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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 |
|
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 |
|
2020-12-17 |
4 |
B |
$2.01 |
$217,524 |
D/D |
108,221 |
3,366,407 |
2.45 |
- |
|
USIO |
Usio Ord Shs |
10% Owner |
|
2020-12-18 |
4 |
B |
$2.11 |
$18,131 |
D/D |
8,593 |
3,375,000 |
2.37 |
- |
|
USIO |
Usio Ord Shs |
10% Owner |
|
2021-11-23 |
4 |
S |
$7.93 |
$222,944 |
D/D |
(28,114) |
3,446,886 |
0 |
- |
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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 |
|
2020-05-22 |
4 |
B |
$1.09 |
$287,760 |
D/D |
264,000 |
3,511,063 |
2.45 |
% |
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HGBL |
Heritage Global Inc |
10% Owner |
|
2023-04-18 |
4 |
S |
$3.00 |
$133,674 |
D/D |
(44,558) |
3,617,885 |
0 |
% |
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HGBL |
Heritage Global Inc |
10% Owner |
|
2023-04-17 |
4 |
S |
$3.02 |
$169,035 |
D/D |
(55,972) |
3,662,443 |
0 |
% |
|
HGBL |
Heritage Global Inc |
10% Owner |
|
2023-04-14 |
4 |
S |
$3.00 |
$222,486 |
D/D |
(74,162) |
3,718,415 |
0 |
% |
|
HGBL |
Heritage Global Inc |
10% Owner |
|
2023-04-13 |
4 |
S |
$2.91 |
$70,084 |
D/D |
(24,084) |
3,792,577 |
0 |
% |
|
HGBL |
Heritage Global Inc |
10% Owner |
|
2023-04-12 |
4 |
S |
$2.90 |
$26,677 |
D/D |
(9,199) |
3,816,661 |
0 |
% |
|
HGBL |
Heritage Global Inc |
10% Owner |
|
2023-04-11 |
4 |
S |
$2.84 |
$92,771 |
D/D |
(32,666) |
3,825,860 |
0 |
% |
|
HGBL |
Heritage Global Inc |
10% Owner |
|
2023-04-04 |
4 |
S |
$2.84 |
$5,493 |
D/D |
(1,934) |
3,858,526 |
0 |
% |
|
HGBL |
Heritage Global Inc |
10% Owner |
|
2023-04-03 |
4 |
S |
$2.88 |
$144,000 |
D/D |
(50,000) |
3,860,460 |
0 |
% |
|
HGBL |
Heritage Global Inc |
10% Owner |
|
2023-03-30 |
4 |
S |
$2.88 |
$46,855 |
D/D |
(16,269) |
3,910,460 |
0 |
% |
|
HGBL |
Heritage Global Inc |
10% Owner |
|
2023-03-29 |
4 |
S |
$2.86 |
$55,149 |
D/D |
(19,283) |
3,926,729 |
0 |
% |
|
HGBL |
Heritage Global Inc |
10% Owner |
|
2023-03-27 |
4 |
S |
$2.88 |
$101,794 |
D/D |
(35,345) |
3,946,012 |
0 |
% |
|
HGBL |
Heritage Global Inc |
10% Owner |
|
2023-03-20 |
4 |
S |
$2.87 |
$142,056 |
D/D |
(49,497) |
3,981,357 |
0 |
% |
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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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HGBL |
Heritage Global Inc |
10% Owner |
|
2023-03-15 |
4 |
S |
$2.90 |
$237,206 |
D/D |
(81,795) |
4,078,967 |
0 |
% |
|
HGBL |
Heritage Global Inc |
10% Owner |
|
2023-03-14 |
4 |
S |
$2.90 |
$751,790 |
D/D |
(259,238) |
4,160,762 |
0 |
% |
|
HGBL |
Heritage Global Inc |
10% Owner |
|
2020-10-02 |
4 |
B |
$1.75 |
$1,489,065 |
D/D |
848,937 |
4,360,000 |
2.45 |
% |
|
HGBL |
Heritage Global Inc |
10% Owner |
|
2020-10-05 |
4 |
B |
$1.86 |
$51,537 |
D/D |
27,708 |
4,387,708 |
2.45 |
% |
|
HGBL |
Heritage Global Inc |
10% Owner |
|
2020-10-06 |
4 |
B |
$1.91 |
$61,678 |
D/D |
32,292 |
4,420,000 |
2.45 |
% |
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PAYS |
Paysign, Inc |
10% Owner |
|
2024-01-22 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
5,356,872 |
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% |
|
PAYS |
Paysign, Inc |
10% Owner |
|
2024-01-23 |
4 |
B |
$2.74 |
$52,329 |
D/D |
19,098 |
5,375,970 |
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 |
|
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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