Tim Wallis is Director at UNITED COMMUNITY BANKS INC (UCBI). They have made 12 open-market trades across 1 company since 2007, most recently 2026-05-13.
CIK 0001184724
Unrated. We grade insiders only on stock they chose to buy on the open market. Grants, option exercises and vesting say nothing about timing, so they don't count — which is why someone can file often and still have no grade. It isn't a bad sign: unrated buys beat every graded tier below A.
12 open-market purchases totalling $1.8M since 2007, never a sale. Across 12 scored buys the stock is up 2.9% at ninety days, and 1.6 points ahead of the S&P over the same stretch.
12 scored purchases · one row per filing · discretionary only
| 7d | 30d | 90d | |
|---|---|---|---|
| Accuracy | 17% | 92% | 100% |
| Avg Move | -6.0% | -0.6% | +2.9% |
| Alpha | -1.7% | -0.8% | +1.6% |
| Scored | 12 | 12 | 12 |
| Ticker | Type | Traded | Filed | Price | Value | 7d Stock | 30d Stock | 90d Stock |
|---|---|---|---|---|---|---|---|---|
| UCBI | BUY | 2018-09-12 | 2018-11-20 | $29.80 | $298K | +1.6% | -18.0% | +16.1% |
| UCBI | BUY | 2015-12-18 | 2016-02-16 | $18.86 | $377K | +1.3% | +6.6% | +14.0% |
| UCBI | BUY | 2015-05-18 | 2015-05-19 | $18.75 | $188K | -7.5% | +0.4% | +0.4% |
| UCBI | BUY | 2014-12-05 | 2014-12-05 | $18.49 | $15K | -7.5% | +0.4% | +0.4% |
| UCBI | BUY | 2014-01-30 | 2014-12-22 | $16.44 | $22K | -7.5% | +0.4% | +0.4% |
| UCBI | BUY | 2013-10-29 | 2013-11-13 | $15.73 | $9K | -7.5% | +0.4% | +0.4% |
| UCBI | BUY | 2009-03-10 | 2009-03-17 | $2.53 | $12K | -7.5% | +0.4% | +0.4% |
| UCBI | BUY | 2008-12-09 | 2008-12-09 | $12.55 | $10K | -7.5% | +0.4% | +0.4% |
| UCBI | BUY | 2008-10-24 | 2008-10-27 | $12.05 | $12K | -7.5% | +0.4% | +0.4% |
| UCBI | BUY | 2008-05-09 | 2008-05-13 | $13.43 | $21K | -7.5% | +0.4% | +0.4% |
| UCBI | BUY | 2007-12-27 | 2007-12-27 | $15.32 | $396K | -7.5% | +0.4% | +0.4% |
| UCBI | BUY | 2007-05-17 | 2007-08-20 | $22.86 | $475K | -7.5% | +0.4% | +0.4% |
Grouped by shared companies and similar filing behaviour. This is a similarity measure, not a ranking or a performance signal.