DGLT Insider Trading - Digiliti Money Group Inc

Ações de Insider

11,721,367 shares

Pontuação de Sentimento de Insider

A Pontuação de Sentimento de Insider encontra as empresas que estão sendo compradas por insiders corporativos.

É o resultado de um modelo quantitativo sofisticado e multifatorial que identifica empresas com os mais altos níveis de acumulação por insiders. O modelo de pontuação usa uma combinação do número líquido de insiders comprando nos últimos 90 dias, o total de ações compradas como um percentual do float, e o total de ações possuídas por insiders. A escala varia de 0 a 100, com números mais altos indicando um maior nível de acumulação em relação aos seus pares, e 50 sendo a média.

Frequência de Atualização: Diariamente

Veja as Principais Escolhas dos Insiders, que fornece uma lista de empresas com a maior acumulação de insiders.

Veja as Ações de Maior Classificação

Pontuação de Sentimento dos Oficiais

A Pontuação de Sentimento de Officer encontra empresas que estão sendo compradas por Oficiais Corporativos.

Por definição, Oficiais Corporativos são Insiders Corporativos, mas, ao contrário de alguns outros Insiders (Acionistas de 10% e Membros do Conselho), os Oficiais trabalham para a empresa diariamente, e eles usam seu próprio dinheiro ao negociar. (Acionistas de 10% e Membros do Conselho muitas vezes são gestores de fundos que gerenciam o dinheiro de outras pessoas.) Como tal, as negociações de insiders feitas por Oficiais são muito mais significativas e devem ser tratadas apropriadamente.

Como a Pontuação de Sentimento dos Insiders, a Pontuação de Sentimento de Officer é o resultado de um modelo quantitativo sofisticado e multifatorial que identifica empresas com os mais altos níveis de acumulação por parte dos oficiais.

Frequência de Atualização: Diariamente

Veja as Principais Escolhas dos Insiders, que fornece uma lista de empresas com maior sentimento dos insiders.

Veja as Ações de Maior Classificação

Principais Métricas de Insider

Este cartão mostra como a empresa se classifica em várias métricas internas. O percentil mostra como esta empresa se compara a outras empresas nos mercados dos EUA. Classificações mais altas são indicativas de situações melhores.

Por exemplo, geralmente aceita-se que a compra interna é um indicador positivo, portanto, empresas com mais compras internas teriam classificações mais altas do que empresas com menos compras internas (ou até mesmo venda interna).

Número Líquido de Insiders Comprando (Classificação)

N/A

Número Líquido de Insiders Comprando é o número total de insiders comprando menos o número total de insiders vendendo nos últimos 90 dias. O percentil é mostrado aqui (varia de 0 a 100%).

Percentual do Float Comprado por Insiders (Classificação)

N/A

Percentual do Float Comprado por Insiders é o número total de ações compradas por insiders menos o número total de ações vendidas por insiders nos últimos 90 dias, dividido pelo total flutuante e multiplicado por 100.

Gráfico de Negociação de Insider

Digiliti Money Group Inc negociações de insiders são mostradas no seguinte gráfico. Insiders são oficiais, diretores ou investidores significativos em uma empresa. Em geral, é geralmente ilegal para insiders realizarem negociações em suas empresas com base em informações materiais, não públicas. Isso não significa que seja ilegal para eles fazerem quaisquer negociações em suas próprias empresas. No entanto, eles devem relatar todas as negociações à SEC através de um Formulário 4.

Roster de Insider e Métricas de Lucratividade

Esta tabela mostra a lista de insiders conhecidos, e é gerada automaticamente a partir de arquivamentos divulgados à SEC. Além dos nomes, título mais recente, e designação de diretor, oficial ou proprietário de 10%, fornecemos as últimas participações divulgadas. Adicionalmente, quando possível fornecemos o desempenho comercial histórico do insider. O desempenho comercial histórico é uma média ponderada do desempenho de transações reais de compra no mercado aberto feitas pelo insider. Para mais informações sobre como isso é calculado, assista este webinar no YouTube.

See our leaderboard of most profitable insider traders.

Insider	Lucro Médio (%)	Ações Possuídas	Ajuste de Divisão

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Acompanhar Históricos de Compras de Insiders - Análise de Lucro a Curto Prazo

Nesta seção, analisamos a lucratividade de cada compra de insider não planejada, feita no mercado aberto em DGLT / Digiliti Money Group Inc. Esta análise ajuda a entender se o insider gera consistentemente retornos anormais, e vale a pena ser seguido. Esta análise é para um ano após cada negociação, e os resultados são teóricos .

A tabela a seguir mostra as compras mais recentes no mercado aberto que não fizeram parte de um plano de negociação automática.

Data de Negociação	Insider	Reported Shares	Preço Reportado	Ações Ajustadas	Preço Ajustado	Base de Custo	Dias até Máx
2017-03-10	DAVIS JAMES L	222,223	4.5000	222,223	4.5000	1,000,004	730
2017-01-03	MACK JEFFREY C	1,050	3.1900	1,050	3.1900	3,350
2016-09-15	Gruber Jon D	54,419	4.9400	54,419	4.9400	268,830

Preço Ajustado é o preço ajustado pelo desdobramento. Ações Ajustadas são as ações ajustadas pelo desdobramento.

DGLT / Digiliti Money Group Inc Insider Trades

Acompanhar Históricos de Vendas de Insiders - Análise de Perda a Curto Prazo

Nesta seção, analisamos a evitação de perda de curto prazo de cada venda de insider não planejada, feita no mercado aberto em DGLT / Digiliti Money Group Inc. Um padrão consistente de evitação de perdas pode sugerir que transações de venda futuras possam prever quedas no preço. Esta análise é para um ano após cada negociação, e os resultados são teóricos .

A tabela a seguir mostra as vendas mais recentes no mercado aberto que não fizeram parte de um plano de negociação automática.

Data de Negociação	Insider	Reported Shares	Preço Reportado	Ações Ajustadas	Preço Ajustado	Base de Custo	Dias até Mín	Preço em Mín	Máxima Perda Evitada ($)	Máxima Perda Evitada (%)
Não há negociações de mercado aberto não planejadas conhecidas para este insider

Preço Ajustado é o preço ajustado pelo desdobramento. Ações Ajustadas são as ações ajustadas pelo desdobramento.

Histórico de Transações

Clique no ícone de link para ver o histórico completo de transações. As transações relatadas como parte de um plano de negociação automática 10b5-1 terão um X na coluna marcada como 10b-5.

Arquivo Data	Data da Operação	Formulário	Insider	Ticker	Título de Segurança	Código	Direto	Preço de Exercício Preço Unitário	Preço por Unidade	Unidades Alteradas	Valor Alterado (1K)	Opções Restantes	Ações Restantes
2017-06-30	2017-03-10	4	Hanson Michael John	DGLT	Warrant (Right to Buy)	J - Other	D	4.50		90,526		90,526
2017-06-30	2017-01-26	4	Hanson Michael John	DGLT	Warrant (Right to Buy)	A - Award	D	3.60		3,858		3,858
2017-06-30	2017-01-24	4	Hanson Michael John	DGLT	Warrant (Right to Buy)	P - Purchase	D	7.41		3,334		3,334
2017-06-30	2017-01-24	4	Hanson Michael John	DGLT	Revolving Line of Credit Note (Right to Buy)	J - Other	D		678,947.0000	150,878	102,438,165	150,878
2017-06-30	2017-01-24	4	Hanson Michael John	DGLT	Convertible Promissory Note	P - Purchase	D		2,487,968.0000	691,104	1,719,444,637	691,104
2017-06-30	2015-01-24	4	Hanson Michael John	DGLT	Series C Convertible Preferred Stock	P - Purchase	D			281,246		281,246
2017-06-12	2017-03-15	4	DAVIS JAMES L	DGLT	Series C Convertible Preferred Stock	P - Purchase	D			367,275		367,275
2017-06-12	2017-03-02	4	DAVIS JAMES L	DGLT	Warrant (Right to Buy)	J - Other	D	3.60		24,024		24,024
2017-06-12	2017-01-26	4	DAVIS JAMES L	DGLT	Warrant (Right to Buy)	A - Award	D	3.60		696		696
2017-06-12	2017-01-25	4	DAVIS JAMES L	DGLT	Warrant (Right to Buy)	A - Award	D	3.60		28,704		28,704
2017-06-12	2017-01-24	4	DAVIS JAMES L	DGLT	Warrant (Right to Buy)	P - Purchase	D	7.41		10,371		10,371
2017-06-12	2017-01-24	4	DAVIS JAMES L	DGLT	Convertible Promissory Note	P - Purchase	D		954,138.0000	265,033	252,878,057	265,033
2017-03-20	2017-03-15	4	Hanson Michael John	CAFN	Revolving Line of Credit Note	J - Other	D			-150,878		0
2017-03-20	2017-03-15	4	Hanson Michael John	CAFN	Series C Convertible Preferred Stock	C - Conversion	D			-281,246		0
2017-03-20	2017-03-15	4	Hanson Michael John	CAFN	Convertible Promissory Note Payable	J - Other	D			-691,104		0
2017-03-20	2017-03-15	4	Hanson Michael John	CAFN	Common Stock	J - Other	D			150,878			1,626,780
2017-03-20	2017-03-15	4	Hanson Michael John	CAFN	Common Stock	C - Conversion	D			281,246			1,475,902
2017-03-20	2017-03-15	4	Hanson Michael John	CAFN	Common Stock	J - Other	D			691,104			1,194,656
2017-03-20	2017-03-15	4	DAVIS JAMES L	CAFN	Series C Convertible Preferred Stock	C - Conversion	D			-367,275		0
2017-03-20	2017-03-15	4	DAVIS JAMES L	CAFN	Convertible Promissory Note Payable	J - Other	D			-265,033		0
2017-03-20	2017-03-15	4	DAVIS JAMES L	CAFN	Common Stock	C - Conversion	D			367,275			1,424,004
2017-03-20	2017-03-15	4	DAVIS JAMES L	CAFN	Common Stock	J - Other	D			265,033			1,056,729
2017-03-14	2017-03-10	4	DAVIS JAMES L	CAFN	Common Stock	P - Purchase	D		4.5000	222,223	1,000		1,196,893
2017-01-09	2017-01-06	4	Hanson Michael John	CAFN	Warrant to Purchase Common Stock	A - Award	D	4.94	4.9400	8,334	41	8,334
2017-01-05	2017-01-03	4	MACK JEFFREY C	CAFN	Common Stock	P - Purchase	D		3.1900	1,050	3		6,198
2016-12-29	2016-12-22	4	Hanson Michael John	CAFN	Warrant to Purchase Common Stock	A - Award	D	5.55	5.5500	3,829	21	3,829
2016-12-29	2016-12-28	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	4.94	4.9400	16,667	82	16,667
2016-12-29	2016-12-22	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	5.55	5.5500	2,253	13	2,253
2016-12-16	2016-12-12	4	Hanson Michael John	CAFN	Warrant to Purchase Common Stock	A - Award	D	5.55	5.5500	9,388	52	9,388
2016-12-16	2016-12-07	4	Hanson Michael John	CAFN	Warrant to Purchase Common Stock	A - Award	D	4.94	4.9400	8,334	41	8,334
2016-12-16	2016-12-05	4	Hanson Michael John	CAFN	Warrant to Purchase Common Stock	A - Award	D	5.55	5.5500	42,674	237	42,674
