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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2018-08-29 01:33 | 2018-08-24 | GDOT | GREEN DOT CORP | Aldrich Kenneth C | Director | Finance Services | OPT+S | $85.70 | 31,281 | $2,680,772 | 22,299 | -58.4% |
| 2018-08-22 22:55 | 2018-08-20 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer, 10% owner; Chief Financial Officer | Finance Services | BUY | $0.60 | 10,000 | $6,000 | 396,250 | +2.6% |
| 2018-08-21 00:19 | 2018-08-17 | RTTR | Qualigen Therapeutics Inc. | FOEHR MATTHEW W | Director | Finance Services | BUY | $2.04 | 19,751 | $40,292 | 54,751 | +56.4% |
| 2018-08-20 18:51 | 2018-08-20 | ATAX | Greystone Housing Impact Investors LP | CARTER WILLIAM S | Director | Finance Services | BUY | $5.60 | 410 | $2,296 | 21,961 | +1.9% |
| 2018-08-18 00:43 | 2018-08-17 | GDOT | GREEN DOT CORP | Archer Kuan | Officer; Chief Operating Officer | Finance Services | SALE | $84.87 | 10,000 | $848,739 | 218,457 | -4.4% |
| 2018-08-18 00:26 | 2018-08-16 | GDOT | GREEN DOT CORP | Dent Mary | Officer; CEO, Green Dot Bank | Finance Services | SALE | $84.99 | 7,754 | $659,012 | 63,069 | -10.9% |
| 2018-08-17 22:19 | 2018-08-17 | ATAX | Greystone Housing Impact Investors LP | Daffer Chad L | Officer; Chief Executive Officer | Finance Services | BUY | $5.64 | 20,000 | $112,800 | 309,101 | +6.9% |
| 2018-08-17 19:48 | 2018-08-17 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Director | Finance Services | BUY | $5.64 | 3,228 | $18,217 | 125,990 | +2.6% |
| 2018-08-15 21:37 | 2018-08-15 | MGTI | MGT CAPITAL INVESTMENTS, INC. | Schaeffer Stephen | Officer; Chief Operating Officer | Finance Services | BUY | $0.66 | 25,000 | $16,375 | 1,165,000 | +2.2% |
| 2018-08-15 01:37 | 2018-08-13 | GDOT | GREEN DOT CORP | Archer Kuan | Officer; Chief Operating Officer | Finance Services | SALE | $83.47 | 9,589 | $800,391 | 228,457 | -4.0% |
| 2018-08-15 01:35 | 2018-08-13 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $83.16 | 10,000 | $831,556 | 657,020 | -1.5% |
| 2018-08-14 00:18 | 2018-08-10 | ANY | Sphere 3D Corp | Yeh Jenny C | Officer; SVP & General Counsel | Finance Services | OPT+S | $0.24 | 1,333 | $323 | 13,486 | -9.0% |
| 2018-08-03 21:13 | 2018-08-01 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Officer; Chief Executive Officer | Finance Services | SALE | $99.73 | 12,500 | $1,246,589 | 188,771 | -6.2% |
| 2018-08-03 00:00 | 2018-08-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $53.90 | 25,000 | $1,347,503 | 631,406 | -3.8% |
| 2018-08-02 20:05 | 2018-07-31 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | Director, 10% owner | Finance Services | BUY | $7.13 | 75,000 | $534,825 | 738,187 | +11.3% |
| 2018-08-02 01:36 | 2018-08-01 | AXP | AMERICAN EXPRESS CO | CAMPBELL JEFFREY C | Officer; EVP, Chief Financial Officer | Finance Services | SALE | $99.73 | 9,000 | $897,552 | 59,768 | -13.1% |
| 2018-07-31 16:28 | 2018-07-30 | SYF | Synchrony Financial | Graylin Will W | Director | Finance Services | BUY | $29.51 | 10,000 | $295,100 | 70,713 | +16.5% |
| 2018-07-31 16:17 | 2018-07-30 | SYF | Synchrony Financial | NAYLOR JEFFREY G | Director | Finance Services | BUY | $29.57 | 5,000 | $147,850 | 47,997 | +11.6% |
| 2018-07-31 16:26 | 2018-07-30 | SYF | Synchrony Financial | GUTHRIE ROY A | Director | Finance Services | BUY | $29.53 | 10,000 | $295,300 | 25,997 | +62.5% |
| 2018-07-31 04:29 | 2018-06-25 | KNWN | USBC, Inc. | Bosua Phillip | Director, Officer, 10% owner; CEO and President | Finance Services | BUY | $0.25 | 755,000 | $188,750 | 2,855,000 | +36.0% |
| 2018-07-27 00:00 | 2018-07-25 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | OPT+S | $58.19 | 22,632 | $1,316,933 | 59,145 | -27.7% |
| 2018-07-26 23:50 | 2018-07-24 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $82.95 | 28,828 | $2,391,366 | 27,402 | -51.3% |
| 2018-07-25 23:04 | 2015-12-21 | BFMC | RocketFuel Blockchain Inc. | Rouf Henrik | 10% owner | Finance Services | BUY | $2.00 | 518,333 | $1,036,666 | 1,023,888 | +102.5% |
| 2018-07-25 23:04 | 2015-09-21 | BFMC | RocketFuel Blockchain Inc. | Rouf Henrik | 10% owner | Finance Services | SALE | $1.55 | 889,652 | $1,381,185 | 375,347 | -70.3% |
