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Topline Capital Management, LLC Insider Profile

4 Followers
Topline Capital Management, LLC, See Explanation in Footnotes at Usio, holds 556.05K shares in Issuer Direct (Ticker: ISDR), holds 6.16M shares in PaySign (Ticker: PAYS), holds 3.62M shares in Heritage Global (Ticker: HGBL). Most recently, Topline Capital Management, LLC Bought ― shares of Issuer Direct on Mar 21, 2024 for an estimated value of 124.93K.
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Topline Capital Management, LLC

Topline Capital Management, LLC
Usio (USIO)
See Explanation in Footnotes

Ranked #1,817 out of 97,825 Corporate Insiders

Profitable Transactions

55%
12 out of 22 Profitable Transactions

Average Return

+32.80%
Average return per transaction
Time Frame
1 Year
Compare to
No Benchmark

Insider Holdings

$49M
41.08%
20.16%
14.49%
11.60%
12.67% Others
A breakdown of Topline Capital Management, LLC's holdings

Insider Roles

PaySign
(PAYS)
See Explanation in Footnotes
Heritage Global
(HGBL)
See Explanation in Footnotes
Issuer Direct
(ISDR)
See Explanation in Footnotes
Optex Systems Holdings
(OPXS)
See Explanation in Footnotes
+2 other positions
Roles that Topline Capital Management, LLC holds in companies

Most Profitable Insider Trade

Stock:
Usio
(USIO)
Rating:Informative Buy
Date:Dec 18, 2020 - Dec 18, 2021
Return:+280.90%
The most profitable trade made by Topline Capital Management, LLC

Topline Capital Management, LLC's Trading History

Company Name
Last Transaction Date
Insider Position
Last Transaction
Last Transaction Amount
Holding Value
Usio
Nov 14, 2022
See Explanation in Footnotes
Informative Sell
1.05M
$3.88M
Neurometrix
Jun 14, 2021
See Explanation in Footnotes
Informative Buy
96.57K
$2.37M
Heritage Global
Apr 18, 2023
See Explanation in Footnotes
Informative Sell
525.20K
$9.95M
Optex Systems Holdings
Apr 07, 2023
See Explanation in Footnotes
Informative Buy
51.95K
$5.72M
PaySign
Mar 18, 2024
See Explanation in Footnotes
Informative Buy
333.47K
$20.27M
Issuer Direct
Mar 21, 2024
See Explanation in Footnotes
Informative Buy
124.93K
$7.15M
List of latest transactions for each holding click on a transaction to see Topline Capital Management, LLC's performance on stock

Topline Capital Management, LLC insider profile FAQ

What is the percentage of profitable transactions made by Topline Capital Management, LLC?
The percentage of profitable transactions made by Topline Capital Management, LLC is 55%.
    What is the average return per transaction made by Topline Capital Management, LLC?
    The average return per transaction made by Topline Capital Management, LLC is 32.80%.
      What stocks does Topline Capital Management, LLC hold?
      Topline Capital Management, LLC holds: USIO, NURO, HGBL, OPXS, PAYS, ISDR stocks.
        What was Topline Capital Management, LLC’s latest transaction?
        Topline Capital Management, LLC latest transaction was an Informative Buy of $124.93K.
          What was Topline Capital Management, LLC's most profitable transaction?
          Topline Capital Management, LLC’s most profitable transaction was an Informative Buy of USIO stock on December 18, 2020. The return on the trade was 280.90%.
            What is Topline Capital Management, LLC's role in Usio?
            Topline Capital Management, LLC's role in Usio is See Explanation in Footnotes.
              How can I follow the stock ratings of top corporate insiders?
              Head over to our Expert Center to see a list of the Top 100 corporate insiders and follow the corporate insiders of your choice. Visit their profiles for more details about their stock transactions and see how they perform on a stock-by-stock basis.