Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Jan 15, 2025
- Filing year
- 2024
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 249
- Parser version
- ocr_grid_v2
- First seen
- Sep 8, 2026 23:51 UTC (initial backfill, not when it was published)
- Fetched
- Sep 8, 2026
- Parsed
- Oct 30, 2026
- Internal id
- 3962
REVIEW OCR 11p, rotation [0]: 249 rows from 11 data pages
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 · 249
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 | HARRIS CNTYTEXREFBDS | — | P | 12/20/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 20, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 2 | SP | TENNESSEE HSG DEV AGY | — | P | 12/19/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 19, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 3 | SP | KInG cNtY WasH Swr REV | — | P | 12/19/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 19, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 4 | SP | NEW YORK NY CITY TFA REV | — | P | 12/31/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 31, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 5 | SP | DODGE CITY KANS GO TEMP | — | P | 12/19/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 19, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 6 | SP | RACINE WIS UNI SCH DIST | — | P | 12/23/2024 | 01/05/2025 | $100,001 - $250,000 | 0.98 | —0.00 | BuyBuy | Spouse | Dec 23, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 7 | SP | INDIANA ST FIN AUTH | — | P | 12/10/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 10, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 8 | SP | NORTH TEX TWY AUTH REV | — | P | 12/03/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 3, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 9 | SP | MAYS-ALLOCATE | — | P | 12/23/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 23, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 10 | SP | RECURRING CAPITAL FUND IV LP | — | P | 12/18/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 18, 2024 | $50,001 - $100,000mid $75K | Mutual fund | not modelled |
| 11 | SP | EQV | — | P | 12/12/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 12, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 12 | SP | LONE STAR COLLEGE SYS | — | P | 12/04/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 4, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 13 | SP | KALAMAZOO MICH PUB SCHS | — | P | 12/12/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 12, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 14 | SP | COMCAST CORP | — | P | 12/24/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | CMCSA0.95 | BuyBuy | Spouse | Dec 24, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 15 | SP | Hayward Holdings, Inc. | — | P | 12/19/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | HAYW0.95 | BuyBuy | Spouse | Dec 19, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 16 | SP | VIRGINIA St pPUB BLDG | — | P | 12/06/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 6, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 17 | SP | COLuMbuS OHIo VAR PuRp | — | P | 12/04/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 4, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 18 | SP | VALVOLINE INC | — | P | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | VVV0.95 | BuyBuy | Spouse | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 19 | SP | COMCAST CORP. | — | P | 12/16/2024 | 01/05/2025 | $15,001 - $50,000 | 0.98 | CMCSA0.95 | BuyBuy | Spouse | Dec 16, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 20 | SP | LKCM HEADWATER INV IV LP | — | P | 12/19/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 19, 2024 | $15,001 - $50,000mid $32.5K | Other | not modelled |
| 21 | SP | CONOCOPHILLIPS | — | P | 12/24/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | COP0.95 | BuyBuy | Spouse | Dec 24, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 22 | SP | NOVo NoRdISK A S AdR | — | P | 12/23/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | NVO0.95 | BuyBuy | Spouse | Dec 23, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 23 | SP | Donaldson tompany, Inc. OCR: date order | — | P | 12/11/2024 | 11/05/2024 | $15,001 - $50,000 | 0.60 | —0.90 | BuyBuy | Spouse | Dec 11, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 24 | SP | FirstCash Holdings | — | P | 12/12/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | FCFS0.95 | BuyBuy | Spouse | Dec 12, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 25 | SP | DYNATRACE INC REG SHS | — | P | 12/06/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | DT0.95 | BuyBuy | Spouse | Dec 6, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 26 | SP | HOWMET AEROSPACE INC | — | P | 12/06/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | HWM0.95 | BuyBuy | Spouse | Dec 6, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 27 | SP | FISERV INC WISC PV 1CT | — | P | 12/06/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 28 | SP | WORKDAY INC | — | P | 12/12/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | WDAY0.95 | BuyBuy | Spouse | Dec 12, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 29 | SP | LEWIS & CLARK | — | P | 12/20/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 20, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 30 | SP | Henry Schein, inc. | — | P | 12/10/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | HSIC0.95 | BuyBuy | Spouse | Dec 10, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 31 | SP | DYNATRACE INC REG SHS | — | P | 12/06/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | DT0.95 | BuyBuy | Spouse | Dec 6, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 32 | SP | ALCOA CORP | — | P | 12/23/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | AA0.95 | BuyBuy | Spouse | Dec 23, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 33 | SP | BRAEMONT PARTNERS I LP | — | P | 12/19/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 19, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 34 | SP | MAYS-ALLOCATE | — | P | 12/12/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 12, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 35 | SP | MAYS-ALLOCATE | — | P | 12/02/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 2, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 36 | SP | MAYS-ALLOCATE | — | P | 12/06/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 37 | SP | CTS .CORP | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | CTS0.95 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 38 | SP | PRIMERICA INC | — | S | — | 01/05/2025 | $1,001 - $15,000 | 0.99 | PRI0.95 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 39 | SP | TIMKEN CO COM | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | TKR0.95 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 40 | SP | AptarGroup, Inc. | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | ATR0.95 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 41 | SP | ONEMAIN HLDGS INCCOM | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | OMF0.95 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 42 | SP | Carlisle Compantes, Inc. | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 43 | SP | Zlons Bancorporation NA | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 44 | SP | TriMas Corp | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | TRS0.95 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 45 | SP | Appled Industrlal Technologles | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.83 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 46 | SP | Skechers USA Inc | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 47 | SP | Beacon Roofing Supply Inc Ciass A | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 48 | SP | FirstCash Holdings | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | FCFS0.95 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 49 | SP | nVent Electrlc | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.84 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 50 | SP | Robert Half International Inc. | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | RHI0.92 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 51 | SP | Gates Industrlal Corp PLC | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.84 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 52 | SP | CORE & MAIN INC COMCL A | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 53 | SP | Arrow Electronics, Inc. | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | ARW0.95 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 54 | SP | Insight Enterprises, Inc. | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | NSIT0.95 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 55 | SP | VALVOLINE INC | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | VVV0.95 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 56 | SP | Donaldson Company, Inc. | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | DCI0.95 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 57 | SP | Bl's Wholesate Club Holdings | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 58 | SP | White Mountalns Insurance Group Ltd | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.86 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 59 | SP | Henry Schein, Inc. | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | HSIC0.95 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 60 | SP | ARAMARK COM | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | ARMK0.95 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 61 | SP | Fortune Brands Home & Security Inc | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 62 | SP | PLEXUS CORP | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | PLXS0.95 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 63 | SP | Simpson Manufacturing Co | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | SSD0.95 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 64 | SP | Houlihan Lokey Inc | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | HLI0.95 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 65 | SP | GENPACT LTD | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | G0.95 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 66 | SP | GE VERNOVA INC | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | GEV0.95 | SellSell | Spouse | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 67 | SP | DYNATRACE INC REG SHS | — | S | 12/06/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | DT0.95 | SellSell | Spouse | Dec 6, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 68 | SP | NETFLIX INC | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | NFLX0.95 | SellSell | Spouse | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 69 | SP | OHIO ST WTR DEV AUTH | — | S | 12/18/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 18, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 70 | SP | CALIFORNIA ST VAR PURP | — | S | 12/04/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 4, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 71 | SP | CHARLESTON EDL | — | S | 12/02/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 2, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 72 | SP | ADOBE INC | — | S | 12/23/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | ADBE0.95 | SellSell | Spouse | Dec 23, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 73 | SP | CHARTER COMMUNICATIONS INC | — | S | 12/24/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | CHTR0.95 | SellSell | Spouse | Dec 24, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 74 | SP | DELAWARE TRANSN AUTH | — | S | 12/04/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 4, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 75 | SP | Carlisle Companies, Inc. | — | S | 12/05/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | CSL0.95 | SellSell | Spouse | Dec 5, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 76 | SP | PLEXUS CORP | — | S | 12/13/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | PLXS0.95 | SellSell | Spouse | Dec 13, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 77 | SP | CHARLESTON EDL EXC FING | — | S | 12/12/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 12, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 78 | SP | OCCIDENTAL PETROLEUM CORP | — | S | 12/24/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | OXY0.95 | SellSell | Spouse | Dec 24, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 79 | SP | MICHIGAN ST TRUNK LINE | — | S | 12/06/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 6, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 80 | SP | HOuSton TeEx REF PuB IMPt | — | S | 12/20/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 20, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 81 | SP | APPLE INC | — | S | 12/06/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | AAPL0.95 | SellSell | Spouse | Dec 6, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 82 | SP | RHODE ISL ST STD LN AT | — | S | 12/02/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 2, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 83 | SP | ATLANTA GA GO PUB IMPT | — | S | 12/02/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 2, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 84 | SP | WAMEGO KANS GO TEMP NTS | — | S | 12/20/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 20, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 85 | SP | MISSOUrI ST PUB UTILs | — | S | 12/02/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 2, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 86 | SP | CHARLESTON EDL EXC FING | — | S | 12/12/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 12, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 87 | SP | Interpubllc Group of Compantes Inc | — | S | 12/12/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 12, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 88 | SP | COLUMBUS OHIO SWR REV | — | S | 12/30/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 30, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 89 | SP | MARYLAND ST DEPT TRANSN | — | S | 12/16/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 16, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 90 | SP | LPL FINANCIAL HOLDINGS | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | LPLA0.95 | SellSell | Spouse | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 91 | SP | SuN COMMNtYS INC | — | S | 12/13/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 13, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 92 | SP | INTEL cORP | — | S | 12/13/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | INTC0.95 | SellSell | Spouse | Dec 13, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 93 | SP | MURPHY OIL CORP | — | S | 12/13/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | MUR0.95 | SellSell | Spouse | Dec 13, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 94 | SP | FIDELITY NATL INFO SVCS | — | S | 12/13/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | FIS0.95 | SellSell | Spouse | Dec 13, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 95 | SP | GENUINE PARTS CO | — | S | 12/13/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | GPC0.95 | SellSell | Spouse | Dec 13, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 96 | SP | ALLY FINL JNC | — | S | 12/13/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 13, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 97 | SP | FEDEX CORP DELAWARE COM | — | S | 12/13/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 13, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 98 | SP | MErcK and co InC ShS | — | S | 12/13/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | MRK0.95 | SellSell | Spouse | Dec 13, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 99 | SP | DOW INC REG | — | S | 12/13/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | DOW0.95 | SellSell | Spouse | Dec 13, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 100 | SP | TAPESTRY INC | — | S | 12/13/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | TPR0.95 | SellSell | Spouse | Dec 13, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 101 | SP | LAS VEGAS SANDS CORP | — | S | 12/13/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | LVS0.95 | SellSell | Spouse | Dec 13, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 102 | SP | GLOBAL, PMTS INC GEORGIA | — | S | 12/13/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.90 | SellSell | Spouse | Dec 13, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 103 | SP | — OCR: asset missing | — | S | 12/13/2024 | 01/05/2025 | $100,001 - $250,000 | 0.30 | —0.00 | SellSell | Spouse | Dec 13, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 104 | ? | DOtLAR TREE INC OCR: owner unreadable | — | S | 12/13/2024 | 01/05/2025 | $100,001 - $250,000 | 0.60 | —0.82 | SellSell | Unknown | Dec 13, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 105 | SP | UNITED THERAPEUTICS CORP | — | S | 12/13/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | UTHR0.95 | SellSell | Spouse | Dec 13, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 106 | SP | CENCORA INC | — | S | 12/13/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | COR0.95 | SellSell | Spouse | Dec 13, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 107 | SP | INTL BUSINESS MACHINES | — | S | 12/13/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | IBM0.95 | SellSell | Spouse | Dec 13, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 108 | SP | CHEVRON CORP | — | S | 12/13/2024 | 01/05/2025 | $100,001 - $250,000 | 0.98 | CVX0.95 | SellSell | Spouse | Dec 13, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 109 | SP | SENSATA TECHNOLOGIES | — | S | 12/13/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | ST0.95 | SellSell | Spouse | Dec 13, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 110 | SP | DOMINION ENERGY INC | — | S | 12/13/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | D0.95 | SellSell | Spouse | Dec 13, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 111 | SP | VISHAY INTERTECHNLGY | — | S | 12/13/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.86 | SellSell | Spouse | Dec 13, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 112 | SP | TYSON FOODS INC CL A | — | S | 12/13/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | TSN0.95 | SellSell | Spouse | Dec 13, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 113 | SP | NAT FUEL GAS CO NI $1 | — | S | 12/13/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 13, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 114 | SP | AT&T INC | — | S | 12/13/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | T0.95 | SellSell | Spouse | Dec 13, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 115 | SP | AllSTaTE coORP dEL cOm | — | S | 12/13/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.90 | SellSell | Spouse | Dec 13, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 116 | SP | EQUItaBLE HOLdINGS INC | — | S | 12/13/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | EQH0.95 | SellSell | Spouse | Dec 13, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 117 | SP | CVS HEALTH CORP | — | S | 12/13/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | CVS0.95 | SellSell | Spouse | Dec 13, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 118 | SP | CITIGROUP INC COM NEW | — | S | 12/13/2024 | 01/05/2025 | $250,001 - $500,000 | 0.99 | C0.95 | SellSell | Spouse | Dec 13, 2024 | $250,001 - $500,000mid $375K | Stock | modelled |
| 119 | SP | HARDING LOEVNER INTL | — | P | 12/20/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 20, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 120 | SP | HARDING LOEVNER INTL | — | P | 12/20/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 20, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 121 | SP | HARDING LOEVNER INTL | — | P | 12/20/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 20, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 122 | SP | DFA EMERGING MARKETS | — | P | 12/12/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 12, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 123 | SP | VANGUARD LONG TERM TAX | — | P | 12/02/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.81 | BuyBuy | Spouse | Dec 2, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 124 | SP | VANGUARD TOTAL STOCK | — | P | 12/26/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Spouse | Dec 26, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 125 | DC | HARRIS CNTY TEX REF BDS | — | P | 12/20/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 20, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 126 | DC | TennEsseE HsG Dev AgY | — | P | 12/19/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 19, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 127 | DC | EQY | — | P | 12/12/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 12, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 128 | DC | KING CNTY WASH SWR REV | — | P | 12/19/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 19, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 129 | DC | NEW YORK NY CITY TFA REV | — | P | 12/31/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 31, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 130 | DC | DODGE CITY KANS GO TEMP | — | P | 12/19/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 19, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 131 | DC | RACINE WIS UNI SCH DIST | — | P | 12/23/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 23, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 132 | DC | INDIANA ST FIN AUTH | — | P | 12/10/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 10, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 133 | DC | NORTH TEX TWY AUTH REV | — | P | 12/03/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 3, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 134 | DC | COMCAST CORP | — | P | 12/24/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | CMCSA0.95 | BuyBuy | Dependent | Dec 24, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 135 | DC | LONE STAR COLLEGE SYS | — | P | 12/04/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 4, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 136 | DC | MAYS-ALLOCATE | — | P | 12/23/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 23, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 137 | DC | Hayward Holdings, Inc. | — | P | 12/19/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | HAYW0.95 | BuyBuy | Dependent | Dec 19, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 138 | DC | KALAMAZOO MICH PUB SCHS | — | P | 12/12/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 12, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 139 | DC | RECURRING CAPITAL FUND IV LP | — | P | 12/18/2024 | 01/05/2025 | $50,001 - $100,000 | 0.98 | —0.00 | BuyBuy | Dependent | Dec 18, 2024 | $50,001 - $100,000mid $75K | Mutual fund | not modelled |
