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| SEC Filing | Insider | Company | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Return |
|---|---|---|---|---|---|---|---|---|---|
| 25-Feb-22 11:15 AM View:  | Phan Tina T Secretary & Treasurer | Providential Holdings Inc. (PHIL) | 25-Feb-22 | Grant | 25,000,000 | $0.00 | $55,000.00 | 48% 51.89M to 76.89M | |
| 25-Feb-22 9:56 AM View: | Fahman Henry Chief Executive Officer Director | Providential Holdings Inc. (PHIL) | 25-Feb-22 | Grant | 30,000,000 | $0.00 | $66,000.00 | 8% 375.0M to 405.0M | |
| 19-Oct-21 1:30 PM View: | Fahman Henry Chief Executive Officer Director | Providential Holdings Inc. (PHIL) | 19-Oct-21 | Grant | 52,196,600 | $0.00 | $214,006.00 | 16% 322.8M to 375.0M | |
| 29-Sep-21 5:15 PM View: | Fahman Henry Chief Executive Officer Director | Providential Holdings Inc. (PHIL) | 28-Sep-21 | Grant | 62,802,900 | $0.01 | $345,416.00 | 24% 260.0M to 322.8M | |
| 26-Aug-21 12:16 PM View: | Phan Tina T Secretary & Treasurer | Providential Holdings Inc. (PHIL) | 25-Aug-21 | Grant | 45,347,900 | $0.00 | $217,670.00 | 693% 6.54M to 51.89M | |
| 26-Aug-21 11:01 AM View: | Fahman Henry Chief Executive Officer Director | Providential Holdings Inc. (PHIL) | 25-Aug-21 | Grant | 114,673,000 | $0.00 | $550,430.00 | 79% 145.33M to 260.0M | |
| 20-Aug-21 4:52 PM View: | Fahman Henry Chief Executive Officer Director | Providential Holdings Inc. (PHIL) | 19-Aug-21 | Grant | 103,279,000 | $0.00 | $495,740.00 | 246% 42.05M to 145.33M | |
| 30-Apr-18 2:54 PM View: | Fahman Henry Chief Executive Officer Director 10% Owner | Providential Holdings Inc. (PHIL) | 25-Apr-18 | Grant | 11,574,100 | $0.03 | $299,769.00 | 38% 30.47M to 42.05M | |
| 01-May-18 8:12 PM View: | Phan Tina T Secretary/Treasurer Director | Providential Holdings Inc. (PHIL) | 25-Apr-18 | Grant | 4,629,630 | $0.03 | $119,907.00 | 242% 1.91M to 6.54M | |
| 12-Feb-18 6:26 PM View: | Phan Tina T Secretary/Treasurer Director | Providential Holdings Inc. (PHIL) | 08-Feb-18 | Purchase | 1,898,430 | $0.03 | $59,990.50 | 17160% 11.07K to 1.91M | |
| 08-Feb-18 6:12 PM View: | Fahman Henry Chief Executive Officer Director 10% Owner | Providential Holdings Inc. (PHIL) | 08-Feb-18 | Purchase | 4,746,080 | $0.03 | $149,976.00 | 18% 25.73M to 30.47M | |
| 27-Jul-17 8:50 PM View: | Fahman Henry Chief Executive Officer Director 10% Owner | Providential Holdings Inc. (PHIL) | 25-Jul-17 | Purchase | 20,000,000 | $0.01 | $300,000.00 | 349% 5.73M to 25.73M | |
| 30-Dec-16 2:05 PM View: | Fahman Henry CEO Director 10% Owner | Providential Holdings Inc. (PHIL) | 30-Dec-16 | Disposition | 250,000 | -- | -- | (4%) 5.99M to 5.74M | |
| 30-Dec-16 2:05 PM View: | Fahman Henry CEO Director 10% Owner | Providential Holdings Inc. (PHIL) | 22-Dec-16 | Private Purchase | 2,500,000 | $0.10 | $250,000.00 | 72% 3.49M to 5.99M | |
| 31-Mar-16 12:57 PM View: | Fahman Henry President/CEO Director 10% Owner | Providential Holdings Inc. (PHIL) | 31-Mar-16 | Private Purchase | 2,688,170 | $0.37 | $1,000,000.00 | 337% 797.68K to 3.49M | (100%) |
| 23-Jul-12 5:48 PM View: | Fahman Henry Chief Executive Officer Director 10% Owner | Providential Holdings Inc. (PHIL) | 20-Jul-12 | Market Purchase | 500 | $0.62 | $310.00 | < 1% 1.22M to 1.22M | (100%) |
| 23-Jul-12 5:48 PM View: | Fahman Henry Chief Executive Officer Director 10% Owner | Providential Holdings Inc. (PHIL) | 19-Jul-12 | Market Purchase | 1,196,420 | $0.26 | $307,004.00 | 5026% 23.81K to 1.22M | (100%) |
| 19-Mar-12 1:23 PM View: | Fahman Henry Chief Executive Officer Director 10% Owner | Providential Holdings Inc. (PHIL) | 13-Mar-12 | Private Purchase | 285,000 | $0.00 | $741.00 | < 1% 35.42M to 35.71M | |
| 13-Feb-12 5:12 PM View: | Fahman Henry Chief Executive Officer Director 10% Owner | Providential Holdings Inc. (PHIL) | 03-Feb-12 | Private Purchase | 145,200 | $0.00 | $450.12 | < 1% 35.28M to 35.42M | |
| 02-Nov-10 4:15 PM View: | Fahman Henry Chief Executive Officer Director 10% Owner | Providential Holdings Inc. (PHIL) | 29-Oct-10 | Purchase | 50,000 | $0.01 | $610.00 | < 1% 35.23M to 35.28M | |
| 04-Jan-10 5:57 PM View: | Fahman Henry Chief Executive Officer Director 10% Owner | Providential Holdings Inc. (PHIL) | 30-Dec-09 | Private Sale | 50,000 | $0.05 | $2,650.00 | (< 1%) 35.28M to 35.23M | |
| 04-Jan-10 6:17 PM View: | Phan Tina T Treasurer Director | Providential Holdings Inc. (PHIL) | 30-Dec-09 | Market Purchase | 750,000 | $0.05 | $41,250.00 | 6% 12.06M to 12.81M | (99%) |
| 04-Jan-10 6:09 PM View: | Fahman Henry Chief Executive Officer Director 10% Owner | Providential Holdings Inc. (PHIL) | 30-Dec-09 | Market Purchase | 1,000,000 | $0.05 | $55,000.00 | 3% 35.23M to 36.23M | (99%) |
| 10-Dec-09 1:31 PM View: | Phan Tina T SECRETARY/TREASURER Director | Providential Holdings Inc. (PHIL) | 09-Dec-09 | Gift | 56,000 | -- | -- | (< 1%) 12.12M to 12.06M | |
| 05-Aug-09 6:24 PM View: | Fahman Henry Chief Executive Officer Director 10% Owner | Providential Holdings Inc. (PHIL) | 04-Aug-09 | Sale | 720,000 | -- | -- | (2%) 36.0M to 35.28M | |
| 19-Nov-08 9:38 PM View: | Providential Holdings Inc | Providential Holdings Inc. (PHIL) | 19-Nov-08 | txn.PMP.title | 50,000 | $0.02 | $900.00 | 2% 2.56M to 2.61M | (100%) |
| 23-Sep-08 1:33 PM View: | Providential Holdings Inc | Providential Holdings Inc. (PHIL) | 18-Sep-08 | Market Purchase | 15,000 | $0.02 | $300.00 | < 1% 2.55M to 2.56M | (100%) |
| 23-Sep-08 1:28 PM View: | Providential Holdings Inc | Providential Holdings Inc. (PHIL) | 17-Sep-08 | Market Purchase | 5,000 | $0.03 | $162.50 | < 1% 2.54M to 2.55M | (100%) |
| 08-Sep-08 6:26 PM View: | Fahman Henry Chief Executive Officer Director 10% Owner | Providential Holdings Inc. (PHIL) | 05-Sep-08 | Disposition | 3,995,010 | -- | -- | (10%) 39.99M to 36.0M | |
| 08-Sep-08 7:01 PM View: | Providential Holdings Inc | Providential Holdings Inc. (PHIL) | 04-Sep-08 | Grant | 70,000 | $0.03 | $2,086.00 | 3% 2.47M to 2.54M | (100%) |
| 08-Sep-08 6:54 PM View: | Providential Holdings Inc | Providential Holdings Inc. (PHIL) | 02-Sep-08 | Grant | 5,000 | $0.03 | $137.50 | < 1% 2.47M to 2.47M | (100%) |
| 08-Sep-08 6:43 PM View: | Providential Holdings Inc | Providential Holdings Inc. (PHIL) | 31-Jul-08 | Grant | 25,000 | $0.02 | $550.00 | 1% 2.44M to 2.47M | (100%) |
| 18-Jun-08 3:27 PM View: | Providential Holdings Inc | Providential Holdings Inc. (PHIL) | 18-Jun-08 | Market Purchase | 100,000 | $0.03 | $3,000.00 | 4% 2.34M to 2.44M | (100%) |
| 22-Apr-08 12:49 PM View: | Providential Holdings Inc | Providential Holdings Inc. (PHIL) | 21-Apr-08 | Market Purchase | 20,000 | $0.04 | $720.00 | < 1% 2.32M to 2.34M | (100%) |
| 10-Jan-08 5:11 PM View: | Fahman Henry Chief Executive Officer Director 10% Owner | Providential Holdings Inc. (PHIL) | 08-Jan-08 | Private Purchase | 10,000,000 | $0.03 | $300,000.00 | 33% 29.95M to 39.95M | |
| 10-Jan-08 5:29 PM View: | Phan Tina T SECRETARY/TREASURER Director | Providential Holdings Inc. (PHIL) | 08-Jan-08 | Private Purchase | 4,000,000 | $0.03 | $120,000.00 | 33% 12.12M to 16.12M | |
| 05-Feb-07 2:39 PM View: | Phan Tina T SECRETARY/TREASURER Director | Providential Holdings Inc. (PHIL) | 29-Jan-07 | Market Purchase | 2,699,000 | $0.05 | $134,950.00 | 29% 9.42M to 12.12M | (100%) |
| 03-Jan-07 8:10 PM View: | Phan Tina T SECRETARY/TREASURER Director | Providential Holdings Inc. (PHIL) | 29-Dec-06 | Market Purchase | 92,000 | $0.03 | $2,300.00 | < 1% 9.33M to 9.42M | (100%) |
| 03-Jan-07 7:45 PM View: | Phan Tina T SECRETARY/TREASURER Director | Providential Holdings Inc. (PHIL) | 29-Dec-06 | Grant | 3,500,000 | $0.03 | $87,500.00 | 60% 5.83M to 9.33M | (100%) |
| 19-Dec-05 5:40 PM View: | Fahman Henry Chief Executive Officer Director 10% Owner | Providential Holdings Inc. (PHIL) | 17-Dec-05 | Grant | 2,193,830 | $0.03 | $71,519.00 | 8% 27.76M to 29.95M | (100%) |
| 19-Dec-05 10:00 PM View: | Phan Tina Secretary/Treasurer Director | Providential Holdings Inc. (PHIL) | 17-Dec-05 | Grant | 1,073,950 | $0.03 | $35,010.80 | 23% 4.75M to 5.83M | (100%) |
| 14-Jul-05 5:30 PM View: | Fahman Henry Chief Executive Officer Director 10% Owner | Providential Holdings Inc. (PHIL) | 11-Jul-05 | Grant | 298,650 | $0.04 | $12,483.60 | 1% 27.46M to 27.76M | (100%) |
| 14-Jul-05 5:39 PM View: | Phan Tina Secretary/Treasurer Director | Providential Holdings Inc. (PHIL) | 11-Jul-05 | Grant | 119,460 | $0.04 | $4,993.43 | 3% 4.63M to 4.75M | (100%) |
| 15-Jun-05 8:18 PM View: | Fahman Henry Chief Executive Officer Director 10% Owner | Providential Holdings Inc. (PHIL) | 13-Jun-05 | Grant | 273,500 | $0.05 | $12,498.90 | 1% 27.18M to 27.46M | (100%) |
| 15-Jun-05 8:10 PM View: | Phan Tina Secretary/Treasurer Director | Providential Holdings Inc. (PHIL) | 13-Jun-05 | Grant | 109,410 | $0.05 | $5,000.04 | 2% 4.52M to 4.63M | (100%) |
| 09-May-05 7:31 PM View: | Fahman Henry Chief Executive Officer Director 10% Owner | Providential Holdings Inc. (PHIL) | 06-May-05 | Grant | 239,000 | $0.05 | $12,547.50 | < 1% 26.95M to 27.18M | (100%) |
| 09-May-05 7:14 PM View: | Phan Tina Secretary/Treasurer Director | Providential Holdings Inc. (PHIL) | 06-May-05 | Grant | 95,200 | $0.05 | $4,998.00 | 2% 4.43M to 4.52M | (100%) |
| 14-Apr-05 1:15 PM View: | Fahman Henry Chief Executive Officer Director 10% Owner | Providential Holdings Inc. (PHIL) | 14-Apr-05 | Market Purchase | 600,000 | $0.05 | $29,100.00 | 2% 26.35M to 26.95M | (100%) |
| 11-Apr-05 7:01 PM View: | Fahman Henry Chief Executive Officer Director 10% Owner | Providential Holdings Inc. (PHIL) | 07-Apr-05 | Grant | 485,400 | $0.05 | $24,998.10 | 2% 25.86M to 26.35M | (100%) |
| 11-Apr-05 9:12 PM View: | Phan Tina Secretary/Treasurer Director | Providential Holdings Inc. (PHIL) | 07-Apr-05 | Grant | 194,175 | $0.05 | $10,000.00 | 5% 4.23M to 4.43M | (100%) |
