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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2004-03-02 20:13 | 2004-02-27 | STRK | Strategy Inc | SANCHEZ EDUARDO S | Officer; VP, Worldwide Sales & Services | Finance Services | SALE | $62.07 | 2,500 | $155,164 | 842 | -74.8% |
| 2004-03-01 17:12 | 2004-02-27 | MVCO | Metavesco, Inc. | LINDAUER J ALAN | Director, Officer; President/CEO | Finance Services | BUY | $5.30 | 1,558 | $8,257 | 153,986 | +1.0% |
| 2004-02-23 17:40 | 2004-02-20 | MVCO | Metavesco, Inc. | LINDAUER J ALAN | Director, Officer; President/CEO | Finance Services | BUY | $5.06 | 3,300 | $16,698 | 152,428 | +2.2% |
| 2004-02-21 01:12 | 2004-02-10 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | KAYE RICHARD S | Other | Finance Services | SALE | $0.28 | 453,333 | $125,029 | 0 | -100.0% |
| 2004-02-21 01:20 | 2004-02-10 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | STEWART VICTOR EDWIN | Other | Finance Services | SALE | $0.28 | 453,334 | $125,030 | 0 | -100.0% |
| 2004-02-17 23:28 | 2004-02-13 | AXP | AMERICAN EXPRESS CO | CHENAULT KENNETH I | Director, Officer; Chief Executive Officer | Finance Services | SALE | $53.12 | 100,000 | $5,311,780 | 1,111,070 | -8.3% |
| 2004-02-17 23:59 | 2004-02-04 | MVCO | Metavesco, Inc. | MEREDITH PETER M JR | Director | Finance Services | BUY | $4.26 | 2,600 | $11,068 | 109,365 | +2.4% |
| 2004-02-18 00:26 | 2004-02-13 | STRK | Strategy Inc | BLUNDIN DAVID B | Director | Finance Services | SALE | $63.52 | 10,000 | $635,222 | 30,000 | -25.0% |
| 2004-02-14 00:18 | 2004-02-11 | AXP | AMERICAN EXPRESS CO | CRACCHIOLO JAMES M | Officer; Member, Global Leadership Team | Finance Services | OPT+S | $53.76 | 23,055 | $1,239,331 | 300,661 | -7.1% |
| 2004-02-12 20:37 | 2004-02-10 | STRK | Strategy Inc | BROWN ERIC F | Officer; President and CFO | Finance Services | OPT+S | $64.00 | 10,000 | $640,000 | 0 | -100.0% |
| 2004-02-09 21:08 | 2004-02-05 | AXP | AMERICAN EXPRESS CO | KELLY ALFRED F JR | Officer; Member, Global Leadership Team | Finance Services | OPT+S | $52.11 | 96,743 | $5,041,413 | 226,655 | -29.9% |
| 2004-02-09 21:51 | 2004-02-09 | MVCO | Metavesco, Inc. | LINDAUER J ALAN | Director, Officer; President/CEO | Finance Services | BUY | $4.72 | 1,000 | $4,720 | 149,128 | +0.7% |
| 2004-02-03 23:47 | 2004-02-03 | AXP | AMERICAN EXPRESS CO | BURNS URSULA M | Director | Finance Services | BUY | $52.50 | 950 | $49,875 | 1,000 | +1,900.0% |
| 2004-02-04 00:14 | 2004-02-03 | AXP | AMERICAN EXPRESS CO | BARSHEFSKY CHARLENE | Director | Finance Services | BUY | $52.40 | 3,000 | $157,200 | 12,050 | +33.1% |
| 2004-02-03 02:32 | 2004-01-30 | AXP | AMERICAN EXPRESS CO | SCHICK THOMAS A | Officer; EVP-Corp. Affairs | Finance Services | OPT+S | $51.82 | 18,715 | $969,811 | 174,611 | -9.7% |
| 2004-02-03 02:04 | 2004-01-30 | AXP | AMERICAN EXPRESS CO | PARENT LOUISE M | Officer; EVP, General Counsel | Finance Services | OPT+S | $51.11 | 142,000 | $7,257,663 | 299,336 | -32.2% |
| 2004-02-03 02:45 | 2004-02-02 | AXP | AMERICAN EXPRESS CO | CRACCHIOLO JAMES M | Officer; Member, Global Leadership Team | Finance Services | SALE | $52.81 | 18,000 | $950,593 | 298,795 | -5.7% |
| 2004-01-22 20:38 | 2004-01-20 | SLNHP | Soluna Holdings, Inc | SCHEUER CYNTHIA A | Officer; VP & CFO | Finance Services | OPT+S | $7.00 | 5,000 | $35,000 | 33,750 | -12.9% |
| 2004-01-23 04:52 | 2003-12-30 | MGLD | Marygold Companies, Inc. | KAHN ALLEN E | Director, Officer, 10% owner; Chairman | Finance Services | BUY | $0.04 | 510,000 | $22,542 | 23,924,118 | +2.2% |
| 2004-01-05 20:38 | 2003-11-21 | CRSF | Crisp Momentum Inc. | ROOT WAYNE A | Director, Officer; Chairman and CEO | Finance Services | BUY | $0.50 | 109,716 | $54,858 | 4,306,637 | +2.6% |
| 2003-12-04 21:01 | 2003-12-02 | RIOT | Riot Platforms, Inc. | MCGONEGAL JEFFEREY | Officer; Chief Financial Officer | Finance Services | BUY | $1.00 | 10,000 | $10,000 | 15,500 | +181.8% |
| 2003-12-02 01:38 | 2003-11-25 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BROCKMAN NICHOLAS P | Officer; Sr. Vice President | Finance Services | SALE | $4.00 | 8,000 | $32,000 | 125,200 | -6.0% |
| 2003-11-19 22:49 | 2003-11-18 | AXP | AMERICAN EXPRESS CO | WALTER ROBERT D | Director | Finance Services | BUY | $44.51 | 20,000 | $890,192 | 70,300 | +39.8% |
| 2003-11-07 21:44 | 2003-11-05 | AXP | AMERICAN EXPRESS CO | HOUSE DAVID C | Officer; Member, Global Leadership Team | Finance Services | SALE | $46.97 | 43,000 | $2,019,912 | 175,877 | -19.6% |
| 2003-11-07 21:38 | 2003-11-05 | AXP | AMERICAN EXPRESS CO | HAYES JOHN D | Officer; EVP, Advertising | Finance Services | OPT+S | $47.00 | 90,000 | $4,230,000 | 91,689 | -49.5% |
| 2003-11-04 16:44 | 2003-10-31 | SLNHP | Soluna Holdings, Inc | STERNLIGHT BENO | Director | Finance Services | SALE | $6.52 | 49,487 | $322,428 | 533,561 | -8.5% |
| 2003-11-03 20:14 | 2003-10-30 | SLNHP | Soluna Holdings, Inc | CHAVES DENIS P | Officer; VP & GM, MTI Instruments, Inc. | Finance Services | OPT+S | $6.57 | 25,000 | $164,250 | 0 | -100.0% |
| 2003-10-11 03:44 | 2003-05-05 | MGLD | Marygold Companies, Inc. | KAHN ALLEN | Director, Officer, 10% owner; Chairman | Finance Services | SALE | $0.02 | 139,000 | $2,655 | 24,349,135 | -0.6% |
| 2003-09-25 17:13 | 2003-09-24 | AXP | AMERICAN EXPRESS CO | MILLER EDWARD D | Director | Finance Services | BUY | $47.17 | 10,500 | $495,255 | 10,500 | +100.0% |
| 2003-09-22 22:25 | 2003-09-19 | AXP | AMERICAN EXPRESS CO | KELLY ALFRED F JR | Officer; Member, Global Leadership Team | Finance Services | OPT+S | $47.10 | 20,692 | $974,618 | 254,215 | -7.5% |
| 2003-09-19 01:08 | 2003-09-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BROCKMAN NICHOLAS P | Officer; Sr. Vice President | Finance Services | SALE | $3.00 | 10,000 | $30,000 | 133,200 | -7.0% |
| 2003-09-18 17:23 | 2003-09-17 | AXP | AMERICAN EXPRESS CO | GILLIGAN EDWARD P | Officer; Member, Global Leadership Team | Finance Services | SALE | $45.49 | 14,963 | $680,716 | 171,346 | -8.0% |
| 2003-09-12 19:49 | 2003-09-10 | AXP | AMERICAN EXPRESS CO | GILLIGAN EDWARD P | Officer; Member, Global Leadership Team | Finance Services | OPT+S | $45.54 | 330,900 | $15,069,186 | 186,309 | -64.0% |
| 2003-09-11 23:58 | 2003-09-11 | AXP | AMERICAN EXPRESS CO | SCHICK THOMAS A | Officer; EVP-Corp. Affairs | Finance Services | OPT+S | $45.80 | 40,512 | $1,855,450 | 171,029 | -19.2% |
| 2003-09-11 22:53 | 2003-09-09 | AXP | AMERICAN EXPRESS CO | CRACCHIOLO JAMES M | Officer; Member, Global Leadership Team | Finance Services | OPT+S | $45.66 | 12,709 | $580,298 | 282,303 | -4.3% |
| 2003-08-13 04:35 | 2003-08-11 | AXP | AMERICAN EXPRESS CO | ISEGHOHI THOMAS A | Officer; Corporate Comptroller | Finance Services | OPT+S | $44.00 | 4,500 | $198,000 | 26,000 | -14.8% |
| 2003-08-07 19:29 | 2003-08-06 | AXP | AMERICAN EXPRESS CO | BARSHEFSKY CHARLENE | Director | Finance Services | BUY | $43.94 | 2,280 | $100,183 | 9,050 | +33.7% |
| 2003-07-28 21:34 | 2003-07-25 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | POWELL CURTIS K | Officer; Sr. Vice President | Finance Services | SALE | $3.07 | 5,000 | $15,350 | 55,000 | -8.3% |
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.