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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2010-07-30 03:31 | 2010-07-27 | GDOT | GREEN DOT CORP | Greenleaf Timothy R | Director | Finance Services | SALE | $33.48 | 58,087 | $1,944,753 | 0 | -100.0% |
| 2010-07-30 03:30 | 2010-07-27 | GDOT | GREEN DOT CORP | Aldrich Kenneth C | Director | Finance Services | SALE | $33.48 | 132,714 | $4,443,265 | 0 | -100.0% |
| 2010-07-28 19:59 | 2010-07-27 | AXP | AMERICAN EXPRESS CO | Glenn William H | Officer; Executive Vice President | Finance Services | OPT+S | $44.42 | 82,881 | $3,681,723 | 36,891 | -69.2% |
| 2010-07-28 20:00 | 2010-07-27 | AXP | AMERICAN EXPRESS CO | SCHICK THOMAS A | Officer; EVP-Corp. Affairs | Finance Services | OPT+S | $44.46 | 188,496 | $8,380,608 | 79,853 | -70.2% |
| 2010-07-27 16:02 | 2010-07-26 | AXP | AMERICAN EXPRESS CO | GILLIGAN EDWARD P | Officer; Vice Chairman | Finance Services | SALE | $44.87 | 150,000 | $6,730,860 | 257,274 | -36.8% |
| 2010-07-27 16:43 | 2010-07-26 | APPY | Riot Platforms, Inc. | MCGONEGAL JEFFREY | Officer; Chief Financial Officer | Finance Services | BUY | $0.71 | 15,000 | $10,694 | 239,031 | +6.7% |
| 2010-07-12 22:50 | 2010-07-08 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $6.65 | 5,150 | $34,229 | 388,494 | +1.3% |
| 2010-06-23 21:55 | 2010-06-09 | PCFHF | OCEANIC IRON ORE CORP | Raffa David John | Director | Finance Services | BUY | $0.08 | 200,000 | $15,000 | 200,000 | +100.0% |
| 2010-06-16 00:30 | 2010-06-09 | PCF | OCEANIC IRON ORE CORP | REYNOLDS MICHAEL WILLIAM | Director | Finance Services | BUY | $0.04 | 6,400,000 | $240,000 | 3,200,000 | +100.0% |
| 2010-06-16 00:27 | 2010-06-09 | PCF | OCEANIC IRON ORE CORP | PRESSELLO THOMAS | Director, Officer; CEO and President | Finance Services | BUY | $0.04 | 400,000 | $15,000 | 200,000 | +100.0% |
| 2010-06-15 20:02 | 2010-06-11 | IKNX | TERAWULF INC. | HARRIS DAVID O | Director | Finance Services | BUY | $7.00 | 350 | $2,450 | 89,362 | +0.4% |
| 2010-06-14 22:48 | 2010-06-10 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $6.94 | 2,750 | $19,075 | 383,344 | +0.7% |
| 2010-06-10 02:11 | 2010-06-07 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Fritz Jeffrey P | Officer; SVP & CFO | Finance Services | BUY | $1.42 | 10,000 | $14,214 | 10,000 | +100.0% |
| 2010-06-10 02:19 | 2010-06-08 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | RIEDL ROBERT E | Officer; SVP & CIO | Finance Services | BUY | $1.40 | 2,000 | $2,790 | 6,225 | +47.3% |
| 2010-06-10 02:27 | 2010-06-07 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BRADLEY CHARLES E JR | Director, Officer; CEO and President | Finance Services | BUY | $1.46 | 5,000 | $7,300 | 7,600 | +192.3% |
| 2010-06-03 22:10 | 2010-06-01 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $7.10 | 1,500 | $10,650 | 380,594 | +0.4% |
| 2010-05-27 22:38 | 2010-05-27 | TAXI | MEDALLION FINANCIAL CORP | WEICKER LOWELL P JR | Director | Finance Services | BUY | $7.11 | 1,000 | $7,108 | 2,600 | +62.5% |
| 2010-05-25 22:07 | 2010-05-25 | TAXI | MEDALLION FINANCIAL CORP | WEICKER LOWELL P JR | Director | Finance Services | BUY | $7.11 | 300 | $2,133 | 2,000 | +17.6% |
| 2010-05-18 18:19 | 2010-05-14 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $7.08 | 4,894 | $34,636 | 379,094 | +1.3% |
| 2010-05-04 23:53 | 2010-04-30 | AXP | AMERICAN EXPRESS CO | KELLY ALFRED F JR | Officer; Former President | Finance Services | OPT+S | $48.00 | 142,720 | $6,850,560 | 418,143 | -25.4% |
| 2010-05-01 00:42 | 2010-04-29 | AXP | AMERICAN EXPRESS CO | Linville Judson C | Officer; CEO, U.S. Consumer Division | Finance Services | OPT+S | $47.63 | 103,419 | $4,925,692 | 70,966 | -59.3% |
| 2010-05-01 00:39 | 2010-04-29 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Officer; Group Pres., Global Services | Finance Services | OPT+S | $47.60 | 138,134 | $6,575,565 | 120,437 | -53.4% |
| 2010-04-30 23:56 | 2010-04-28 | AXP | AMERICAN EXPRESS CO | JORDAN VERNON E JR | Other | Finance Services | SALE | $45.76 | 3,427 | $156,820 | 42,783 | -7.4% |
| 2010-04-29 00:40 | 2010-04-26 | AXP | AMERICAN EXPRESS CO | SCHICK THOMAS A | Officer; EVP-Corp. Affairs | Finance Services | OPT+S | $46.90 | 188,496 | $8,840,462 | 79,853 | -70.2% |
| 2010-04-29 00:42 | 2010-04-26 | AXP | AMERICAN EXPRESS CO | PARENT LOUISE M | Officer; EVP, General Counsel | Finance Services | OPT+S | $47.21 | 188,496 | $8,898,727 | 230,144 | -45.0% |
| 2010-04-21 02:08 | 2010-04-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | POWELL CURTIS K | Officer; Sr. Vice President | Finance Services | SALE | $1.60 | 20,000 | $32,000 | 148,000 | -11.9% |
| 2010-04-15 00:10 | 2010-04-12 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Quist George R. | Director, Officer, 10% owner; Chairman and C.E.O. | Finance Services | BUY | $3.10 | 1,281 | $3,971 | 1,012,636 | +0.1% |
| 2010-04-07 19:53 | 2010-04-05 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $6.88 | 1,390 | $9,559 | 0 | +100.0% |
| 2010-04-07 20:46 | 2010-04-05 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $6.88 | 1,390 | $9,559 | 374,200 | +0.4% |
| 2010-04-01 22:19 | 2010-03-30 | APPY | Riot Platforms, Inc. | HEPLER DOUGLAS I | Director | Finance Services | OPT+S | $2.17 | 17,700 | $38,409 | 41,300 | -30.0% |
| 2010-03-16 23:52 | 2010-03-12 | AXP | AMERICAN EXPRESS CO | WALTER ROBERT D | Director | Finance Services | BUY | $40.82 | 20,000 | $816,400 | 230,300 | +9.5% |
| 2010-03-16 19:15 | 2010-03-12 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $6.75 | 9,200 | $62,083 | 372,810 | +2.5% |
| 2010-03-11 19:03 | 2010-03-09 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $6.80 | 2,270 | $15,436 | 363,610 | +0.6% |
| 2010-03-09 19:49 | 2010-03-05 | IKNX | TERAWULF INC. | HARRIS DAVID O | Director | Finance Services | BUY | $6.89 | 400 | $2,755 | 89,012 | +0.5% |
| 2010-03-06 02:20 | 2010-02-09 | VSUL | USBC, Inc. | KAWAHATA MASAHIRO | Director | Finance Services | BUY | $0.07 | 75,000 | $5,250 | 626,875 | +13.6% |
| 2010-03-06 01:21 | 2010-02-09 | VSUL | USBC, Inc. | ARAI YOSHITAMI | Director | Finance Services | BUY | $0.07 | 75,000 | $5,250 | 175,000 | +75.0% |
| 2010-03-06 01:15 | 2010-02-09 | VSUL | USBC, Inc. | PEPPER JON | Director | Finance Services | BUY | $0.07 | 75,000 | $5,250 | 325,000 | +30.0% |
| 2010-03-06 01:00 | 2010-02-09 | VSUL | USBC, Inc. | HEGYI MARCO | Director | Finance Services | BUY | $0.07 | 75,000 | $5,250 | 325,000 | +30.0% |
| 2010-03-03 01:35 | 2010-02-26 | AXP | AMERICAN EXPRESS CO | SCHICK THOMAS A | Officer; EVP-Corp. Affairs | Finance Services | OPT+S | $38.28 | 188,496 | $7,215,815 | 79,853 | -70.2% |
| 2010-03-01 23:42 | 2010-02-25 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $6.43 | 1,100 | $7,071 | 361,340 | +0.3% |
| 2010-02-03 23:59 | 2010-02-01 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $6.35 | 200 | $1,269 | 360,240 | +0.1% |
| 2010-01-27 23:05 | 2010-01-25 | AXP | AMERICAN EXPRESS CO | AKERSON DANIEL F | Director | Finance Services | BUY | $38.00 | 10,000 | $380,000 | 85,541 | +13.2% |
| 2010-01-20 23:39 | 2010-01-15 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $6.37 | 1,200 | $7,647 | 360,040 | +0.3% |
| 2010-01-05 23:19 | 2009-12-31 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $6.30 | 869 | $5,475 | 358,840 | +0.2% |
| 2010-01-05 02:08 | 2009-12-30 | APPY | Riot Platforms, Inc. | HEPLER DOUGLAS I | Director | Finance Services | SALE | $1.76 | 5,000 | $8,800 | 9,000 | -35.7% |
| 2009-12-23 23:17 | 2009-12-21 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $6.33 | 5,300 | $33,553 | 357,971 | +1.5% |
| 2009-12-18 19:59 | 2009-12-16 | AXP | AMERICAN EXPRESS CO | Linville Judson C | Officer; CEO, U.S. Consumer Division | Finance Services | OPT+S | $41.32 | 47,091 | $1,945,800 | 54,974 | -46.1% |
| 2009-12-17 22:30 | 2009-12-16 | ATAXZ | Greystone Housing Impact Investors LP | JUNG PATRICK J | Other | Finance Services | BUY | $5.55 | 1,000 | $5,550 | 4,000 | +33.3% |
| 2009-12-11 02:11 | 2009-12-08 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | OPT+S | $88.80 | 250 | $22,200 | 0 | -100.0% |
| 2009-12-10 03:08 | 2009-12-07 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | OPT+S | $90.05 | 6,404 | $576,699 | 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.