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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2012-04-04 23:05 | 2012-04-02 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman, President & CEO | Finance Services | SALE | $12.67 | 22,975 | $291,201 | 1,895,096 | -1.2% |
| 2012-04-03 23:08 | 2012-04-02 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $12.51 | 20,000 | $250,200 | 1,347,131 | -1.5% |
| 2012-04-02 21:36 | 2012-03-29 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $12.25 | 221,635 | $2,715,605 | 5,070,302 | -4.2% |
| 2012-03-30 23:48 | 2012-03-28 | MGT-BC | MGT CAPITAL INVESTMENTS, INC. | LADD ROBERT | Director, Officer, 10% owner; President/CEO | Finance Services | BUY | $1.89 | 5,909 | $11,170 | 27,050 | +28.0% |
| 2012-03-22 04:23 | 2012-03-19 | MGT-BC | MGT CAPITAL INVESTMENTS, INC. | LADD ROBERT | Director, Officer, 10% owner; President/CEO | Finance Services | BUY | $0.06 | 394,320 | $21,688 | 21,122,066 | +1.9% |
| 2012-03-22 01:39 | 2012-03-19 | MGT | MGT CAPITAL INVESTMENTS, INC. | TRAVERSA ROBERT PAUL | Officer; See Remarks | Finance Services | BUY | $0.05 | 80,314 | $4,016 | 5,113,864 | +1.6% |
| 2012-03-20 19:36 | 2012-03-18 | OPLI | Mawson Infrastructure Group Inc. | Regev Guy | Director | Finance Services | BUY | $63,677.00 | 32,072 | $2,042,248,744 | 255,535 | +14.4% |
| 2012-03-15 23:56 | 2012-03-15 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $12.41 | 5,000 | $62,050 | 118,575 | -4.0% |
| 2012-03-16 04:37 | 2012-03-13 | MGT-OB | MGT CAPITAL INVESTMENTS, INC. | LADD ROBERT | Director, Officer, 10% owner; President / CEO | Finance Services | BUY | $0.05 | 145,000 | $7,700 | 895,000 | +19.3% |
| 2012-03-14 22:45 | 2012-03-12 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | POWELL CURTIS K | Officer; Sr. Vice President | Finance Services | SALE | $1.47 | 17,875 | $26,199 | 100,125 | -15.1% |
| 2012-03-14 01:13 | 2012-03-09 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | SALE | $133.43 | 900 | $120,088 | 0 | -100.0% |
| 2012-03-14 01:12 | 2012-03-09 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | OPT+S | $133.06 | 14,400 | $1,916,078 | 900 | -94.1% |
| 2012-03-13 01:57 | 2012-03-09 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $133.18 | 7,484 | $996,736 | 0 | -100.0% |
| 2012-03-13 01:56 | 2012-03-08 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $130.37 | 5,016 | $653,941 | 0 | -100.0% |
| 2012-03-10 00:29 | 2012-03-09 | AXP | AMERICAN EXPRESS CO | Bush James Peter | Officer; EVP, World Service | Finance Services | OPT+S | $53.26 | 32,599 | $1,736,060 | 72,881 | -30.9% |
| 2012-03-10 03:52 | 2012-03-07 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $129.14 | 5,023 | $648,667 | 0 | -100.0% |
| 2012-03-07 04:17 | 2012-03-05 | GDOT | GREEN DOT CORP | Sgoutas Konstantinos | Officer; Chief Revenue Officer | Finance Services | OPT+S | $32.14 | 2,000 | $64,286 | 11,907 | -14.4% |
| 2012-03-06 00:07 | 2012-03-02 | AXP | AMERICAN EXPRESS CO | Bush James Peter | Officer; EVP, World Service | Finance Services | OPT+S | $53.08 | 41,126 | $2,182,935 | 65,480 | -38.6% |
| 2012-03-06 00:09 | 2012-03-01 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman, President & CEO | Finance Services | SALE | $11.70 | 11,025 | $128,975 | 1,921,047 | -0.6% |
| 2012-03-06 00:07 | 2012-03-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $11.67 | 20,000 | $233,334 | 1,367,131 | -1.4% |
| 2012-03-06 00:50 | 2012-03-01 | AXP | AMERICAN EXPRESS CO | Cox L Kevin | Officer; EVP, Human Resources | Finance Services | OPT+S | $53.65 | 185,288 | $9,941,516 | 98,815 | -65.2% |
| 2012-03-06 02:14 | 2012-03-02 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | SALE | $139.19 | 300 | $41,758 | 0 | -100.0% |
| 2012-03-06 02:11 | 2012-03-01 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | SALE | $141.57 | 6,500 | $920,184 | 0 | -100.0% |
| 2012-03-06 02:09 | 2012-03-01 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | SALE | $139.93 | 7,100 | $993,514 | 0 | -100.0% |
