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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2019-09-26 16:29 | 2019-09-24 | KBLM | FORUM MARKETS Inc | OXFORD ASSET MANAGEMENT LLP | 10% owner | Finance Services | SALE | $10.50 | 113,937 | $1,196,339 | 832,285 | -12.0% |
| 2019-09-24 00:51 | 2019-09-19 | FGCO | Financial Gravity Companies, Inc. | Buckner Debra Lynn | Officer; Chief Operating Officer | Finance Services | SALE | $0.35 | 4,500 | $1,584 | 1,000 | -81.8% |
| 2019-09-24 00:51 | 2019-05-20 | FGCO | Financial Gravity Companies, Inc. | Buckner Debra Lynn | Officer; Chief Operating Officer | Finance Services | BUY | $0.33 | 5,500 | $1,825 | 5,500 | +100.0% |
| 2019-09-13 15:47 | 2019-09-12 | KBLM | FORUM MARKETS Inc | OXFORD ASSET MANAGEMENT LLP | 10% owner | Finance Services | SALE | $10.50 | 25,260 | $265,230 | 946,222 | -2.6% |
| 2019-09-11 23:37 | 2019-09-09 | WD | Walker & Dunlop, Inc. | Bowers Alan J | Director | Finance Services | BUY | $51.55 | 198 | $10,212 | 36,492 | +0.5% |
| 2019-09-11 14:04 | 2019-09-09 | KBLM | FORUM MARKETS Inc | OXFORD ASSET MANAGEMENT LLP | 10% owner | Finance Services | SALE | $10.51 | 3,999 | $42,029 | 971,482 | -0.4% |
| 2019-09-11 19:11 | 2019-09-09 | VSTR | Netcapital Inc. | Lenk Cecilia | Director, Officer; CEO, Chair of Board | Finance Services | BUY | $0.01 | 25,000,000 | $300,000 | 45,000,000 | +125.0% |
| 2019-09-11 18:59 | 2019-09-09 | VSTR | Netcapital Inc. | Kraysler Coreen Sarah | Officer; CFO | Finance Services | BUY | $0.01 | 25,000,000 | $300,000 | 45,000,000 | +125.0% |
| 2019-09-10 01:00 | 2019-09-06 | GDOT | GREEN DOT CORP | Narlinger Brett | Officer; Chief Revenue Officer | Finance Services | SALE | $28.32 | 5,602 | $158,634 | 66,022 | -7.8% |
| 2019-09-06 00:00 | 2019-09-03 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Director, Officer; Chairman and CEO | Finance Services | SALE | $118.33 | 15,000 | $1,774,919 | 195,296 | -7.1% |
| 2019-09-03 16:42 | 2019-08-30 | MARA | MARA Holdings, Inc. | OKAMOTO MERRICK D | Director, Officer; Chief Executive Officer | Finance Services | BUY | $1.56 | 5,000 | $7,807 | 28,875 | +20.9% |
| 2019-09-03 18:36 | 2019-08-30 | KBLM | FORUM MARKETS Inc | OXFORD ASSET MANAGEMENT LLP | 10% owner | Finance Services | SALE | $10.50 | 5,900 | $61,950 | 975,481 | -0.6% |
| 2019-08-30 19:35 | 2019-08-29 | MARA | MARA Holdings, Inc. | OKAMOTO MERRICK D | Director, Officer; Chief Executive Officer | Finance Services | BUY | $1.61 | 2,000 | $3,212 | 23,875 | +9.1% |
| 2019-08-28 14:07 | 2019-08-22 | LMFA | LM FUNDING AMERICA, INC. | Craven House Capital North America LLC | 10% owner | Finance Services | BUY | $0.88 | 44,366 | $38,967 | 818,675 | +5.7% |
| 2019-08-26 23:51 | 2019-08-26 | IKNX | TERAWULF INC. | Lee Darrell B | Director | Finance Services | BUY | $6.47 | 2,000 | $12,939 | 7,711 | +35.0% |
| 2019-08-20 22:17 | 2019-08-16 | KBLM | FORUM MARKETS Inc | MIZUHO SECURITIES USA LLC | 10% owner | Finance Services | SALE | $10.48 | 200,000 | $2,096,000 | 764,000 | -20.7% |
| 2019-08-20 20:46 | 2019-08-19 | LMFA | LM FUNDING AMERICA, INC. | McCree Douglas I. | Director | Finance Services | BUY | $0.91 | 1,000 | $910 | 2,050 | +95.2% |
| 2019-08-16 00:00 | 2019-08-13 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman & CEO | Finance Services | SALE | $56.15 | 90,389 | $5,075,614 | 1,302,664 | -6.5% |
| 2019-08-16 00:00 | 2019-08-13 | WD | Walker & Dunlop, Inc. | THEOBALD STEPHEN P | Officer; EVP & Chief Financial Officer | Finance Services | SALE | $57.26 | 10,000 | $572,596 | 75,976 | -11.6% |
| 2019-08-15 18:22 | 2019-08-14 | KBLM | FORUM MARKETS Inc | OXFORD ASSET MANAGEMENT LLP | 10% owner | Finance Services | SALE | $10.49 | 150,004 | $1,573,542 | 981,381 | -13.3% |
| 2019-08-13 15:37 | 2019-08-12 | MFIN | MEDALLION FINANCIAL CORP | Poulton Donald S. | Officer; CEO/President, Medallion Bank | Finance Services | BUY | $4.58 | 2,200 | $10,069 | 76,531 | +3.0% |
| 2019-08-12 15:32 | 2019-08-08 | MFIN | MEDALLION FINANCIAL CORP | RUDNICK DAVID L | Director | Finance Services | BUY | $4.75 | 5,000 | $23,769 | 213,853 | +2.4% |
| 2019-08-12 15:30 | 2019-08-08 | MFIN | MEDALLION FINANCIAL CORP | AARON HENRY L | Director | Finance Services | BUY | $4.72 | 10,000 | $47,228 | 10,000 | +100.0% |
| 2019-08-12 15:29 | 2019-08-08 | MFIN | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; Chairman & CEO | Finance Services | BUY | $4.74 | 10,000 | $47,400 | 80,118 | +14.3% |
| 2019-08-12 15:27 | 2019-08-08 | MFIN | MEDALLION FINANCIAL CORP | TANENBAUM ALLAN J | Director | Finance Services | BUY | $4.74 | 10,000 | $47,367 | 44,566 | +28.9% |
| 2019-08-08 16:39 | 2019-08-07 | KBLM | FORUM MARKETS Inc | OXFORD ASSET MANAGEMENT LLP | 10% owner | Finance Services | SALE | $10.53 | 6,800 | $71,604 | 1,131,385 | -0.6% |
| 2019-08-07 13:57 | 2019-08-05 | KBLM | FORUM MARKETS Inc | OXFORD ASSET MANAGEMENT LLP | 10% owner | Finance Services | SALE | $10.53 | 200 | $2,106 | 1,138,185 | 0.0% |
| 2019-08-05 23:23 | 2019-08-01 | MSTR | Strategy Inc | RECHAN LESLIE J | Director | Finance Services | BUY | $136.98 | 1,900 | $260,262 | 1,900 | +100.0% |
| 2019-08-02 18:52 | 2019-08-01 | AXP | AMERICAN EXPRESS CO | CAMPBELL JEFFREY C | Officer; Chief Financial Officer | Finance Services | SALE | $124.91 | 7,045 | $879,964 | 55,934 | -11.2% |
| 2019-07-26 17:30 | 2019-07-25 | AXP | AMERICAN EXPRESS CO | Fabara Paul D | Officer; Pres., Global Services Group | Finance Services | OPT+S | $127.06 | 15,455 | $1,963,712 | 31,494 | -32.9% |
| 2019-07-25 17:27 | 2019-07-24 | KBLM | FORUM MARKETS Inc | OXFORD ASSET MANAGEMENT LLP | 10% owner | Finance Services | SALE | $10.49 | 100 | $1,049 | 1,138,385 | 0.0% |
| 2019-07-12 23:39 | 2019-07-10 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | SALE | $36.00 | 3,204 | $115,344 | 23,567 | -12.0% |
| 2019-06-24 17:58 | 2019-06-20 | KBLM | FORUM MARKETS Inc | OXFORD ASSET MANAGEMENT LLP | 10% owner | Finance Services | SALE | $10.48 | 600 | $6,288 | 1,138,485 | -0.1% |
| 2019-06-20 23:09 | 2019-06-19 | ANY | Sphere 3D Corp | Kalbfleisch Kurt L. | Officer; SVP and CFO | Finance Services | OPT+S | $1.58 | 1,083 | $1,711 | 9,336 | -10.4% |
| 2019-06-18 23:15 | 2019-06-14 | SYF | Synchrony Financial | KEANE MARGARET M | Director, Officer; See remarks | Finance Services | OPT+S | $33.82 | 125,000 | $4,227,500 | 523,901 | -19.3% |
| 2019-06-18 15:38 | 2019-06-14 | KBLM | FORUM MARKETS Inc | OXFORD ASSET MANAGEMENT LLP | 10% owner | Finance Services | SALE | $10.48 | 300 | $3,144 | 1,139,085 | 0.0% |
| 2019-06-12 15:33 | 2019-06-10 | KBLM | FORUM MARKETS Inc | OXFORD ASSET MANAGEMENT LLP | 10% owner | Finance Services | SALE | $10.48 | 435 | $4,559 | 1,139,385 | 0.0% |
| 2019-06-12 20:01 | 2019-06-10 | AXP | AMERICAN EXPRESS CO | CAMPBELL JEFFREY C | Officer; Chief Financial Officer | Finance Services | SALE | $122.93 | 6,500 | $799,032 | 62,979 | -9.4% |
| 2019-06-07 18:42 | 2019-05-30 | LMFA | LM FUNDING AMERICA, INC. | Craven House Capital North America LLC | 10% owner | Finance Services | BUY | $1.28 | 134,309 | $171,916 | 774,309 | +21.0% |
| 2019-06-06 23:31 | 2019-06-05 | WD | Walker & Dunlop, Inc. | Bowers Alan J | Director | Finance Services | BUY | $51.75 | 196 | $10,154 | 36,294 | +0.5% |
| 2019-06-05 20:06 | 2019-06-03 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Director, Officer; Chairman and CEO | Finance Services | SALE | $114.69 | 15,000 | $1,720,295 | 210,296 | -6.7% |
| 2019-06-05 02:25 | 2019-06-03 | GDOT | GREEN DOT CORP | Alt Konrad | Officer; Chief Banking Officer | Finance Services | SALE | $41.91 | 919 | $38,513 | 76,624 | -1.2% |
| 2019-05-31 17:01 | 2019-05-29 | KBLM | FORUM MARKETS Inc | OXFORD ASSET MANAGEMENT LLP | 10% owner | Finance Services | SALE | $10.48 | 500 | $5,240 | 1,139,820 | 0.0% |
| 2019-05-31 00:13 | 2019-05-29 | GDOT | GREEN DOT CORP | Bridgforth-Hodges Glinda | Director | Finance Services | SALE | $47.43 | 6,787 | $321,879 | 8,778 | -43.6% |
| 2019-05-31 00:10 | 2019-05-28 | GDOT | GREEN DOT CORP | Date Rajeev V | Director | Finance Services | SALE | $48.32 | 1,736 | $83,891 | 2,578 | -40.2% |
| 2019-05-30 22:09 | 2019-05-28 | AXP | AMERICAN EXPRESS CO | Seeger Laureen | Officer; Chief Legal Officer | Finance Services | OPT+S | $119.25 | 44,584 | $5,316,709 | 35,791 | -55.5% |
| 2019-05-25 00:18 | 2019-05-24 | GDOT | GREEN DOT CORP | Narlinger Brett | Officer; Chief Revenue Officer | Finance Services | SALE | $48.87 | 5,532 | $270,353 | 76,022 | -6.8% |
| 2019-05-23 23:30 | 2019-05-23 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $52.51 | 76,176 | $4,000,002 | 312,321 | -19.6% |
| 2019-05-22 21:11 | 2019-05-22 | CNCG | Marygold Companies, Inc. | Neibert David Wayne | Director, Officer; Chief Operations Officer | Finance Services | BUY | $1.09 | 500 | $545 | 36,748 | +1.4% |
| 2019-05-21 21:33 | 2019-05-20 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Director, Officer; Chairman and CEO | Finance Services | OPT+S | $119.95 | 101,964 | $12,230,582 | 225,296 | -31.2% |
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.