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Data sources

Public disclosures only. Scores flag unusual patterns and are not evidence of wrongdoing. Not investment advice.

RH CHAIN…
OverviewFollow the MoneyDaily BriefLiveCongressCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
01Overview02Follow the Money03Daily Brief04Live05Congress06Corporate Insiders07Government Money08Political Influence09Institutions10Washington Network11Follow the Power12Disclosure Clock13AI Investigator14Watchlist
ConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
OverviewFollow the MoneyDaily BriefLiveCongressCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
Data sources
SEC FORM 44h ago
HOUSE PTR4h ago
SEC 13F4h ago
ROBINHOOD CHAIN4h ago
Corporate insider
AE

Alvarez Divo Carlos Eduardo

DirectorCIK 0002104456

EDGAR filingsOpen in network
Disclosed transactions21
Buys / sells0 / 8
Max Insider Score47
Connections1with evidence

Disclosed transactions

ScoreActorSecuritySideValueExecutedDisclosedLagSourceEvidence
0
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Open-market sale · 10b5-1 plan
SELL$14K
10.7K sh
Jun 15, 2026Jun 16, 2026
traded Jun 15, 2026
+1dSEC FORM 4

Evidence

Verified connections

  • Insider ofevidence
    Expensify, Inc.Director · Jan 12, 2026
47
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Open-market sale
SELL
$10K
12.5K sh
Mar 30, 2026
Jun 11, 2026
traded Mar 30, 2026
+73d
SEC FORM 4

Evidence

47
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Open-market sale
SELL$4,735
6,230 sh
Mar 17, 2026Jun 11, 2026
traded Mar 17, 2026
+86dSEC FORM 4

Evidence

24
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Grant or award
A—
33.6K sh
Mar 20, 2026Jun 11, 2026
traded Mar 20, 2026
+83dSEC FORM 4

Evidence

20
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Option exercise
M—
2,467 sh
Mar 15, 2026Jun 11, 2026
traded Mar 15, 2026
+88dSEC FORM 4

Evidence

20
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Option exercise
M—
2,467 sh
Mar 15, 2026Jun 11, 2026
traded Mar 15, 2026
+88dSEC FORM 4

Evidence

24
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Option exercise
M—
2,467 sh
Mar 15, 2026Jun 11, 2026
traded Mar 15, 2026
+88dSEC FORM 4

Evidence

24
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Option exercise
M—
2,467 sh
Mar 15, 2026Jun 11, 2026
traded Mar 15, 2026
+88dSEC FORM 4

Evidence

47
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Open-market sale
SELL$1,427
1,699 sh
Mar 24, 2026Jun 11, 2026
traded Mar 24, 2026
+79dSEC FORM 4

Evidence

28
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Grant or award
A$49K
59.5K sh
Mar 13, 2026Jun 11, 2026
traded Mar 13, 2026
+90dSEC FORM 4

Evidence

24
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Grant or award
A—
16.4K sh
Mar 13, 2026Jun 11, 2026
traded Mar 13, 2026
+90dSEC FORM 4

Evidence

13
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Open-market sale · 10b5-1 plan
SELL$11K
10.0K sh
May 15, 2026May 28, 2026
traded May 15, 2026
+13dSEC FORM 4

Evidence

10
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Open-market sale · 10b5-1 plan
SELL$31K
30.7K sh
Apr 28, 2026Apr 30, 2026
traded Apr 28, 2026
+2dSEC FORM 4

Evidence

14
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Other acquisition or disposition
J—
5,312 sh
Jan 5, 2026Jan 12, 2026
traded Jan 5, 2026
+7dSEC FORM 4

Evidence

22
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Other acquisition or disposition
J—
20.4K sh
Dec 31, 2025Jan 12, 2026
traded Dec 31, 2025
+12dSEC FORM 4

Evidence

18
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Other acquisition or disposition
J—
7,839 sh
Jan 4, 2026Jan 12, 2026
traded Jan 4, 2026
+8dSEC FORM 4

Evidence

22
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Other acquisition or disposition
J—
20.4K sh
Dec 31, 2025Jan 12, 2026
traded Dec 31, 2025
+12dSEC FORM 4

Evidence

14
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Other acquisition or disposition
J—
5,312 sh
Jan 5, 2026Jan 12, 2026
traded Jan 5, 2026
+7dSEC FORM 4

Evidence

18
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Other acquisition or disposition
J—
7,839 sh
Jan 4, 2026Jan 12, 2026
traded Jan 4, 2026
+8dSEC FORM 4

Evidence

46
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Open-market sale
SELL$3,751
2,468 sh
Dec 30, 2025Jan 12, 2026
traded Dec 30, 2025
+13dSEC FORM 4

Evidence

42
AE
Alvarez Divo Carlos EduardoDirector
EXFYExpensify, Inc.
Open-market sale
SELL$9,756
6,504 sh
Dec 31, 2025Jan 12, 2026
traded Dec 31, 2025
+12dSEC FORM 4

Evidence