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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2010-12-15 03:29 | 2010-07-27 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | SALE | $58.56 | 431,745 | $25,282,987 | 0 | -100.0% |
| 2010-12-15 03:27 | 2010-12-13 | GDOT | GREEN DOT CORP | Sowell William D | Officer; Chief Operating Officer | Finance Services | OPT+S | $58.56 | 12,725 | $745,176 | 0 | -100.0% |
| 2010-12-15 03:27 | 2010-12-13 | GDOT | GREEN DOT CORP | Shifke Mark L | 10% owner | Finance Services | SALE | $58.56 | 47,424 | $2,777,149 | 0 | -100.0% |
| 2010-12-15 03:26 | 2010-12-13 | GDOT | GREEN DOT CORP | Riseman Benson A | 10% owner | Finance Services | SALE | $58.56 | 482,784 | $28,271,831 | 0 | -100.0% |
| 2010-12-15 03:25 | 2010-12-13 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | OPT+S | $58.56 | 48,324 | $2,829,853 | 0 | -100.0% |
| 2010-12-15 03:24 | 2010-12-13 | GDOT | GREEN DOT CORP | Keatley John L | Officer; Chief Financial Officer | Finance Services | OPT+S | $58.56 | 54,536 | $3,193,628 | 0 | -100.0% |
| 2010-12-15 03:23 | 2010-12-13 | GDOT | GREEN DOT CORP | Heyrick Simon | Officer; Chief Accounting Officer | Finance Services | OPT+S | $58.56 | 13,634 | $798,407 | 0 | -100.0% |
| 2010-12-15 03:22 | 2010-12-13 | GDOT | GREEN DOT CORP | Hanna Virginia L | Director | Finance Services | SALE | $58.56 | 797,138 | $46,680,401 | 0 | -100.0% |
| 2010-12-15 03:20 | 2010-12-13 | GDOT | GREEN DOT CORP | Greenleaf Timothy R | Director | Finance Services | SALE | $58.56 | 47,518 | $2,782,654 | 0 | -100.0% |
| 2010-12-15 03:20 | 2010-12-13 | GDOT | GREEN DOT CORP | David W. Hanna, Trustee of the David William Hanna Trust dated October 30, 1989 | 10% owner | Finance Services | SALE | $58.56 | 727,150 | $42,581,904 | 0 | -100.0% |
| 2010-12-15 03:18 | 2010-12-13 | GDOT | GREEN DOT CORP | Benson A. Riseman, Trustee of the Benson A. Riseman Living Trust | 10% owner | Finance Services | SALE | $58.56 | 427,633 | $25,042,188 | 0 | -100.0% |
| 2010-12-15 03:21 | 2010-12-13 | GDOT | GREEN DOT CORP | HANNA DAVID W | 10% owner | Finance Services | SALE | $58.56 | 797,138 | $46,680,401 | 0 | -100.0% |
| 2010-12-15 02:18 | 2010-12-10 | MSTR | Strategy Inc | BEDELL JEFFREY A | Officer; EVP, Technology and CTO | Finance Services | SALE | $89.21 | 7,041 | $628,095 | 8,196 | -46.2% |
| 2010-12-15 02:17 | 2010-12-10 | MSTR | Strategy Inc | BEDELL JEFFREY A | Officer; EVP, Technology and CTO | Finance Services | OPT+S | $88.81 | 5,459 | $484,801 | 15,237 | -26.4% |
| 2010-12-11 01:48 | 2010-12-08 | MSTR | Strategy Inc | BEDELL JEFFREY A | Officer; EVP, Technology and CTO | Finance Services | OPT+S | $88.07 | 12,500 | $1,100,931 | 8,196 | -60.4% |
| 2010-12-04 00:46 | 2010-12-02 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Officer; Group Pres., Global Services | Finance Services | OPT+S | $44.57 | 108,860 | $4,851,487 | 135,911 | -44.5% |
