Insider Screener
Real-time Form 4 Filtering Engine
| Filing Date | Trade Date | Ticker | Company Name | Reporting Person | Relationship | Industry (by SEC) | Type | Price | Qty | Total, $ | Owned After | Change, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2012-12-29 00:21 | 2012-12-26 | VSUL | USBC, Inc. | KAWAHATA MASAHIRO | Director | Finance Services | SALE | $0.09 | 40,000 | $3,520 | 677,375 | -5.6% |
| 2012-12-27 00:31 | 2012-12-21 | VSUL | USBC, Inc. | KAWAHATA MASAHIRO | Director | Finance Services | SALE | $0.09 | 50,000 | $4,250 | 717,375 | -6.5% |
| 2012-12-22 00:15 | 2012-12-20 | WD | Walker & Dunlop, Inc. | Wilson Deborah A | Officer; EVP, CFO & Treasurer | Finance Services | SALE | $16.26 | 2,500 | $40,650 | 105,880 | -2.3% |
| 2012-12-21 01:47 | 2012-12-18 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $16.09 | 174,930 | $2,814,834 | 4,233,985 | -4.0% |
| 2012-12-21 00:11 | 2012-12-18 | VSUL | USBC, Inc. | KAWAHATA MASAHIRO | Director | Finance Services | SALE | $0.09 | 40,000 | $3,504 | 767,375 | -5.0% |
| 2012-12-19 00:19 | 2012-12-17 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $16.42 | 5,000 | $82,100 | 83,673 | -5.6% |
| 2012-12-19 00:03 | 2012-12-14 | VSUL | USBC, Inc. | KAWAHATA MASAHIRO | Director | Finance Services | SALE | $0.09 | 50,000 | $4,400 | 807,375 | -5.8% |
| 2012-12-18 01:09 | 2012-12-13 | IKNX | TERAWULF INC. | SEVERANCE H LEIGH | Director | Finance Services | BUY | $9.01 | 5,000 | $45,035 | 180,079 | +2.9% |
| 2012-12-13 01:22 | 2012-12-10 | VSUL | USBC, Inc. | KAWAHATA MASAHIRO | Director | Finance Services | SALE | $0.09 | 20,000 | $1,800 | 857,375 | -2.3% |
| 2012-12-13 01:14 | 2012-12-10 | VSUL | USBC, Inc. | ERICKSON RONALD P | Director, Officer; CEO | Finance Services | BUY | $0.09 | 27,800 | $2,502 | 1,884,906 | +1.5% |
| 2012-12-07 22:59 | 2012-11-13 | ASMC | MARA Holdings, Inc. | Groussman Mark | Officer; Former Chief Executive Officer | Finance Services | BUY | $0.15 | 1,000,000 | $150,000 | 2,965,631 | +50.9% |
| 2012-12-07 22:59 | 2012-11-06 | ASMC | MARA Holdings, Inc. | Groussman Mark | Officer; Former Chief Executive Officer | Finance Services | SALE | $0.20 | 1,375,000 | $275,000 | 1,965,631 | -41.2% |
| 2012-12-08 02:17 | 2012-12-05 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $16.31 | 10,572 | $172,381 | 4,408,915 | -0.2% |
| 2012-12-06 22:47 | 2012-12-04 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $16.38 | 11,339 | $185,711 | 4,419,487 | -0.3% |
| 2012-12-07 01:40 | 2012-12-05 | IKNX | TERAWULF INC. | HARRIS DAVID O | Director | Finance Services | BUY | $8.20 | 300 | $2,460 | 88,962 | +0.3% |
| 2012-12-05 00:03 | 2012-12-03 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $16.34 | 20,000 | $326,800 | 1,193,261 | -1.6% |
| 2012-12-05 00:01 | 2012-12-03 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman, President & CEO | Finance Services | SALE | $16.38 | 13,000 | $212,940 | 1,770,759 | -0.7% |
| 2012-12-05 04:17 | 2012-07-13 | ASMC | MARA Holdings, Inc. | Pershing Gold Corp. | 10% owner | Finance Services | SALE | $0.15 | 6,166,667 | $925,000 | 3,073,333 | -66.7% |
| 2012-12-04 00:41 | 2012-11-30 | IKNX | TERAWULF INC. | SIMONSON GERALD W | Director | Finance Services | BUY | $8.00 | 500 | $4,000 | 115,973 | +0.4% |
