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Claude Opus 5

Fix standing margin balance, restore the 20-name book, harden the panels

ea01671 about 2 months ago

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{
 "_ts": 0,
 "data": {
  "panel": "insider",
  "picks": [
   {
    "ticker": "LILA",
    "score": 100.0,
    "detail": "$13.1M bought (net $12.8M) by 6 insiders (3 officers, 5 directors); top: De Angoitia Alfonso bought $6.6M",
    "llm": {
     "verdict": "VALID",
     "reason": "Coordinated open-market purchases across multiple officers and directors indicating genuine internal alignment."
    },
    "details": [
     {
      "title": "Open-market buying (SEC Form 4, last ~90 days)",
      "items": [
       {
        "text": "Total bought: $13.14M"
       },
       {
        "text": "Net of sells: $12.77M"
       },
       {
        "text": "6 distinct buyers \u2014 3 officers, 5 directors"
       },
       {
        "text": "Largest single buy: De Angoitia Alfonso bought $6.6M"
       },
       {
        "text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
       }
      ]
     },
     {
      "title": "LLM fraud/manipulation screen",
      "items": [
       {
        "text": "VALID: Coordinated open-market purchases across multiple officers and directors indicating genuine internal alignment."
       }
      ]
     },
     {
      "title": "Filings",
      "items": [
       {
        "text": "View LILA Form 4 filings on SEC EDGAR",
        "href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=LILA&type=4&dateb=&owner=only&count=40"
       }
      ]
     }
    ]
   },
   {
    "ticker": "KARD",
    "score": 100.0,
    "detail": "$40.0M bought (net $40.0M) by 2 insiders (0 officers, 2 directors); top: Berns Paul L bought $20.0M",
    "llm": {
     "verdict": "VALID",
     "reason": "Substantial capital commitment by directors without conflicting insider selling."
    },
    "details": [
     {
      "title": "Open-market buying (SEC Form 4, last ~90 days)",
      "items": [
       {
        "text": "Total bought: $40.00M"
       },
       {
        "text": "Net of sells: $40.00M"
       },
       {
        "text": "2 distinct buyers \u2014 0 officers, 2 directors"
       },
       {
        "text": "Largest single buy: Berns Paul L bought $20.0M"
       },
       {
        "text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
       }
      ]
     },
     {
      "title": "LLM fraud/manipulation screen",
      "items": [
       {
        "text": "VALID: Substantial capital commitment by directors without conflicting insider selling."
       }
      ]
     },
     {
      "title": "Filings",
      "items": [
       {
        "text": "View KARD Form 4 filings on SEC EDGAR",
        "href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=KARD&type=4&dateb=&owner=only&count=40"
       }
      ]
     }
    ]
   },
   {
    "ticker": "BORR",
    "score": 100.0,
    "detail": "$12.1M bought (net $11.7M) by 4 insiders (1 officers, 3 directors); top: Troim Tor Olav bought $6.0M",
    "llm": {
     "verdict": "VALID",
     "reason": "Meaningful insider buying led by major stakeholders like Tor Olav Troim reflecting operational confidence."
    },
    "details": [
     {
      "title": "Open-market buying (SEC Form 4, last ~90 days)",
      "items": [
       {
        "text": "Total bought: $12.05M"
       },
       {
        "text": "Net of sells: $11.66M"
       },
       {
        "text": "4 distinct buyers \u2014 1 officers, 3 directors"
       },
       {
        "text": "Largest single buy: Troim Tor Olav bought $6.0M"
       },
       {
        "text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
       }
      ]
     },
     {
      "title": "LLM fraud/manipulation screen",
      "items": [
       {
        "text": "VALID: Meaningful insider buying led by major stakeholders like Tor Olav Troim reflecting operational confidence."
       }
      ]
     },
     {
      "title": "Filings",
      "items": [
       {
        "text": "View BORR Form 4 filings on SEC EDGAR",
        "href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=BORR&type=4&dateb=&owner=only&count=40"
       }
      ]
     }
    ]
   },
   {
    "ticker": "NMM",
    "score": 100.0,
    "detail": "$849.5M bought (net $849.5M) by 1 insiders (1 officers, 1 directors); top: Frangou Angeliki (CEO;Chair) bought $846.1M",
    "llm": {
     "verdict": "VALID",
     "reason": "Massive open-market purchases by CEO Angeliki Frangou demonstrating extreme alignment with shareholders."
    },
    "details": [
     {
      "title": "Open-market buying (SEC Form 4, last ~90 days)",
      "items": [
       {
        "text": "Total bought: $849.50M"
       },
       {
        "text": "Net of sells: $849.50M"
       },
       {
        "text": "1 distinct buyers \u2014 1 officers, 1 directors"
       },
       {
        "text": "Largest single buy: Frangou Angeliki (CEO;Chair) bought $846.1M"
       },
       {
        "text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
       }
      ]
     },
     {
      "title": "LLM fraud/manipulation screen",
      "items": [
       {
        "text": "VALID: Massive open-market purchases by CEO Angeliki Frangou demonstrating extreme alignment with shareholders."
       }
      ]
     },
     {
      "title": "Filings",
      "items": [
       {
        "text": "View NMM Form 4 filings on SEC EDGAR",
        "href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=NMM&type=4&dateb=&owner=only&count=40"
       }
      ]
     }
    ]
   },
   {
    "ticker": "CLBK",
    "score": 100.0,
    "detail": "$4.8M bought (net $4.8M) by 16 insiders (9 officers, 10 directors); top: Splaine Thomas Jr (CFO;EVP) bought $0.5M",
    "llm": {
     "verdict": "VALID",
     "reason": "Broad-based insider buying across a large group of officers and directors."
    },
    "details": [
     {
      "title": "Open-market buying (SEC Form 4, last ~90 days)",
      "items": [
       {
        "text": "Total bought: $4.78M"
       },
       {
        "text": "Net of sells: $4.78M"
       },
       {
        "text": "16 distinct buyers \u2014 9 officers, 10 directors"
       },
       {
        "text": "Largest single buy: Splaine Thomas Jr (CFO;EVP) bought $0.5M"
       },
       {
        "text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
       }
      ]
     },
     {
      "title": "LLM fraud/manipulation screen",
      "items": [
       {
        "text": "VALID: Broad-based insider buying across a large group of officers and directors."
       }
      ]
     },
     {
      "title": "Filings",
      "items": [
       {
        "text": "View CLBK Form 4 filings on SEC EDGAR",
        "href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=CLBK&type=4&dateb=&owner=only&count=40"
       }
      ]
     }
    ]
   },
   {
    "ticker": "BSX",
    "score": 100.0,
    "detail": "$9.5M bought (net $9.5M) by 4 insiders (1 officers, 4 directors); top: Mahoney Michael F (CEO;Chair;Pres) bought $9.0M",
    "llm": {
     "verdict": "VALID",
     "reason": "Significant multi-million dollar open-market purchase by CEO Michael Mahoney reflecting solid fundamental prospects."
    },
    "details": [
     {
      "title": "Open-market buying (SEC Form 4, last ~90 days)",
      "items": [
       {
        "text": "Total bought: $9.49M"
       },
       {
        "text": "Net of sells: $9.49M"
       },
       {
        "text": "4 distinct buyers \u2014 1 officers, 4 directors"
       },
       {
        "text": "Largest single buy: Mahoney Michael F (CEO;Chair;Pres) bought $9.0M"
       },
       {
        "text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
       }
      ]
     },
     {
      "title": "LLM fraud/manipulation screen",
      "items": [
       {
        "text": "VALID: Significant multi-million dollar open-market purchase by CEO Michael Mahoney reflecting solid fundamental prospects."
       }
      ]
     },
     {
      "title": "Filings",
      "items": [
       {
        "text": "View BSX Form 4 filings on SEC EDGAR",
        "href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=BSX&type=4&dateb=&owner=only&count=40"
       }
      ]
     }
    ]
   },
   {
    "ticker": "UBER",
    "score": 100.0,
    "detail": "$15.3M bought (net $15.3M) by 2 insiders (2 officers, 1 directors); top: Khosrowshahi Dara (CEO) bought $10.0M",
    "llm": {
     "verdict": "VALID",
     "reason": "Substantial open-market purchase by CEO Dara Khosrowshahi backing long-term company growth."
    },
    "details": [
     {
      "title": "Open-market buying (SEC Form 4, last ~90 days)",
      "items": [
       {
        "text": "Total bought: $15.31M"
       },
       {
        "text": "Net of sells: $15.31M"
       },
       {
        "text": "2 distinct buyers \u2014 2 officers, 1 directors"
       },
       {
        "text": "Largest single buy: Khosrowshahi Dara (CEO) bought $10.0M"
       },
       {
        "text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
       }
      ]
     },
     {
      "title": "LLM fraud/manipulation screen",
      "items": [
       {
        "text": "VALID: Substantial open-market purchase by CEO Dara Khosrowshahi backing long-term company growth."
       }
      ]
     },
     {
      "title": "Filings",
      "items": [
       {
        "text": "View UBER Form 4 filings on SEC EDGAR",
        "href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=UBER&type=4&dateb=&owner=only&count=40"
       }
      ]
     }
    ]
   },
   {
    "ticker": "AMRZ",
    "score": 100.0,
    "detail": "$2.6M bought (net $2.6M) by 11 insiders (9 officers, 3 directors); top: Jenisch Jan Philipp (CEO;Chair) bought $0.6M",
    "llm": {
     "verdict": "VALID",
     "reason": "Clean, diversified insider buying across a wide array of top executives and directors."
    },
    "details": [
     {
      "title": "Open-market buying (SEC Form 4, last ~90 days)",
      "items": [
       {
        "text": "Total bought: $2.64M"
       },
       {
        "text": "Net of sells: $2.64M"
       },
       {
        "text": "11 distinct buyers \u2014 9 officers, 3 directors"
       },
       {
        "text": "Largest single buy: Jenisch Jan Philipp (CEO;Chair) bought $0.6M"
       },
       {
        "text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
       }
      ]
     },
     {
      "title": "LLM fraud/manipulation screen",
      "items": [
       {
        "text": "VALID: Clean, diversified insider buying across a wide array of top executives and directors."
       }
      ]
     },
     {
      "title": "Filings",
      "items": [
       {
        "text": "View AMRZ Form 4 filings on SEC EDGAR",
        "href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=AMRZ&type=4&dateb=&owner=only&count=40"
       }
      ]
     }
    ]
   },
   {
    "ticker": "FCBM",
    "score": 100.0,
    "detail": "$1.7M bought (net $1.7M) by 15 insiders (6 officers, 10 directors); top: Floyd Gregory Everette bought $0.2M",
    "llm": {
     "verdict": "VALID",
     "reason": "Healthy, dispersed participation by numerous officers and directors across the firm."
    },
    "details": [
     {
      "title": "Open-market buying (SEC Form 4, last ~90 days)",
      "items": [
       {
        "text": "Total bought: $1.66M"
       },
       {
        "text": "Net of sells: $1.66M"
       },
       {
        "text": "15 distinct buyers \u2014 6 officers, 10 directors"
       },
       {
        "text": "Largest single buy: Floyd Gregory Everette bought $0.2M"
       },
       {
        "text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
       }
      ]
     },
     {
      "title": "LLM fraud/manipulation screen",
      "items": [
       {
        "text": "VALID: Healthy, dispersed participation by numerous officers and directors across the firm."
       }
      ]
     },
     {
      "title": "Filings",
      "items": [
       {
        "text": "View FCBM Form 4 filings on SEC EDGAR",
        "href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=FCBM&type=4&dateb=&owner=only&count=40"
       }
      ]
     }
    ]
   },
   {
    "ticker": "TSM",
    "score": 100.0,
    "detail": "$1.8M bought (net $1.8M) by 31 insiders (31 officers, 1 directors); top: Yuan Lipen (VP) bought $0.1M",
    "llm": {
     "verdict": "VALID",
     "reason": "widespread small-to-moderate executive accumulation reflecting broad employee stock participation."
    },
    "details": [
     {
      "title": "Open-market buying (SEC Form 4, last ~90 days)",
      "items": [
       {
        "text": "Total bought: $1.81M"
       },
       {
        "text": "Net of sells: $1.81M"
       },
       {
        "text": "31 distinct buyers \u2014 31 officers, 1 directors"
       },
       {
        "text": "Largest single buy: Yuan Lipen (VP) bought $0.1M"
       },
       {
        "text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
       }
      ]
     },
     {
      "title": "LLM fraud/manipulation screen",
      "items": [
       {
        "text": "VALID: widespread small-to-moderate executive accumulation reflecting broad employee stock participation."
       }
      ]
     },
     {
      "title": "Filings",
      "items": [
       {
        "text": "View TSM Form 4 filings on SEC EDGAR",
        "href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=TSM&type=4&dateb=&owner=only&count=40"
       }
      ]
     }
    ]
   },
   {
    "ticker": "WBX",
    "score": 100.0,
    "detail": "$7.5M bought (net $7.5M) by 4 insiders (1 officers, 4 directors); top: Mera Francisco Jose Riberas bought $1.4M",
    "llm": {
     "verdict": "VALID",
     "reason": "Meaningful director and officer purchasing with clean transaction metrics."
    },
    "details": [
     {
      "title": "Open-market buying (SEC Form 4, last ~90 days)",
      "items": [
       {
        "text": "Total bought: $7.50M"
       },
       {
        "text": "Net of sells: $7.50M"
       },
       {
        "text": "4 distinct buyers \u2014 1 officers, 4 directors"
       },
       {
        "text": "Largest single buy: Mera Francisco Jose Riberas bought $1.4M"
       },
       {
        "text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
       }
      ]
     },
     {
      "title": "LLM fraud/manipulation screen",
      "items": [
       {
        "text": "VALID: Meaningful director and officer purchasing with clean transaction metrics."
       }
      ]
     },
     {
      "title": "Filings",
      "items": [
       {
        "text": "View WBX Form 4 filings on SEC EDGAR",
        "href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=WBX&type=4&dateb=&owner=only&count=40"
       }
      ]
     }
    ]
   },
   {
    "ticker": "APTV",
    "score": 100.0,
    "detail": "$8.2M bought (net $8.1M) by 4 insiders (1 officers, 4 directors); top: Meister Paul M bought $5.0M",
    "llm": {
     "verdict": "VALID",
     "reason": "Solid open-market insider buying led by experienced board members like Paul Meister."
    },
    "details": [
     {
      "title": "Open-market buying (SEC Form 4, last ~90 days)",
      "items": [
       {
        "text": "Total bought: $8.25M"
       },
       {
        "text": "Net of sells: $8.05M"
       },
       {
        "text": "4 distinct buyers \u2014 1 officers, 4 directors"
       },
       {
        "text": "Largest single buy: Meister Paul M bought $5.0M"
       },
       {
        "text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
       }
      ]
     },
     {
      "title": "LLM fraud/manipulation screen",
      "items": [
       {
        "text": "VALID: Solid open-market insider buying led by experienced board members like Paul Meister."
       }
      ]
     },
     {
      "title": "Filings",
      "items": [
       {
        "text": "View APTV Form 4 filings on SEC EDGAR",
        "href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=APTV&type=4&dateb=&owner=only&count=40"
       }
      ]
     }
    ]
   },
   {
    "ticker": "CDNL",
    "score": 100.0,
    "detail": "$8.5M bought (net $8.5M) by 7 insiders (3 officers, 5 directors); top: Spivey Jeremy Simmons (CEO) bought $1.8M",
    "llm": {
     "verdict": "VALID",
     "reason": "Balanced multi-insider purchasing led by CEO Jeremy Spivey."
    },
    "details": [
     {
      "title": "Open-market buying (SEC Form 4, last ~90 days)",
      "items": [
       {
        "text": "Total bought: $8.54M"
       },
       {
        "text": "Net of sells: $8.54M"
       },
       {
        "text": "7 distinct buyers \u2014 3 officers, 5 directors"
       },
       {
        "text": "Largest single buy: Spivey Jeremy Simmons (CEO) bought $1.8M"
       },
       {
        "text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
       }
      ]
     },
     {
      "title": "LLM fraud/manipulation screen",
      "items": [
       {
        "text": "VALID: Balanced multi-insider purchasing led by CEO Jeremy Spivey."
       }
      ]
     },
     {
      "title": "Filings",
      "items": [
       {
        "text": "View CDNL Form 4 filings on SEC EDGAR",
        "href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=CDNL&type=4&dateb=&owner=only&count=40"
       }
      ]
     }
    ]
   },
   {
    "ticker": "DPC",
    "score": 100.0,
    "detail": "$75.8M bought (net $75.8M) by 9 insiders (3 officers, 8 directors); top: Charles Dirkson R bought $29.8M",
    "llm": {
     "verdict": "VALID",
     "reason": "Robust insider participation across multiple officers and directors indicating genuine internal conviction."
    },
    "details": [
     {
      "title": "Open-market buying (SEC Form 4, last ~90 days)",
      "items": [
       {
        "text": "Total bought: $75.82M"
       },
       {
        "text": "Net of sells: $75.82M"
       },
       {
        "text": "9 distinct buyers \u2014 3 officers, 8 directors"
       },
       {
        "text": "Largest single buy: Charles Dirkson R bought $29.8M"
       },
       {
        "text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
       }
      ]
     },
     {
      "title": "LLM fraud/manipulation screen",
      "items": [
       {
        "text": "VALID: Robust insider participation across multiple officers and directors indicating genuine internal conviction."
       }
      ]
     },
     {
      "title": "Filings",
      "items": [
       {
        "text": "View DPC Form 4 filings on SEC EDGAR",
        "href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=DPC&type=4&dateb=&owner=only&count=40"
       }
      ]
     }
    ]
   },
   {
    "ticker": "AAT",
    "score": 99.0,
    "detail": "$19.2M bought (net $19.2M) by 1 insiders (1 officers, 1 directors); top: Rady Ernest S (Chair) bought $2.3M",
    "llm": {
     "verdict": "VALID",
     "reason": "Consistent ongoing insider accumulation by Chairman Ernest Rady reflecting long-term real estate backing."
    },
    "details": [
     {
      "title": "Open-market buying (SEC Form 4, last ~90 days)",
      "items": [
       {
        "text": "Total bought: $19.22M"
       },
       {
        "text": "Net of sells: $19.22M"
       },
       {
        "text": "1 distinct buyers \u2014 1 officers, 1 directors"
       },
       {
        "text": "Largest single buy: Rady Ernest S (Chair) bought $2.3M"
       },
       {
        "text": "Conviction score: 99/100 (buyer cluster + officer mix + $ size + net-of-sells)"
       }
      ]
     },
     {
      "title": "LLM fraud/manipulation screen",
      "items": [
       {
        "text": "VALID: Consistent ongoing insider accumulation by Chairman Ernest Rady reflecting long-term real estate backing."
       }
      ]
     },
     {
      "title": "Filings",
      "items": [
       {
        "text": "View AAT Form 4 filings on SEC EDGAR",
        "href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=AAT&type=4&dateb=&owner=only&count=40"
       }
      ]
     }
    ]
   },
   {
    "ticker": "ET",
    "score": 98.0,
    "detail": "$21.5M bought (net $21.5M) by 2 insiders (0 officers, 2 directors); top: Warren Kelcy L bought $13.8M",
    "llm": {
     "verdict": "VALID",
     "reason": "Substantial open-market purchases by founder Kelcy Warren reinforcing direct financial alignment."
    },
    "details": [
     {
      "title": "Open-market buying (SEC Form 4, last ~90 days)",
      "items": [
       {
        "text": "Total bought: $21.51M"
       },
       {
        "text": "Net of sells: $21.51M"
       },
       {
        "text": "2 distinct buyers \u2014 0 officers, 2 directors"
       },
       {
        "text": "Largest single buy: Warren Kelcy L bought $13.8M"
       },
       {
        "text": "Conviction score: 98/100 (buyer cluster + officer mix + $ size + net-of-sells)"
       }
      ]
     },
     {
      "title": "LLM fraud/manipulation screen",
      "items": [
       {
        "text": "VALID: Substantial open-market purchases by founder Kelcy Warren reinforcing direct financial alignment."
       }
      ]
     },
     {
      "title": "Filings",
      "items": [
       {
        "text": "View ET Form 4 filings on SEC EDGAR",
        "href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=ET&type=4&dateb=&owner=only&count=40"
       }
      ]
     }
    ]
   },
   {
    "ticker": "FSBC",
    "score": 97.0,
    "detail": "$6.3M bought (net $6.3M) by 6 insiders (0 officers, 6 directors); top: Allbaugh Larry Eugene bought $4.0M",
    "llm": {
     "verdict": "VALID",
     "reason": "Coordinated director-level buying supporting regional banking valuation confidence."
    },
    "details": [
     {
      "title": "Open-market buying (SEC Form 4, last ~90 days)",
      "items": [
       {
        "text": "Total bought: $6.28M"
       },
       {
        "text": "Net of sells: $6.28M"
       },
       {
        "text": "6 distinct buyers \u2014 0 officers, 6 directors"
       },
       {
        "text": "Largest single buy: Allbaugh Larry Eugene bought $4.0M"
       },
       {
        "text": "Conviction score: 97/100 (buyer cluster + officer mix + $ size + net-of-sells)"
       }
      ]
     },
     {
      "title": "LLM fraud/manipulation screen",
      "items": [
       {
        "text": "VALID: Coordinated director-level buying supporting regional banking valuation confidence."
       }
      ]
     },
     {
      "title": "Filings",
      "items": [
       {
        "text": "View FSBC Form 4 filings on SEC EDGAR",
        "href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=FSBC&type=4&dateb=&owner=only&count=40"
       }
      ]
     }
    ]
   }
  ],
  "as_of": "Form 4 through 2026-09-11 \u00b7 snapshot built 2026-09-13 \u00b7 LLM fraud screen on top 25",
  "disclaimer": "Informational \u2014 insider buying is not a validated predictive signal."
 }
}

	{
	"_ts": 0,
	"data": {
	"panel": "insider",
	"picks": [
	{
	"ticker": "LILA",
	"score": 100.0,
	"detail": "$13.1M bought (net $12.8M) by 6 insiders (3 officers, 5 directors); top: De Angoitia Alfonso bought $6.6M",
	"llm": {
	"verdict": "VALID",
	"reason": "Coordinated open-market purchases across multiple officers and directors indicating genuine internal alignment."
	},
	"details": [
	{
	"title": "Open-market buying (SEC Form 4, last ~90 days)",
	"items": [
	{
	"text": "Total bought: $13.14M"
	},
	{
	"text": "Net of sells: $12.77M"
	},
	{
	"text": "6 distinct buyers \u2014 3 officers, 5 directors"
	},
	{
	"text": "Largest single buy: De Angoitia Alfonso bought $6.6M"
	},
	{
	"text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
	}
	]
	},
	{
	"title": "LLM fraud/manipulation screen",
	"items": [
	{
	"text": "VALID: Coordinated open-market purchases across multiple officers and directors indicating genuine internal alignment."
	}
	]
	},
	{
	"title": "Filings",
	"items": [
	{
	"text": "View LILA Form 4 filings on SEC EDGAR",
	"href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=LILA&type=4&dateb=&owner=only&count=40"
	}
	]
	}
	]
	},
	{
	"ticker": "KARD",
	"score": 100.0,
	"detail": "$40.0M bought (net $40.0M) by 2 insiders (0 officers, 2 directors); top: Berns Paul L bought $20.0M",
	"llm": {
	"verdict": "VALID",
	"reason": "Substantial capital commitment by directors without conflicting insider selling."
	},
	"details": [
	{
	"title": "Open-market buying (SEC Form 4, last ~90 days)",
	"items": [
	{
	"text": "Total bought: $40.00M"
	},
	{
	"text": "Net of sells: $40.00M"
	},
	{
	"text": "2 distinct buyers \u2014 0 officers, 2 directors"
	},
	{
	"text": "Largest single buy: Berns Paul L bought $20.0M"
	},
	{
	"text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
	}
	]
	},
	{
	"title": "LLM fraud/manipulation screen",
	"items": [
	{
	"text": "VALID: Substantial capital commitment by directors without conflicting insider selling."
	}
	]
	},
	{
	"title": "Filings",
	"items": [
	{
	"text": "View KARD Form 4 filings on SEC EDGAR",
	"href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=KARD&type=4&dateb=&owner=only&count=40"
	}
	]
	}
	]
	},
	{
	"ticker": "BORR",
	"score": 100.0,
	"detail": "$12.1M bought (net $11.7M) by 4 insiders (1 officers, 3 directors); top: Troim Tor Olav bought $6.0M",
	"llm": {
	"verdict": "VALID",
	"reason": "Meaningful insider buying led by major stakeholders like Tor Olav Troim reflecting operational confidence."
	},
	"details": [
	{
	"title": "Open-market buying (SEC Form 4, last ~90 days)",
	"items": [
	{
	"text": "Total bought: $12.05M"
	},
	{
	"text": "Net of sells: $11.66M"
	},
	{
	"text": "4 distinct buyers \u2014 1 officers, 3 directors"
	},
	{
	"text": "Largest single buy: Troim Tor Olav bought $6.0M"
	},
	{
	"text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
	}
	]
	},
	{
	"title": "LLM fraud/manipulation screen",
	"items": [
	{
	"text": "VALID: Meaningful insider buying led by major stakeholders like Tor Olav Troim reflecting operational confidence."
	}
	]
	},
	{
	"title": "Filings",
	"items": [
	{
	"text": "View BORR Form 4 filings on SEC EDGAR",
	"href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=BORR&type=4&dateb=&owner=only&count=40"
	}
	]
	}
	]
	},
	{
	"ticker": "NMM",
	"score": 100.0,
	"detail": "$849.5M bought (net $849.5M) by 1 insiders (1 officers, 1 directors); top: Frangou Angeliki (CEO;Chair) bought $846.1M",
	"llm": {
	"verdict": "VALID",
	"reason": "Massive open-market purchases by CEO Angeliki Frangou demonstrating extreme alignment with shareholders."
	},
	"details": [
	{
	"title": "Open-market buying (SEC Form 4, last ~90 days)",
	"items": [
	{
	"text": "Total bought: $849.50M"
	},
	{
	"text": "Net of sells: $849.50M"
	},
	{
	"text": "1 distinct buyers \u2014 1 officers, 1 directors"
	},
	{
	"text": "Largest single buy: Frangou Angeliki (CEO;Chair) bought $846.1M"
	},
	{
	"text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
	}
	]
	},
	{
	"title": "LLM fraud/manipulation screen",
	"items": [
	{
	"text": "VALID: Massive open-market purchases by CEO Angeliki Frangou demonstrating extreme alignment with shareholders."
	}
	]
	},
	{
	"title": "Filings",
	"items": [
	{
	"text": "View NMM Form 4 filings on SEC EDGAR",
	"href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=NMM&type=4&dateb=&owner=only&count=40"
	}
	]
	}
	]
	},
	{
	"ticker": "CLBK",
	"score": 100.0,
	"detail": "$4.8M bought (net $4.8M) by 16 insiders (9 officers, 10 directors); top: Splaine Thomas Jr (CFO;EVP) bought $0.5M",
	"llm": {
	"verdict": "VALID",
	"reason": "Broad-based insider buying across a large group of officers and directors."
	},
	"details": [
	{
	"title": "Open-market buying (SEC Form 4, last ~90 days)",
	"items": [
	{
	"text": "Total bought: $4.78M"
	},
	{
	"text": "Net of sells: $4.78M"
	},
	{
	"text": "16 distinct buyers \u2014 9 officers, 10 directors"
	},
	{
	"text": "Largest single buy: Splaine Thomas Jr (CFO;EVP) bought $0.5M"
	},
	{
	"text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
	}
	]
	},
	{
	"title": "LLM fraud/manipulation screen",
	"items": [
	{
	"text": "VALID: Broad-based insider buying across a large group of officers and directors."
	}
	]
	},
	{
	"title": "Filings",
	"items": [
	{
	"text": "View CLBK Form 4 filings on SEC EDGAR",
	"href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=CLBK&type=4&dateb=&owner=only&count=40"
	}
	]
	}
	]
	},
	{
	"ticker": "BSX",
	"score": 100.0,
	"detail": "$9.5M bought (net $9.5M) by 4 insiders (1 officers, 4 directors); top: Mahoney Michael F (CEO;Chair;Pres) bought $9.0M",
	"llm": {
	"verdict": "VALID",
	"reason": "Significant multi-million dollar open-market purchase by CEO Michael Mahoney reflecting solid fundamental prospects."
	},
	"details": [
	{
	"title": "Open-market buying (SEC Form 4, last ~90 days)",
	"items": [
	{
	"text": "Total bought: $9.49M"
	},
	{
	"text": "Net of sells: $9.49M"
	},
	{
	"text": "4 distinct buyers \u2014 1 officers, 4 directors"
	},
	{
	"text": "Largest single buy: Mahoney Michael F (CEO;Chair;Pres) bought $9.0M"
	},
	{
	"text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
	}
	]
	},
	{
	"title": "LLM fraud/manipulation screen",
	"items": [
	{
	"text": "VALID: Significant multi-million dollar open-market purchase by CEO Michael Mahoney reflecting solid fundamental prospects."
	}
	]
	},
	{
	"title": "Filings",
	"items": [
	{
	"text": "View BSX Form 4 filings on SEC EDGAR",
	"href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=BSX&type=4&dateb=&owner=only&count=40"
	}
	]
	}
	]
	},
	{
	"ticker": "UBER",
	"score": 100.0,
	"detail": "$15.3M bought (net $15.3M) by 2 insiders (2 officers, 1 directors); top: Khosrowshahi Dara (CEO) bought $10.0M",
	"llm": {
	"verdict": "VALID",
	"reason": "Substantial open-market purchase by CEO Dara Khosrowshahi backing long-term company growth."
	},
	"details": [
	{
	"title": "Open-market buying (SEC Form 4, last ~90 days)",
	"items": [
	{
	"text": "Total bought: $15.31M"
	},
	{
	"text": "Net of sells: $15.31M"
	},
	{
	"text": "2 distinct buyers \u2014 2 officers, 1 directors"
	},
	{
	"text": "Largest single buy: Khosrowshahi Dara (CEO) bought $10.0M"
	},
	{
	"text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
	}
	]
	},
	{
	"title": "LLM fraud/manipulation screen",
	"items": [
	{
	"text": "VALID: Substantial open-market purchase by CEO Dara Khosrowshahi backing long-term company growth."
	}
	]
	},
	{
	"title": "Filings",
	"items": [
	{
	"text": "View UBER Form 4 filings on SEC EDGAR",
	"href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=UBER&type=4&dateb=&owner=only&count=40"
	}
	]
	}
	]
	},
	{
	"ticker": "AMRZ",
	"score": 100.0,
	"detail": "$2.6M bought (net $2.6M) by 11 insiders (9 officers, 3 directors); top: Jenisch Jan Philipp (CEO;Chair) bought $0.6M",
	"llm": {
	"verdict": "VALID",
	"reason": "Clean, diversified insider buying across a wide array of top executives and directors."
	},
	"details": [
	{
	"title": "Open-market buying (SEC Form 4, last ~90 days)",
	"items": [
	{
	"text": "Total bought: $2.64M"
	},
	{
	"text": "Net of sells: $2.64M"
	},
	{
	"text": "11 distinct buyers \u2014 9 officers, 3 directors"
	},
	{
	"text": "Largest single buy: Jenisch Jan Philipp (CEO;Chair) bought $0.6M"
	},
	{
	"text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
	}
	]
	},
	{
	"title": "LLM fraud/manipulation screen",
	"items": [
	{
	"text": "VALID: Clean, diversified insider buying across a wide array of top executives and directors."
	}
	]
	},
	{
	"title": "Filings",
	"items": [
	{
	"text": "View AMRZ Form 4 filings on SEC EDGAR",
	"href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=AMRZ&type=4&dateb=&owner=only&count=40"
	}
	]
	}
	]
	},
	{
	"ticker": "FCBM",
	"score": 100.0,
	"detail": "$1.7M bought (net $1.7M) by 15 insiders (6 officers, 10 directors); top: Floyd Gregory Everette bought $0.2M",
	"llm": {
	"verdict": "VALID",
	"reason": "Healthy, dispersed participation by numerous officers and directors across the firm."
	},
	"details": [
	{
	"title": "Open-market buying (SEC Form 4, last ~90 days)",
	"items": [
	{
	"text": "Total bought: $1.66M"
	},
	{
	"text": "Net of sells: $1.66M"
	},
	{
	"text": "15 distinct buyers \u2014 6 officers, 10 directors"
	},
	{
	"text": "Largest single buy: Floyd Gregory Everette bought $0.2M"
	},
	{
	"text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
	}
	]
	},
	{
	"title": "LLM fraud/manipulation screen",
	"items": [
	{
	"text": "VALID: Healthy, dispersed participation by numerous officers and directors across the firm."
	}
	]
	},
	{
	"title": "Filings",
	"items": [
	{
	"text": "View FCBM Form 4 filings on SEC EDGAR",
	"href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=FCBM&type=4&dateb=&owner=only&count=40"
	}
	]
	}
	]
	},
	{
	"ticker": "TSM",
	"score": 100.0,
	"detail": "$1.8M bought (net $1.8M) by 31 insiders (31 officers, 1 directors); top: Yuan Lipen (VP) bought $0.1M",
	"llm": {
	"verdict": "VALID",
	"reason": "widespread small-to-moderate executive accumulation reflecting broad employee stock participation."
	},
	"details": [
	{
	"title": "Open-market buying (SEC Form 4, last ~90 days)",
	"items": [
	{
	"text": "Total bought: $1.81M"
	},
	{
	"text": "Net of sells: $1.81M"
	},
	{
	"text": "31 distinct buyers \u2014 31 officers, 1 directors"
	},
	{
	"text": "Largest single buy: Yuan Lipen (VP) bought $0.1M"
	},
	{
	"text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
	}
	]
	},
	{
	"title": "LLM fraud/manipulation screen",
	"items": [
	{
	"text": "VALID: widespread small-to-moderate executive accumulation reflecting broad employee stock participation."
	}
	]
	},
	{
	"title": "Filings",
	"items": [
	{
	"text": "View TSM Form 4 filings on SEC EDGAR",
	"href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=TSM&type=4&dateb=&owner=only&count=40"
	}
	]
	}
	]
	},
	{
	"ticker": "WBX",
	"score": 100.0,
	"detail": "$7.5M bought (net $7.5M) by 4 insiders (1 officers, 4 directors); top: Mera Francisco Jose Riberas bought $1.4M",
	"llm": {
	"verdict": "VALID",
	"reason": "Meaningful director and officer purchasing with clean transaction metrics."
	},
	"details": [
	{
	"title": "Open-market buying (SEC Form 4, last ~90 days)",
	"items": [
	{
	"text": "Total bought: $7.50M"
	},
	{
	"text": "Net of sells: $7.50M"
	},
	{
	"text": "4 distinct buyers \u2014 1 officers, 4 directors"
	},
	{
	"text": "Largest single buy: Mera Francisco Jose Riberas bought $1.4M"
	},
	{
	"text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
	}
	]
	},
	{
	"title": "LLM fraud/manipulation screen",
	"items": [
	{
	"text": "VALID: Meaningful director and officer purchasing with clean transaction metrics."
	}
	]
	},
	{
	"title": "Filings",
	"items": [
	{
	"text": "View WBX Form 4 filings on SEC EDGAR",
	"href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=WBX&type=4&dateb=&owner=only&count=40"
	}
	]
	}
	]
	},
	{
	"ticker": "APTV",
	"score": 100.0,
	"detail": "$8.2M bought (net $8.1M) by 4 insiders (1 officers, 4 directors); top: Meister Paul M bought $5.0M",
	"llm": {
	"verdict": "VALID",
	"reason": "Solid open-market insider buying led by experienced board members like Paul Meister."
	},
	"details": [
	{
	"title": "Open-market buying (SEC Form 4, last ~90 days)",
	"items": [
	{
	"text": "Total bought: $8.25M"
	},
	{
	"text": "Net of sells: $8.05M"
	},
	{
	"text": "4 distinct buyers \u2014 1 officers, 4 directors"
	},
	{
	"text": "Largest single buy: Meister Paul M bought $5.0M"
	},
	{
	"text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
	}
	]
	},
	{
	"title": "LLM fraud/manipulation screen",
	"items": [
	{
	"text": "VALID: Solid open-market insider buying led by experienced board members like Paul Meister."
	}
	]
	},
	{
	"title": "Filings",
	"items": [
	{
	"text": "View APTV Form 4 filings on SEC EDGAR",
	"href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=APTV&type=4&dateb=&owner=only&count=40"
	}
	]
	}
	]
	},
	{
	"ticker": "CDNL",
	"score": 100.0,
	"detail": "$8.5M bought (net $8.5M) by 7 insiders (3 officers, 5 directors); top: Spivey Jeremy Simmons (CEO) bought $1.8M",
	"llm": {
	"verdict": "VALID",
	"reason": "Balanced multi-insider purchasing led by CEO Jeremy Spivey."
	},
	"details": [
	{
	"title": "Open-market buying (SEC Form 4, last ~90 days)",
	"items": [
	{
	"text": "Total bought: $8.54M"
	},
	{
	"text": "Net of sells: $8.54M"
	},
	{
	"text": "7 distinct buyers \u2014 3 officers, 5 directors"
	},
	{
	"text": "Largest single buy: Spivey Jeremy Simmons (CEO) bought $1.8M"
	},
	{
	"text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
	}
	]
	},
	{
	"title": "LLM fraud/manipulation screen",
	"items": [
	{
	"text": "VALID: Balanced multi-insider purchasing led by CEO Jeremy Spivey."
	}
	]
	},
	{
	"title": "Filings",
	"items": [
	{
	"text": "View CDNL Form 4 filings on SEC EDGAR",
	"href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=CDNL&type=4&dateb=&owner=only&count=40"
	}
	]
	}
	]
	},
	{
	"ticker": "DPC",
	"score": 100.0,
	"detail": "$75.8M bought (net $75.8M) by 9 insiders (3 officers, 8 directors); top: Charles Dirkson R bought $29.8M",
	"llm": {
	"verdict": "VALID",
	"reason": "Robust insider participation across multiple officers and directors indicating genuine internal conviction."
	},
	"details": [
	{
	"title": "Open-market buying (SEC Form 4, last ~90 days)",
	"items": [
	{
	"text": "Total bought: $75.82M"
	},
	{
	"text": "Net of sells: $75.82M"
	},
	{
	"text": "9 distinct buyers \u2014 3 officers, 8 directors"
	},
	{
	"text": "Largest single buy: Charles Dirkson R bought $29.8M"
	},
	{
	"text": "Conviction score: 100/100 (buyer cluster + officer mix + $ size + net-of-sells)"
	}
	]
	},
	{
	"title": "LLM fraud/manipulation screen",
	"items": [
	{
	"text": "VALID: Robust insider participation across multiple officers and directors indicating genuine internal conviction."
	}
	]
	},
	{
	"title": "Filings",
	"items": [
	{
	"text": "View DPC Form 4 filings on SEC EDGAR",
	"href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=DPC&type=4&dateb=&owner=only&count=40"
	}
	]
	}
	]
	},
	{
	"ticker": "AAT",
	"score": 99.0,
	"detail": "$19.2M bought (net $19.2M) by 1 insiders (1 officers, 1 directors); top: Rady Ernest S (Chair) bought $2.3M",
	"llm": {
	"verdict": "VALID",
	"reason": "Consistent ongoing insider accumulation by Chairman Ernest Rady reflecting long-term real estate backing."
	},
	"details": [
	{
	"title": "Open-market buying (SEC Form 4, last ~90 days)",
	"items": [
	{
	"text": "Total bought: $19.22M"
	},
	{
	"text": "Net of sells: $19.22M"
	},
	{
	"text": "1 distinct buyers \u2014 1 officers, 1 directors"
	},
	{
	"text": "Largest single buy: Rady Ernest S (Chair) bought $2.3M"
	},
	{
	"text": "Conviction score: 99/100 (buyer cluster + officer mix + $ size + net-of-sells)"
	}
	]
	},
	{
	"title": "LLM fraud/manipulation screen",
	"items": [
	{
	"text": "VALID: Consistent ongoing insider accumulation by Chairman Ernest Rady reflecting long-term real estate backing."
	}
	]
	},
	{
	"title": "Filings",
	"items": [
	{
	"text": "View AAT Form 4 filings on SEC EDGAR",
	"href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=AAT&type=4&dateb=&owner=only&count=40"
	}
	]
	}
	]
	},
	{
	"ticker": "ET",
	"score": 98.0,
	"detail": "$21.5M bought (net $21.5M) by 2 insiders (0 officers, 2 directors); top: Warren Kelcy L bought $13.8M",
	"llm": {
	"verdict": "VALID",
	"reason": "Substantial open-market purchases by founder Kelcy Warren reinforcing direct financial alignment."
	},
	"details": [
	{
	"title": "Open-market buying (SEC Form 4, last ~90 days)",
	"items": [
	{
	"text": "Total bought: $21.51M"
	},
	{
	"text": "Net of sells: $21.51M"
	},
	{
	"text": "2 distinct buyers \u2014 0 officers, 2 directors"
	},
	{
	"text": "Largest single buy: Warren Kelcy L bought $13.8M"
	},
	{
	"text": "Conviction score: 98/100 (buyer cluster + officer mix + $ size + net-of-sells)"
	}
	]
	},
	{
	"title": "LLM fraud/manipulation screen",
	"items": [
	{
	"text": "VALID: Substantial open-market purchases by founder Kelcy Warren reinforcing direct financial alignment."
	}
	]
	},
	{
	"title": "Filings",
	"items": [
	{
	"text": "View ET Form 4 filings on SEC EDGAR",
	"href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=ET&type=4&dateb=&owner=only&count=40"
	}
	]
	}
	]
	},
	{
	"ticker": "FSBC",
	"score": 97.0,
	"detail": "$6.3M bought (net $6.3M) by 6 insiders (0 officers, 6 directors); top: Allbaugh Larry Eugene bought $4.0M",
	"llm": {
	"verdict": "VALID",
	"reason": "Coordinated director-level buying supporting regional banking valuation confidence."
	},
	"details": [
	{
	"title": "Open-market buying (SEC Form 4, last ~90 days)",
	"items": [
	{
	"text": "Total bought: $6.28M"
	},
	{
	"text": "Net of sells: $6.28M"
	},
	{
	"text": "6 distinct buyers \u2014 0 officers, 6 directors"
	},
	{
	"text": "Largest single buy: Allbaugh Larry Eugene bought $4.0M"
	},
	{
	"text": "Conviction score: 97/100 (buyer cluster + officer mix + $ size + net-of-sells)"
	}
	]
	},
	{
	"title": "LLM fraud/manipulation screen",
	"items": [
	{
	"text": "VALID: Coordinated director-level buying supporting regional banking valuation confidence."
	}
	]
	},
	{
	"title": "Filings",
	"items": [
	{
	"text": "View FSBC Form 4 filings on SEC EDGAR",
	"href": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&company=FSBC&type=4&dateb=&owner=only&count=40"
	}
	]
	}
	]
	}
	],
	"as_of": "Form 4 through 2026-09-11 \u00b7 snapshot built 2026-09-13 \u00b7 LLM fraud screen on top 25",
	"disclaimer": "Informational \u2014 insider buying is not a validated predictive signal."
	}
	}