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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2022-10-18 00:55 | 2022-10-13 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; Sr. EVP, Chief Revenue Officer | Finance Services | SALE | $1.35 | 250,000 | $336,775 | 4,702,890 | -5.0% |
| 2022-10-18 01:01 | 2022-10-13 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $1.35 | 240,412 | $323,787 | 492,936 | -32.8% |
| 2022-10-14 00:02 | 2022-10-11 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $67.61 | 5,519 | $373,140 | 76,944 | +7.7% |
| 2022-10-13 23:15 | 2022-10-13 | MGLD | Marygold Companies, Inc. | Neibert David Wayne | Director, Officer, Other; Chief Operations Officer | Finance Services | BUY | $1.30 | 7,500 | $9,720 | 51,948 | +16.9% |
| 2022-10-12 22:28 | 2022-10-10 | CMPO | GPGI, Inc. | Tikvah Management LLC | 10% owner | Finance Services | BUY | $5.19 | 135,421 | $703,146 | 3,085,123 | +4.6% |
| 2022-10-11 23:05 | 2022-10-06 | WULF | TERAWULF INC. | Revolve Capital LLC | 10% owner | Finance Services | BUY | $0.00 | 1,587,302 | $0 | 12,568,684 | +14.5% |
| 2022-10-12 02:34 | 2022-10-06 | WULF | TERAWULF INC. | Pascual Bryan J. | 10% owner | Finance Services | BUY | $0.00 | 1,587,302 | $0 | 15,926,342 | +11.1% |
| 2022-10-06 23:08 | 2022-10-04 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $69.09 | 5,610 | $387,595 | 71,425 | +8.5% |
| 2022-10-06 23:23 | 2022-10-04 | LDI | loanDepot, Inc. | DerGurahian Jeffrey Michael | Officer; Chief Capital Markets Officer | Finance Services | SALE | $1.40 | 100,000 | $140,370 | 6,342,969 | -1.6% |
| 2022-10-06 00:15 | 2021-12-14 | DSRO | Crisp Momentum Inc. | GOSTFRAND HOWARD | Director, Officer; Chief Executive Officer | Finance Services | BUY | $0.40 | 62,500 | $25,000 | 62,500 | +100.0% |
| 2022-10-06 00:16 | 2021-12-14 | DSRO | Crisp Momentum Inc. | ANTHONY LAURA E | Director, Officer; President | Finance Services | BUY | $0.40 | 62,500 | $25,000 | 62,500 | +100.0% |
| 2022-10-05 04:29 | 2022-09-30 | DAVE | Dave Inc./DE | Section 32 Fund 1, LP | 10% owner | Finance Services | SALE | $0.36 | 97,300 | $35,330 | 92,352,107 | -0.1% |
| 2022-10-01 04:23 | 2022-09-30 | DAVE | Dave Inc./DE | Wilk Jason | Director, Officer; Chief Executive Officer | Finance Services | BUY | $10.01 | 1,532,232 | $15,329,981 | 1,532,232 | +100.0% |
| 2022-09-30 03:25 | 2022-09-27 | DAVE | Dave Inc./DE | Section 32 Fund 1, LP | 10% owner | Finance Services | SALE | $0.38 | 748,120 | $286,979 | 92,449,407 | -0.8% |
| 2022-09-29 23:51 | 2022-09-27 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $65.29 | 5,941 | $387,888 | 65,815 | +9.9% |
| 2022-09-29 17:59 | 2022-09-27 | CMPO | GPGI, Inc. | Tikvah Management LLC | 10% owner | Finance Services | BUY | $4.90 | 3,649 | $17,880 | 2,949,702 | +0.1% |
| 2022-09-26 23:51 | 2022-09-22 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | Finance Services | BUY | $4.78 | 12,682 | $60,611 | 2,933,344 | +0.4% |
| 2022-09-23 00:05 | 2022-09-20 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $68.19 | 5,291 | $360,793 | 59,874 | +9.7% |
| 2022-09-23 00:16 | 2022-09-20 | LDI | loanDepot, Inc. | DerGurahian Jeffrey Michael | Officer; Chief Capital Markets Officer | Finance Services | SALE | $1.48 | 100,000 | $147,740 | 6,442,969 | -1.5% |
| 2022-09-20 23:15 | 2022-09-16 | LDI | loanDepot, Inc. | Lee John Hoon | Director | Finance Services | SALE | $1.58 | 200,000 | $316,400 | 1,662,556 | -10.7% |
| 2022-09-20 23:57 | 2022-09-16 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | Finance Services | BUY | $4.99 | 50,000 | $249,310 | 2,920,662 | +1.7% |
| 2022-09-20 23:14 | 2022-09-16 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chairman | Finance Services | BUY | $1.59 | 321,975 | $511,296 | 4,184,816 | +8.3% |
| 2022-09-20 03:52 | 2022-09-15 | DAVE | Dave Inc./DE | Section 32 Fund 1, LP | 10% owner | Finance Services | SALE | $0.50 | 24,181 | $12,095 | 93,197,527 | 0.0% |
| 2022-09-20 03:52 | 2022-09-15 | FGF | FG Nexus Inc. | Fundamental Global GP, LLC | 10% owner | Finance Services | BUY | $16.61 | 13,122 | $217,975 | 5,619,111 | +0.2% |
