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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2023-03-08 00:23 | 2023-03-06 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $1.98 | 63,303 | $125,087 | 4,349,827 | -1.4% |
| 2023-03-08 02:14 | 2023-03-06 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $19.17 | 3,200 | $61,344 | 280,670 | -1.1% |
| 2023-03-07 02:27 | 2023-03-02 | DAVE | Dave Inc./DE | Beilman Kyle | Officer; CFO and Secretary | Finance Services | SALE | $8.00 | 2,357 | $18,859 | 196,169 | -1.2% |
| 2023-03-07 00:09 | 2023-03-02 | AXP | AMERICAN EXPRESS CO | Herena Monique | Officer; Chief Colleague Experience Off | Finance Services | SALE | $173.18 | 15,217 | $2,635,280 | 13,712 | -52.6% |
| 2023-03-07 00:45 | 2022-11-15 | GREE | Greenidge Generation Holdings Inc. | Loughran Robert | Officer; Chief Financial Officer | Finance Services | SALE | $0.75 | 1,543 | $1,157 | 13,457 | -10.3% |
| 2023-03-04 01:30 | 2023-03-01 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $64.46 | 29,732 | $1,916,441 | 0 | -100.0% |
| 2023-03-04 02:21 | 2023-03-03 | SYF | Synchrony Financial | Schaller Bart | Officer; See remarks | Finance Services | SALE | $36.25 | 11,071 | $401,324 | 71,664 | -13.4% |
| 2023-03-04 02:20 | 2023-03-03 | SYF | Synchrony Financial | Juel Carol | Officer; See remarks | Finance Services | SALE | $36.16 | 4,490 | $162,358 | 74,443 | -5.7% |
| 2023-03-04 02:20 | 2023-03-02 | SYF | Synchrony Financial | Nalluswami Maran | Officer; See remarks | Finance Services | SALE | $35.48 | 3,768 | $133,689 | 27,132 | -12.2% |
| 2023-03-04 02:19 | 2023-03-02 | SYF | Synchrony Financial | Wenzel Brian J. Sr. | Officer; See remarks | Finance Services | SALE | $35.48 | 70,434 | $2,498,998 | 93,371 | -43.0% |
| 2023-03-04 02:19 | 2023-03-02 | SYF | Synchrony Financial | MOTHNER JONATHAN S | Officer; See remarks | Finance Services | SALE | $35.48 | 15,000 | $532,200 | 146,881 | -9.3% |
| 2023-03-04 00:40 | 2023-03-02 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | BUY | $6.55 | 15,000 | $98,259 | 15,100 | +15,000.0% |
| 2023-03-04 00:44 | 2023-03-01 | PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Finance Services | SALE | $10.01 | 23,450 | $234,735 | 545,733 | -4.1% |
| 2023-03-03 05:15 | 2023-03-01 | LDI | loanDepot, Inc. | Lee John Hoon | Director | Finance Services | OPT+S | $1.91 | 200,000 | $381,980 | 505,660 | -28.3% |
| 2023-03-02 05:29 | 2023-02-27 | LDI | loanDepot, Inc. | Carrillo Nicole | Officer; EVP & Chief Accounting Officer | Finance Services | OPT+S | $2.03 | 20,000 | $40,668 | 219,149 | -8.4% |
| 2023-03-02 00:16 | 2023-02-27 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | SALE | $59.42 | 2,325 | $138,151 | 64,735 | -3.5% |
| 2023-03-02 00:12 | 2023-02-27 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | SALE | $18.23 | 1,262 | $23,006 | 39,928 | -3.1% |
| 2023-03-02 00:10 | 2023-02-27 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $18.23 | 3,200 | $58,336 | 280,670 | -1.1% |
| 2023-03-02 04:12 | 2023-02-27 | SYF | Synchrony Financial | Casellas Alberto | Officer; See remarks | Finance Services | SALE | $36.14 | 39,460 | $1,426,084 | 70,040 | -36.0% |
| 2023-03-02 04:12 | 2023-02-27 | SYF | Synchrony Financial | Juel Carol | Officer; See remarks | Finance Services | SALE | $36.14 | 27,804 | $1,004,837 | 78,933 | -26.0% |
| 2023-03-02 04:11 | 2023-02-27 | SYF | Synchrony Financial | Nalluswami Maran | Officer; See remarks | Finance Services | SALE | $36.14 | 13,350 | $482,469 | 30,900 | -30.2% |
| 2023-03-02 00:31 | 2023-02-27 | GHI | Greystone Housing Impact Investors LP | Rogozinski Kenneth | Officer; Chief Executive Officer | Finance Services | BUY | $17.76 | 4,000 | $71,040 | 49,299 | +8.8% |
| 2023-03-01 04:01 | 2023-02-24 | PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Finance Services | SALE | $10.19 | 59,646 | $607,512 | 557,458 | -9.7% |
| 2023-02-28 00:15 | 2023-02-23 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | SALE | $62.12 | 8,197 | $509,220 | 34,752 | -19.1% |