| 2012-03-06 02:07 | 2012-03-01 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | SALE | $138.58 | 9,200 | $1,274,908 | 0 | -100.0% |
| 2012-03-03 00:34 | 2012-02-29 | AXP | AMERICAN EXPRESS CO | SCHULMAN DANIEL H | Officer; Group Pres, Enterprise Growth | Finance Services | SALE | $53.18 | 33,009 | $1,755,511 | 86,236 | -27.7% |
| 2012-03-03 00:31 | 2012-02-29 | AXP | AMERICAN EXPRESS CO | PARENT LOUISE M | Officer; EVP, General Counsel | Finance Services | OPT+S | $53.10 | 437,492 | $23,231,919 | 174,037 | -71.5% |
| 2012-03-02 23:08 | 2012-02-29 | AXP | AMERICAN EXPRESS CO | LESCHLY JAN | Director | Finance Services | OPT+S | $53.43 | 3,427 | $183,105 | 155,559 | -2.2% |
| 2012-03-03 03:04 | 2012-03-01 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $142.41 | 5,126 | $729,984 | 0 | -100.0% |
| 2012-03-03 03:03 | 2012-02-29 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $140.29 | 6,174 | $866,165 | 0 | -100.0% |
| 2012-03-03 03:00 | 2012-02-29 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $136.60 | 7,682 | $1,049,346 | 0 | -100.0% |
| 2012-03-02 00:42 | 2012-02-29 | AXP | AMERICAN EXPRESS CO | HAYES JOHN D | Officer; EVP, Advertising | Finance Services | OPT+S | $53.27 | 55,000 | $2,929,614 | 101,874 | -35.1% |
| 2012-03-02 00:39 | 2012-02-29 | AXP | AMERICAN EXPRESS CO | GILLIGAN EDWARD P | Officer; Vice Chairman | Finance Services | OPT+S | $53.25 | 225,845 | $12,026,833 | 256,741 | -46.8% |
| 2012-03-02 01:06 | 2012-02-28 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | SALE | $138.22 | 1,000 | $138,223 | 0 | -100.0% |
| 2012-03-01 01:02 | 2012-02-29 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Officer; Group Pres., Global Services | Finance Services | OPT+S | $53.58 | 114,333 | $6,126,031 | 153,117 | -42.7% |
| 2012-03-01 01:37 | 2012-02-29 | AXP | AMERICAN EXPRESS CO | SCHICK THOMAS A | Officer; EVP-Corp. Affairs | Finance Services | OPT+S | $53.41 | 235,101 | $12,555,922 | 64,406 | -78.5% |
| 2012-02-28 22:44 | 2012-02-28 | AXP | AMERICAN EXPRESS CO | CHENAULT KENNETH I | Director, Officer; Chief Executive Officer | Finance Services | OPT+S | $53.44 | 693,721 | $37,070,230 | 811,418 | -46.1% |
| 2012-02-29 02:46 | 2012-02-24 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | SALE | $138.66 | 21,400 | $2,967,256 | 0 | -100.0% |
| 2012-02-28 02:10 | 2012-02-23 | MSTR | Strategy Inc | BEDELL JEFFREY A | Officer; EVP, Technology and CTO | Finance Services | OPT+S | $138.30 | 426 | $58,916 | 20,270 | -2.1% |
| 2012-02-24 00:07 | 2012-02-21 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $135.24 | 4,700 | $635,625 | 0 | -100.0% |
| 2012-02-22 03:28 | 2012-02-16 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $129.07 | 1,302 | $168,054 | 0 | -100.0% |
| 2012-02-22 03:24 | 2012-02-16 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $128.84 | 8,698 | $1,120,646 | 0 | -100.0% |
| 2012-02-17 00:36 | 2012-02-15 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $12.54 | 5,000 | $62,700 | 123,575 | -3.9% |
| 2012-02-16 01:37 | 2012-02-13 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $124.64 | 3,495 | $435,620 | 0 | -100.0% |
| 2012-02-16 01:35 | 2012-02-13 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | OPT+S | $124.17 | 6,505 | $807,757 | 3,495 | -65.1% |
| 2012-02-14 01:37 | 2012-02-09 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $125.56 | 1,232 | $154,684 | 0 | -100.0% |
| 2012-02-14 01:34 | 2012-02-09 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | OPT+S | $125.19 | 8,768 | $1,097,708 | 1,232 | -87.7% |
| 2012-02-10 04:21 | 2012-01-18 | GDOT | GREEN DOT CORP | Sgoutas Konstantinos | Officer; Chief Product Officer | Finance Services | OPT+S | $30.00 | 2,000 | $60,000 | 11,907 | -14.4% |
| 2012-02-04 00:38 | 2012-02-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $11.98 | 20,000 | $239,522 | 1,387,131 | -1.4% |
| 2012-02-04 00:34 | 2012-02-01 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman, President & CEO | Finance Services | SALE | $11.97 | 21,800 | $261,016 | 1,932,072 | -1.1% |
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.