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| SEC Filing | Insider | Company | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Return |
|---|---|---|---|---|---|---|---|---|---|
| 05-Jul-17 3:24 PM View:  | Murabito John J. Director | Direct Insite Corp. (DIRI) | 30-Jun-17 | Grant | 57 | -- | -- | 2% 2.34K to 2.4K | |
| 05-Jul-17 3:24 PM View: | Lund Thomas C Director | Direct Insite Corp. (DIRI) | 30-Jun-17 | Grant | 57 | -- | -- | < 1% 12.75K to 12.81K | |
| 05-Jul-17 3:24 PM View: | Cannovino James A Director | Direct Insite Corp. (DIRI) | 30-Jun-17 | Grant | 57 | -- | -- | < 1% 13.49K to 13.55K | |
| 03-Apr-17 12:44 PM View: | Murabito John J. Director | Direct Insite Corp. (DIRI) | 31-Mar-17 | Grant | 9,328 | -- | -- | 2% 489.18K to 498.51K | |
| 03-Apr-17 12:44 PM View: | Lund Thomas C Director | Direct Insite Corp. (DIRI) | 31-Mar-17 | Grant | 9,328 | -- | -- | < 1% 2.57M to 2.58M | |
| 03-Apr-17 12:44 PM View: | Cannovino James A Director | Direct Insite Corp. (DIRI) | 31-Mar-17 | Grant | 9,328 | -- | -- | < 1% 2.72M to 2.73M | |
| 04-Jan-17 2:56 PM View: | Lund Thomas C Director | Direct Insite Corp. (DIRI) | 01-Jan-17 | Grant | 55,804 | -- | -- | 2% 2.51M to 2.57M | |
| 04-Jan-17 2:56 PM View: | Lisiak Paul Director | Direct Insite Corp. (DIRI) | 01-Jan-17 | Grant | 55,804 | -- | -- | 3% 1.96M to 2.02M | |
| 04-Jan-17 2:57 PM View: | Cannovino James A Director | Direct Insite Corp. (DIRI) | 01-Jan-17 | Grant | 55,804 | -- | -- | 2% 2.66M to 2.72M | |
| 04-Jan-17 2:57 PM View: | Murabito John J. Director | Direct Insite Corp. (DIRI) | 01-Jan-17 | Grant | 55,804 | -- | -- | 13% 433.38K to 489.18K | |
| 04-Jan-17 2:57 PM View: | Murabito John J. Director | Direct Insite Corp. (DIRI) | 31-Dec-16 | Grant | 5,580 | -- | -- | 1% 427.76K to 433.34K | |
| 04-Jan-17 2:56 PM View: | Lund Thomas C Director | Direct Insite Corp. (DIRI) | 31-Dec-16 | Grant | 5,580 | -- | -- | < 1% 2.51M to 2.51M | |
| 04-Jan-17 2:57 PM View: | Cannovino James A Director | Direct Insite Corp. (DIRI) | 31-Dec-16 | Grant | 5,580 | -- | -- | < 1% 2.62M to 2.62M | |
| 04-Oct-16 1:07 PM View: | Murabito John J. Director | Direct Insite Corp. (DIRI) | 30-Sep-16 | Grant | 5,787 | -- | -- | 1% 422.01K to 427.8K | |
| 04-Oct-16 12:37 PM View: | Lund Thomas C Director | Direct Insite Corp. (DIRI) | 30-Sep-16 | Grant | 5,787 | -- | -- | < 1% 2.5M to 2.51M | |
| 04-Oct-16 12:40 PM View: | Cannovino James A Director | Direct Insite Corp. (DIRI) | 30-Sep-16 | Grant | 5,787 | -- | -- | < 1% 2.65M to 2.66M | |
| 05-Jul-16 2:54 PM View: | Cannovino James A Director | Direct Insite Corp. (DIRI) | 30-Jun-16 | Grant | 3,765 | -- | -- | < 1% 2.65M to 2.65M | |
| 05-Jul-16 2:55 PM View: | Murabito John J. Director | Direct Insite Corp. (DIRI) | 30-Jun-16 | Grant | 3,765 | -- | -- | < 1% 418.25K to 422.01K | |
| 05-Jul-16 2:57 PM View: | Lund Thomas C Director | Direct Insite Corp. (DIRI) | 30-Jun-16 | Grant | 3,765 | -- | -- | < 1% 2.5M to 2.5M | |
| 04-Apr-16 12:01 PM View: | Murabito John J. Director | Direct Insite Corp. (DIRI) | 31-Mar-16 | Grant | 3,731 | -- | -- | < 1% 414.51K to 418.25K | |
| 04-Apr-16 12:04 PM View: | Lund Thomas C Director | Direct Insite Corp. (DIRI) | 31-Mar-16 | Grant | 3,731 | -- | -- | < 1% 2.5M to 2.5M | |
| 05-Jan-16 8:41 PM View: | Murabito John J. Director | Direct Insite Corp. (DIRI) | 01-Jan-16 | Grant | 40,453 | -- | -- | 11% 374.06K to 414.51K | |
| 05-Jan-16 8:44 PM View: | Lund Thomas C Director | Direct Insite Corp. (DIRI) | 01-Jan-16 | Grant | 40,453 | -- | -- | 2% 2.46M to 2.5M | |
