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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2006-04-27 23:15 | 2006-04-21 | MKTY | Soluna Holdings, Inc | CHURCH DALE W | Director | Finance Services | OPT+S | $4.50 | 70,000 | $315,000 | 14,764 | -82.6% |
| 2006-04-18 22:46 | 2006-04-17 | APNB | Riot Platforms, Inc. | HEPLER DOUGLAS I | Director | Finance Services | BUY | $1.40 | 20,000 | $28,000 | 21,100 | +1,818.2% |
| 2006-04-14 20:50 | 2006-04-12 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS II LP | 10% owner | Finance Services | SALE | $7.15 | 300,000 | $2,145,000 | 3,986,558 | -7.0% |
| 2006-04-10 22:56 | 2006-04-06 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS II LP | 10% owner | Finance Services | SALE | $8.04 | 28,367 | $228,071 | 4,286,558 | -0.7% |
| 2006-04-07 22:24 | 2006-03-29 | APNB | Riot Platforms, Inc. | HEPLER DOUGLAS I | Director | Finance Services | BUY | $1.63 | 1,100 | $1,793 | 1,100 | +100.0% |
| 2006-04-06 23:33 | 2006-04-05 | MKTY | Soluna Holdings, Inc | CHURCH DALE W | Director | Finance Services | OPT+S | $4.00 | 58,000 | $232,000 | 64,764 | -47.2% |
| 2006-04-06 23:53 | 2006-04-04 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS II LP | 10% owner | Finance Services | SALE | $8.04 | 12,230 | $98,341 | 4,314,925 | -0.3% |
| 2006-04-05 23:04 | 2006-03-30 | MKTY | Soluna Holdings, Inc | DOHRING EDWARD A | Director | Finance Services | OPT+S | $3.83 | 36,312 | $138,901 | 28,689 | -55.9% |
| 2006-04-05 23:03 | 2006-03-31 | MKTY | Soluna Holdings, Inc | CHURCH DALE W | Director | Finance Services | OPT+S | $3.81 | 272,083 | $1,036,092 | 114,764 | -70.3% |
| 2006-04-05 23:52 | 2006-04-03 | APNB | Riot Platforms, Inc. | Talon Opportunity Partners, L.P. | 10% owner | Finance Services | SALE | $1.40 | 2,339,338 | $3,275,073 | 0 | -100.0% |
| 2006-04-04 20:24 | 2006-03-31 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS II LP | 10% owner | Finance Services | SALE | $8.05 | 88,631 | $713,506 | 4,237,155 | -2.0% |
| 2006-04-04 23:07 | 2006-04-03 | TAXI | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; Chairman & CEO | Finance Services | SALE | $13.44 | 15,000 | $201,635 | 85,000 | -15.0% |
| 2006-04-04 02:35 | 2006-03-07 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | MCCONNAUGHY JOHN E JR | Director | Finance Services | SALE | $7.11 | 190,337 | $1,352,630 | 12,340 | -93.9% |
| 2006-03-31 19:42 | 2006-03-29 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS II LP | 10% owner | Finance Services | SALE | $8.06 | 83,119 | $669,906 | 4,415,786 | -1.8% |
| 2006-03-29 19:11 | 2006-03-27 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS II LP | 10% owner | Finance Services | SALE | $8.15 | 53,595 | $437,019 | 4,498,905 | -1.2% |
| 2006-03-17 03:50 | 2006-03-14 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | MCCONNAUGHY JOHN E JR | Director | Finance Services | SALE | $7.81 | 12,340 | $96,380 | 0 | -100.0% |
| 2006-03-15 00:21 | 2006-03-10 | MSTR | Strategy Inc | KLEIN JONATHAN F | Officer; VP, Law and General Counsel | Finance Services | OPT+S | $99.85 | 717 | $71,592 | 0 | -100.0% |
| 2006-03-15 02:01 | 2006-03-10 | MSTR | Strategy Inc | FOWLER F DAVID | Director | Finance Services | SALE | $97.52 | 100 | $9,752 | 0 | -100.0% |
| 2006-03-15 02:00 | 2006-03-10 | MSTR | Strategy Inc | FOWLER F DAVID | Director | Finance Services | OPT+S | $96.64 | 14,900 | $1,439,870 | 100 | -99.3% |
| 2006-03-14 20:38 | 2006-03-10 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | ROBERTS WILLIAM B | Director | Finance Services | SALE | $7.90 | 92,400 | $729,960 | 865,107 | -9.7% |
| 2006-03-11 00:41 | 2006-03-09 | APNB | Riot Platforms, Inc. | Donnelly Richard G | Director, Officer; President & CEO | Finance Services | BUY | $1.58 | 5,000 | $7,900 | 175,823 | +2.9% |
| 2006-03-10 03:08 | 2006-03-07 | CPS | CONSUMER PORTFOLIO SERVICES, INC. | MCCONNAUGHY JOHN E JR | Director | Finance Services | SALE | $7.11 | 190,337 | $1,352,630 | 11,340 | -94.4% |
| 2006-03-10 03:24 | 2006-03-07 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | ROBERTS WILLIAM B | Director | Finance Services | SALE | $7.25 | 100,000 | $725,000 | 956,507 | -9.5% |
| 2006-03-04 01:07 | 2006-03-01 | MSTR | Strategy Inc | SANCHEZ EDUARDO S | Officer; VP, Worldwide Sales | Finance Services | OPT+S | $98.95 | 10,000 | $989,501 | 842 | -92.2% |
| 2006-03-02 02:29 | 2006-02-27 | AXP | AMERICAN EXPRESS CO | KELLY ALFRED F JR | Officer; Member, Global Leadership Team | Finance Services | OPT+S | $54.85 | 194,835 | $10,685,881 | 261,095 | -42.7% |
| 2006-02-28 00:02 | 2006-02-24 | APNB | Riot Platforms, Inc. | Donnelly Richard G | Director, Officer; President & CEO | Finance Services | BUY | $1.78 | 15,000 | $26,750 | 170,823 | +9.6% |
| 2006-02-28 00:46 | 2006-02-23 | IKNX | TERAWULF INC. | HARRIS DAVID O | Director | Finance Services | BUY | $7.66 | 353 | $2,704 | 80,000 | +0.4% |
| 2006-02-25 00:21 | 2006-02-22 | MSTR | Strategy Inc | SANCHEZ EDUARDO S | Officer; VP, Worldwide Sales | Finance Services | OPT+S | $93.95 | 10,000 | $939,500 | 842 | -92.2% |
| 2006-02-22 23:59 | 2006-02-21 | AXP | AMERICAN EXPRESS CO | CHENAULT KENNETH I | Director, Officer; Chief Executive Officer | Finance Services | SALE | $54.15 | 105,925 | $5,736,347 | 625,537 | -14.5% |
| 2006-02-22 23:09 | 2006-02-21 | AXP | AMERICAN EXPRESS CO | CHENAULT KENNETH I | Director, Officer; Chief Executive Officer | Finance Services | SALE | $53.99 | 169,300 | $9,140,863 | 731,462 | -18.8% |
| 2006-02-22 00:43 | 2006-02-16 | MSTR | Strategy Inc | SANCHEZ EDUARDO S | Officer; VP, Worldwide Sales | Finance Services | OPT+S | $91.94 | 10,000 | $919,414 | 842 | -92.2% |
| 2006-02-17 23:18 | 2006-02-17 | AXP | AMERICAN EXPRESS CO | CHERNIN PETER | Director | Finance Services | BUY | $54.31 | 3,600 | $195,513 | 4,000 | +900.0% |
| 2006-02-17 00:47 | 2006-02-14 | MSTR | Strategy Inc | McDonald Adam M | Officer; VP, Worldwide Services | Finance Services | OPT+S | $91.55 | 1,500 | $137,332 | 0 | -100.0% |
