SHF Holdings, Inc. (SHFSW)

Latest Insider Confidence Score

2025Q4

50.0
Bullish

Company insider confidence (by quarter)

2021Q2 2025Q4

Largest shareholders

Insider Role (last 12 mo) Shares held Filed at
Partner Colorado Credit Union — 11,386,139 Oct 7, 2022
Mann Joshua — 2,835,000 Sep 30, 2022
5ak, Llc — 2,835,000 Sep 30, 2022
Atalaya Capital Management LP — 1,599,496 Jul 6, 2022
Atalaya Special Purpose Investment Fund II LP — 1,599,496 Jul 6, 2022

Recent buy/sell transactions

Exec date Filing date Insider Role Signal Confidence Shares % of shares Under plan? Amount (USD)
Aug 7, 2025 Sep 17, 2025 Mendez Terrance Elliot CEO Neutral 52.5 - 0.00% ✗ -
Aug 7, 2025 Sep 17, 2025 Braun III Francis A Director Neutral 52.5 - 0.00% ✗ -
Jan 10, 2023 Jun 6, 2025 Emmi Donald Chief Legal Officer Sell 86.3 +2,167 5.46% ✗ $17.8K
Apr 29, 2025 Apr 29, 2025 Meyers Jennifer Director Neutral 52.5 - 0.00% ✗ -
Apr 24, 2025 Apr 28, 2025 Summers Jonathan Director Neutral 52.5 - 0.00% ✗ -
Apr 28, 2025 Apr 28, 2025 Niehaus Jonathon Director Neutral 52.5 - 0.00% ✗ -
Apr 25, 2025 Apr 28, 2025 Fagan Doug Director Neutral 52.5 - 0.00% ✗ -
Apr 24, 2025 Apr 28, 2025 Seefried Sundie Director Neutral 52.5 - 0.00% ✗ -
Apr 24, 2025 Apr 28, 2025 Racine Karl Director Neutral 52.5 - 0.00% ✗ -
Apr 24, 2025 Apr 28, 2025 Carleton Richard Director Neutral 52.5 - 0.00% ✗ -
Feb 14, 2025 Mendez Terrance Elliot CEO Neutral 52.5 - 0.00% ✗ -
May 9, 2023 Dec 27, 2024 Beuerlein Tyler Chief Business Develop Officer Sell 90.0 +110,463 18.32% ✗ $8.8K
May 9, 2023 Dec 17, 2024 Seefried Sundie CEO Buy 92.5 +1,256,614 9.27% ✗ $573.1K
Jan 10, 2023 Nov 1, 2024 Racine Karl Director Neutral 90.0 +80,128 100.00% ✗ -
Dec 14, 2023 Dec 18, 2023 Seefried Sundie CEO Buy 78.8 +24,700 2.02% ✗ $23.7K
Dec 14, 2023 Dec 18, 2023 Fagan Doug Director Buy 91.3 +15,000 25.86% ✗ $14.6K
Dec 11, 2023 Dec 13, 2023 Roda Dan COO Buy 55.0 +1,000 0.11% ✗ $999.9
Dec 5, 2023 Dec 12, 2023 Niehaus Jonathon Director Buy 91.3 +15,000 10.04% ✗ $13.1K
Dec 8, 2023 Dec 12, 2023 Summers Jonathan Director Buy 85.0 +8,000 5.59% ✗ $7.5K
Dec 8, 2023 Dec 12, 2023 Emmi Donald Chief Legal Officer Buy 77.5 +7,500 2.07% ✗ $7.5K
Dec 8, 2023 Dec 12, 2023 Seefried Sundie CEO Buy 67.5 +8,900 0.73% ✗ $8.6K
Dec 7, 2023 Dec 8, 2023 Darwin John Director Buy 55.0 +2,000 0.14% ✗ $1.9K
Dec 5, 2023 Dec 7, 2023 Emmi Donald Chief Legal Officer Buy 95.0 +66,000 22.32% ✗ $57.4K
Dec 5, 2023 Dec 7, 2023 Seefried Sundie CEO Buy 78.8 +20,000 1.67% ✗ $17.5K
Dec 1, 2023 Dec 5, 2023 Carleton Richard Director Buy 91.3 +45,000 33.30% ✗ $35.8K
Dec 1, 2023 Dec 5, 2023 Seefried Sundie CEO Buy 78.8 +21,739 1.85% ✗ $17K
Dec 1, 2023 Dec 4, 2023 Fagan Doug Director Buy 91.3 +13,000 28.89% ✗ $10K
Nov 22, 2023 Nov 27, 2023 Darwin John Director Sell 22.5 -325,313 -18.40% ✗ $234.2K
Jun 26, 2023 Jun 28, 2023 Summers Jonathan Director Buy 91.3 +30,000 26.52% ✗ $15.6K
Jun 26, 2023 Jun 28, 2023 Darwin John Director Sell 22.5 -97,096 -5.20% ✗ $50.5K
Jun 9, 2023 Jun 12, 2023 Darwin John Director Buy 78.8 +25,000 1.36% ✗ $14.8K
