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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2022-05-17 21:50 | 2022-05-13 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Robinson Teri | Officer; Sr. Vice President | Finance Services | SALE | $14.01 | 10,000 | $140,060 | 321,614 | -3.0% |
| 2022-05-17 03:31 | 2022-05-12 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.75 | 24,181 | $66,563 | 53,877 | +81.4% |
| 2022-05-17 03:28 | 2022-05-12 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $2.75 | 1,210 | $3,331 | 2,696 | +81.4% |
| 2022-05-17 00:17 | 2022-05-12 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | Finance Services | BUY | $6.00 | 3,258 | $19,534 | 2,356,285 | +0.1% |
| 2022-05-16 13:15 | 2022-05-12 | MARA | MARA Holdings, Inc. | DENUCCIO KEVIN A | Director | Finance Services | BUY | $9.63 | 15,424 | $148,533 | 99,999 | +18.2% |
| 2022-05-17 03:29 | 2022-05-12 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.75 | 24,181 | $66,563 | 53,877 | +81.4% |
| 2022-05-13 22:48 | 2022-05-13 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $6.50 | 39,000 | $253,500 | 3,199,339 | +1.2% |
| 2022-05-14 01:30 | 2022-05-11 | MSTR | Strategy Inc | RECHAN LESLIE J | Director | Finance Services | BUY | $204.42 | 2,000 | $408,844 | 2,000 | +100.0% |
| 2022-05-14 01:05 | 2022-05-11 | MSTR | Strategy Inc | Lang Timothy Edwin | Officer; SEVP & CTO | Finance Services | BUY | $200.00 | 2,500 | $500,000 | 2,708 | +1,201.9% |
| 2022-05-13 03:09 | 2022-05-12 | CMPO | GPGI, Inc. | Wilk Jonathan | Director, Officer; Chief Executive Officer | Finance Services | BUY | $6.09 | 20,000 | $121,850 | 1,592,831 | +1.3% |
| 2022-05-13 04:29 | 2022-05-10 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.73 | 29,696 | $81,085 | 29,696 | +100.0% |
| 2022-05-13 04:23 | 2022-05-10 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $2.73 | 1,486 | $4,058 | 1,486 | +100.0% |
| 2022-05-12 23:52 | 2022-05-10 | CMPO | GPGI, Inc. | Tikvah Management LLC | 10% owner | Finance Services | BUY | $6.49 | 77,200 | $501,329 | 2,946,053 | +2.7% |
| 2022-05-13 04:26 | 2022-05-10 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director | Finance Services | BUY | $2.73 | 29,696 | $81,085 | 29,696 | +100.0% |
| 2022-05-12 00:21 | 2022-05-09 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | Finance Services | BUY | $6.81 | 164,801 | $1,122,789 | 2,353,027 | +7.5% |
| 2022-05-11 23:29 | 2022-05-09 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Bharwani Denesh | Officer; Sr. Vice President | Finance Services | SALE | $15.00 | 10,000 | $150,000 | 184,561 | -5.1% |
| 2022-05-11 23:42 | 2022-05-09 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Robinson Teri | Officer; Sr. Vice President | Finance Services | SALE | $14.47 | 30,000 | $433,986 | 331,614 | -8.3% |
| 2022-05-09 23:41 | 2022-05-05 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; Sr. EVP, Chief Revenue Officer | Finance Services | SALE | $2.82 | 75,000 | $211,478 | 6,772,543 | -1.1% |
| 2022-05-10 01:00 | 2022-05-05 | CMPO | GPGI, Inc. | Tikvah Management LLC | 10% owner | Finance Services | BUY | $7.27 | 118,341 | $860,339 | 2,868,853 | +4.3% |
| 2022-05-09 23:41 | 2022-05-05 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $2.82 | 75,000 | $211,500 | 1,125,815 | -6.2% |
| 2022-05-06 23:53 | 2022-05-04 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | Finance Services | BUY | $7.44 | 92,895 | $691,111 | 2,188,226 | +4.4% |
| 2022-05-07 01:19 | 2022-05-04 | BHSE | Coeptis Therapeutics Holdings, Inc. | Harraden Circle Investments, LLC | 10% owner | Finance Services | SALE | $10.11 | 85,305 | $862,434 | 429,131 | -16.6% |
| 2022-05-06 23:35 | 2022-05-04 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel and Secretary | Finance Services | OPT+S | $89.62 | 7,500 | $672,138 | 186,367 | -3.9% |
| 2022-05-07 01:24 | 2022-05-04 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Fritz Jeffrey P | Officer; Exec. Vice President | Finance Services | SALE | $14.00 | 50,000 | $700,000 | 230,000 | -17.9% |
| 2022-05-05 23:53 | 2022-05-03 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Bharwani Denesh | Officer; Sr. Vice President | Finance Services | SALE | $13.17 | 30,000 | $395,001 | 183,500 | -14.1% |
| 2022-05-05 00:16 | 2022-05-02 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | SALE | $80.00 | 45,833 | $3,666,658 | 546,501 | -7.7% |
| 2022-05-05 02:21 | 2022-05-02 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Straten Laurie | Officer; Sr. Vice President | Finance Services | OPT+S | $11.50 | 50,000 | $575,000 | 114,450 | -30.4% |
| 2022-05-05 03:06 | 2022-05-02 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Lavin Michael T. | Officer; Executive Vice President | Finance Services | SALE | $11.80 | 30,000 | $354,045 | 200,989 | -13.0% |
| 2022-05-04 00:38 | 2022-04-29 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | Finance Services | BUY | $7.68 | 99,739 | $766,155 | 2,095,331 | +5.0% |
| 2022-05-03 01:22 | 2022-04-28 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Lavin Michael T. | Officer; Executive Vice President | Finance Services | SALE | $11.77 | 37,960 | $446,816 | 230,989 | -14.1% |
| 2022-04-30 00:25 | 2022-04-27 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel and Secretary | Finance Services | OPT+S | $73.22 | 7,500 | $549,146 | 186,367 | -3.9% |
| 2022-04-29 23:48 | 2022-04-28 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Director, Officer; Chairman and CEO | Finance Services | SALE | $178.38 | 48,160 | $8,590,632 | 31,285 | -60.6% |
| 2022-04-29 00:26 | 2022-04-26 | CMPO | GPGI, Inc. | Tikvah Management LLC | 10% owner | Finance Services | BUY | $7.22 | 16,900 | $121,949 | 2,750,512 | +0.6% |
| 2022-04-28 00:52 | 2022-04-25 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Robinson Teri | Officer; Sr. Vice President | Finance Services | SALE | $11.51 | 49,034 | $564,416 | 327,800 | -13.0% |
| 2022-04-28 01:56 | 2022-04-25 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Fritz Jeffrey P | Officer; Exec VP | Finance Services | SALE | $11.20 | 25,000 | $280,065 | 280,000 | -8.2% |
| 2022-04-27 01:28 | 2022-04-22 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | Finance Services | BUY | $7.27 | 142,844 | $1,038,876 | 1,995,592 | +7.7% |
| 2022-04-26 03:10 | 2022-04-21 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Lavin Michael T. | Officer; Executive Vice President | Finance Services | SALE | $12.27 | 1,051 | $12,891 | 268,949 | -0.4% |
| 2022-04-26 01:53 | 2022-04-21 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Robinson Teri | Officer; Sr. Vice President | Finance Services | SALE | $12.01 | 966 | $11,601 | 376,834 | -0.3% |
| 2022-04-22 23:19 | 2022-04-20 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel and Secretary | Finance Services | OPT+S | $81.30 | 7,500 | $609,786 | 186,367 | -3.9% |
| 2022-04-23 00:36 | 2022-04-21 | ATAX | Greystone Housing Impact Investors LP | Wilson Deborah A | Director | Finance Services | BUY | $18.13 | 551 | $9,990 | 3,302 | +20.0% |
| 2022-04-22 00:44 | 2022-04-19 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | Finance Services | BUY | $7.66 | 119,122 | $912,725 | 1,952,748 | +6.5% |
| 2022-04-20 23:14 | 2022-04-18 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | SALE | $40.00 | 1,116 | $44,640 | 14,404 | -7.2% |
| 2022-04-21 00:23 | 2022-04-18 | GDOT | GREEN DOT CORP | JACOBS WILLIAM I | Director | Finance Services | SALE | $27.19 | 500 | $13,595 | 63,615 | -0.8% |
| 2022-04-15 23:02 | 2022-04-13 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel and Secretary | Finance Services | OPT+S | $86.52 | 7,500 | $648,926 | 186,367 | -3.9% |
| 2022-04-15 00:13 | 2022-04-13 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | Finance Services | BUY | $7.03 | 245,365 | $1,724,793 | 1,833,626 | +15.4% |
| 2022-04-13 18:49 | 2022-04-11 | WULF | TERAWULF INC. | Revolve Capital LLC | 10% owner | Finance Services | BUY | $7.88 | 158,629 | $1,249,997 | 10,981,382 | +1.5% |
| 2022-04-14 00:18 | 2022-04-11 | WULF | TERAWULF INC. | Pascual Bryan J. | 10% owner | Finance Services | BUY | $7.88 | 158,629 | $1,249,997 | 14,339,040 | +1.1% |
| 2022-04-14 00:12 | 2022-04-11 | WULF | TERAWULF INC. | Prager Paul B. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $7.88 | 317,259 | $2,500,001 | 654,706 | +94.0% |
| 2022-04-12 00:09 | 2022-04-07 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | Finance Services | BUY | $6.80 | 4,400 | $29,908 | 1,588,261 | +0.3% |
| 2022-04-12 00:03 | 2022-04-06 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | Finance Services | BUY | $6.91 | 600 | $4,146 | 1,583,861 | +0.0% |
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.