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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-11-20 02:11 | 2024-11-15 | SYF | Synchrony Financial | MOTHNER JONATHAN S | Officer; See remarks | Finance Services | OPT+S | $64.99 | 34,163 | $2,220,253 | 127,587 | -21.1% |
| 2024-11-20 00:32 | 2024-11-15 | LMFA | LM FUNDING AMERICA, INC. | Graham Andrew L. | Director | Finance Services | BUY | $2.58 | 10,000 | $25,764 | 17,303 | +136.9% |
| 2024-11-20 00:05 | 2024-11-18 | MSTR | Strategy Inc | Montgomery Jeanine | Officer; SVP & CAO | Finance Services | OPT+S | $359.56 | 46 | $16,540 | 6,472 | -0.7% |
| 2024-11-19 01:01 | 2024-11-15 | PGY | Pagaya Technologies Ltd. | Torraco Nicole | Director | Finance Services | OPT+S | $8.92 | 2,371 | $21,161 | 9,487 | -20.0% |
| 2024-11-19 00:17 | 2024-11-14 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President & COO | Finance Services | SALE | $290.79 | 1,500 | $436,185 | 165,686 | -0.9% |
| 2024-11-19 01:10 | 2024-11-14 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.50 | 269,831 | $673,795 | 7,210,129 | -3.6% |
| 2024-11-19 02:37 | 2024-11-14 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | ROBERTS WILLIAM B | Director | Finance Services | SALE | $10.43 | 30,000 | $312,999 | 770,078 | -3.7% |
| 2024-11-16 01:16 | 2024-11-13 | MSTR | Strategy Inc | Shao Wei-Ming | Officer; SEVP & General Counsel | Finance Services | OPT+S | $365.04 | 19,252 | $7,027,841 | 7,708 | -71.4% |
| 2024-11-16 01:15 | 2024-11-14 | MSTR | Strategy Inc | Le Phong | Director, Officer; President & CEO | Finance Services | OPT+S | $322.45 | 1,252 | $403,707 | 13,918 | -8.3% |
| 2024-11-16 01:14 | 2024-11-14 | MSTR | Strategy Inc | Montgomery Jeanine | Officer; SVP & CAO | Finance Services | OPT+S | $322.45 | 752 | $242,482 | 6,418 | -10.5% |
| 2024-11-15 01:38 | 2024-11-12 | DAVE | Dave Inc./DE | Preston Dan | Director | Finance Services | OPT+S | $76.15 | 12,125 | $923,354 | 22,995 | -34.5% |
| 2024-11-15 01:03 | 2024-11-12 | PWP | Perella Weinberg Partners | Becker Dietrich | Director, Officer; President | Finance Services | SALE | $24.48 | 442,889 | $10,841,923 | 379,140 | -53.9% |
| 2024-11-15 01:01 | 2024-11-12 | PWP | Perella Weinberg Partners | Bednar Andrew | Director, Officer; Chief Executive Officer | Finance Services | SALE | $24.48 | 300,579 | $7,358,174 | 566,386 | -34.7% |
| 2024-11-15 03:04 | 2024-11-12 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | TERRY CHRIS | Officer; Exec. Vice President | Finance Services | SALE | $10.16 | 10,000 | $101,600 | 203,656 | -4.7% |
| 2024-11-15 00:07 | 2024-11-13 | MSTR | Strategy Inc | GRAHAM STEPHEN X | Director | Finance Services | OPT+S | $380.73 | 30,000 | $11,421,864 | 6,970 | -81.1% |
| 2024-11-14 04:14 | 2024-11-11 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer; Chief Executive Officer | Finance Services | SALE | $3.01 | 125,000 | $376,488 | 254,248 | -33.0% |
| 2024-11-14 05:16 | 2024-11-11 | OPFI | OppFi Inc. | Moore Jocelyn | Director | Finance Services | SALE | $6.70 | 23,149 | $155,013 | 99,072 | -18.9% |
| 2024-11-14 05:15 | 2024-11-08 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | OPT+S | $6.45 | 100,000 | $644,840 | 0 | -100.0% |
| 2024-11-14 00:16 | 2024-11-11 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $307.33 | 325,000 | $99,883,453 | 526 | -99.8% |
| 2024-11-14 00:15 | 2024-11-11 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President & COO | Finance Services | OPT+S | $299.69 | 200,000 | $59,938,300 | 167,101 | -54.5% |
| 2024-11-14 00:13 | 2024-11-11 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | SALE | $332.00 | 526 | $174,632 | 1,160 | -31.2% |
| 2024-11-14 00:14 | 2024-11-11 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | SALE | $300.00 | 20,000 | $6,000,000 | 149,786 | -11.8% |
| 2024-11-14 01:33 | 2024-11-11 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $79.54 | 1,500 | $119,310 | 331,093 | -0.5% |
| 2024-11-14 02:00 | 2024-11-12 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | Finance Services | SALE | $24.06 | 1,000 | $24,060 | 139,756 | -0.7% |
| 2024-11-14 01:16 | 2024-11-11 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | ROBERTS WILLIAM B | Director | Finance Services | SALE | $10.61 | 100,000 | $1,061,000 | 800,078 | -11.1% |
