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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2007-08-16 23:51 | 2007-08-15 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | CREATURA MARK | Officer; Sr. Vice President | Finance Services | BUY | $4.50 | 10,000 | $45,000 | 92,000 | +12.2% |
| 2007-08-16 22:38 | 2007-08-16 | APNB | Riot Platforms, Inc. | Donnelly Richard G | Director, Officer; President & CEO | Finance Services | BUY | $4.60 | 2,000 | $9,200 | 320,681 | +0.6% |
| 2007-08-16 20:55 | 2007-08-15 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS II LP | 10% owner | Finance Services | SALE | $4.53 | 244,666 | $1,107,334 | 3,002,106 | -7.5% |
| 2007-08-16 20:37 | 2007-08-14 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS II LP | 10% owner | Finance Services | SALE | $5.02 | 52,001 | $261,024 | 3,246,772 | -1.6% |
| 2007-08-15 21:03 | 2007-08-13 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $8.83 | 5,000 | $44,150 | 286,278 | +1.8% |
| 2007-08-15 22:45 | 2007-08-13 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS II LP | 10% owner | Finance Services | SALE | $5.24 | 64,750 | $339,141 | 3,298,773 | -1.9% |
| 2007-08-13 22:11 | 2007-08-10 | AXP | AMERICAN EXPRESS CO | Linville Judson C | Officer; CEO, U.S. Consumer Division | Finance Services | SALE | $59.33 | 22,007 | $1,305,724 | 44,766 | -33.0% |
| 2007-08-13 22:09 | 2007-08-10 | AXP | AMERICAN EXPRESS CO | Linville Judson C | Officer; CEO, U.S. Consumer Division | Finance Services | OPT+S | $59.12 | 20,200 | $1,194,270 | 66,773 | -23.2% |
| 2007-08-10 20:52 | 2007-08-08 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $8.90 | 7,559 | $67,289 | 281,278 | +2.8% |
| 2007-08-10 00:41 | 2007-08-08 | AXP | AMERICAN EXPRESS CO | BURNS URSULA M | Director | Finance Services | BUY | $61.87 | 1,000 | $61,870 | 13,000 | +8.3% |
| 2007-08-08 23:47 | 2007-08-08 | AXP | AMERICAN EXPRESS CO | WALTER ROBERT D | Director | Finance Services | BUY | $62.25 | 30,000 | $1,867,461 | 160,300 | +23.0% |
| 2007-08-08 23:48 | 2007-08-08 | AXP | AMERICAN EXPRESS CO | LESCHLY JAN | Director | Finance Services | BUY | $62.33 | 32,000 | $1,994,560 | 150,890 | +26.9% |
| 2007-08-08 03:38 | 2007-08-06 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $4.70 | 2,500 | $11,750 | 44,750 | +5.9% |
| 2007-08-07 03:55 | 2007-08-01 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | FREDRIKSON E BRUCE | Director | Finance Services | BUY | $5.00 | 1,000 | $5,000 | 17,000 | +6.3% |
| 2007-08-04 03:35 | 2007-08-01 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | FREDRIKSON E BRUCE | Director | Finance Services | BUY | $5.00 | 1,000 | $5,000 | 2,000 | +100.0% |
| 2007-08-04 01:23 | 2007-08-01 | MSTR | Strategy Inc | RICKERTSEN CARL J | Director | Finance Services | BUY | $72.08 | 3,000 | $216,238 | 3,000 | +100.0% |
| 2007-08-03 04:07 | 2007-07-31 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $5.14 | 15,750 | $80,983 | 42,250 | +59.4% |
| 2007-08-02 03:25 | 2007-08-01 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | RIEDL ROBERT E | Officer; Senior Vice President | Finance Services | BUY | $5.00 | 1,000 | $4,999 | 4,225 | +31.0% |
| 2007-07-25 20:07 | 2007-07-23 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS II LP | 10% owner | Finance Services | SALE | $5.59 | 2,300 | $12,866 | 3,363,523 | -0.1% |
| 2007-07-25 20:06 | 2007-07-23 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS II LP | 10% owner | Finance Services | SALE | $5.60 | 261,654 | $1,464,608 | 3,365,823 | -7.2% |
| 2007-07-24 23:47 | 2007-07-20 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $9.20 | 4,900 | $45,100 | 273,719 | +1.8% |
| 2007-07-24 22:07 | 2007-07-20 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS II LP | 10% owner | Finance Services | SALE | $6.16 | 53,384 | $328,904 | 3,627,477 | -1.5% |
| 2007-07-19 17:37 | 2007-07-18 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | SALE | $5.43 | 37,500 | $203,625 | 2,762,911 | -1.3% |
| 2007-07-18 18:02 | 2007-07-16 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | SALE | $5.33 | 6,052 | $32,257 | 2,800,411 | -0.2% |
| 2007-07-12 17:16 | 2007-07-11 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | SALE | $4.66 | 39,400 | $183,797 | 2,806,463 | -1.4% |
| 2007-07-11 19:25 | 2007-07-10 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | SALE | $4.58 | 10,300 | $47,174 | 2,845,863 | -0.4% |
| 2007-07-10 17:28 | 2007-07-09 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | SALE | $4.65 | 2,300 | $10,695 | 2,856,163 | -0.1% |
| 2007-07-10 17:40 | 2007-07-06 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | SALE | $4.64 | 7,500 | $34,800 | 2,858,463 | -0.3% |
| 2007-07-10 21:03 | 2007-07-06 | MGT | MGT CAPITAL INVESTMENTS, INC. | PATERSON BROWN TIM | Director, Officer; CHAIRMAN & CEO | Finance Services | BUY | $5.00 | 1,000,000 | $5,000,000 | 1,250,000 | +400.0% |
| 2007-07-10 20:51 | 2007-07-06 | MGT | MGT CAPITAL INVESTMENTS, INC. | MACNIVEN & CAMERON EQUITY HOLDINGS LTD | 10% owner | Finance Services | SALE | $5.00 | 1,000,000 | $5,000,000 | 9,673,642 | -9.4% |
| 2007-07-09 19:44 | 2007-07-06 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | SALE | $4.64 | 7,500 | $34,800 | 2,585,463 | -0.3% |
| 2007-07-06 18:10 | 2007-07-05 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | SALE | $4.65 | 5,952 | $27,677 | 2,865,963 | -0.2% |
| 2007-07-06 21:20 | 2007-07-03 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $9.01 | 3,500 | $31,535 | 268,819 | +1.3% |
| 2007-07-03 17:30 | 2007-07-02 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | BUY | $4.59 | 71,200 | $326,808 | 2,871,915 | +2.5% |
| 2007-07-03 17:30 | 2007-07-02 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | SALE | $4.56 | 71,200 | $324,672 | 2,800,715 | -2.5% |
| 2007-06-27 23:33 | 2007-06-25 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $9.05 | 3,593 | $32,502 | 265,319 | +1.4% |
| 2007-06-20 22:10 | 2007-06-18 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $9.14 | 6,798 | $62,133 | 261,726 | +2.7% |
| 2007-06-15 16:14 | 2007-06-14 | TAXI | MEDALLION FINANCIAL CORP | HALL LARRY D | Officer; Chief Financial Officer | Finance Services | SALE | $11.24 | 3,000 | $33,732 | 16,500 | -15.4% |
| 2007-06-14 18:14 | 2007-06-13 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | BUY | $4.76 | 6,300 | $29,988 | 2,871,915 | +0.2% |
| 2007-06-14 18:14 | 2007-06-13 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | SALE | $4.74 | 6,300 | $29,844 | 2,865,615 | -0.2% |
| 2007-06-13 21:25 | 2007-06-11 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $9.10 | 7,428 | $67,570 | 254,928 | +3.0% |
| 2007-06-12 23:51 | 2007-06-08 | MSTR | Strategy Inc | KLEIN JONATHAN F | Officer; VP, Law and General Counsel | Finance Services | OPT+S | $98.55 | 4,430 | $436,557 | 0 | -100.0% |
| 2007-06-11 23:11 | 2007-06-07 | MSTR | Strategy Inc | KLEIN JONATHAN F | Officer; VP, Law and General Counsel | Finance Services | OPT+S | $98.04 | 144 | $14,118 | 0 | -100.0% |
| 2007-06-06 21:36 | 2007-06-04 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $9.22 | 6,384 | $58,846 | 247,500 | +2.6% |
| 2007-06-04 18:00 | 2007-06-01 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | BUY | $4.67 | 75,800 | $353,986 | 2,871,915 | +2.7% |
| 2007-06-04 18:00 | 2007-06-01 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | SALE | $4.65 | 75,800 | $352,470 | 2,796,115 | -2.6% |
| 2007-06-01 17:59 | 2007-05-31 | AXP | AMERICAN EXPRESS CO | HAYES JOHN D | Officer; EVP, Advertising | Finance Services | OPT+S | $64.85 | 28,000 | $1,815,834 | 100,229 | -21.8% |
| 2007-05-24 23:39 | 2007-05-23 | AXP | AMERICAN EXPRESS CO | CHENAULT KENNETH I | Director, Officer; Chief Executive Officer | Finance Services | SALE | $64.50 | 48,000 | $3,096,115 | 651,825 | -6.9% |
| 2007-05-23 18:37 | 2007-05-22 | AXP | AMERICAN EXPRESS CO | REINEMUND STEVEN | Director | Finance Services | BUY | $64.07 | 5,000 | $320,326 | 5,000 | +100.0% |
| 2007-05-22 21:32 | 2007-05-18 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $9.27 | 7,294 | $67,579 | 241,116 | +3.1% |
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.