Insider Trading activities of Direct Insite Corp insiders.

Monthly summaries of insider trading activities (stock purchases, sales, and option exercises) reported by insiders of Direct Insite Corp since 2005 are illustrated in Table 1 and Table 2. Table 1 shows the monthly insider trading data of Direct Insite Corp since year 2005. Table 2 shows the detailed insider transactions of Direct Insite Corp since 2005. The reporting company's ticker symbol is DIRI. The reporting company's CIK number is 879703.
The total value of stock buying since 2005 is $4,461,500.
The total value of stock sales since 2005 is $1,508,597.
The total value of stock option exercises since 2005 is $6,848,240.


Table 1. Monthly summaries of insider stock purchases, sales, and option exercises for Direct Insite Corp (DIRI).
Trading Period Insider Buying Insider Sales Option Exercises
year-month Shares Value Shares Value Shares Value
2015-10 44,570 $37,884 0 $0 0 $0
2015-06 902,712 $898,198 0 $0 0 $0
2015-05 281,900 $236,814 0 $0 0 $0
2014-12 118,833 $76,873 0 $0 0 $0
2014-11 310,336 $167,035 0 $0 0 $0
2013-09 0 $0 4,164 $6,037 172,500 $198,374
2013-08 0 $0 15,130 $26,498 0 $0
2013-06 0 $0 25,000 $27,250 0 $0
2011-12 46,100 $27,660 0 $0 0 $0
2011-11 420,000 $242,348 0 $0 0 $0
2011-09 25,000 $15,750 25,000 $15,750 0 $0
2011-08 0 $0 0 $0 350,000 $217,000
2011-06 53,700 $68,432 308,976 $378,600 0 $0
2010-07 0 $0 7,500 $7,650 0 $0
2010-02 10,000 $9,500 10,000 $9,500 0 $0
2009-10 0 $0 20,849 $20,849 0 $0
2008-12 0 $0 0 $0 100,242 $75,193
2008-11 0 $0 0 $0 1,624,020 $1,058,860
2008-09 8,500 $12,140 0 $0 2,693,600 $5,098,984
2008-08 8,000 $11,890 0 $0 213,950 $199,829
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 $211,802 631,176 $953,075 0 $0
2007-05 66,000 $105,997 15,000 $25,721 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

