| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMZN | Amazon.com Inc. | Sale | 2012-03-08 | $1,001 – $15,000 | 7 | 500 | Mega Cap | Consumer | 37 | Normal | No | No | No | |
| V | Visa Inc. | Purchase | 2012-04-15 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Financial Services | 33 | Normal | No | No | No | |
| AAPL | Apple Inc. | Purchase | 2012-10-30 | $50,001 – $100,000 | 6 | 3200 | Mega Cap | Technology | 35 | Above Average | Yes | Yes | No | |
| GS | Goldman Sachs Group Inc. | Purchase | 2012-01-21 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Financial Services | 33 | Normal | No | No | Yes | |
| PG | Procter & Gamble Company | Purchase | 2012-07-04 | $250,001 – $500,000 | 7 | 500 | Large Cap | Consumer | 32 | Large | No | No | No | |
| DIS | Walt Disney Company | Purchase | 2012-10-26 | $250,001 – $500,000 | 7.5 | 500 | Large Cap | Consumer | 44 | Large | No | No | No | |
| COST | Costco Wholesale Corp | Sale | 2012-01-15 | $500,001 – $1,000,000 | 6 | 500 | Large Cap | Consumer | 33 | Large | No | Yes | No | |
| COP | ConocoPhillips | Purchase | 2012-01-01 | $15,001 – $50,000 | 6.5 | 500 | Large Cap | Energy | 31 | Normal | No | No | No | |
| ABBV | AbbVie Inc. | Purchase | 2012-08-04 | $1,001 – $15,000 | 7 | 500 | Large Cap | Consumer | 36 | Normal | No | No | Yes | |
| XOM | Exxon Mobil Corporation | Purchase | 2013-11-08 | $50,001 – $100,000 | 7 | 500 | Large Cap | Energy | 36 | Above Average | No | No | No | |
| MA | Mastercard Inc. | Purchase | 2013-12-18 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Financial Services | 40 | Normal | No | No | No | |
| BAC | Bank of America Corp | Purchase | 2013-01-18 | $1,001 – $15,000 | 6 | 500 | Large Cap | Financial Services | 42 | Normal | No | Yes | Yes | |
| JNJ | Johnson & Johnson | Purchase | 2014-03-11 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Consumer | 45 | Normal | Yes | No | No | |
| TSLA | Tesla Inc. | Sale | 2014-01-23 | $15,001 – $50,000 | 6 | 500 | Mega Cap | Consumer | 38 | Normal | No | Yes | Yes | |
| DIS | Walt Disney Company | Purchase | 2014-10-02 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Consumer | 38 | Normal | No | No | No | |
| VTI | Vanguard Total Stock Market ETF | Purchase | 2014-07-28 | $15,001 – $50,000 | 7 | 0 | ETF | ETF | 45 | Normal | No | No | No | |
| BAC | Bank of America Corp | Sale | 2015-01-08 | $50,001 – $100,000 | 7 | 500 | Large Cap | Financial Services | 39 | Above Average | No | No | No | |
| V | Visa Inc. | Purchase | 2015-10-16 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Financial Services | 36 | Normal | No | No | No | |
| HD | Home Depot Inc. | Purchase | 2015-10-30 | $15,001 – $50,000 | 6 | 500 | Large Cap | Consumer | 42 | Normal | No | Yes | Yes | |
| WMT | Walmart Inc. | Sale | 2015-08-20 | $50,001 – $100,000 | 6.5 | 500 | Large Cap | Consumer | 36 | Above Average | No | No | No | |
| WFC | Wells Fargo & Company | Sale | 2015-07-08 | $50,001 – $100,000 | 7 | 500 | Large Cap | Financial Services | 37 | Above Average | No | No | No | |
| AAPL | Apple Inc. | Purchase | 2015-05-03 | $250,001 – $500,000 | 7.5 | 3200 | Mega Cap | Technology | 32 | Large | No | No | No | |
| NVDA | NVIDIA Corporation | Purchase | 2015-07-22 | $1,001 – $15,000 | 6 | 500 | Mega Cap | Technology | 39 | Normal | Yes | Yes | No | |
| JPM | JPMorgan Chase & Co. | Purchase | 2016-06-08 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Financial Services | 36 | Normal | No | No | No | |
| QQQ | Invesco QQQ Trust | Purchase | 2016-07-05 | $1,001 – $15,000 | 6 | 0 | ETF | ETF | 39 | Normal | No | Yes | Yes | |
| TSLA | Tesla Inc. | Sale | 2016-04-28 | $1,001 – $15,000 | 6.5 | 500 | Mega Cap | Consumer | 36 | Normal | No | No | No | |
| MA | Mastercard Inc. | Purchase | 2016-07-05 | $1,001 – $15,000 | 7 | 500 | Large Cap | Financial Services | 34 | Normal | No | No | No | |
| VTI | Vanguard Total Stock Market ETF | Purchase | 2016-06-07 | $250,001 – $500,000 | 7.5 | 0 | ETF | ETF | 37 | Large | No | No | No | |
| TSLA | Tesla Inc. | Purchase | 2017-04-01 | $15,001 – $50,000 | 6.5 | 500 | Mega Cap | Consumer | 30 | Normal | No | No | Yes | |
| KO | Coca-Cola Company | Purchase | 2017-04-26 | $1,001 – $15,000 | 7 | 500 | Large Cap | Consumer | 39 | Normal | No | No | No | |
| SPY | SPDR S&P 500 ETF Trust | Sale | 2017-09-04 | $50,001 – $100,000 | 7.5 | 0 | ETF | ETF | 43 | Above Average | Yes | No | No | |
| QQQ | Invesco QQQ Trust | Purchase | 2017-11-25 | $1,001 – $15,000 | 6 | 0 | ETF | ETF | 33 | Normal | No | Yes | No | |
| BAC | Bank of America Corp | Sale | 2017-06-07 | $100,001 – $250,000 | 6.5 | 500 | Large Cap | Financial Services | 44 | Medium | No | No | No | |
| NVDA | NVIDIA Corporation | Sale | 2017-01-31 | $15,001 – $50,000 | 7 | 500 | Mega Cap | Technology | 35 | Normal | No | No | Yes | |
| KO | Coca-Cola Company | Purchase | 2018-06-28 | $100,001 – $250,000 | 6 | 500 | Large Cap | Consumer | 39 | Medium | No | Yes | No | |
| QQQ | Invesco QQQ Trust | Purchase | 2018-10-19 | $1,001 – $15,000 | 6.5 | 0 | ETF | ETF | 33 | Normal | No | No | No | |
| VTI | Vanguard Total Stock Market ETF | Purchase | 2018-01-31 | $15,001 – $50,000 | 7 | 0 | ETF | ETF | 30 | Normal | Yes | No | No | |
| COST | Costco Wholesale Corp | Sale | 2018-05-06 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Consumer | 45 | Normal | No | No | Yes | |
| NVDA | NVIDIA Corporation | Purchase | 2018-03-11 | $1,001 – $15,000 | 6 | 500 | Mega Cap | Technology | 41 | Normal | No | Yes | No | |
| AAPL | Apple Inc. | Purchase | 2019-08-11 | $1,001 – $15,000 | 6 | 3200 | Mega Cap | Technology | 31 | Normal | No | Yes | No | |
| WFC | Wells Fargo & Company | Sale | 2019-08-05 | $15,001 – $50,000 | 6.5 | 500 | Large Cap | Financial Services | 35 | Normal | Yes | No | No | |
| UNH | UnitedHealth Group Inc. | Sale | 2019-11-15 | $1,001 – $15,000 | 7 | 500 | Large Cap | Consumer | 33 | Normal | No | No | Yes | |
| WFC | Wells Fargo & Company | Purchase | 2019-11-16 | $250,001 – $500,000 | 7.5 | 500 | Large Cap | Financial Services | 31 | Large | No | No | No | |
