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| SEC Filing | Company/Stock | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Gain/Loss |
|---|---|---|---|---|---|---|---|---|
| 05-Jul-17 3:24 PM View:  | Direct Insite Corp. (DIRI) | 30-Jun-17 | Grant | 57 | -- | -- | < 1% 12.75K to 12.81K | |
| 03-Apr-17 12:44 PM View: | Direct Insite Corp. (DIRI) | 31-Mar-17 | Grant | 9,328 | -- | -- | < 1% 2.57M to 2.58M | |
| 04-Jan-17 2:56 PM View: | Direct Insite Corp. (DIRI) | 01-Jan-17 | Grant | 55,804 | -- | -- | 2% 2.51M to 2.57M | |
| 04-Jan-17 2:56 PM View: | Direct Insite Corp. (DIRI) | 31-Dec-16 | Grant | 5,580 | -- | -- | < 1% 2.51M to 2.51M | |
| 04-Oct-16 12:37 PM View: | Direct Insite Corp. (DIRI) | 30-Sep-16 | Grant | 5,787 | -- | -- | < 1% 2.5M to 2.51M | |
| 05-Jul-16 2:57 PM View: | Direct Insite Corp. (DIRI) | 30-Jun-16 | Grant | 3,765 | -- | -- | < 1% 2.5M to 2.5M | |
| 04-Apr-16 12:04 PM View: | Direct Insite Corp. (DIRI) | 31-Mar-16 | Grant | 3,731 | -- | -- | < 1% 2.5M to 2.5M | |
| 05-Jan-16 8:44 PM View: | Direct Insite Corp. (DIRI) | 01-Jan-16 | Grant | 40,453 | -- | -- | 2% 2.46M to 2.5M | |
| 05-Jan-16 8:44 PM View: | Direct Insite Corp. (DIRI) | 31-Dec-15 | Grant | 4,045 | -- | -- | < 1% 2.45M to 2.46M | |
| 15-Oct-15 2:52 PM View: | Direct Insite Corp. (DIRI) | 13-Oct-15 | Private Purchase | 44,570 | $0.85 | $37,884.50 | 2% 2.41M to 2.45M | |
| 05-Oct-15 3:23 PM View: | Direct Insite Corp. (DIRI) | 30-Sep-15 | Grant | 2,660 | -- | -- | < 1% 2.4M to 2.41M | |
| 09-Jul-15 4:34 PM View: | Direct Insite Corp. (DIRI) | 30-Jun-15 | Grant | 2,358 | -- | -- | < 1% 2.4M to 2.4M | |
| 04-Jun-15 4:12 PM View: | Direct Insite Corp. (DIRI) | 02-Jun-15 | Market Purchase | 902,712 | $1.05 | $944,075.00 | 60% 1.5M to 2.4M | (70%) |
| 26-May-15 4:54 PM View: | Direct Insite Corp. (DIRI) | 22-May-15 | Market Purchase | 17,000 | $0.85 | $14,450.00 | 1% 1.48M to 1.5M | (62%) |
| 26-May-15 4:54 PM View: | Direct Insite Corp. (DIRI) | 21-May-15 | Market Purchase | 15,500 | $0.87 | $13,485.00 | 1% 1.47M to 1.48M | (63%) |
| 21-May-15 1:44 PM View: | Direct Insite Corp. (DIRI) | 20-May-15 | Purchase | 66,400 | $0.85 | $56,440.00 | 5% 1.4M to 1.47M | |
| 21-May-15 1:44 PM View: | Direct Insite Corp. (DIRI) | 19-May-15 | Purchase | 183,000 | $0.83 | $152,366.00 | 15% 1.22M to 1.4M | |
| 02-Apr-15 5:21 PM View: | Direct Insite Corp. (DIRI) | 31-Mar-15 | Grant | 3,049 | -- | -- | < 1% 1.21M to 1.22M | |
| 05-Jan-15 6:54 PM View: | Direct Insite Corp. (DIRI) | 01-Jan-15 | Grant | 33,784 | -- | -- | 3% 1.18M to 1.21M | |
| 05-Jan-15 6:54 PM View: | Direct Insite Corp. (DIRI) | 31-Dec-14 | Grant | 3,378 | -- | -- | < 1% 1.18M to 1.18M | |
| 15-Dec-14 6:55 PM View: | Direct Insite Corp. (DIRI) | 12-Dec-14 | Market Purchase | 53,333 | $0.73 | $38,692.10 | 4% 1.49M to 1.55M | (57%) |
| 15-Dec-14 6:55 PM View: | Direct Insite Corp. (DIRI) | 11-Dec-14 | Market Purchase | 65,500 | $0.65 | $42,421.00 | 5% 1.43M to 1.49M | (52%) |
| 21-Nov-14 5:50 PM View: | Direct Insite Corp. (DIRI) | 20-Nov-14 | Purchase | 203,500 | $0.55 | $111,925.00 | 24% 854.84K to 1.06M | |
| 21-Nov-14 5:50 PM View: | Direct Insite Corp. (DIRI) | 18-Nov-14 | Purchase | 65,086 | $0.49 | $32,044.20 | 8% 789.76K to 854.84K | |
| 02-Oct-14 5:56 PM View: | Direct Insite Corp. (DIRI) | 01-Oct-14 | Grant | 5,000 | -- | -- | < 1% 784.76K to 789.76K | |
