| |
| |
|
| 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 |
$51,418,444 |
|
|
|
Indirect Value
|
$0 |
|
|
| Total
Shares |
14,139,131 |
|
|
| Total
Value |
$51,418,444 |
|
|
|
|
|
|
|
|
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 :
25 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 1 of 1
|
| 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 |
– – • |
2024-03-18 |
4 |
B |
$3.07 |
$22,233 |
D/D |
7,242 |
6,160,742 |
2.37 |
% |
|
| 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 |
% |
|
| ISDR |
Issuer Direct Corporation |
10% Owner |
– – • |
2024-03-14 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
545,553 |
|
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-03-14 |
4 |
B |
$2.93 |
$150,309 |
D/D |
51,300 |
6,099,317 |
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 |
– – • |
2024-03-12 |
4 |
B |
$3.01 |
$112,926 |
D/D |
37,517 |
6,011,236 |
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 |
– – • |
2024-03-07 |
4 |
B |
$2.99 |
$260,064 |
D/D |
86,978 |
5,943,619 |
2.45 |
% |
|
| 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 |
– – • |
2024-03-05 |
4 |
B |
$2.86 |
$113,468 |
D/D |
39,674 |
5,801,592 |
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 |
– – • |
2024-02-20 |
4 |
B |
$3.01 |
$79,596 |
D/D |
26,444 |
5,736,836 |
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 |
– – • |
2024-02-06 |
4 |
B |
$3.05 |
$117,559 |
D/D |
38,544 |
5,684,656 |
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 |
– – • |
2024-02-02 |
4 |
B |
$2.98 |
$89,844 |
D/D |
30,149 |
5,602,505 |
2.45 |
% |
|
| 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 |
– – • |
2024-01-30 |
4 |
B |
$3.03 |
$38,190 |
D/D |
12,604 |
5,485,012 |
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 |
– – • |
2024-01-25 |
4 |
B |
$2.83 |
$42,617 |
D/D |
15,059 |
5,464,029 |
2.37 |
% |
|
| 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 |
– – • |
2024-01-23 |
4 |
B |
$2.74 |
$52,329 |
D/D |
19,098 |
5,375,970 |
2.45 |
% |
|
| PAYS |
Paysign, Inc |
10% Owner |
– – • |
2024-01-22 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
5,356,872 |
|
% |
|
| HGBL |
Heritage Global Inc |
10% Owner |
– – • |
2023-04-18 |
4 |
S |
$3.00 |
$133,674 |
D/D |
(44,558) |
3,617,885 |
0 |
% |
|
25 Records found
|
1
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Page 1 of 1 |
| |
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 |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
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