Topline Capital Partners, LP
SEC CIK 1754074 · EDGAR
BoughtSold
Companies
| Ticker | Company | Title | Holding | Bought | Sold | Trades | First | Last |
|---|---|---|---|---|---|---|---|---|
| NRDS | NERDWALLET, INC. | 10% | 3.29M | $5.28M | $17.86M | 2 | 2024-10-21 | 2026-06-26 |
| OPXS | Optex Systems Holdings Inc | 10% | 691.3K | $52.0K | $1.20M | 3 | 2023-04-05 | 2025-06-26 |
| PAYS | Paysign, Inc. | 10% | 5.46M | $2.38M | $2.39M | 9 | 2024-01-23 | 2025-01-13 |
| GDOT | GREEN DOT CORP | 10% | 5.71M | $4.32M | $10.07M | 3 | 2024-09-23 | 2024-12-27 |
| CGNT | Cognyte Software Ltd. | 10% | 9.02M | $6.11M | — | 1 | 2024-09-11 | 2024-09-11 |
| ACCS | ACCESS Newswire Inc. | 10% | 709.3K | $1.56M | — | 5 | 2024-03-15 | 2024-08-27 |
| HGBL | Heritage Global Inc. | 10% | 3.62M | — | $2.33M | 6 | 2023-03-14 | 2023-04-14 |
| USIO | Usio, Inc. | 10% | 2.43M | — | $2.94M | 6 | 2021-11-23 | 2022-11-09 |
Most active insiders at NRDS, 12 months
| # | Insider | Title | Bought | Sold |
|---|---|---|---|---|
| 1 | Topline Capital Management, LLC | See Explanation in Footnotes | — | $17.86M |
| 2 | Topline Capital Partners, LP | 10% | — | $17.86M |
| 3 | YOUNT SAMUEL | Chief Business Off | — | $1.64M |
| 4 | Tatum Nicholas | CAO | — | $200.9K |
| 5 | Mischner Sam Brian | Chief Revenue Off | — | — |
| 6 | Ling Anthony | Dir | — | — |
| 7 | Lee Jun Hyung | CFO | — | — |
| 8 | Chen Tim Chao-Ming | CEO, Dir, 10% | — | — |
| 9 | Chia Teresa | Dir | — | — |
| 10 | Laube Lynne Marie | Dir | — | — |
Transactions 35
| X | Filed | Traded | Ticker | Company | Insider | Title | Type | Price | Qty | Owned | ΔOwn | Value |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M | 2026-06-30 16:51 | 2026-06-26+ | NRDS | NERDWALLET, INC. | Topline Capital Partners, LP | 10% | S - Sale | $9.11 | -1.96M | 3.29M | -37% | -$17.86M |
| M | 2025-06-30 | 2025-06-26+ | OPXS | Optex Systems Holdings Inc | Topline Capital Partners, LP | 10% | S - Sale | $11.42 | -88.6K | 691.3K | -11% | -$1.01M |
| M | 2025-01-15 | 2025-01-13+ | PAYS | Paysign, Inc. | Topline Capital Partners, LP | 10% | S - Sale | $3.14 | -275.0K | 5.46M | -5% | -$863.0K |
| M | 2024-12-31 | 2024-12-27+ | OPXS | Optex Systems Holdings Inc | Topline Capital Partners, LP | 10% | S - Sale | $7.13 | -26.2K | 779.9K | -3% | -$186.5K |
| M | 2024-12-31 | 2024-12-27+ | GDOT | GREEN DOT CORP | Topline Capital Partners, LP | 10% | S - Sale | $10.50 | -959.2K | 5.71M | -14% | -$10.07M |
| M | 2024-12-31 | 2024-12-27+ | PAYS | Paysign, Inc. | Topline Capital Partners, LP | 10% | S - Sale | $3.18 | -479.1K | 5.61M | -8% | -$1.53M |
| M | 2024-11-12 | 2024-11-08+ | GDOT | GREEN DOT CORP | Topline Capital Partners, LP | 10% | P - Purchase | $10.89 | +178.3K | 6.34M | +3% | +$1.94M |
| M | 2024-10-23 | 2024-10-21+ | NRDS | NERDWALLET, INC. | Topline Capital Partners, LP | 10% | P - Purchase | $11.43 | +461.8K | 5.25M | +10% | +$5.28M |
| M | 2024-10-01 | 2024-09-23+ | GDOT | GREEN DOT CORP | Topline Capital Partners, LP | 10% | P - Purchase | $11.98 | +198.9K | 6.00M | +3% | +$2.38M |
| M | 2024-09-12 | 2024-09-11+ | CGNT | Cognyte Software Ltd. | Topline Capital Partners, LP | 10% | P - Purchase | $6.31 | +969.6K | 9.02M | +12% | +$6.11M |
| M | 2024-08-29 | 2024-08-27+ | ACCS | ACCESS Newswire Inc. | Topline Capital Partners, LP | 10% | P - Purchase | $9.67 | +23.9K | 709.3K | +3% | +$231.5K |
| M | 2024-06-28 | 2024-06-26+ | ACCS | ACCESS Newswire Inc. | Topline Capital Partners, LP | 10% | P - Purchase | $7.82 | +27.2K | 685.3K | +4% | +$212.9K |
