Topline Capital Management, LLC insider trades
Topline Capital Management, LLC has filed 20 Form 4s with the SEC that we hold, for Heritage Global Inc. (HGBL) (Reporting owner), Paysign, Inc. (PAYS) (Reporting owner), ACCESS Newswire Inc. (ISDR) (Reporting owner) and Optex Systems Holdings Inc (OPXS) (Reporting owner), among 8 companies in all. Across all of them we count 20 purchases worth $15.8M and 28 sales worth $16.5M reported on Form 4. None of these purchases or sales is dated in the last 12 months. The largest single trade was a purchase of 412,055 shares of Nerdwallet, INC. worth $4.7M, dated 2024-10-22. The first filing on our record is dated 2021-12-01 and the latest 2025-06-30.
Heritage Global Inc. (HGBL)
Reporting owner · 4 filings · 10 purchases and sales
| Trade date | Code | Shares | Value as filed | Filed | Source |
|---|---|---|---|---|---|
| 2023-03-14 | S, sale reported on Form 4 | 259,238 | $751.8K | 2023-03-16 | SEC |
| 2023-03-15 | S, sale reported on Form 4 | 81,795 | $237.2K | 2023-03-16 | SEC |
| 2023-03-16 | S, sale reported on Form 4 | 48,113 | $135.7K | 2023-03-16 | SEC |
| 2023-03-20 | S, sale reported on Form 4 | 49,497 | $142.1K | 2023-03-22 | SEC |
| 2023-03-28 | S, sale reported on Form 4 | 35,345 | $101.8K | 2023-03-30 | SEC |
| 2023-03-29 | S, sale reported on Form 4 | 19,283 | $55.1K | 2023-03-30 | SEC |
| 2023-03-30 | S, sale reported on Form 4 | 16,269 | $46.9K | 2023-03-30 | SEC |
| 2023-04-11 | S, sale reported on Form 4 | 32,666 | $92.8K | 2023-04-13 | SEC |
| 2023-04-12 | S, sale reported on Form 4 | 9,199 | $26.7K | 2023-04-13 | SEC |
| 2023-04-13 | S, sale reported on Form 4 | 24,084 | $70.1K | 2023-04-13 | SEC |
Paysign, Inc. (PAYS)
Reporting owner · 4 filings · 11 purchases and sales
| Trade date | Code | Shares | Value as filed | Filed | Source |
|---|---|---|---|---|---|
| 2024-02-02 | P, purchase reported on Form 4 | 30,149 | $89.8K | 2024-02-06 | SEC |
| 2024-02-05 | P, purchase reported on Form 4 | 43,607 | $126.9K | 2024-02-06 | SEC |
| 2024-02-06 | P, purchase reported on Form 4 | 38,544 | $117.6K | 2024-02-06 | SEC |
| 2024-03-05 | P, purchase reported on Form 4 | 39,674 | $113.5K | 2024-03-07 | SEC |
| 2024-03-06 | P, purchase reported on Form 4 | 55,049 | $159.6K | 2024-03-07 | SEC |
| 2024-03-07 | P, purchase reported on Form 4 | 86,978 | $260.1K | 2024-03-07 | SEC |
| 2024-12-27 | S, sale reported on Form 4 | 231,187 | $765.2K | 2024-12-31 | SEC |
| 2024-12-30 | S, sale reported on Form 4 | 227,084 | $697.1K | 2024-12-31 | SEC |
| 2024-12-31 | S, sale reported on Form 4 | 20,834 | $63.1K | 2024-12-31 | SEC |
| 2025-01-13 | S, sale reported on Form 4 | 154,982 | $474.2K | 2025-01-15 | SEC |
| 2025-01-14 | S, sale reported on Form 4 | 120,000 | $388.8K | 2025-01-15 | SEC |
ACCESS Newswire Inc. (ISDR)
Reporting owner · 3 filings · 6 purchases and sales
