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
| Company | Signal strip ยท P-01 โ P-14 | Flags | Score | Coverage |
|---|---|---|---|---|
| CIK 1173431 TD AMERITRADE HOLDING CORP | โ | 0.0 | 2/5 | |
| NIC NICOLET BANKSHARES, INC | โ | 0.0 | 1/5 | |
| CIK 1174907 BLACK SEA METALS INC. | โ | 0.0 | 1/5 | |
| CIK 1175029 NORTH STATE BANCORP | โ | 0.0 | 1/5 | |
| MMLP MARTIN MIDSTREAM PARTNERS L.P. | โ | 0.0 | 1/5 | |
| CIK 1181001 ALLIANCE BANKSHARES CORP | โ | 0.0 | 1/5 | |
| CIK 1181749 GRANITE FALLS ENERGY, LLC | โ | 0.0 | 1/5 | |
| CIK 1189396 SOMERSET HILLS BANCORP | โ | 0.0 | 1/5 | |
| CIK 1209028 ARLINGTON ASSET INVESTMENT CORP. | โ | 0.0 | 1/5 | |
| CIK 1210227 BNC BANCORP | โ | 0.0 | 1/5 | |
| CIK 1216752 PIONEER FINANCIAL SERVICES INC | โ | 0.0 | 1/5 | |
| CCK CROWN HOLDINGS, INC. | โ | 0.0 | 2/5 | |
| CIK 1225874 VSB BANCORP INC | โ | 0.0 | 1/5 | |
| BCBP BCB BANCORP INC | โ | 0.0 | 2/5 | |
| IRD Opus Genetics, Inc. | โ | 0.0 | 1/5 | |
| CIK 1229146 SURREY BANCORP | โ | 0.0 | 1/5 | |
| JAZZ Jazz Pharmaceuticals plc | โ | 0.0 | 1/5 | |
| QXO-PB QXO, Inc. | โ | 0.0 | 2/5 | |
| CIK 1240581 CLIFTON SAVINGS BANCORP INC | โ | 0.0 | 1/5 | |
| CIK 1253317 OLD LINE BANCSHARES INC | โ | 0.0 | 2/5 | |
| CIK 1255895 ARCH WESTERN RESOURCES LLC | โ | 0.0 | 1/5 | |
| NNI NELNET, INC. | โ | 0.0 | 1/5 | |
| CIK 1258831 FREDERICK COUNTY BANCORP INC | โ | 0.0 | 1/5 | |
| CIK 1260349 SOUTHERN STAR CENTRAL CORP. | โ | 0.0 | 1/5 | |
| CIK 1260968 MARLIN BUSINESS SERVICES CORP | โ | 0.0 | 1/5 | |
| GNOLF Genoil Inc. | โ | 0.0 | 2/5 | |
| SHG Shinhan Financial Group Co., Ltd. | โ | 0.0 | 1/5 | |
| WF Woori Financial Group Inc. | โ | 0.0 | 1/5 | |
| CIK 1264755 NEWALLIANCE BANCSHARES INC | โ | 0.0 | 1/5 | |
| HTH Hilltop Holdings Inc. | โ | 0.0 | 1/5 | |
| CIK 1269879 Dewmar International BMC, Inc. | โ | 0.0 | 3/5 | |
| CIK 1271551 INNER SYSTEMS INC | โ | 0.0 | 1/5 | |
| CIK 1272754 T Bancshares, Inc. | โ | 0.0 | 1/5 | |
| GTE GRAN TIERRA ENERGY INC. | โ | 0.0 | 1/5 | |
| CIK 1274173 JANUS HENDERSON GROUP PLC | โ | 0.0 | 2/5 | |
| FSBC FIVE STAR BANCORP | โ | 0.0 | 1/5 | |
| CIK 1275283 REYNOLDS AMERICAN INC | โ | 0.0 | 2/5 | |
| MVBF MVB Financial Corp | โ | 0.0 | 2/5 | |
| MKTX MARKETAXESS HOLDINGS INC. | โ | 0.0 | 2/5 | |
| CIK 1278308 SHANDA INTERACTIVE ENTERTAINMENT LTD | โ | 0.0 | 2/5 | |
| CIK 1282977 GREENHILL & CO., INC. | โ | 0.0 | 2/5 | |
| CIK 1283582 FIRST CLOVER LEAF FINANCIAL CORP. | โ | 0.0 | 1/5 | |
| CNS COHENย & STEERS, INC. | โ | 0.0 | 1/5 | |
| CIK 1285224 WILSHIRE BANCORP INC | โ | 0.0 | 1/5 | |
| LINC LINCOLN EDUCATIONAL SERVICES CORPORATION | โ | 0.0 | 2/5 | |
| XTGRF XTRA-GOLD RESOURCES CORP | P-05 | 0.0 | 1/5 | |
| OPHC OPTIMUMBANK HOLDINGS, INC. | โ | 0.0 | 1/5 | |
| CIK 1293283 ROEBLING FINANCIAL CORP, INC. | โ | 0.0 | 1/5 | |
| CIK 1295664 KEARNY FINANCIAL CORP. | โ | 0.0 | 1/5 | |
| KFFB KENTUCKY FIRST FEDERAL BANCORP | โ | 0.0 | 1/5 |