| 2010-12-04 00:50 | 2010-12-01 | AXP | AMERICAN EXPRESS CO | HAYES JOHN D | Officer; EVP, Advertising | Finance Services | OPT+S | $44.19 | 171,360 | $7,573,118 | 99,843 | -63.2% |
| 2010-11-30 00:56 | 2010-11-24 | AXP | AMERICAN EXPRESS CO | Buckminster Douglas E. | Officer; Pres, Int'l Consumer & SBS | Finance Services | OPT+S | $42.76 | 38,100 | $1,629,186 | 87,899 | -30.2% |
| 2010-11-30 00:51 | 2010-11-24 | AXP | AMERICAN EXPRESS CO | AMBLE JOAN LORDI | Other | Finance Services | SALE | $42.61 | 10,000 | $426,131 | 105,020 | -8.7% |
| 2010-11-30 01:00 | 2010-11-24 | AXP | AMERICAN EXPRESS CO | JORDAN VERNON E JR | Other | Finance Services | OPT+S | $42.40 | 6,854 | $290,610 | 42,783 | -13.8% |
| 2010-11-25 04:47 | 2010-11-24 | WSCC | Metavesco, Inc. | CHISMAN WHITING | Director | Finance Services | SALE | $0.15 | 23,057 | $3,459 | 30,997 | -42.7% |
| 2010-11-16 23:58 | 2010-11-15 | ATAXZ | Greystone Housing Impact Investors LP | JUNG PATRICK J | Other | Finance Services | BUY | $5.35 | 1,000 | $5,350 | 5,000 | +25.0% |
| 2010-11-10 23:38 | 2010-11-09 | TAXI | MEDALLION FINANCIAL CORP | KOWALSKY MICHAEL J | Officer; Executive Vice President | Finance Services | OPT+S | $8.71 | 1,100 | $9,577 | 7,200 | -13.3% |
| 2010-11-10 00:28 | 2010-11-05 | AXP | AMERICAN EXPRESS CO | Gupta Ashwini | Officer; Pres-Risk/Info Mgmt/Banking Gp | Finance Services | OPT+S | $44.03 | 79,968 | $3,521,255 | 70,617 | -53.1% |
| 2010-11-10 00:34 | 2010-11-05 | AXP | AMERICAN EXPRESS CO | PARENT LOUISE M | Officer; EVP, General Counsel | Finance Services | OPT+S | $44.02 | 188,496 | $8,297,669 | 244,405 | -43.5% |
| 2010-11-05 23:13 | 2010-11-03 | AXP | AMERICAN EXPRESS CO | CHENAULT KENNETH I | Director, Officer; Chief Executive Officer | Finance Services | OPT+S | $41.88 | 1,417,857 | $59,374,889 | 973,621 | -59.3% |
| 2010-10-26 23:29 | 2010-10-25 | AXP | AMERICAN EXPRESS CO | Leonsis Theodore | Director | Finance Services | BUY | $39.38 | 20,000 | $787,648 | 20,000 | +100.0% |
| 2010-10-20 19:17 | 2010-10-18 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $7.00 | 1,000 | $7,000 | 393,634 | +0.3% |
| 2010-09-14 23:58 | 2010-09-10 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $82.74 | 5,702 | $471,755 | 0 | -100.0% |
| 2010-09-14 23:56 | 2010-09-10 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $82.47 | 9,510 | $784,246 | 5,702 | -62.5% |
| 2010-09-14 23:47 | 2010-09-10 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $82.17 | 14,794 | $1,215,613 | 15,212 | -49.3% |
| 2010-09-14 23:31 | 2010-09-10 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $81.85 | 9,994 | $818,007 | 30,006 | -25.0% |
| 2010-09-13 19:16 | 2010-09-10 | ATAXZ | Greystone Housing Impact Investors LP | HIATT MARK A | Officer; CEO | Finance Services | BUY | $5.60 | 26,785 | $149,996 | 35,635 | +302.7% |