| COST | Costco Wholesale Corp | Purchase | 2019-07-23 | $1,001 – $15,000 | 6 | 500 | Large Cap | Consumer | 43 | Normal | No | Yes | No | |
| GS | Goldman Sachs Group Inc. | Sale | 2019-01-18 | $15,001 – $50,000 | 6.5 | 500 | Large Cap | Financial Services | 35 | Normal | No | No | No | |
| V | Visa Inc. | Sale | 2019-12-04 | $50,001 – $100,000 | 7 | 500 | Large Cap | Financial Services | 33 | Above Average | No | No | No | |
| PG | Procter & Gamble Company | Sale | 2019-06-20 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Consumer | 38 | Normal | No | No | Yes | |
| XOM | Exxon Mobil Corporation | Sale | 2020-01-27 | $15,001 – $50,000 | 6.5 | 500 | Large Cap | Energy | 31 | Normal | No | No | No | |
| PFE | Pfizer Inc. | Sale | 2020-03-04 | $1,001 – $15,000 | 7 | 500 | Large Cap | Consumer | 41 | Normal | No | No | No | |
| GS | Goldman Sachs Group Inc. | Purchase | 2020-12-09 | $50,001 – $100,000 | 7.5 | 500 | Large Cap | Financial Services | 31 | Above Average | No | No | No | |
| JNJ | Johnson & Johnson | Sale | 2020-05-26 | $1,001 – $15,000 | 6 | 500 | Large Cap | Consumer | 36 | Normal | No | Yes | No | |
| XOM | Exxon Mobil Corporation | Purchase | 2020-06-09 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Energy | 41 | Normal | No | No | Yes | |
| CVX | Chevron Corporation | Purchase | 2020-08-19 | $15,001 – $50,000 | 7 | 500 | Large Cap | Energy | 40 | Normal | No | No | No | |
| TSLA | Tesla Inc. | Sale | 2020-01-09 | $250,001 – $500,000 | 7.5 | 500 | Mega Cap | Consumer | 38 | Large | Yes | No | No | |
| BAC | Bank of America Corp | Purchase | 2020-03-21 | $1,001 – $15,000 | 6 | 500 | Large Cap | Financial Services | 32 | Normal | No | Yes | No | |
| BAC | Bank of America Corp | Purchase | 2020-02-19 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Financial Services | 43 | Normal | No | No | No | |
| ABBV | AbbVie Inc. | Sale | 2021-12-11 | $1,001 – $15,000 | 6 | 500 | Large Cap | Consumer | 45 | Normal | Yes | Yes | No | |
| DIS | Walt Disney Company | Purchase | 2021-11-15 | $100,001 – $250,000 | 6.5 | 500 | Large Cap | Consumer | 32 | Medium | No | No | No | |
| VTI | Vanguard Total Stock Market ETF | Sale | 2021-04-14 | $1,000,001 – $5,000,000 | 7 | 0 | ETF | ETF | 44 | Very Large | No | No | No | |
| AMZN | Amazon.com Inc. | Sale | 2021-11-19 | $100,001 – $250,000 | 7.5 | 500 | Mega Cap | Consumer | 43 | Medium | No | No | No | |
| V | Visa Inc. | Purchase | 2021-06-13 | $1,001 – $15,000 | 6 | 500 | Large Cap | Financial Services | 31 | Normal | No | Yes | Yes | |
| VTI | Vanguard Total Stock Market ETF | Purchase | 2021-03-19 | $1,001 – $15,000 | 6.5 | 0 | ETF | ETF | 40 | Normal | No | No | No | |
| PG | Procter & Gamble Company | Purchase | 2021-11-03 | $1,001 – $15,000 | 7 | 500 | Large Cap | Consumer | 32 | Normal | No | No | No | |
| HD | Home Depot Inc. | Purchase | 2021-08-06 | $50,001 – $100,000 | 7.5 | 500 | Large Cap | Consumer | 35 | Above Average | Yes | No | No | |