| 03-Jul-14 3:26 PM View: | Direct Insite Corp. (DIRI) | 01-Jul-14 | Grant | 8,286 | -- | -- | 1% 776.47K to 784.76K | |
| 03-Jul-14 3:26 PM View: | Direct Insite Corp. (DIRI) | 03-Jun-14 | Grant | 11,986 | -- | -- | 2% 764.48K to 776.47K | |
| 02-Apr-14 3:52 PM View: | Direct Insite Corp. (DIRI) | 31-Mar-14 | Grant | 5,245 | -- | -- | < 1% 759.24K to 764.48K | |
| 03-Jan-14 4:25 PM View: | Direct Insite Corp. (DIRI) | 01-Jan-14 | Grant | 8,264 | -- | -- | 1% 750.98K to 759.24K | |
| 03-Jan-14 4:25 PM View: | Direct Insite Corp. (DIRI) | 31-Dec-13 | Grant | 5,166 | -- | -- | < 1% 745.81K to 750.98K | |
| 02-Oct-13 10:33 AM View: | Direct Insite Corp. (DIRI) | 30-Sep-13 | Grant | 4,167 | -- | -- | < 1% 741.64K to 745.81K | |
| 02-Jul-13 10:16 AM View: | Direct Insite Corp. (DIRI) | 30-Jun-13 | Grant | 5,081 | -- | -- | < 1% 736.56K to 741.64K | |
| 01-Apr-13 4:18 PM View: | Direct Insite Corp. (DIRI) | 31-Mar-13 | Grant | 7,353 | -- | -- | 1% 729.21K to 736.56K | |
| 01-Apr-13 4:18 PM View: | Direct Insite Corp. (DIRI) | 01-Jan-13 | Grant | 12,195 | -- | -- | 2% 717.01K to 729.21K | |
| 25-Mar-13 5:28 PM View: | Direct Insite Corp. (DIRI) | 31-Dec-12 | Grant | 7,623 | -- | -- | 1% 709.39K to 717.01K | |
| 25-Mar-13 5:28 PM View: | Direct Insite Corp. (DIRI) | 30-Sep-12 | Grant | 8,333 | -- | -- | 1% 701.06K to 709.39K | |
| 25-Mar-13 5:28 PM View: | Direct Insite Corp. (DIRI) | 30-Jun-12 | Grant | 8,680 | -- | -- | 1% 692.38K to 701.06K | |
| 25-Mar-13 5:28 PM View: | Direct Insite Corp. (DIRI) | 31-Mar-12 | Grant | 9,616 | -- | -- | 1% 682.76K to 692.38K | |
| 25-Mar-13 5:28 PM View: | Direct Insite Corp. (DIRI) | 01-Jan-12 | Grant | 15,152 | -- | -- | 2% 667.61K to 682.76K | |
| 25-Mar-13 5:28 PM View: | Direct Insite Corp. (DIRI) | 31-Dec-11 | Grant | 8,830 | -- | -- | 1% 658.78K to 667.61K | |
| 05-Dec-11 4:13 PM View: | Direct Insite Corp. (DIRI) | 01-Dec-11 | Market Purchase | 46,100 | $0.60 | $27,660.00 | 8% 607.63K to 653.73K | (40%) |
| 25-Nov-11 1:26 PM View: | Direct Insite Corp. (DIRI) | 22-Nov-11 | Market Purchase | 140,000 | $0.57 | $79,800.00 | 30% 467.63K to 607.63K | (37%) |
| 14-Sep-11 4:11 PM View: | Direct Insite Corp. (DIRI) | 13-Sep-11 | Private Purchase | 25,000 | $0.63 | $15,750.00 | 6% 442.63K to 467.63K | |
| 09-Jun-11 10:18 AM View: | Direct Insite Corp. (DIRI) | 03-Jun-11 | Market Purchase | 24,000 | $1.25 | $30,050.00 | 3% 837.27K to 861.27K | (35%) |
| 25-Mar-13 5:28 PM View: | Direct Insite Corp. (DIRI) | 25-May-11 | Grant | 5,046 | -- | -- | < 1% 628.73K to 633.78K | |
| 03-Jul-07 2:45 PM View: | Direct Insite Corp. (DIRI) | 27-Jun-07 | Market Purchase | 10,700 | $2.56 | $27,392.00 | 2% 688.23K to 698.93K | (40%) |
| 25-Jun-07 4:30 PM View: | Direct Insite Corp. (DIRI) | 22-Jun-07 | Market Purchase | 23,840 | $2.50 | $59,566.40 | 4% 664.39K to 688.23K | (39%) |
| 25-Jun-07 4:30 PM View: | Direct Insite Corp. (DIRI) | 21-Jun-07 | Market Purchase | 56,812 | $2.23 | $126,456.00 | 9% 607.58K to 664.39K | (31%) |
| 19-Jun-07 2:41 PM View: | Direct Insite Corp. (DIRI) | 09-May-07 | Market Purchase | 41,000 | $1.56 | $63,782.00 | 7% 566.58K to 607.58K | (2%) |
| 19-Jun-07 2:41 PM View: | Direct Insite Corp. (DIRI) | 08-May-07 | Market Purchase | 5,000 | $1.60 | $8,000.00 | < 1% 561.58K to 566.58K | (5%) |