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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 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		Smith, Jeffrey
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$-464,436
-24,444 vol
$19.00 each 		0
Filed 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		Schneider, Todd Maurice
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$-432,782
-22,778 vol
$19.00 each 		0
Filed 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		SECHOS, BARRY
4 - Director of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$-84,246
-4,434 vol
$19.00 each 		0
Filed 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		Gallacher, Amanda Joanne
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$-176,339
-9,281 vol
$19.00 each 		0
Filed 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		Hurtubise, Roger Bradley
4 - Director of Issuer
Direct Ownership
Notes 8.125% Senior Unsecured Notes due August 8, 2019
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
-$500,000 vol 		$0
Filed 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		Moriarty, Patrick William
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$-98,287
-5,173 vol
$19.00 each 		0
Filed 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		Schneider, Todd Maurice
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$-94,772
-4,988 vol
$19.00 each 		0
Filed 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		SECHOS, BARRY
4 - Director of Issuer
Direct Ownership
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$-61,845
-3,255 vol
$19.00 each 		0
Filed 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		ELASSAL, ADEL
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$-94,772
-4,988 vol
$19.00 each 		0
Filed 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		Gallacher, Amanda Joanne
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$-214,871
-11,309 vol
$19.00 each 		0
Filed 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		Hurtubise, Roger Bradley
4 - Director of Issuer
Holder: Lorelei Hurtubise (Indirect Ownership)
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$-85,500
-4,500 vol
$19.00 each 		0
Filed 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		Hurtubise, Roger Bradley
4 - Director of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$-84,246
-4,434 vol
$19.00 each 		0
Filed 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		KILLEEN, AIMIE MARIE
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$-23,750
-1,250 vol
$19.00 each 		0
Filed 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		KILLEEN, AIMIE MARIE
5 - Senior Officer of Issuer
Holder: Computershare (Indirect Ownership)
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$-68,457
-3,603 vol
$19.00 each 		0
Filed 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		Dundas, Gary
4 - Director of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$-84,246
-4,434 vol
$19.00 each 		0
Filed 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		Hurtubise, Roger Bradley
4 - Director of Issuer
Direct Ownership
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$-3,069,051
-161,529 vol
$19.00 each 		0
Filed 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		Dundas, Gary
4 - Director of Issuer
Direct Ownership
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$-773,889
-40,731 vol
$19.00 each 		0
Filed 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		Anderson, Susan Margaret
3 - 10% Security Holder of Issuer
Holder: Butterfly Capital Inc. (Indirect Ownership)
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$-36,375,975
-1,914,525 vol
$19.00 each 		0
Filed 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		ELASSAL, ADEL
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$-252,643
-13,297 vol
$19.00 each 		0
Filed 2017-01-08
Tx date 2017-01-06 		$DCI
DirectCash Payments Inc. 		Smith, Jeffrey
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Atlantis Financial Corp. (Indirect Ownership)
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition 		$-40,470,000
-2,130,000 vol
$19.00 each 		0