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 B  AB  JB*  OB  OE*  OE
 S  AS  JS*  OS  OS*  3
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 JS
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Detailed Insider History For:
'TOPLINE CAPITAL MANAGEMENT LLC'
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Insider Statistics
T N H M S
Insider Title
Company Name
Ticker
Trans Type
Dollar Value
Shares Traded
Trans Date From
Trans Date To
Trans Price From
Trans Price To
Total Holdings
Delta % Owned
Owned
Other Info
SIC Code
SIC Sector
SIC Industry
SIC Sub-Industry
Input Date
1
    
 
O
GREEN DOT CORP
GDOT
JB*
$462,879
43,179
---
11/9/24
---
$10.72
6,335,967
0.7
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
11/12/24 - 1:21:18 pm
2
    
 
O
GREEN DOT CORP
GDOT
B
$1,478,246
135,123
---
11/8/24
---
$10.94
6,292,788
2.2
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
11/12/24 - 1:21:18 pm
3
    
 
O
NERDWALLET INC
NRDS
B
$5,275,975
461,777
10/21/24
10/22/24
---
$11.35
5,251,145
9.6
I
---
7374
Services
Business Services
Services- Computer Processing & Data Preparation
10/23/24 - 12:08:12 pm
4
    
 
O
NERDWALLET INC
NRDS
3
---
---
---
10/18/24
---
---
4,789,368
---
I
---
7374
Services
Business Services
Services- Computer Processing & Data Preparation
10/23/24 - 11:55:35 am
5
    
 
O
GREEN DOT CORP
GDOT
B
$2,383,845
198,914
9/23/24
9/24/24
---
$11.87
6,157,665
3.3
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
10/1/24 - 5:22:19 pm
6
    
 
O
GREEN DOT CORP
GDOT
3
---
---
---
9/20/24
---
---
5,958,751
---
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
10/1/24 - 2:08:31 pm
7
    
 
O
COGNYTE SOFTWARE LTD
CGNT
3
---
---
---
9/10/24
---
---
8,050,553
---
I
---
7372
Services
Business Services
Services- Prepackaged Software
9/12/24 - 5:28:24 pm
8
    
 
O
ISSUER DIRECT CORP
ISDR
B
$231,474
23,940
8/27/24
8/28/24
$9.65
$9.76
709,264
3.5
I
---
8742
Services
Engineering, Accounting, Research, Management, And Related Services
Services- Management Consulting Services
8/29/24 - 6:35:48 pm
9
    
 
O
ISSUER DIRECT CORP
ISDR
B
$212,935
27,213
6/26/24
6/27/24
$7.80
$7.83
685,324
4.1
I
---
8742
Services
Engineering, Accounting, Research, Management, And Related Services
Services- Management Consulting Services
6/28/24 - 4:26:40 pm
10
    
 
O
ISSUER DIRECT CORP
ISDR
B
$479,592
50,971
5/28/24
5/29/24
---
$9.28
658,111
8.4
I
---
8742
Services
Engineering, Accounting, Research, Management, And Related Services
Services- Management Consulting Services
5/30/24 - 7:47:59 pm
11
    
 
O
ISSUER DIRECT CORP
ISDR
B
$507,599
51,089
5/10/24
5/14/24
$9.83
$9.97
607,140
9.2
I
---
8742
Services
Engineering, Accounting, Research, Management, And Related Services
Services- Management Consulting Services
5/14/24 - 8:56:13 pm
12
    
 
O
PAYSIGN INC
PAYS
B
$333,465
112,725
3/14/24
3/18/24
$2.93
$3.07
6,160,742
1.9
I
---
7389
Services
Business Services
Services- Business Services, N E C
3/18/24 - 8:57:59 pm
13
    
 
O
ISSUER DIRECT CORP
ISDR
B
$124,926
10,498
---
3/15/24
---
$11.90
556,051
1.9
I
---
8742
Services
Engineering, Accounting, Research, Management, And Related Services
Services- Management Consulting Services
3/21/24 - 1:06:21 pm
14
    
 
O
ISSUER DIRECT CORP
ISDR
3
---
---
---
3/14/24
---
---
545,553
---
I
---
8742
Services
Engineering, Accounting, Research, Management, And Related Services
Services- Management Consulting Services
3/21/24 - 12:46:31 pm
15
    
 
O
PAYSIGN INC
PAYS
B
$314,739
104,398
3/11/24
3/13/24
$2.99
$3.04
6,048,017
1.8
I
---
7389
Services
Business Services
Services- Business Services, N E C
3/13/24 - 9:20:11 pm
16
    
 
O
PAYSIGN INC
PAYS
B
$533,174
181,701
3/5/24
3/7/24
$2.86
$2.99
5,943,619
3.2
I
---
7389
Services
Business Services
Services- Business Services, N E C
3/7/24 - 6:22:09 pm
17
    
 
O
PAYSIGN INC
PAYS
B
$234,829
77,262
2/16/24
2/21/24
$3.01
$3.08
5,761,918
1.4
I
---
7389
Services
Business Services
Services- Business Services, N E C
2/21/24 - 6:01:31 pm
18
    
 
O
PAYSIGN INC
PAYS
B
$334,300
112,300
2/2/24
2/6/24
$2.91
$3.05
5,646,112
2.0
I
---
7389
Services
Business Services
Services- Business Services, N E C
2/6/24 - 6:50:15 pm
19
    
 
O
PAYSIGN INC
PAYS
B
$307,210
99,948
1/30/24
1/31/24
$3.03
$3.08
5,572,356
1.8
I
---
7389
Services
Business Services
Services- Business Services, N E C
1/31/24 - 6:57:43 pm
20
    
 
O
PAYSIGN INC
PAYS
JB*
$24,048
8,379
---
1/29/24
---
$2.87
5,472,408
0.2
I
---
7389
Services
Business Services
Services- Business Services, N E C
1/31/24 - 6:57:43 pm
21
    
 
O
PAYSIGN INC
PAYS
B
$299,346
107,157
1/23/24
1/25/24
$2.74
$2.83
5,464,029
2.0
I
---
7389
Services
Business Services
Services- Business Services, N E C
1/25/24 - 7:50:43 pm
22
    
 
O
PAYSIGN INC
PAYS
3
---
---
---
1/22/24
---
---
5,356,872
---
I
---
7389
Services
Business Services
Services- Business Services, N E C
1/25/24 - 7:26:53 pm
23
    
 
O
HERITAGE GLOBAL INC
HGBL
S
$525,195
174,692
4/14/23
4/18/23
---
$3.00
3,617,885
-4.6
I
---
7389
Services
Business Services
Services- Business Services, N E C
4/18/23 - 6:53:25 pm
24
    
 
O
HERITAGE GLOBAL INC
HGBL
S
$189,533
65,949
4/11/23
4/13/23
$2.84
$2.91
3,792,577
-1.7
I
---
7389
Services
Business Services
Services- Business Services, N E C
4/13/23 - 6:50:27 pm
25
    
 
O
OPTEX SYSTEMS HOLDINGS INC
OPXS
B
$51,954
17,400
4/5/23
4/6/23
$2.96
$2.99
806,063
2.2
I
---
3827
Manufacturing
Measuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And Clocks
Optical Instruments & Lenses
4/7/23 - 7:30:59 pm
26
    
 
O
HERITAGE GLOBAL INC
HGBL
S
$149,493
51,934
4/3/23
4/4/23
---
$2.84
3,858,526
-1.3
I
---
7389
Services
Business Services
Services- Business Services, N E C
4/5/23 - 5:05:02 pm
27
    
 
O
HERITAGE GLOBAL INC
HGBL
S
$203,798
70,897
3/28/23
3/30/23
$2.86
$2.88
3,910,460
-1.8
I
---
7389
Services
Business Services
Services- Business Services, N E C
3/30/23 - 6:25:56 pm
28
    
 
O
HERITAGE GLOBAL INC
HGBL
S
$142,056
49,497
---
3/20/23
---
$2.87
3,981,357
-1.2
I
---
7389
Services
Business Services
Services- Business Services, N E C
3/22/23 - 4:11:36 pm
29
    
 
O
HERITAGE GLOBAL INC
HGBL
S
$237,206
81,795
---
3/15/23
---
$2.90
4,078,967
-2.0
I
---
7389
Services
Business Services
Services- Business Services, N E C
3/16/23 - 5:03:37 pm
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