| 2024-11-13 00:43 | 2024-11-11 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Director, Officer; Chief Business Officer | Finance Services | SALE | $15.50 | 150,000 | $2,324,790 | 161,637 | -48.1% |
| 2024-11-13 00:42 | 2024-11-11 | PGY | Pagaya Technologies Ltd. | Pardo Avital | Director, Officer; Chief Technology Officer | Finance Services | SALE | $15.50 | 150,000 | $2,325,165 | 283,125 | -34.6% |
| 2024-11-13 00:41 | 2024-11-11 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer; Chief Development Officer | Finance Services | SALE | $15.15 | 27,676 | $419,225 | 38,181 | -42.0% |
| 2024-11-13 01:05 | 2024-11-08 | CIFR | Cipher Digital Inc. | Kelly Patrick Arthur | Officer; Co-President and COO | Finance Services | SALE | $7.16 | 53,161 | $380,633 | 664,270 | -7.4% |
| 2024-11-12 16:36 | 2024-11-07 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $6.60 | 300,000 | $1,980,000 | 98,747,588 | -0.3% |
| 2024-11-12 23:30 | 2024-11-08 | SLNH | Soluna Holdings, Inc | Lipman Matthew E. | Director | Finance Services | SALE | $3.59 | 30,980 | $111,218 | 0 | -100.0% |
| 2024-11-13 00:28 | 2024-11-08 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | OPT+S | $65.15 | 41,667 | $2,714,455 | 61,512 | -40.4% |
| 2024-11-12 21:21 | 2024-11-08 | GDOT | GREEN DOT CORP | Topline Capital Management, LLC | Other | Finance Services | BUY | $10.89 | 178,302 | $1,941,120 | 6,335,967 | +2.9% |
| 2024-11-12 20:59 | 2024-11-08 | GDOT | GREEN DOT CORP | Topline Capital Partners, LP | 10% owner | Finance Services | BUY | $10.89 | 178,302 | $1,941,120 | 6,335,967 | +2.9% |
| 2024-11-12 22:50 | 2024-11-07 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Director, Officer; Chairman and CEO | Finance Services | OPT+S | $286.57 | 170,632 | $48,897,722 | 92,810 | -64.8% |
| 2024-11-12 23:29 | 2024-11-08 | SLNH | Soluna Holdings, Inc | TOPOREK MICHAEL | Director | Finance Services | SALE | $3.59 | 30,980 | $111,218 | 0 | -100.0% |
| 2024-11-13 00:23 | 2024-11-07 | COIN | Coinbase Global, Inc. | WILSON FREDERICK R | Director | Finance Services | SALE | $290.98 | 50,000 | $14,548,950 | 50,000 | -50.0% |
| 2024-11-13 00:09 | 2024-11-07 | MSTR | Strategy Inc | RECHAN LESLIE J | Director | Finance Services | OPT+S | $300.38 | 40,000 | $12,015,124 | 4,970 | -88.9% |
| 2024-11-13 00:05 | 2024-11-07 | MSTR | Strategy Inc | Shao Wei-Ming | Officer; SEVP & General Counsel | Finance Services | OPT+S | $271.98 | 20,000 | $5,439,600 | 6,460 | -75.6% |
| 2024-11-09 03:37 | 2024-11-06 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $2.53 | 66,666 | $168,665 | 3,938,792 | -1.7% |
| 2024-11-09 01:59 | 2024-11-06 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Officer; Chief People Officer | Finance Services | OPT+S | $250.00 | 4,635 | $1,158,750 | 18,525 | -20.0% |
| 2024-11-09 00:01 | 2024-11-06 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Bharwani Denesh | Officer; Exec. Vice President | Finance Services | SALE | $10.97 | 31,717 | $347,935 | 292,638 | -9.8% |
| 2024-11-09 03:57 | 2024-11-07 | AXP | AMERICAN EXPRESS CO | Herena Monique | Officer; Chief Colleague Experience Off | Finance Services | SALE | $287.70 | 1,300 | $374,010 | 12,695 | -9.3% |
| 2024-11-09 02:57 | 2024-11-07 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | SALE | $11.06 | 10,981 | $121,450 | 265,000 | -4.0% |
| 2024-11-09 00:10 | 2024-11-06 | MSTR | Strategy Inc | Montgomery Jeanine | Officer; SVP & CAO | Finance Services | OPT+S | $257.41 | 56,250 | $14,479,279 | 5,670 | -90.8% |
| 2024-11-09 00:07 | 2024-11-06 | MSTR | Strategy Inc | Kang Andrew | Officer; SEVP & CFO | Finance Services | SALE | $257.15 | 5,700 | $1,465,766 | 12,080 | -32.1% |
| 2024-11-08 00:04 | 2024-11-06 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer; Chief Development Officer | Finance Services | SALE | $12.00 | 7,659 | $91,908 | 65,857 | -10.4% |
| 2024-11-08 00:16 | 2024-11-06 | CIFR | Cipher Digital Inc. | Iwaschuk William | Officer; Co-President and CLO | Finance Services | SALE | $7.00 | 600 | $4,200 | 618,548 | -0.1% |
| 2024-11-08 03:56 | 2024-11-05 | SLNH | Soluna Holdings, Inc | Lipman Matthew E. | Director | Finance Services | SALE | $3.51 | 59,120 | $207,570 | 30,980 | -65.6% |
| 2024-11-08 01:32 | 2024-11-06 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer; Vice President of Operations | Finance Services | SALE | $2.86 | 500 | $1,432 | 14,318 | -3.4% |
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.