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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2006-10-31 23:40 | 2006-10-31 | TAXI | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; Chairman & CEO | Finance Services | SALE | $12.00 | 100 | $1,200 | 19,203 | -0.5% |
| 2006-10-25 03:31 | 2006-10-23 | APNB | Riot Platforms, Inc. | Donnelly Richard G | Director, Officer; President & CEO | Finance Services | BUY | $1.80 | 5,000 | $9,000 | 5,000 | +100.0% |
| 2006-10-23 23:08 | 2006-10-20 | TAXI | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; Chairman & CEO | Finance Services | SALE | $12.00 | 2,097 | $25,164 | 19,903 | -9.5% |
| 2006-10-06 17:51 | 2006-10-05 | MGT | MGT CAPITAL INVESTMENTS, INC. | VHC International LTD | 10% owner | Finance Services | SALE | $3.99 | 280,000 | $1,117,172 | 3,869,133 | -6.7% |
| 2006-09-26 23:18 | 2006-09-22 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | BUY | $1.50 | 300,000 | $450,000 | 2,319,325 | +14.9% |
| 2006-09-26 00:22 | 2006-09-22 | APNB | Riot Platforms, Inc. | Roaring Fork Capital SBIC, L.P. | 10% owner | Finance Services | SALE | $1.49 | 85,000 | $126,650 | 968,624 | -8.1% |
| 2006-09-18 17:13 | 2006-09-15 | TAXI | MEDALLION FINANCIAL CORP | HALL LARRY D | Officer; Chief Financial Officer | Finance Services | SALE | $11.15 | 2,800 | $31,213 | 15,000 | -15.7% |
| 2006-08-23 01:04 | 2006-08-21 | APNB | Riot Platforms, Inc. | MCGONEGAL JEFFREY | Officer; Chief Financial Officer | Finance Services | BUY | $1.20 | 10,000 | $12,000 | 87,798 | +12.9% |
| 2006-08-23 00:48 | 2006-08-21 | APNB | Riot Platforms, Inc. | Donnelly Richard G | Director, Officer; President & CEO | Finance Services | BUY | $1.20 | 10,000 | $12,000 | 236,537 | +4.4% |
| 2006-08-22 20:29 | 2006-08-17 | APNB | Riot Platforms, Inc. | Roaring Fork Capital SBIC, L.P. | 10% owner | Finance Services | SALE | $1.45 | 92,857 | $134,643 | 1,053,624 | -8.1% |
| 2006-08-10 17:55 | 2006-08-09 | APNB | Riot Platforms, Inc. | HURST ROGER | 10% owner | Finance Services | BUY | $1.41 | 15,000 | $21,150 | 1,784,500 | +0.8% |
| 2006-08-09 20:17 | 2006-08-09 | APNB | Riot Platforms, Inc. | HURST ROGER | 10% owner | Finance Services | BUY | $1.43 | 2,000 | $2,860 | 1,799,500 | +0.1% |
| 2006-08-08 21:01 | 2006-08-08 | APNB | Riot Platforms, Inc. | HURST ROGER | 10% owner | Finance Services | BUY | $1.42 | 46,500 | $66,030 | 1,801,500 | +2.6% |
| 2006-08-03 23:09 | 2006-08-01 | TAXI | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; Chairman & CEO | Finance Services | SALE | $12.08 | 15,000 | $181,271 | 22,000 | -40.5% |
| 2006-08-02 23:24 | 2006-07-31 | APNB | Riot Platforms, Inc. | HURST ROGER | 10% owner | Finance Services | BUY | $1.54 | 10,500 | $16,170 | 1,848,000 | +0.6% |
| 2006-08-01 02:57 | 2006-07-28 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | RIEDL ROBERT E | Officer; Sr. Vice President, CIO | Finance Services | BUY | $6.30 | 1,000 | $6,300 | 2,225 | +81.6% |
