13D/13G Filings - SHF Holdings Inc. (SHFS)

Real time Form 13D and 13G transaction reports:

  • Schedule 13D must be filed within ten days after a person or an organization acquires beneficial ownership of more than 5% of a voting class of a company's equity securities.
  • Due to inconsistent filing format, it is highly recommended that you read the orignal filing form.
  • Shares have beem adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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Reported
DateTime
Transaction
Date
TypeCompany
Symbol
Filed By
Symbol
Shares Owned
% Owned
Shares Vs. Prev ReportView
2024-02-14
6:27 pm
Sale
2023-12-3113GSHF Holdings, Inc.
SHFS
Ionic Ventures, LLC125,000
0.300%
-1,777,101decrease
(-93.43%)
Filing
History
2024-02-14
5:07 pm
Unchanged
2023-12-3113GSHF Holdings, Inc.
SHFS
Atalaya Capital Management LP1,517,924
3.250%
0
(Unchanged)
Filing
History
2024-02-14
2:46 pm
Purchase
2023-12-3113GSHF Holdings, Inc.
SHFS
M3 PARTNERS LP5,000,000
9.170%
1,512,194increase
(+43.36%)
Filing
History
2024-02-14
09:52 am
Unchanged
2023-12-3113GSHF Holdings, Inc.
SHFS
Vellar Opportunities Fund Master Ltd.971,204
2.080%
0
(Unchanged)
Filing
History
2023-07-21
4:40 pm
Sale
2023-07-2113DSHF Holdings, Inc.
SHFS
Partner Colorado Credit Union21,616,139
46.760%
-970,000decrease
(-4.29%)
Filing
History
2023-05-30
3:57 pm
Purchase
2023-05-1713GSHF Holdings, Inc.
SHFS
M3 PARTNERS LP3,487,806
7.550%
3,487,806increase
(New Position)
Filing
History
2023-04-07
6:36 pm
Purchase
2023-03-2913DSHF Holdings, Inc.
SHFS
Partner Colorado Credit Union22,586,139
54.930%
11,200,000increase
(+98.37%)
Filing
History
2023-02-14
3:44 pm
Purchase
2022-06-2313GSHF Holdings, Inc.
SHFS
Vellar Opportunities Fund Master Ltd.971,204
8.100%
971,204increase
(New Position)
Filing
History
2023-02-14
10:03 am
Purchase
2022-12-3113GSHF Holdings, Inc.
SHFS
Ayrton Capital LLC1,178,249
5.000%
1,178,249increase
(New Position)
Filing
History
2023-02-14
08:26 am
Purchase
2022-12-3113GSHF Holdings, Inc.
SHFS
CITADEL ADVISORS LLC11,612
0.000%
11,612increase
(New Position)
Filing
History
2023-02-13
3:54 pm
Unchanged
2022-12-3113GSHF Holdings, Inc.
SHFS
Polar Asset Management Partners Inc.0
0.000%
0
(Unchanged)
Filing
History
2023-02-10
3:18 pm
Purchase
2022-12-3113GSHF Holdings, Inc.
SHFS
Hudson Bay Capital Management LP550,000
2.280%
550,000increase
(New Position)
Filing
History
2023-02-09
11:23 am
Purchase
2023-02-0213GSHF Holdings, Inc.
SHFS
Ionic Ventures, LLC1,902,101
7.040%
1,902,101increase
(New Position)
Filing
History
2023-01-25
10:45 am
Unchanged
2022-12-3113GSHF Holdings, Inc.
SHFS
Highbridge Capital Management, LLC0
0.000%
0
(Unchanged)
Filing
History
2022-10-18
4:50 pm
Purchase
2022-10-1313GSHF Holdings, Inc.
SHFS
Boothbay Fund Management, LLC211,650
0.820%
211,650increase
(New Position)
Filing
History
2022-10-11
4:37 pm
Purchase
2022-09-2913GSHF Holdings, Inc.
SHFS
ATW SPAC MANAGEMENT LLC200,000
0.780%
200,000increase
(New Position)
Filing
History
2022-10-07
5:00 pm
Purchase
2022-09-2813DSHF Holdings, Inc.
SHFS
Partner Colorado Credit Union11,386,139
60.800%
11,386,139increase
(New Position)
Filing
History
2022-10-06
5:06 pm
Purchase
2022-10-0513GSHF Holdings, Inc.
SHFS
Atalaya Capital Management LP1,517,924
8.100%
1,517,924increase
(New Position)
Filing
History
2022-08-11
09:58 am
Purchase
2022-06-2313GNorthern Lights Acquisition Corp.
NLIT
Vellar Opportunities Fund Master Ltd.1,025,000
8.500%
1,025,000increase
(New Position)
Filing
History
2022-07-08
4:11 pm
Sale
2022-06-3013GNorthern Lights Acquisition Corp.
NLIT
KARPUS MANAGEMENT, INC.105,502
0.710%
-997,895decrease
(-90.44%)
Filing
History
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