| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSFT | Microsoft Corporation | Purchase | 2012-07-12 | $1,001 – $15,000 | 7.5 | 2800 | Mega Cap | Technology | 32 | Normal | No | No | No | |
| WFC | Wells Fargo & Company | Sale | 2012-08-21 | $1,001 – $15,000 | 6 | 500 | Large Cap | Financial Services | 39 | Normal | No | Yes | Yes | |
| ABBV | AbbVie Inc. | Purchase | 2012-10-03 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Consumer | 42 | Normal | Yes | No | No | |
| AMZN | Amazon.com Inc. | Sale | 2012-11-11 | $1,001 – $15,000 | 7 | 500 | Mega Cap | Consumer | 30 | Normal | No | No | No | |
| CVX | Chevron Corporation | Purchase | 2012-09-06 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Energy | 32 | Normal | No | No | No | |
| COP | ConocoPhillips | Sale | 2012-06-25 | $1,001 – $15,000 | 6 | 500 | Large Cap | Energy | 35 | Normal | No | Yes | No | |
| WMT | Walmart Inc. | Purchase | 2012-07-19 | $15,001 – $50,000 | 6.5 | 500 | Large Cap | Consumer | 40 | Normal | No | No | Yes | |
| HD | Home Depot Inc. | Sale | 2012-09-01 | $15,001 – $50,000 | 7 | 500 | Large Cap | Consumer | 31 | Normal | No | No | No | |
| HD | Home Depot Inc. | Purchase | 2013-11-05 | $15,001 – $50,000 | 6.5 | 500 | Large Cap | Consumer | 40 | Normal | No | No | No | |
| DIS | Walt Disney Company | Purchase | 2013-03-23 | $1,001 – $15,000 | 7 | 500 | Large Cap | Consumer | 34 | Normal | No | No | No | |
| GS | Goldman Sachs Group Inc. | Sale | 2013-05-02 | $50,001 – $100,000 | 7.5 | 500 | Large Cap | Financial Services | 30 | Above Average | Yes | No | No | |
| MSFT | Microsoft Corporation | Purchase | 2013-06-05 | $1,001 – $15,000 | 6 | 2800 | Mega Cap | Technology | 38 | Normal | No | Yes | Yes | |
| XOM | Exxon Mobil Corporation | Sale | 2013-05-15 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Energy | 35 | Normal | No | No | No | |
| V | Visa Inc. | Purchase | 2013-10-15 | $1,001 – $15,000 | 7 | 500 | Large Cap | Financial Services | 39 | Normal | No | No | No | |
| COP | ConocoPhillips | Purchase | 2013-11-06 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Energy | 36 | Normal | No | No | No | |
| XOM | Exxon Mobil Corporation | Sale | 2013-07-31 | $50,001 – $100,000 | 6 | 500 | Large Cap | Energy | 34 | Above Average | No | Yes | No | |
| META | Meta Platforms Inc. | Purchase | 2013-08-24 | $50,001 – $100,000 | 6.5 | 500 | Mega Cap | Technology | 36 | Above Average | No | No | Yes | |
| XOM | Exxon Mobil Corporation | Purchase | 2014-06-03 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Energy | 33 | Normal | No | No | Yes | |
| TSLA | Tesla Inc. | Purchase | 2014-09-10 | $1,001 – $15,000 | 6 | 500 | Mega Cap | Consumer | 42 | Normal | Yes | Yes | No | |
| VTI | Vanguard Total Stock Market ETF | Sale | 2014-11-04 | $15,001 – $50,000 | 6.5 | 0 | ETF | ETF | 35 | Normal | No | No | No | |
| SPY | SPDR S&P 500 ETF Trust | Sale | 2014-05-08 | $15,001 – $50,000 | 7 | 0 | ETF | ETF | 34 | Normal | No | No | No | |
| AMZN | Amazon.com Inc. | Purchase | 2014-04-12 | $250,001 – $500,000 | 7.5 | 500 | Mega Cap | Consumer | 30 | Large | No | No | No | |
| COST | Costco Wholesale Corp | Sale | 2014-09-01 | $15,001 – $50,000 | 6 | 500 | Large Cap | Consumer | 44 | Normal | No | Yes | Yes | |
| GS | Goldman Sachs Group Inc. | Sale | 2014-04-23 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Financial Services | 39 | Normal | No | No | No | |
| MA | Mastercard Inc. | Purchase | 2014-09-18 | $15,001 – $50,000 | 7 | 500 | Large Cap | Financial Services | 39 | Normal | No | No | No | |
