STRATUMfiling intelligence๐Ÿ‡ฎ๐Ÿ‡ณ Indian private portal

Forensic-accounting signals over the entire SEC filing universe

Deterministic models, not a black box โ€” every flag below links to the exact filing data it was computed from. No login needed to browse; create a free account only if you want a watchlist or alerts on specific companies. How the scoring works โ†’

12,434companies scored
4,436triggered
3,828elevated
2026-08-10T08:30:39+00:00last ingest (UTC)
One row per company, one cell per signal (P-01 โ†’ P-14, hover any cell for its name)
cleanelevatedtriggeredno dataplanned
CompanySignal strip ยท P-01 โ†’ P-14FlagsScoreCoverage
CIK 1173431
TD AMERITRADE HOLDING CORP
โ€”0.02/5
NIC
NICOLET BANKSHARES, INC
โ€”0.01/5
CIK 1174907
BLACK SEA METALS INC.
โ€”0.01/5
CIK 1175029
NORTH STATE BANCORP
โ€”0.01/5
MMLP
MARTIN MIDSTREAM PARTNERS L.P.
โ€”0.01/5
CIK 1181001
ALLIANCE BANKSHARES CORP
โ€”0.01/5
CIK 1181749
GRANITE FALLS ENERGY, LLC
โ€”0.01/5
CIK 1189396
SOMERSET HILLS BANCORP
โ€”0.01/5
CIK 1209028
ARLINGTON ASSET INVESTMENT CORP.
โ€”0.01/5
CIK 1210227
BNC BANCORP
โ€”0.01/5
CIK 1216752
PIONEER FINANCIAL SERVICES INC
โ€”0.01/5
CCK
CROWN HOLDINGS, INC.
โ€”0.02/5
CIK 1225874
VSB BANCORP INC
โ€”0.01/5
BCBP
BCB BANCORP INC
โ€”0.02/5
IRD
Opus Genetics, Inc.
โ€”0.01/5
CIK 1229146
SURREY BANCORP
โ€”0.01/5
JAZZ
Jazz Pharmaceuticals plc
โ€”0.01/5
QXO-PB
QXO, Inc.
โ€”0.02/5
CIK 1240581
CLIFTON SAVINGS BANCORP INC
โ€”0.01/5
CIK 1253317
OLD LINE BANCSHARES INC
โ€”0.02/5
CIK 1255895
ARCH WESTERN RESOURCES LLC
โ€”0.01/5
NNI
NELNET, INC.
โ€”0.01/5
CIK 1258831
FREDERICK COUNTY BANCORP INC
โ€”0.01/5
CIK 1260349
SOUTHERN STAR CENTRAL CORP.
โ€”0.01/5
CIK 1260968
MARLIN BUSINESS SERVICES CORP
โ€”0.01/5
GNOLF
Genoil Inc.
โ€”0.02/5
SHG
Shinhan Financial Group Co., Ltd.
โ€”0.01/5
WF
Woori Financial Group Inc.
โ€”0.01/5
CIK 1264755
NEWALLIANCE BANCSHARES INC
โ€”0.01/5
HTH
Hilltop Holdings Inc.
โ€”0.01/5
CIK 1269879
Dewmar International BMC, Inc.
โ€”0.03/5
CIK 1271551
INNER SYSTEMS INC
โ€”0.01/5
CIK 1272754
T Bancshares, Inc.
โ€”0.01/5
GTE
GRAN TIERRA ENERGY INC.
โ€”0.01/5
CIK 1274173
JANUS HENDERSON GROUP PLC
โ€”0.02/5
FSBC
FIVE STAR BANCORP
โ€”0.01/5
CIK 1275283
REYNOLDS AMERICAN INC
โ€”0.02/5
MVBF
MVB Financial Corp
โ€”0.02/5
MKTX
MARKETAXESS HOLDINGS INC.
โ€”0.02/5
CIK 1278308
SHANDA INTERACTIVE ENTERTAINMENT LTD
โ€”0.02/5
CIK 1282977
GREENHILL & CO., INC.
โ€”0.02/5
CIK 1283582
FIRST CLOVER LEAF FINANCIAL CORP.
โ€”0.01/5
CNS
COHENย & STEERS, INC.
โ€”0.01/5
CIK 1285224
WILSHIRE BANCORP INC
โ€”0.01/5
LINC
LINCOLN EDUCATIONAL SERVICES CORPORATION
โ€”0.02/5
XTGRF
XTRA-GOLD RESOURCES CORP
P-050.01/5
OPHC
OPTIMUMBANK HOLDINGS, INC.
โ€”0.01/5
CIK 1293283
ROEBLING FINANCIAL CORP, INC.
โ€”0.01/5
CIK 1295664
KEARNY FINANCIAL CORP.
โ€”0.01/5
KFFB
KENTUCKY FIRST FEDERAL BANCORP
โ€”0.01/5
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