| 2023-02-28 01:01 | 2023-02-23 | WD | Walker & Dunlop, Inc. | Pryor Paula A. | Officer; EVP and Chief HR Officer | Finance Services | SALE | $88.68 | 11,192 | $992,490 | 7,481 | -59.9% |
| 2023-02-25 00:18 | 2023-02-22 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Officer; Chief People Officer | Finance Services | SALE | $59.46 | 16,215 | $964,087 | 12,808 | -55.9% |
| 2023-02-24 01:14 | 2023-02-21 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | SALE | $18.15 | 890 | $16,150 | 41,190 | -2.1% |
| 2023-02-24 01:07 | 2023-02-21 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | SALE | $18.14 | 4,048 | $73,436 | 83,066 | -4.6% |
| 2023-02-24 01:05 | 2023-02-21 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $18.05 | 13,872 | $250,384 | 280,670 | -4.7% |
| 2023-02-24 01:02 | 2023-02-21 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | SALE | $18.14 | 9,674 | $175,528 | 730,230 | -1.3% |
| 2023-02-24 01:03 | 2023-02-21 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | SALE | $18.23 | 4,654 | $84,829 | 193,464 | -2.3% |
| 2023-02-24 05:05 | 2023-02-21 | PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Finance Services | SALE | $10.65 | 28,148 | $299,740 | 587,281 | -4.6% |
| 2023-02-22 00:32 | 2023-02-16 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $2.24 | 4,516 | $10,105 | 142,311 | -3.1% |
| 2023-02-22 00:32 | 2023-02-17 | AXP | AMERICAN EXPRESS CO | Lieberman Quinn Jessica | Officer; EVP - Controller | Finance Services | OPT+S | $175.86 | 5,656 | $994,664 | 805 | -87.5% |
| 2023-02-18 01:15 | 2023-02-15 | PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Finance Services | SALE | $10.92 | 241,824 | $2,641,879 | 601,355 | -28.7% |
| 2023-02-18 01:25 | 2023-02-15 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $2.25 | 48,914 | $110,115 | 593,293 | -7.6% |
| 2023-02-17 01:23 | 2023-02-14 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $2.38 | 19,998 | $47,617 | 146,827 | -12.0% |
| 2023-02-17 01:25 | 2023-02-14 | AXP | AMERICAN EXPRESS CO | Joabar Raymond | Officer; Grp. Pres., GMNS | Finance Services | SALE | $180.26 | 7,600 | $1,369,976 | 12,585 | -37.7% |
| 2023-02-17 01:28 | 2023-02-14 | AXP | AMERICAN EXPRESS CO | Marrs Anna | Officer; Group Pres., GCS and CFR | Finance Services | OPT+S | $179.50 | 43,661 | $7,837,014 | 16,023 | -73.2% |
| 2023-02-17 01:30 | 2023-02-14 | AXP | AMERICAN EXPRESS CO | Pickett Denise | Officer; Pres., GSG and TLS | Finance Services | OPT+S | $180.78 | 28,688 | $5,186,217 | 12,557 | -69.6% |
| 2023-02-17 00:11 | 2023-02-14 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $57.83 | 29,732 | $1,719,339 | 0 | -100.0% |
| 2023-02-16 00:54 | 2023-02-13 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $16.21 | 3,200 | $51,872 | 290,585 | -1.1% |
| 2023-02-15 01:33 | 2023-02-10 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $2.30 | 19,998 | $46,083 | 166,825 | -10.7% |
| 2023-02-15 00:05 | 2023-02-10 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | Director | Finance Services | SALE | $6.25 | 766,428 | $4,790,175 | 315,333 | -70.9% |
| 2023-02-15 05:01 | 2023-02-13 | BKKT | Bakkt, Inc. | Elliot Mark Sonbolian | Officer; Chief Sales & Mktg Officer | Finance Services | SALE | $1.48 | 4,382 | $6,487 | 258,268 | -1.7% |
| 2023-02-15 01:13 | 2023-02-13 | BKKT | Bakkt, Inc. | D'Annunzio Marc | Officer; General Counsel & Secretary | Finance Services | SALE | $1.48 | 20,511 | $30,344 | 442,328 | -4.4% |
| 2023-02-15 00:04 | 2023-02-10 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $6.25 | 766,428 | $4,790,175 | 315,333 | -70.9% |
| 2023-02-15 00:04 | 2023-02-10 | CMPO | GPGI, Inc. | Basile Donald G | 10% owner | Finance Services | SALE | $6.25 | 766,428 | $4,790,175 | 315,333 | -70.9% |
| 2023-02-11 00:38 | 2023-02-09 | MSTR | Strategy Inc | Lang Timothy Edwin | Officer; SEVP & CTO | Finance Services | OPT+S | $266.76 | 30,000 | $8,002,935 | 2,882 | -91.2% |
| 2023-02-10 03:11 | 2023-02-08 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $2.39 | 19,998 | $47,873 | 186,823 | -9.7% |
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.