| GS | Goldman Sachs Group Inc. | Purchase | 2015-05-17 | $250,001 – $500,000 | 7 | 500 | Large Cap | Financial Services | 41 | Large | No | No | No | |
| AAPL | Apple Inc. | Purchase | 2015-02-21 | $1,001 – $15,000 | 7.5 | 3200 | Mega Cap | Technology | 33 | Normal | No | No | No | |
| UNH | UnitedHealth Group Inc. | Purchase | 2015-04-10 | $1,001 – $15,000 | 6 | 500 | Large Cap | Consumer | 40 | Normal | No | Yes | Yes | |
| SPY | SPDR S&P 500 ETF Trust | Purchase | 2015-01-31 | $15,001 – $50,000 | 6.5 | 0 | ETF | ETF | 42 | Normal | Yes | No | No | |
| AMZN | Amazon.com Inc. | Purchase | 2016-08-20 | $50,001 – $100,000 | 7 | 500 | Mega Cap | Consumer | 35 | Above Average | No | No | No | |
| COP | ConocoPhillips | Purchase | 2016-04-09 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Energy | 37 | Normal | No | No | No | |
| V | Visa Inc. | Purchase | 2016-10-06 | $1,001 – $15,000 | 6 | 500 | Large Cap | Financial Services | 31 | Normal | No | Yes | No | |
| VTI | Vanguard Total Stock Market ETF | Purchase | 2017-09-28 | $100,001 – $250,000 | 7 | 0 | ETF | ETF | 43 | Medium | No | No | No | |
| COST | Costco Wholesale Corp | Purchase | 2017-10-18 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Consumer | 45 | Normal | No | No | Yes | |
| MA | Mastercard Inc. | Sale | 2017-02-11 | $50,001 – $100,000 | 6 | 500 | Large Cap | Financial Services | 35 | Above Average | No | Yes | No | |
| WFC | Wells Fargo & Company | Sale | 2018-09-22 | $50,001 – $100,000 | 7.5 | 500 | Large Cap | Financial Services | 32 | Above Average | Yes | No | No | |
| TSLA | Tesla Inc. | Sale | 2018-09-07 | $15,001 – $50,000 | 6 | 500 | Mega Cap | Consumer | 43 | Normal | No | Yes | No | |
| JPM | JPMorgan Chase & Co. | Purchase | 2018-04-06 | $50,001 – $100,000 | 6.5 | 500 | Large Cap | Financial Services | 33 | Above Average | No | No | No | |
| GS | Goldman Sachs Group Inc. | Purchase | 2018-12-27 | $15,001 – $50,000 | 7 | 500 | Large Cap | Financial Services | 33 | Normal | No | No | No | |
| DIS | Walt Disney Company | Sale | 2018-07-14 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Consumer | 30 | Normal | No | No | Yes | |
| CVX | Chevron Corporation | Purchase | 2019-07-21 | $100,001 – $250,000 | 6.5 | 500 | Large Cap | Energy | 43 | Medium | No | No | No | |
| MA | Mastercard Inc. | Purchase | 2019-05-27 | $15,001 – $50,000 | 7 | 500 | Large Cap | Financial Services | 44 | Normal | No | No | No | |
| TSLA | Tesla Inc. | Sale | 2019-04-28 | $1,001 – $15,000 | 7.5 | 500 | Mega Cap | Consumer | 40 | Normal | No | No | No | |
| XOM | Exxon Mobil Corporation | Purchase | 2019-09-19 | $15,001 – $50,000 | 6 | 500 | Large Cap | Energy | 44 | Normal | No | Yes | No | |
| HD | Home Depot Inc. | Sale | 2020-05-22 | $100,001 – $250,000 | 6.5 | 500 | Large Cap | Consumer | 38 | Medium | No | No | Yes | |
| GS | Goldman Sachs Group Inc. | Purchase | 2020-06-06 | $15,001 – $50,000 | 7 | 500 | Large Cap | Financial Services | 36 | Normal | No | No | No | |
| BAC | Bank of America Corp | Purchase | 2020-09-02 | $50,001 – $100,000 | 7.5 | 500 | Large Cap | Financial Services | 31 | Above Average | No | No | No | |
| SPY | SPDR S&P 500 ETF Trust | Purchase | 2021-05-31 | $15,001 – $50,000 | 6.5 | 0 | ETF | ETF | 32 | Normal | No | No | No | |
| KO | Coca-Cola Company | Purchase | 2021-06-08 | $100,001 – $250,000 | 7 | 500 | Large Cap | Consumer | 37 | Medium | No | No | Yes | |
| CVX | Chevron Corporation | Sale | 2021-02-08 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Energy | 43 | Normal | No | No | No | |
