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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2019-01-19 00:30 | 2019-01-16 | WD | Walker & Dunlop, Inc. | Lucas Richard M | Officer; EVP & Gen Counsel & Secretary | Finance Services | SALE | $48.01 | 22,694 | $1,089,623 | 91,176 | -19.9% |
| 2019-01-10 02:19 | 2019-01-07 | GDOT | GREEN DOT CORP | Archer Kuan | Officer; Chief Operating Officer | Finance Services | SALE | $78.87 | 22,088 | $1,742,136 | 151,849 | -12.7% |
| 2019-01-08 01:19 | 2019-01-02 | KNWN | USBC, Inc. | ERICKSON RONALD P | Director, Other | Finance Services | BUY | $0.17 | 100,000 | $17,000 | 420,934 | +31.2% |
| 2019-01-04 00:51 | 2019-01-02 | GDOT | GREEN DOT CORP | Unruh Jess | Officer; Chief Accounting Officer | Finance Services | SALE | $78.45 | 2,147 | $168,440 | 63,230 | -3.3% |
| 2018-12-21 04:21 | 2018-12-20 | ANY | Sphere 3D Corp | MF Ventures, LLC | 10% owner | Finance Services | SALE | $3.08 | 5,754 | $17,736 | 243,567 | -2.3% |
| 2018-12-20 02:15 | 2018-12-19 | ANY | Sphere 3D Corp | Kalbfleisch Kurt L. | Officer; SVP and CFO | Finance Services | OPT+S | $3.35 | 1,069 | $3,581 | 7,402 | -12.6% |
| 2018-12-18 00:30 | 2018-12-13 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | SALE | $3.41 | 23,631 | $80,688 | 304,113 | -7.2% |
| 2018-12-18 00:31 | 2018-12-14 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $42.20 | 1,000 | $42,202 | 51,773 | +2.0% |
| 2018-12-14 23:55 | 2018-12-06 | IONI | I-ON Digital Corp. | Oh Jae Cheol James | Director, Officer, 10% owner; CEO/CFO | Finance Services | BUY | $0.68 | 6,000 | $4,065 | 12,904,600 | +0.0% |
| 2018-12-13 01:00 | 2018-12-12 | BTCS | BTCS Inc. | Allen Charles W | Director, Officer; CEO, CFO | Finance Services | SALE | $0.02 | 1,857,829 | $37,157 | 0 | -100.0% |
| 2018-12-10 23:59 | 2018-12-06 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | BUY | $9.08 | 2,503 | $22,735 | 383,217 | +0.7% |
| 2018-12-05 01:14 | 2018-11-30 | LMFA | LM FUNDING AMERICA, INC. | Mills Frederick J | Director | Finance Services | BUY | $1.47 | 6,000 | $8,846 | 26,000 | +30.0% |
| 2018-12-05 02:00 | 2018-12-03 | GDOT | GREEN DOT CORP | Unruh Jess | Officer; Chief Accounting Officer | Finance Services | SALE | $83.40 | 2,147 | $179,059 | 67,687 | -3.1% |
| 2018-12-04 02:40 | 2018-11-30 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $82.68 | 10,000 | $826,810 | 622,020 | -1.6% |
| 2018-11-30 00:37 | 2018-11-27 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | SALE | $80.16 | 29,580 | $2,371,026 | 0 | -100.0% |
| 2018-11-29 02:21 | 2018-11-28 | GDOT | GREEN DOT CORP | Narlinger Brett | Officer; Chief Revenue Officer | Finance Services | SALE | $80.00 | 600 | $48,000 | 75,954 | -0.8% |
| 2018-11-29 02:16 | 2018-11-26 | GDOT | GREEN DOT CORP | Dent Mary | Officer; CEO, Green Dot Bank | Finance Services | SALE | $78.80 | 3,994 | $314,742 | 59,253 | -6.3% |
| 2018-11-20 02:30 | 2018-11-16 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | SALE | $84.48 | 4,466 | $377,299 | 46,405 | -8.8% |
| 2018-11-16 01:54 | 2018-11-13 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | SALE | $80.24 | 29,580 | $2,373,520 | 29,580 | -50.0% |
| 2018-11-16 01:07 | 2018-11-14 | GDOT | GREEN DOT CORP | Narlinger Brett | Officer; Chief Revenue Officer | Finance Services | SALE | $80.00 | 5,000 | $400,001 | 76,554 | -6.1% |
| 2018-11-16 00:10 | 2018-11-13 | ANY | Sphere 3D Corp | CYRUS CAPITAL PARTNERS, L.P. | 10% owner | Finance Services | BUY | $0.00 | 6,500,000 | $0 | 6,500,000 | +100.0% |
| 2018-11-14 00:37 | 2018-11-12 | GDOT | GREEN DOT CORP | Archer Kuan | Officer; Chief Operating Officer | Finance Services | SALE | $81.32 | 9,563 | $777,619 | 208,894 | -4.4% |
| 2018-11-09 02:25 | 2018-11-06 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | SALE | $84.76 | 29,580 | $2,507,153 | 59,160 | -33.3% |
| 2018-11-06 01:25 | 2018-11-01 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Director, Officer; Chairman and CEO | Finance Services | SALE | $103.84 | 12,500 | $1,298,015 | 207,017 | -5.7% |
| 2018-11-03 02:46 | 2018-11-01 | GDOT | GREEN DOT CORP | Unruh Jess | Officer; Chief Accounting Officer | Finance Services | SALE | $76.27 | 2,147 | $163,753 | 69,703 | -3.0% |
| 2018-11-01 23:39 | 2018-10-30 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | SALE | $74.96 | 29,580 | $2,217,216 | 88,740 | -25.0% |
| 2018-11-01 00:23 | 2018-10-24 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $5.71 | 200 | $1,142 | 1,373 | -12.7% |
| 2018-10-26 00:38 | 2018-10-23 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | SALE | $75.81 | 29,580 | $2,242,460 | 118,320 | -20.0% |
| 2018-10-18 23:55 | 2018-10-16 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | SALE | $76.53 | 29,580 | $2,263,680 | 147,900 | -16.7% |
| 2018-10-18 00:46 | 2018-10-15 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $75.12 | 10,000 | $751,183 | 632,020 | -1.6% |
| 2018-10-12 00:18 | 2018-10-09 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | SALE | $78.43 | 29,580 | $2,320,010 | 177,480 | -14.3% |
| 2018-10-10 01:10 | 2018-10-08 | ANY | Sphere 3D Corp | Yeh Jenny C | Officer; SVP & General Counsel | Finance Services | OPT+S | $0.36 | 566 | $204 | 14,253 | -3.8% |
| 2018-10-04 23:53 | 2018-10-02 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | SALE | $87.02 | 43,396 | $3,776,463 | 207,060 | -17.3% |
| 2018-10-04 00:00 | 2018-10-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $52.87 | 25,000 | $1,321,868 | 192,909 | -11.5% |
| 2018-10-03 01:59 | 2018-10-01 | GDOT | GREEN DOT CORP | Unruh Jess | Officer; Chief Accounting Officer | Finance Services | SALE | $88.70 | 8,024 | $711,696 | 71,850 | -10.0% |
| 2018-09-28 01:00 | 2018-09-25 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | SALE | $87.21 | 29,580 | $2,579,746 | 264,042 | -10.1% |
| 2018-09-21 01:46 | 2018-09-18 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | SALE | $88.07 | 29,580 | $2,605,205 | 293,622 | -9.2% |
| 2018-09-19 21:19 | 2018-08-17 | RTTR | Qualigen Therapeutics Inc. | FOEHR MATTHEW W | Director | Finance Services | BUY | $2.04 | 19,751 | $40,292 | 23,251 | +564.3% |
| 2018-09-17 19:52 | 2018-09-14 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer, 10% owner; Chief Financial Officer | Finance Services | BUY | $0.60 | 16,500 | $9,900 | 412,750 | +4.2% |
| 2018-09-15 00:15 | 2018-09-14 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | OPT+S | $5.30 | 3,950 | $20,944 | 1,573 | -71.5% |
| 2018-09-14 23:28 | 2018-09-12 | AXP | AMERICAN EXPRESS CO | GORDON MARC D | Officer; Chief Information Officer | Finance Services | OPT+S | $107.83 | 25,948 | $2,797,973 | 19,743 | -56.8% |
| 2018-09-12 03:21 | 2018-09-10 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $86.36 | 10,000 | $863,591 | 642,020 | -1.5% |
| 2018-09-08 00:00 | 2018-09-05 | WD | Walker & Dunlop, Inc. | Bowers Alan J | Director | Finance Services | BUY | $54.70 | 144 | $7,896 | 33,877 | +0.4% |
| 2018-09-07 20:42 | 2018-08-27 | ATAX | Greystone Housing Impact Investors LP | ROSKENS LISA Y | Director | Finance Services | BUY | $5.95 | 5,965 | $35,462 | 5,965 | +100.0% |
| 2018-09-07 20:42 | 2018-09-05 | ATAX | Greystone Housing Impact Investors LP | ROSKENS LISA Y | Director | Finance Services | SALE | $5.87 | 8,500 | $49,900 | 100,069 | -7.8% |
| 2018-09-07 00:04 | 2018-09-04 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $54.28 | 25,000 | $1,356,890 | 606,406 | -4.0% |
| 2018-09-07 00:03 | 2018-09-04 | WD | Walker & Dunlop, Inc. | Rice E. John Jr | Director | Finance Services | SALE | $54.25 | 4,644 | $251,934 | 22,579 | -17.1% |
| 2018-09-06 23:24 | 2018-09-04 | AXP | AMERICAN EXPRESS CO | CAMPBELL JEFFREY C | Officer; Chief Financial Officer | Finance Services | SALE | $106.77 | 9,000 | $960,959 | 50,768 | -15.1% |
| 2018-09-01 00:00 | 2018-08-29 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | OPT+S | $54.05 | 22,637 | $1,223,530 | 55,395 | -29.0% |
| 2018-08-31 23:07 | 2018-08-29 | GDOT | GREEN DOT CORP | Unruh Jess | Officer; Chief Accounting Officer | Finance Services | SALE | $85.11 | 11,043 | $939,885 | 87,312 | -11.2% |
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.