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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2022-07-13 23:00 | 2022-07-11 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; Sr. EVP, Chief Revenue Officer | Finance Services | SALE | $1.51 | 200,000 | $302,420 | 5,772,543 | -3.3% |
| 2022-07-11 23:02 | 2022-07-07 | LDI | loanDepot, Inc. | DerGurahian Jeffrey Michael | Officer; Chief Capital Markets Officer | Finance Services | SALE | $1.53 | 100,000 | $152,620 | 6,942,969 | -1.4% |
| 2022-07-06 23:07 | 2022-07-05 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; Sr. EVP, Chief Revenue Officer | Finance Services | SALE | $1.40 | 200,000 | $279,700 | 5,972,543 | -3.2% |
| 2022-07-05 23:58 | 2022-06-30 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BLACK DIAMOND CAPITAL MANAGEMENT, L.L.C. | 10% owner | Finance Services | BUY | $10.21 | 5,312 | $54,257 | 5,127,165 | +0.1% |
| 2022-07-01 22:41 | 2022-06-29 | NLIT | SHF Holdings, Inc. | BOOTHBAY FUND MANAGEMENT, LLC | 10% owner | Finance Services | SALE | $10.21 | 1,300,000 | $13,273,000 | 0 | -100.0% |
| 2022-06-29 23:26 | 2022-06-27 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; Sr. EVP, Chief Revenue Officer | Finance Services | SALE | $1.40 | 200,000 | $280,220 | 6,172,543 | -3.1% |
| 2022-06-30 03:32 | 2022-06-27 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BLACK DIAMOND CAPITAL MANAGEMENT, L.L.C. | 10% owner | Finance Services | BUY | $10.42 | 78,455 | $817,478 | 5,121,853 | +1.6% |
| 2022-06-29 23:28 | 2022-06-27 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $1.40 | 212,823 | $298,144 | 861,349 | -19.8% |
| 2022-06-29 01:32 | 2022-06-24 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel and Secretary | Finance Services | OPT+S | $40.31 | 15,000 | $604,577 | 412,983 | -3.5% |
| 2022-06-28 01:08 | 2022-06-23 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BLACK DIAMOND CAPITAL MANAGEMENT, L.L.C. | 10% owner | Finance Services | BUY | $10.42 | 284,312 | $2,961,280 | 5,043,398 | +6.0% |
| 2022-06-24 23:07 | 2022-06-22 | LDI | loanDepot, Inc. | DerGurahian Jeffrey Michael | Officer; Chief Capital Markets Officer | Finance Services | SALE | $1.47 | 100,000 | $146,760 | 7,042,969 | -1.4% |
| 2022-06-23 23:05 | 2022-06-21 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; Sr. EVP, Chief Revenue Officer | Finance Services | SALE | $1.49 | 200,000 | $298,100 | 6,372,543 | -3.0% |
| 2022-06-23 23:18 | 2022-06-21 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $1.49 | 212,825 | $317,152 | 940,756 | -18.4% |
| 2022-06-22 23:55 | 2022-06-22 | QLGN | Qualigen Therapeutics Inc. | Poirier Michael S. | Director, Officer; Chairman and CEO | Finance Services | BUY | $0.57 | 30,000 | $17,100 | 199,202 | +17.7% |
| 2022-06-22 00:17 | 2022-06-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BLACK DIAMOND CAPITAL MANAGEMENT, L.L.C. | 10% owner | Finance Services | BUY | $10.48 | 29,031 | $304,190 | 4,759,086 | +0.6% |
| 2022-06-21 23:31 | 2022-06-17 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $90.16 | 1,000 | $90,164 | 69,835 | +1.5% |
| 2022-06-18 00:09 | 2022-06-14 | LMFA | LM FUNDING AMERICA, INC. | McCree Douglas I. | Director | Finance Services | BUY | $0.91 | 5,000 | $4,545 | 5,410 | +1,219.5% |
| 2022-06-17 23:02 | 2022-06-15 | SYF | Synchrony Financial | KEANE MARGARET M | Director, Officer; See remarks | Finance Services | SALE | $30.03 | 70,000 | $2,102,100 | 828,694 | -7.8% |
| 2022-06-17 21:28 | 2022-06-16 | FGF | FG Nexus Inc. | Fundamental Global GP, LLC | 10% owner | Finance Services | BUY | $1.58 | 1,898,733 | $2,999,998 | 2,904,231 | +188.8% |
| 2022-06-17 23:34 | 2022-06-15 | GDOT | GREEN DOT CORP | JACOBS WILLIAM I | Director | Finance Services | SALE | $25.16 | 500 | $12,580 | 71,055 | -0.7% |
| 2022-06-17 01:14 | 2022-06-14 | SOFI | SoFi Technologies, Inc. | Gill Michelle | Officer; Executive Vice President | Finance Services | OPT+S | $5.48 | 50,000 | $274,000 | 1,831,223 | -2.7% |
| 2022-06-16 23:58 | 2022-06-16 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $5.58 | 53,540 | $298,973 | 3,567,041 | +1.5% |
| 2022-06-15 23:33 | 2022-06-13 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; Sr. EVP, Chief Revenue Officer | Finance Services | SALE | $2.10 | 200,000 | $420,140 | 6,572,543 | -3.0% |
| 2022-06-15 23:30 | 2022-06-13 | LDI | loanDepot, Inc. | Carrillo Nicole | Officer; EVP & Chief Accounting Officer | Finance Services | SALE | $2.10 | 60,000 | $125,964 | 333,839 | -15.2% |
| 2022-06-15 23:05 | 2022-06-14 | QLGN | Qualigen Therapeutics Inc. | BROIDRICK AMY S. | Director, Officer; President/CSO | Finance Services | BUY | $0.62 | 30,000 | $18,600 | 34,500 | +666.7% |
| 2022-06-15 22:23 | 2022-06-13 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Fritz Jeffrey P | Officer; Exec Vice President | Finance Services | SALE | $10.40 | 25,000 | $260,000 | 168,437 | -12.9% |
| 2022-06-16 00:57 | 2022-06-13 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BLACK DIAMOND CAPITAL MANAGEMENT, L.L.C. | 10% owner | Finance Services | BUY | $10.35 | 50,498 | $522,518 | 4,730,055 | +1.1% |
| 2022-06-15 23:35 | 2022-06-13 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $2.10 | 212,825 | $446,911 | 1,020,164 | -17.3% |
| 2022-06-14 23:33 | 2022-06-10 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | Finance Services | BUY | $5.87 | 10,704 | $62,882 | 2,366,989 | +0.5% |
| 2022-06-14 23:15 | 2022-06-13 | MSTR | Strategy Inc | RICKERTSEN CARL J | Director | Finance Services | BUY | $152.00 | 4,000 | $608,000 | 4,000 | +100.0% |
| 2022-06-14 02:49 | 2022-06-09 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $3.39 | 14,545 | $49,348 | 202,739 | +7.7% |
| 2022-06-14 02:48 | 2022-06-09 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $3.39 | 728 | $2,470 | 10,151 | +7.7% |
| 2022-06-13 23:10 | 2022-06-13 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $5.37 | 46,500 | $249,538 | 3,513,501 | +1.3% |
| 2022-06-14 00:01 | 2022-06-13 | SOFI | SoFi Technologies, Inc. | SCHWARTZ HARVEY M | Director | Finance Services | BUY | $5.59 | 53,500 | $299,065 | 283,352 | +23.3% |
| 2022-06-13 17:07 | 2022-06-09 | LMFA | LM FUNDING AMERICA, INC. | Graham Andrew L. | Director | Finance Services | BUY | $1.07 | 9,200 | $9,872 | 32,916 | +38.8% |
| 2022-06-13 23:29 | 2022-06-10 | KNWN | USBC, Inc. | Trautwein Leonardo Mouta | Officer; Chief Marketing Officer | Finance Services | BUY | $1.65 | 10,000 | $16,500 | 13,980 | +251.3% |
| 2022-06-14 02:50 | 2022-06-09 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $3.39 | 14,545 | $49,348 | 202,739 | +7.7% |
| 2022-06-10 23:49 | 2022-06-08 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel and Secretary | Finance Services | OPT+S | $45.00 | 7,500 | $337,493 | 412,983 | -1.8% |
| 2022-06-10 23:14 | 2022-06-10 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $5.98 | 33,455 | $200,027 | 3,467,001 | +1.0% |
| 2022-06-10 01:17 | 2022-06-07 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $3.31 | 21,713 | $71,868 | 188,194 | +13.0% |
| 2022-06-10 01:15 | 2022-06-07 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $3.31 | 1,086 | $3,595 | 9,423 | +13.0% |
| 2022-06-09 23:03 | 2022-06-09 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $6.30 | 47,625 | $299,918 | 3,433,546 | +1.4% |
| 2022-06-10 01:20 | 2022-06-07 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $3.31 | 21,713 | $71,868 | 188,194 | +13.0% |
| 2022-06-09 00:32 | 2022-06-07 | CMPO | GPGI, Inc. | Gourbault Amanda Mandy | Officer; Chief Revenue Officer | Finance Services | BUY | $6.48 | 7,732 | $50,111 | 14,397 | +116.0% |
| 2022-06-08 23:14 | 2022-06-08 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $6.65 | 16,907 | $112,416 | 3,385,921 | +0.5% |
| 2022-06-07 23:58 | 2022-06-03 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $3.17 | 23,384 | $74,174 | 166,481 | +16.3% |
| 2022-06-07 23:55 | 2022-06-03 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $3.17 | 1,171 | $3,714 | 8,337 | +16.3% |
| 2022-06-07 23:05 | 2022-06-06 | FGF | FG Nexus Inc. | BAQAR HASSAN | Officer; Chief Financial Officer | Finance Services | BUY | $2.69 | 8,271 | $22,286 | 8,271 | +100.0% |
| 2022-06-07 23:18 | 2022-05-26 | KNWN | USBC, Inc. | Takesako Ichiro John Paul | Director | Finance Services | SALE | $1.45 | 24,000 | $34,877 | 56,000 | -30.0% |
| 2022-06-08 00:03 | 2022-06-03 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $3.17 | 23,384 | $74,174 | 166,481 | +16.3% |
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.