| 2006-02-15 21:15 | 2006-02-13 | AXP | AMERICAN EXPRESS CO | HAYES JOHN D | Officer; EVP, Advertising | Finance Services | OPT+S | $53.12 | 271,418 | $14,417,127 | 79,187 | -77.4% |
| 2006-02-14 00:19 | 2006-02-09 | MSTR | Strategy Inc | RICKERTSEN CARL J | Director | Finance Services | OPT+S | $93.67 | 5,000 | $468,372 | 0 | -100.0% |
| 2006-02-03 23:29 | 2006-02-01 | AXP | AMERICAN EXPRESS CO | MILLER EDWARD D | Director | Finance Services | BUY | $52.62 | 9,500 | $499,875 | 20,000 | +90.5% |
| 2006-02-03 23:33 | 2006-02-02 | AXP | AMERICAN EXPRESS CO | BURNS URSULA M | Director | Finance Services | BUY | $52.58 | 3,000 | $157,737 | 6,000 | +100.0% |
| 2006-01-31 23:21 | 2006-01-30 | AXP | AMERICAN EXPRESS CO | CRITTENDEN GARY L | Officer; Member, Global Leadership Team | Finance Services | OPT+S | $52.85 | 304,500 | $16,092,825 | 171,846 | -63.9% |
| 2006-01-31 02:11 | 2006-01-27 | AXP | AMERICAN EXPRESS CO | SCHICK THOMAS A | Officer; EVP-Corp. Affairs | Finance Services | OPT+S | $53.35 | 161,288 | $8,604,537 | 134,181 | -54.6% |
| 2006-01-19 18:45 | 2006-01-13 | MGT | MGT CAPITAL INVESTMENTS, INC. | VAN HOOF HANS | 10% owner | Finance Services | BUY | $4.00 | 125,000 | $500,000 | 125,000 | +100.0% |
| 2006-01-17 19:19 | 2005-12-28 | APNB | Riot Platforms, Inc. | Donnelly Richard G | Director, Officer; President & CEO | Finance Services | BUY | $0.95 | 5,000 | $4,750 | 155,823 | +3.3% |
| 2006-01-17 16:11 | 2006-01-13 | MGT | MGT CAPITAL INVESTMENTS, INC. | PAINE CHRISTOPHER | Director | Finance Services | BUY | $4.00 | 2,200 | $8,800 | 2,200 | +100.0% |
| 2005-12-15 22:55 | 2005-12-14 | AXP | AMERICAN EXPRESS CO | AKERSON DANIEL F | Director | Finance Services | BUY | $51.45 | 5,000 | $257,225 | 62,906 | +8.6% |
| 2005-12-14 01:36 | 2005-12-09 | MSTR | Strategy Inc | Locke Arthur S III | Officer; VP, Finance and CFO | Finance Services | OPT+S | $77.61 | 1,422 | $110,355 | 0 | -100.0% |
| 2005-12-14 01:31 | 2005-12-09 | MSTR | Strategy Inc | SANCHEZ EDUARDO S | Officer; VP, Worldwide Sales | Finance Services | OPT+S | $77.80 | 10,000 | $778,043 | 842 | -92.2% |
| 2005-12-09 00:24 | 2005-12-07 | IKNX | TERAWULF INC. | BANKS ROBERT D JR | Officer; Vice President, International | Finance Services | OPT+S | $6.50 | 3,250 | $21,125 | 4,950 | -39.6% |
| 2005-12-03 00:08 | 2005-11-30 | RIOT | Riot Platforms, Inc. | MCGONEGAL JEFFREY | Officer; Chief Financial Officer | Finance Services | BUY | $0.73 | 13,700 | $10,020 | 67,798 | +25.3% |
| 2005-12-01 22:19 | 2005-11-29 | MGTI | MGT CAPITAL INVESTMENTS, INC. | VHC International LTD | 10% owner | Finance Services | BUY | $5.00 | 250,000 | $1,250,625 | 4,019,133 | +6.6% |
| 2005-12-01 22:19 | 2005-11-29 | MGTI | MGT CAPITAL INVESTMENTS, INC. | VHC International LTD | 10% owner | Finance Services | SALE | $5.00 | 250,000 | $1,249,375 | 4,269,133 | -5.5% |
| 2005-11-29 21:08 | 2005-04-29 | MGTI | MGT CAPITAL INVESTMENTS, INC. | VHC International LTD | 10% owner | Finance Services | SALE | $5.00 | 294,861 | $1,475,455 | 3,960,739 | -6.9% |
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.