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
Scott Franklin Republican House
SBUX Buy $1,001 - $15,000 Aug 7, 2024 330d
Filing Delay (330d)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
Cynthia Lummis Republican Senate
Private Buy $1,000,001 - $5,000,000 Mar 1, 2025 55d
Filing Delay (55d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Cynthia Lummis Republican Senate
N/A Buy $1,000,001 - $5,000,000 Mar 1, 2025 55d
Filing Delay (55d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Cynthia Lummis Republican Senate
Private Buy $1,000,001 - $5,000,000 Mar 1, 2025 55d
Filing Delay (55d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Byron Donalds Republican House
GOOGL Buy $1,001 - $15,000 Oct 18, 2023 393d
Filing Delay (393d)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
Byron Donalds Republican House
GOOGL Buy $1,001 - $15,000 Oct 19, 2023 392d
Filing Delay (392d)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
Darrell Issa Republican House
Treasury Sell $5,000,001 - $25,000,000 Aug 5, 2024 52d
Filing Delay (52d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
John James Republican House
MNST Buy $1,001 - $15,000 Nov 10, 2023 297d
Filing Delay (297d)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
Jared Moskowitz Democrat House
MSFT Buy $1,001 - $15,000 Sep 1, 2023 355d
Filing Delay (355d)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
Jared Moskowitz Democrat House
TGT Sell $1,001 - $15,000 Sep 27, 2023 329d
Filing Delay (329d)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
Greg Landsman Democrat House
ADBE Buy $1,001 - $15,000 May 23, 2023 449d
Filing Delay (449d)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
Greg Landsman Democrat House
GOOGL Buy $1,001 - $15,000 Oct 12, 2023 307d
Filing Delay (307d)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
Greg Landsman Democrat House
XOM Sell $1,001 - $15,000 May 29, 2024 77d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (77d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Greg Landsman Democrat House
MSFT Buy $1,001 - $15,000 May 30, 2023 442d
Filing Delay (442d)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
Greg Landsman Democrat House
NVDA Sell $1,001 - $15,000 May 30, 2023 442d
Filing Delay (442d)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
John Fetterman Democrat Senate
Municipal Buy $1,001 - $15,000 May 30, 2023 441d
Filing Delay (441d)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
John Fetterman Democrat Senate
N/A Buy $1,001 - $15,000 May 25, 2023 446d
Filing Delay (446d)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
John Fetterman Democrat Senate
N/A Buy $1,001 - $15,000 May 10, 2023 461d
Filing Delay (461d)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
John Fetterman Democrat Senate
BAC Buy $1,001 - $15,000 May 25, 2023 446d
Filing Delay (446d)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
Sean Casten Democrat House
N/A Buy $1,001 - $15,000 Oct 31, 2023 283d
Filing Delay (283d)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
Mike Kelly Republican House
USB Sell $1,001 - $15,000 Apr 11, 2024 64d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (64d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Glenn Grothman Republican House
N/A Buy $1,001 - $15,000 Apr 26, 2023 384d
Filing Delay (384d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (11 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Michael McCaul Republican House
JPM Buy $500,001 - $1,000,000 Mar 7, 2024 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 40/100 - Noteworthy40
Michael McCaul Republican House
JPM Sell $500,001 - $1,000,000 Mar 7, 2024 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 40/100 - Noteworthy40
Michael McCaul Republican House
JPM Buy $500,001 - $1,000,000 Mar 7, 2024 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 40/100 - Noteworthy40
Michael McCaul Republican House
JPM Sell $500,001 - $1,000,000 Mar 7, 2024 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 40/100 - Noteworthy40
Michael McCaul Republican House
VMFXX Buy $500,001 - $1,000,000 Feb 1, 2024 48d
Filing Delay (48d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 40/100 - Noteworthy40
Michael McCaul Republican House
Treasury Buy $500,001 - $1,000,000 Feb 1, 2024 48d
Filing Delay (48d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 40/100 - Noteworthy40
Michael McCaul Republican House
Treasury Buy $500,001 - $1,000,000 Feb 1, 2024 48d
Filing Delay (48d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 40/100 - Noteworthy40
Michael McCaul Republican House
VMFXX Buy $500,001 - $1,000,000 Feb 1, 2024 48d
Filing Delay (48d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 40/100 - Noteworthy40
Michael McCaul Republican House
Treasury Buy $500,001 - $1,000,000 Feb 1, 2024 48d
Filing Delay (48d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 40/100 - Noteworthy40
Michael McCaul Republican House
Treasury Buy $500,001 - $1,000,000 Feb 1, 2024 48d
Filing Delay (48d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 40/100 - Noteworthy40
Michael McCaul Republican House
VMFXX Sell $500,001 - $1,000,000 Oct 2, 2023 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 40/100 - Noteworthy40
Michael McCaul Republican House
Treasury Buy $500,001 - $1,000,000 Aug 1, 2023 50d
Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 40/100 - Noteworthy40
Michael McCaul Republican House
Treasury Buy $500,001 - $1,000,000 Aug 1, 2023 50d
Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (65.2x)This trade is much larger than this politician's typical activity
Score: 40/100 - Noteworthy40
Michael McCaul Republican House
Treasury Buy $500,001 - $1,000,000 Aug 1, 2023 50d
Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (65.2x)This trade is much larger than this politician's typical activity
Score: 40/100 - Noteworthy40
Ed Case Democrat House
AAPL Buy $1,001 - $15,000 Nov 14, 2024 508d
Filing Delay (508d)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
Ed Case Democrat House
AAPL Buy $1,001 - $15,000 Feb 13, 2025 417d
Filing Delay (417d)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
John Boozman Republican Senate
GOOGL Buy $1,001 - $15,000 Sep 17, 2025 236d
Filing Delay (236d)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
John Fetterman Democrat Senate
Private Buy $1,001 - $15,000 Apr 24, 2025 386d
Filing Delay (386d)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
John Fetterman Democrat Senate
JPM Buy $1,001 - $15,000 Jun 17, 2025 332d
Filing Delay (332d)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
Scott Peters Democrat House
N/A Sell $500,001 - $1,000,000 May 1, 2026 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
John Boozman Republican Senate
UNH Buy $1,001 - $15,000 Apr 16, 2025 491d
Filing Delay (491d)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
John Boozman Republican Senate
MSFT Buy $1,001 - $15,000 Apr 22, 2025 485d
Filing Delay (485d)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
John Boozman Republican Senate
MSFT Buy $1,001 - $15,000 Apr 16, 2025 491d
Filing Delay (491d)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
John Boozman Republican Senate
META Buy $1,001 - $15,000 Apr 15, 2025 492d
Filing Delay (492d)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
John Boozman Republican Senate
AVGO Buy $1,001 - $15,000 Apr 8, 2025 499d
Filing Delay (499d)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
Tracey Mann Republican House
MSFT Sell $1,001 - $15,000 Sep 9, 2024 703d
Filing Delay (703d)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
Tracey Mann Republican House
META Sell $1,001 - $15,000 Sep 9, 2024 703d
Filing Delay (703d)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
Tracey Mann Republican House
NVDA Sell $1,001 - $15,000 Sep 9, 2024 703d
Filing Delay (703d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time