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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2020-09-04 00:03 | 2020-09-01 | RIOT | Riot Platforms, Inc. | YI SOO IL BENJAMIN | Director | Finance Services | SALE | $3.50 | 44,068 | $154,238 | 163,000 | -21.3% |
| 2020-09-03 02:45 | 2020-08-31 | OPRT | Oportun Financial Corp | Kirscht Patrick | Officer; Chief Credit Officer | Finance Services | OPT+S | $12.19 | 8,836 | $107,725 | 59,443 | -12.9% |
| 2020-09-03 02:40 | 2020-08-31 | OPRT | Oportun Financial Corp | Needham David Anthony | Officer; Chief Technology Officer | Finance Services | OPT+S | $12.81 | 2,238 | $28,659 | 19,851 | -10.1% |
| 2020-09-03 02:37 | 2020-08-31 | OPRT | Oportun Financial Corp | Jenkins Matthew Wayne | Officer; COO & G.M. Personal Loans | Finance Services | OPT+S | $12.81 | 2,658 | $34,042 | 20,366 | -11.5% |
| 2020-09-03 02:31 | 2020-08-31 | OPRT | Oportun Financial Corp | Aristei Joan | Officer; GC & Chief Compliance Officer | Finance Services | OPT+S | $12.80 | 2,369 | $30,331 | 21,145 | -10.1% |
| 2020-09-03 02:43 | 2020-08-31 | OPRT | Oportun Financial Corp | COBLENTZ JONATHAN AARON | Officer; CFO & Chief Admin Officer | Finance Services | OPT+S | $12.81 | 3,630 | $46,486 | 52,408 | -6.5% |
| 2020-08-25 00:01 | 2020-08-19 | ATAX | Greystone Housing Impact Investors LP | ROSENBERG STEPHEN | Director | Finance Services | BUY | $4.66 | 42,500 | $198,199 | 42,500 | +100.0% |
| 2020-08-20 23:21 | 2020-08-18 | AXP | AMERICAN EXPRESS CO | Pickett Denise | Officer; President, Glbl Services Group | Finance Services | SALE | $96.62 | 2,864 | $276,720 | 10,202 | -21.9% |
| 2020-08-21 00:00 | 2020-08-18 | VEL | Velocity Financial, Inc. | Farrar Christopher D. | Director, Officer; Chief Executive Officer | Finance Services | BUY | $4.10 | 5,000 | $20,500 | 5,000 | +100.0% |
| 2020-08-21 00:00 | 2020-08-18 | VEL | Velocity Financial, Inc. | Taylor Jeffrey T. | Officer; Executive VP, Capital Markets | Finance Services | BUY | $4.18 | 1,200 | $5,016 | 4,823 | +33.1% |
| 2020-08-20 00:08 | 2020-08-19 | ATAX | Greystone Housing Impact Investors LP | Rogozinski Kenneth | Officer; Chief Investment Officer | Finance Services | BUY | $4.58 | 8,600 | $39,407 | 21,908 | +64.6% |
| 2020-08-13 02:03 | 2020-08-10 | GDOT | GREEN DOT CORP | Aldrich Kenneth C | Director | Finance Services | SALE | $51.60 | 24,877 | $1,283,723 | 79,437 | -23.8% |
| 2020-08-12 17:07 | 2020-08-11 | ATAX | Greystone Housing Impact Investors LP | Baevsky Jeffrey | Director | Finance Services | BUY | $4.68 | 5,000 | $23,400 | 10,700 | +87.7% |
| 2020-08-11 21:40 | 2020-08-10 | ATAX | Greystone Housing Impact Investors LP | Daffer Chad L | Officer; Chief Executive Officer | Finance Services | BUY | $4.48 | 16,740 | $75,045 | 415,239 | +4.2% |
| 2020-08-10 21:16 | 2020-08-06 | ATAX | Greystone Housing Impact Investors LP | Rogozinski Kenneth | Officer; Chief Investment Officer | Finance Services | BUY | $4.33 | 5,308 | $22,971 | 13,308 | +66.4% |
| 2020-08-08 01:45 | 2020-08-05 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer; Chief Executive Officer | Finance Services | BUY | $0.59 | 15,000 | $8,900 | 378,705 | +4.1% |
| 2020-08-08 01:43 | 2020-08-05 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer; Chief Financial Officer | Finance Services | BUY | $0.60 | 13,000 | $7,740 | 552,500 | +2.4% |
| 2020-08-06 00:23 | 2020-08-03 | OPRT | Oportun Financial Corp | Needham David Anthony | Officer; Chief Technology Officer | Finance Services | OPT+S | $13.46 | 2,855 | $38,436 | 15,878 | -15.2% |
| 2020-08-05 23:30 | 2020-08-03 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | OPT+S | $50.63 | 8,894 | $450,332 | 154,911 | -5.4% |
| 2020-08-06 00:19 | 2020-08-03 | OPRT | Oportun Financial Corp | COBLENTZ JONATHAN AARON | Officer; CFO & Chief Admin Officer | Finance Services | OPT+S | $13.33 | 4,759 | $63,444 | 45,960 | -9.4% |
| 2020-07-31 15:40 | 2020-07-28 | SYF | Synchrony Financial | Parker P.W. | Director | Finance Services | BUY | $23.32 | 10,000 | $233,200 | 10,000 | +100.0% |
| 2020-07-24 18:27 | 2019-05-22 | RKFL | RocketFuel Blockchain Inc. | Rouf Henrik | 10% owner | Finance Services | SALE | $13.67 | 411,250 | $5,620,266 | 2,516,168 | -14.0% |
| 2020-07-24 20:19 | 2020-04-20 | RKFL | RocketFuel Blockchain Inc. | Rouf Henrik | 10% owner | Finance Services | BUY | $4.00 | 51,875 | $207,500 | 2,716,168 | +1.9% |
| 2020-07-24 20:19 | 2019-05-22 | RKFL | RocketFuel Blockchain Inc. | Rouf Henrik | 10% owner | Finance Services | SALE | $1.52 | 411,250 | $625,265 | 2,516,168 | -14.0% |
| 2020-07-09 00:00 | 2020-07-06 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | OPT+S | $49.62 | 8,923 | $442,797 | 148,805 | -5.7% |
| 2020-07-02 23:18 | 2020-06-30 | SYF | Synchrony Financial | Graylin Will W | Director | Finance Services | SALE | $21.77 | 7,500 | $163,275 | 51,442 | -12.7% |
| 2020-07-03 01:29 | 2020-07-01 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | SALE | $48.80 | 17,415 | $849,880 | 105,297 | -14.2% |
| 2020-07-03 01:25 | 2020-07-01 | GDOT | GREEN DOT CORP | Archer Kuan | Officer; Chief Technology Officer | Finance Services | SALE | $50.00 | 11,819 | $590,950 | 217,264 | -5.2% |
| 2020-07-02 03:46 | 2020-06-30 | OPRT | Oportun Financial Corp | Needham David Anthony | Officer; Chief Technology Officer | Finance Services | OPT+S | $13.24 | 41 | $543 | 10,961 | -0.4% |
| 2020-07-02 03:40 | 2020-06-30 | OPRT | Oportun Financial Corp | Aristei Joan | Officer; GC & Chief Compliance Officer | Finance Services | OPT+S | $13.27 | 297 | $3,940 | 16,940 | -1.7% |
| 2020-06-24 03:58 | 2020-06-22 | GDOT | GREEN DOT CORP | Bibelheimer Jason | Officer; Chief Human Resources Officer | Finance Services | SALE | $40.00 | 12,806 | $512,226 | 90,374 | -12.4% |
| 2020-06-17 23:57 | 2020-06-16 | KERN | Gryphon Digital Mining, Inc | Billingsley Jessica | Director, Officer, 10% owner; Chairman of the Board & CEO | Finance Services | SALE | $10.05 | 110,000 | $1,105,588 | 1,155,802 | -8.7% |
| 2020-06-16 00:00 | 2020-06-11 | WD | Walker & Dunlop, Inc. | Malone Michael D | Director | Finance Services | BUY | $47.82 | 10,000 | $478,170 | 31,519 | +46.5% |
| 2020-06-16 03:18 | 2020-06-15 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer; Chief Executive Officer | Finance Services | BUY | $0.56 | 3,000 | $1,680 | 363,705 | +0.8% |
| 2020-06-13 04:08 | 2020-06-12 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer; Chief Executive Officer | Finance Services | BUY | $0.40 | 89,210 | $35,684 | 360,705 | +32.9% |
| 2020-06-13 04:08 | 2020-06-12 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer; Chief Financial Officer | Finance Services | BUY | $0.40 | 89,209 | $35,684 | 539,500 | +19.8% |
| 2020-06-12 01:31 | 2020-06-09 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | MOODY H. CRAIG | Director | Finance Services | SALE | $7.46 | 3,500 | $26,120 | 31,110 | -10.1% |
| 2020-06-11 00:27 | 2020-06-08 | KERN | Gryphon Digital Mining, Inc | Billingsley Jessica | Director, Officer, 10% owner; Chairman of the Board & CEO | Finance Services | SALE | $10.49 | 70,000 | $734,489 | 1,265,802 | -5.2% |
| 2020-06-10 22:30 | 2020-06-08 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | SALE | $3.63 | 6,000 | $21,806 | 360,921 | -1.6% |
| 2020-06-09 23:54 | 2020-06-05 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | SALE | $26.75 | 2,883 | $77,120 | 19,381 | -12.9% |
| 2020-06-10 00:00 | 2020-06-08 | WD | Walker & Dunlop, Inc. | Bowers Alan J | Director | Finance Services | BUY | $51.94 | 22 | $1,123 | 41,897 | +0.1% |
| 2020-06-10 01:04 | 2020-06-05 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer; Chief Executive Officer | Finance Services | BUY | $0.56 | 2,000 | $1,120 | 271,495 | +0.7% |
| 2020-06-03 23:30 | 2020-06-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | OPT+S | $40.66 | 9,409 | $382,537 | 142,728 | -6.2% |
| 2020-06-03 02:32 | 2020-06-01 | OPRT | Oportun Financial Corp | Needham David Anthony | Officer; Chief Technology Officer | Finance Services | OPT+S | $10.25 | 112 | $1,148 | 10,888 | -1.0% |
| 2020-06-03 02:27 | 2020-06-01 | OPRT | Oportun Financial Corp | Kirscht Patrick | Officer; Chief Credit Officer | Finance Services | OPT+S | $10.22 | 372 | $3,800 | 54,563 | -0.7% |
| 2020-06-03 02:18 | 2020-06-01 | OPRT | Oportun Financial Corp | Aristei Joan | Officer; GC & Chief Compliance Officer | Finance Services | OPT+S | $10.14 | 94 | $953 | 16,391 | -0.6% |
| 2020-06-03 02:22 | 2020-06-01 | OPRT | Oportun Financial Corp | COBLENTZ JONATHAN AARON | Officer; CFO & Chief Admin Officer | Finance Services | OPT+S | $10.13 | 281 | $2,847 | 37,896 | -0.7% |
| 2020-06-02 01:56 | 2020-05-29 | VEL | Velocity Financial, Inc. | Pitstick John | Director | Finance Services | BUY | $3.84 | 20,000 | $76,712 | 20,000 | +100.0% |
| 2020-05-29 23:04 | 2020-05-28 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer; Chief Executive Officer | Finance Services | BUY | $0.62 | 7,100 | $4,402 | 269,495 | +2.7% |
| 2020-05-29 03:06 | 2020-05-27 | OPRT | Oportun Financial Corp | Vazquez Raul | Director, Officer; Chief Executive Officer | Finance Services | BUY | $9.74 | 51,313 | $499,968 | 299,881 | +20.6% |
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.