| Symbol | Company Name | Transaction Type | Date | Range | Alpha Score | Stock Price | Market Cap (B) | Cap Category | Sector | Filing Delay Days | Unusual Size | Cluster Trade | Pre Earnings | Pre Announcement |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JPM | JPMorgan Chase & Co. | Purchase | 2012-02-21 | $50,001 – $100,000 | 6 | 500 | Large Cap | Financial Services | 40 | Above Average | No | Yes | No | |
| SPY | SPDR S&P 500 ETF Trust | Purchase | 2012-01-16 | $1,001 – $15,000 | 6.5 | 0 | ETF | ETF | 33 | Normal | No | No | No | |
| TSLA | Tesla Inc. | Purchase | 2013-06-06 | $1,001 – $15,000 | 6 | 500 | Mega Cap | Consumer | 39 | Normal | No | Yes | No | |
| V | Visa Inc. | Sale | 2013-04-21 | $50,001 – $100,000 | 6.5 | 500 | Large Cap | Financial Services | 42 | Above Average | No | No | Yes | |
| META | Meta Platforms Inc. | Sale | 2013-11-13 | $1,001 – $15,000 | 7 | 500 | Mega Cap | Technology | 38 | Normal | No | No | No | |
| MA | Mastercard Inc. | Purchase | 2013-01-09 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Financial Services | 33 | Normal | Yes | No | No | |
| UNH | UnitedHealth Group Inc. | Purchase | 2013-05-09 | $50,001 – $100,000 | 6 | 500 | Large Cap | Consumer | 39 | Above Average | No | Yes | No | |
| ABBV | AbbVie Inc. | Sale | 2013-11-23 | $250,001 – $500,000 | 6.5 | 500 | Large Cap | Consumer | 37 | Large | No | No | No | |
| V | Visa Inc. | Purchase | 2014-03-09 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Financial Services | 37 | Normal | No | No | Yes | |
| V | Visa Inc. | Sale | 2014-06-26 | $15,001 – $50,000 | 7 | 500 | Large Cap | Financial Services | 37 | Normal | No | No | No | |
| AMZN | Amazon.com Inc. | Purchase | 2014-03-12 | $500,001 – $1,000,000 | 7.5 | 500 | Mega Cap | Consumer | 35 | Large | No | No | No | |
| WFC | Wells Fargo & Company | Purchase | 2014-01-16 | $1,001 – $15,000 | 6 | 500 | Large Cap | Financial Services | 36 | Normal | No | Yes | No | |
| WFC | Wells Fargo & Company | Purchase | 2015-03-22 | $15,001 – $50,000 | 6.5 | 500 | Large Cap | Financial Services | 37 | Normal | No | No | No | |
| AMZN | Amazon.com Inc. | Sale | 2015-12-01 | $1,001 – $15,000 | 7 | 500 | Mega Cap | Consumer | 40 | Normal | No | No | No | |
| PG | Procter & Gamble Company | Purchase | 2015-02-10 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Consumer | 32 | Normal | No | No | Yes | |
| MA | Mastercard Inc. | Sale | 2016-05-22 | $50,001 – $100,000 | 7 | 500 | Large Cap | Financial Services | 43 | Above Average | No | No | No | |
| COP | ConocoPhillips | Purchase | 2017-10-26 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Energy | 38 | Normal | No | No | No | |
| V | Visa Inc. | Sale | 2017-07-26 | $1,001 – $15,000 | 6 | 500 | Large Cap | Financial Services | 39 | Normal | Yes | Yes | No | |
| ABBV | AbbVie Inc. | Sale | 2017-08-15 | $250,001 – $500,000 | 6.5 | 500 | Large Cap | Consumer | 44 | Large | No | No | No | |
| PG | Procter & Gamble Company | Purchase | 2018-03-31 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Consumer | 35 | Normal | Yes | No | No | |