| 2018-07-25 23:18 | 2016-07-25 | BFMC | RocketFuel Blockchain Inc. | Oerbekker Henrik | 10% owner | Finance Services | BUY | $2.00 | 528,541 | $1,057,082 | 904,792 | +140.5% |
| 2018-07-25 23:18 | 2015-12-21 | BFMC | RocketFuel Blockchain Inc. | Oerbekker Henrik | 10% owner | Finance Services | SALE | $1.72 | 835,416 | $1,434,911 | 829,792 | -50.2% |
| 2018-07-20 00:46 | 2018-07-17 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $80.34 | 32,850 | $2,639,179 | 43,575 | -43.0% |
| 2018-07-19 00:00 | 2018-07-16 | WD | Walker & Dunlop, Inc. | Lucas Richard M | Officer; EVP & Gen Counsel & Secretary | Finance Services | OPT+S | $57.46 | 16,000 | $919,434 | 113,870 | -12.3% |
| 2018-07-18 19:09 | 2018-07-13 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $5.26 | 500 | $2,630 | 1,374 | -26.7% |
| 2018-07-18 03:30 | 2018-07-16 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $78.01 | 10,000 | $780,075 | 667,020 | -1.5% |
| 2018-07-17 00:25 | 2018-07-12 | ANY | Sphere 3D Corp | Yeh Jenny C | Officer; SVP & General Counsel | Finance Services | SALE | $0.47 | 1,297 | $610 | 13,486 | -8.8% |
| 2018-07-12 23:07 | 2018-07-10 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | CITIGROUP INC | 10% owner | Finance Services | SALE | $4.00 | 5 | $20 | 1,999,995 | 0.0% |
| 2018-07-12 23:18 | 2018-07-11 | ANY | Sphere 3D Corp | Yeh Jenny C | Officer; SVP & General Counsel | Finance Services | OPT+S | $0.39 | 836 | $326 | 14,783 | -5.4% |
| 2018-07-12 23:17 | 2018-07-11 | ANY | Sphere 3D Corp | Kalbfleisch Kurt L. | Officer; SVP and CFO | Finance Services | OPT+S | $0.39 | 836 | $326 | 43,633 | -1.9% |
| 2018-07-13 02:12 | 2018-07-10 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $78.32 | 23,922 | $1,873,614 | 58,054 | -29.2% |
| 2018-07-11 00:59 | 2018-07-09 | KNWN | USBC, Inc. | ERICKSON RONALD P | Director, Other | Finance Services | BUY | $0.25 | 800,000 | $200,000 | 910,001 | +727.3% |
| 2018-07-10 23:23 | 2018-06-25 | KNWN | USBC, Inc. | Bosua Phillip | Director, Officer, 10% owner; CEO and President | Finance Services | BUY | $0.25 | 500,000 | $125,000 | 2,600,000 | +23.8% |
| 2018-07-07 00:03 | 2018-07-03 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $75.06 | 30,722 | $2,305,920 | 63,607 | -32.6% |
| 2018-07-06 00:24 | 2018-07-02 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | SALE | $74.10 | 9,114 | $675,369 | 81,834 | -10.0% |
| 2018-07-04 00:00 | 2018-07-02 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $55.82 | 25,000 | $1,395,543 | 656,406 | -3.7% |
| 2018-06-30 00:01 | 2018-06-27 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | OPT+S | $56.17 | 22,632 | $1,271,224 | 62,895 | -26.5% |
| 2018-06-29 00:04 | 2018-06-26 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $73.18 | 28,671 | $2,098,152 | 90,948 | -24.0% |
| 2018-06-27 20:42 | 2018-06-25 | LMFA | LM FUNDING AMERICA, INC. | McCree Douglas I. | Director | Finance Services | BUY | $0.42 | 5,000 | $2,122 | 10,000 | +100.0% |
| 2018-06-28 00:00 | 2018-06-25 | WD | Walker & Dunlop, Inc. | Lucas Richard M | Officer; EVP & Gen Counsel & Secretary | Finance Services | OPT+S | $57.60 | 20,000 | $1,152,006 | 113,870 | -14.9% |
| 2018-06-22 00:51 | 2018-06-19 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $77.59 | 32,857 | $2,549,338 | 107,124 | -23.5% |
| 2018-06-20 23:32 | 2018-06-19 | ANY | Sphere 3D Corp | Yeh Jenny C | Officer; SVP & General Counsel | Finance Services | OPT+S | $0.52 | 7,959 | $4,139 | 13,486 | -37.1% |
| 2018-06-20 23:29 | 2018-06-19 | ANY | Sphere 3D Corp | Kalbfleisch Kurt L. | Officer; SVP and CFO | Finance Services | OPT+S | $0.52 | 8,952 | $4,655 | 42,336 | -17.5% |
| 2018-06-20 23:29 | 2018-06-19 | ANY | Sphere 3D Corp | Kelly Eric | Director, Officer; CEO & Chairman | Finance Services | OPT+S | $0.52 | 21,515 | $11,188 | 78,386 | -21.5% |
| 2018-06-20 00:15 | 2018-06-15 | MGTI | MGT CAPITAL INVESTMENTS, INC. | LADD ROBERT | Director, Officer; President and CEO | Finance Services | SALE | $1.01 | 600,000 | $607,680 | 2,540,000 | -19.1% |
| 2018-06-18 15:30 | 2018-06-14 | MFIN | MEDALLION FINANCIAL CORP | TANENBAUM ALLAN J | Director | Finance Services | BUY | $5.55 | 10,000 | $55,482 | 34,566 | +40.7% |
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.