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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2020-05-29 04:59 | 2020-05-27 | GDOT | GREEN DOT CORP | Osher Jeffrey | Director | Finance Services | BUY | $36.76 | 25,000 | $919,000 | 816,518 | +3.2% |
| 2020-05-27 20:18 | 2020-05-26 | KERN | Gryphon Digital Mining, Inc | Amy A. Poinsett Revocable Living Trust | 10% owner | Finance Services | SALE | $10.00 | 10,000 | $100,000 | 1,325,802 | -0.7% |
| 2020-05-27 04:20 | 2020-05-26 | VEL | Velocity Financial, Inc. | Szczepaniak Mark R | Officer; Chief Financial Officer | Finance Services | BUY | $3.25 | 6,400 | $20,800 | 6,400 | +100.0% |
| 2020-05-27 04:46 | 2020-05-26 | OPRT | Oportun Financial Corp | Kirscht Patrick | Officer; Chief Credit Officer | Finance Services | SALE | $8.64 | 6,066 | $52,431 | 53,798 | -10.1% |
| 2020-05-26 18:29 | 2020-05-20 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer; Chief Financial Officer | Finance Services | BUY | $0.61 | 4,500 | $2,760 | 450,291 | +1.0% |
| 2020-05-23 02:30 | 2020-05-21 | VEL | Velocity Financial, Inc. | Oltmann Christopher J | Officer; Chief Accounting Officer | Finance Services | BUY | $3.37 | 1,000 | $3,370 | 1,750 | +133.3% |
| 2020-05-23 02:29 | 2020-05-19 | VEL | Velocity Financial, Inc. | Comley Graham M | Officer; See Remarks | Finance Services | BUY | $2.56 | 4,000 | $10,240 | 4,000 | +100.0% |
| 2020-05-23 02:25 | 2020-05-19 | VEL | Velocity Financial, Inc. | Cowell Joseph A | Officer; Chief Operating Officer | Finance Services | BUY | $2.77 | 1,500 | $4,155 | 2,222 | +207.8% |
| 2020-05-23 02:33 | 2020-05-19 | VEL | Velocity Financial, Inc. | Taylor Jeffrey T. | Officer; Executive VP, Capital Markets | Finance Services | BUY | $2.85 | 1,200 | $3,420 | 3,623 | +49.5% |
| 2020-05-21 04:30 | 2020-05-20 | OPRT | Oportun Financial Corp | Needham David Anthony | Officer; Chief Technology Officer | Finance Services | SALE | $7.44 | 1,426 | $10,606 | 10,659 | -11.8% |
| 2020-05-21 04:35 | 2020-05-20 | OPRT | Oportun Financial Corp | Jenkins Matthew Wayne | Officer; COO & G.M. Personal Loans | Finance Services | SALE | $7.44 | 1,338 | $9,959 | 12,540 | -9.6% |
| 2020-05-21 04:34 | 2020-05-20 | OPRT | Oportun Financial Corp | Aristei Joan | Officer; GC & Chief Compliance Officer | Finance Services | SALE | $7.43 | 1,428 | $10,606 | 16,201 | -8.1% |
| 2020-05-21 04:33 | 2020-05-20 | OPRT | Oportun Financial Corp | Kirscht Patrick | Officer; Chief Credit Officer | Finance Services | SALE | $7.42 | 2,858 | $21,205 | 59,864 | -4.6% |
| 2020-05-21 04:40 | 2020-05-20 | OPRT | Oportun Financial Corp | COBLENTZ JONATHAN AARON | Officer; CFO & Chief Admin Officer | Finance Services | SALE | $7.43 | 1,903 | $14,137 | 37,325 | -4.9% |
| 2020-05-19 01:14 | 2020-05-14 | GDOT | GREEN DOT CORP | Osher Jeffrey | Director | Finance Services | BUY | $34.64 | 25,000 | $865,878 | 799,335 | +3.2% |
