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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2019-05-17 23:41 | 2019-05-16 | ANY | Sphere 3D Corp | CYRUS CAPITAL PARTNERS, L.P. | 10% owner | Finance Services | SALE | $2.08 | 125,315 | $261,031 | 145,301 | -46.3% |
| 2019-05-17 23:37 | 2019-05-17 | MFIN | MEDALLION FINANCIAL CORP | Munson Thomas J. | Officer; See Remarks | Finance Services | SALE | $7.34 | 4,248 | $31,171 | 15,122 | -21.9% |
| 2019-05-16 23:30 | 2019-05-15 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $53.96 | 8,800 | $474,872 | 51,800 | -14.5% |
| 2019-05-09 01:19 | 2019-05-06 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $65.11 | 1,250 | $81,394 | 591,740 | -0.2% |
| 2019-05-08 22:11 | 2019-05-06 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | BUY | $7.29 | 2,116 | $15,431 | 385,333 | +0.6% |
| 2019-05-03 23:46 | 2019-05-02 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $65.00 | 6,250 | $406,271 | 592,990 | -1.0% |
| 2019-05-02 23:58 | 2019-05-01 | GDOT | GREEN DOT CORP | Alt Konrad | Officer; Chief Banking Officer | Finance Services | SALE | $64.15 | 919 | $58,954 | 77,543 | -1.2% |
| 2019-04-30 23:07 | 2019-04-26 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | SALE | $34.25 | 6,014 | $205,993 | 26,666 | -18.4% |
| 2019-04-30 00:24 | 2019-04-25 | AXP | AMERICAN EXPRESS CO | Pickett Denise | Officer; President, GRBC and CRO | Finance Services | OPT+S | $116.21 | 17,964 | $2,087,596 | 12,340 | -59.3% |
| 2019-04-27 00:35 | 2019-04-24 | AXP | AMERICAN EXPRESS CO | Buckminster Douglas E. | Officer; Grp Pres, Glb Consumer Svcs | Finance Services | OPT+S | $113.95 | 94,488 | $10,766,908 | 46,470 | -67.0% |
| 2019-04-26 00:10 | 2019-04-24 | AXP | AMERICAN EXPRESS CO | O'Neill Michael John | Officer; Chief Corp. Affairs Officer | Finance Services | OPT+S | $113.94 | 15,749 | $1,794,441 | 54,192 | -22.5% |
| 2019-04-24 01:00 | 2019-04-21 | WIZP | Mawson Infrastructure Group Inc. | Danenberg Noam | Officer; Chief Executive Officer | Finance Services | BUY | $1.00 | 125,000 | $125,000 | 165,100 | +311.7% |
| 2019-04-20 02:02 | 2019-04-17 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | OPT+S | $5.00 | 7,659 | $38,295 | 1,092 | -87.5% |
| 2019-04-17 00:01 | 2019-04-15 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $52.22 | 8,800 | $459,520 | 60,600 | -12.7% |
| 2019-04-04 00:00 | 2019-04-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $51.28 | 25,000 | $1,282,003 | 106,851 | -19.0% |
| 2019-04-04 00:56 | 2019-04-01 | GDOT | GREEN DOT CORP | Alt Konrad | Officer; Chief Banking Officer | Finance Services | SALE | $62.66 | 1,837 | $115,109 | 78,462 | -2.3% |
| 2019-04-04 00:53 | 2019-04-02 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | SALE | $61.48 | 15,402 | $946,981 | 0 | -100.0% |
| 2019-03-29 00:45 | 2019-03-26 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | SALE | $59.60 | 23,105 | $1,377,130 | 15,402 | -60.0% |
| 2019-03-22 03:04 | 2019-03-19 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | SALE | $60.76 | 23,104 | $1,403,896 | 38,507 | -37.5% |
| 2019-03-16 00:00 | 2019-03-13 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $51.67 | 8,800 | $454,668 | 69,400 | -11.3% |
| 2019-03-16 00:07 | 2019-03-13 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | SALE | $58.14 | 15,403 | $895,470 | 61,611 | -20.0% |
| 2019-03-13 02:01 | 2019-03-08 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Rayhill Brian | Director | Finance Services | OPT+S | $4.20 | 24,500 | $102,900 | 22,337 | -52.3% |
| 2019-03-12 00:01 | 2019-03-08 | WD | Walker & Dunlop, Inc. | Bowers Alan J | Director | Finance Services | BUY | $53.00 | 181 | $9,572 | 34,238 | +0.5% |
| 2019-03-12 00:00 | 2019-03-08 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $52.72 | 11,008 | $580,308 | 0 | -100.0% |
| 2019-03-12 00:32 | 2019-03-07 | ANY | Sphere 3D Corp | MF Ventures, LLC | 10% owner | Finance Services | SALE | $2.45 | 24,394 | $59,748 | 189,321 | -11.4% |