| 2012-12-04 00:32 | 2012-11-30 | TAXI | MEDALLION FINANCIAL CORP | Yin Jeffrey John | Officer; Chief Comp Off & Gen Counsel | Finance Services | SALE | $11.82 | 1,240 | $14,657 | 5,056 | -19.7% |
| 2012-12-01 01:20 | 2012-11-28 | IKNX | TERAWULF INC. | HARRIS DAVID O | Director | Finance Services | BUY | $8.10 | 100 | $810 | 88,662 | +0.1% |
| 2012-11-30 01:34 | 2012-11-28 | TAXI | MEDALLION FINANCIAL CORP | HALL LARRY D | Officer; Chief Financial Officer | Finance Services | SALE | $11.79 | 7,000 | $82,517 | 10,487 | -40.0% |
| 2012-11-27 19:47 | 2012-11-14 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND ACTING CEO | Finance Services | BUY | $0.25 | 13,637 | $3,434 | 13,637 | +100.0% |
| 2012-11-28 00:06 | 2012-11-27 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Director | Finance Services | BUY | $6.46 | 30,950 | $199,937 | 123,872 | +33.3% |
| 2012-11-27 00:43 | 2012-11-23 | IKNX | TERAWULF INC. | Lee Darrell B | Director | Finance Services | BUY | $7.80 | 1,500 | $11,700 | 1,711 | +710.9% |
| 2012-11-21 22:45 | 2012-11-20 | WD | Walker & Dunlop, Inc. | Wilson Deborah A | Officer; EVP, CFO & Treasurer | Finance Services | SALE | $16.40 | 2,500 | $41,000 | 108,380 | -2.3% |
| 2012-11-21 20:49 | 2012-11-20 | GDOT | GREEN DOT CORP | Keatley John L | Officer; Chief Financial Officer | Finance Services | BUY | $10.90 | 9,000 | $98,091 | 61,218 | +17.2% |
| 2012-11-22 04:29 | 2012-11-19 | AXP | AMERICAN EXPRESS CO | LESCHLY JAN | Director | Finance Services | BUY | $55.17 | 70,500 | $3,889,168 | 35,250 | +100.0% |
| 2012-11-22 04:29 | 2012-11-19 | AXP | AMERICAN EXPRESS CO | LESCHLY JAN | Director | Finance Services | SALE | $55.09 | 70,500 | $3,883,775 | 0 | -100.0% |
| 2012-11-22 00:52 | 2012-11-19 | IKNX | TERAWULF INC. | Lee Darrell B | Director | Finance Services | BUY | $7.80 | 211 | $1,646 | 211 | +100.0% |
| 2012-11-21 00:28 | 2012-11-19 | AXP | AMERICAN EXPRESS CO | Buckminster Douglas E. | Officer; Pres, Int'l Consumer & SBS | Finance Services | OPT+S | $55.09 | 27,880 | $1,536,035 | 53,401 | -34.3% |
| 2012-11-19 21:58 | 2012-11-16 | ASMC | MARA Holdings, Inc. | RECTOR DAVID | Director | Finance Services | BUY | $0.15 | 100,000 | $15,000 | 100,000 | +100.0% |
| 2012-11-19 18:25 | 2012-11-16 | ATAX | Greystone Housing Impact Investors LP | HIATT MARK A | Officer; CEO | Finance Services | BUY | $5.89 | 3,000 | $17,670 | 49,135 | +6.5% |
| 2012-11-19 18:16 | 2012-11-16 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Director | Finance Services | BUY | $6.00 | 33,922 | $203,532 | 92,922 | +57.5% |
| 2012-11-17 00:09 | 2012-11-15 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $15.87 | 5,000 | $79,350 | 88,673 | -5.3% |
| 2012-11-17 00:02 | 2012-11-15 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND ACTING CEO | Finance Services | BUY | $0.25 | 13,637 | $3,434 | 13,637 | +100.0% |
| 2012-11-16 00:08 | 2012-11-13 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $16.31 | 2,500 | $40,780 | 15,963 | +18.6% |
| 2012-11-15 18:49 | 2012-11-14 | ATAX | Greystone Housing Impact Investors LP | HIATT MARK A | Officer; CEO | Finance Services | BUY | $6.10 | 19,500 | $118,921 | 9,000 | +100.0% |
| 2012-11-14 18:45 | 2012-11-13 | MKTY | Soluna Holdings, Inc | Jones Frederick W. | Officer; Chief Financial Officer | Finance Services | BUY | $0.26 | 5,000 | $1,300 | 25,000 | +25.0% |
| 2012-11-14 01:28 | 2012-11-13 | IKNX | TERAWULF INC. | HARRIS DAVID O | Director | Finance Services | BUY | $8.17 | 200 | $1,634 | 88,562 | +0.2% |
| 2012-11-10 01:06 | 2012-11-07 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $15.76 | 64,171 | $1,011,264 | 4,430,826 | -1.4% |
| 2012-11-10 00:19 | 2012-11-09 | TAXI | MEDALLION FINANCIAL CORP | WEICKER LOWELL P JR | Director | Finance Services | BUY | $11.87 | 1,400 | $16,619 | 8,000 | +21.2% |
| 2012-11-08 22:17 | 2012-11-06 | GDOT | GREEN DOT CORP | Kendell Ross E | Director | Finance Services | BUY | $10.95 | 1,500 | $16,425 | 2,885 | +108.3% |
| 2012-11-09 01:52 | 2012-11-06 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | BUY | $11.18 | 89,000 | $995,456 | 89,000 | +100.0% |
| 2012-11-09 00:17 | 2012-11-07 | AXP | AMERICAN EXPRESS CO | HAYES JOHN D | Officer; EVP, Advertising | Finance Services | OPT+S | $55.67 | 272,402 | $15,165,791 | 88,345 | -75.5% |
| 2012-11-07 23:41 | 2012-11-05 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $16.29 | 8,392 | $136,735 | 4,494,997 | -0.2% |
| 2012-11-07 00:48 | 2012-11-02 | MSTR | Strategy Inc | RICKERTSEN CARL J | Director | Finance Services | BUY | $96.51 | 3,000 | $289,527 | 3,000 | +100.0% |
| 2012-11-06 00:52 | 2012-11-01 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman, President & CEO | Finance Services | SALE | $16.30 | 17,000 | $277,066 | 1,783,759 | -0.9% |
| 2012-11-02 23:13 | 2012-10-31 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $16.55 | 7,602 | $125,783 | 4,503,389 | -0.2% |
| 2012-11-02 23:07 | 2012-11-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $16.55 | 20,000 | $331,000 | 1,213,261 | -1.6% |
Strategic Signal Filtering
Our screener allows you to cut through the noise of routine stock grants and small trades. By focusing on high-value transactions from C-suite executives (CEO/CFO), you can identify where the "Smart Money" is being deployed with maximum conviction.
Investing Without Illusions
Insider data is not a magic wand, but it is the most honest indicator available. While insiders sell for many reasons (taxes, personal needs), they generally buy for only one: they believe the stock price is undervalued. We provide the tools to track these skin-in-the-game moves.
UNDERSTANDING THE DATA
FILING DATE: The date and time when the transaction was reported to the SEC. This is when the public first receives the information.
TRADE DATE: The actual day the insider executed the purchase or sale in the market.
INDUSTRY: The specific market sector the company operates in. Useful for identifying broader institutional capital flows across sectors.
OWNED AFTER: The total number of shares held by the insider following the transaction. This highlights the insider's remaining conviction in the company.
CHANGE %: The percentage increase or decrease of the insider's total position. Large percentage changes often carry more weight than the dollar amount alone.
TRADE TYPES DEFINITIONS
BUY: An open market purchase. Typically indicates an insider's belief that the stock is undervalued or poised for growth.
SELL: An open market sale. While often used for diversification or liquidity, large or unexpected sales can be a warning signal.
OPT+S (OPTION EXERCISE & SALE): This occurs when an insider exercises their stock options and sells them immediately. Often part of a structured compensation plan.