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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2022-11-24 03:14 | 2022-11-21 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.46 | 14,541 | $35,807 | 388,598 | +3.9% |
| 2022-11-24 01:12 | 2022-11-21 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $42.00 | 14,866 | $624,362 | 0 | -100.0% |
| 2022-11-24 01:55 | 2022-11-22 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | SALE | $42.35 | 12,749 | $539,920 | 79,568 | -13.8% |
| 2022-11-24 01:09 | 2022-11-22 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $42.35 | 8,974 | $380,049 | 115,872 | +8.4% |
| 2022-11-24 01:25 | 2022-11-22 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | SALE | $18.68 | 769 | $14,361 | 41,747 | -1.8% |
| 2022-11-24 01:21 | 2022-11-21 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $18.55 | 3,200 | $59,355 | 53,508 | -5.6% |
| 2022-11-24 03:33 | 2022-11-21 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $4.86 | 101,633 | $493,571 | 4,291,537 | -2.3% |
| 2022-11-24 03:35 | 2022-11-21 | CMPO | GPGI, Inc. | Basile Donald G | 10% owner | Finance Services | SALE | $4.86 | 101,633 | $493,571 | 4,291,537 | -2.3% |
| 2022-11-24 03:17 | 2022-11-21 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.46 | 14,541 | $35,807 | 388,598 | +3.9% |
| 2022-11-23 04:57 | 2022-11-22 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | OPT+S | $42.44 | 103,859 | $4,408,274 | 92,317 | -52.9% |
| 2022-11-22 02:23 | 2022-11-17 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.41 | 13,706 | $32,967 | 374,057 | +3.8% |
| 2022-11-22 02:23 | 2022-11-17 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.41 | 13,706 | $32,967 | 374,057 | +3.8% |
| 2022-11-19 00:05 | 2022-11-17 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, 10% owner | Finance Services | SALE | $1.94 | 170,000 | $329,970 | 8,142,690 | -2.0% |
| 2022-11-18 03:28 | 2022-11-15 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.31 | 7,058 | $16,299 | 360,351 | +2.0% |
| 2022-11-18 01:12 | 2022-11-15 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $55.00 | 6,952 | $382,360 | 106,898 | +7.0% |
| 2022-11-18 03:29 | 2022-11-15 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.31 | 7,058 | $16,299 | 360,351 | +2.0% |
| 2022-11-17 05:17 | 2022-11-14 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; Sr. EVP, Chief Revenue Officer | Finance Services | SALE | $1.51 | 250,000 | $377,650 | 4,452,890 | -5.3% |
| 2022-11-17 03:43 | 2022-11-15 | LDI | loanDepot, Inc. | DerGurahian Jeffrey Michael | Officer; Chief Capital Markets Officer | Finance Services | SALE | $1.54 | 100,000 | $154,060 | 6,042,969 | -1.6% |
| 2022-11-17 02:25 | 2022-11-14 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $22.01 | 2,300 | $50,623 | 53,508 | -4.1% |
| 2022-11-17 03:41 | 2022-11-14 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $1.51 | 240,412 | $363,094 | 397,637 | -37.7% |
| 2022-11-16 03:01 | 2022-11-11 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $5.00 | 320,000 | $1,600,032 | 4,393,170 | -6.8% |
| 2022-11-16 02:22 | 2022-11-11 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.12 | 13,900 | $29,536 | 353,293 | +4.1% |
| 2022-11-16 01:12 | 2022-11-11 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $54.66 | 29,732 | $1,625,101 | 0 | -100.0% |
| 2022-11-16 02:02 | 2022-11-11 | UPST | Upstart Holdings, Inc. | Cooper Kerry Whorton | Director | Finance Services | SALE | $20.92 | 2,000 | $41,840 | 768 | -72.3% |
| 2022-11-16 00:26 | 2022-11-11 | SYF | Synchrony Financial | Juel Carol | Officer; See remarks | Finance Services | SALE | $40.00 | 31,303 | $1,252,120 | 55,929 | -35.9% |
| 2022-11-16 00:24 | 2022-11-11 | SYF | Synchrony Financial | Schaller Bart | Officer; See remarks | Finance Services | SALE | $39.20 | 25,900 | $1,015,280 | 42,830 | -37.7% |
