13D/13G Filings - Topline Capital Management LLC

Real time Form 13D and 13G transaction reports:

  • Schedule 13D must be filed within ten days after a person or an organization acquires beneficial ownership of more than 5% of a voting class of a company's equity securities.
  • Due to inconsistent filing format, it is highly recommended that you read the orignal filing form.
  • Shares have beem 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
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Time period
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Reported
DateTime
Transaction
Date
TypeCompany
Symbol
Filed By
Symbol
Shares Owned
% Owned
Shares Vs. Prev ReportView
2025-02-10
1:58 pm
Sale
2024-12-3113GIntellicheck, Inc.
IDN
Topline Capital Management LLC1,159,878
5.800%
-376,425decrease
(-24.50%)
Filing
History
2025-02-10
1:50 pm
Purchase
2024-12-3113GHeritage Global Inc.
HGBL
Topline Capital Management LLC1,927,096
5.100%
1,927,096increase
(New Position)
Filing
History
2025-02-10
1:49 pm
Sale
2024-12-3113GPaySign, Inc.
PAYS
Topline Capital Management LLC5,336,146
9.900%
-754,087decrease
(-12.38%)
Filing
History
2025-02-10
1:47 pm
Sale
2024-12-3113GGreen Dot Corporation
GDOT
Topline Capital Management LLC5,376,787
9.900%
-785,878decrease
(-12.75%)
Filing
History
2025-02-10
1:46 pm
Purchase
2024-12-3113GGalaxy Gaming, Inc.
GLXZ
Topline Capital Management LLC2,177,291
8.700%
1,112,935increase
(+104.56%)
Filing
History
2025-01-28
4:51 pm
Sale
2024-12-3113GCoreCard Corporation
CCRD
Topline Capital Management LLC322,337
4.000%
-78,341decrease
(-19.55%)
Filing
History
2025-01-24
06:02 am
Purchase
2024-11-0413GCoreCard Corporation
CCRD
Topline Capital Management LLC400,678
5.000%
400,678increase
(New Position)
Filing
History
2024-11-15
07:03 am
Purchase
2024-09-3013GPerformant Healthcare, Inc.
PHLT
Topline Capital Management LLC6,646,883
8.400%
2,764,059increase
(+71.19%)
Filing
History
2024-11-15
07:00 am
Purchase
2024-09-3013GIntellicheck, Inc.
IDN
Topline Capital Management LLC1,536,303
7.800%
254,706increase
(+19.87%)
Filing
History
2024-11-14
07:00 am
Purchase
2024-09-3013GKORU Medical Systems, Inc.
KRMD
Topline Capital Management LLC4,585,532
9.900%
1,846,728increase
(+67.43%)
Filing
History
2024-11-14
07:00 am
Purchase
2024-09-3013GIssuer Direct Corporation
ISDR
Topline Capital Management LLC715,516
18.600%
108,376increase
(+17.85%)
Filing
History
2024-11-14
07:00 am
Purchase
2024-09-3013GPaySign, Inc.
PAYS
Topline Capital Management LLC6,090,233
11.300%
1,006,324increase
(+19.79%)
Filing
History
2024-11-14
07:00 am
Purchase
2024-09-3013GAmerican Vanguard Corporation
AVD
Topline Capital Management LLC2,114,862
7.300%
637,648increase
(+43.17%)
Filing
History
2024-11-07
06:05 am
Purchase
2024-10-1813GNerdWallet, Inc.
NRDS
Topline Capital Management LLC5,294,343
12.600%
651,629increase
(+14.04%)
Filing
History
2024-11-04
2:05 pm
Purchase
2024-09-3013GNerdWallet, Inc.
NRDS
Topline Capital Management LLC4,642,714
9.800%
1,029,825increase
(+28.50%)
Filing
History
2024-10-07
08:01 am
Purchase
2024-09-1013GCognyte Software Ltd.
CGNT
Topline Capital Management LLC9,020,184
12.500%
5,265,541increase
(+140.24%)
Filing
History
2024-10-07
08:00 am
Purchase
2024-09-2013GGreen Dot Corporation
GDOT
Topline Capital Management LLC6,162,665
11.400%
3,345,811increase
(+118.78%)
Filing
History
2024-08-19
7:53 pm
Purchase
2024-08-0913GNerdWallet, Inc.
NRDS
Topline Capital Management LLC3,612,889
7.600%
3,612,889increase
(New Position)
Filing
History
2024-07-11
10:46 am
Purchase
2024-07-0113GAmerican Vanguard Corporation
AVD
Topline Capital Management LLC1,477,214
5.200%
1,477,214increase
(New Position)
Filing
History
2024-05-23
07:00 am
Purchase
2024-05-1313GKORU Medical Systems, Inc.
KRMD
Topline Capital Management LLC2,738,804
5.900%
2,738,804increase
(New Position)
Filing
History
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