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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2012-07-23 23:13 | 2012-07-20 | WD | Walker & Dunlop, Inc. | Wilson Deborah A | Officer; EVP, CFO & Treasurer | Finance Services | SALE | $12.35 | 2,500 | $30,875 | 118,380 | -2.1% |
| 2012-07-20 04:44 | 2012-07-18 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $12.51 | 272,750 | $3,411,230 | 4,776,568 | -5.4% |
| 2012-07-18 00:01 | 2012-07-16 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $12.84 | 5,000 | $64,200 | 108,673 | -4.4% |
| 2012-07-05 23:08 | 2012-07-02 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman, President & CEO | Finance Services | SALE | $12.50 | 16,233 | $202,948 | 1,874,541 | -0.9% |
| 2012-07-03 21:10 | 2012-07-02 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $12.50 | 20,000 | $250,000 | 1,295,664 | -1.5% |
| 2012-07-03 20:16 | 2012-06-29 | APPY | Riot Platforms, Inc. | Merson Michael R | Director | Finance Services | BUY | $1.92 | 1,000 | $1,920 | 1,180 | +555.6% |
| 2012-07-02 21:43 | 2012-06-29 | APPY | Riot Platforms, Inc. | Lundy Steve | Director, Officer; President, CEO | Finance Services | BUY | $1.93 | 4,000 | $7,720 | 4,000 | +100.0% |
| 2012-07-02 21:41 | 2012-06-29 | APPY | Riot Platforms, Inc. | PUSEY GREGORY | Director, Officer; Vice President | Finance Services | BUY | $1.94 | 2,000 | $3,880 | 21,704 | +10.2% |
| 2012-06-30 00:27 | 2012-06-28 | APPY | Riot Platforms, Inc. | MCGONEGAL JEFFREY | Officer; Chief Financial Officer | Finance Services | BUY | $1.92 | 5,000 | $9,595 | 13,072 | +61.9% |
| 2012-06-22 23:14 | 2012-06-20 | WD | Walker & Dunlop, Inc. | Wilson Deborah A | Officer; EVP, CFO & Treasurer | Finance Services | SALE | $12.10 | 2,500 | $30,250 | 120,880 | -2.0% |
| 2012-06-18 23:04 | 2012-06-15 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $11.75 | 5,000 | $58,750 | 113,673 | -4.2% |
| 2012-06-15 21:25 | 2012-06-14 | AXP | AMERICAN EXPRESS CO | Buckminster Douglas E. | Officer; Pres, Int'l Consumer & SBS | Finance Services | SALE | $54.72 | 44,557 | $2,438,137 | 44,153 | -50.2% |
| 2012-06-13 01:41 | 2012-06-08 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $12.00 | 7,799 | $93,588 | 5,049,318 | -0.2% |
| 2012-06-13 01:40 | 2012-05-25 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $12.05 | 16,702 | $201,259 | 5,053,600 | -0.3% |
| 2012-06-13 01:18 | 2012-06-08 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | OPT+S | $121.62 | 60,000 | $7,296,912 | 0 | -100.0% |
| 2012-06-12 21:51 | 2012-06-08 | MGT-BC | MGT CAPITAL INVESTMENTS, INC. | LADD ROBERT | Director, Officer, 10% owner; President/CEO | Finance Services | BUY | $4.08 | 2,100 | $8,570 | 641,471 | +0.3% |
| 2012-06-12 21:42 | 2012-06-12 | MGT-BC | MGT CAPITAL INVESTMENTS, INC. | TRAVERSA ROBERT PAUL | Director, Officer; See Remarks | Finance Services | BUY | $4.41 | 1,000 | $4,410 | 154,416 | +0.7% |
| 2012-06-12 00:25 | 2012-06-07 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $120.92 | 10,000 | $1,209,179 | 0 | -100.0% |
| 2012-06-07 23:11 | 2012-06-05 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $11.00 | 13,190 | $145,090 | 1,313,261 | -1.0% |
| 2012-06-08 01:31 | 2012-06-05 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $122.44 | 30,000 | $3,673,080 | 0 | -100.0% |
| 2012-06-06 21:06 | 2012-06-05 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Director | Finance Services | BUY | $5.12 | 68,825 | $352,384 | 9,825 | +100.0% |
| 2012-06-06 23:59 | 2012-06-06 | TAXI | MEDALLION FINANCIAL CORP | WEICKER LOWELL P JR | Director | Finance Services | BUY | $10.45 | 1,500 | $15,681 | 6,300 | +31.3% |
| 2012-06-05 23:05 | 2012-06-01 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman, President & CEO | Finance Services | SALE | $11.33 | 5,260 | $59,617 | 1,890,774 | -0.3% |
| 2012-06-05 23:05 | 2012-06-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $11.24 | 6,810 | $76,534 | 1,326,451 | -0.5% |
| 2012-06-05 22:19 | 2012-06-05 | ATAX | Greystone Housing Impact Investors LP | Francis Timothy | Officer; CFO | Finance Services | BUY | $5.09 | 500 | $2,545 | 500 | +100.0% |
| 2012-06-01 21:08 | 2012-05-30 | MKTY | Soluna Holdings, Inc | LIM PENG K | Director, Officer; Chairman & CEO | Finance Services | BUY | $0.30 | 5,000 | $1,500 | 419,613 | +1.2% |
| 2012-05-30 15:09 | 2012-05-25 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $12.05 | 16,702 | $201,259 | 4,981,600 | -0.3% |
| 2012-05-30 01:45 | 2012-05-24 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $129.18 | 200 | $25,836 | 0 | -100.0% |
| 2012-05-25 00:01 | 2012-05-23 | TAXI | MEDALLION FINANCIAL CORP | WEICKER LOWELL P JR | Director | Finance Services | BUY | $10.18 | 3,200 | $32,581 | 2,200 | +100.0% |
| 2012-05-23 23:01 | 2012-05-22 | WD | Walker & Dunlop, Inc. | Wilson Deborah A | Officer; EVP, CFO & Treasurer | Finance Services | SALE | $11.78 | 2,500 | $29,450 | 123,380 | -2.0% |
| 2012-05-23 23:02 | 2012-05-21 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $11.77 | 1,000 | $11,770 | 9,717 | +11.5% |
| 2012-05-24 00:02 | 2012-05-21 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $132.12 | 3,467 | $458,059 | 0 | -100.0% |
| 2012-05-21 21:32 | 2012-05-17 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $1.74 | 6,657 | $11,559 | 89,207 | +8.1% |
| 2012-05-21 23:32 | 2012-05-17 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $12.05 | 1,000 | $12,050 | 8,717 | +13.0% |
| 2012-05-22 01:07 | 2012-05-17 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $135.14 | 3,631 | $490,694 | 0 | -100.0% |
| 2012-05-18 23:14 | 2012-05-18 | AXP | AMERICAN EXPRESS CO | Cox L Kevin | Officer; EVP, Human Resources | Finance Services | OPT+S | $55.27 | 50,867 | $2,811,419 | 98,815 | -34.0% |
| 2012-05-17 23:28 | 2012-05-15 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $143.00 | 1,500 | $214,498 | 0 | -100.0% |
| 2012-05-16 23:58 | 2012-05-15 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $12.18 | 5,000 | $60,900 | 118,673 | -4.0% |
| 2012-05-11 23:12 | 2012-05-09 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $146.10 | 5,000 | $730,494 | 0 | -100.0% |
| 2012-05-11 23:10 | 2012-05-09 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | OPT+S | $146.47 | 12,700 | $1,860,107 | 0 | -100.0% |
| 2012-05-10 01:11 | 2012-05-07 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | OPT+S | $149.68 | 20,000 | $2,993,578 | 0 | -100.0% |
| 2012-05-07 19:03 | 2012-05-03 | AXP | AMERICAN EXPRESS CO | Gupta Ashwini | Officer; Pres-Risk/Info Mgmt/Banking Gp | Finance Services | OPT+S | $60.90 | 258,177 | $15,723,005 | 99,120 | -72.3% |
| 2012-05-08 01:29 | 2012-05-03 | MSTR | Strategy Inc | SPAHR THOMAS P | Director | Finance Services | SALE | $155.00 | 1,935 | $299,925 | 8,565 | -18.4% |
| 2012-05-04 19:08 | 2012-05-02 | AXP | AMERICAN EXPRESS CO | Williams Anre D | Officer; Pres. Global Merchant Services | Finance Services | OPT+S | $61.18 | 174,974 | $10,704,104 | 69,357 | -71.6% |
| 2012-05-04 18:40 | 2012-05-03 | AXP | AMERICAN EXPRESS CO | GILLIGAN EDWARD P | Officer; Vice Chairman | Finance Services | OPT+S | $60.92 | 211,141 | $12,862,119 | 251,233 | -45.7% |
| 2012-05-03 23:40 | 2012-05-01 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman, President & CEO | Finance Services | SALE | $12.85 | 6,725 | $86,436 | 1,896,034 | -0.4% |
| 2012-05-03 16:47 | 2012-05-02 | AXP | AMERICAN EXPRESS CO | Henry Daniel T | Officer; EVP, Chief Financial Officer | Finance Services | OPT+S | $60.62 | 250,125 | $15,162,352 | 62,476 | -80.0% |
| 2012-05-02 23:02 | 2012-05-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $12.94 | 20,000 | $258,800 | 1,333,261 | -1.5% |
| 2012-04-23 23:06 | 2012-04-20 | WD | Walker & Dunlop, Inc. | Wilson Deborah A | Officer; EVP, CFO & Treasurer | Finance Services | SALE | $13.00 | 2,500 | $32,500 | 114,386 | -2.1% |
| 2012-04-17 23:07 | 2012-04-16 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $12.85 | 5,000 | $64,250 | 112,179 | -4.3% |
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.