2016-11-30	2016-11-28	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	4.94	4.9400	16,667	82	16,667
2016-11-30	2016-11-14	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	G - Gift	D	4.94	4.9400	-16,667	-82	0
2016-11-21	2016-11-16	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	4.94	4.9400	45,547	225	45,547
2016-11-09	2016-11-07	4	Hanson Michael John	CAFN	Warrant to Purchase Common Stock	A - Award	D	4.94	4.9400	8,334	41	8,334
2016-11-09	2016-10-08	4	Hanson Michael John	CAFN	Warrant to Purchase Common Stock	A - Award	D	4.94	4.9400	8,334	41	8,334
2016-11-01	2016-10-29	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	4.94	4.9400	16,667	82	16,667
2016-10-27	2016-08-17	4	O'CONNELL ROBIN SHEPARD	CAFN	Stock Option (right to buy)	A - Award	D	7.85	7.8500	8,000	63	8,000
2016-10-26	2016-08-17	4	SPENCER JAMES JOSEPH	CAFN	Stock Option (right to buy)	A - Award	D	7.85	7.8500	8,000	63	8,000
2016-10-24	2016-08-17	4	Woo Liyuan	CAFN	Stock Option (right to buy)	A - Award	D	7.85	7.8500	8,000	63	8,000
2016-10-03	2016-09-29	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	4.94	4.9400	16,667	82	16,667
2016-09-16	2016-09-15	4	Gruber Jon D	CAFN	Warrants	P - Purchase	D	4.94	4.9400	59,861	296	143,618
2016-09-16	2016-09-15	4	Gruber Jon D	CAFN	Common	P - Purchase	D		4.9400	54,419	269		311,368
2016-09-16	2016-09-15	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	4.94	4.9400	55,669	275	55,669
2016-09-16	2016-09-15	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	M - Exercise	D	4.94	4.9400	-1,586	-8	28,870
2016-09-16	2016-09-15	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	M - Exercise	D	4.94	4.9400	-31,979	-158	0
2016-09-16	2016-09-15	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	M - Exercise	D	4.94	4.9400	-17,043	-84	0
2016-09-16	2016-09-15	4	DAVIS JAMES L	CAFN	Common Stock	M - Exercise	D		4.9400	50,608	250		327,238
2016-09-13	2016-09-08	4	Hanson Michael John	CAFN	Warrant to Purchase Common Stock	A - Award	D	4.94	4.9400	8,334	41	8,334
2016-09-01	2016-08-12	4	Hanson Michael John	CAFN	Warrant to Purchase Common Stock	A - Award	D	5.55	5.5500	42,674	237	42,674
2016-09-01	2016-08-09	4	Hanson Michael John	CAFN	Warrant to Purchase Common Stock	A - Award	D	4.94	4.9350	8,334	41	8,334
2016-09-01	2016-08-30	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	4.94	4.9350	16,667	82	16,667
2016-09-01	2016-08-22	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	6.75	6.7500	24,000	162	24,000
2016-09-01	2016-08-12	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	5.55	5.5500	42,674	237	42,674
2016-09-01	2016-07-31	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	4.94	4.9350	16,667	82	16,667
2016-08-03	2016-07-18	4	OWADES RUTH M	CAFN	Stock Option (right to buy)	A - Award	D	0.34		120,000		120,000
2016-07-26	2016-07-14	4	Hanson Michael John	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.40	0.4000	200,000	80	200,000
2016-07-26	2016-07-10	4	Hanson Michael John	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.33	0.3290	125,000	41	125,000
2016-07-22	2016-07-18	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	P - Purchase	D	1.88	1.8750	66,667	125	66,667
2016-07-22	2016-07-18	4	DAVIS JAMES L	CAFN	Common Stock	P - Purchase	D		1.2000	83,333	100		4,122,346
2016-07-22	2016-07-13	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.40	0.4000	300,000	120	300,000
2016-07-22	2016-07-06	4	DAVIS JAMES L	CAFN	Common Stock	P - Purchase	D		0.3500	446,367	156		4,039,013
2016-07-22	2016-07-01	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.33	0.3290	250,000	82	250,000
2016-06-13	2016-06-10	4	Hanson Michael John	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.33	0.3290	125,000	41	125,000
2016-06-13	2016-06-10	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.33	0.3290	100,000	33	100,000
2016-06-13	2016-06-10	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.33	0.3290	100,000	33	100,000
2016-06-13	2016-06-07	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.33	0.3290	75,000	25	75,000
2016-06-13	2016-06-06	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.33	0.3290	75,000	25	75,000
2016-06-01	2016-05-31	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.33	0.3290	250,000	82	250,000
2016-06-01	2016-05-31	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.33	0.3290	75,000	25	75,000
2016-06-01	2016-05-30	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.33	0.3290	75,000	25	75,000
2016-05-25	2016-05-24	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.33	0.3290	75,000	25	75,000
2016-05-25	2016-05-23	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.33	0.3290	75,000	25	75,000
2016-05-17	2016-05-17	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.25	0.2500	75,000	19	75,000
2016-05-17	2016-05-16	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.27	0.2700	75,000	20	75,000
2016-05-17	2016-05-09	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.27	0.2700	339,975	92	339,975
2016-05-11	2016-03-25	5/A	Gruber Jon D	cafn	Warrants	P - Purchase	D	0.46		337,838		7,066,549
2016-05-11	2016-03-25	5/A	Gruber Jon D	cafn	Common	P - Purchase	D		0.3700	675,676	250		6,728,711
2016-05-11	2016-03-21	5/A	Gruber Jon D	cafn	Warrants	P - Purchase	D	0.33		816,283		5,310,960
2016-05-11	2016-03-21	5/A	Gruber Jon D	cafn	Common	P - Purchase	D		0.3300	742,075	245		6,053,035
2016-05-10	2016-03-25	5	Gruber Jon D	cafn	Warrants	P - Purchase	D			337,838			7,066,549
2016-05-10	2016-03-25	5	Gruber Jon D	cafn	Common	P - Purchase	D		0.3700	675,676	250		6,728,711
2016-05-10	2016-03-21	5	Gruber Jon D	cafn	Common	P - Purchase	D		0.3300	742,075	245		6,053,035
2016-05-10	2016-03-21	5	Gruber Jon D	cafn	Warrant	P - Purchase	D			816,283			5,310,960
2016-05-10		3	Gruber Jon D	cafn	Common		D						12,060,477
2016-05-10		3	Gruber Jon D	cafn	Warrants		D						9,139,170
2016-05-10		3	Gruber Jon D	cafn	Warrants		D						9,139,170
2016-05-10		3	Gruber Jon D	cafn	Common		D						12,060,477
2016-05-10	2016-03-25	4	Gruber Jon D	cafn	Warrants	P - Purchase	D	0.46		337,838		7,066,549
2016-05-10	2016-03-25	4	Gruber Jon D	cafn	Common	P - Purchase	D		0.3700	675,676	250		6,728,711
2016-05-10	2016-03-21	4	Gruber Jon D	cafn	Warrants	P - Purchase	D	0.33		816,283		5,310,960
2016-05-10	2016-03-21	4	Gruber Jon D	cafn	Common	P - Purchase	D		0.3300	742,075	245		6,053,035
2016-04-29	2016-04-28	4	Hanson Michael John	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.33	0.3290	417,933	137	417,933
2016-04-29	2016-04-28	4	Hanson Michael John	CAFN	Warrant to Purchasae Common Stock	M - Exercise	D	0.33	0.3290	-379,939	-125	419,513
2016-04-29	2016-04-28	4	Hanson Michael John	CAFN	Common Stock	M - Exercise	D		0.3290	379,939	125		3,368,097
2016-04-08		3/A	Bortel Peter See footnote.	CAFN	Common stock		I						2,798,317
2016-04-08	2016-03-07	4/A	Tiburon Opportunity Fund, L.P.	CAFN	Warrant to purchase common stock	J - Other	I	0.33		250,000		250,000
2016-04-08	2016-03-07	4/A	Tiburon Opportunity Fund, L.P.	CAFN	Warrant to purchase common stock	J - Other	I	0.33		-250,000		0
2016-04-08	2016-03-07	4/A	Tiburon Opportunity Fund, L.P.	CAFN	Warrant to purchase common stock	J - Other	I	0.33		-250,000		0
2016-04-08	2016-03-07	4/A	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	J - Other	I		0.3290	250,000	82		3,751,434
2016-04-08	2016-03-07	4/A	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	J - Other	I		0.3290	250,000	82		3,501,434
2016-04-08	2016-02-28	4/A	Tiburon Opportunity Fund, L.P.	CAFN	Warrant to purchase common stock	J - Other	I	0.33		250,000		250,000
2016-04-08	2016-01-29	4/A	Tiburon Opportunity Fund, L.P.	CAFN	Warrant to purchase common stock	J - Other	I	0.33		250,000		250,000
2016-04-08		3	Bortel Peter See footnote.	CAFN	Common stock		I						6,502,868
2016-04-08		3	Bortel Peter See footnote.	CAFN	Common stock		I						6,502,868
2016-04-08		3	Bortel Peter See footnote.	CAFN	Common stock		I						6,502,868
2016-04-08		3	Bortel Peter See footnote.	CAFN	Common stock		I						6,502,868
2016-03-11	2016-03-07	4	Tiburon Opportunity Fund, L.P.	CAFN	Warrant to purchase common stock	J - Other	I	0.33		250,000		250,000
2016-03-11	2016-03-07	4	Tiburon Opportunity Fund, L.P.	CAFN	Warrant to purchase common stock	J - Other	I	0.33		-250,000		0
2016-03-11	2016-03-07	4	Tiburon Opportunity Fund, L.P.	CAFN	Warrant to purchase common stock	J - Other	I	0.33		-250,000		0
2016-03-11	2016-03-07	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	J - Other	I		0.3290	250,000	82		3,751,434
2016-03-11	2016-03-07	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	J - Other	I		0.3290	250,000	82		3,751,434
2016-03-11	2016-02-28	4	Tiburon Opportunity Fund, L.P.	CAFN	Warrant to purchase common stock	J - Other	I	0.33		250,000		250,000
2016-03-11	2016-01-29	4	Tiburon Opportunity Fund, L.P.	CAFN	Warrant to purchase common stock	J - Other	I	0.33		250,000		250,000
2016-03-11	2016-01-06	4	Tiburon Opportunity Fund, L.P.	CAFN	Warrant to purchase common stock	J - Other	I	0.33		498,429		498,429
2016-03-11	2016-01-06	4	Tiburon Opportunity Fund, L.P.	CAFN	Warrant to purchase common stock	J - Other	I	0.33		-68,117		100,000
2016-03-11	2016-01-06	4	Tiburon Opportunity Fund, L.P.	CAFN	Warrant to purchase common stock	J - Other	I	0.33		-385,000		0
2016-03-11	2016-01-06	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	J - Other	I		0.3290	68,117	22		3,251,434
2016-03-11	2016-01-06	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	J - Other	I		0.3290	385,000	127		3,183,317
2016-03-11	2015-11-24	4	Tiburon Opportunity Fund, L.P.	CAFN	Warrant to purchase common stock	J - Other	I			168,117		168,117
2016-03-11	2015-11-16	4	Tiburon Opportunity Fund, L.P.	CAFN	Warrant to purchase common stock	J - Other	I			385,000		385,000
2016-03-11	2015-11-06	4	Tiburon Opportunity Fund, L.P.	CAFN	Warrant to purchase common stock	J - Other	I	0.48		-350,000		183,336
2016-03-11	2015-11-06	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	J - Other	I		0.4816	350,000	169		2,798,317
2016-03-08	2016-03-04	4	Meier Bryan D	CAFN	Stock Option (right to buy)	A - Award	D	0.38		250,000		250,000
2016-01-13	2016-01-12	4	MACK JEFFREY C	CAFN	Stock Option (Right to buy)	A - Award	D	0.41		350,000		350,000
2016-01-13	2016-01-12	4	McAreavey Darin P	CAFN	Stock Option (Right to buy)	A - Award	D	0.41		320,000		320,000
2016-01-13	2016-01-12	4	Whitmore Bruce	CAFN	Stock Option (Right to buy)	A - Award	D	0.41		150,000		150,000
2016-01-07	2016-01-04	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.33	0.3290	167,174	55	167,174
2016-01-07	2016-01-04	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	M - Exercise	D	0.33	0.3290	-151,976	-50	76,439
2016-01-07	2016-01-04	4	DAVIS JAMES L	CAFN	Common Stock	M - Exercise	D		0.3290	151,976	50		3,585,146
2015-11-23	2015-11-16	4	Blaney Lawrence C	CAFN	Warrant to Purchase Common Stock	A - Award	D	0.48	0.4816	33,000	16	33,000
2015-11-23	2015-11-16	4	Blaney Lawrence C	CAFN	Warrant to Purchase Common Stock	M - Exercise	D	0.48	0.4816	-30,000	-14	38,525
2015-11-23	2015-11-16	4	Blaney Lawrence C	CAFN	Common Stock	M - Exercise	D		0.4816	30,000	14		57,549
2015-10-14	2015-10-13	4	Jardine Rod	CAFN	Common Stock	P - Purchase	D		0.7700	51,948	40		101,948
2015-10-07	2015-10-06	4	Hanson Michael John	CAFN	Warrant to Purchase Common Stock	A - Award	D	1.35	1.3500	756,618	1,021	756,618
2015-10-07	2015-10-06	4	Hanson Michael John	CAFN	Common Stock	D - Sale to Issuer	D			-382,809			2,988,158
2015-09-28	2015-09-24	4	MACK JEFFREY C	CAFN	Stock Option (Right to buy)	A - Award	D	0.83		480,000		480,000
2015-09-28	2015-09-24	4	Whitmore Bruce	CAFN	Stock Option (Right to buy)	A - Award	D	0.83		75,000		75,000
2015-09-28	2015-09-24	4	Ebbert Christopher F	CAFN	Stock Option (Right to buy)	A - Award	D	0.83		22,500		22,500
2015-09-28	2015-09-24	4	McAreavey Darin P	CAFN	Stock Option (Right to buy)	A - Award	D	0.83		150,000		150,000
2015-09-28	2015-09-24	4	Blaney Lawrence C	CAFN	Stock Option (Right to buy)	A - Award	D	0.83		136,250		136,250
2015-08-25		3	Bortel Peter See footnote.	CAFN	Common stock		I						2,142,366
2015-08-25		3	Bortel Peter See footnote.	CAFN	Common stock		I						2,142,366
2015-08-25		3	Bortel Peter See footnote.	CAFN	Common stock		I						2,142,366
2015-08-25		3	Bortel Peter See footnote.	CAFN	Common stock		I						2,142,366
2015-08-25	2015-08-05	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.4300	500	0		2,421,317
2015-08-25	2015-08-04	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.4300	500	0		2,420,817
2015-08-25	2015-08-03	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.4000	1,000	0		2,420,317
2015-08-25	2015-07-28	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.4075	2,000	1		2,419,317
2015-08-25	2015-07-27	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.4463	800	0		2,417,317
2015-08-25	2015-07-23	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.4500	1,000	0		2,416,517
2015-08-25	2015-07-22	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.4399	500	0		2,415,517
2015-08-25	2015-07-14	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.3583	2,802	1		2,415,017
2015-08-25	2015-07-13	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.3500	1,000	0		2,412,215
2015-08-25	2015-07-10	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.3900	1,000	0		2,411,215
2015-08-25	2015-07-08	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.4000	1,000	0		2,410,215
2015-08-25	2015-07-02	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.4799	500	0		2,409,215
2015-08-25	2015-07-01	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.5999	500	0		2,408,715
2015-08-25	2015-06-30	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.4650	2,000	1		2,408,215
2015-08-25	2015-06-25	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.4000	6,000	2		2,406,215
2015-08-25	2015-06-24	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.4058	9,000	4		2,400,215
2015-08-25	2015-06-23	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.4499	2,000	1		2,391,215
2015-08-25	2015-06-22	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.4200	2,000	1		2,389,215
2015-08-25	2015-06-16	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.4600	398	0		2,387,215
2015-08-25	2015-06-12	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.5100	102	0		2,386,817
2015-08-25	2015-06-10	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.3660	12,500	5		2,386,715
2015-08-25	2015-06-09	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.4000	715	0		2,374,215
2015-08-25	2015-06-08	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I		0.3992	600	0		2,373,500
2015-08-25	2015-06-03	4	Tiburon Opportunity Fund, L.P.	CAFN	Warrant to purchase common stock	P - Purchase	I	0.48		571,038		571,038
2015-08-25	2015-06-03	4	Tiburon Opportunity Fund, L.P.	CAFN	Convertible preferred stock	P - Purchase	I	0.45		2,500		2,500
2015-08-25	2015-06-01	4	Tiburon Opportunity Fund, L.P.	CAFN	Common stock	P - Purchase	I			1,301,717			2,372,900
2015-07-02	2015-06-30	4	Ebbert Christopher F	CAFN	Common Stock	P - Purchase	D		0.4675	10,771	5		138,689
2015-07-01	2015-06-30	4	Blaney Lawrence C	CAFN	Common Stock	P - Purchase	D		0.4675	12,183	6		27,549
2015-06-11	2015-06-10	4	Blaney Lawrence C	CAFN	Common Stock	P - Purchase	D		0.3600	2,500	1		15,366
2015-06-09	2015-06-03	4	Blaney Lawrence C	CAFN	Warrant to Purchase Common Stock	P - Purchase	D	0.44	0.4378	68,525	30	68,525
2015-06-09	2015-06-03	4	Blaney Lawrence C	CAFN	Series C Convertible Preferred Stock	P - Purchase	D	100.00	0.4378	300	0	68,525
2015-06-09	2015-06-03	4	Hanson Michael John	CAFN	Warrant to Purchase Common Stock	P - Purchase	D	0.44	0.4378	1,941,527	850	1,941,527
2015-06-09	2015-06-03	4	Hanson Michael John	CAFN	Series C Convertible Preferred Stock	P - Purchase	D	100.00	0.4378	8,500	4	1,941,527
2015-06-09	2015-06-03	4	Hanson Michael John	CAFN	Common Stock	A - Award	D			354,422			3,370,967
2015-06-09	2015-06-09	4	Whitmore Bruce	CAFN	Common Stock	P - Purchase	D		0.3700	5,000	2		8,000
2015-06-09	2015-06-03	4	DAVIS JAMES L By	CAFN	Warrant to Purchase Common Stock	P - Purchase	I	0.44	0.4378	228,415	100	228,415
2015-06-09	2015-06-03	4	DAVIS JAMES L By	CAFN	Series C Convertible Preferred Stock	P - Purchase	I	100.00	0.4378	1,000	0	228,415
2015-06-09	2015-06-03	4	DAVIS JAMES L By	CAFN	Warrant to Purchase Common Stock	P - Purchase	I	0.44	0.4378	571,038	250	571,038
2015-06-09	2015-06-03	4	DAVIS JAMES L By	CAFN	Series C Convertible Preferred Stock	P - Purchase	I	100.00	0.4378	2,500	1	571,038
2015-06-09	2015-06-03	4	DAVIS JAMES L	CAFN	Warrant to Purchase Common Stock	P - Purchase	D	0.44	0.4378	1,735,954	760	1,735,954
2015-06-09	2015-06-03	4	DAVIS JAMES L	CAFN	Series C Convertible Preferred Stock	P - Purchase	D	100.00	0.4378	7,600	3	1,735,954
2015-03-19	2015-03-18	4	Jardine Rod	CAFN	Common Stock	P - Purchase	D		0.7899	2,800	2		50,000
2015-03-19	2015-03-18	4	Jardine Rod	CAFN	Common Stock	P - Purchase	D		0.7900	47,200	37		47,200
2015-03-17	2015-03-17	4	DAVIS JAMES L	CAFN	Common Stock	P - Purchase	D		0.7500	750	1		3,433,170
2015-03-17	2015-03-16	4	DAVIS JAMES L	CAFN	Common Stock	P - Purchase	D		0.8000	7,000	6		3,432,420
2015-03-17	2015-03-16	4	Whitmore Bruce	CAFN	Common Stock	P - Purchase	D		0.8400	2,000	2		3,000
2015-03-17	2015-03-13	4	Whitmore Bruce	CAFN	Common Stock	P - Purchase	D		0.8800	1,000	1		1,000
2015-03-11	2015-03-10	4	Blaney Lawrence C	CAFN	Common Stock	P - Purchase	D		0.8950	5,000	4		12,866
2015-03-11	2015-03-09	4	Blaney Lawrence C	CAFN	Common Stock	P - Purchase	D		0.8950	5,000	4		7,866
2015-03-03	2015-02-27	4	Hanson Michael John	CAFN	Series B Convertible Preferred Stock	C - Conversion	D	1.15		-217,391		0
2015-03-03	2015-02-27	4	Hanson Michael John	CAFN	Common Stock	C - Conversion	D		1.1500	217,391	250		3,016,545
2015-02-13	2015-02-12	4	Jardine Rod	CAFN	Stock Option (right to buy)	A - Award	D	1.00		120,000		120,000
2015-02-05	2015-02-03	4	Hanson Michael John	CAFN	Series B Convertible Preferred Stock	P - Purchase	D	1.15	1.1500	217,391	250	217,391
2015-02-05	2015-02-03	4	Hanson Michael John	CAFN	Warrant to Puchase Common Stock	P - Purchase	D	1.15	1.1500	217,391	250	217,391
2015-01-14	2014-12-15	4/A	Blaney Lawrence C	CAFN	Stock Option (right to buy)	A - Award	D	1.50		222,500		222,500
2015-01-14	2014-12-15	4/A	DAVIS JAMES L	CAFN	Stock Option (right to buy)	A - Award	D	1.50		40,000		40,000
2015-01-14	2014-12-15	4/A	MACK JEFFREY C	CAFN	Stock Option (right to buy)	A - Award	D	1.50		572,500		572,500
2015-01-14	2014-12-15	4/A	Ebbert Christopher F	CAFN	Stock Option (right to buy)	A - Award	D	1.50		240,000		240,000
2015-01-14	2014-12-15	4/A	McAreavey Darin P	CAFN	Stock Option (right to buy)	A - Award	D	1.50		170,000		170,000
2015-01-07	2015-01-05	4	Whitmore Bruce	CAFN	Stock Option (right to buy)	A - Award	D	1.50		175,000		175,000
2014-12-31		3	Hanson Michael John	CAFN	Common Stock		D						20,687,878
2014-12-31		3	Hanson Michael John	CAFN	Common Stock		D						20,687,878
2014-12-31	2014-12-15	4	Hanson Michael John	CAFN	Warrants to Purchase Common Stock	A - Award	D	2.00		438,161		438,161
2014-12-31	2014-12-15	4	Hanson Michael John	CAFN	Stock Option (right to buy)	A - Award	D	1.50		40,000		40,000
2014-12-31	2014-12-15	4	Hanson Michael John	CAFN	Stock Option (right to buy)	A - Award	D	1.50		30,000		30,000
2014-12-31	2014-12-15	4	Hanson Michael John	CAFN	Stock Option (right to buy)	D - Sale to Issuer	D	4.00		-30,000		0
2014-12-31	2014-07-14	4	Hanson Michael John	CAFN	Warrants to Purchase Common Stock	J - Other	D	1.88		1,033,333		1,033,333
2014-12-31	2014-07-14	4	Hanson Michael John	CAFN	Common Stock	J - Other	D		1.2000	1,471,494	1,766		2,798,679
2014-12-31	2014-07-11	4	Hanson Michael John	CAFN	Common Stock	J - Other	D		1.0000	31,250	31		1,327,185
2014-12-31	2014-07-04	4	Hanson Michael John	CAFN	Common Stock	J - Other	D		1.0000	19,531	20		1,295,935
2014-12-31	2014-06-27	4	Hanson Michael John	CAFN	Common Stock	J - Other	D		1.0000	19,531	20		1,276,404
2014-12-31	2014-06-20	4	Hanson Michael John	CAFN	Common Stock	J - Other	D		1.0000	19,531	20		1,256,873
2014-12-31	2014-06-13	4	Hanson Michael John	CAFN	Common Stock	J - Other	D		1.0000	19,531	20		1,237,342
2014-12-31	2014-06-06	4	Hanson Michael John	CAFN	Common Stock	J - Other	D		1.0000	19,531	20		1,217,811
2014-12-31	2014-05-30	4	Hanson Michael John	CAFN	Common Stock	J - Other	D		1.0000	19,531	20		1,198,280
2014-12-31	2014-05-23	4	Hanson Michael John	CAFN	Common Stock	J - Other	D		1.0000	19,531	20		1,178,749
2014-12-31	2014-05-16	4	Hanson Michael John	CAFN	Common Stock	J - Other	D		1.0000	19,531	20		1,159,218
2014-12-31	2014-05-09	4	Hanson Michael John	CAFN	Common Stock	J - Other	D		1.0000	19,531	20		1,139,687
2014-12-31	2014-05-02	4	Hanson Michael John	CAFN	Common Stock	J - Other	D		1.0000	19,531	20		1,120,156
2014-12-31	2014-04-25	4	Hanson Michael John	CAFN	Common Stock	J - Other	D		1.0000	19,531	20		1,100,625
2014-12-31	2014-04-18	4	Hanson Michael John	CAFN	Common Stock	J - Other	D		1.0000	19,531	20		1,081,094
2014-12-31	2014-04-11	4	Hanson Michael John	CAFN	Common Stock	J - Other	D		1.0000	19,531	20		1,061,563
2014-12-31	2014-04-04	4	Hanson Michael John	CAFN	Common Stock	J - Other	D		1.0000	19,531	20		1,042,032
2014-12-31	2014-04-03	4	Hanson Michael John	CAFN	Common Stock	J - Other	D		1.0000	78,125	78		1,022,501
2014-12-18	2014-07-14	4	DAVIS JAMES L	CAFN	Warrants to Purchase Common Stock	J - Other	D	1.88		1,483,333		1,483,333
2014-12-18	2014-07-14	4	DAVIS JAMES L	CAFN	Common Stock	J - Other	D		1.2000	2,058,099	2,470		3,419,420
2014-12-18	2014-12-16	4	DAVIS JAMES L	CAFN	Common Stock	P - Purchase	D		1.1000	3,000	3		3,425,420
2014-12-18	2014-12-15	4	DAVIS JAMES L	CAFN	Warrants to Purchase Common Stock	A - Award	D	2.00		591,432		591,432
2014-12-18	2014-12-15	4	DAVIS JAMES L	CAFN	Stock Option (right to buy)	A - Award	D	1.50		40,000		40,000
2014-12-18	2014-12-15	4	DAVIS JAMES L	CAFN	Stock Option (right to buy)	A - Award	D	1.50		30,000		30,000
2014-12-18	2014-12-15	4	DAVIS JAMES L	CAFN	Stock Option (right to buy)	D - Sale to Issuer	D	4.00		-30,000		0
2014-12-18	2014-12-10	4	DAVIS JAMES L	CAFN	Common Stock	P - Purchase	D		1.1500	1,000	1		3,422,420
2014-12-18	2014-12-09	4	DAVIS JAMES L	CAFN	Common Stock	P - Purchase	D		1.2000	2,000	2		3,421,420
2014-12-18		3	DAVIS JAMES L By spouse	E2AOC@GI	Common Stock		I						15,503,609
2014-12-18		3	DAVIS JAMES L	E2AOC@GI	Common Stock		D						30,118,036
2014-12-18		3	DAVIS JAMES L	E2AOC@GI	Common Stock		D						30,118,036
2014-12-18		3	DAVIS JAMES L By spouse	E2AOC@GI	Common Stock		I						15,503,609
2014-12-17	2014-12-15	4	Ebbert Christopher F	CAFN	Stock Option (right to buy)	A - Award	D	1.50		240,000		240,000
2014-12-17	2014-12-15	4	Ebbert Christopher F	CAFN	Stock Option (right to buy)	A - Award	D	1.50		40,000		40,000
2014-12-17	2014-12-15	4	Ebbert Christopher F	CAFN	Stock Option (right to buy)	D - Sale to Issuer	D	4.00		-40,000		0
2014-12-17	2014-12-15	4	Blaney Lawrence C	CAFN	Stock Option (right to buy)	A - Award	D	1.50		222,500		222,500
2014-12-17	2014-12-15	4	Blaney Lawrence C	CAFN	Stock Option (right to buy)	A - Award	D	1.50		57,500		57,500
2014-12-17	2014-12-15	4	Blaney Lawrence C	CAFN	Stock Option (right to buy)	D - Sale to Issuer	D	4.00		-57,500		0
2014-12-17	2014-12-15	4	MACK JEFFREY C	CAFN	Stock Option (right to buy)	A - Award	D	1.50		572,500		572,500
2014-12-17	2014-12-15	4	MACK JEFFREY C	CAFN	Stock Option (right to buy)	A - Award	D	1.50		112,500		112,500
2014-12-17	2014-12-15	4	MACK JEFFREY C	CAFN	Stock Option (right to buy)	D - Sale to Issuer	D	4.00		-112,500		0
2014-12-17	2014-12-15	4	MACK JEFFREY C	CAFN	Stock Option (right to buy)	A - Award	D	1.50		75,000		75,000
2014-12-17	2014-12-15	4	MACK JEFFREY C	CAFN	Stock Option (right to buy)	D - Sale to Issuer	D	4.00		-75,000		0
2014-12-17	2014-12-15	4	McAreavey Darin P	CAFN	Stock Option (right to buy)	A - Award	D	1.50		170,000		170,000
2014-12-17	2014-12-15	4	McAreavey Darin P	CAFN	Stock Option (right to buy)	A - Award	D	1.50		110,000		110,000
2014-12-17	2014-12-15	4	McAreavey Darin P	CAFN	Stock Option (right to buy)	D - Sale to Issuer	D	4.00		-110,000		0
2014-12-11	2014-12-09	4	McAreavey Darin P	E2AOC@GI	Common Stock	P - Purchase	D		1.2500	1,000	1		1,000
2014-07-08		3	Anderson Mark Steven	XXXX	Common Stock		D						408,014
2014-07-08		3	Anderson Mark Steven	XXXX	Common Stock		D						408,014
2014-04-11	2014-04-03	4	McAreavey Darin P	XXXX	Stock Options (right to buy)	A - Award	D	4.00		110,000		110,000
2014-04-08		3	McAreavey Darin P	XXXX	Common Stock		D						0
2014-02-26		3	Anderson Brian S	XXXX	Common Stock		D						0
2014-02-26		3	Blaney Lawrence C	XXXX	Common Stock		D						0
2014-02-26		3	Ebbert Christopher F	XXXX	Common Stock		D						2,738,300
2014-02-26		3	Ebbert Christopher F	XXXX	Common Stock		D						2,738,300
2014-02-26		3	MACK JEFFREY C	XXXX	Common Stock		D						1,691,354
2014-02-26		3	MACK JEFFREY C	XXXX	Common Stock		D						1,691,354
2012-10-15	2012-10-10	4	Pinnacle Investment Group LLC	NONE	Common Stock, par value $0.0001 per share ("Common Stock")	P - Purchase	D		0.0036	4,196,500	15		4,839,500
2012-10-15	2012-10-10	4	Pinnacle Investment Group LLC By Jeff Peterson	NONE	Common Stock	P - Purchase	I		0.0036	4,196,500	15		4,839,500
2012-10-15	2012-10-10	4	Pinnacle Investment Group LLC By Ellen Peterson	NONE	Common Stock	P - Purchase	I		0.0036	4,196,500	15		4,839,500
2012-10-15	2012-10-10	4	Pinnacle Investment Group LLC By Terril Peterson	NONE	Common Stock	P - Purchase	I		0.0036	4,196,500	15		4,839,500

Compra de mercado aberto ou privada de ativo não-derivativo ou derivativo

Venda de mercado aberto ou privada de ativo não-derivativo ou derivativo

Concessão, premiação, ou outra aquisição de ativos da empresa (como uma opção)

Conversão de derivativo

Venda ou transferência de ativos de volta para a empresa

Pagamento do preço de exercício ou responsabilidade fiscal utilizando parte dos ativos recebidos da empresa

Doação de ativos pelo ou para o insider

Swaps de capital e transações de hedge similares

Exercício ou conversão de ativo derivativo recebido da empresa (como uma opção)

Uma transação voluntariamente reportada no Formulário 4

Outro (acompanhado de uma nota explicativa descrevendo a transação)

DGLT / Digiliti Money Group Inc - Insider Trading and Ownership Report - SEC Form 3, 4, 5