| 2006-07-27 19:18 | 2006-07-26 | APNB | Riot Platforms, Inc. | HURST ROGER | 10% owner | Finance Services | BUY | $1.42 | 17,500 | $24,850 | 1,858,500 | +1.0% |
| 2006-07-26 19:38 | 2006-07-25 | APNB | Riot Platforms, Inc. | Donnelly Richard G | Director, Officer; President & CEO | Finance Services | BUY | $1.36 | 5,000 | $6,820 | 226,537 | +2.3% |
| 2006-07-26 19:26 | 2006-07-25 | APNB | Riot Platforms, Inc. | PUSEY GREGORY | Director, Officer; Chairman | Finance Services | BUY | $1.40 | 5,000 | $7,000 | 73,155 | +7.3% |
| 2006-07-25 23:37 | 2006-07-24 | APNB | Riot Platforms, Inc. | PUSEY GREGORY | Director, Officer; Chairman | Finance Services | BUY | $1.37 | 10,000 | $13,700 | 70,655 | +16.5% |
| 2006-07-19 20:27 | 2006-07-14 | APNB | Riot Platforms, Inc. | PUSEY GREGORY | Director, Officer; Chairman | Finance Services | BUY | $1.34 | 4,000 | $5,360 | 64,831 | +6.6% |
| 2006-07-18 17:42 | 2006-05-26 | TAXI | MEDALLION FINANCIAL CORP | RUSSO MARIE | Officer; Senior VP and Secretary | Finance Services | SALE | $13.09 | 5,000 | $65,468 | 3,564 | -58.4% |
| 2006-07-13 22:50 | 2006-07-13 | WSCC | Metavesco, Inc. | FRIEDBERG MARVIN S | Director | Finance Services | SALE | $4.15 | 1,000 | $4,150 | 35,102 | -2.8% |
| 2006-07-13 22:50 | 2006-07-13 | WSCC | Metavesco, Inc. | FRIEDBERG MARVIN S | Director | Finance Services | SALE | $4.00 | 1,000 | $4,000 | 36,102 | -2.7% |
| 2006-07-14 00:15 | 2006-07-13 | APNB | Riot Platforms, Inc. | Donnelly Richard G | Director, Officer; President & CEO | Finance Services | BUY | $1.45 | 10,000 | $14,500 | 221,537 | +4.7% |
| 2006-07-06 00:29 | 2006-07-03 | TAXI | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; Chairman & CEO | Finance Services | SALE | $13.33 | 15,000 | $199,920 | 40,000 | -27.3% |
| 2006-07-03 16:30 | 2006-06-29 | APNB | Riot Platforms, Inc. | MCGONEGAL JEFFREY | Officer; Chief Financial Officer | Finance Services | BUY | $1.43 | 10,000 | $14,300 | 77,798 | +14.7% |
| 2006-06-27 22:39 | 2006-06-22 | APNB | Riot Platforms, Inc. | HURST ROGER | 10% owner | Finance Services | BUY | $1.60 | 1,000 | $1,600 | 1,876,000 | +0.1% |
| 2006-06-19 20:00 | 2006-06-15 | APNB-OB | Riot Platforms, Inc. | HURST ROGER | 10% owner | Finance Services | BUY | $1.40 | 4,000 | $5,600 | 1,877,000 | +0.2% |
| 2006-06-13 16:43 | 2006-06-12 | IKNX | TERAWULF INC. | BANKS ROBERT D JR | Officer; Vice President, International | Finance Services | OPT+S | $7.50 | 100 | $750 | 4,950 | -2.0% |
| 2006-06-12 20:42 | 2006-06-12 | WSCC | Metavesco, Inc. | FRIEDBERG MARVIN S | Director | Finance Services | SALE | $4.00 | 9,500 | $38,000 | 37,102 | -20.4% |
| 2006-06-12 21:24 | 2006-06-08 | IKNX | TERAWULF INC. | BANKS ROBERT D JR | Officer; Vice President, International | Finance Services | OPT+S | $7.50 | 754 | $5,655 | 4,950 | -13.2% |
| 2006-06-07 17:54 | 2006-06-06 | TAXI | MEDALLION FINANCIAL CORP | KOWALSKY MICHAEL J | Officer; Executive Vice President | Finance Services | OPT+S | $13.37 | 1,400 | $18,718 | 1,800 | -43.8% |
| 2006-06-05 20:53 | 2006-06-05 | WSCC | Metavesco, Inc. | FOX ERIC L | Director | Finance Services | BUY | $4.00 | 1,529 | $6,116 | 9,725 | +18.7% |
| 2006-06-05 20:50 | 2006-06-05 | WSCC | Metavesco, Inc. | CHISMAN WHITING | Director | Finance Services | BUY | $4.00 | 12,500 | $50,000 | 54,054 | +30.1% |
| 2006-06-05 20:57 | 2006-06-05 | WSCC | Metavesco, Inc. | HARRIS HENRY U III | Director | Finance Services | BUY | $4.00 | 1,500 | $6,000 | 8,134 | +22.6% |
| 2006-06-05 20:37 | 2006-06-05 | WSCC | Metavesco, Inc. | LINDAUER J ALAN | Director, Officer; President/CEO | Finance Services | BUY | $4.00 | 50,000 | $200,000 | 315,694 | +18.8% |
| 2006-06-05 20:45 | 2006-06-05 | WSCC | Metavesco, Inc. | MEREDITH PETER M JR | Director | Finance Services | BUY | $4.00 | 84,775 | $339,100 | 194,990 | +76.9% |
| 2006-06-05 18:10 | 2006-06-01 | TAXI | MEDALLION FINANCIAL CORP | KOWALSKY MICHAEL J | Officer; Executive Vice President | Finance Services | OPT+S | $13.32 | 5,100 | $67,954 | 1,800 | -73.9% |
| 2006-06-05 18:03 | 2006-06-01 | TAXI | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; Chairman & CEO | Finance Services | SALE | $13.03 | 15,000 | $195,503 | 55,000 | -21.4% |
| 2006-05-26 00:15 | 2006-05-24 | TAXI | MEDALLION FINANCIAL CORP | KOWALSKY MICHAEL J | Officer; Executive Vice President | Finance Services | OPT+S | $13.00 | 3,400 | $44,215 | 1,800 | -65.4% |
| 2006-05-22 17:14 | 2006-05-18 | TAXI | MEDALLION FINANCIAL CORP | KOWALSKY MICHAEL J | Officer; Executive Vice President | Finance Services | OPT+S | $13.00 | 2,600 | $33,800 | 1,800 | -59.1% |
| 2006-05-19 17:57 | 2006-05-18 | TAXI | MEDALLION FINANCIAL CORP | RUSSO MARIE | Officer; Senior VP and Secretary | Finance Services | OPT+S | $12.96 | 5,000 | $64,778 | 8,521 | -37.0% |
| 2006-05-10 02:27 | 2006-05-08 | APNB | Riot Platforms, Inc. | Roaring Fork Capital SBIC, L.P. | 10% owner | Finance Services | SALE | $1.72 | 50,000 | $85,750 | 1,146,481 | -4.2% |
| 2006-05-08 20:16 | 2006-05-08 | APNB | Riot Platforms, Inc. | Donnelly Richard G | Director, Officer; President & CEO | Finance Services | BUY | $1.40 | 35,714 | $50,000 | 211,537 | +20.3% |
| 2006-05-02 21:41 | 2006-05-01 | AXP | AMERICAN EXPRESS CO | BURNS URSULA M | Director | Finance Services | BUY | $53.25 | 2,000 | $106,500 | 8,000 | +33.3% |
| 2006-05-02 23:19 | 2006-05-01 | TAXI | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; Chairman & CEO | Finance Services | SALE | $13.16 | 15,000 | $197,471 | 70,000 | -17.6% |
| 2006-05-02 00:31 | 2006-04-27 | AXP | AMERICAN EXPRESS CO | PARENT LOUISE M | Officer; EVP, General Counsel | Finance Services | OPT+S | $52.72 | 417,989 | $22,036,589 | 267,852 | -60.9% |
| 2006-05-02 00:42 | 2006-04-28 | AXP | AMERICAN EXPRESS CO | LESCHLY JAN | Director | Finance Services | BUY | $53.93 | 15,000 | $808,950 | 99,222 | +17.8% |
| 2006-04-28 19:27 | 2006-03-07 | APNB | Riot Platforms, Inc. | HURST ROGER | 10% owner | Finance Services | BUY | $1.79 | 124,000 | $221,960 | 1,881,000 | +7.1% |
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.