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Insider Trading: Direct Insite Corp

Monthly summaries of insider trading activities (stock purchases, sales, and option exercises) reported by insiders of Direct Insite Corp since year 2005 are given in the first table. The second table lists detailed insider transactions reported by Direct Insite Corp since 2005. The reporting company's ticker symbol is DIRI.OB. The reporting company's CIK number is 879703. The total value of stock buying during this period is $2,657,044. The total value of stock sales is $1,016,468. The total value of stock exercises is $0.

Illustration of monthly insider trading trend at Direct Insite Corp (DIRI.OB) in the past 2 years. The trade value is in logarithmic scale. The datailed monthly and daily insider transactions are listed in the 2 tables below.

  • 06

  • 07

  • 08

  • 09

  • 10

  • 11

  • 12

  • 01 2007

  • 02

  • 03

  • 04

  • 05

  • 06

  • 07

  • 08

  • 09

  • 10

  • 11

  • 12

  • 01 2008

  • 02

  • 03

  • 04

  • 05

  • $953,075

    $95,307

    $9,530

    $953

  • Buy
  • Sale
  • Option Exercise

Note that the values of insider stock buy, sale, and option exercise in the above chart are plotted in logarithmic scale as shown on the right axis labels.


Monthly summaries of insider stock purchases, sales, and option exercises for Direct Insite Corp (DIRI.OB).
Trading Period
year-month  
Insider Buying     
Shares               Value ($)
Insider Sales     
Shares               Value ($)
Option Exercises     
Shares               Value ($)
2008-05 16,905 23,667 16,905 23,667 0 0
2008-04 10,000 14,000 10,000 14,000 0 0
2007-10 10,000 16,800 0 0 0 0
2007-06 91,352 211,857 631,176 953,075 0 0
2007-05 66,000 106,010 15,000 25,726 0 0
2006-12 5,000 4,250 0 0 0 0
2006-11 29,000 21,750 0 0 0 0
2006-09 49,000 28,710 0 0 0 0
2004-01 30 30,000 0 0 0 0
2003-12 2,200 2,200,000 0 0 0 0

Detailed insider stock purchases, sales, and option exercises for Direct Insite Corp (DIRI.OB)
  Trade Date   Insider Name Trade Type     Shares       Price ($)   Value ($)
2008-05-06 Beecher Michael (Chief Financial Officer) Sale 16,905 1.40 23,667
2008-05-06 Cannavino James A (Chairman of the Board & CEO) Purchase 16,905 1.40 23,667
2008-04-29 Leap Arnold P (Exec.VP & Chief Tech. Officer) Sale 10,000 1.40 14,000
2008-04-29 Cannavino James A (Chairman of the Board & CEO) Purchase 10,000 1.40 14,000
2007-10-03 Cannavino James A (Chairman of the Board & CEO) Purchase 10,000 1.68 16,800
2007-06-27 Lund Thomas C (10% Owner) Purchase 10,700 2.56 27,392
2007-06-22 Lund Thomas C (10% Owner) Purchase 23,840 2.45 58,302
2007-06-21 Lund Thomas C (10% Owner) Purchase 56,812 2.22 126,163
2007-06-19 Waye Thom (10% Owner) Sale 631,176 1.51 953,075
2007-05-29 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.64 3,280
2007-05-25 Waye Thom (10% Owner) Sale 1,000 1.70 1,700
2007-05-25 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.74 3,480
2007-05-24 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.74 3,480
2007-05-23 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.72 3,440
2007-05-22 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.73 3,460
2007-05-21 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.72 3,434
2007-05-18 Waye Thom (10% Owner) Sale 4,000 1.70 6,820
2007-05-18 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.73 3,460
2007-05-17 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.72 3,440
2007-05-16 Waye Thom (10% Owner) Sale 1,500 1.80 2,700
2007-05-16 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.74 3,480
2007-05-15 Waye Thom (10% Owner) Sale 8,500 1.71 14,506
2007-05-15 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.68 3,370
2007-05-09 Lund Thomas C (10% Owner) Purchase 41,000 1.55 63,686
2007-05-08 Lund Thomas C (10% Owner) Purchase 5,000 1.60 8,000
2006-12-12 Cannavino James A (Chairman of the Board & CEO) Purchase 5,000 .85 4,250
2006-11-27 Cannavino James A (Chairman of the Board & CEO) Purchase 7,500 .75 5,625
2006-11-24 Cannavino James A (Chairman of the Board & CEO) Purchase 19,000 .75 14,250
2006-11-22 Cannavino James A (Chairman of the Board & CEO) Purchase 2,500 .75 1,875
2006-09-22 Cannavino James A (Chairman of the Board & CEO) Purchase 34,000 .69 23,460
2006-09-20 Cannavino James A (Chairman of the Board & CEO) Purchase 15,000 .35 5,250
2004-01-06 Murray Dennis J (Director) Purchase 30 1,000.00 30,000
2003-12-18 Cannavino James A (Chairman of the Board) Purchase 1,200 1,000.00 1,200,000

Insider trading activities including stock purchases, stock sales, and option exercises listed in the above tables cannot be completely guaranteed as to their accuracy. For more insider trading information of Direct Insite Corp (symbol DIRI.OB, CIK number 879703) see the Securities and Exchange Commission (SEC) website.

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