| 2019-03-08 00:25 | 2019-03-05 | ANY | Sphere 3D Corp | MF Ventures, LLC | 10% owner | Finance Services | SALE | $2.44 | 9,852 | $23,995 | 213,715 | -4.4% |
| 2019-03-06 00:46 | 2019-03-01 | SYF | Synchrony Financial | Whynott Paul | Officer; See remarks | Finance Services | OPT+S | $32.83 | 11,600 | $380,828 | 65,446 | -15.1% |
| 2019-03-06 00:44 | 2019-03-01 | SYF | Synchrony Financial | QUINDLEN THOMAS M | Officer; See remarks | Finance Services | OPT+S | $32.63 | 75,000 | $2,447,250 | 125,095 | -37.5% |
| 2019-03-06 00:44 | 2019-03-01 | SYF | Synchrony Financial | Mehta Neeraj | Officer; See remarks | Finance Services | SALE | $32.83 | 6,896 | $226,396 | 101,962 | -6.3% |
| 2019-03-06 00:43 | 2019-03-01 | SYF | Synchrony Financial | GREIG HENRY F | Officer; See remarks | Finance Services | OPT+S | $33.00 | 50,000 | $1,650,000 | 141,916 | -26.1% |
| 2019-03-06 01:05 | 2019-03-04 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | SALE | $62.18 | 11,126 | $691,855 | 46,668 | -19.3% |
| 2019-03-06 02:35 | 2019-03-01 | ANY | Sphere 3D Corp | MF Ventures, LLC | 10% owner | Finance Services | SALE | $2.47 | 20,000 | $49,340 | 223,567 | -8.2% |
| 2019-03-06 00:27 | 2019-03-01 | IKNX | TERAWULF INC. | Harper Ernest M. JR | Director | Finance Services | SALE | $8.01 | 750 | $6,008 | 0 | -100.0% |
| 2019-03-05 01:04 | 2019-03-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $55.18 | 25,000 | $1,379,610 | 113,094 | -18.1% |
| 2019-03-05 00:53 | 2019-03-01 | GDOT | GREEN DOT CORP | Unruh Jess | Officer; Chief Accounting Officer | Finance Services | SALE | $63.98 | 2,151 | $137,621 | 63,546 | -3.3% |
| 2019-02-27 00:36 | 2019-02-25 | GDOT | GREEN DOT CORP | Bridgforth-Hodges Glinda | Director | Finance Services | SALE | $66.41 | 7,106 | $471,915 | 3,303 | -68.3% |
| 2019-02-27 00:32 | 2019-02-25 | GDOT | GREEN DOT CORP | Narlinger Brett | Officer; Chief Revenue Officer | Finance Services | SALE | $67.63 | 5,000 | $338,150 | 84,282 | -5.6% |
| 2019-02-27 00:38 | 2019-02-26 | GDOT | GREEN DOT CORP | Gresham George W | Director | Finance Services | SALE | $64.34 | 9,582 | $616,506 | 3,472 | -73.4% |
| 2019-02-23 00:02 | 2019-02-20 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | SALE | $32.00 | 3,204 | $102,528 | 26,380 | -10.8% |
| 2019-02-20 23:37 | 2019-02-20 | CNCG | Marygold Companies, Inc. | Neibert David Wayne | Director, Officer; Chief Operations Officer | Finance Services | BUY | $1.25 | 350 | $438 | 36,248 | +1.0% |
| 2019-02-20 00:37 | 2019-02-14 | AXP | AMERICAN EXPRESS CO | Petrino Richard | Officer; EVP - Corporate Controller | Finance Services | SALE | $107.11 | 2,444 | $261,777 | 7,591 | -24.4% |
| 2019-02-09 01:01 | 2019-02-06 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $50.58 | 62,004 | $3,136,342 | 92,909 | -40.0% |
| 2019-02-09 05:30 | 2019-02-08 | BTCS | BTCS Inc. | Handerhan Michal | Director, Officer; Chief Operating Officer | Finance Services | SALE | $0.01 | 2,437,627 | $29,252 | 0 | -100.0% |
| 2019-02-06 02:51 | 2019-02-01 | GDOT | GREEN DOT CORP | Unruh Jess | Officer; Chief Accounting Officer | Finance Services | SALE | $75.29 | 2,147 | $161,646 | 61,083 | -3.4% |
| 2019-02-05 22:47 | 2019-02-01 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Director, Officer; Chairman and CEO | Finance Services | SALE | $103.02 | 12,500 | $1,287,794 | 225,296 | -5.3% |
| 2019-02-02 00:06 | 2019-01-31 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | SALE | $30.00 | 3,934 | $118,020 | 29,486 | -11.8% |
| 2019-01-30 19:43 | 2019-01-24 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $5.14 | 350 | $1,797 | 1,023 | -25.5% |
| 2019-01-29 23:59 | 2019-01-28 | SYF | Synchrony Financial | Richie Laurel | Director | Finance Services | BUY | $30.20 | 500 | $15,100 | 14,906 | +3.5% |
| 2019-01-26 00:09 | 2019-01-24 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | SALE | $30.00 | 3,204 | $96,120 | 33,420 | -8.7% |
| 2019-01-24 00:31 | 2019-01-18 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $50.06 | 37,996 | $1,902,160 | 154,913 | -19.7% |
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.