Table 2. Detailed insider stock purchases, sales, and option exercises of Direct Insite Corp insiders (DIRI)
  Trade Date   Insider Name Trade Type     Shares       Price ($)   Value ($)
2015-10-13 Lund Thomas C (Director) Buy 44,570 .85 37,884
2015-06-02 Lund Thomas C Buy 902,712 1.00 898,198
2015-05-22 Lund Thomas C Buy 17,000 .85 14,450
2015-05-21 Lund Thomas C Buy 15,500 .87 13,485
2015-05-20 Lund Thomas C Buy 66,400 .85 56,440
2015-05-19 Lund Thomas C Buy 183,000 .83 152,439
2014-12-12 Lund Thomas C Buy 53,333 .69 36,853
2014-12-11 Lund Thomas C Buy 65,500 .61 40,020
2014-11-20 Lund Thomas C Buy 203,500 .55 111,925
2014-11-20 Cannavino James A Buy 17,250 .55 9,487
2014-11-19 Cannavino James A Buy 24,500 .60 14,577
2014-11-18 Lund Thomas C Buy 65,086 .48 31,046
2013-09-13 Leap Arnold P (EVP & Chief Tech. Officer) Sale 1,206 1.45 1,748
2013-09-12 Leap Arnold P (EVP & Chief Tech. Officer) Sale 2,958 1.45 4,289
2013-09-05 Oakes Matthew Ettinger (President and CEO) Option Ex 172,500 1.15 198,374
2013-08-20 Leap Arnold P (EVP & Chief Technology Officer) Sale 5,000 1.75 8,750
2013-08-16 Leap Arnold P (EVP & Chief Technology Officer) Sale 5,000 1.74 8,700
2013-08-15 Leap Arnold P (EVP & Chief Technology Officer) Sale 1,600 1.75 2,800
2013-08-14 Leap Arnold P (EVP & Chief Technology Officer) Sale 3,530 1.77 6,248
2013-06-07 Leap Arnold P (Exec. VP & Chief Tech. Officer) Sale 25,000 1.09 27,250
2011-12-01 Lund Thomas C Buy 46,100 .60 27,660
2011-11-30 Murabito John J. Buy 25,000 .62 15,500
2011-11-22 Wallace Sandra (Acting Chief Financial Officer) Buy 20,000 .57 11,399
2011-11-22 Murabito John J. Buy 100,000 .59 58,700
2011-11-22 Thomas Craig W Buy 75,000 .57 42,749
2011-11-22 Lund Thomas C Buy 140,000 .57 79,800
2011-11-22 Oakes Matthew Ettinger (Chief Executive Officer) Buy 60,000 .57 34,200
2011-09-13 Leap Arnold P (Exec. VP & Chief Tech. Officer) Sale 25,000 .63 15,750
2011-09-13 Lund Thomas C Buy 25,000 .63 15,750
2011-08-24 Cannavino James A Option Ex 350,000 .62 217,000
2011-06-13 Murray Dennis J (Other) Sale 50,000 1.20 60,000
2011-06-10 Murray Dennis J (Other) Sale 25,000 1.20 30,000
2011-06-03 Lund Thomas C (Director) Buy 24,000 1.26 30,119
2011-06-02 Thomas Craig W (Director) Buy 29,700 1.29 38,313
2011-06-02 Thomas Craig W (Director) Sale 92,000 1.23 113,160
2011-06-02 Beecher Michael (Chief Financial Officer) Sale 4,000 1.20 4,800
2011-06-02 Puckett M Bernard (Other) Sale 116,976 1.22 142,710
2011-06-01 Thomas Craig W (Director) Sale 21,000 1.33 27,930
2010-07-14 Beecher Michael (Chief Financial Officer) Sale 7,500 1.02 7,650
2010-02-02 Beecher Michael (Chief Financial Officer) Sale 10,000 .95 9,500
2010-02-02 Mechem Charles S Jr (Director) Buy 10,000 .95 9,500
2009-10-13 Leap Arnold P (Exec.VP & Chief Tech. Officer) Sale 20,849 1.00 20,849
2008-12-31 Beecher Michael (Chief Financial Officer) Option Ex 242 .80 193
2008-12-01 Tall Oaks Group Llc Option Ex 100,000 .75 75,000
2008-11-20 Levin Michael Option Ex 812,010 .65 529,430
2008-11-20 Metropolitan Venture Partners Ii Lp Option Ex 812,010 .65 529,430
2008-09-25 Levin Michael Option Ex 1,346,800 1.89 2,549,492
2008-09-25 Metropolitan Venture Partners Ii Lp Option Ex 1,346,800 1.89 2,549,492
2008-09-15 Oakes Matthew Ettinger (Chief Operating Officer) Buy 500 1.40 700
2008-09-15 Cannavino James A (Chairman of the Board & CEO) Buy 500 1.50 750
2008-09-12 Oakes Matthew Ettinger (Chief Operating Officer) Buy 500 1.30 650
2008-09-12 Cannavino James A (Chairman of the Board & CEO) Buy 500 1.35 675
2008-09-11 Cannavino James A (Chairman of the Board & CEO) Buy 500 1.40 700
2008-09-10 Cannavino James A (Chairman of the Board & CEO) Buy 500 1.40 700
2008-09-08 Cannavino James A (Chairman of the Board & CEO) Buy 500 1.40 700
2008-09-05 Cannavino James A (Chairman of the Board & CEO) Buy 500 1.43 715
2008-09-04 Cannavino James A (Chairman of the Board & CEO) Buy 500 1.40 700
2008-09-03 Cannavino James A (Chairman of the Board & CEO) Buy 2,000 1.48 2,950
2008-09-02 Cannavino James A (Chairman of the Board & CEO) Buy 2,000 1.45 2,900
2008-08-29 Cannavino James A (Chairman of the Board & CEO) Buy 2,000 1.51 3,020
2008-08-28 Cannavino James A (Chairman of the Board & CEO) Buy 2,000 1.51 3,020
2008-08-27 Cannavino James A (Chairman of the Board & CEO) Buy 2,000 1.51 3,020
2008-08-26 Cannavino James A (Chairman of the Board & CEO) Buy 2,000 1.42 2,830
2008-08-25 Cannavino James A (Chairman of the Board & CEO) Option Ex 213,950 .93 199,829
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) Buy 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) Buy 10,000 1.40 14,000
2007-10-03 Cannavino James A (Chairman of the Board & CEO) Buy 10,000 1.68 16,800
2007-06-27 Lund Thomas C (10% Owner) Buy 10,700 2.56 27,392
2007-06-22 Lund Thomas C (10% Owner) Buy 23,840 2.44 58,288
2007-06-21 Lund Thomas C (10% Owner) Buy 56,812 2.22 126,122
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) Buy 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) Buy 2,000 1.74 3,480
2007-05-24 Cannavino James A (Chairman of the Board & CEO) Buy 2,000 1.74 3,480
2007-05-23 Cannavino James A (Chairman of the Board & CEO) Buy 2,000 1.72 3,440
2007-05-22 Cannavino James A (Chairman of the Board & CEO) Buy 2,000 1.73 3,460
2007-05-21 Cannavino James A (Chairman of the Board & CEO) Buy 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) Buy 2,000 1.73 3,460
2007-05-17 Cannavino James A (Chairman of the Board & CEO) Buy 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) Buy 2,000 1.74 3,480
2007-05-15 Waye Thom (10% Owner) Sale 8,500 1.71 14,501
2007-05-15 Cannavino James A (Chairman of the Board & CEO) Buy 2,000 1.68 3,370
2007-05-09 Lund Thomas C (10% Owner) Buy 41,000 1.55 63,673
2007-05-08 Lund Thomas C (10% Owner) Buy 5,000 1.60 8,000
2006-12-12 Cannavino James A (Chairman of the Board & CEO) Buy 5,000 .85 4,250
2006-11-27 Cannavino James A (Chairman of the Board & CEO) Buy 7,500 .75 5,625
2006-11-24 Cannavino James A (Chairman of the Board & CEO) Buy 19,000 .75 14,250
2006-11-22 Cannavino James A (Chairman of the Board & CEO) Buy 2,500 .75 1,875
2006-09-22 Cannavino James A (Chairman of the Board & CEO) Buy 34,000 .69 23,460
2006-09-20 Cannavino James A (Chairman of the Board & CEO) Buy 15,000 .35 5,250
2004-01-06 Murray Dennis J (Director) Buy 30 1,000.00 30,000
2003-12-18 Cannavino James A (Chairman of the Board) Buy 1,200 1,000.00 1,200,000

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