Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Dec 22, 2022
- Filing year
- 2022
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 126
- Parser version
- ocr_grid_v3
- First seen
- Sep 8, 2026 23:51 UTC (initial backfill, not when it was published)
- Fetched
- Sep 9, 2026
- Parsed
- Nov 3, 2026
- Internal id
- 3021
REVIEW OCR 6p, rotation [90]: 126 rows from 5 data pages, 1 pages unread
Reading this page
This filing is a scanned image. The left half of each row below is our OCR reading of it: text read from the page and the box marked in each column. Each row carries a confidence and, where the reading may be wrong, the reason. Check the official document before relying on a row. The right half is our normalized interpretation.
When the two disagree, the official document wins. Rows flagged for review are kept, never discarded, and the raw text is never edited.
Rows · 126
Left: OCR reading of the scan · Right: normalized
| Read from the scan by OCR · check the document | Normalized · our interpretation | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| # | Owner | Asset | Ticker | Type | Tx date | Notified | Amount | Conf. | Ticker | Type | Owner | Tx date | Amount | Class | Flags |
| 1 | SP | CONNECTICUT ST HSG FIN | — | P | 11/16/2022 | 12/06/2022 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 16, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 2 | SP | SAFRAN SA | — | P | 11/16/2022 | 12/06/2022 | $100,001 - $250,000 | 0.99 | SAFRY0.95 | BuyBuy | Spouse | Nov 16, 2022 | $100,001 - $250,000mid $175K | Stock | modelled |
| 3 | SP | CAPITAL ONE FINANCIAL, CORP | — | P | 11/04/2022 | 12/06/2022 | $100,001 - $250,000 | 0.99 | COF0.95 | BuyBuy | Spouse | Nov 4, 2022 | $100,001 - $250,000mid $175K | Stock | modelled |
| 4 | SP | FLORIDA ST BRD GOVERNORS | — | P | 11/03/2022 | 12/06/2022 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 3, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 5 | SP | MOBILE ALAINDLDEVBRD | — | P | 11/03/2022 | 12/06/2022 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 3, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 6 | SP | WASHINGTON ST VAR PURP | — | P | 11/04/2022 | 12/08/2022 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 4, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 7 | SP | AUTODESK INC DEL PV$0.01 | — | P | 11/17/2022 | 12/06/2022 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 17, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 8 | SP | AMAZON COM INC COM | — | P | 11/15/2022 | 12/06/2022 | $50,001 - $100,000 | 0.95 | AMZN0.95 | BuyBuy | Spouse | Nov 15, 2022 | $50,001 - $100,000mid $75K | Stock | modelled |
| 9 | SP | META PLATFORMS INC | — | P | 11/14/2022 | 12/06/2022 | $50,001 - $100,000 | 0.94 | META0.95 | BuyBuy | Spouse | Nov 14, 2022 | $50,001 - $100,000mid $75K | Stock | modelled |
| 10 | SP | META PLATFORMS INC | — | P | 11/08/2022 | 12/06/2022 | $50,001 - $100,000 | 0.95 | META0.95 | BuyBuy | Spouse | Nov 8, 2022 | $50,001 - $100,000mid $75K | Stock | modelled |
| 11 | SP | ADOBE INC | — | P | 11/17/2022 | 12/08/2022 | $50,001 - $100,000 | 0.95 | ADBE0.95 | BuyBuy | Spouse | Nov 17, 2022 | $50,001 - $100,000mid $75K | Stock | modelled |
| 12 | SP | SOLAREDGE TECHNOLOGIES | — | P | 11/15/2022 | 12/06/2022 | $50,001 - $100,000 | 0.95 | SEDG0.95 | BuyBuy | Spouse | Nov 15, 2022 | $50,001 - $100,000mid $75K | Stock | modelled |
| 13 | SP | MASSACHUSETTS ST | — | P | 11/07/2022 | 12/08/2022 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 7, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 14 | SP | BURLINGTON STORES INC | — | P | 11/25/2022 | 12/06/2022 | $50,001 - $100,000 | 0.99 | BURL0.95 | BuyBuy | Spouse | Nov 25, 2022 | $50,001 - $100,000mid $75K | Stock | modelled |
| 15 | SP | AUTODESK INC DEL PV$0.01 | — | P | 11/15/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 15, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 16 | SP | BURLINGTON STORES INC | — | P | 11/22/2022 | 12/08/2022 | $15,001 - $50,000 | 0.99 | BURL0.95 | BuyBuy | Spouse | Nov 22, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 17 | SP | INTUIT ING COM | — | P | 11/04/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | INTU0.95 | BuyBuy | Spouse | Nov 4, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 18 | SP | Fortuine Brands Home & Security Inc OCR: date uncertain | — | P | 11/22/2022 | 12/06/2022 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Nov 22, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 19 | SP | EPAM SYSTEMS INC SHS OCR: date uncertain | — | P | 11/15/2022 | 12/06/2022 | $15,001 - $50,000 | 0.60 | EPAM0.95 | BuyBuy | Spouse | Nov 15, 2022 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 20 | SP | INTuIT INC COM | — | P | 11/15/2022 | 12/08/2022 | $15,001 - $50,000 | 0.99 | INTU0.95 | BuyBuy | Spouse | Nov 15, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 21 | SP | ACCENTURE PLC SHS | — | P | 11/15/2022 | 12/08/2022 | $15,001 - $50,000 | 0.99 | ACN0.95 | BuyBuy | Spouse | Nov 15, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 22 | SP | ENTEGRIS INC MINNESOTA OCR: date uncertain | — | P | 11/17/2022 | 12/06/2022 | $15,001 - $50,000 | 0.60 | —0.90 | BuyBuy | Spouse | Nov 17, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 23 | SP | EPAM SYSTEMS INC SHS | — | P | 11/07/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | EPAM0.95 | BuyBuy | Spouse | Nov 7, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 24 | SP | BURLINGTON STORES INC | — | P | 11/17/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | BURL0.95 | BuyBuy | Spouse | Nov 17, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 25 | SP | Skechers USA Inc | — | P | 11/04/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 4, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 26 | SP | UNITEDHEALTH GROUP INC OCR: date uncertain | — | S | 11/25/2022 | 12/08/2022 | $15,001 - $50,000 | 0.60 | UNH0.95 | SellSell | Spouse | Nov 25, 2022 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 27 | SP | ALLEGHENY CNTY PA GO NTS OCR: date uncertain | — | S | 11/01/2022 | 12/08/2022 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Spouse | Nov 1, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 28 | SP | MAINE MUN BD BK MUN BD | — | S | 11/01/2022 | 12/08/2022 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Nov 1, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 29 | SP | FirstCash Holdings | — | S | 11/04/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | FCFS0.95 | SellSell | Spouse | Nov 4, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 30 | SP | Kennedy-Wllson Holdings Inc | — | S | 11/22/2022 | 12/08/2022 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Nov 22, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 31 | SP | O'REILLY AUTOMOTVE INC | — | S | 11/22/2022 | 12/08/2022 | $15,001 - $50,000 | 0.99 | —0.83 | SellSell | Spouse | Nov 22, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 32 | ? | KEURIGORPEPPERINC OCR: owner unreadable, date uncertain | — | S | 11/15/2022 | 12/06/2022 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 15, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 33 | ? | SCHWABCHARLESCORPNEW OCR: owner unreadable | — | S | 11/17/2022 | 12/06/2022 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 17, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 34 | ? | ROUNDROCKTEXINDPTSCH OCR: owner unreadable | — | S | 11/23/2022 | 12/06/2022 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 23, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 35 | ? | META PLATFORMS INC OCR: owner unreadable | — | S | 11/04/2022 | 12/06/2022 | $15,001 - $50,000 | 0.60 | META0.95 | SellSell | Unknown | Nov 4, 2022 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 36 | ? | SCHWAB CHARLES CORPNEW OCR: owner unreadable | — | S | 11/25/2022 | 12/06/2022 | $50,001 - $100,000 | 0.60 | —0.90 | SellSell | Unknown | Nov 25, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 37 | ? | VERMONT EDL & HEALTH OCR: owner unreadable | — | S | 11/01/2022 | 12/08/2022 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 1, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 38 | ? | GLOBAL PMTS INC GEORGIA OCR: owner unreadable | — | S | 11/15/2022 | 12/06/2022 | $50,001 - $100,000 | 0.60 | —0.90 | SellSell | Unknown | Nov 15, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 39 | ? | DENTON TEX INDPT SCH OCR: owner unreadable | — | S | 11/23/2022 | 12/06/2022 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 23, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 40 | ? | GENERAL MOTORS CO OCR: owner unreadable | — | S | 11/04/2022 | 12/06/2022 | $50,001 - $100,000 | 0.60 | GM0.95 | SellSell | Unknown | Nov 4, 2022 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 41 | ? | SCHWAB CHARLES CORP NEW OCR: owner unreadable | — | S | 11/15/2022 | 12/06/2022 | $50,001 - $100,000 | 0.60 | SCHW0.95 | SellSell | Unknown | Nov 15, 2022 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 42 | ? | ELEVANCE HEALTH INC OCR: owner unreadable | — | S | 11/30/2022 | 12/06/2022 | $50,001 - $100,000 | 0.60 | ELV0.95 | SellSell | Unknown | Nov 30, 2022 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 43 | ? | UNVERSITY COLO HOSP OCR: owner unreadable | — | S | 11/15/2022 | 12/06/2022 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 15, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 44 | ? | DENVER COLO CITY & CNTY OCR: owner unreadable | — | S | 11/16/2022 | 12/06/2022 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 16, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 45 | ? | MORGAN STANLEY OCR: owner unreadable | — | S | 11/04/2022 | 12/06/2022 | $100,001 - $250,000 | 0.60 | MS0.95 | SellSell | Unknown | Nov 4, 2022 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 46 | ? | GLOBAL PMTS INC GEORGIA OCR: owner unreadable | — | S | 11/15/2022 | 12/08/2022 | $100,001 - $250,000 | 0.60 | —0.90 | SellSell | Unknown | Nov 15, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 47 | ? | MASSACHUSETTS ST HSG FIN OCR: owner unreadable | — | S | 11/28/2022 | 12/06/2022 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 28, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 48 | ? | MASSACHUSETTSST GOBDS OCR: owner unreadable | — | S | 11/21/2022 | 12/06/2022 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 21, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 49 | ? | MARRIOTT INTERNATIONAL OCR: owner unreadable | — | S | 11/02/2022 | 12/06/2022 | $100,001 - $250,000 | 0.60 | MAR0.95 | SellSell | Unknown | Nov 2, 2022 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 50 | ? | SCHWAB CHARLES CORP NEW OCR: owner unreadable | — | S | 11/16/2022 | 12/06/2022 | $100,001 - $250,000 | 0.60 | SCHW0.95 | SellSell | Unknown | Nov 16, 2022 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 51 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable | — | S | 11/15/2022 | 12/06/2022 | $100,001 - $250,000 | 0.60 | UNH0.95 | SellSell | Unknown | Nov 15, 2022 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 52 | ? | LYONDELLBASELL INDU OCR: owner unreadable | — | S | 11/15/2022 | 12/06/2022 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 15, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 53 | ? | NEW YORK NY CITY TFA REV OCR: owner unreadable | — | S | 11/01/2022 | 12/06/2022 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 1, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 54 | ? | CONNECTICUT ST HSG FIN OCR: owner unreadable, date uncertain | — | P | 11/16/2022 | 12/08/2022 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 16, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 55 | ? | SAFRAN SA OCR: owner unreadable | — | P | 11/16/2022 | 12/06/2022 | $100,001 - $250,000 | 0.60 | SAFRY0.95 | BuyBuy | Unknown | Nov 16, 2022 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 56 | ? | CAPITAL ONE FINANCIAL CORP OCR: owner unreadable | — | P | 11/04/2022 | 12/06/2022 | $100,001 - $250,000 | 0.60 | COF0.95 | BuyBuy | Unknown | Nov 4, 2022 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 57 | ? | FLORIDA ST BRD GOVERNORS OCR: owner unreadable | — | P | 11/03/2022 | 12/06/2022 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 3, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 58 | ? | MOBILE ALA INDL DEV BRD OCR: owner unreadable | — | P | 11/03/2022 | 12/06/2022 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 3, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 59 | ? | AUTODESKINCDELPVS0.01 OCR: owner unreadable | — | P | 11/17/2022 | 12/06/2022 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 17, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 60 | ? | WASHINGTON ST VAR PURP OCR: owner unreadable | — | P | 11/04/2022 | 12/08/2022 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 4, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 61 | ? | AMAZON COM INC COM OCR: owner unreadable | — | P | 11/15/2022 | 12/06/2022 | $50,001 - $100,000 | 0.60 | AMZN0.95 | BuyBuy | Unknown | Nov 15, 2022 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 62 | ? | META PLATFORMS INC OCR: owner unreadable | — | P | 11/14/2022 | 12/06/2022 | $50,001 - $100,000 | 0.60 | META0.95 | BuyBuy | Unknown | Nov 14, 2022 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 63 | DC | META PLATFORMS INC | — | P | 11/08/2022 | 12/06/2022 | $50,001 - $100,000 | 0.99 | META0.95 | BuyBuy | Dependent | Nov 8, 2022 | $50,001 - $100,000mid $75K | Stock | modelled |
| 64 | DC | ADDBE INC | — | P | 11/17/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 17, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 65 | DC | SOLAREDGE TECHNOLOGIES | — | P | 11/15/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | SEDG0.95 | BuyBuy | Dependent | Nov 15, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 66 | DC | BURLINGTON STORES INC | — | P | 11/25/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | BURL0.95 | BuyBuy | Dependent | Nov 25, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 67 | DC | MASSACHUSETTS ST | — | P | 11/07/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 7, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 68 | DC | AUTODESK INC DEL PV$0.01 | — | P | — | 12/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 69 | DC | BURLINGTON STORES INC | — | P | 11/22/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | BURL0.95 | BuyBuy | Dependent | Nov 22, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 70 | DC | Fortune Brands Home & Security inc | — | P | 11/22/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 22, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 71 | DC | INTUIT INC COM | — | P | 11/04/2022 | 12/08/2022 | $15,001 - $50,000 | 0.99 | INTU0.95 | BuyBuy | Dependent | Nov 4, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 72 | DC | EPAM SYStEMS INC ShS | — | P | 11/15/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | EPAM0.95 | BuyBuy | Dependent | Nov 15, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 73 | DC | IntuIt InC | — | P | 11/15/2022 | 12/08/2022 | $15,001 - $50,000 | 0.99 | INTU0.95 | BuyBuy | Dependent | Nov 15, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 74 | DC | ACCENTURE PLC SHS | — | P | 11/15/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | ACN0.95 | BuyBuy | Dependent | Nov 15, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 75 | DC | ENTEGRIS INC MINNESOTA | — | P | 11/17/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Dependent | Nov 17, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 76 | ? | EPaM SYStEMS INC SHS OCR: owner unreadable, date uncertain | — | P | 11/07/2022 | 12/06/2022 | $15,001 - $50,000 | 0.60 | EPAM0.95 | BuyBuy | Unknown | Nov 7, 2022 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 77 | DC | BURLINGTON STORES INC | — | P | 11/17/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | BURL0.95 | BuyBuy | Dependent | Nov 17, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 78 | DC | Skechers USA inc | — | P | 11/04/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 4, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 79 | DC | UNITEDHEALTH GROUP INC | — | S | 11/25/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | UNH0.95 | SellSell | Dependent | Nov 25, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 80 | DC | ALLEGHENY CNTY PA GO NTS | — | S | 11/01/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 1, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 81 | DC | MAINE MUN BD BK MUN BD | — | S | 11/01/2022 | 12/08/2022 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 1, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 82 | DC | FirstCash Holdings | — | S | 11/04/2022 | 12/08/2022 | $15,001 - $50,000 | 0.99 | FCFS0.95 | SellSell | Dependent | Nov 4, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 83 | DC | Kernedy-Wilson Holdings Inc OCR: date uncertain | — | S | 11/22/2022 | 12/06/2022 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Dependent | Nov 22, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 84 | DC | O'REILLY AutoMOTive INC | — | S | 11/22/2022 | 12/08/2022 | $15,001 - $50,000 | 0.99 | ORLY0.92 | SellSell | Dependent | Nov 22, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 85 | DC | KEURIG DR PEPPER INC | — | S | 11/15/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | KDP0.95 | SellSell | Dependent | Nov 15, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 86 | DC | SCHWAB CHARLES CORP NEW | — | S | 11/17/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | SCHW0.95 | SellSell | Dependent | Nov 17, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 87 | DC | ROUND ROCK TEX INDPT SCH | — | S | 11/23/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 23, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 88 | DC | META PLATFORMS INC | — | S | 11/04/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | META0.95 | SellSell | Dependent | Nov 4, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 89 | DC | SCHWAB CHARLES CORP NEW OCR: date uncertain | — | S | 11/25/2022 | 12/06/2022 | $15,001 - $50,000 | 0.60 | SCHW0.95 | SellSell | Dependent | Nov 25, 2022 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 90 | DC | VERMONT EDL & HEALTH | — | S | 11/01/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 1, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 91 | DC | GLOBAL PMTS INC GEORGIA | — | S | 11/15/2022 | 12/08/2022 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Dependent | Nov 15, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 92 | DC | DENTON TEX INDPT SCH | — | S | 11/23/2022 | 12/08/2022 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 23, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 93 | DC | GENERAL MOTORS CO | — | S | 11/04/2022 | 12/06/2022 | $50,001 - $100,000 | 0.99 | GM0.95 | SellSell | Dependent | Nov 4, 2022 | $50,001 - $100,000mid $75K | Stock | modelled |
| 94 | DC | SCHWAB CHARLES CORP NEW | — | S | 11/15/2022 | 12/08/2022 | $50,001 - $100,000 | 0.99 | SCHW0.95 | SellSell | Dependent | Nov 15, 2022 | $50,001 - $100,000mid $75K | Stock | modelled |
| 95 | DC | ELEVANCE HEALTH INC | — | S | 11/30/2022 | 12/06/2022 | $50,001 - $100,000 | 0.99 | ELV0.95 | SellSell | Dependent | Nov 30, 2022 | $50,001 - $100,000mid $75K | Stock | modelled |
| 96 | DC | UNMERSITY COLO HOSP | — | S | 11/15/2022 | 12/08/2022 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 15, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 97 | DC | DENVER COLO CITY &GNTY OCR: date uncertain | — | S | 11/18/2022 | 12/06/2022 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Dependent | Nov 18, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 98 | DC | MASSACHUSETTS ST HSG FIN | — | S | 11/28/2022 | 12/06/2022 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 28, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 99 | DC | MASSACHUSETTS ST GO BDS | — | S | 11/21/2022 | 12/06/2022 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 21, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 100 | DC | GLOBAL PMTS INC GEORGIA | — | S | 11/15/2022 | 12/06/2022 | $100,001 - $250,000 | 0.99 | —0.90 | SellSell | Dependent | Nov 15, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 101 | DC | MORGAN STANLEY | — | S | 11/04/2022 | 12/08/2022 | $100,001 - $250,000 | 0.99 | MS0.95 | SellSell | Dependent | Nov 4, 2022 | $100,001 - $250,000mid $175K | Stock | modelled |
| 102 | DC | SCHWAB CHARLES GORP NEW | — | S | 11/16/2022 | 12/06/2022 | $100,001 - $250,000 | 0.99 | —0.90 | SellSell | Dependent | Nov 16, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 103 | DC | MARRIGTT INTERNATIONAL | — | S | 11/02/2022 | 12/08/2022 | $100,001 - $250,000 | 0.99 | —0.86 | SellSell | Dependent | Nov 2, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 104 | DC | UNITEDHEALTH GROUP INC | — | S | 11/15/2022 | 12/06/2022 | $100,001 - $250,000 | 0.99 | UNH0.95 | SellSell | Dependent | Nov 15, 2022 | $100,001 - $250,000mid $175K | Stock | modelled |