| JPM | JPMorgan Chase & Co. | Sale | 2022-09-10 | $1,001 – $15,000 | 6 | 500 | Large Cap | Financial Services | 36 | Normal | No | Yes | Yes | |
| GS | Goldman Sachs Group Inc. | Purchase | 2022-02-04 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Financial Services | 33 | Normal | Yes | No | No | |
| NVDA | NVIDIA Corporation | Purchase | 2022-03-19 | $50,001 – $100,000 | 7 | 500 | Mega Cap | Technology | 32 | Above Average | No | No | No | |
| MSFT | Microsoft Corporation | Sale | 2022-08-04 | $1,001 – $15,000 | 7.5 | 2800 | Mega Cap | Technology | 33 | Normal | No | No | No | |
| MA | Mastercard Inc. | Sale | 2022-02-15 | $50,001 – $100,000 | 6 | 500 | Large Cap | Financial Services | 45 | Above Average | No | Yes | No | |
| DIS | Walt Disney Company | Purchase | 2023-06-25 | $100,001 – $250,000 | 7 | 500 | Large Cap | Consumer | 36 | Medium | No | No | No | |
| HD | Home Depot Inc. | Purchase | 2023-07-10 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Consumer | 30 | Normal | No | No | Yes | |
| COST | Costco Wholesale Corp | Purchase | 2023-12-23 | $1,001 – $15,000 | 6 | 500 | Large Cap | Consumer | 30 | Normal | No | Yes | No | |
| QQQ | Invesco QQQ Trust | Sale | 2023-10-01 | $1,001 – $15,000 | 6.5 | 0 | ETF | ETF | 31 | Normal | Yes | No | No | |
| PFE | Pfizer Inc. | Purchase | 2023-09-02 | $1,001 – $15,000 | 7 | 500 | Large Cap | Consumer | 39 | Normal | No | No | No | |
| JNJ | Johnson & Johnson | Purchase | 2023-11-30 | $250,001 – $500,000 | 7.5 | 500 | Large Cap | Consumer | 39 | Large | No | No | No | |
| BAC | Bank of America Corp | Purchase | 2023-05-12 | $50,001 – $100,000 | 6 | 500 | Large Cap | Financial Services | 44 | Above Average | No | Yes | Yes | |
| UNH | UnitedHealth Group Inc. | Purchase | 2024-06-11 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Consumer | 44 | Normal | No | No | Yes | |
| XOM | Exxon Mobil Corporation | Purchase | 2024-05-12 | $1,001 – $15,000 | 6 | 500 | Large Cap | Energy | 40 | Normal | No | Yes | No | |
| JPM | JPMorgan Chase & Co. | Sale | 2024-07-02 | $50,001 – $100,000 | 6.5 | 500 | Large Cap | Financial Services | 35 | Above Average | No | No | No | |
| HD | Home Depot Inc. | Sale | 2025-02-09 | $50,001 – $100,000 | 7 | 500 | Large Cap | Consumer | 45 | Above Average | No | No | No | |
| XOM | Exxon Mobil Corporation | Purchase | 2025-01-10 | $500,001 – $1,000,000 | 7.5 | 500 | Large Cap | Energy | 37 | Large | No | No | No | |
| CVX | Chevron Corporation | Sale | 2025-01-02 | $15,001 – $50,000 | 6 | 500 | Large Cap | Energy | 38 | Normal | No | Yes | No | |
| UNH | UnitedHealth Group Inc. | Purchase | 2025-01-11 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Consumer | 31 | Normal | No | No | No | |
| AMZN | Amazon.com Inc. | Purchase | 2025-02-10 | $15,001 – $50,000 | 7 | 500 | Mega Cap | Consumer | 43 | Normal | Yes | No | Yes | |
| VTI | Vanguard Total Stock Market ETF | Purchase | 2025-02-21 | $15,001 – $50,000 | 7.5 | 0 | ETF | ETF | 40 | Normal | No | No | No |