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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2022-04-11 23:58 | 2022-03-31 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | Finance Services | BUY | $7.59 | 22,765 | $172,714 | 1,583,261 | +1.5% |
| 2022-04-11 23:51 | 2022-03-29 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | Finance Services | BUY | $7.50 | 45,754 | $342,949 | 1,560,496 | +3.0% |
| 2022-04-12 00:47 | 2022-02-08 | CMPO | GPGI, Inc. | Tikvah Management LLC | 10% owner | Finance Services | BUY | $7.46 | 688,275 | $5,132,742 | 2,733,612 | +33.7% |
| 2022-04-08 23:29 | 2022-04-06 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel and Secretary | Finance Services | OPT+S | $96.75 | 7,500 | $725,648 | 186,367 | -3.9% |
| 2022-04-08 23:34 | 2022-04-06 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BLACK DIAMOND CAPITAL MANAGEMENT, L.L.C. | 10% owner | Finance Services | BUY | $10.99 | 4,831 | $53,075 | 4,679,557 | +0.1% |
| 2022-04-08 23:34 | 2022-04-07 | RIOT | Riot Platforms, Inc. | Marleau Hubert | Director | Finance Services | SALE | $17.73 | 2,500 | $44,325 | 0 | -100.0% |
| 2022-04-06 23:16 | 2022-04-05 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; Sr. EVP, Chief Revenue Officer | Finance Services | SALE | $3.92 | 75,000 | $294,045 | 1,093,403 | -6.4% |
| 2022-04-07 04:17 | 2022-04-04 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BLACK DIAMOND CAPITAL MANAGEMENT, L.L.C. | 10% owner | Finance Services | BUY | $10.77 | 27,684 | $298,176 | 4,674,726 | +0.6% |
| 2022-04-06 23:17 | 2022-04-05 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $3.92 | 75,000 | $294,045 | 0 | -100.0% |
| 2022-04-05 18:58 | 2021-10-08 | KERN | Gryphon Digital Mining, Inc | Kane Matthew Ryan | Director | Finance Services | BUY | $2.70 | 11,299 | $30,507 | 145,855 | +8.4% |
| 2022-04-05 17:58 | 2020-06-16 | KERN | Gryphon Digital Mining, Inc | Billingsley Jessica | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $10.45 | 110,000 | $1,149,159 | 90,000 | -55.0% |
| 2022-04-05 17:55 | 2020-06-08 | KERN | Gryphon Digital Mining, Inc | Billingsley Jessica | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $10.49 | 70,000 | $734,489 | 200,000 | -25.9% |
| 2022-04-06 02:14 | 2022-04-01 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | SALE | $108.43 | 91,665 | $9,939,584 | 548,584 | -14.3% |
| 2022-04-01 23:24 | 2022-03-30 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel and Secretary | Finance Services | OPT+S | $119.63 | 7,500 | $897,237 | 186,367 | -3.9% |
| 2022-04-01 21:42 | - | GRVI | UPEXI, INC. | Salkind Gene | Director, 10% owner | Finance Services | BUY | $4.00 | 125,000 | $500,000 | 125,000 | +100.0% |
| 2022-03-25 23:28 | 2022-03-23 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel and Secretary | Finance Services | OPT+S | $121.95 | 7,500 | $914,588 | 186,367 | -3.9% |
| 2022-03-25 02:10 | 2022-03-15 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BRADLEY CHARLES E JR | Director, Officer, 10% owner; Chairman of Board, President | Finance Services | SALE | $10.54 | 50,000 | $526,935 | 3,047,287 | -1.6% |
| 2022-03-19 00:36 | 2022-03-17 | SOFI | SoFi Technologies, Inc. | Heavener Micah | Officer; Head of Operations | Finance Services | OPT+S | $8.01 | 5,000 | $40,046 | 147,255 | -3.3% |
| 2022-03-18 23:58 | 2022-03-16 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel and Secretary | Finance Services | OPT+S | $104.38 | 7,500 | $782,831 | 186,367 | -3.9% |
| 2022-03-18 23:05 | 2022-03-17 | SOFI | SoFi Technologies, Inc. | SCHWARTZ HARVEY M | Director | Finance Services | BUY | $8.84 | 58,000 | $512,581 | 214,852 | +37.0% |
| 2022-03-19 01:41 | 2022-03-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Fritz Jeffrey P | Officer; Exec. Vice President | Finance Services | SALE | $11.00 | 25,000 | $275,075 | 305,000 | -7.6% |
| 2022-03-18 00:34 | 2021-03-16 | SOFI | SoFi Technologies, Inc. | Al-Hammadi Ahmed Ali | Director | Finance Services | BUY | $8.40 | 10,000 | $84,000 | 10,000 | +100.0% |
| 2022-03-18 00:30 | 2022-03-17 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $8.91 | 34,000 | $303,008 | 3,062,031 | +1.1% |
| 2022-03-17 23:26 | 2022-03-15 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Straten Laurie | Officer; Sr. Vice President | Finance Services | SALE | $10.79 | 40,000 | $431,500 | 135,000 | -22.9% |
| 2022-03-18 00:01 | 2022-03-16 | WD | Walker & Dunlop, Inc. | Pryor Paula A. | Officer; EVP & Chief HR Officer | Finance Services | OPT+S | $132.27 | 1,652 | $218,510 | 6,789 | -19.6% |
| 2022-03-17 20:18 | 2022-03-16 | BTCS | BTCS Inc. | Allen Charles W | Director, Officer; CEO | Finance Services | BUY | $3.79 | 7,000 | $26,530 | 4,029,874 | +0.2% |
| 2022-03-17 20:46 | 2022-03-15 | WULF | TERAWULF INC. | Prager Paul B. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $7.76 | 396,447 | $3,076,429 | 712,447 | +125.5% |
| 2022-03-18 01:40 | 2022-03-15 | GDOT | GREEN DOT CORP | JACOBS WILLIAM I | Director | Finance Services | SALE | $25.49 | 500 | $12,745 | 64,115 | -0.8% |
| 2022-03-17 00:33 | 2022-03-16 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $8.62 | 17,375 | $149,799 | 2,982,170 | +0.6% |
| 2022-03-17 03:58 | 2022-03-14 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BRADLEY CHARLES E JR | Director, Officer, 10% owner; Chairman of Board, President | Finance Services | SALE | $10.93 | 70,000 | $764,764 | 3,027,287 | -2.3% |
| 2022-03-16 02:54 | 2022-03-14 | OPRT | Oportun Financial Corp | Miramontes Louis | Director | Finance Services | SALE | $13.76 | 5,357 | $73,712 | 13,517 | -28.4% |
| 2022-03-14 23:01 | 2022-03-14 | SOFI | SoFi Technologies, Inc. | Heavener Micah | Officer; Head of Operations | Finance Services | BUY | $7.99 | 5,000 | $39,950 | 133,307 | +3.9% |
| 2022-03-14 23:01 | 2022-03-14 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $7.85 | 19,042 | $149,428 | 2,964,795 | +0.6% |
| 2022-03-15 01:11 | 2022-03-08 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Straten Laurie | Officer; Sr. Vice President | Finance Services | SALE | $11.90 | 10,000 | $119,000 | 175,000 | -5.4% |
| 2022-03-14 13:15 | 2022-03-11 | WULF | TERAWULF INC. | Prager Paul B. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $9.57 | 100,000 | $956,600 | 316,000 | +46.3% |
| 2022-03-15 04:32 | 2022-03-10 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BRADLEY CHARLES E JR | Director, Officer, 10% owner; Chairman of Board, President | Finance Services | SALE | $10.93 | 70,000 | $764,764 | 3,097,287 | -2.2% |
| 2022-03-12 02:30 | 2022-03-09 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel and Secretary | Finance Services | OPT+S | $117.92 | 7,500 | $884,375 | 186,367 | -3.9% |
| 2022-03-12 01:27 | 2022-03-11 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $8.95 | 16,704 | $149,446 | 2,945,753 | +0.6% |
| 2022-03-11 00:54 | 2022-03-10 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $9.44 | 15,873 | $149,879 | 2,929,049 | +0.5% |
| 2022-03-11 00:37 | 2022-03-08 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Lavin Michael T. | Officer; Executive Vice President | Finance Services | SALE | $11.57 | 65,000 | $751,849 | 240,000 | -21.3% |
| 2022-03-11 02:13 | 2022-03-10 | WULF | TERAWULF INC. | Prager Paul B. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $6.45 | 150,000 | $967,755 | 216,000 | +227.3% |
| 2022-03-09 16:08 | 2022-03-07 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; Sr. EVP, Chief Revenue Officer | Finance Services | SALE | $3.88 | 75,000 | $290,655 | 93,403 | -44.5% |
| 2022-03-09 16:08 | 2022-03-07 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $3.88 | 75,000 | $290,633 | 0 | -100.0% |
| 2022-03-09 02:31 | 2022-03-04 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | GROUNDS WILLIAM WARWICK | Director | Finance Services | BUY | $10.90 | 1,500 | $16,350 | 4,600 | +48.4% |
| 2022-03-09 00:56 | 2022-03-04 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BLACK DIAMOND CAPITAL MANAGEMENT, L.L.C. | 10% owner | Finance Services | BUY | $11.19 | 60,877 | $681,159 | 4,647,042 | +1.3% |
| 2022-03-08 17:10 | 2022-03-07 | MFIN | MEDALLION FINANCIAL CORP | Munson Thomas J. | Officer; See Remarks | Finance Services | BUY | $8.55 | 1,100 | $9,405 | 3,447 | +46.9% |
| 2022-03-08 00:23 | 2022-03-07 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $9.73 | 15,350 | $149,300 | 2,913,176 | +0.5% |
| 2022-03-05 01:02 | 2022-03-02 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel and Secretary | Finance Services | OPT+S | $146.64 | 7,500 | $1,099,782 | 186,367 | -3.9% |
| 2022-03-05 00:59 | 2022-03-04 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $9.96 | 15,000 | $149,459 | 2,897,826 | +0.5% |
| 2022-03-05 03:33 | 2022-03-02 | GDOT | GREEN DOT CORP | Bridgforth-Hodges Glinda | Director | Finance Services | OPT+S | $27.25 | 3,910 | $106,549 | 21,268 | -15.5% |
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.