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Insider
Information: |
Topline Capital Partners, Lp |
Relationship: |
10% Owner |
City: |
Santa Monica |
State: |
CA |
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Insider
Summary: |
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Companies Owned : |
6 |
|
Direct
Shares |
14,190,220 |
|
Indirect Shares
|
0 |
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Direct
Value |
$53,201,971 |
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Indirect Value
|
$0 |
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Total
Shares |
14,190,220 |
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Total
Value |
$53,201,971 |
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
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Total
Filings :
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0
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0
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Stock
price went up :
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Stock
price went down : |
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Gain/Loss Ratio : |
0.0
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0.0
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Percentage
Gain/Loss : |
0.0%
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0.0%
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Holdings
:
Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold |
|
Heritage Global Inc |
HGBL |
10% Owner |
2023-04-18 |
3,617,885 |
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0 |
Premium* |
|
Usio Ord Shs |
USIO |
10% Owner |
2022-11-11 |
2,427,912 |
2020-12-07 |
0 |
Premium* |
|
Neurometrix Inc |
NURO |
10% Owner |
2021-06-10 |
570,478 |
2021-06-10 |
0 |
Premium* |
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Optex Systems Holdings Inc |
OPXS |
10% Owner |
2023-04-06 |
806,063 |
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0 |
Premium* |
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Paysign, Inc |
PAYS |
10% Owner |
2024-03-18 |
6,160,742 |
2024-01-23 |
0 |
Premium* |
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Issuer Direct Corporation |
ISDR |
10% Owner |
2024-05-14 |
607,140 |
2024-03-15 |
0 |
Premium* |
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Records found :
70 |
Free Registration Required For Full Results. Limit: 25
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Download |
Page 2 of 3
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Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
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3m +/- |
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Form |
USIO |
Usio Ord Shs |
10% Owner |
|
2022-08-16 |
4 |
S |
$1.60 |
$71,920 |
D/D |
(44,950) |
3,007,405 |
0 |
- |
|
USIO |
Usio Ord Shs |
10% Owner |
|
2022-11-10 |
4 |
S |
$1.93 |
$77,188 |
D/D |
(39,994) |
2,785,441 |
0 |
- |
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PAYS |
Paysign, Inc |
10% Owner |
|
2024-02-21 |
4 |
B |
$3.08 |
$77,253 |
D/D |
25,082 |
5,761,918 |
2.45 |
% |
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PAYS |
Paysign, Inc |
10% Owner |
|
2024-02-16 |
4 |
B |
$3.03 |
$77,980 |
D/D |
25,736 |
5,710,392 |
2.45 |
% |
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PAYS |
Paysign, Inc |
10% Owner |
|
2024-02-20 |
4 |
B |
$3.01 |
$79,596 |
D/D |
26,444 |
5,736,836 |
2.45 |
% |
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PAYS |
Paysign, Inc |
10% Owner |
|
2024-02-02 |
4 |
B |
$2.98 |
$89,844 |
D/D |
30,149 |
5,602,505 |
2.45 |
% |
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PAYS |
Paysign, Inc |
10% Owner |
|
2024-03-11 |
4 |
B |
$2.99 |
$89,999 |
D/D |
30,100 |
5,973,719 |
2.45 |
% |
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HGBL |
Heritage Global Inc |
10% Owner |
|
2023-04-11 |
4 |
S |
$2.84 |
$92,771 |
D/D |
(32,666) |
3,825,860 |
0 |
% |
|
NURO |
Neurometrix Inc |
10% Owner |
|
2021-06-10 |
4 |
B |
$3.42 |
$96,574 |
D/D |
28,238 |
570,478 |
2.45 |
% |
|
HGBL |
Heritage Global Inc |
10% Owner |
|
2023-03-27 |
4 |
S |
$2.88 |
$101,794 |
D/D |
(35,345) |
3,946,012 |
0 |
% |
|
USIO |
Usio Ord Shs |
10% Owner |
|
2022-10-19 |
4 |
S |
$2.13 |
$102,185 |
D/D |
(47,974) |
2,937,943 |
0 |
- |
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PAYS |
Paysign, Inc |
10% Owner |
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2024-03-13 |
4 |
B |
$3.04 |
$111,814 |
D/D |
36,781 |
6,048,017 |
2.45 |
% |
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PAYS |
Paysign, Inc |
10% Owner |
|
2024-03-12 |
4 |
B |
$3.01 |
$112,926 |
D/D |
37,517 |
6,011,236 |
2.45 |
% |
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PAYS |
Paysign, Inc |
10% Owner |
|
2024-03-05 |
4 |
B |
$2.86 |
$113,468 |
D/D |
39,674 |
5,801,592 |
2.45 |
% |
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PAYS |
Paysign, Inc |
10% Owner |
|
2024-02-06 |
4 |
B |
$3.05 |
$117,559 |
D/D |
38,544 |
5,684,656 |
2.45 |
% |
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ISDR |
Issuer Direct Corporation |
10% Owner |
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2024-03-15 |
4 |
B |
$11.90 |
$124,926 |
D/D |
10,498 |
556,051 |
2.45 |
% |
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PAYS |
Paysign, Inc |
10% Owner |
|
2024-02-05 |
4 |
B |
$2.91 |
$126,896 |
D/D |
43,607 |
5,646,112 |
2.45 |
% |
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USIO |
Usio Ord Shs |
10% Owner |
|
2020-12-30 |
4 |
B |
$1.32 |
$131,750 |
D/D |
100,000 |
3,475,000 |
2.45 |
- |
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HGBL |
Heritage Global Inc |
10% Owner |
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2023-04-18 |
4 |
S |
$3.00 |
$133,674 |
D/D |
(44,558) |
3,617,885 |
0 |
% |
|
HGBL |
Heritage Global Inc |
10% Owner |
|
2023-03-16 |
4 |
S |
$2.82 |
$135,679 |
D/D |
(48,113) |
4,030,854 |
0 |
% |
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ISDR |
Issuer Direct Corporation |
10% Owner |
|
2024-05-13 |
4 |
B |
$9.83 |
$138,229 |
D/D |
14,062 |
577,140 |
2.45 |
% |
|
HGBL |
Heritage Global Inc |
10% Owner |
|
2023-03-20 |
4 |
S |
$2.87 |
$142,056 |
D/D |
(49,497) |
3,981,357 |
0 |
% |
|
HGBL |
Heritage Global Inc |
10% Owner |
|
2023-04-03 |
4 |
S |
$2.88 |
$144,000 |
D/D |
(50,000) |
3,860,460 |
0 |
% |
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PAYS |
Paysign, Inc |
10% Owner |
|
2024-03-14 |
4 |
B |
$2.93 |
$150,309 |
D/D |
51,300 |
6,099,317 |
2.45 |
% |
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PAYS |
Paysign, Inc |
10% Owner |
|
2024-03-06 |
4 |
B |
$2.90 |
$159,642 |
D/D |
55,049 |
5,856,641 |
2.45 |
% |
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70 Records found
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Page 2 of 3 |
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Free Registration Required For Full Results. Limit: 25
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Transaction Code Key: |
Ownership Code Key |
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B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
|
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
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IO |
- Initital Ownership |
D |
- Disposed |
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