Topline Capital Partners, LP (CIK 0001754074)

Latest company ownership

Shares held
9,020,184
Last filed at
Sep 12, 2024
Confidence Score
50.0
2025Q4
Confidence Score History
2024Q3 2025Q4
Role: 10% Owner
Shares held
5,376,787
Last filed at
Dec 31, 2024
Confidence Score
50.1
2025Q4
Confidence Score History
2024Q3 2025Q4
Role: 10% Owner
Shares held
5,336,146
Last filed at
Jan 15, 2025
Confidence Score
49.6
2025Q4
Confidence Score History
2024Q1 2025Q4
Role: 10% Owner
Shares held
5,251,145
Last filed at
Oct 23, 2024
Confidence Score
50.1
2025Q4
Confidence Score History
2024Q4 2025Q4
Role: 10% Owner
Shares held
3,617,885
Last filed at
Apr 18, 2023
Confidence Score
50.0
2025Q4
Confidence Score History
2020Q2 2025Q4
Role: 10% Owner
Shares held
2,427,912
Last filed at
Nov 14, 2022
Confidence Score
50.0
2025Q4
Confidence Score History
2020Q4 2025Q4
Role: 10% Owner
Shares held
709,264
Last filed at
Aug 29, 2024
Confidence Score
50.0
2025Q4
Confidence Score History
2024Q1 2025Q4
Shares held
691,256
Last filed at
Jun 30, 2025
Confidence Score
48.4
2025Q4
Confidence Score History
2023Q2 2025Q4

Recent buy/sell transactions

Exec date Filing date Company Role Signal Confidence Shares % of shares Under plan? Amount (USD)
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Dec 27, 2024 Dec 31, 2024 Optex Systems Holdings Inc 10% Owner Sell 22.5 -26,162 -3.25% $186.5K
Dec 27, 2024 Dec 31, 2024 Paysign, Inc. 10% Owner Sell 17.5 -479,105 -7.87% $1.5M
Dec 27, 2024 Dec 31, 2024 GREEN DOT CORP 10% Owner Sell 15.0 -959,180 -15.14% $10.1M
Nov 8, 2024 Nov 12, 2024 GREEN DOT CORP 10% Owner Buy 92.5 +178,302 2.90% $1.9M
Oct 21, 2024 Oct 23, 2024 NERDWALLET, INC. 10% Owner Buy 96.3 +461,777 9.64% $5.3M
Sep 23, 2024 Oct 1, 2024 GREEN DOT CORP 10% Owner Buy 92.5 +198,914 3.34% $2.4M
Sep 11, 2024 Sep 12, 2024 Cognyte Software Ltd. 10% Owner Buy 100.0 +969,631 12.04% $6.1M
Aug 27, 2024 Aug 29, 2024 ACCESS Newswire Inc. 10% Owner Buy 87.5 +23,940 3.49% $231.5K
Jun 26, 2024 Jun 28, 2024 ACCESS Newswire Inc. 10% Owner Buy 87.5 +27,213 4.14% $212.9K
May 28, 2024 May 30, 2024 ACCESS Newswire Inc. 10% Owner Buy 92.5 +50,971 8.40% $479.6K
May 10, 2024 May 14, 2024 ACCESS Newswire Inc. 10% Owner Buy 92.5 +51,089 9.19% $507.6K
Mar 15, 2024 Mar 21, 2024 ACCESS Newswire Inc. 10% Owner Buy 82.5 +10,498 1.92% $124.9K
Mar 14, 2024 Mar 18, 2024 Paysign, Inc. 10% Owner Buy 85.0 +112,725 1.86% $333.5K
Mar 11, 2024 Mar 13, 2024 Paysign, Inc. 10% Owner Buy 85.0 +104,398 1.76% $314.7K
Mar 5, 2024 Mar 7, 2024 Paysign, Inc. 10% Owner Buy 90.0 +181,701 3.15% $533.2K
Feb 16, 2024 Feb 21, 2024 Paysign, Inc. 10% Owner Buy 82.5 +77,262 1.36% $234.8K
Feb 2, 2024 Feb 6, 2024 Paysign, Inc. 10% Owner Buy 85.0 +112,300 2.02% $334.3K
Jan 29, 2024 Jan 31, 2024 Paysign, Inc. 10% Owner Buy 85.0 +108,327 1.98% $331.3K
Jan 23, 2024 Jan 25, 2024 Paysign, Inc. 10% Owner Buy 85.0 +107,157 2.00% $299.3K
Apr 14, 2023 Apr 18, 2023 Heritage Global Inc. 10% Owner Sell 20.0 -174,692 -4.61% $525.2K
Apr 11, 2023 Apr 13, 2023 Heritage Global Inc. 10% Owner Sell 22.5 -65,949 -1.71% $189.5K
Apr 5, 2023 Apr 7, 2023 Optex Systems Holdings Inc 10% Owner Buy 82.5 +17,400 2.21% $52K
Apr 3, 2023 Apr 5, 2023 Heritage Global Inc. 10% Owner Sell 22.5 -51,934 -1.33% $149.5K
Mar 27, 2023 Mar 30, 2023 Heritage Global Inc. 10% Owner Sell 22.5 -70,897 -1.78% $203.8K
Mar 20, 2023 Mar 22, 2023 Heritage Global Inc. 10% Owner Sell 22.5 -49,497 -1.23% $142.1K
Mar 14, 2023 Mar 16, 2023 Heritage Global Inc. 10% Owner Sell 17.5 -389,146 -8.80% $1.1M
Nov 9, 2022 Nov 14, 2022 Usio, Inc. 10% Owner Sell 17.5 -510,031 -17.36% $1.1M
Oct 19, 2022 Oct 21, 2022 Usio, Inc. 10% Owner Sell 22.5 -47,974 -1.61% $102.2K
Oct 5, 2022 Oct 7, 2022 Usio, Inc. 10% Owner Sell 36.3 -21,488 -0.71% $36.7K
Aug 12, 2022 Aug 16, 2022 Usio, Inc. 10% Owner Sell 20.0 -318,344 -9.57% $539.1K
Nov 29, 2021 Dec 1, 2021 Usio, Inc. 10% Owner Sell 40.0 -14,338 -0.43% $114.4K
Nov 23, 2021 Nov 26, 2021 Usio, Inc. 10% Owner Sell 17.5 -134,913 -3.88% $1.1M
Dec 30, 2020 Dec 31, 2020 Usio, Inc. 10% Owner Buy 87.5 +100,000 2.96% $131.8K
Dec 16, 2020 Dec 18, 2020 Usio, Inc. 10% Owner Buy 92.5 +270,389 8.71% $548.9K
Dec 7, 2020 Dec 8, 2020 Usio, Inc. 10% Owner Buy 87.5 +96,691 3.21% $173.1K
Oct 2, 2020 Oct 6, 2020 Heritage Global Inc. 10% Owner Buy 100.0 +908,937 25.89% $1.6M
May 22, 2020 May 22, 2020 Heritage Global Inc. 10% Owner Buy 92.5 +264,000 8.13% $287.8K