| |
| |
|
| Insider
Information: |
Topline Capital Partners, Lp |
| Relationship: |
10% Owner |
| City: |
Santa Monica |
| State: |
CA |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
6 |
|
| Direct
Shares |
14,139,131 |
|
|
Indirect Shares
|
0 |
|
|
| Direct
Value |
$52,332,044 |
|
|
|
Indirect Value
|
$0 |
|
|
| Total
Shares |
14,139,131 |
|
|
| Total
Value |
$52,332,044 |
|
|
|
|
|
|
|
|
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 |
2024-03-15 |
556,051 |
2024-03-15 |
0 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
67 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 1 of 3
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| HGBL |
Heritage Global Inc |
10% Owner |
– – • |
2020-05-22 |
4 |
B |
$1.09 |
$287,760 |
D/D |
264,000 |
3,511,063 |
2.45 |
% |
|
| 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 |
% |
|
| USIO |
Usio Ord Shs |
10% Owner |
– – • |
2020-12-07 |
4 |
B |
$1.79 |
$173,077 |
D/D |
96,691 |
3,104,611 |
2.45 |
- |
|
| USIO |
Usio Ord Shs |
10% Owner |
– – • |
2020-12-16 |
4 |
B |
$2.04 |
$313,293 |
D/D |
153,575 |
3,258,186 |
2.45 |
- |
|
| 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 |
– – • |
2020-12-30 |
4 |
B |
$1.32 |
$131,750 |
D/D |
100,000 |
3,475,000 |
2.45 |
- |
|
| NURO |
Neurometrix Inc |
10% Owner |
– – • |
2021-06-10 |
4 |
B |
$3.42 |
$96,574 |
D/D |
28,238 |
570,478 |
2.45 |
% |
|
| OPXS |
Optex Systems Holdings In... |
10% Owner |
– – • |
2023-04-05 |
4 |
B |
$2.96 |
$7,104 |
D/D |
2,400 |
791,063 |
2.37 |
- |
|
| OPXS |
Optex Systems Holdings In... |
10% Owner |
– – • |
2023-04-06 |
4 |
B |
$2.99 |
$44,850 |
D/D |
15,000 |
806,063 |
2.37 |
- |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-01-23 |
4 |
B |
$2.74 |
$52,329 |
D/D |
19,098 |
5,375,970 |
2.45 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-01-24 |
4 |
B |
$2.80 |
$204,400 |
D/D |
73,000 |
5,448,970 |
2.45 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-01-25 |
4 |
B |
$2.83 |
$42,617 |
D/D |
15,059 |
5,464,029 |
2.37 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-01-29 |
4 |
B |
$2.87 |
$24,048 |
D/D |
8,379 |
5,472,408 |
2.37 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-01-30 |
4 |
B |
$3.03 |
$38,190 |
D/D |
12,604 |
5,485,012 |
2.37 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-01-31 |
4 |
B |
$3.08 |
$269,020 |
D/D |
87,344 |
5,572,356 |
2.45 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-02-02 |
4 |
B |
$2.98 |
$89,844 |
D/D |
30,149 |
5,602,505 |
2.45 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-02-05 |
4 |
B |
$2.91 |
$126,896 |
D/D |
43,607 |
5,646,112 |
2.45 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-02-06 |
4 |
B |
$3.05 |
$117,559 |
D/D |
38,544 |
5,684,656 |
2.45 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-02-16 |
4 |
B |
$3.03 |
$77,980 |
D/D |
25,736 |
5,710,392 |
2.45 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-02-20 |
4 |
B |
$3.01 |
$79,596 |
D/D |
26,444 |
5,736,836 |
2.45 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-02-21 |
4 |
B |
$3.08 |
$77,253 |
D/D |
25,082 |
5,761,918 |
2.45 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-03-05 |
4 |
B |
$2.86 |
$113,468 |
D/D |
39,674 |
5,801,592 |
2.45 |
% |
|
67 Records found
|
|
Page 1 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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|
