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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2022-08-25 01:27 | 2022-08-23 | LDI | loanDepot, Inc. | DerGurahian Jeffrey Michael | Officer; Chief Capital Markets Officer | Finance Services | SALE | $1.60 | 100,000 | $160,290 | 6,642,969 | -1.5% |
| 2022-08-24 23:57 | 2022-08-22 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chairman | Finance Services | BUY | $1.60 | 222,223 | $355,557 | 3,377,518 | +7.0% |
| 2022-08-23 21:53 | 2022-08-19 | SLNH | Soluna Holdings, Inc | Belizaire John | Director, Officer; CEO, Soluna Computing, Inc. | Finance Services | BUY | $4.80 | 4,167 | $19,990 | 90,322 | +4.8% |
| 2022-08-23 19:39 | 2022-08-19 | SLNH | Soluna Holdings, Inc | Thomas Jessica L. | Officer; Former CFO | Finance Services | BUY | $9.99 | 300 | $2,997 | 300 | +100.0% |
| 2022-08-24 02:53 | 2022-08-19 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $5.84 | 111,846 | $653,058 | 5,513,138 | -2.0% |
| 2022-08-24 01:56 | 2022-08-19 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.46 | 19,728 | $48,503 | 238,397 | +9.0% |
| 2022-08-24 01:55 | 2022-08-19 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $2.46 | 544 | $1,337 | 11,135 | +5.1% |
| 2022-08-24 02:54 | 2022-08-19 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $5.84 | 111,846 | $653,058 | 5,513,138 | -2.0% |
| 2022-08-24 02:54 | 2022-08-19 | CMPO | GPGI, Inc. | Basile Donald G | Director, 10% owner | Finance Services | SALE | $5.84 | 111,846 | $653,058 | 5,513,138 | -2.0% |
| 2022-08-23 23:30 | 2022-08-22 | ATAX | Greystone Housing Impact Investors LP | Rogozinski Kenneth | Officer; Chief Executive Officer | Finance Services | BUY | $19.25 | 2,500 | $48,125 | 40,201 | +6.6% |
| 2022-08-24 01:58 | 2022-08-19 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.46 | 19,728 | $48,503 | 238,397 | +9.0% |
| 2022-08-23 03:56 | 2022-08-18 | DAVE | Dave Inc./DE | Beilman Kyle | Officer; CFO and Secretary | Finance Services | SALE | $0.59 | 122,717 | $72,403 | 4,269,710 | -2.8% |
| 2022-08-23 03:39 | 2022-08-19 | SLNH | Soluna Holdings, Inc | Lipman Matthew E. | Director, 10% owner | Finance Services | BUY | $4.01 | 7,400 | $29,683 | 0 | +100.0% |
| 2022-08-23 00:06 | 2022-08-18 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | SALE | $33.27 | 706 | $23,489 | 25,260 | -2.7% |
| 2022-08-23 02:42 | 2022-08-18 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer; Chief Executive Officer | Finance Services | BUY | $3.03 | 5,529 | $16,735 | 246,165 | +2.3% |
| 2022-08-23 03:25 | 2022-08-19 | SLNH | Soluna Holdings, Inc | TOPOREK MICHAEL | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $3.66 | 12,846 | $47,064 | 20,810 | +161.3% |
| 2022-08-23 03:24 | 2022-08-18 | SLNH | Soluna Holdings, Inc | TOPOREK MICHAEL | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $4.37 | 5,600 | $24,496 | 1,200 | +100.0% |
| 2022-08-23 03:29 | 2022-08-18 | SLNH | Soluna Holdings, Inc | MICHAELS DAVID C | Director | Finance Services | BUY | $3.27 | 10,000 | $32,700 | 156,477 | +6.8% |
| 2022-08-20 02:48 | 2022-08-17 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.57 | 15,930 | $41,009 | 218,669 | +7.9% |
| 2022-08-20 02:46 | 2022-08-17 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $2.57 | 440 | $1,133 | 10,591 | +4.3% |
| 2022-08-20 02:49 | 2022-08-17 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.57 | 15,930 | $41,009 | 218,669 | +7.9% |
| 2022-08-19 03:02 | 2022-08-16 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $6.34 | 164,016 | $1,039,501 | 5,624,984 | -2.8% |
| 2022-08-19 00:02 | 2022-08-16 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $90.55 | 4,023 | $364,283 | 33,453 | +13.7% |
| 2022-08-19 03:16 | 2022-06-17 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Harton John Patrick | Officer; Sr. Vice President | Finance Services | SALE | $12.26 | 8,082 | $99,061 | 202,138 | -3.8% |
| 2022-08-19 02:59 | 2022-08-16 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $6.34 | 164,016 | $1,039,501 | 5,624,984 | -2.8% |
| 2022-08-19 02:59 | 2022-08-16 | CMPO | GPGI, Inc. | Basile Donald G | Director, 10% owner | Finance Services | SALE | $6.34 | 164,016 | $1,039,501 | 5,624,984 | -2.8% |
| 2022-08-19 04:03 | 2022-08-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | TERRY CHRIS | Officer; Sr. Vice President | Finance Services | SALE | $13.96 | 8,591 | $119,930 | 106,308 | -7.5% |
| 2022-08-18 00:21 | 2022-08-15 | LDI | loanDepot, Inc. | Carrillo Nicole | Officer; EVP & Chief Accounting Officer | Finance Services | SALE | $1.73 | 60,000 | $103,818 | 236,141 | -20.3% |
| 2022-08-18 00:19 | 2022-08-15 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; Sr. EVP, Chief Revenue Officer | Finance Services | SALE | $1.73 | 250,000 | $432,525 | 5,131,838 | -4.6% |
| 2022-08-18 00:16 | 2022-08-15 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $1.73 | 240,413 | $415,890 | 683,534 | -26.0% |
| 2022-08-18 00:06 | 2022-08-15 | GDOT | GREEN DOT CORP | JACOBS WILLIAM I | Director | Finance Services | SALE | $22.48 | 500 | $11,240 | 70,055 | -0.7% |
| 2022-08-17 03:00 | 2022-08-12 | DAVE | Dave Inc./DE | Section 32 Fund 1, LP | 10% owner | Finance Services | SALE | $0.62 | 2,750,822 | $1,697,807 | 93,305,022 | -2.9% |
| 2022-08-16 01:06 | 2022-08-11 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | SALE | $97.24 | 4,512 | $438,747 | 27,417 | -14.1% |
| 2022-08-16 00:58 | 2022-08-11 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $97.24 | 3,930 | $382,153 | 29,430 | +15.4% |
| 2022-08-11 23:55 | 2022-08-09 | LDI | loanDepot, Inc. | DerGurahian Jeffrey Michael | Officer; Chief Capital Markets Officer | Finance Services | SALE | $1.81 | 100,000 | $181,300 | 6,742,969 | -1.5% |
| 2022-08-11 03:50 | 2022-08-08 | DAVE | Dave Inc./DE | Section 32 Fund 1, LP | 10% owner | Finance Services | SALE | $0.76 | 2,059,082 | $1,561,402 | 96,055,844 | -2.1% |
| 2022-08-10 23:30 | 2022-08-09 | ATAX | Greystone Housing Impact Investors LP | Rogozinski Kenneth | Officer; Chief Executive Officer | Finance Services | BUY | $19.45 | 1,841 | $35,807 | 37,701 | +5.1% |
| 2022-08-09 21:55 | 2022-08-05 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Fritz Jeffrey P | Officer; Exec Vice President | Finance Services | SALE | $12.00 | 30,000 | $360,000 | 138,437 | -17.8% |
| 2022-08-09 23:30 | 2022-08-08 | ATAX | Greystone Housing Impact Investors LP | Rogozinski Kenneth | Officer; Chief Executive Officer | Finance Services | BUY | $19.51 | 2,500 | $48,775 | 35,860 | +7.5% |
| 2022-08-09 04:22 | 2022-08-05 | SOFI | SoFi Technologies, Inc. | SOFTBANK GROUP CORP | 10% owner | Finance Services | SALE | $8.09 | 12,064,918 | $97,601,567 | 83,216,977 | -12.7% |
| 2022-07-29 23:04 | 2022-07-27 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | Finance Services | BUY | $4.99 | 3,673 | $18,335 | 2,370,662 | +0.2% |
| 2022-07-27 21:12 | 2022-07-25 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; Sr. EVP, Chief Revenue Officer | Finance Services | SALE | $1.57 | 200,000 | $314,440 | 5,372,543 | -3.6% |
| 2022-07-22 23:30 | 2022-07-21 | ATAX | Greystone Housing Impact Investors LP | Wilson Deborah A | Director | Finance Services | BUY | $19.07 | 524 | $9,993 | 3,826 | +15.9% |
| 2022-07-21 23:00 | 2022-07-19 | LDI | loanDepot, Inc. | DerGurahian Jeffrey Michael | Officer; Chief Capital Markets Officer | Finance Services | SALE | $1.63 | 100,000 | $162,850 | 6,842,969 | -1.4% |
| 2022-07-20 22:59 | 2022-07-18 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; Sr. EVP, Chief Revenue Officer | Finance Services | SALE | $1.58 | 200,000 | $315,380 | 5,572,543 | -3.5% |
| 2022-07-19 16:15 | 2022-07-18 | RKFL | RocketFuel Blockchain Inc. | Yankowitz Bennett J. | Director, Officer; CFO | Finance Services | BUY | $0.18 | 10,000 | $1,800 | 1,526,922 | +0.7% |
| 2022-07-20 00:53 | 2022-07-15 | GDOT | GREEN DOT CORP | JACOBS WILLIAM I | Director | Finance Services | SALE | $24.88 | 500 | $12,440 | 70,555 | -0.7% |
| 2022-07-18 13:15 | 2022-07-15 | RKFL | RocketFuel Blockchain Inc. | Jensen Peter Michael | Director, Officer; CEO | Finance Services | BUY | $0.18 | 10,000 | $1,800 | 1,587,776 | +0.6% |
| 2022-07-15 23:07 | 2022-07-13 | LDI | loanDepot, Inc. | Carrillo Nicole | Officer; EVP & Chief Accounting Officer | Finance Services | SALE | $1.52 | 60,000 | $91,230 | 273,839 | -18.0% |
| 2022-07-15 23:09 | 2022-07-13 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $1.52 | 240,413 | $365,572 | 766,049 | -23.9% |
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.