,500 USD |
| Tuesday, August 13th, 2024 | Koehneman Michael L | director | 15,627 | A-Award | A | 15,627 | 8.67 USD | 135,486 USD |
| Tuesday, August 13th, 2024 | Mehta Kunal K | director | 15,627 | A-Award | A | 15,627 | 8.67 USD | 135,486 USD |
| Tuesday, August 13th, 2024 | White Jacqueline L. | director | 15,627 | A-Award | A | 15,627 | 8.67 USD | 135,486 USD |
| Tuesday, August 13th, 2024 | Thompson Michael Charles | director | 15,627 | A-Award | A | 15,627 | 8.67 USD | 135,486 USD |
| Tuesday, August 13th, 2024 | Jisser Ken | director | 15,627 | A-Award | A | 15,627 | 8.67 USD | 135,486 USD |
| Thursday, June 27th, 2024 | Thompson Michael Charles | director | 78,677 | P-Purchase | A | 12,254 | 8.16 USD | 99,993 USD |
| Thursday, June 27th, 2024 | Garchik Stephen Jeffrey | 10 percent owner | 170,834 | P-Purchase | A | 150,000 | 7.50 USD | 1,125,000 USD |
| Monday, May 20th, 2024 | Mehta Kunal K | director | 13,328 | A-Award | A | 13,282 | 7.78 USD | 103,334 USD |
| Monday, March 25th, 2024 | Mehta Kunal K | director | 4,167 | D | 0 | 0.00 USD | 0 USD | |
| Monday, May 20th, 2024 | Jisser Ken | director | 43,475 | P-Purchase | A | 5,500 | 7.64 USD | 42,020 USD |
| Thursday, May 2nd, 2024 | Garchik Stephen Jeffrey | 10 percent owner | 1,126,472 | G-Gift | D | 36,624 | 0.00 USD | 0 USD |
| Thursday, May 2nd, 2024 | Garchik Stephen Jeffrey | 10 percent owner | 1,123,563 | O-OutOfTheMoney | D | 2,909 | 0.00 USD | 0 USD |
| Thursday, May 2nd, 2024 | Garchik Stephen Jeffrey | 10 percent owner | 4,367 | O-OutOfTheMoney | A | 2,909 | 0.00 USD | 0 USD |
| Tuesday, April 23rd, 2024 | Garchik Stephen Jeffrey | 10 percent owner | 1,163,096 | P-Purchase | A | 12,000 | 6.85 USD | 82,200 USD |
| Friday, April 12th, 2024 | Garchik Stephen Jeffrey | 10 percent owner | 1,151,096 | P-Purchase | A | 10,500 | 7.69 USD | 80,745 USD |
| Wednesday, January 31st, 2024 | Garchik Stephen Jeffrey | 10 percent owner | 1,140,596 | P-Purchase | A | 5,700 | 9.40 USD | 53,580 USD |
| Tuesday, January 30th, 2024 | Garchik Stephen Jeffrey | 10 percent owner | 1,134,896 | P-Purchase | A | 2,500 | 9.10 USD | 22,750 USD |
| Thursday, January 25th, 2024 | Garchik Stephen Jeffrey | 10 percent owner | 1,132,396 | P-Purchase | A | 1,000 | 9.40 USD | 9,400 USD |
| Wednesday, January 24th, 2024 | Garchik Stephen Jeffrey | 10 percent owner | 1,131,396 | P-Purchase | A | 5,394 | 9.00 USD | 48,546 USD |
| Monday, January 22nd, 2024 | Garchik Stephen Jeffrey | 10 percent owner | 1,126,002 | P-Purchase | A | 3,311 | 8.89 USD | 29,435 USD |
| Thursday, December 21st, 2023 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 5,000 | A-Award | A | 5,000 | 9.25 USD | 46,250 USD |
| Thursday, December 21st, 2023 | Sellitto Edward C | officer: Chief Financial Officer | 7,000 | A-Award | A | 7,000 | 9.25 USD | 64,750 USD |
| Wednesday, December 20th, 2023 | Garchik Stephen Jeffrey | 10 percent owner | 1,122,691 | P-Purchase | A | 15,500 | 9.01 USD | 139,655 USD |
| Monday, November 20th, 2023 | Garchik Stephen Jeffrey | 10 percent owner | 1,107,191 | P-Purchase | A | 166,667 | 6.00 USD | 1,000,002 USD |
| Monday, November 20th, 2023 | Thompson Michael Charles | director | 66,423 | P-Purchase | A | 16,667 | 6.00 USD | 100,002 USD |
| Monday, November 20th, 2023 | Trelin Joseph | director | 21,058 | P-Purchase | A | 8,333 | 6.00 USD | 49,998 USD |
| Monday, November 20th, 2023 | Daguro Rhoniel | director, officer: Chief Executive Officer | 20,833 | P-Purchase | A | 8,333 | 6.00 USD | 49,998 USD |
| Friday, September 15th, 2023 | Garchik Stephen Jeffrey | 10 percent owner | 940,524 | P-Purchase | A | 15,500 | 8.57 USD | 132,835 USD |
| Tuesday, August 15th, 2023 | Sellitto Edward C | officer: Chief Financial Officer | 0 | D | 50,000 | 8.87 USD | 443,500 USD | |
| Wednesday, June 28th, 2023 | Jisser Ken | director | 25,000 | A-Award | A | 25,000 | 0.69 USD | 17,125 USD |
| Wednesday, June 28th, 2023 | Szoke Thomas Robert | director, officer: Chief Technology Officer | 400,000 | A-Award | A | 400,000 | 0.69 USD | 274,000 USD |
| Wednesday, June 28th, 2023 | White Jacqueline L. | director | 125,000 | A-Award | A | 125,000 | 0.69 USD | 85,625 USD |
| Wednesday, June 28th, 2023 | Trelin Joseph | director | 125,000 | A-Award | A | 125,000 | 0.69 USD | 85,625 USD |
| Wednesday, June 28th, 2023 | Thompson Michael Charles | director | 25,000 | A-Award | A | 25,000 | 0.69 USD | 17,125 USD |
| Wednesday, June 28th, 2023 | Koehneman Michael L | director | 125,000 | A-Award | A | 125,000 | 0.69 USD | 85,625 USD |
| Wednesday, June 28th, 2023 | Daguro Rhoniel | director, officer: Chief Executive Officer | 1,465,000 | A-Award | A | 1,465,000 | 0.69 USD | 1,003,525 USD |
| Friday, May 26th, 2023 | Garchik Stephen Jeffrey | 10 percent owner | 7,400,192 | P-Purchase | A | 3,120,633 | 0.46 USD | 1,429,250 USD |
| Friday, May 26th, 2023 | Garchik Stephen Jeffrey | 10 percent owner | 4,279,559 | C-Conversion | A | 2,149,629 | 0.47 USD | 1,014,625 USD |
| Monday, April 3rd, 2023 | Garchik Stephen Jeffrey | 10 percent owner | 2,129,930 | J-Other | A | 60,334 | 0.40 USD | 24,375 USD |
| Tuesday, January 3rd, 2023 | Garchik Stephen Jeffrey | 10 percent owner | 2,069,596 | J-Other | A | 35,122 | 0.69 USD | 24,375 USD |
| Friday, September 30th, 2022 | Garchik Stephen Jeffrey | 10 percent owner | 2,034,474 | J-Other | A | 8,191 | 2.98 USD | 24,376 USD |
| Friday, May 26th, 2023 | Garchik Stephen Jeffrey | 10 percent owner | 1,181,009 | P-Purchase | A | 1,091,703 | 0.46 USD | 500,000 USD |
| Friday, May 26th, 2023 | Garchik Stephen Jeffrey | 10 percent owner | 0 | C-Conversion | D | 0 | 0.47 USD | 0 USD |
| Friday, May 26th, 2023 | Jisser Ken | director | 303,800 | P-Purchase | A | 100,000 | 0.50 USD | 50,000 USD |
| Friday, May 26th, 2023 | Jisser Ken | director | 203,800 | C-Conversion | A | 197,015 | 0.52 USD | 101,463 USD |
| Friday, May 26th, 2023 | Jisser Ken | director | 6,785 | J-Other | A | 815 | 2.99 USD | 2,437 USD |
| Friday, May 26th, 2023 | Jisser Ken | director | 0 | C-Conversion | D | 0 | 0.52 USD | 0 USD |
| Friday, May 26th, 2023 | Thompson Michael Charles | director | 398,043 | P-Purchase | A | 100,000 | 0.50 USD | 50,000 USD |
