Thomas C. Lund, 10% Owner at DIRECT INSITE CORP (DIRI.OB), bought 80,652 shares at $2.20 ($186K) on 2007-06-21, disclosed to the SEC on 2007-06-25.
Open-market purchase of $186k 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 | $2.00 | 6,000 | $12K | 6.5% |
| 2 | $2.05 | 500 | $1K | 0.6% |
| 3 | $2.10 | 2,500 | $5K | 2.8% |
| 4 | $2.15 | 4,500 | $10K | 5.2% |
| 5 | $2.20 | 3,612 | $8K | 4.3% |
| 6 | $2.21 | 200 |
| $442 |
| 0.2% |
| 7 | $2.25 | 5,000 | $11K | 6.0% |
| 8 | $2.26 | 1,700 | $4K | 2.1% |
| 9 | $2.27 | 6,800 | $15K | 8.3% |
| 10 | $2.28 | 11,000 | $25K | 13.5% |
| 11 | $2.29 | 12,000 | $27K | 14.8% |
| 12 | $2.31 | 1,000 | $2K | 1.2% |
| 13 | $2.35 | 1,000 | $2K | 1.3% |
| 14 | $2.37 | 1,000 | $2K | 1.3% |
| 15 | $2.21 | 1,000 | $2K | 1.2% |
| 16 | $2.36 | 240 | $566 | 0.3% |
| 17 | $2.40 | 1,000 | $2K | 1.3% |
| 18 | $2.45 | 4,600 | $11K | 6.1% |
| 19 | $2.47 | 500 | $1K | 0.7% |
| 20 | $2.50 | 3,000 | $8K | 4.0% |
| 21 | $2.53 | 500 | $1K | 0.7% |
| 22 | $2.54 | 3,000 | $8K | 4.1% |
| 23 | $2.55 | 10,000 | $26K | 13.7% |
| Total | $2.31 avg | 80,652 | $186K | 100% |
| Filing → |
| DIRI | BUY | 2015-05-26 | $28K | — | Filing → |
| DIRI | BUY | 2015-05-21 | $208K | — | Filing → |
| DIRI | BUY | 2014-12-15 | $81K | — | Filing → |