Skip to contentTopline Capital Management, LLC — 3PEA INTERNATIONAL, INC. insider: 53 transactions · InsiderLensTopline Capital Management, LLC
- See Explanation in Footnotes at 3PEA INTERNATIONAL, INC. · on record since Jan 31, 2024
- See Explanation in Footnotes at DOCUCON INC · on record since Mar 21, 2024
- See Explanation in Footnotes at CHINA GRANITE CORP · on record since Sep 12, 2024
- See Explanation in Footnotes at GREEN DOT CORP · on record since Dec 31, 2024
- See Explanation in Footnotes at NORD RESOURCES CORP · on record since Oct 23, 2024
- See Explanation in Footnotes at NeuroMetrix, Inc. · on record since Jun 14, 2021
- See Explanation in Footnotes at C2 Global Technologies Inc · on record since May 22, 2020
- See Explanation in Footnotes at PAYMENT DATA SYSTEMS INC · on record since Dec 31, 2020
- See Explanation in Footnotes at Optex Systems Holdings Inc · on record since Dec 21, 2022
Insider trading activity of Topline Capital Management, LLC
- Transactions on record
- 53
- since Dec 8, 2020
- Open-market buys
- 22
- $16.1M
- Open-market sells
- 31
- $16.5M
- Companies traded
- 9
- last filing Jun 30, 2026
Figures computed from official regulatory filings — methodology.
Companies where Topline Capital Management, LLC has traded
- NORD RESOURCES CORP5 tx · $5.3M · Jun 30, 2026
- Optex Systems Holdings Inc7 tx · $1.3M · Jun 30, 2025
- 3PEA INTERNATIONAL, INC.11 tx · $3.3M · Jan 15, 2025
- GREEN DOT CORP5 tx · $12.5M · Dec 31, 2024
- CHINA GRANITE CORP2 tx · $6.1M · Sep 12, 2024
- DOCUCON INC6 tx · $1.1M · May 30, 2024
- C2 Global Technologies Inc10 tx · $1.7M · Apr 13, 2023
- PAYMENT DATA SYSTEMS INC6 tx · $1.3M · Nov 14, 2022
- NeuroMetrix, Inc.1 tx · $96.6K · Jun 14, 2021
Track record of Topline Capital Management, LLC
Statistical track record
Free- Open-market buys
- 22
- Last buy
- Oct 22, 2024
Win rates and median returns are available with a free account (5 insiders/month).
Create a free account→Transaction history of Topline Capital Management, LLC
Co-insiders of Topline Capital Management, LLC
This page republishes public regulatory disclosures. Concerned by this data? Exercise your right to object →
Accelmed Growth Partners Management Ltd.CHINA GRANITE CORP
| Company | Filed | Type | Qty | Price | Value · USD | Src |
|---|
| Jun 30, 2026 | Sell | -454,872 | 9.27 USD | — | SEC |
| Jun 30, 2026 | Sell | -919,153 | 8.95 USD | — | SEC |
| Jun 30, 2026 | Sell | -587,835 | 9.22 USD | — | SEC |
| Jun 30, 2025 | Sell | -47,700 | 11.68 USD | $557.1K | SEC |
| Jun 30, 2025 | Sell | -30,945 | 11.07 USD | $342.6K | SEC |
| Jun 30, 2025 | Sell | -10,000 | 11.26 USD | $112.6K | SEC |
| Jan 15, 2025 | Sell | -120,000 | 3.24 USD | $388.8K | SEC |
| Jan 15, 2025 | Sell | -154,982 | 3.06 USD | $474.2K | SEC |
| Dec 31, 2024 | Sell | -20,834 | 3.03 USD | $63.1K | SEC |
| Dec 31, 2024 | Sell | -331,339 | 10.54 USD | $3.5M | SEC |
| Dec 31, 2024 | Sell | -12,488 | 7.01 USD | $87.5K | SEC |
| Dec 31, 2024 | Sell | -227,084 | 3.07 USD | $697.1K | SEC |
| Dec 31, 2024 | Sell | -380,611 | 10.44 USD | $4M | SEC |
| Dec 31, 2024 | Sell | -247,230 | 10.54 USD | $2.6M | SEC |
| Dec 31, 2024 | Sell | -231,187 | 3.31 USD | $765.2K | SEC |
| Dec 31, 2024 | Sell | -13,674 | 7.24 USD | $99K | SEC |
| Oct 23, 2024 | Buy | 412,055 | 11.35 USD | $4.7M | SEC |
| Oct 23, 2024 | Buy | 49,722 | 12.05 USD | $599.2K | SEC |
| Oct 1, 2024 | Buy | 36,671 | 12.49 USD | $458K | SEC |
| Oct 1, 2024 | Buy | 162,243 | 11.87 USD | $1.9M | SEC |
| Sep 12, 2024 | Buy | 416,040 | 6.30 USD | $2.6M | SEC |
| Sep 12, 2024 | Buy | 553,591 | 6.31 USD | $3.5M | SEC |
| May 30, 2024 | Buy | 14,412 | 9.28 USD | $133.7K | SEC |
| May 30, 2024 | Buy | 36,559 | 9.46 USD | $345.8K | SEC |
| May 14, 2024 | Buy | 7,027 | 10.00 USD | $70.3K | SEC |