| 2022-11-16 00:24 | 2022-11-10 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | OPT+S | $38.00 | 1,162 | $44,156 | 14,679 | -7.3% |
| 2022-11-16 03:02 | 2022-11-11 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $5.00 | 320,000 | $1,600,032 | 4,393,170 | -6.8% |
| 2022-11-16 03:03 | 2022-11-11 | CMPO | GPGI, Inc. | Basile Donald G | 10% owner | Finance Services | SALE | $5.00 | 320,000 | $1,600,032 | 4,393,170 | -6.8% |
| 2022-11-16 02:23 | 2022-11-11 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.12 | 13,900 | $29,536 | 353,293 | +4.1% |
| 2022-11-15 00:28 | 2022-11-10 | OPRT | Oportun Financial Corp | Vazquez Raul | Director, Officer; Chief Executive Officer | Finance Services | BUY | $6.58 | 52,897 | $348,216 | 233,709 | +29.3% |
| 2022-11-15 00:30 | 2022-11-10 | OPRT | Oportun Financial Corp | COBLENTZ JONATHAN AARON | Officer; CFO & Chief Admin Officer | Finance Services | BUY | $6.49 | 38,149 | $247,522 | 147,647 | +34.8% |
| 2022-11-15 01:09 | 2022-11-09 | PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Finance Services | SALE | $8.51 | 50,000 | $425,425 | 747,267 | -6.3% |
| 2022-11-11 00:27 | 2022-11-08 | AXP | AMERICAN EXPRESS CO | Clayton Walter Joseph III | Director | Finance Services | BUY | $149.27 | 1,000 | $149,270 | 1,000 | +100.0% |
| 2022-11-11 01:11 | 2022-11-08 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $54.50 | 6,495 | $353,978 | 99,946 | +7.0% |
| 2022-11-08 04:42 | 2022-11-03 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $5.20 | 36,314 | $188,902 | 4,713,170 | -0.8% |
| 2022-11-08 04:42 | 2022-11-03 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $5.20 | 36,314 | $188,902 | 4,713,170 | -0.8% |
| 2022-11-08 04:42 | 2022-11-03 | CMPO | GPGI, Inc. | Basile Donald G | 10% owner | Finance Services | SALE | $5.20 | 36,314 | $188,902 | 4,713,170 | -0.8% |
| 2022-11-04 01:58 | 2022-11-01 | LDI | loanDepot, Inc. | Lee John Hoon | Director | Finance Services | SALE | $1.69 | 200,000 | $337,340 | 1,262,556 | -13.7% |
| 2022-11-04 00:18 | 2022-11-01 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $68.99 | 5,585 | $385,309 | 93,451 | +6.4% |
| 2022-11-04 02:01 | 2022-11-01 | LDI | loanDepot, Inc. | DerGurahian Jeffrey Michael | Officer; Chief Capital Markets Officer | Finance Services | SALE | $1.69 | 100,000 | $168,670 | 6,142,969 | -1.6% |
| 2022-11-02 02:50 | 2022-10-31 | RIOT | Riot Platforms, Inc. | D'Ambrosio Lance Varro | Director | Finance Services | SALE | $6.97 | 26,000 | $181,220 | 95,441 | -21.4% |
| 2022-10-28 00:01 | 2022-10-25 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $66.96 | 5,573 | $373,168 | 87,866 | +6.8% |
| 2022-10-26 23:05 | 2022-10-26 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, 10% owner, Other | Finance Services | SALE | $2.33 | 7,500 | $17,483 | 8,312,690 | -0.1% |
| 2022-10-21 15:30 | 2022-10-20 | ATAX | Greystone Housing Impact Investors LP | Wilson Deborah A | Director | Finance Services | BUY | $18.00 | 555 | $9,990 | 5,998 | +10.2% |
| 2022-10-20 22:33 | 2022-10-17 | RKFL | RocketFuel Blockchain Inc. | Jensen Peter Michael | Director, Officer; CEO | Finance Services | BUY | $0.16 | 5,000 | $795 | 1,692,518 | +0.3% |
| 2022-10-21 00:00 | 2022-10-18 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $72.90 | 5,349 | $389,942 | 82,293 | +7.0% |
| 2022-10-20 22:37 | 2022-10-10 | CMPO | GPGI, Inc. | Tikvah Management LLC | 10% owner | Finance Services | BUY | $5.19 | 135,421 | $703,146 | 1,039,786 | +15.0% |
| 2022-10-20 02:53 | 2022-10-18 | LDI | loanDepot, Inc. | DerGurahian Jeffrey Michael | Officer; Chief Capital Markets Officer | Finance Services | SALE | $1.36 | 100,000 | $135,770 | 6,242,969 | -1.6% |
| 2022-10-18 23:47 | 2022-10-17 | LDI | loanDepot, Inc. | Lee John Hoon | Director | Finance Services | SALE | $1.37 | 200,000 | $273,860 | 1,462,556 | -12.0% |
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.