| Trade date | Code | Shares | Value as filed | Filed | Source |
|---|---|---|---|---|---|
| 2024-03-15 | P, purchase reported on Form 4 | 10,498 | $124.9K | 2024-03-21 | SEC |
| 2024-05-10 | P, purchase reported on Form 4 | 7,027 | $70.3K | 2024-05-14 | SEC |
| 2024-05-13 | P, purchase reported on Form 4 | 14,062 | $138.2K | 2024-05-14 | SEC |
| 2024-05-14 | P, purchase reported on Form 4 | 30,000 | $299.1K | 2024-05-14 | SEC |
| 2024-05-28 | P, purchase reported on Form 4 | 36,559 | $345.8K | 2024-05-30 | SEC |
| 2024-05-29 | P, purchase reported on Form 4 | 14,412 | $133.7K | 2024-05-30 | SEC |
Optex Systems Holdings Inc (OPXS)
Reporting owner · 3 filings · 7 purchases and sales
| Trade date | Code | Shares | Value as filed | Filed | Source |
|---|---|---|---|---|---|
| 2023-04-05 | P, purchase reported on Form 4 | 2,400 | $7.1K | 2023-04-07 | SEC |
| 2023-04-06 | P, purchase reported on Form 4 | 15,000 | $44.9K | 2023-04-07 | SEC |
| 2024-12-27 | S, sale reported on Form 4 | 12,488 | $87.5K | 2024-12-31 | SEC |
| 2024-12-30 | S, sale reported on Form 4 | 13,674 | $99.0K | 2024-12-31 | SEC |
| 2025-06-26 | S, sale reported on Form 4 | 30,945 | $342.6K | 2025-06-30 | SEC |
| 2025-06-27 | S, sale reported on Form 4 | 10,000 | $112.6K | 2025-06-30 | SEC |
| 2025-06-30 | S, sale reported on Form 4 | 47,700 | $557.1K | 2025-06-30 | SEC |
Green Dot Corp (GDOT)
Reporting owner · 2 filings · 5 purchases and sales
| Trade date | Code | Shares | Value as filed | Filed | Source |
|---|---|---|---|---|---|
| 2024-09-23 | P, purchase reported on Form 4 | 36,671 | $458.0K | 2024-10-01 | SEC |
| 2024-09-24 | P, purchase reported on Form 4 | 162,243 | $1.9M | 2024-10-01 | SEC |
| 2024-12-27 | S, sale reported on Form 4 | 247,230 | $2.6M | 2024-12-31 | SEC |
| 2024-12-30 | S, sale reported on Form 4 | 380,611 | $4.0M | 2024-12-31 | SEC |
| 2024-12-31 | S, sale reported on Form 4 | 331,339 | $3.5M | 2024-12-31 | SEC |
Usio, Inc. (USIO)
Reporting owner · 2 filings · 5 purchases and sales
| Trade date | Code | Shares | Value as filed | Filed | Source |
|---|---|---|---|---|---|
| 2021-11-29 | S, sale reported on Form 4 | 14,018 | $111.9K | 2021-12-01 | SEC |
| 2021-11-30 | S, sale reported on Form 4 | 320 | $2.5K | 2021-12-01 | SEC |
| 2022-11-09 | S, sale reported on Form 4 | 112,508 | $237.4K | 2022-11-14 | SEC |
| 2022-11-10 | S, sale reported on Form 4 | 39,994 | $77.2K | 2022-11-14 | SEC |
| 2022-11-11 | S, sale reported on Form 4 | 357,529 | $736.5K | 2022-11-14 | SEC |
Cognyte Software Ltd. (CGNT)
Reporting owner · 1 filing · 2 purchases and sales
Nerdwallet, INC. (NRDS)
Reporting owner · 1 filing · 2 purchases and sales
Source
Counted from the Form 4 filings this reporting owner (SEC CIK 1792549) filed on EDGAR. Values are the transaction values as filed. See every filing on EDGAR, or browse insider buying and today's insider purchases.