| 05-Jan-16 8:36 PM View: | Cannovino James A Director | Direct Insite Corp. (DIRI) | 01-Jan-16 | Grant | 40,453 | -- | -- | 2% 2.6M to 2.64M | |
| 06-Jan-16 4:28 PM View: | Lisiak Paul Director | Direct Insite Corp. (DIRI) | 01-Jan-16 | Grant | 40,453 | -- | -- | 2% 1.92M to 1.96M | |
| 05-Jan-16 8:36 PM View: | Cannovino James A Director | Direct Insite Corp. (DIRI) | 31-Dec-15 | Grant | 4,045 | -- | -- | < 1% 2.6M to 2.6M | |
| 05-Jan-16 8:41 PM View: | Murabito John J. Director | Direct Insite Corp. (DIRI) | 31-Dec-15 | Grant | 4,045 | -- | -- | 1% 370.02K to 374.06K | |
| 04-Apr-16 12:02 PM View: | Cannovino James A Director | Direct Insite Corp. (DIRI) | 31-Dec-15 | Grant | 3,731 | -- | -- | < 1% 2.64M to 2.65M | |
| 05-Jan-16 8:44 PM View: | Lund Thomas C Director | Direct Insite Corp. (DIRI) | 31-Dec-15 | Grant | 4,045 | -- | -- | < 1% 2.45M to 2.46M | |
| 15-Oct-15 2:52 PM View: | Lund Thomas C Director | 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 3:26 PM View: | Murabito John J. Director | Direct Insite Corp. (DIRI) | 30-Sep-15 | Grant | 2,660 | -- | -- | < 1% 367.36K to 370.02K | |
| 05-Oct-15 3:23 PM View: | Lund Thomas C Director | Direct Insite Corp. (DIRI) | 30-Sep-15 | Grant | 2,660 | -- | -- | < 1% 2.4M to 2.41M | |
| 05-Oct-15 3:25 PM View: | Cannovino James A Director | Direct Insite Corp. (DIRI) | 30-Sep-15 | Grant | 2,660 | -- | -- | < 1% 2.6M to 2.6M | |
| 09-Jul-15 4:35 PM View: | Murabito John J. Director | Direct Insite Corp. (DIRI) | 30-Jun-15 | Grant | 2,358 | -- | -- | < 1% 365.0K to 367.36K | |
| 09-Jul-15 4:34 PM View: | Lund Thomas C Director | Direct Insite Corp. (DIRI) | 30-Jun-15 | Grant | 2,358 | -- | -- | < 1% 2.4M to 2.4M | |
| 09-Jul-15 4:36 PM View: | Cannovino James A Director | Direct Insite Corp. (DIRI) | 30-Jun-15 | Grant | 2,358 | -- | -- | < 1% 2.59M to 2.6M | |
| 04-Jun-15 4:12 PM View: | Lund Thomas C Director | 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: | Lund Thomas C Director | 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: | Lund Thomas C Director | 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: | Lund Thomas C Director | 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: | Lund Thomas C Director | Direct Insite Corp. (DIRI) | 19-May-15 | Purchase | 183,000 | $0.83 | $152,366.00 | 15% 1.22M to 1.4M | |
| 02-Apr-15 5:26 PM View: | Cannovino James A Director | Direct Insite Corp. (DIRI) | 31-Mar-15 | Grant | 3,049 | -- | -- | < 1% 2.59M to 2.59M | |
| 02-Apr-15 5:18 PM View: | Murabito John J. Director | Direct Insite Corp. (DIRI) | 31-Mar-15 | Grant | 3,049 | -- | -- | < 1% 361.95K to 365.0K | |
| 02-Apr-15 5:21 PM View: | Lund Thomas C Director | Direct Insite Corp. (DIRI) | 31-Mar-15 | Grant | 3,049 | -- | -- | < 1% 1.21M to 1.22M | |
| 05-Jan-15 7:03 PM View: | Murabito John J. Director | Direct Insite Corp. (DIRI) | 01-Jan-15 | Grant | 33,784 | -- | -- | 10% 328.17K to 361.95K | |
| 05-Jan-15 8:49 PM View: | Lisiak Paul Director | Direct Insite Corp. (DIRI) | 01-Jan-15 | Grant | 33,784 | -- | -- | 2% 1.89M to 1.92M | |
| 05-Jan-15 6:54 PM View: | Lund Thomas C Director | Direct Insite Corp. (DIRI) | 01-Jan-15 | Grant | 33,784 | -- | -- | 3% 1.18M to 1.21M | |
| 05-Jan-15 6:58 PM View: | Cannovino James A Director | Direct Insite Corp. (DIRI) | 01-Jan-15 | Grant | 33,784 | -- | -- | 1% 2.56M to 2.59M | |
| 05-Jan-15 7:03 PM View: | Murabito John J. Director | Direct Insite Corp. (DIRI) | 31-Dec-14 | Grant | 3,378 | -- | -- | 1% 324.79K to 328.17K | |
| 05-Jan-15 6:54 PM View: | Lund Thomas C Director | Direct Insite Corp. (DIRI) | 31-Dec-14 | Grant | 3,378 | -- | -- | < 1% 1.18M to 1.18M |