Jun 9, 2023 Jun 12, 2023 Roda Dan COO Buy 67.5 +1,500 0.56% ✗ $885
Jun 9, 2023 Jun 12, 2023 Emmi Donald Chief Legal Officer Buy 91.3 +38,000 14.75% ✗ $22.4K
Jun 9, 2023 Jun 12, 2023 Summers Jonathan Director Buy 85.0 +8,000 7.61% ✗ $4.8K
Jun 8, 2023 Jun 12, 2023 Seefried Sundie CEO Buy 78.8 +19,500 1.69% ✗ $10.3K
May 31, 2023 Jun 1, 2023 Meyers Jennifer Director Buy 90.0 +10,000 10.87% ✗ $4.9K
May 23, 2023 May 30, 2023 Dennedy James H CFO Buy 91.3 +50,000 42.86% ✗ $19.5K
May 30, 2023 May 30, 2023 Darwin John Director Buy 67.5 +15,000 0.82% ✗ $7.2K
May 25, 2023 May 30, 2023 Carleton Richard Director Buy 91.3 +55,000 68.64% ✗ $24.9K
May 23, 2023 May 25, 2023 Emmi Donald Chief Legal Officer Buy 95.0 +141,012 120.85% ✗ $53.4K
May 24, 2023 May 25, 2023 Niehaus Jonathon Director Buy 91.3 +50,000 50.32% ✗ $19.3K
May 24, 2023 May 24, 2023 Darwin John Director Buy 67.5 +15,000 0.83% ✗ $6K
May 23, 2023 May 24, 2023 Meyers Jennifer Director Buy 90.0 +11,870 14.81% ✗ $4.6K
May 9, 2023 May 24, 2023 Dennedy James H CFO Buy 91.3 +166,667 100.00% ✗ $19.5K
May 22, 2023 May 24, 2023 Fagan Doug Director Buy 91.3 +45,000 225.00% ✗ $17.7K
Nov 3, 2022 DENNEDY JIM CFO Neutral 52.5 - 0.00% ✗ -
Oct 4, 2022 Oct 7, 2022 Emmi Donald Chief Legal Officer Neutral 52.5 - 0.00% ✗ -
Oct 4, 2022 Oct 7, 2022 Beuerlein Tyler Chief Business Develop Officer Neutral 52.5 - 0.00% ✗ -
Oct 4, 2022 Oct 7, 2022 Seefried Sundie CEO Neutral 52.5 - 0.00% ✗ -
Oct 7, 2022 Racine Karl Director Neutral 52.5 - 0.00% ✗ -
Oct 7, 2022 Emmi Donald Chief Legal Officer Neutral 52.5 - 0.00% ✗ -
Oct 7, 2022 Seefried Sundie CEO Neutral 52.5 - 0.00% ✗ -
Oct 7, 2022 Beuerlein Tyler Chief Business Develop Officer Neutral 52.5 - 0.00% ✗ -
Oct 7, 2022 Partner Colorado Credit Union 10% Owner Neutral 52.5 - 0.00% ✗ -
Oct 7, 2022 Carleton Richard Director Neutral 52.5 - 0.00% ✗ -
Oct 7, 2022 Niehaus Jonathon Director Neutral 52.5 - 0.00% ✗ -
Oct 7, 2022 Meyers Jennifer Director Neutral 52.5 - 0.00% ✗ -
Sep 28, 2022 Sep 30, 2022 Mann Joshua Director Neutral 52.5 - 0.00% ✗ -
Sep 28, 2022 Sep 30, 2022 Darwin John Director Neutral 52.5 - 0.00% ✗ -
Sep 28, 2022 Sep 30, 2022 5AK, LLC 10% Owner Neutral 52.5 - 0.00% ✗ -
Sep 28, 2022 Sep 30, 2022 Torres Peter Lansing Director Neutral 52.5 - 0.00% ✗ -
Sep 28, 2022 Sep 30, 2022 Summers Jonathan Director Neutral 52.5 - 0.00% ✗ -
Sep 28, 2022 Sep 30, 2022 Fameree Chris Director Neutral 52.5 - 0.00% ✗ -
Jul 6, 2022 Atalaya Capital Management LP 10% Owner Neutral 52.5 - 0.00% ✗ -
Jun 29, 2022 Jul 1, 2022 BOOTHBAY FUND MANAGEMENT, LLC 10% Owner Sell 15.0 -1,300,000 -100.00% ✗ $13.3M
Apr 1, 2022 BOOTHBAY FUND MANAGEMENT, LLC 10% Owner Neutral 52.5 - 0.00% ✗ -
Jun 28, 2021 Torres Peter Lansing Director Neutral 52.5 - 0.00% ✗ -
Jun 24, 2021 Fameree Chris CFO Neutral 52.5 - 0.00% ✗ -
Jun 23, 2021 Darwin John CEO Neutral 52.5 - 0.00% ✗ -
Jun 23, 2021 Mann Joshua CEO Neutral 52.5 - 0.00% ✗ -
Jun 23, 2021 Burdiga John Director Neutral 52.5 - 0.00% ✗ -
Jun 23, 2021 5AK, LLC 10% Owner Neutral 52.5 - 0.00% ✗ -
Jun 23, 2021 Summers Jonathan Director Neutral 52.5 - 0.00% ✗ -