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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2012-01-31 00:39 | 2012-01-30 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $11.76 | 5,000 | $58,800 | 128,575 | -3.7% |
| 2012-01-21 02:20 | 2012-01-18 | GDOT | GREEN DOT CORP | Sgoutas Konstantinos | Officer; Chief Product Officer | Finance Services | OPT+S | $30.00 | 2,000 | $60,000 | 8,926 | -18.3% |
| 2012-01-20 00:42 | 2012-01-17 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman, President & CEO | Finance Services | SALE | $12.15 | 12,200 | $148,197 | 1,953,872 | -0.6% |
| 2012-01-06 05:13 | 2011-12-30 | MGT | MGT CAPITAL INVESTMENTS, INC. | LADD ROBERT | Director, Officer; Interim CEO | Finance Services | SALE | $0.03 | 5,000,000 | $125,000 | 20,727,746 | -19.4% |
| 2012-01-06 05:13 | 2011-12-29 | MGT | MGT CAPITAL INVESTMENTS, INC. | LADD ROBERT | Director, Officer; Interim CEO | Finance Services | BUY | $0.07 | 54,086 | $3,786 | 8,038,098 | +0.7% |
| 2012-01-05 01:03 | 2012-01-03 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $12.21 | 20,000 | $244,200 | 1,407,131 | -1.4% |
| 2012-01-04 02:57 | 2011-12-30 | MGT | MGT CAPITAL INVESTMENTS, INC. | TRAVERSA ROBERT PAUL | Officer; See Remarks | Finance Services | BUY | $0.03 | 5,000,000 | $125,000 | 5,033,550 | +14,903.1% |
| 2011-12-30 22:43 | 2011-12-28 | MGT | MGT CAPITAL INVESTMENTS, INC. | TRAVERSA ROBERT PAUL | Officer; See Remarks | Finance Services | BUY | $0.06 | 33,550 | $2,167 | 133,550 | +33.6% |
| 2011-12-30 22:42 | 2011-12-28 | MGT | MGT CAPITAL INVESTMENTS, INC. | LADD ROBERT | Director, Officer; Interim CEO | Finance Services | BUY | $0.06 | 250,000 | $14,900 | 750,000 | +50.0% |
| 2011-12-23 02:48 | 2011-11-28 | WSCC | Metavesco, Inc. | CHISMAN WHITING | Director | Finance Services | SALE | $0.12 | 3,407 | $409 | 19,997 | -14.6% |
| 2011-12-20 00:37 | 2011-12-15 | TAXI | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; Chairman & CEO | Finance Services | SALE | $11.54 | 6,188 | $71,412 | 136,433 | -4.3% |
| 2011-12-15 22:35 | 2011-12-13 | APPY | Riot Platforms, Inc. | MCGONEGAL JEFFREY | Officer; Chief Financial Officer | Finance Services | BUY | $1.58 | 3,625 | $5,728 | 48,431 | +8.1% |
| 2011-12-16 00:43 | 2011-12-13 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $11.84 | 1,000 | $11,840 | 7,717 | +14.9% |
| 2011-12-16 00:17 | 2011-12-13 | TAXI | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; Chairman & CEO | Finance Services | SALE | $11.63 | 3,005 | $34,952 | 142,621 | -2.1% |
| 2011-12-14 00:19 | 2011-12-09 | TAXI | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; Chairman & CEO | Finance Services | SALE | $11.70 | 1,700 | $19,891 | 145,626 | -1.2% |
| 2011-12-13 03:01 | 2011-12-09 | MSTR | Strategy Inc | BEDELL JEFFREY A | Officer; EVP, Technology and CTO | Finance Services | OPT+S | $121.03 | 12,500 | $1,512,901 | 8,196 | -60.4% |
| 2011-12-13 02:54 | 2011-12-09 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | SALE | $120.87 | 11,040 | $1,334,409 | 0 | -100.0% |
| 2011-12-13 02:53 | 2011-12-08 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | SALE | $120.20 | 39,912 | $4,797,335 | 0 | -100.0% |
| 2011-12-10 02:19 | 2011-12-08 | MSTR | Strategy Inc | BEDELL JEFFREY A | Officer; EVP, Technology and CTO | Finance Services | OPT+S | $120.18 | 1,610 | $193,496 | 8,196 | -16.4% |
| 2011-12-10 00:14 | 2011-12-07 | TAXI | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; Chairman & CEO | Finance Services | SALE | $11.71 | 2,260 | $26,456 | 147,326 | -1.5% |
| 2011-12-09 04:07 | 2011-12-07 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | SALE | $123.01 | 5,500 | $676,578 | 0 | -100.0% |
| 2011-12-09 04:06 | 2011-12-06 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | SALE | $123.50 | 21,401 | $2,643,060 | 0 | -100.0% |
| 2011-12-09 04:02 | 2011-12-06 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | SALE | $124.57 | 22,147 | $2,758,796 | 0 | -100.0% |
| 2011-12-09 00:15 | 2011-12-05 | TAXI | MEDALLION FINANCIAL CORP | HALL LARRY D | Officer; Chief Financial Officer | Finance Services | SALE | $11.71 | 3,000 | $35,125 | 8,887 | -25.2% |
| 2011-12-08 00:18 | 2011-12-05 | TAXI | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; Chairman & CEO | Finance Services | SALE | $11.74 | 24,245 | $284,607 | 149,586 | -13.9% |