| 140 | DC | VIRGINIA ST PUB BLDG | — | P | 12/06/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 141 | DC | VALVOLINE INC | — | P | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | VVV0.95 | BuyBuy | Dependent | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 142 | DC | COLUMBUS OHIO VAR PURP | — | P | 12/04/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 4, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 143 | DC | COMCAST CORP- | — | P | 12/16/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | CMCSA0.95 | BuyBuy | Dependent | Dec 16, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 144 | DC | CONOCOPHILLIPS | — | P | 12/24/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | COP0.95 | BuyBuy | Dependent | Dec 24, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 145 | DC | Donaldson Company, Inc. | — | P | 12/11/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | DCI0.95 | BuyBuy | Dependent | Dec 11, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 146 | DC | NOVO NORDISK A S ADR | — | P | 12/23/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | NVO0.95 | BuyBuy | Dependent | Dec 23, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 147 | DC | Firsteash Haldings | — | P | 12/12/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 12, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 148 | DC | LKCM HEADWATER INV IV LP | — | P | 12/19/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 19, 2024 | $15,001 - $50,000mid $32.5K | Other | not modelled |
| 149 | DC | DYNATRACE INC REG SHS | — | P | 12/06/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | DT0.95 | BuyBuy | Dependent | Dec 6, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 150 | ? | HOWMET AEROSPACE INC OCR: owner unreadable | — | P | 12/06/2024 | 01/05/2025 | $15,001 - $50,000 | 0.60 | HWM0.95 | BuyBuy | Unknown | Dec 6, 2024 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 151 | DC | FISERV INC WISC PV 1CT | — | P | 12/06/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 152 | DC | WORKDAY INC | — | P | 12/12/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | WDAY0.95 | BuyBuy | Dependent | Dec 12, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 153 | DC | BRAEMONT PARTNERS I LP | — | P | 12/19/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 19, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 154 | DC | Henry Schein, Inc. | — | P | 12/10/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | HSIC0.95 | BuyBuy | Dependent | Dec 10, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 155 | DC | ALCOA CORP | — | P | 12/23/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | AA0.95 | BuyBuy | Dependent | Dec 23, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 156 | DC | LEWIS & CLARK | — | P | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 157 | ? | DYNATRACE INC REG SHS OCR: owner unreadable | — | P | 12/06/2024 | 01/05/2025 | $1,001 - $15,000 | 0.60 | DT0.95 | BuyBuy | Unknown | Dec 6, 2024 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 158 | DC | MAYS-ALLOCATE | — | P | 12/12/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 12, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 159 | DC | MAYS-ALLOCATE | — | P | 12/02/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 2, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 160 | DC | MAYS-ALLOCATE | — | P | 12/06/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 161 | DC | CTS CORP | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | CTS0.98 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 162 | DC | PRIMERICA INC | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | PRI0.95 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 163 | DC | TIMKEN CO COM | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | TKR0.95 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 164 | DC | AptarGroup, Inc. | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | ATR0.95 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 165 | DC | ONEMAIN HLDGS INCCOM | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | OMF0.95 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 166 | DC | Carlisle Companies, Inc. | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | CSL0.95 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 167 | ? | Zioris Bancorporation NA OCR: owner unreadable | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 168 | DC | TriMas Cor? | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 169 | DC | Applied industriatl Technologles | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.86 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 170 | DC | Skechers USA Inc | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 171 | DC | Beacon Roofing Supply tnc Class A | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 172 | DC | FirstCash Holdings | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | FCFS0.95 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 173 | DC | nVent Electric | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | NVT0.95 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 174 | DC | Robert Haif Internatilonal Inc. | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 175 | DC | Gates Industriat Corp PLC | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.84 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 176 | DC | CORE & MAIN INC COMCL A | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 177 | DC | Arrow Electrontics, Inc. | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.87 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 178 | DC | Insight Enterprises, Inc. | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | NSIT0.95 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 179 | DC | VALVOLINE INC | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | VVV0.95 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 180 | DC | Donatdson Company, Inc. | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 181 | DC | Bl's Wholesale Club Holdings | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.85 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 182 | DC | White Mountalns Insurance Group Ltd | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.86 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 183 | DC | Henry Scheln, Inc. | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.82 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 184 | DC | ARAMARK COM | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | ARMK0.95 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 185 | ? | Fortune Brands Home & Security Inc OCR: owner unreadable | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 186 | DC | PLEXUS CORP | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | PLXS0.95 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 187 | DC | Simpson Manufacturing Co | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | SSD0.95 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 188 | DC | Houlihan Lokey Inc | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | HLI0.95 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 189 | DC | GENPACT LTD | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | G0.95 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 190 | DC | DYNATRACE INC REG SHS | — | S | 12/06/2024 | — | $1,001 - $15,000 | 0.99 | DT0.95 | SellSell | Dependent | Dec 6, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 191 | DC | GE VERNOVA INC | — | S | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | GEV0.95 | SellSell | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 192 | DC | NETFUX INC | — | S | 12/13/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 13, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 193 | DC | OHIO ST WTR DEV AUTH | — | S | 12/18/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 18, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 194 | ? | CALIFORNIA ST VAR PURP OCR: owner unreadable | — | S | 12/04/2024 | 01/05/2025 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 4, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 195 | DC | ADOBE INC | — | S | 12/23/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | ADBE0.95 | SellSell | Dependent | Dec 23, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 196 | DC | CHARLESTON EDL | — | S | 12/02/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 2, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 197 | DC | DELAWARE'TRANSN AUTH | — | S | 12/04/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 4, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 198 | DC | CHARTER COMMUNICATIONS INC | — | S | 12/24/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | CHTR0.95 | SellSell | Dependent | Dec 24, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 199 | DC | Carlisle Companles, Inc. | — | S | 12/05/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Dependent | Dec 5, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 200 | DC | CHARLESTON EDL EXC FING | — | S | 12/12/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 12, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 201 | DC | PLEXUS CORP | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | PLXS0.95 | SellSell | Dependent | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 202 | ? | MICHIGAN ST TRUNK LNE OCR: owner unreadable | — | S | 12/06/2024 | 01/05/2025 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 203 | DC | HOUSTON TEX REF PUB IMPT | — | S | 12/20/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 20, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 204 | DC | OCCIDENTAL PETROLEUM CORP | — | S | 12/24/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | OXY0.95 | SellSell | Dependent | Dec 24, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 205 | DC | APPLE INC | — | S | 12/06/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | AAPL0.95 | SellSell | Dependent | Dec 6, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 206 | DC | RHODE ISL ST STD LN AT | — | S | 12/02/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 2, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 207 | DC | ATLANTA GA GO PUB IMPT | — | S | 12/02/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 2, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 208 | DC | WAMEGO KANS GO TEMP NTS | — | S | 12/20/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 20, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 209 | DC | MisSouRI st puB UtIs | — | S | 12/02/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 2, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 210 | DC | CHARLESTON EDL EXC FING | — | S | 12/12/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 12, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 211 | DC | Interpublic Group of Compantes Inc | — | S | 12/12/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 12, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 212 | DC | COLUMBUS OHIO SwR REV | — | S | 12/30/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 30, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 213 | DC | MARYLAND ST DEPT TRANSN | — | S | 12/16/2024 | 01/05/2025 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 16, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 214 | DC | LPL FINANCIAL HOLDINGS | — | S | 12/13/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | LPLA0.95 | SellSell | Dependent | Dec 13, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 215 | DC | SUN COMMNTYS INC | — | S | 12/13/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 13, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 216 | DC | INTEL CORP | — | S | 12/13/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | INTC0.95 | SellSell | Dependent | Dec 13, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 217 | DC | MURPHY OIL CORP | — | S | 12/13/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | MUR0.95 | SellSell | Dependent | Dec 13, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 218 | ? | FIDELITY NATL INFO SVCS OCR: owner unreadable | — | S | 12/13/2024 | 01/05/2025 | $1,001 - $15,000 | 0.60 | FIS0.95 | SellSell | Unknown | Dec 13, 2024 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 219 | DC | GENUINE PARTS CO | — | S | 12/13/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | GPC0.95 | SellSell | Dependent | Dec 13, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 220 | DC | ALLY FINL INC | — | S | 12/13/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 13, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 221 | DC | FEDEX CORP DELAWARE COM | — | S | 12/13/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 13, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 222 | DC | MERCK AND CO INC SHS | — | S | 12/13/2024 | 01/05/2025 | $1,001 - $15,000 | 0.97 | MRK0.95 | SellSell | Dependent | Dec 13, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 223 | DC | DOW INc REg | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | DOW0.95 | SellSell | Dependent | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 224 | DC | TAPESTRY iNC | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | TPR0.95 | SellSell | Dependent | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 225 | ? | LAS VEGAS SANDS CORP OCR: owner unreadable | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.60 | LVS0.95 | SellSell | Unknown | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 226 | ? | GLOBAL PMTS INC GEORGIA OCR: owner unreadable | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.60 | —0.90 | SellSell | Unknown | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 227 | DC | — OCR: asset missing | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Dependent | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 228 | DC | DOLLAR TREE INC | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | DLTR0.95 | SellSell | Dependent | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 229 | DC | UNiTEd THEraPEuTIcS CORP | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | UTHR0.95 | SellSell | Dependent | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 230 | DC | CENCORA INC | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | COR0.95 | SellSell | Dependent | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 231 | DC | INTL BUSINESS MACHINES | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | IBM0.95 | SellSell | Dependent | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 232 | DC | CHEVRON CORP | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | CVX0.95 | SellSell | Dependent | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 233 | DC | SENSATA TECHNOLOGIES | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | ST0.95 | SellSell | Dependent | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 234 | DC | DOMINION ENERGY INC | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | D0.95 | SellSell | Dependent | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 235 | DC | VISHAY INTERTECHNLGY | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.86 | SellSell | Dependent | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 236 | DC | TYSON FOODS INC CL A | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | TSN0.95 | SellSell | Dependent | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 237 | ? | NAT FUEL GAS CO NU SI OCR: owner unreadable | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 238 | DC | At&T INC | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | T0.95 | SellSell | Dependent | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 239 | DC | ALLsaTE CoRP dEL COm | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 240 | DC | EQUITABLE HOLDINGS INC | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | EQH0.95 | SellSell | Dependent | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 241 | DC | CVS HEALTH CORP | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | CVS0.95 | SellSell | Dependent | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 242 | DC | CITIGROUP INC COM NEW | — | S | 12/13/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | C0.95 | SellSell | Dependent | Dec 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 243 | DC | HARdING LoEVNER INTL | — | P | 12/20/2024 | 01/05/2025 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 20, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 244 | DC | HARdING LOEVNER INTL | — | P | 12/20/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 20, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 245 | DC | HARDING LOEVNER INTL | — | P | 12/20/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 246 | DC | DFA EMERGING MARKETS | — | P | 12/12/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 12, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 247 | DC | VANGUARD LONG TERM TAX | — | P | 12/02/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.81 | BuyBuy | Dependent | Dec 2, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 248 | DC | VANGUARD TOTAL STQCK | — | P | 12/26/2024 | 01/05/2025 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 26, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 249 | DC | ALLOCATE PREMIER ACCESS FUND | — | P | 12/24/2024 | 01/05/2025 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 24, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |