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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2018-06-15 01:32 | 2018-06-13 | N/A | NetBrands Corp. | McKillop James K | Other | Finance Services | SALE | $975.00 | 9,750,000 | $9,506,250,000 | 250,000 | -97.5% |
| 2018-06-15 00:17 | 2018-06-12 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $77.96 | 23,922 | $1,864,916 | 121,610 | -16.4% |
| 2018-06-15 01:34 | 2018-06-13 | N/A | NetBrands Corp. | CASSIDY JAMES M | Other | Finance Services | SALE | $975.00 | 9,750,000 | $9,506,250,000 | 250,000 | -97.5% |
| 2018-06-13 21:32 | 2018-06-12 | ANY | Sphere 3D Corp | Yeh Jenny C | Officer; SVP & General Counsel | