Event-Driven Stocks

DIGILITI MONEY GROUP, INC.

Communication Services · Telegraph & Other Message Communications · DE · SEC filings ↗ · Compare ⊕

Signs2 good2 warning3 severedetails ↓

Financials

SEC XBRL · annual
 FY16FY15FY14FY13FY12
Revenue$2.6M$1.2M
Operating income−$7.4M−$9.8M−$9.6M−$8.0M−$27,243
Net income−$15.2M−$18.3M−$15.7M−$14.0M−$30,306
Total assets$4.5M$2.6M$3.0M$1.6M$1,230
Total liabilities$19.8M$11.7M$7.4M$11.5M$54,525
Equity−$15.3M−$9.1M−$4.4M−$9.9M−$12.5M
EPS (diluted)
Shares out.41.6M22.0M16.9M5.0M5.0M

Reported figures from the company's SEC filings (XBRL). Blank where a line item isn't cleanly tagged — never estimated.

Key ratios

from filings · FY2016
Operating margin
Net margin
Return on equity
98.9%
Return on assets
−337.3%
Return on capital (ROCE)
Liabilities / assets
441.0%
Debt / equity
Book value / share
$-0.37
Revenue growth (YoY)
Net income growth (YoY)

Computed from the company's own SEC figures — no market price, so these are facts, not a valuation. Book value per share is reported equity ÷ shares; it is not the stock price.

Financial health

forensic scores · FY2016
Altman Z″ (distress)
-85.22distress
Accruals / assets
127.2%clean
Piotroski F-Score
4/7mixed

Altman Z″is a textbook bankruptcy-distress score from book values only (>2.6 safe · 1.1–2.6 grey · <1.1 distress). Accruals = (net income − operating cash flow) ÷ assets; persistently high accruals are an earnings-quality red flag. Beneish M-Scoreis an eight-ratio screen comparing this year with last (M > −1.78 = elevated manipulation-risk screen, not proof). Piotroski F-Scorecounts how many of nine fundamental-health checks pass (shown as passed / applicable; we use operating margin and total liabilities as documented proxies where the exact input isn't XBRL-tagged). Computed from SEC filings — descriptive factors, not advice or a forecast.

Quality score

EDS Score
46
/ 100
Profitability 50Growth n/aCatalyst 67Earnings quality 67Financial strength 0

Our own multi-factor score from free SEC data — profitability, growth, financial strength, earnings quality, and event/ownership catalysts. No market price and no licensed model: each axis is the share of source-backed checks it passes. Descriptive factors, not advice or a forecast.

Signs

3 severe2 warning2 good
  • Negative shareholder equity
  • Altman Z″ in the distress zone
  • Filed a late-filing notice (Form NT) — missed an SEC deadline
  • High leverage (liabilities > 70% of assets)
  • Negative operating cash flow
  • Strong return on equity (>15%)
  • Clean earnings (low accruals)

Derived from the company's own SEC figures (fundamentals, forensic scores, filing discipline) — descriptive factors, not advice or a forecast.

Risk flags

late SEC filings

A Form NT means the company notified the SEC it would file a periodic report late — often an accounting, audit or liquidity warning sign. Also search SEC enforcement actions for this company.

Insider transactions

SEC Form 4 · most recent
4 acquisitions0 disposals2 open-market buy(s)net +1.2M shares · last 4
InsiderDateTypeSharesPrice
Davis James LDirectorMar 15, 2017J265,033
Hanson Michael JohnDirectorMar 15, 2017J691,104
Davis James LDirectorMar 10, 2017Buy222,223$4.50
Mack Jeffrey COfficer — Chief Executive OfficerJan 3, 2017Buy1,050$3.19

Headline trade per Form 4 (officers, directors, 10%+ owners). Buy/sell read from the filing's structured data — blank where a field isn't cleanly tagged.

Material events

SEC Form 8-K · most recent

Events the company reported on Form 8-K, labelled by the SEC item code it filed under — its own classification, not our interpretation.

Recent SEC filings

All filings ↗

Event-driven situations (1)