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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2022-03-04 02:11 | 2022-03-01 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | SALE | $158.33 | 133,038 | $21,064,226 | 552,750 | -19.4% |
| 2022-03-04 02:10 | 2022-03-01 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; SVP, Product and Data Science | Finance Services | OPT+S | $160.01 | 2,000 | $320,028 | 459,294 | -0.4% |
| 2022-03-04 00:20 | 2022-03-02 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | SALE | $40.00 | 4,141 | $165,640 | 16,486 | -20.1% |
| 2022-03-04 00:19 | 2022-03-02 | SYF | Synchrony Financial | MOTHNER JONATHAN S | Officer; See remarks | Finance Services | SALE | $40.00 | 20,000 | $800,000 | 126,410 | -13.7% |
| 2022-03-04 00:19 | 2022-03-01 | SYF | Synchrony Financial | Casellas Alberto | Officer; See remarks | Finance Services | SALE | $42.47 | 15,702 | $666,864 | 66,939 | -19.0% |
| 2022-03-04 00:27 | 2022-03-02 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Robinson Teri | Officer; Sr. Vice President | Finance Services | SALE | $11.50 | 20,707 | $238,131 | 341,800 | -5.7% |
| 2022-03-04 00:03 | 2022-02-22 | KNWN | USBC, Inc. | Takesako Ichiro John Paul | Director | Finance Services | SALE | $2.00 | 50,000 | $99,820 | 80,000 | -38.5% |
| 2022-03-02 16:33 | 2022-03-01 | MFIN | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; See Remarks | Finance Services | BUY | $8.36 | 10,000 | $83,633 | 90,118 | +12.5% |
| 2022-03-02 02:32 | 2022-02-25 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | SALE | $173.87 | 1,207 | $209,864 | 36,306 | -3.2% |
| 2022-03-02 01:06 | 2022-02-25 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Robinson Teri | Officer; Sr. Vice President | Finance Services | SALE | $12.00 | 4,293 | $51,516 | 362,507 | -1.2% |
| 2022-02-26 00:55 | 2022-02-23 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel and Secretary | Finance Services | OPT+S | $118.47 | 7,500 | $888,523 | 186,367 | -3.9% |
| 2022-02-26 00:36 | 2021-11-18 | WTCG | Crisp Momentum Inc. | Balance Labs, Inc. | 10% owner | Finance Services | SALE | $0.00 | 112,409,652 | $0 | 7,175,084 | -94.0% |
| 2022-02-25 22:19 | 2022-02-23 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Fritz Jeffrey P | Officer; Exec VP and CFO | Finance Services | SALE | $11.46 | 50,000 | $572,790 | 330,000 | -13.2% |
| 2022-02-25 00:39 | 2022-02-24 | RKFL | RocketFuel Blockchain Inc. | Yankowitz Bennett J. | Director, Officer; CFO | Finance Services | BUY | $0.22 | 5,000 | $1,100 | 1,453,417 | +0.3% |
| 2022-02-24 04:46 | 2022-02-23 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | SALE | $116.68 | 208 | $24,270 | 26,249 | -0.8% |
| 2022-02-23 04:10 | 2022-02-17 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BLACK DIAMOND CAPITAL MANAGEMENT, L.L.C. | 10% owner | Finance Services | BUY | $10.77 | 17,451 | $187,937 | 4,586,165 | +0.4% |
| 2022-02-19 01:55 | 2022-02-16 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel and Secretary | Finance Services | OPT+S | $144.05 | 7,500 | $1,080,352 | 179,454 | -4.0% |
| 2022-02-19 01:25 | 2022-02-16 | CLSK | CLEANSPARK, INC. | Vecchiarelli Gary Anthony | Officer; Chief Financial Officer | Finance Services | BUY | $10.65 | 7,757 | $82,631 | 77,757 | +11.1% |
| 2022-02-18 00:31 | 2022-02-16 | WD | Walker & Dunlop, Inc. | Pryor Paula A. | Director, Officer; EVP & Chief HR Officer | Finance Services | SALE | $137.96 | 5,561 | $767,172 | 6,789 | -45.0% |
| 2022-02-18 00:06 | 2022-02-15 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BLACK DIAMOND CAPITAL MANAGEMENT, L.L.C. | 10% owner | Finance Services | BUY | $10.78 | 4,480 | $48,294 | 4,568,714 | +0.1% |
| 2022-02-18 02:34 | 2022-02-15 | GDOT | GREEN DOT CORP | JACOBS WILLIAM I | Director | Finance Services | SALE | $32.67 | 500 | $16,335 | 64,615 | -0.8% |
| 2022-02-17 01:00 | 2022-02-14 | CLSK | CLEANSPARK, INC. | Wood Thomas Leigh | Director | Finance Services | BUY | $8.70 | 15,000 | $130,500 | 60,196 | +33.2% |
| 2022-02-16 21:35 | 2022-02-16 | RKFL | RocketFuel Blockchain Inc. | Yankowitz Bennett J. | Director, Officer; CFO | Finance Services | BUY | $0.25 | 4,000 | $1,000 | 1,448,417 | +0.3% |
| 2022-02-16 00:20 | 2022-02-14 | AXP | AMERICAN EXPRESS CO | Lieberman Quinn Jessica | Officer; EVP - Controller | Finance Services | SALE | $191.42 | 1,804 | $345,316 | 2,102 | -46.2% |
| 2022-02-16 00:51 | 2022-02-11 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BLACK DIAMOND CAPITAL MANAGEMENT, L.L.C. | 10% owner | Finance Services | BUY | $10.19 | 298,623 | $3,043,357 | 4,564,234 | +7.0% |
| 2022-02-12 03:38 | 2022-02-09 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel and Secretary | Finance Services | OPT+S | $108.99 | 7,500 | $817,400 | 179,280 | -4.0% |
| 2022-02-11 00:27 | 2022-02-08 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $3.79 | 93,513 | $354,255 | 3,155,295 | +3.1% |
| 2022-02-10 03:21 | 2022-02-08 | AXP | AMERICAN EXPRESS CO | Joabar Raymond | Officer; Grp. Pres., GMNS | Finance Services | SALE | $192.67 | 7,800 | $1,502,824 | 12,476 | -38.5% |
| 2022-02-10 03:20 | 2022-01-31 | AXP | AMERICAN EXPRESS CO | Seeger Laureen | Officer; Chief Legal Officer | Finance Services | OPT+S | $180.48 | 44,386 | $8,010,945 | 47,764 | -48.2% |
| 2022-02-10 03:44 | 2022-02-09 | AXP | AMERICAN EXPRESS CO | Williams Anre D | Officer; Group Pres., Enterprise Serv. | Finance Services | OPT+S | $196.82 | 139,909 | $27,536,694 | 114,168 | -55.1% |
| 2022-02-09 01:27 | 2022-02-07 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; See Remarks | Finance Services | SALE | $3.64 | 75,000 | $273,218 | 93,403 | -44.5% |
| 2022-02-09 01:20 | 2022-02-04 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BLACK DIAMOND CAPITAL MANAGEMENT, L.L.C. | 10% owner | Finance Services | BUY | $10.78 | 7,362 | $79,362 | 4,265,611 | +0.2% |
| 2022-02-09 01:29 | 2022-02-07 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $3.64 | 75,000 | $273,225 | 0 | -100.0% |
| 2022-02-08 00:59 | 2022-02-03 | LDI | loanDepot, Inc. | PATENAUDE PAMELA H. | Director | Finance Services | BUY | $3.79 | 6,053 | $22,959 | 11,778 | +105.7% |
| 2022-02-08 02:13 | 2022-01-31 | AXP | AMERICAN EXPRESS CO | Marrs Anna | Officer; Group Pres., GCS and CFR | Finance Services | OPT+S | $178.49 | 36,682 | $6,547,462 | 15,642 | -70.1% |
| 2022-02-08 02:42 | 2022-02-03 | AXP | AMERICAN EXPRESS CO | Pickett Denise | Officer; Pres., GSG and TLS | Finance Services | SALE | $183.96 | 7,000 | $1,287,685 | 15,806 | -30.7% |
| 2022-02-08 01:01 | 2022-02-03 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $3.68 | 1,584,611 | $5,832,953 | 3,061,782 | +107.3% |
| 2022-02-08 02:18 | 2022-02-01 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Director, Officer; Chairman and CEO | Finance Services | OPT+S | $178.60 | 267,656 | $47,804,513 | 79,445 | -77.1% |
| 2022-02-05 03:25 | 2022-02-02 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel | Finance Services | OPT+S | $108.26 | 7,500 | $811,972 | 179,280 | -4.0% |
| 2022-02-05 02:35 | 2022-01-25 | KNWN | USBC, Inc. | OWENS WILLIAM ARTHUR | Director | Finance Services | BUY | $1.35 | 2,085 | $2,814 | 614,585 | +0.3% |
| 2022-02-04 05:34 | 2022-02-01 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | SALE | $109.37 | 91,665 | $10,025,539 | 558,999 | -14.1% |
| 2022-02-03 01:11 | 2022-01-31 | AXP | AMERICAN EXPRESS CO | Marrs Anna | Officer; Group Pres., GCS and CFR | Finance Services | OPT+S | $177.14 | 29,982 | $5,310,964 | 19,376 | -60.7% |
| 2022-02-03 01:20 | 2022-01-31 | AXP | AMERICAN EXPRESS CO | Seeger Laureen | Officer; Chief Legal Officer | Finance Services | OPT+S | $175.57 | 30,808 | $5,408,884 | 30,178 | -50.5% |
| 2022-02-03 01:16 | 2022-02-01 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Director, Officer; Chairman and CEO | Finance Services | OPT+S | $178.60 | 267,656 | $47,804,513 | 70,353 | -79.2% |
| 2022-02-02 00:30 | 2022-01-28 | KNWN | USBC, Inc. | OWENS WILLIAM ARTHUR | Director | Finance Services | BUY | $1.39 | 15,835 | $21,996 | 630,420 | +2.6% |
| 2022-01-29 00:36 | 2022-01-26 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel | Finance Services | OPT+S | $100.64 | 7,500 | $754,771 | 179,280 | -4.0% |
| 2022-01-29 00:12 | 2021-01-27 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | SALE | $46.05 | 9,351 | $430,614 | 17,577 | -34.7% |
| 2022-01-29 00:37 | 2022-01-26 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BLACK DIAMOND CAPITAL MANAGEMENT, L.L.C. | 10% owner | Finance Services | BUY | $10.76 | 18,277 | $196,679 | 4,258,249 | +0.4% |
| 2022-01-26 01:15 | 2022-01-21 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BLACK DIAMOND CAPITAL MANAGEMENT, L.L.C. | 10% owner | Finance Services | BUY | $10.35 | 83,621 | $865,753 | 4,239,972 | +2.0% |
| 2022-01-25 04:33 | 2022-01-24 | RKFL | RocketFuel Blockchain Inc. | Jensen Peter Michael | Director, Officer; CEO | Finance Services | BUY | $0.22 | 34,041 | $7,489 | 1,228,673 | +2.8% |
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.