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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2020-03-05 00:30 | 2020-03-03 | ATAX | Greystone Housing Impact Investors LP | Daffer Chad L | Officer; Chief Executive Officer | Finance Services | BUY | $7.69 | 13,200 | $101,554 | 316,999 | +4.3% |
| 2020-03-04 00:52 | 2020-03-02 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | OPT+S | $67.62 | 10,819 | $731,540 | 57,176 | -15.9% |
| 2020-03-04 00:52 | 2020-02-28 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $64.40 | 1,000 | $64,400 | 55,633 | +1.8% |
| 2020-03-03 04:29 | 2020-03-02 | IKNX | TERAWULF INC. | Lee Darrell B | Director | Finance Services | BUY | $5.17 | 2,500 | $12,925 | 10,211 | +32.4% |
| 2020-02-28 00:30 | 2020-02-25 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $69.25 | 1,000 | $69,250 | 54,633 | +1.9% |
| 2020-02-14 00:31 | 2020-02-11 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | OPT+S | $78.23 | 32,000 | $2,503,430 | 106,851 | -23.0% |
| 2020-02-13 23:37 | 2020-02-11 | AXP | AMERICAN EXPRESS CO | Pike Lynn Ann | Director | Finance Services | BUY | $132.87 | 1,000 | $132,870 | 1,065 | +1,538.5% |
| 2020-02-11 01:04 | 2020-02-07 | AXP | AMERICAN EXPRESS CO | Joabar Raymond | Officer; CRO and Pres., GRBC | Finance Services | SALE | $132.29 | 4,531 | $599,406 | 5,615 | -44.7% |
| 2020-02-06 16:59 | 2018-10-24 | WIZP | Mawson Infrastructure Group Inc. | Rimon Gold Assets Ltd | 10% owner | Finance Services | BUY | $1.00 | 400,000 | $400,000 | 2,985,483 | +15.5% |
| 2020-02-05 00:31 | 2020-02-03 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | OPT+S | $66.58 | 10,000 | $665,776 | 51,800 | -16.2% |
| 2020-02-04 01:23 | 2020-01-30 | AXP | AMERICAN EXPRESS CO | Leonsis Theodore | Director | Finance Services | SALE | $132.61 | 7,575 | $1,004,521 | 4,005 | -65.4% |
| 2020-01-31 02:07 | 2020-01-29 | AXP | AMERICAN EXPRESS CO | Petrino Richard | Officer; EVP - Corporate Controller | Finance Services | SALE | $131.83 | 3,500 | $461,405 | 6,768 | -34.1% |
| 2020-01-31 02:11 | 2020-01-29 | AXP | AMERICAN EXPRESS CO | Seeger Laureen | Officer; Chief Legal Officer | Finance Services | OPT+S | $132.05 | 20,918 | $2,762,168 | 35,951 | -36.8% |
| 2020-01-30 01:19 | 2020-01-27 | AXP | AMERICAN EXPRESS CO | Joabar Raymond | Officer; CRO and Pres., GRBC | Finance Services | OPT+S | $131.21 | 17,544 | $2,301,948 | 5,615 | -75.8% |
| 2020-01-29 01:30 | 2020-01-24 | AXP | AMERICAN EXPRESS CO | Seeger Laureen | Officer; Chief Legal Officer | Finance Services | OPT+S | $136.04 | 27,571 | $3,750,797 | 26,168 | -51.3% |
| 2020-01-28 04:40 | 2020-01-24 | VEL | Velocity Financial, Inc. | Cowell Joseph A | Officer; Chief Operating Officer | Finance Services | BUY | $13.77 | 722 | $9,942 | 722 | +100.0% |
| 2020-01-25 02:32 | 2020-01-24 | VEL | Velocity Financial, Inc. | Oltmann Christopher J | Officer; Chief Accounting Officer | Finance Services | BUY | $13.91 | 750 | $10,433 | 750 | +100.0% |
| 2020-01-04 00:31 | 2020-01-02 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | OPT+S | $64.49 | 10,000 | $644,872 | 51,800 | -16.2% |
| 2020-01-04 01:26 | 2019-12-31 | SYF | Synchrony Financial | Graylin Will W | Director | Finance Services | SALE | $36.02 | 7,500 | $270,150 | 62,659 | -10.7% |
| 2019-12-26 20:53 | 2019-12-23 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $5.75 | 100 | $575 | 650 | -13.3% |
| 2019-12-27 00:31 | 2019-12-20 | WIZP | Mawson Infrastructure Group Inc. | Rubini Jonathan Brian | 10% owner | Finance Services | BUY | $0.27 | 2,037,037 | $550,000 | 2,455,739 | +486.5% |
| 2019-12-18 02:22 | 2019-12-16 | MCVT | SUI Group Holdings Ltd. | BERMAN LYLE | Director | Finance Services | BUY | $0.50 | 20,000 | $10,000 | 20,000 | +100.0% |
| 2019-12-18 02:22 | 2019-12-16 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer; Chief Executive Officer | Finance Services | BUY | $0.61 | 24,031 | $14,743 | 262,395 | +10.1% |
| 2019-12-18 02:23 | 2019-12-16 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer; Chief Financial Officer | Finance Services | BUY | $0.61 | 24,031 | $14,743 | 445,791 | +5.7% |
| 2019-12-18 02:22 | 2019-12-16 | MCVT | SUI Group Holdings Ltd. | LISZT HOWARD P | Director | Finance Services | BUY | $0.50 | 13,075 | $6,538 | 20,000 | +188.8% |