| 2011-12-06 00:26 | 2011-12-01 | TAXI | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; Chairman & CEO | Finance Services | OPT+S | $11.75 | 17,442 | $204,959 | 173,831 | -9.1% |
| 2011-12-02 20:37 | 2011-11-29 | GDOT | GREEN DOT CORP | Greenleaf Timothy R | Director | Finance Services | SALE | $32.46 | 50,000 | $1,622,755 | 0 | -100.0% |
| 2011-12-02 00:13 | 2011-11-29 | TAXI | MEDALLION FINANCIAL CORP | KOWALSKY MICHAEL J | Officer; Executive Vice President | Finance Services | OPT+S | $11.75 | 2,000 | $23,490 | 17,601 | -10.2% |
| 2011-11-30 00:45 | 2011-11-28 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $11.59 | 1,200 | $13,909 | 6,717 | +21.8% |
| 2011-11-23 18:51 | 2011-11-21 | DCMG | Mawson Infrastructure Group Inc. | Rule Matthew | Other | Finance Services | SALE | $7,750.00 | 7,750,000 | $60,062,500,000 | 250,000 | -96.9% |
| 2011-11-17 22:59 | 2011-11-15 | MSTR | Strategy Inc | SPAHR THOMAS P | Director | Finance Services | SALE | $131.84 | 1,500 | $197,758 | 10,500 | -12.5% |
| 2011-11-16 02:56 | 2011-11-11 | MSTR | Strategy Inc | SPAHR THOMAS P | Director | Finance Services | SALE | $129.01 | 3,000 | $387,034 | 12,000 | -20.0% |
| 2011-11-15 00:43 | 2011-11-11 | TAXI | MEDALLION FINANCIAL CORP | RUDNICK DAVID L | Director | Finance Services | OPT+S | $11.71 | 6,000 | $70,271 | 10,424 | -36.5% |
| 2011-11-10 00:34 | 2011-11-07 | TAXI | MEDALLION FINANCIAL CORP | Yin Jeffrey John | Officer; See General Remarks | Finance Services | OPT+S | $11.79 | 28,000 | $330,212 | 4,491 | -86.2% |
| 2011-11-10 00:32 | 2011-11-09 | TAXI | MEDALLION FINANCIAL CORP | WEICKER LOWELL P JR | Director | Finance Services | BUY | $11.59 | 600 | $6,954 | 4,000 | +17.6% |
| 2011-11-08 22:16 | 2011-11-07 | TAXI | MEDALLION FINANCIAL CORP | OLEARY BRIAN S | Officer; Chief Operating Officer | Finance Services | SALE | $11.83 | 3,700 | $43,775 | 1,877 | -66.3% |
| 2011-11-08 22:13 | 2011-11-07 | TAXI | MEDALLION FINANCIAL CORP | OLEARY BRIAN S | Officer; Chief Operating Officer | Finance Services | OPT+S | $11.72 | 12,967 | $151,919 | 5,577 | -69.9% |
| 2011-09-16 15:28 | 2011-09-14 | VSUL | USBC, Inc. | ERICKSON RONALD P | Director, Officer; CEO | Finance Services | BUY | $0.11 | 10,000 | $1,050 | 3,050,000 | +0.3% |
| 2011-09-15 15:30 | 2011-09-14 | VSUL | USBC, Inc. | SCOTT MARK E | Officer; Chief Financial Officer | Finance Services | BUY | $0.10 | 20,000 | $2,080 | 1,068,500 | +1.9% |
| 2011-09-07 23:31 | 2011-09-06 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | POWELL CURTIS K | Officer; Sr. Vice President | Finance Services | SALE | $1.03 | 5,000 | $5,150 | 118,000 | -4.1% |
| 2011-09-02 01:13 | 2011-08-30 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | POWELL CURTIS K | Officer; Sr. Vice President | Finance Services | SALE | $1.02 | 23,196 | $23,595 | 123,000 | -15.9% |
| 2011-09-01 15:28 | 2011-08-31 | VSUL | USBC, Inc. | SCOTT MARK E | Officer; Chief Financial Officer | Finance Services | BUY | $0.11 | 20,000 | $2,200 | 1,048,500 | +1.9% |
| 2011-08-30 21:31 | 2011-08-26 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | POWELL CURTIS K | Officer; Sr. Vice President | Finance Services | SALE | $1.00 | 1,804 | $1,804 | 146,196 | -1.2% |
| 2011-08-30 23:15 | 2011-08-26 | MSTR | Strategy Inc | KLEIN JONATHAN F | Officer; EVP, Law & General Counsel | Finance Services | OPT+S | $117.42 | 30,000 | $3,522,501 | 0 | -100.0% |
| 2011-08-26 03:09 | 2011-08-23 | MSTR | Strategy Inc | KLEIN JONATHAN F | Officer; EVP, Law & General Counsel | Finance Services | OPT+S | $113.75 | 20,000 | $2,275,000 | 0 | -100.0% |
| 2011-08-25 17:51 | 2011-08-24 | TAXI | MEDALLION FINANCIAL CORP | WEICKER LOWELL P JR | Director | Finance Services | BUY | $9.49 | 200 | $1,898 | 3,400 | +6.3% |
| 2011-08-24 15:28 | 2011-08-23 | VSUL | USBC, Inc. | ERICKSON RONALD P | Director, Officer; CEO | Finance Services | BUY | $0.17 | 20,000 | $3,310 | 3,040,000 | +0.7% |
| 2011-08-19 23:06 | 2011-08-16 | ATAX | Greystone Housing Impact Investors LP | YANNEY MICHAEL B | Officer, Other; Chairman Emeritus of GP of GP | Finance Services | SALE | $5.36 | 27,800 | $148,925 | 0 | -100.0% |
| 2011-08-19 22:14 | 2011-08-19 | ATAX | Greystone Housing Impact Investors LP | YANNEY GAIL WALLING | Other | Finance Services | SALE | $5.36 | 27,800 | $148,925 | 0 | -100.0% |
| 2011-08-18 18:21 | 2011-08-17 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $7.40 | 1,476 | $10,922 | 396,700 | +0.4% |
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.