Real time insider trading transaction history:
- Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
Common stock purchase or sale:
| Transaction Date |
Reported DateTime |
Company | Symbol | Insider Relationship |
Shares Traded |
Average Price |
Total Amount |
Shares Owned |
Filing |
| 2025-01-13 Sale |
2025-01-15 9:14 pm |
Paysign Inc. | PAYS | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
274,982 | $3.1386 | $863,045 | 5,336,146 (Indirect) |
View |
| 2024-12-27 Sale |
2024-12-31 6:38 pm |
Paysign Inc. | PAYS | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
479,105 | $3.1841 | $1,525,504 | 5,611,128 (Indirect) |
View |
| 2024-12-27 Sale |
2024-12-31 6:21 pm |
GREEN DOT CORP | GDOT | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
959,180 | $10.5 | $10,071,696 | 5,376,787 (Indirect) |
View |
| 2024-12-27 Sale |
2024-12-31 6:01 pm |
Optex Systems Holdings Inc | OPXS | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
26,162 | $7.1302 | $186,541 | 779,901 (Indirect) |
View |
| 2024-11-08 Purchase |
2024-11-12 1:21 pm |
GREEN DOT CORP | GDOT | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
178,302 | $10.89 | $1,941,125 | 6,335,967 (Indirect) |
View |
| 2024-10-21 Purchase |
2024-10-23 12:08 pm |
NERDWALLET INC. | NRDS | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
461,777 | $11.43 | $5,275,974 | 5,251,145 (Indirect) |
View |
| 2024-09-23 Purchase |
2024-10-01 5:22 pm |
GREEN DOT CORP | GDOT | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
198,914 | $11.98 | $2,383,845 | 6,157,665 (Indirect) |
View |
| 2024-09-11 Purchase |
2024-09-12 6:31 pm |
Cognyte Software Ltd. | CGNT | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
969,631 | $6.3057 | $6,114,211 | 9,020,184 (Indirect) |
View |
| 2024-08-27 Purchase |
2024-08-29 6:35 pm |
ISSUER DIRECT CORP | ISDR | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
23,940 | $9.6689 | $231,474 | 709,264 (Indirect) |
View |
| 2024-06-26 Purchase |
2024-06-28 4:26 pm |
ISSUER DIRECT CORP | ISDR | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
27,213 | $7.8248 | $212,935 | 685,324 (Indirect) |
View |
| 2024-05-28 Purchase |
2024-05-30 7:47 pm |
ISSUER DIRECT CORP | ISDR | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
50,971 | $9.4091 | $479,592 | 658,111 (Indirect) |
View |
| 2024-05-10 Purchase |
2024-05-14 8:56 pm |
ISSUER DIRECT CORP | ISDR | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
51,089 | $9.9356 | $507,599 | 607,140 (Indirect) |
View |
| 2024-03-15 Purchase |
2024-03-21 1:06 pm |
ISSUER DIRECT CORP | ISDR | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
10,498 | $11.9 | $124,926 | 556,051 (Indirect) |
View |
| 2024-03-14 Purchase |
2024-03-18 8:57 pm |
Paysign Inc. | PAYS | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
112,725 | $2.9582 | $333,465 | 6,160,742 (Indirect) |
View |
| 2024-03-11 Purchase |
2024-03-13 9:20 pm |
Paysign Inc. | PAYS | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
104,398 | $3.0148 | $314,739 | 6,048,017 (Indirect) |
View |
| 2024-03-05 Purchase |
2024-03-07 6:22 pm |
Paysign Inc. | PAYS | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
181,701 | $2.9343 | $533,174 | 5,943,619 (Indirect) |
View |
| 2024-02-16 Purchase |
2024-02-21 6:01 pm |
Paysign Inc. | PAYS | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
77,262 | $3.0394 | $234,829 | 5,761,918 (Indirect) |
View |
| 2024-02-02 Purchase |
2024-02-06 6:50 pm |
Paysign Inc. | PAYS | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
112,300 | $2.9768 | $334,300 | 3,684,656 (Indirect) |
View |
| 2024-01-29 Purchase |
2024-01-31 6:57 pm |
Paysign Inc. | PAYS | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
108,327 | $3.0579 | $331,257 | 5,572,356 (Indirect) |
View |
| 2024-01-23 Purchase |
2024-01-25 7:50 pm |