| M | 2024-05-30 | 2024-05-28+ | ACCS | ACCESS Newswire Inc. | Topline Capital Partners, LP | 10% | P - Purchase | $9.41 | +51.0K | 658.1K | +8% | +$479.6K |
| M | 2024-05-14 | 2024-05-10+ | ACCS | ACCESS Newswire Inc. | Topline Capital Partners, LP | 10% | P - Purchase | $9.94 | +51.1K | 577.1K | +10% | +$507.6K |
| 2024-03-21 | 2024-03-15 | ACCS | ACCESS Newswire Inc. | Topline Capital Partners, LP | 10% | P - Purchase | $11.90 | +10.5K | 556.1K | +2% | +$124.9K | |
| M | 2024-03-18 | 2024-03-14+ | PAYS | Paysign, Inc. | Topline Capital Partners, LP | 10% | P - Purchase | $2.96 | +112.7K | 6.10M | +2% | +$333.5K |
| M | 2024-03-13 | 2024-03-11+ | PAYS | Paysign, Inc. | Topline Capital Partners, LP | 10% | P - Purchase | $3.01 | +104.4K | 6.05M | +2% | +$314.7K |
| M | 2024-03-07 | 2024-03-05+ | PAYS | Paysign, Inc. | Topline Capital Partners, LP | 10% | P - Purchase | $2.93 | +181.7K | 5.80M | +3% | +$533.2K |
| M | 2024-02-21 | 2024-02-16+ | PAYS | Paysign, Inc. | Topline Capital Partners, LP | 10% | P - Purchase | $3.04 | +77.3K | 5.74M | +1% | +$234.8K |
| M | 2024-02-06 | 2024-02-02+ | PAYS | Paysign, Inc. | Topline Capital Partners, LP | 10% | P - Purchase | $2.98 | +112.3K | 5.65M | +2% | +$334.3K |
| M | 2024-01-31 | 2024-01-29+ | PAYS | Paysign, Inc. | Topline Capital Partners, LP | 10% | P - Purchase | $3.06 | +108.3K | 5.47M | +2% | +$331.3K |
| M | 2024-01-25 | 2024-01-23+ | PAYS | Paysign, Inc. | Topline Capital Partners, LP | 10% | P - Purchase | $2.79 | +107.2K | 5.45M | +2% | +$299.3K |
| M | 2023-04-18 | 2023-04-14+ | HGBL | Heritage Global Inc. | Topline Capital Partners, LP | 10% | S - Sale | $3.01 | -174.7K | 3.62M | -5% | -$525.2K |
| M | 2023-04-13 | 2023-04-11+ | HGBL | Heritage Global Inc. | Topline Capital Partners, LP | 10% | S - Sale | $2.87 | -65.9K | 3.82M | -2% | -$189.5K |
| M | 2023-04-07 | 2023-04-05+ | OPXS | Optex Systems Holdings Inc | Topline Capital Partners, LP | 10% | P - Purchase | $2.99 | +17.4K | 791.1K | +2% | +$52.0K |
| M | 2023-04-05 | 2023-04-03+ | HGBL | Heritage Global Inc. | Topline Capital Partners, LP | 10% | S - Sale | $2.88 | -51.9K | 3.86M | -1% | -$149.5K |
| M | 2023-03-30 | 2023-03-27+ | HGBL | Heritage Global Inc. | Topline Capital Partners, LP | 10% | S - Sale | $2.87 | -70.9K | 3.93M | -2% | -$203.8K |
| 2023-03-22 | 2023-03-20 | HGBL | Heritage Global Inc. | Topline Capital Partners, LP | 10% | S - Sale | $2.87 | -49.5K | 3.98M | -1% | -$142.1K | |
| M | 2023-03-16 | 2023-03-14+ | HGBL | Heritage Global Inc. | Topline Capital Partners, LP | 10% | S - Sale | $2.89 | -389.1K | 4.16M | -9% | -$1.12M |
| M | 2022-11-14 | 2022-11-09+ | USIO | Usio, Inc. | Topline Capital Partners, LP | 10% | S - Sale | $2.06 | -510.0K | 2.43M | -17% | -$1.05M |
| 2022-10-21 | 2022-10-19 | USIO | Usio, Inc. | Topline Capital Partners, LP | 10% | S - Sale | $2.13 | -48.0K | 2.94M | -2% | -$102.2K | |
| M | 2022-10-07 | 2022-10-05+ | USIO | Usio, Inc. | Topline Capital Partners, LP | 10% | S - Sale | $1.71 | -21.5K | 3.00M | -0.7% | -$36.7K |
| M | 2022-08-16 | 2022-08-12+ | USIO | Usio, Inc. | Topline Capital Partners, LP | 10% | S - Sale | $1.69 | -318.3K | 3.01M | -10% | -$539.1K |
| M | 2021-12-01 | 2021-11-29+ | USIO | Usio, Inc. | Topline Capital Partners, LP | 10% | S - Sale | $7.98 | -14.3K | 3.33M | -0.4% | -$114.4K |
| M | 2021-11-26 | 2021-11-23+ | USIO | Usio, Inc. | Topline Capital Partners, LP | 10% | S - Sale | $8.11 | -134.9K | 3.45M | -4% | -$1.09M |
Purchase Sale Sale after option exercise All abbreviations