Topline Capital Management, LLC
SEC CIK 1792549 · EDGAR
BoughtSold
Companies
| Ticker | Company | Title | Holding | Bought | Sold | Trades | First | Last |
|---|---|---|---|---|---|---|---|---|
| NRDS | NERDWALLET, INC. | See Explanation in Footnotes | 3.29M | $5.28M | $17.86M | 2 | 2024-10-21 | 2026-06-26 |
| OPXS | Optex Systems Holdings Inc | See Explanation in Footnotes | 739.0K | $52.0K | $1.20M | 3 | 2023-04-05 | 2025-06-26 |
| PAYS | Paysign, Inc. | See Explanation in Footnotes | 5.46M | $867.5K | $2.39M | 4 | 2024-02-02 | 2025-01-13 |
| GDOT | GREEN DOT CORP | See Explanation in Footnotes | 6.09M | $2.38M | $10.07M | 2 | 2024-09-23 | 2024-12-27 |
| CGNT | Cognyte Software Ltd. | See Explanation in Footnotes | 8.60M | $6.11M | — | 1 | 2024-09-11 | 2024-09-11 |
| ACCS | ACCESS Newswire Inc. | See Explanation in Footnotes | 643.7K | $1.11M | — | 3 | 2024-03-15 | 2024-05-28 |
| HGBL | Heritage Global Inc. | See Explanation in Footnotes | 3.79M | — | $1.66M | 4 | 2023-03-14 | 2023-04-11 |
| USIO | Usio, Inc. | See Explanation in Footnotes | 2.79M | — | $1.17M | 2 | 2021-11-29 | 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 21
| X | Filed | Traded | Ticker | Company | Insider | Title | Type | Price | Qty | Owned | ΔOwn | Value |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MI | 2026-06-30 17:24 | 2026-06-26+ | NRDS | NERDWALLET, INC. | Topline Capital Management, LLC | See Explanation in Footnotes | S - Sale | $9.11 | -1.96M | 3.29M | -37% | -$17.86M |
| MI | 2025-06-30 | 2025-06-26+ | OPXS | Optex Systems Holdings Inc | Topline Capital Management, LLC | See Explanation in Footnotes | S - Sale | $11.42 | -88.6K | 739.0K | -11% | -$1.01M |
| MI | 2025-01-15 | 2025-01-13+ | PAYS | Paysign, Inc. | Topline Capital Management, LLC | See Explanation in Footnotes | S - Sale | $3.14 | -275.0K | 5.46M | -5% | -$863.0K |
| MI | 2024-12-31 | 2024-12-27+ | OPXS | Optex Systems Holdings Inc | Topline Capital Management, LLC | See Explanation in Footnotes | S - Sale | $7.13 | -26.2K | 779.9K | -3% | -$186.5K |
| MI | 2024-12-31 | 2024-12-27+ | GDOT | GREEN DOT CORP | Topline Capital Management, LLC | See Explanation in Footnotes | S - Sale | $10.50 | -959.2K | 6.09M | -14% | -$10.07M |
| MI | 2024-12-31 | 2024-12-27+ | PAYS | Paysign, Inc. | Topline Capital Management, LLC | See Explanation in Footnotes | S - Sale | $3.18 | -479.1K | 5.63M | -8% | -$1.53M |
| MI | 2024-10-23 | 2024-10-21+ | NRDS | NERDWALLET, INC. | Topline Capital Management, LLC | See Explanation in Footnotes | P - Purchase | $11.43 | +461.8K | 5.25M | +10% | +$5.28M |
| MI | 2024-10-01 | 2024-09-23+ | GDOT | GREEN DOT CORP | Topline Capital Management, LLC | See Explanation in Footnotes | P - Purchase | $11.98 | +198.9K | 6.16M | +3% | +$2.38M |
| MI | 2024-09-12 | 2024-09-11+ | CGNT | Cognyte Software Ltd. | Topline Capital Management, LLC | See Explanation in Footnotes | P - Purchase | $6.31 | +969.6K | 8.60M | +13% | +$6.11M |
| MI | 2024-05-30 | 2024-05-28+ | ACCS | ACCESS Newswire Inc. | Topline Capital Management, LLC | See Explanation in Footnotes | P - Purchase | $9.41 | +51.0K | 643.7K | +9% | +$479.6K |
| MI | 2024-05-14 | 2024-05-10+ | ACCS | ACCESS Newswire Inc. | Topline Capital Management, LLC | See Explanation in Footnotes | P - Purchase | $9.94 | +51.1K | 577.1K | +10% | +$507.6K |
| I | 2024-03-21 | 2024-03-15 | ACCS | ACCESS Newswire Inc. | Topline Capital Management, LLC | See Explanation in Footnotes | P - Purchase | $11.90 | +10.5K | 556.1K | +2% | +$124.9K |
| MI | 2024-03-07 | 2024-03-05+ | PAYS | Paysign, Inc. | Topline Capital Management, LLC | See Explanation in Footnotes | P - Purchase | $2.93 | +181.7K | 5.94M | +3% | +$533.2K |
| MI | 2024-02-06 | 2024-02-02+ | PAYS | Paysign, Inc. | Topline Capital Management, LLC | See Explanation in Footnotes | P - Purchase | $2.98 | +112.3K | 5.60M | +2% | +$334.3K |
| MI | 2023-04-13 | 2023-04-11+ | HGBL | Heritage Global Inc. | Topline Capital Management, LLC | See Explanation in Footnotes | S - Sale | $2.87 | -65.9K | 3.79M | -2% | -$189.5K |
| MI | 2023-04-07 | 2023-04-05+ | OPXS | Optex Systems Holdings Inc | Topline Capital Management, LLC | See Explanation in Footnotes | P - Purchase | $2.99 | +17.4K | 806.1K | +2% | +$52.0K |
| MI | 2023-03-30 | 2023-03-28+ | HGBL | Heritage Global Inc. | Topline Capital Management, LLC | See Explanation in Footnotes | S - Sale | $2.87 | -70.9K | 3.93M | -2% | -$203.8K |
| I | 2023-03-22 | 2023-03-20 | HGBL | Heritage Global Inc. | Topline Capital Management, LLC | See Explanation in Footnotes | S - Sale | $2.87 | -49.5K | 3.98M | -1% | -$142.1K |
| MI | 2023-03-16 | 2023-03-14+ | HGBL | Heritage Global Inc. | Topline Capital Management, LLC | See Explanation in Footnotes | S - Sale | $2.89 | -389.1K | 4.16M | -9% | -$1.12M |
| MI | 2022-11-14 | 2022-11-09+ | USIO | Usio, Inc. | Topline Capital Management, LLC | See Explanation in Footnotes | S - Sale | $2.06 | -510.0K | 2.79M | -15% | -$1.05M |
| MI | 2021-12-01 | 2021-11-29+ | USIO | Usio, Inc. | Topline Capital Management, LLC | See Explanation in Footnotes | S - Sale | $7.98 | -14.3K | 3.33M | -0.4% | -$114.4K |
Purchase Sale Sale after option exercise All abbreviations