Paysign Inc. | PAYS | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
107,157 | $2.7935 | $299,345 | 5,464,029 (Indirect) |
View |
| 2023-04-14 Sale |
2023-04-18 6:53 pm |
Heritage Global Inc. | HGBL | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
174,692 | $3.0064 | $525,195 | 3,617,885 (Indirect) |
View |
| 2023-04-11 Sale |
2023-04-13 6:50 pm |
Heritage Global Inc. | HGBL | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
65,949 | $2.8739 | $189,533 | 3,792,577 (Indirect) |
View |
| 2023-04-05 Purchase |
2023-04-07 7:30 pm |
Optex Systems Holdings Inc | OPXS | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
17,400 | $2.9859 | $51,954 | 806,063 (Indirect) |
View |
| 2023-04-03 Sale |
2023-04-05 5:05 pm |
Heritage Global Inc. | HGBL | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
51,934 | $2.8785 | $149,493 | 3,858,526 (Indirect) |
View |
| 2023-03-28 Sale |
2023-03-30 6:25 pm |
Heritage Global Inc. | HGBL | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
70,897 | $2.8746 | $203,798 | 3,910,460 (Indirect) |
View |
| 2023-03-20 Sale |
2023-03-22 4:11 pm |
Heritage Global Inc. | HGBL | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
49,497 | $2.87 | $142,056 | 3,981,357 (Indirect) |
View |
| 2023-03-14 Sale |
2023-03-16 5:03 pm |
Heritage Global Inc. | HGBL | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
389,146 | $2.8901 | $1,124,674 | 4,030,854 (Indirect) |
View |
| 2022-11-09 Sale |
2022-11-14 6:34 pm |
Usio Inc. | USIO | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
510,031 | $2.0608 | $1,051,090 | 2,427,912 (Indirect) |
View |
| 2022-10-19 Sale |
2022-10-21 5:15 pm |
Usio Inc. | USIO | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
47,974 | $2.13 | $102,185 | 2,937,943 (Indirect) |
View |
| 2022-10-05 Sale |
2022-10-07 4:48 pm |
Usio Inc. | USIO | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
21,488 | $1.7071 | $36,683 | 2,985,917 (Indirect) |
View |
| 2022-08-12 Sale |
2022-08-16 5:39 pm |
Usio Inc. | USIO | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
318,344 | $1.6935 | $539,130 | 3,007,405 (Indirect) |
View |
| 2021-11-29 Sale |
2021-12-01 7:39 pm |
Usio Inc. | USIO | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
14,338 | $7.9784 | $114,395 | 3,325,749 (Indirect) |
View |
| 2021-11-23 Sale |
2021-11-26 4:14 pm |
Usio Inc. | USIO | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
134,913 | $8.111 | $1,094,282 | 3,340,087 (Indirect) |
View |
| 2021-06-10 Purchase |
2021-06-14 6:50 pm |
NeuroMetrix Inc. | NURO | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
28,238 | $3.42 | $96,574 | 570,478 (Indirect) |
View |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date |
Reported DateTime |
Exercisable Expiration |
Company | Symnbol | Insider Relationship |
Shares Traded |
Conversion Price |
Shares Owned |
Filing |
Ownership |
2024-10-23 11:55 am |
N/A N/A |
NERDWALLET INC. | NRDS | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
0 | $0 | 4,789,368 (Indirect) |
View |
Ownership |
2024-10-01 2:08 pm |
N/A N/A |
GREEN DOT CORP | GDOT | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
0 | $0 | 5,958,751 (Indirect) |
View |
Ownership |
2024-09-12 5:28 pm |
N/A N/A |
Cognyte Software Ltd. | CGNT | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
0 | $0 | 8,050,553 (Indirect) |
View |
Ownership |
2024-03-21 12:46 pm |
N/A N/A |
ISSUER DIRECT CORP | ISDR | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
0 | $0 | 545,553 (Indirect) |
View |
Ownership |
2024-01-25 7:26 pm |
N/A N/A |
Paysign Inc. | PAYS | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
0 | $0 | 5,356,872 (Indirect) |
View |
Ownership |
2022-12-21 6:02 pm |
N/A N/A |
Optex Systems Holdings Inc | OPXS | Topline Capital Management LLC McBirney Collin See Explanation in Footnotes |
0 | $0 | 788,663 (Indirect) |
View |