| V | Visa Inc. | Purchase | 2018-02-04 | $250,001 – $500,000 | 6 | 500 | Large Cap | Financial Services | 34 | Large | No | Yes | Yes | |
| MA | Mastercard Inc. | Sale | 2018-01-15 | $50,001 – $100,000 | 6.5 | 500 | Large Cap | Financial Services | 34 | Above Average | No | No | No | |
| GOOGL | Alphabet Inc. | Purchase | 2021-01-31 | $1,001 – $15,000 | 7.5 | 1800 | Mega Cap | Technology | 32 | Normal | No | No | No | |
| TSLA | Tesla Inc. | Purchase | 2021-09-12 | $250,001 – $500,000 | 6 | 500 | Mega Cap | Consumer | 32 | Large | No | Yes | No | |
| HD | Home Depot Inc. | Purchase | 2021-04-10 | $500,001 – $1,000,000 | 6.5 | 500 | Large Cap | Consumer | 42 | Large | No | No | Yes | |
| V | Visa Inc. | Purchase | 2022-07-31 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Financial Services | 37 | Normal | No | No | No | |
| XOM | Exxon Mobil Corporation | Purchase | 2022-04-06 | $1,001 – $15,000 | 6 | 500 | Large Cap | Energy | 38 | Normal | No | Yes | No | |
| TSLA | Tesla Inc. | Sale | 2022-08-30 | $1,001 – $15,000 | 6.5 | 500 | Mega Cap | Consumer | 42 | Normal | No | No | No | |
| KO | Coca-Cola Company | Purchase | 2022-12-08 | $15,001 – $50,000 | 7 | 500 | Large Cap | Consumer | 43 | Normal | No | No | Yes | |
| HD | Home Depot Inc. | Purchase | 2022-09-18 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Consumer | 42 | Normal | No | No | No | |
| GOOGL | Alphabet Inc. | Sale | 2022-09-01 | $500,001 – $1,000,000 | 6 | 1800 | Mega Cap | Technology | 37 | Large | No | Yes | No | |
| SPY | SPDR S&P 500 ETF Trust | Sale | 2023-03-11 | $50,001 – $100,000 | 7.5 | 0 | ETF | ETF | 45 | Above Average | No | No | No | |
| MA | Mastercard Inc. | Purchase | 2023-09-03 | $1,001 – $15,000 | 6 | 500 | Large Cap | Financial Services | 32 | Normal | No | Yes | No | |
| COP | ConocoPhillips | Purchase | 2023-12-06 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Energy | 32 | Normal | No | No | Yes | |
| SPY | SPDR S&P 500 ETF Trust | Purchase | 2023-09-14 | $1,001 – $15,000 | 7 | 0 | ETF | ETF | 30 | Normal | No | No | No | |
| ABBV | AbbVie Inc. | Purchase | 2023-06-18 | $250,001 – $500,000 | 7.5 | 500 | Large Cap | Consumer | 30 | Large | No | No | No | |
| MA | Mastercard Inc. | Purchase | 2024-12-25 | $1,001 – $15,000 | 6 | 500 | Large Cap | Financial Services | 44 | Normal | No | Yes | Yes | |
| META | Meta Platforms Inc. | Purchase | 2024-06-20 | $5,000,001 – $25,000,000 | 6.5 | 500 | Mega Cap | Technology | 43 | Very Large | No | No | No | |
| WFC | Wells Fargo & Company | Purchase | 2024-03-20 | $100,001 – $250,000 | 7 | 500 | Large Cap | Financial Services | 45 | Medium | No | No | No | |
| XOM | Exxon Mobil Corporation | Purchase | 2024-11-05 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Energy | 30 | Normal | No | No | No | |
| NVDA | NVIDIA Corporation | Sale | 2024-12-05 | $50,001 – $100,000 | 6 | 500 | Mega Cap | Technology | 35 | Above Average | No | Yes | No | |
| BAC | Bank of America Corp | Purchase | 2024-07-27 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Financial Services | 38 | Normal | Yes | No | Yes |