| 2019-12-18 02:21 | 2019-12-16 | MCVT | SUI Group Holdings Ltd. | ZIPKIN LAURENCE S | Director | Finance Services | BUY | $0.50 | 13,075 | $6,538 | 20,000 | +188.8% |
| 2019-12-12 01:50 | 2019-12-09 | WD | Walker & Dunlop, Inc. | Bowers Alan J | Director | Finance Services | BUY | $65.83 | 156 | $10,271 | 36,648 | +0.4% |
| 2019-12-11 00:10 | 2019-12-06 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | SALE | $38.00 | 4,989 | $189,582 | 18,674 | -21.1% |
| 2019-12-05 01:32 | 2019-12-02 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Director, Officer; Chairman and CEO | Finance Services | SALE | $117.96 | 15,000 | $1,769,382 | 180,296 | -7.7% |
| 2019-12-04 00:31 | 2019-12-02 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | OPT+S | $65.51 | 11,496 | $753,095 | 51,800 | -18.2% |
| 2019-12-03 01:56 | 2019-11-27 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer; Chief Financial Officer | Finance Services | BUY | $0.85 | 1,000 | $850 | 421,750 | +0.2% |
| 2019-12-03 02:50 | 2019-11-27 | MCVT | SUI Group Holdings Ltd. | ZIPKIN LAURENCE S | Director | Finance Services | BUY | $0.71 | 1,925 | $1,367 | 6,925 | +38.5% |
| 2019-11-27 00:22 | 2019-11-22 | MCVT | SUI Group Holdings Ltd. | ZIPKIN LAURENCE S | Director | Finance Services | BUY | $0.70 | 5,000 | $3,500 | 5,000 | +100.0% |
| 2019-11-22 20:26 | 2019-11-22 | MARA | MARA Holdings, Inc. | OKAMOTO MERRICK D | Director, Officer; Chief Executive Officer | Finance Services | BUY | $0.99 | 25,000 | $24,735 | 53,875 | +86.6% |
| 2019-11-22 20:46 | 2019-11-20 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $5.33 | 150 | $800 | 750 | -16.7% |
| 2019-11-22 00:15 | 2019-11-19 | WD | Walker & Dunlop, Inc. | Lucas Richard M | Officer; EVP & Gen Counsel & Secretary | Finance Services | OPT+S | $65.71 | 19,433 | $1,277,026 | 122,416 | -13.7% |
| 2019-11-22 00:40 | 2019-11-20 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer; Chairman and CEO | Finance Services | BUY | $0.56 | 5,000 | $2,800 | 238,364 | +2.1% |
| 2019-11-22 00:42 | 2019-11-19 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer, 10% owner; Chief Financial Officer | Finance Services | BUY | $0.57 | 8,000 | $4,550 | 420,750 | +1.9% |
| 2019-11-15 01:18 | 2019-11-13 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | SALE | $3.42 | 40,000 | $136,800 | 250,744 | -13.8% |
| 2019-11-13 03:42 | 2019-11-07 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | SALE | $3.42 | 13,369 | $45,722 | 290,744 | -4.4% |
| 2019-11-05 00:30 | 2019-11-01 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | OPT+S | $62.71 | 10,000 | $627,121 | 51,800 | -16.2% |
| 2019-10-29 17:08 | 2019-10-25 | AXP | AMERICAN EXPRESS CO | Pickett Denise | Officer; President, Glbl Services Group | Finance Services | SALE | $118.39 | 2,400 | $284,136 | 7,411 | -24.5% |
| 2019-10-25 21:20 | 2019-10-23 | AXP | AMERICAN EXPRESS CO | Leonsis Theodore | Director | Finance Services | SALE | $116.44 | 8,420 | $980,425 | 11,580 | -42.1% |
| 2019-10-10 18:50 | 2019-10-09 | KBLM | FORUM MARKETS Inc | OXFORD ASSET MANAGEMENT LLP | 10% owner | Finance Services | SALE | $10.51 | 699,900 | $7,352,939 | 132,285 | -84.1% |
| 2019-10-07 17:17 | 2019-10-03 | KBLM | FORUM MARKETS Inc | OXFORD ASSET MANAGEMENT LLP | 10% owner | Finance Services | SALE | $10.52 | 100 | $1,052 | 832,185 | 0.0% |
| 2019-10-03 01:15 | 2019-09-30 | OPRT | Oportun Financial Corp | Madrone Partners, L.P. | 10% owner | Finance Services | SALE | $15.00 | 1,976,455 | $29,646,825 | 2,109,410 | -48.4% |
| 2019-10-03 01:27 | 2019-10-01 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | OPT+S | $55.16 | 10,000 | $551,607 | 51,800 | -16.2% |
| 2019-10-02 23:14 | 2019-09-30 | SYF | Synchrony Financial | Graylin Will W | Director | Finance Services | SALE | $33.71 | 7,500 | $252,825 | 69,162 | -9.8% |
| 2019-10-01 04:53 | 2019-09-30 | OPRT | Oportun Financial Corp | PASCARELLA CARL | Director | Finance Services | SALE | $15.00 | 240,000 | $3,600,000 | 248,857 | -49.1% |
| 2019-09-27 20:39 | 2019-09-24 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $5.05 | 192 | $970 | 900 | -17.6% |
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.