| MA | Mastercard Inc. | Purchase | 2021-10-15 | $1,001 – $15,000 | 6 | 500 | Large Cap | Financial Services | 38 | Normal | No | Yes | No | |
| JNJ | Johnson & Johnson | Purchase | 2022-03-18 | $15,001 – $50,000 | 6 | 500 | Large Cap | Consumer | 42 | Normal | No | Yes | No | |
| V | Visa Inc. | Purchase | 2022-07-01 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Financial Services | 30 | Normal | No | No | No | |
| DIS | Walt Disney Company | Sale | 2022-07-10 | $15,001 – $50,000 | 7 | 500 | Large Cap | Consumer | 30 | Normal | Yes | No | No | |
| GS | Goldman Sachs Group Inc. | Purchase | 2022-10-10 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Financial Services | 42 | Normal | No | No | No | |
| QQQ | Invesco QQQ Trust | Sale | 2023-09-04 | $50,001 – $100,000 | 7.5 | 0 | ETF | ETF | 44 | Above Average | Yes | No | No | |
| VTI | Vanguard Total Stock Market ETF | Sale | 2023-02-20 | $50,001 – $100,000 | 6 | 0 | ETF | ETF | 35 | Above Average | No | Yes | No | |
| GS | Goldman Sachs Group Inc. | Sale | 2023-01-12 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Financial Services | 31 | Normal | No | No | No | |
| V | Visa Inc. | Purchase | 2023-02-07 | $50,001 – $100,000 | 7 | 500 | Large Cap | Financial Services | 34 | Above Average | No | No | Yes | |
| WMT | Walmart Inc. | Purchase | 2024-12-15 | $15,001 – $50,000 | 6 | 500 | Large Cap | Consumer | 32 | Normal | No | Yes | No | |
| SPY | SPDR S&P 500 ETF Trust | Purchase | 2024-05-15 | $15,001 – $50,000 | 6.5 | 0 | ETF | ETF | 43 | Normal | No | No | No | |
| UNH | UnitedHealth Group Inc. | Sale | 2024-06-09 | $15,001 – $50,000 | 7 | 500 | Large Cap | Consumer | 31 | Normal | No | No | No | |
| MA | Mastercard Inc. | Purchase | 2024-11-08 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Financial Services | 45 | Normal | No | No | Yes | |
| WFC | Wells Fargo & Company | Sale | 2024-06-12 | $100,001 – $250,000 | 6 | 500 | Large Cap | Financial Services | 38 | Medium | No | Yes | No | |
| META | Meta Platforms Inc. | Purchase | 2024-11-08 | $50,001 – $100,000 | 6.5 | 500 | Mega Cap | Technology | 43 | Above Average | Yes | No | No | |
| WFC | Wells Fargo & Company | Purchase | 2024-03-14 | $50,001 – $100,000 | 7 | 500 | Large Cap | Financial Services | 30 | Above Average | No | No | No | |
| GOOGL | Alphabet Inc. | Purchase | 2025-01-26 | $15,001 – $50,000 | 7 | 1800 | Mega Cap | Technology | 44 | Normal | No | No | No | |
| VTI | Vanguard Total Stock Market ETF | Purchase | 2025-01-01 | $15,001 – $50,000 | 7.5 | 0 | ETF | ETF | 30 | Normal | No | No | No | |
| MA | Mastercard Inc. | Sale | 2025-01-14 | $500,001 – $1,000,000 | 6 | 500 | Large Cap | Financial Services | 37 | Large | No | Yes | No | |
| V | Visa Inc. | Sale | 2025-02-06 | $50,001 – $100,000 | 6.5 | 500 | Large Cap | Financial Services | 41 | Above Average | No | No | Yes | |
| NVDA | NVIDIA Corporation | Purchase | 2025-02-25 | $1,001 – $15,000 | 7 | 500 | Mega Cap | Technology | 30 | Normal | No | No | No | |
| GS | Goldman Sachs Group Inc. | Purchase | 2025-01-07 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Financial Services | 43 | Normal | Yes | No | No | |
| COP | ConocoPhillips | Purchase | 2025-02-05 | $1,001 – $15,000 | 6 | 500 | Large Cap | Energy | 39 | Normal | No | Yes | No | |
| CVX | Chevron Corporation | Purchase | 2025-01-05 | $100,001 – $250,000 | 6.5 | 500 | Large Cap | Energy | 43 | Medium | No | No | No | |
| META | Meta Platforms Inc. | Sale | 2025-01-15 | $1,001 – $15,000 | 7 | 500 | Mega Cap | Technology | 32 | Normal | No | No | Yes |