| |
| |
|
| Insider
Information: |
Topline Capital Partners, Lp |
| Relationship: |
10% Owner |
| City: |
Santa Monica |
| State: |
CA |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
6 |
|
| Direct
Shares |
14,190,220 |
|
|
Indirect Shares
|
0 |
|
|
| Direct
Value |
$53,201,971 |
|
|
|
Indirect Value
|
$0 |
|
|
| Total
Shares |
14,190,220 |
|
|
| Total
Value |
$53,201,971 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
0
|
|
Stock
price went up :
|
|
|
| Stock
price went down : |
|
|
| |
|
|
|
Gain/Loss Ratio : |
0.0
|
0.0
|
| Percentage
Gain/Loss : |
0.0%
|
0.0%
|
| |
|
|
|
|
|
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* |
|
|
Optex Systems Holdings Inc |
OPXS |
10% Owner |
2023-04-06 |
806,063 |
|
0 |
Premium* |
|
|
Paysign, Inc |
PAYS |
10% Owner |
2024-03-18 |
6,160,742 |
2024-01-23 |
0 |
Premium* |
|
|
Issuer Direct Corporation |
ISDR |
10% Owner |
2024-05-14 |
607,140 |
2024-03-15 |
0 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
70 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 2 of 3
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-03-06 |
4 |
B |
$2.90 |
$159,642 |
D/D |
55,049 |
5,856,641 |
2.45 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-03-07 |
4 |
B |
$2.99 |
$260,064 |
D/D |
86,978 |
5,943,619 |
2.45 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-03-11 |
4 |
B |
$2.99 |
$89,999 |
D/D |
30,100 |
5,973,719 |
2.45 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-03-12 |
4 |
B |
$3.01 |
$112,926 |
D/D |
37,517 |
6,011,236 |
2.45 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-03-13 |
4 |
B |
$3.04 |
$111,814 |
D/D |
36,781 |
6,048,017 |
2.45 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-03-14 |
4 |
B |
$2.93 |
$150,309 |
D/D |
51,300 |
6,099,317 |
2.45 |
% |
|
| ISDR |
Issuer Direct Corporation |
10% Owner |
– – • |
2024-03-15 |
4 |
B |
$11.90 |
$124,926 |
D/D |
10,498 |
556,051 |
2.45 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-03-15 |
4 |
B |
$2.97 |
$160,924 |
D/D |
54,183 |
6,153,500 |
2.45 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-03-18 |
4 |
B |
$3.07 |
$22,233 |
D/D |
7,242 |
6,160,742 |
2.37 |
% |
|
| ISDR |
Issuer Direct Corporation |
10% Owner |
– – • |
2024-05-10 |
4 |
B |
$10.00 |
$70,270 |
D/D |
7,027 |
563,078 |
2.45 |
% |
|
| ISDR |
Issuer Direct Corporation |
10% Owner |
– – • |
2024-05-13 |
4 |
B |
$9.83 |
$138,229 |
D/D |
14,062 |
577,140 |
2.45 |
% |
|
| ISDR |
Issuer Direct Corporation |
10% Owner |
– – • |
2024-05-14 |
4 |
B |
$9.97 |
$299,100 |
D/D |
30,000 |
607,140 |
2.45 |
% |
|
| HGBL |
Heritage Global Inc |
10% Owner |
– – • |
2020-05-05 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
3,247,063 |
|
% |
|
| USIO |
Usio Ord Shs |
10% Owner |
– – • |
2020-12-04 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
3,007,920 |
|
- |
|
| NURO |
Neurometrix Inc |
10% Owner |
– – • |
2021-06-09 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
542,240 |
|
% |
|
| OPXS |
Optex Systems Holdings In... |
10% Owner |
– – • |
2022-12-19 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
788,663 |
|
- |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-01-22 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
5,356,872 |
|
% |
|
| ISDR |
Issuer Direct Corporation |
10% Owner |
– – • |
2024-03-14 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
545,553 |
|
% |
|
| USIO |
Usio Ord Shs |
10% Owner |
– – • |
2021-11-23 |
4 |
S |
$7.93 |
$222,944 |
D/D |
(28,114) |
3,446,886 |
0 |
- |
|
| USIO |
Usio Ord Shs |
10% Owner |
– – • |
2021-11-24 |
4 |
S |
$8.17 |
$814,402 |
D/D |
(99,682) |
3,347,204 |
0 |
- |
|
| USIO |
Usio Ord Shs |
10% Owner |
– – • |
2021-11-26 |
4 |
S |
$8.00 |
$56,936 |
D/D |
(7,117) |
3,340,087 |
0 |
- |
|
| USIO |
Usio Ord Shs |
10% Owner |
– – • |
2022-08-12 |
4 |
S |
$1.73 |
$223,779 |
D/D |
(129,352) |
3,196,397 |
0 |
- |
|
| USIO |
Usio Ord Shs |
10% Owner |
– – • |
2022-08-15 |
4 |
S |
$1.69 |
$243,431 |
D/D |
(144,042) |
3,052,355 |
0 |
- |
|
| 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 |
– – • |
2022-10-05 |
4 |
S |
$1.74 |
$16,908 |
D/D |
(9,717) |
2,997,688 |
0 |
- |
|
70 Records found
|
|
Page 2 of 3 |
| |
Free Registration Required For Full Results. Limit: 25
|
|
| |
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 |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
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