| 105 | DC | LYONDELLBASELL INDU | — | S | 11/15/2022 | 12/06/2022 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 15, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 106 | DC | NEW YORK NY CITY TFA REV | — | S | 11/01/2022 | 12/06/2022 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 1, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 107 | SP | DOW INC REG | — | P | 11/15/2022 | 12/06/2022 | $250,001 - $500,000 | 0.99 | DOW0.95 | BuyBuy | Spouse | Nov 15, 2022 | $250,001 - $500,000mid $375K | Stock | modelled |
| 108 | SP | DOW INC REG OCR: date uncertain | — | P | 11/08/2022 | 12/06/2022 | $250,001 - $500,000 | 0.60 | DOW0.95 | BuyBuy | Spouse | Nov 8, 2022 | $250,001 - $500,000mid $375K | Stock | Reviewmodelled |
| 109 | SP | PHILIP MORRIS INTL INC OCR: date uncertain | — | P | 11/03/2022 | 12/06/2022 | $100,001 - $250,000 | 0.60 | PM0.95 | BuyBuy | Spouse | Nov 3, 2022 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 110 | SP | PHILIP MORRIS INTL INC OCR: date uncertain | — | P | 11/08/2022 | 12/06/2022 | $100,001 - $250,000 | 0.60 | PM0.95 | BuyBuy | Spouse | Nov 8, 2022 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 111 | SP | Murphy oil corp | — | S | 11/15/2022 | 12/06/2022 | $50,001 - $100,000 | 0.99 | MUR0.95 | SellSell | Spouse | Nov 15, 2022 | $50,001 - $100,000mid $75K | Stock | modelled |
| 112 | SP | MERCK AND CO INC SHS | — | S | 11/09/2022 | 12/06/2022 | $100,001 - $250,000 | 0.99 | MRK0.95 | SellSell | Spouse | Nov 9, 2022 | $100,001 - $250,000mid $175K | Stock | modelled |
| 113 | SP | CONAGRA BRANDS INC | — | S | 11/08/2022 | 12/06/2022 | $100,001 - $250,000 | 0.99 | CAG0.95 | SellSell | Spouse | Nov 8, 2022 | $100,001 - $250,000mid $175K | Stock | modelled |
| 114 | SP | CONAGRA BRANDS INC | — | S | 11/09/2022 | 12/06/2022 | $100,001 - $250,000 | 0.99 | CAG0.95 | SellSell | Spouse | Nov 9, 2022 | $100,001 - $250,000mid $175K | Stock | modelled |
| 115 | SP | CONAGRA BRANDS INC | — | S | 11/03/2022 | 12/08/2022 | $100,001 - $250,000 | 0.99 | CAG0.95 | SellSell | Spouse | Nov 3, 2022 | $100,001 - $250,000mid $175K | Stock | modelled |
| 116 | SP | FEDEX CORP DELAWARE COM | — | S | 11/15/2022 | 12/06/2022 | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Spouse | Nov 15, 2022 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 117 | DC | DOW INC REG | — | P | 11/15/2022 | 12/06/2022 | $50,001 - $100,000 | 0.99 | DOW0.95 | BuyBuy | Dependent | Nov 15, 2022 | $50,001 - $100,000mid $75K | Stock | modelled |
| 118 | DC | DOW INC REG | — | P | 11/09/2022 | 12/06/2022 | $50,001 - $100,000 | 0.99 | DOW0.95 | BuyBuy | Dependent | Nov 9, 2022 | $50,001 - $100,000mid $75K | Stock | modelled |
| 119 | DC | PHILIP MORRIS INTL INC | — | P | 11/03/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | PM0.95 | BuyBuy | Dependent | Nov 3, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 120 | DC | PhiliIp morris intl Inc | — | P | 11/08/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | —0.88 | BuyBuy | Dependent | Nov 8, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 121 | DC | MURPHY OIL CORP | — | S | 11/15/2022 | 12/08/2022 | $1,001 - $15,000 | 0.99 | MUR0.95 | SellSell | Dependent | Nov 15, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 122 | DC | MERCK AND CO INC SHS OCR: date uncertain | — | S | 11/09/2022 | 12/08/2022 | $15,001 - $50,000 | 0.60 | MRK0.95 | SellSell | Dependent | Nov 9, 2022 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 123 | DC | CONAGRA BRANDS INC | — | S | 11/08/2022 | 12/08/2022 | $15,001 - $50,000 | 0.99 | CAG0.95 | SellSell | Dependent | Nov 8, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 124 | DC | CONAGRA BRANDS INC | — | S | 11/09/2022 | 12/06/2022 | $15,001 - $50,000 | 0.99 | CAG0.95 | SellSell | Dependent | Nov 9, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 125 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 11/03/2022 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Nov 3, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 126 | ? | RE COM OCR: owner unreadable, type unclear, layout unrecognised, low text confidence | — | — | 11/15/2022 | — | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Nov 15, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |