The Watchlist

Trades flagged by the Shuffle Score algorithm. Higher scores indicate statistically unusual trading patterns based on timing, size, committee overlap, and filing delays. A high score is not an accusation of wrongdoing - it means the trade has characteristics worth examining. All trades shown are legally required public disclosures.

18
Red Alerts (65+)
286
Suspicious (50–64)
4,216
Noteworthy (25–49)
$1.6B
Flagged Volume
123
Politicians
All 25+ 50+ Suspicious 65+ Red Alert
Clear

4,520 trades

Score ▲ Politician Ticker Type Amount Trade Date Delay Signals
Score: 40/100 - Noteworthy40
Julia Letlow Republican House
Treasury Buy $1,001 - $15,000 Oct 25, 2024 445d
Filing Delay (445d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Julia Letlow Republican House
Treasury Buy $1,001 - $15,000 Oct 25, 2024 445d
Filing Delay (445d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Julia Letlow Republican House
Treasury Buy $1,001 - $15,000 Oct 25, 2024 445d
Filing Delay (445d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Julia Letlow Republican House
Treasury Buy $1,001 - $15,000 Oct 25, 2024 445d
Filing Delay (445d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Julia Letlow Republican House
Treasury Buy $1,001 - $15,000 Oct 25, 2024 445d
Filing Delay (445d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Julia Letlow Republican House
V Buy $1,001 - $15,000 Oct 25, 2024 445d
Filing Delay (445d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Julia Letlow Republican House
V Buy $1,001 - $15,000 Oct 23, 2024 447d
Filing Delay (447d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Julia Letlow Republican House
WDAY Sell $1,001 - $15,000 Jun 17, 2025 210d
Filing Delay (210d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Michael McCaul Republican House
Private Buy $1,001 - $15,000 Jan 31, 2025 237d
Filing Delay (237d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Val Hoyle Democrat House
GOOGL Buy $1,001 - $15,000 Jan 13, 2025 242d
Filing Delay (242d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Val Hoyle Democrat House
AMZN Buy $1,001 - $15,000 Oct 29, 2024 318d
Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Val Hoyle Democrat House
AMZN Buy $1,001 - $15,000 Jan 13, 2025 242d
Filing Delay (242d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Val Hoyle Democrat House
AAPL Buy $1,001 - $15,000 Oct 29, 2024 318d
Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Val Hoyle Democrat House
N/A Buy $1,001 - $15,000 Oct 29, 2024 318d
Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Val Hoyle Democrat House
N/A Buy $1,001 - $15,000 Oct 29, 2024 318d
Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Val Hoyle Democrat House
ELV Sell $1,001 - $15,000 Jan 13, 2025 242d
Filing Delay (242d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Val Hoyle Democrat House
LLY Buy $1,001 - $15,000 Oct 29, 2024 318d
Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Val Hoyle Democrat House
JPM Sell $1,001 - $15,000 Mar 13, 2025 183d
Filing Delay (183d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Val Hoyle Democrat House
MSFT Buy $1,001 - $15,000 Jan 13, 2025 242d
Filing Delay (242d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Val Hoyle Democrat House
NVDA Buy $1,001 - $15,000 Jan 14, 2025 241d
Filing Delay (241d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Val Hoyle Democrat House
NVDA Buy $1,001 - $15,000 Jan 13, 2025 242d
Filing Delay (242d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Val Hoyle Democrat House
UNH Sell $1,001 - $15,000 Jan 24, 2025 231d
Filing Delay (231d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Ritchie Torres Democrat House
Treasury Buy $1,001 - $15,000 Sep 26, 2024 328d
Filing Delay (328d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Ritchie Torres Democrat House
Treasury Buy $1,001 - $15,000 Sep 26, 2024 328d
Filing Delay (328d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Ritchie Torres Democrat House
Treasury Buy $1,001 - $15,000 Sep 26, 2024 328d
Filing Delay (328d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Ritchie Torres Democrat House
Treasury Buy $1,001 - $15,000 Sep 26, 2024 328d
Filing Delay (328d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Ritchie Torres Democrat House
Treasury Buy $1,001 - $15,000 Sep 26, 2024 328d
Filing Delay (328d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Ritchie Torres Democrat House
Treasury Buy $1,001 - $15,000 Sep 26, 2024 328d
Filing Delay (328d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Ritchie Torres Democrat House
Treasury Buy $1,001 - $15,000 Sep 26, 2024 328d
Filing Delay (328d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Ritchie Torres Democrat House
Treasury Buy $1,001 - $15,000 Sep 26, 2024 328d
Filing Delay (328d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Ritchie Torres Democrat House
Treasury Buy $1,001 - $15,000 Sep 26, 2024 328d
Filing Delay (328d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Ritchie Torres Democrat House
Treasury Buy $1,001 - $15,000 Sep 26, 2024 328d
Filing Delay (328d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Ritchie Torres Democrat House
Treasury Buy $1,001 - $15,000 Sep 26, 2024 328d
Filing Delay (328d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Ritchie Torres Democrat House
Treasury Buy $1,001 - $15,000 Oct 9, 2024 315d
Filing Delay (315d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Dan Meuser Republican House
MSFT Sell $1,001 - $15,000 Feb 11, 2025 190d
Filing Delay (190d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Tom Suozzi Democrat House
Treasury Buy $1,001 - $15,000 Sep 26, 2024 321d
Filing Delay (321d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Tom Suozzi Democrat House
Treasury Buy $1,001 - $15,000 Oct 24, 2024 293d
Filing Delay (293d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
August Pfluger Republican House
SIRI Sell $1,001 - $15,000 Sep 10, 2024 337d
Filing Delay (337d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
August Pfluger Republican House
SIRI Sell $1,001 - $15,000 Sep 10, 2024 337d
Filing Delay (337d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
AMED Buy $1,001 - $15,000 Jun 9, 2025 65d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (65d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
AZN Buy $1,001 - $15,000 Jun 9, 2025 65d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (65d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
AVTR Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
BRK/B Sell $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
BRK/B Buy $1,001 - $15,000 Jun 9, 2025 65d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (65d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
BFIN Buy $1,001 - $15,000 Jun 9, 2025 65d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (65d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
CNO Sell $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
CNO Buy $1,001 - $15,000 Jun 9, 2025 65d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (65d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
CBU Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
CYTK Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
ETN Sell $1,001 - $15,000 Feb 5, 2025 189d
Filing Delay (189d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time