| Friday, May 26th, 2023 | Trelin Joseph | director | 101,800 | P-Purchase | A | 100,000 | 0.50 USD | 50,000 USD |
| Friday, May 26th, 2023 | Daguro Rhoniel | director, officer: Chief Executive Officer | 100,000 | P-Purchase | A | 100,000 | 0.50 USD | 50,000 USD |
| Monday, April 10th, 2023 | Daguro Rhoniel | director, officer: Chief Executive Officer | 2,455,000 | A-Award | A | 2,455,000 | 0.40 USD | 974,635 USD |
| Thursday, March 9th, 2023 | Jisser Ken | director | 5,970 | D | 0 | 0.00 USD | 0 USD | |
| Monday, March 21st, 2022 | Jisser Ken | director | 0 | D | 27,028 | 3.70 USD | 100,004 USD | |
| Tuesday, March 14th, 2023 | Jisser Ken | director | 0 | D | 100,000 | 0.33 USD | 33,000 USD | |
| Thursday, March 9th, 2023 | Thompson Michael Charles | director | 298,043 | D | 0 | 0.00 USD | 0 USD | |
| Tuesday, March 14th, 2023 | Thompson Michael Charles | director | 0 | D | 100,000 | 0.33 USD | 33,000 USD | |
| Thursday, March 9th, 2023 | Gorriz Michael A | director | 41,667 | D-Return | D | 20,833 | 7.80 USD | 162,497 USD |
| Thursday, March 9th, 2023 | Gorriz Michael A | director | 14,569 | D-Return | D | 20,397 | 3.03 USD | 61,803 USD |
| Tuesday, January 3rd, 2023 | Gorriz Michael A | director | 2,856 | M-Exempt | A | 815 | 2.99 USD | 2,437 USD |
| Friday, September 30th, 2022 | Gorriz Michael A | director | 2,041 | M-Exempt | A | 815 | 2.99 USD | 2,437 USD |
| Thursday, March 9th, 2023 | Daguro Rhoniel | 0 | 0 | 0.00 USD | 0 USD | |||
| Thursday, March 9th, 2023 | Szoke Thomas Robert | director | 365,000 | D | 0 | 0.00 USD | 0 USD | |
| Thursday, March 9th, 2023 | Szoke Thomas Robert | director | 100,000 | I | 0 | 0.00 USD | 0 USD | |
| Tuesday, March 14th, 2023 | Szoke Thomas Robert | director | 0 | D | 100,000 | 0.33 USD | 33,000 USD | |
| Wednesday, May 5th, 2021 | Szoke Thomas Robert | director | 0 | D | 33,334 | 7.20 USD | 240,005 USD | |
| Friday, September 25th, 2015 | Szoke Thomas Robert | director | 0 | D | 333,333 | 13.50 USD | 4,499,996 USD | |
| Monday, December 19th, 2022 | Smith Cecil N III | officer: President/CTO | 100,000 | A-Award | A | 100,000 | 0.79 USD | 79,000 USD |
| Monday, December 19th, 2022 | Pham Hang Thi Bich | officer: Chief Financial Officer | 60,000 | A-Award | A | 60,000 | 0.79 USD | 47,400 USD |
| Tuesday, September 20th, 2022 | White Jacqueline L. | director | 34,966 | A-Award | A | 34,966 | 3.03 USD | 105,947 USD |
| Tuesday, September 20th, 2022 | Patel Neepa | director | 34,966 | A-Award | A | 34,966 | 3.03 USD | 105,947 USD |
| Tuesday, September 20th, 2022 | Koehneman Michael L | director | 34,966 | A-Award | A | 34,966 | 3.03 USD | 105,947 USD |
| Tuesday, September 20th, 2022 | Kumnick Phillip L | director | 34,966 | A-Award | A | 34,966 | 3.03 USD | 105,947 USD |
| Tuesday, September 20th, 2022 | Gorriz Michael A | director | 34,966 | A-Award | A | 34,966 | 3.03 USD | 105,947 USD |
| Tuesday, September 20th, 2022 | Broenniman Philip R | director | 34,966 | A-Award | A | 34,966 | 3.03 USD | 105,947 USD |
