Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Jul 22, 2020
- Filing year
- 2020
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 54
- Parser version
- ocr_grid_v1
- Fetched
- Sep 9, 2026
- Parsed
- Sep 14, 2026
- Internal id
- 1679
REVIEW OCR 5p, rotation [90]: 54 rows from 4 data pages, 1 pages unread
Reading this page
This filing is a scanned image. The left half of each row below is our OCR reading of it: text read from the page and the box marked in each column. Each row carries a confidence and, where the reading may be wrong, the reason. Check the official document before relying on a row. The right half is our normalized interpretation.
When the two disagree, the official document wins. Rows flagged for review are kept, never discarded, and the raw text is never edited.
Rows · 54
Left: OCR reading of the scan · Right: normalized
| Read from the scan by OCR · check the document | Normalized · our interpretation | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| # | Owner | Asset | Ticker | Type | Tx date | Notified | Amount | Conf. | Ticker | Type | Owner | Tx date | Amount | Class | Flags |
| 1 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable, layout unrecognised | — | P | — | 07/06/2020 | $100,001 - $250,000 | 0.30 | UNH0.95 | BuyBuy | Unknown | — | $100,001 - $250,000mid $175K | Stock | Reviewnot modelled |
| 2 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $100,001 - $250,000 | 0.30 | UNH0.95 | BuyBuy | Unknown | — | $100,001 - $250,000mid $175K | Stock | Reviewnot modelled |
| 3 | — | — OCR: asset missing, layout unrecognised, low text confidence | — | P | 06/03/2020 | — | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Self | Jun 3, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 4 | ? | ALIBABA GROUP HLDG LTD OCR: owner unreadable, layout unrecognised | — | P | — | 07/06/2020 | $50,001 - $100,000 | 0.30 | —0.90 | BuyBuy | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 5 | — | — OCR: asset missing, layout unrecognised | — | P | — | 07/06/2020 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Self | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 6 | ? | MONSTER BEVERAGE CORP OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $15,001 - $50,000 | 0.30 | MNST0.95 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 7 | ? | MONSTER BEVERAGE CORP OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $15,001 - $50,000 | 0.30 | MNST0.95 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 8 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | — | 07/06/2020 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 9 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $15,001 - $50,000 | 0.30 | UNH0.95 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 10 | ? | KONINKLIJKE PHILIPS NV OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $1,001 - $15,000 | 0.30 | PHG0.95 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 11 | ? | PROGRESSIVE CORP OHIO OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $1,001 - $15,000 | 0.30 | —0.90 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 12 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 06/02/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jun 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 13 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 07/06/2020 | — | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jul 6, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 14 | ? | NEW JERSEY ST HIGHER ED ASSIST OCR: owner unreadable, type unclear, layout unrecognised | — | — | 07/06/2020 | — | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jul 6, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 15 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 07/06/2020 | — | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jul 6, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 16 | ? | AUBURN UNV ALA GEN FEE REV OCR: owner unreadable, type unclear, layout unrecognised, low text confidence | — | — | 07/06/2020 | — | $100,001 - $250,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jul 6, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 17 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 07/08/2020 | — | $100,001 - $250,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jul 8, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 18 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 07/08/2020 | — | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 8, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 19 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable, layout unrecognised, low text confidence | — | P | 07/06/2020 | — | $100,001 - $250,000 | 0.30 | UNH0.95 | BuyBuy | Unknown | Jul 6, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 20 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $100,001 - $250,000 | 0.30 | UNH0.95 | BuyBuy | Unknown | — | $100,001 - $250,000mid $175K | Stock | Reviewnot modelled |
| 21 | — | — OCR: asset missing, layout unrecognised, low text confidence | — | P | 07/06/2020 | — | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Self | Jul 6, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 22 | ? | ALIBABA GROUP HLDG LTD OCR: owner unreadable, layout unrecognised | — | P | 07/06/2020 | — | $100,001 - $250,000 | 0.30 | —0.90 | BuyBuy | Unknown | Jul 6, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 23 | — | — OCR: asset missing, layout unrecognised, low text confidence | — | P | 07/08/2020 | — | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Self | Jul 8, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 24 | — | — OCR: asset missing, layout unrecognised, low text confidence | — | P | 07/06/2020 | — | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Self | Jul 6, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 25 | ? | MONSTER BEVERAGE CORP OCR: owner unreadable, layout unrecognised, low text confidence | — | P | 