Insider Trading & Ownership - Topline Capital Management LLC

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>>
Time period
Insider Trading Transactions for Topline Capital Management LLC
Common stock purchase or sale:
Transaction
Date
Reported
DateTime
CompanySymbolInsider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2024-03-15
Purchase
2024-03-21
1:06 pm
ISSUER DIRECT CORPISDRTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
10,498$11.9$124,926556,051
(Indirect)
View
2024-03-14
Purchase
2024-03-18
8:57 pm
Paysign Inc.PAYSTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
112,725$2.9582$333,4656,160,742
(Indirect)
View
2024-03-11
Purchase
2024-03-13
9:20 pm
Paysign Inc.PAYSTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
104,398$3.0148$314,7396,048,017
(Indirect)
View
2024-03-05
Purchase
2024-03-07
6:22 pm
Paysign Inc.PAYSTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
181,701$2.9343$533,1745,943,619
(Indirect)
View
2024-02-16
Purchase
2024-02-21
6:01 pm
Paysign Inc.PAYSTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
77,262$3.0394$234,8295,761,918
(Indirect)
View
2024-02-02
Purchase
2024-02-06
6:50 pm
Paysign Inc.PAYSTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
112,300$2.9768$334,3003,684,656
(Indirect)
View
2024-01-29
Purchase
2024-01-31
6:57 pm
Paysign Inc.PAYSTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
108,327$3.0579$331,2575,572,356
(Indirect)
View
2024-01-23
Purchase
2024-01-25
7:50 pm
Paysign Inc.PAYSTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
107,157$2.7935$299,3455,464,029
(Indirect)
View
2023-04-14
Sale
2023-04-18
6:53 pm
Heritage Global Inc.HGBLTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
174,692$3.0064$525,1953,617,885
(Indirect)
View
2023-04-11
Sale
2023-04-13
6:50 pm
Heritage Global Inc.HGBLTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
65,949$2.8739$189,5333,792,577
(Indirect)
View
2023-04-05
Purchase
2023-04-07
7:30 pm
Optex Systems Holdings IncOPXSTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
17,400$2.9859$51,954806,063
(Indirect)
View
2023-04-03
Sale
2023-04-05
5:05 pm
Heritage Global Inc.HGBLTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
51,934$2.8785$149,4933,858,526
(Indirect)
View
2023-03-28
Sale
2023-03-30
6:25 pm
Heritage Global Inc.HGBLTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
70,897$2.8746$203,7983,910,460
(Indirect)
View
2023-03-20
Sale
2023-03-22
4:11 pm
Heritage Global Inc.HGBLTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
49,497$2.87$142,0563,981,357
(Indirect)
View
2023-03-14
Sale
2023-03-16
5:03 pm
Heritage Global Inc.HGBLTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
389,146$2.8901$1,124,6744,030,854
(Indirect)
View
2022-11-09
Sale
2022-11-14
6:34 pm
Usio Inc.USIOTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
510,031$2.0608$1,051,0902,427,912
(Indirect)
View
2022-10-19
Sale
2022-10-21
5:15 pm
Usio Inc.USIOTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
47,974$2.13$102,1852,937,943
(Indirect)
View
2022-10-05
Sale
2022-10-07
4:48 pm
Usio Inc.USIOTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
21,488$1.7071$36,6832,985,917
(Indirect)
View
2022-08-12
Sale
2022-08-16
5:39 pm
Usio Inc.USIOTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
318,344$1.6935$539,1303,007,405
(Indirect)
View
2021-11-29
Sale
2021-12-01
7:39 pm
Usio Inc.USIOTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
14,338$7.9784$114,3953,325,749
(Indirect)
View
2021-11-23
Sale
2021-11-26
4:14 pm
Usio Inc.USIOTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
134,913$8.111$1,094,2823,340,087
(Indirect)
View
2021-06-10
Purchase
2021-06-14
6:50 pm
NeuroMetrix Inc.NUROTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
28,238$3.42$96,574570,478
(Indirect)
View
2020-12-30
Purchase
2020-12-31
6:22 pm
Usio Inc.USIOTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
100,000$1.3175$131,7503,475,000
(Indirect)
View
2020-12-16
Purchase
2020-12-18
5:46 pm
Usio Inc.USIOTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
270,389$2.0302$548,9483,375,000
(Indirect)
View
2020-12-07
Purchase
2020-12-08
7:05 pm
Usio Inc.USIOTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
96,691$1.79$173,0773,104,611
(Indirect)
View
2020-10-02
Purchase
2020-10-06
6:11 pm
Heritage Global Inc.HGBLTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
908,937$1.7628$1,602,2804,420,000
(Indirect)
View
2020-05-22
Purchase
2020-05-22
3:47 pm
Heritage Global Inc.HGBLTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
264,000$1.09$287,7603,511,063
(Indirect)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
CompanySymnbolInsider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing

Ownership
2024-03-21
12:46 pm
N/A
N/A
ISSUER DIRECT CORPISDRTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
0$0545,553
(Indirect)
View

Ownership
2024-01-25
7:26 pm
N/A
N/A
Paysign Inc.PAYSTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
0$05,356,872
(Indirect)
View

Ownership
2022-12-21
6:02 pm
N/A
N/A
Optex Systems Holdings IncOPXSTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
0$0788,663
(Indirect)
View

Ownership
2021-06-14
5:54 pm
N/A
N/A
NeuroMetrix Inc.NUROTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
0$0542,240
(Indirect)
View

Ownership
2020-12-08
6:26 pm
N/A
N/A
Usio Inc.USIOTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
0$03,007,920
(Indirect)
View

Ownership
2020-05-13
3:09 pm
N/A
N/A
Heritage Global Inc.HGBLTopline Capital Management LLC
McBirney Collin
See Explanation in Footnotes
0$03,247,063
(Indirect)
View