| 2020-05-15 03:02 | 2020-05-14 | GDOT | GREEN DOT CORP | Date Rajeev V | Director | Finance Services | BUY | $31.58 | 6,000 | $189,480 | 8,578 | +232.7% |
| 2020-05-13 23:16 | 2020-05-11 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $38.75 | 3,000 | $116,255 | 59,633 | +5.3% |
| 2020-05-12 21:23 | 2020-05-08 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | SALE | $3.44 | 7,118 | $24,489 | 366,921 | -1.9% |
| 2020-05-09 00:29 | 2020-05-06 | ANY | Sphere 3D Corp | MF Ventures, LLC | 10% owner | Finance Services | SALE | $1.31 | 48,488 | $63,403 | 140,833 | -25.6% |
| 2020-05-02 00:41 | 2020-04-24 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | MOODY H. CRAIG | Director | Finance Services | SALE | $5.12 | 11,133 | $57,019 | 34,610 | -24.3% |
| 2020-04-27 23:09 | 2020-04-23 | SYF | Synchrony Financial | Richie Laurel | Director | Finance Services | BUY | $16.20 | 1,600 | $25,920 | 22,911 | +7.5% |
| 2020-04-27 23:09 | 2020-04-23 | SYF | Synchrony Financial | AGUIRRE FERNANDO | Director | Finance Services | BUY | $16.55 | 15,300 | $253,215 | 15,300 | +100.0% |
| 2020-04-22 19:34 | 2020-04-20 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | Director, 10% owner | Finance Services | BUY | $4.79 | 57,807 | $276,768 | 628,875 | +10.1% |
| 2020-04-20 18:40 | 2020-04-16 | PIH | FG Nexus Inc. | Hill John S | Officer; EVP, Secretary & CFO | Finance Services | BUY | $20.60 | 100 | $2,060 | 100 | +100.0% |
| 2020-04-20 15:41 | 2020-04-17 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | Director, 10% owner | Finance Services | BUY | $4.78 | 23,400 | $111,868 | 571,068 | +4.3% |
| 2020-04-17 01:14 | 2020-04-16 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | Director, 10% owner | Finance Services | BUY | $4.75 | 147,024 | $698,364 | 788,199 | +22.9% |
| 2020-04-08 23:58 | 2020-04-07 | GDOT | GREEN DOT CORP | Strub Robert | Officer; Chief Operating Officer | Finance Services | SALE | $25.00 | 4,603 | $115,075 | 101,533 | -4.3% |
| 2020-04-02 23:31 | 2020-03-31 | SYF | Synchrony Financial | Graylin Will W | Director | Finance Services | SALE | $16.68 | 7,500 | $125,100 | 57,311 | -11.6% |
| 2020-03-19 23:30 | 2020-03-18 | WD | Walker & Dunlop, Inc. | Bowers Alan J | Director | Finance Services | BUY | $40.05 | 1,250 | $50,065 | 39,105 | +3.3% |
| 2020-03-17 15:30 | 2020-03-16 | ATAX | Greystone Housing Impact Investors LP | Daffer Chad L | Officer; Chief Executive Officer | Finance Services | BUY | $6.04 | 6,500 | $39,270 | 323,499 | +2.1% |
| 2020-03-17 15:30 | 2020-03-16 | ATAX | Greystone Housing Impact Investors LP | Rogozinski Kenneth | Officer; Chief Investment Officer | Finance Services | BUY | $6.15 | 3,000 | $18,457 | 8,000 | +60.0% |
| 2020-03-17 00:53 | 2020-03-12 | RTTR | Qualigen Therapeutics Inc. | Doyle Noah | Director | Finance Services | SALE | $0.22 | 500,000 | $110,000 | 704,780 | -41.5% |
| 2020-03-16 23:28 | 2020-03-16 | IKNX | TERAWULF INC. | ULLAND WILLIAM C | Director, 10% owner | Finance Services | BUY | $3.20 | 3,000 | $9,600 | 232,047 | +1.3% |
| 2020-03-13 23:31 | 2020-03-12 | WD | Walker & Dunlop, Inc. | Bowers Alan J | Director | Finance Services | BUY | $52.19 | 1,000 | $52,190 | 37,855 | +2.7% |
| 2020-03-14 01:26 | 2020-03-04 | RTTR | Qualigen Therapeutics Inc. | Ritter Ira E. | Director, Officer; COB, CSO | Finance Services | SALE | $0.38 | 18,750 | $7,043 | 81,727 | -18.7% |
| 2020-03-14 01:13 | 2020-03-04 | RTTR | Qualigen Therapeutics Inc. | Ritter Andrew J | Director, Officer; CEO and President | Finance Services | SALE | $0.38 | 18,750 | $7,043 | 81,727 | -18.7% |
| 2020-03-13 23:13 | 2020-03-13 | IKNX | TERAWULF INC. | Hegman Kenneth D. | Officer; Chief Operating Officer | Finance Services | BUY | $3.50 | 2,000 | $6,991 | 2,375 | +533.3% |
| 2020-03-13 16:32 | 2020-03-12 | ATAX | Greystone Housing Impact Investors LP | Rogozinski Kenneth | Officer; Chief Investment Officer | Finance Services | BUY | $6.87 | 5,000 | $34,345 | 5,000 | +100.0% |
| 2020-03-13 00:24 | 2020-03-10 | IKNX | TERAWULF INC. | Sandgren Glenn | Director, Officer; Chief Executive Officer | Finance Services | BUY | $3.49 | 2,500 | $8,725 | 2,500 | +100.0% |
| 2020-03-12 00:01 | 2020-03-09 | WD | Walker & Dunlop, Inc. | Bowers Alan J | Director | Finance Services | BUY | $59.82 | 207 | $12,381 | 36,855 | +0.6% |
| 2020-03-12 00:01 | 2020-03-09 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $61.50 | 1,000 | $61,500 | 56,633 | +1.8% |
| 2020-03-11 22:05 | 2020-03-09 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | SALE | $4.16 | 11,295 | $46,956 | 374,039 | -2.9% |
| 2020-03-11 23:53 | 2020-03-09 | MSTR | Strategy Inc | RICKERTSEN CARL J | Director | Finance Services | BUY | $130.08 | 2,000 | $260,160 | 5,000 | +66.7% |
| 2020-03-11 00:37 | 2020-03-10 | IKNX | TERAWULF INC. | ULLAND WILLIAM C | Director, 10% owner | Finance Services | BUY | $4.00 | 2,000 | $8,000 | 229,047 | +0.9% |
| 2020-03-07 01:01 | 2020-03-04 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman & CEO | Finance Services | SALE | $67.86 | 63,269 | $4,293,169 | 1,266,604 | -4.8% |
| 2020-03-05 00:14 | 2020-03-02 | SYF | Synchrony Financial | KEANE MARGARET M | Director, Officer; See remarks | Finance Services | OPT+S | $30.20 | 100,000 | $3,020,000 | 712,492 | -12.3% |
| 2020-03-05 00:14 | 2020-03-02 | SYF | Synchrony Financial | DOUBLES BRIAN D | Officer; See remarks | Finance Services | OPT+S | $30.00 | 120,000 | $3,600,000 | 232,913 | -34.0% |
| 2020-03-05 00:13 | 2020-03-02 | SYF | Synchrony Financial | Casellas Alberto | Officer; See remarks | Finance Services | SALE | $29.97 | 14,669 | $439,630 | 69,072 | -17.5% |
| 2020-03-05 00:13 | 2020-03-02 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | SALE | $30.00 | 7,658 | $229,740 | 23,335 | -24.7% |
| 2020-03-05 00:13 | 2020-03-02 | SYF | Synchrony Financial | MOTHNER JONATHAN S | Officer; See remarks | Finance Services | OPT+S | $30.20 | 100,000 | $3,020,000 | 141,777 | -41.4% |
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.