07/06/2020 | — | $15,001 - $50,000 | 0.30 | MNST0.95 | BuyBuy | Unknown | Jul 6, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 26 | ? | MONSTER BEVERAGE CORP OCR: owner unreadable, layout unrecognised, low text confidence | — | P | 07/06/2020 | — | $15,001 - $50,000 | 0.30 | MNST0.95 | BuyBuy | Unknown | Jul 6, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 27 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 07/06/2020 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 6, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 28 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable, layout unrecognised, low text confidence | — | P | 07/06/2020 | — | $15,001 - $50,000 | 0.30 | UNH0.95 | BuyBuy | Unknown | Jul 6, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 29 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 07/06/2020 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 6, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 30 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 07/06/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 31 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 07/08/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 32 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | E | 07/06/2020 | — | $15,001 - $50,000 | 0.30 | —0.00 | ExchangeExchange | Unknown | Jul 6, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 33 | ? | KING CNTY WASH SCH DIST NO 001 OCR: owner unreadable, type unclear, layout unrecognised, low text confidence | — | — | 07/06/2020 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jul 6, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 34 | ? | ELANCO ANIMAL, HEALTH INC OCR: owner unreadable, type unclear, layout unrecognised | — | — | 07/08/2020 | — | $15,001 - $50,000 | 0.30 | ELAN0.95 | UnknownUnknown | Unknown | Jul 8, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 35 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 07/06/2020 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jul 6, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 36 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 07/06/2020 | — | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jul 6, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 37 | ? | ELANCO ANIMAL HEALTH INC OCR: owner unreadable, type unclear, layout unrecognised, low text confidence | — | — | 07/06/2020 | — | $50,001 - $100,000 | 0.30 | ELAN0.95 | UnknownUnknown | Unknown | Jul 6, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 38 | ? | ELANCO ANIMAL HEALTH INC OCR: owner unreadable, type unclear, layout unrecognised, low text confidence | — | — | 07/06/2020 | — | $50,001 - $100,000 | 0.30 | ELAN0.95 | UnknownUnknown | Unknown | Jul 6, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 39 | ? | MISSISSIPPI DEV BK SPL OBLIG OCR: owner unreadable, type unclear, layout unrecognised, low text confidence | — | — | 07/08/2020 | — | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jul 8, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 40 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 07/08/2020 | — | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jul 8, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 41 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 07/08/2020 | — | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jul 8, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 42 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 07/06/2020 | — | $100,001 - $250,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jul 6, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 43 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 07/06/2020 | — | $100,001 - $250,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jul 6, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 44 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 07/08/2020 | — | $100,001 - $250,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jul 8, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 45 | ? | WHATCOM CNTY WASH SCH DIST NO OCR: owner unreadable, type unclear, layout unrecognised, low text confidence | — | — | 07/06/2020 | — | $100,001 - $250,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jul 6, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 46 | ? | AUBURN UNV ALA GEN FEE REV OCR: owner unreadable, type unclear, layout unrecognised, low text confidence | — | — | 07/06/2020 | — | $100,001 - $250,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jul 6, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 47 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 07/06/2020 | — | $250,001 - $500,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jul 6, 2020 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 48 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 07/06/2020 | — | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 6, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 49 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 06/02/2020 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jun 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 50 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 06/02/2020 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jun 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 51 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | P | 06/02/2020 | — | — | 0.30 | —0.00 | BuyBuy | Unknown | Jun 2, 2020 | — | Unknown | Reviewnot modelled |
| 52 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | P | 06/03/2020 | — | — | 0.30 | —0.00 | BuyBuy | Unknown | Jun 3, 2020 | — | Unknown | Reviewnot modelled |
| 53 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | — | 06/12/2020 | $250,001 - $500,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 54 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | — | 06/12/2020 | $250,001 - $500,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |