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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2021-12-10 16:24 | 2021-12-09 | ATNF | FORUM MARKETS Inc | Woody James N. | Director, Officer; Chief Executive Officer | Finance Services | BUY | $4.27 | 12,500 | $53,375 | 37,752 | +49.5% |
| 2021-12-10 16:22 | 2021-12-09 | ATNF | FORUM MARKETS Inc | STEINMAN LAWRENCE | Director | Finance Services | BUY | $4.27 | 5,000 | $21,350 | 602,574 | +0.8% |
| 2021-12-10 05:58 | 2021-12-09 | ATNF | FORUM MARKETS Inc | McGovern Jr. Donald A. | Director | Finance Services | BUY | $4.13 | 25,000 | $103,250 | 32,628 | +327.7% |
| 2021-12-10 05:01 | 2021-12-07 | FGF | FG Nexus Inc. | Fundamental Global GP, LLC | 10% owner | Finance Services | SALE | $24.79 | 9,621 | $238,468 | 9,358 | -50.7% |
| 2021-12-09 00:21 | 2021-12-06 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; See Remarks | Finance Services | SALE | $4.75 | 75,000 | $356,535 | 93,403 | -44.5% |
| 2021-12-09 00:22 | 2021-12-06 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $4.75 | 75,000 | $356,580 | 0 | -100.0% |
| 2021-12-08 05:52 | 2021-12-03 | FGF | FG Nexus Inc. | Fundamental Global GP, LLC | 10% owner | Finance Services | SALE | $25.00 | 3,699 | $92,475 | 18,979 | -16.3% |
| 2021-12-08 05:14 | 2021-12-06 | RIOT | Riot Platforms, Inc. | MCGONEGAL JEFFREY | Officer; Chief Financial Officer | Finance Services | OPT+S | $28.00 | 50,000 | $1,400,000 | 291,513 | -14.6% |
| 2021-12-07 02:28 | 2021-12-02 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | Finance Services | SALE | $291.25 | 7,378 | $2,148,852 | 1,167,405 | -0.6% |
| 2021-12-07 02:19 | 2021-12-02 | COIN | Coinbase Global, Inc. | Chatterjee Surojit | Officer; Chief Product Officer | Finance Services | OPT+S | $292.25 | 30,000 | $8,767,635 | 84 | -99.7% |
| 2021-12-04 02:54 | 2021-12-01 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | OPT+S | $318.60 | 796 | $253,606 | 19,535 | -3.9% |
| 2021-12-04 04:48 | 2021-12-01 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel | Finance Services | OPT+S | $194.21 | 7,500 | $1,456,577 | 14,230 | -34.5% |
| 2021-12-04 05:12 | 2021-12-01 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | SALE | $202.45 | 12,498 | $2,530,184 | 567,331 | -2.2% |
| 2021-12-04 05:10 | 2021-12-01 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | SALE | $194.10 | 125,000 | $24,263,063 | 53,308 | -70.1% |
| 2021-12-04 00:04 | 2021-12-03 | RKFL | RocketFuel Blockchain Inc. | Yankowitz Bennett J. | Director, Officer; CFO | Finance Services | BUY | $0.40 | 2,000 | $800 | 1,407,167 | +0.1% |
| 2021-12-04 01:43 | 2021-12-03 | UPST | Upstart Holdings, Inc. | Loeb Daniel S | 10% owner, Other | Finance Services | SALE | $178.22 | 395,000 | $70,396,940 | 8,100,000 | -4.6% |
| 2021-12-04 01:40 | 2021-12-02 | UPST | Upstart Holdings, Inc. | Loeb Daniel S | 10% owner, Other | Finance Services | SALE | $172.09 | 805,000 | $138,530,196 | 8,495,000 | -8.7% |
| 2021-12-03 02:49 | 2021-12-01 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | Finance Services | SALE | $313.11 | 64,712 | $20,261,741 | 1,174,783 | -5.2% |
| 2021-12-03 02:33 | 2021-11-30 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President | Finance Services | SALE | $324.00 | 5,804 | $1,880,496 | 41,476 | -12.3% |
| 2021-12-02 00:03 | 2021-11-29 | SOFI | SoFi Technologies, Inc. | HUTTON GEORGE THOMPSON | Director | Finance Services | SALE | $18.51 | 120,262 | $2,226,471 | 709,258 | -14.5% |
| 2021-12-01 02:56 | 2021-11-26 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | SALE | $201.30 | 259 | $52,137 | 22,470 | -1.1% |
| 2021-11-29 22:51 | 2021-11-24 | AXP | AMERICAN EXPRESS CO | Marrs Anna | Officer; Group Pres., GCS and CFR | Finance Services | OPT+S | $171.22 | 26,094 | $4,467,815 | 5,975 | -81.4% |
| 2021-11-30 03:34 | 2021-11-24 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel | Finance Services | OPT+S | $203.73 | 7,500 | $1,527,989 | 14,230 | -34.5% |
| 2021-11-27 02:37 | 2021-11-23 | GDOT | GREEN DOT CORP | Osher Jeffrey | Director | Finance Services | SALE | $38.22 | 670,000 | $25,607,400 | 0 | -100.0% |
| 2021-11-27 04:22 | 2021-11-23 | UPST | Upstart Holdings, Inc. | Loeb Daniel S | 10% owner, Other | Finance Services | SALE | $198.14 | 200,000 | $39,628,100 | 9,300,000 | -2.1% |
| 2021-11-25 01:47 | 2021-11-23 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | SALE | $198.52 | 278 | $55,190 | 22,729 | -1.2% |
| 2021-11-24 02:39 | 2021-11-22 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | OPT+S | $333.52 | 1,028 | $342,859 | 19,535 | -5.0% |
| 2021-11-24 02:37 | 2021-11-23 | COIN | Coinbase Global, Inc. | Haun Kathryn | Director | Finance Services | OPT+S | $312.50 | 2,418 | $755,625 | 0 | -100.0% |
| 2021-11-24 02:36 | 2021-11-22 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | OPT+S | $321.54 | 4,363 | $1,402,888 | 28,617 | -13.2% |
| 2021-11-24 00:27 | 2021-11-19 | UPST | Upstart Holdings, Inc. | Singh Cassidy Sukhinder | Director | Finance Services | OPT+S | $211.76 | 5,000 | $1,058,800 | 1,491 | -77.0% |
| 2021-11-24 01:10 | 2021-11-19 | UPST | Upstart Holdings, Inc. | Loeb Daniel S | 10% owner, Other | Finance Services | SALE | $212.96 | 750,000 | $159,723,000 | 9,500,000 | -7.3% |
| 2021-11-23 01:16 | 2021-11-18 | SOFI | SoFi Technologies, Inc. | Qatar Investment Authority | Director | Finance Services | SALE | $21.60 | 4,687,985 | $101,260,476 | 19,840,073 | -19.1% |
| 2021-11-23 01:00 | 2021-11-18 | SOFI | SoFi Technologies, Inc. | SLTA IV (GP), L.L.C. | Director | Finance Services | SALE | $21.60 | 7,361,378 | $159,005,765 | 510,923 | -93.5% |
| 2021-11-23 00:43 | 2021-11-18 | SOFI | SoFi Technologies, Inc. | SOFTBANK GROUP CORP | Director, 10% owner | Finance Services | SALE | $21.60 | 22,514,038 | $486,303,221 | 95,281,895 | -19.1% |
| 2021-11-20 00:36 | 2021-11-18 | SOFI | SoFi Technologies, Inc. | Wilkes Thomas Clayton | Director, Officer; Vice Chairman - Galileo | Finance Services | SALE | $21.60 | 10,076,668 | $217,656,029 | 42,645,574 | -19.1% |
| 2021-11-20 00:55 | 2021-11-17 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel | Finance Services | OPT+S | $238.47 | 12,500 | $2,980,816 | 14,230 | -46.8% |
| 2021-11-17 22:07 | 2021-11-17 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Grasso Louis M | Director | Finance Services | BUY | $8.43 | 2,000 | $16,860 | 5,000 | +66.7% |
| 2021-11-18 02:25 | 2021-11-15 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | Finance Services | SALE | $346.17 | 108,590 | $37,590,709 | 1,255,055 | -8.0% |
| 2021-11-18 03:54 | 2021-11-15 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; SVP, Product and Data Science | Finance Services | OPT+S | $244.94 | 39,000 | $9,552,761 | 417,412 | -8.5% |
| 2021-11-18 04:00 | 2021-11-15 | UPST | Upstart Holdings, Inc. | Hentges Mary | Director | Finance Services | OPT+S | $245.89 | 30,000 | $7,376,562 | 1,491 | -95.3% |
| 2021-11-17 20:04 | 2021-11-16 | ATAX | Greystone Housing Impact Investors LP | Rogozinski Kenneth | Officer; Chief Executive Officer | Finance Services | BUY | $6.58 | 20,000 | $131,600 | 90,081 | +28.5% |
| 2021-11-18 01:39 | 2021-11-15 | UPST | Upstart Holdings, Inc. | Loeb Daniel S | 10% owner, Other | Finance Services | SALE | $238.54 | 2,150,000 | $512,865,085 | 10,250,000 | -17.3% |
| 2021-11-18 01:03 | 2021-11-15 | GDOT | GREEN DOT CORP | JACOBS WILLIAM I | Director | Finance Services | SALE | $43.73 | 500 | $21,865 | 66,115 | -0.8% |
| 2021-11-17 00:05 | 2021-11-12 | ATAX | Greystone Housing Impact Investors LP | Rogozinski Kenneth | Officer; Chief Executive Officer | Finance Services | BUY | $6.67 | 25,000 | $166,708 | 70,081 | +55.5% |
| 2021-11-16 01:58 | 2021-11-11 | UPST | Upstart Holdings, Inc. | Terry Hilliard C. III | Director | Finance Services | OPT+S | $251.15 | 60,000 | $15,069,192 | 1,491 | -97.6% |
| 2021-11-15 17:18 | 2021-11-11 | OPRT | Oportun Financial Corp | COBLENTZ JONATHAN AARON | Officer; CFO & Chief Admin Officer | Finance Services | OPT+S | $27.50 | 10,400 | $286,000 | 60,856 | -14.6% |
| 2021-11-16 03:57 | 2021-11-11 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | CREATURA MARK | Officer; Sr. Vice President | Finance Services | SALE | $8.07 | 7,000 | $56,510 | 338,616 | -2.0% |
| 2021-11-13 00:10 | 2021-11-10 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel | Finance Services | OPT+S | $255.20 | 22,500 | $5,742,014 | 14,230 | -61.3% |
| 2021-11-12 14:06 | 2021-11-11 | RKFL | RocketFuel Blockchain Inc. | Yankowitz Bennett J. | Director, Officer; CFO | Finance Services | BUY | $0.49 | 2,000 | $970 | 1,394,750 | +0.1% |
| 2021-11-12 19:10 | 2021-11-09 | MSTR | Strategy Inc | RICKERTSEN CARL J | Director | Finance Services | OPT+S | $880.52 | 500 | $440,260 | 0 | -100.0% |
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.