| 2022-09-17 02:02 | 2022-09-15 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $5.38 | 11,445 | $61,612 | 4,749,484 | -0.2% |
| 2022-09-16 23:22 | 2022-09-14 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chairman | Finance Services | BUY | $1.60 | 102,637 | $164,219 | 3,862,841 | +2.7% |
| 2022-09-17 02:02 | 2022-09-15 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $5.38 | 11,445 | $61,612 | 4,749,484 | -0.2% |
| 2022-09-17 02:01 | 2022-09-15 | CMPO | GPGI, Inc. | Basile Donald G | Director, 10% owner | Finance Services | SALE | $5.38 | 11,445 | $61,612 | 4,749,484 | -0.2% |
| 2022-09-16 21:26 | 2022-09-14 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer; Chief Executive Officer | Finance Services | BUY | $2.84 | 10,814 | $30,672 | 256,979 | +4.4% |
| 2022-09-16 01:10 | 2022-09-13 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; Sr. EVP, Chief Revenue Officer | Finance Services | SALE | $1.59 | 250,000 | $397,925 | 4,952,890 | -4.8% |
| 2022-09-16 00:00 | 2022-09-13 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $75.39 | 4,482 | $337,898 | 54,583 | +8.9% |
| 2022-09-16 01:28 | 2022-09-13 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chairman | Finance Services | BUY | $1.59 | 133,417 | $212,293 | 3,760,204 | +3.7% |
| 2022-09-16 01:09 | 2022-09-13 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $1.59 | 240,412 | $382,592 | 588,235 | -29.0% |
| 2022-09-15 02:21 | 2022-09-12 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $5.57 | 62,483 | $347,755 | 4,760,929 | -1.3% |
| 2022-09-14 23:28 | 2022-09-07 | RKFL | RocketFuel Blockchain Inc. | Funk Gert | Director, Officer, 10% owner; Chairman | Finance Services | SALE | $0.25 | 40,000 | $9,976 | 5,212,895 | -0.8% |
| 2022-09-15 04:02 | 2022-09-12 | DAVE | Dave Inc./DE | Section 32 Fund 1, LP | 10% owner | Finance Services | SALE | $0.53 | 83,314 | $43,848 | 93,221,708 | -0.1% |
| 2022-09-15 03:31 | 2022-09-12 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $5.57 | 62,483 | $347,755 | 4,760,929 | -1.3% |
| 2022-09-15 02:22 | 2022-09-12 | CMPO | GPGI, Inc. | Basile Donald G | Director, 10% owner | Finance Services | SALE | $5.57 | 62,483 | $347,755 | 4,760,929 | -1.3% |
| 2022-09-15 03:54 | 2022-09-12 | FGF | FG Nexus Inc. | Fundamental Global GP, LLC | 10% owner | Finance Services | BUY | $4.16 | 211,649 | $880,396 | 5,615,655 | +3.9% |
| 2022-09-15 02:22 | 2022-09-12 | CMPO | GPGI, Inc. | DOLL DIXON | 10% owner | Finance Services | SALE | $5.57 | 62,483 | $347,755 | 4,760,929 | -1.3% |
| 2022-09-14 04:04 | 2022-09-09 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.66 | 359 | $955 | 339,393 | +0.1% |
| 2022-09-14 04:03 | 2022-09-09 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $2.66 | 18 | $48 | 13,936 | +0.1% |
| 2022-09-14 04:04 | 2022-09-09 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.66 | 359 | $955 | 339,393 | +0.1% |
| 2022-09-12 23:29 | 2022-09-08 | LDI | loanDepot, Inc. | DerGurahian Jeffrey Michael | Officer; Chief Capital Markets Officer | Finance Services | SALE | $1.65 | 100,000 | $165,040 | 6,542,969 | -1.5% |
| 2022-09-13 01:30 | 2022-09-08 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Fritz Jeffrey P | Officer; Exec. Vice President | Finance Services | SALE | $11.30 | 25,000 | $282,500 | 113,437 | -18.1% |
| 2022-09-13 01:59 | 2022-09-08 | CIFR | Cipher Digital Inc. | GROSSMAN CARY M | Director | Finance Services | BUY | $1.43 | 25,000 | $35,718 | 270,266 | +10.2% |
| 2022-09-09 23:47 | 2022-09-07 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.67 | 9,123 | $24,386 | 339,034 | +2.8% |
| 2022-09-09 23:45 | 2022-09-07 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $2.67 | 254 | $679 | 13,918 | +1.9% |
| 2022-09-10 00:05 | 2022-09-07 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $62.00 | 5,894 | $365,428 | 50,101 | +13.3% |
| 2022-09-09 23:49 | 2022-09-07 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.67 | 9,123 | $24,386 | 339,034 | +2.8% |
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.