Thomas C. Lund, 10% Owner at DIRECT INSITE CORP (DIRI.OB), bought 46,000 shares at $1.60 ($72K) on 2007-05-08, disclosed to the SEC on 2007-06-19.
Open-market purchase of $72k DIRI.OB by 10% Owner. Below the thresholds we flag for high-conviction alerts (no C-suite role, rare reversal, cluster, or A-grade history).
Negative factors outweigh the positive ones.
| # | Price | Shares | Value | % of Total |
|---|---|---|---|---|
| 1 | $1.60 | 5,000 | $8K | 11.1% |
| 2 | $1.50 | 9,899 | $15K | 20.7% |
| 3 | $1.52 | 6,101 | $9K | 12.9% |
| 4 | $1.55 | 3,500 | $5K | 7.6% |
| 5 | $1.56 | 1,500 | $2K | 3.3% |
| 6 | $1.59 | 10,500 |
| $17K |
| 23.3% |
| 7 | $1.60 | 9,500 | $15K | 21.2% |
| Total | $1.56 avg | 46,000 | $72K | 100% |
| Filing → |
| DIRI | BUY | 2015-05-26 | $28K | — | Filing → |
| DIRI | BUY | 2015-05-21 | $208K | — | Filing → |
| DIRI | BUY | 2014-12-15 | $81K | — | Filing → |