| 2010-09-14 03:42 | 2010-09-09 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | SALE | $82.57 | 10,000 | $825,709 | 40,000 | -20.0% |
| 2010-09-08 23:19 | 2010-09-03 | MSTR | Strategy Inc | KLEIN JONATHAN F | Officer; EVP, Law & General Counsel | Finance Services | OPT+S | $81.35 | 3,807 | $309,718 | 0 | -100.0% |
| 2010-08-24 16:25 | 2010-08-20 | TAXI | MEDALLION FINANCIAL CORP | OLEARY BRIAN S | Officer; Chief Operating Officer | Finance Services | SALE | $7.00 | 1,000 | $7,000 | 5,566 | -15.2% |
| 2010-08-19 16:29 | 2010-08-18 | TAXI | MEDALLION FINANCIAL CORP | WEICKER LOWELL P JR | Director | Finance Services | BUY | $7.00 | 500 | $3,499 | 4,100 | +13.9% |
| 2010-08-11 20:06 | 2010-08-10 | TAXI | MEDALLION FINANCIAL CORP | WEICKER LOWELL P JR | Director | Finance Services | BUY | $7.39 | 1,900 | $14,036 | 1,700 | +100.0% |
| 2010-08-10 22:34 | 2010-07-29 | PCFHF | OCEANIC IRON ORE CORP | PRESSELLO THOMAS | Director, Officer; CEO and President | Finance Services | SALE | $0.39 | 18,000 | $7,020 | 352,655 | -4.9% |
| 2010-08-05 21:49 | 2010-08-03 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $6.55 | 4,140 | $27,124 | 392,634 | +1.1% |
| 2010-08-03 04:09 | 2010-07-30 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | Salerno Deborah A | Other | Finance Services | SALE | $0.20 | 384,633 | $75,003 | 68,700 | -84.8% |
| 2010-08-03 03:58 | 2010-07-30 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | OSHEA JOHN P | Director, Officer, 10% owner; President | Finance Services | BUY | $0.20 | 384,633 | $75,003 | 1,306,100 | +41.7% |
| 2010-07-30 03:36 | 2010-07-27 | GDOT | GREEN DOT CORP | Troughton Mark T | Officer, 10% owner; President, Cards and Network | Finance Services | BUY | $36.00 | 1,250 | $45,000 | 1,250 | +100.0% |
| 2010-07-30 03:36 | 2010-07-27 | GDOT | GREEN DOT CORP | Troughton Mark T | Officer, 10% owner; President, Cards and Network | Finance Services | OPT+S | $33.48 | 110,000 | $3,682,800 | 0 | -100.0% |
| 2010-07-30 03:36 | 2010-07-27 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | BUY | $36.00 | 388 | $13,968 | 388 | +100.0% |
| 2010-07-30 03:36 | 2010-07-27 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | SALE | $33.48 | 542,690 | $18,169,261 | 0 | -100.0% |
| 2010-07-30 03:34 | 2010-07-27 | GDOT | GREEN DOT CORP | Smith W Thomas Jr | Director | Finance Services | BUY | $36.00 | 2,777 | $99,972 | 2,777 | +100.0% |
| 2010-07-30 03:34 | 2010-07-27 | GDOT | GREEN DOT CORP | Smith W Thomas Jr | Director | Finance Services | SALE | $33.48 | 675,000 | $22,599,000 | 0 | -100.0% |
| 2010-07-30 03:34 | 2010-07-27 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | OPT+S | $33.48 | 59,072 | $1,977,731 | 0 | -100.0% |
| 2010-07-30 03:33 | 2010-07-27 | GDOT | GREEN DOT CORP | Keatley John L | Officer; Chief Financial Officer | Finance Services | OPT+S | $33.48 | 75,300 | $2,521,044 | 0 | -100.0% |
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.