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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2022-06-06 15:03 | 2022-06-02 | CORZ | Core Scientific, Inc./tx | Feinstein Darin | Director, Officer, 10% owner; Chief Vision Officer | Finance Services | SALE | $2.74 | 3,409,679 | $9,332,973 | 30,483,592 | -10.1% |
| 2022-06-06 23:30 | 2022-06-02 | CMPO | GPGI, Inc. | Gourbault Amanda Mandy | Officer; Chief Revenue Officer | Finance Services | BUY | $7.50 | 6,665 | $49,988 | 6,665 | +100.0% |
| 2022-06-06 23:17 | 2022-06-06 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $6.90 | 21,750 | $150,021 | 3,369,014 | +0.6% |
| 2022-06-07 00:32 | 2022-06-03 | AXP | AMERICAN EXPRESS CO | Leonsis Theodore | Director | Finance Services | SALE | $166.63 | 4,005 | $667,355 | 0 | -100.0% |
| 2022-06-04 03:39 | 2022-06-01 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $3.30 | 23,947 | $78,925 | 143,097 | +20.1% |
| 2022-06-04 03:36 | 2022-06-01 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $3.30 | 1,200 | $3,955 | 7,166 | +20.1% |
| 2022-06-03 23:09 | 2022-06-01 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel and Secretary | Finance Services | OPT+S | $48.08 | 7,500 | $360,637 | 412,983 | -1.8% |
| 2022-06-03 23:51 | 2022-06-01 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Fritz Jeffrey P | Officer; Exec. Vice President | Finance Services | SALE | $13.75 | 25,000 | $343,750 | 193,437 | -11.4% |
| 2022-06-04 00:45 | 2022-06-02 | OPRT | Oportun Financial Corp | ALVAREZ AIDA | Director | Finance Services | OPT+S | $11.46 | 18,181 | $208,354 | 18,874 | -49.1% |
| 2022-06-04 03:38 | 2022-06-01 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $3.30 | 23,947 | $78,925 | 143,097 | +20.1% |
| 2022-06-02 03:52 | 2022-05-27 | CORZ | Core Scientific, Inc./tx | Feinstein Darin | Director, Officer, 10% owner; Chief Vision Officer | Finance Services | SALE | $3.47 | 2,590,321 | $8,979,348 | 33,893,271 | -7.1% |
| 2022-06-02 03:00 | 2022-05-27 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $3.53 | 14,016 | $49,496 | 119,150 | +13.3% |
| 2022-06-02 02:42 | 2022-05-27 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $3.53 | 702 | $2,479 | 5,966 | +13.3% |
| 2022-06-01 23:20 | 2022-06-01 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $7.07 | 21,215 | $150,018 | 3,347,264 | +0.6% |
| 2022-06-02 01:19 | 2022-05-31 | GDOT | GREEN DOT CORP | Date Rajeev V | Director | Finance Services | SALE | $29.20 | 6,214 | $181,466 | 19,440 | -24.2% |
| 2022-06-01 23:30 | 2022-05-31 | KNWN | USBC, Inc. | Conley Peter J | Officer; Chief Financial Officer | Finance Services | BUY | $1.51 | 10,000 | $15,120 | 10,000 | +100.0% |
| 2022-06-02 02:52 | 2022-05-27 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $3.53 | 14,016 | $49,496 | 119,150 | +13.3% |
| 2022-05-28 01:39 | 2022-05-25 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $3.46 | 11,468 | $39,732 | 105,134 | +12.2% |
| 2022-05-28 01:37 | 2022-05-25 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $3.46 | 576 | $1,995 | 5,264 | +12.3% |
| 2022-05-28 00:16 | 2022-05-25 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel and Secretary | Finance Services | OPT+S | $40.32 | 7,500 | $302,417 | 412,983 | -1.8% |
| 2022-05-27 23:13 | 2022-05-26 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Fritz Jeffrey P | Officer; Executive Vice President | Finance Services | SALE | $13.30 | 25,000 | $332,500 | 218,437 | -10.3% |
| 2022-05-28 01:41 | 2022-05-25 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $3.46 | 11,468 | $39,732 | 105,134 | +12.2% |
| 2022-05-27 02:58 | 2022-05-24 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | Finance Services | BUY | $60.60 | 30,030 | $1,819,830 | 1,121,844 | +2.8% |
| 2022-05-27 01:05 | 2022-05-24 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | SALE | $36.15 | 283 | $10,231 | 25,966 | -1.1% |
| 2022-05-26 03:39 | 2022-05-23 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $3.49 | 2,089 | $7,281 | 93,666 | +2.3% |
| 2022-05-26 03:38 | 2022-05-23 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $3.49 | 105 | $366 | 4,688 | +2.3% |
| 2022-05-26 03:41 | 2022-05-23 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $3.49 | 2,089 | $7,281 | 93,666 | +2.3% |
| 2022-05-25 02:58 | 2022-05-23 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | OPT+S | $67.26 | 1,090 | $73,313 | 43,220 | -2.5% |
| 2022-05-25 00:05 | 2022-05-24 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $6.72 | 37,056 | $249,027 | 3,276,895 | +1.1% |
| 2022-05-25 00:00 | 2022-05-20 | LDI | loanDepot, Inc. | Martell Frank | Director, Officer; CEO and President | Finance Services | BUY | $2.71 | 30,000 | $81,312 | 283,285 | +11.8% |
| 2022-05-24 03:41 | 2022-05-19 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $3.20 | 19,674 | $63,024 | 91,577 | +27.4% |
| 2022-05-24 03:40 | 2022-05-19 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $3.20 | 984 | $3,152 | 4,583 | +27.3% |
| 2022-05-23 23:37 | 2022-05-19 | LMFA | LM FUNDING AMERICA, INC. | Graham Andrew L. | Director | Finance Services | BUY | $1.23 | 23,680 | $29,238 | 23,716 | +65,777.8% |
| 2022-05-23 18:41 | 2022-05-19 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, 10% owner, Other | Finance Services | SALE | $2.73 | 16,000 | $43,680 | 8,320,190 | -0.2% |
| 2022-05-23 21:36 | 2022-05-20 | MGLD | Marygold Companies, Inc. | Neibert David Wayne | Director, Officer; Chief Operations Officer | Finance Services | BUY | $1.11 | 7,000 | $7,804 | 44,448 | +18.7% |
| 2022-05-23 22:00 | 2022-05-20 | MGLD | Marygold Companies, Inc. | Gerber Nicholas Daniel | Director, Officer, 10% owner; President & CEO | Finance Services | BUY | $1.07 | 120,000 | $128,412 | 18,250,015 | +0.7% |
| 2022-05-24 03:43 | 2022-05-19 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $3.20 | 19,674 | $63,024 | 91,577 | +27.4% |
| 2022-05-21 00:06 | 2022-05-20 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $7.32 | 27,000 | $197,589 | 3,239,839 | +0.8% |
| 2022-05-20 02:59 | 2022-05-17 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | Finance Services | BUY | $64.93 | 385,260 | $25,013,660 | 1,091,814 | +54.5% |
| 2022-05-20 02:10 | 2022-05-17 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel and Secretary | Finance Services | OPT+S | $45.80 | 14,400 | $659,547 | 274,155 | -5.0% |
| 2022-05-20 00:18 | 2022-05-19 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $7.79 | 13,500 | $105,143 | 3,212,839 | +0.4% |
| 2022-05-19 02:23 | 2022-05-16 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $2.97 | 903 | $2,678 | 3,599 | +33.5% |
| 2022-05-19 02:21 | 2022-05-16 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.97 | 18,026 | $53,465 | 71,903 | +33.5% |
| 2022-05-18 23:28 | 2022-05-16 | LDI | loanDepot, Inc. | Martell Frank | Director, Officer; CEO and President | Finance Services | BUY | $2.44 | 253,285 | $618,167 | 253,285 | +100.0% |
| 2022-05-18 23:20 | 2022-05-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Fritz Jeffrey P | Officer; Exec. Vice President | Finance Services | SALE | $14.00 | 25,000 | $350,000 | 243,437 | -9.3% |
| 2022-05-19 00:42 | 2022-05-16 | GDOT | GREEN DOT CORP | JACOBS WILLIAM I | Director | Finance Services | SALE | $27.11 | 500 | $13,555 | 63,115 | -0.8% |
| 2022-05-19 02:17 | 2022-05-16 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.97 | 18,026 | $53,465 | 71,903 | +33.5% |
| 2022-05-18 03:08 | 2022-05-13 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | Finance Services | BUY | $70.77 | 706,554 | $50,000,142 | 706,554 | +100.0% |
| 2022-05-18 03:06 | 2022-05-16 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel and Secretary | Finance Services | OPT+S | $40.09 | 600 | $24,052 | 274,155 | -0.2% |
| 2022-05-17 19:23 | 2022-05-13 | SOFI | SoFi Technologies, Inc. | SCHWARTZ HARVEY M | Director | Finance Services | BUY | $6.50 | 15,000 | $97,500 | 229,852 | +7.0% |
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.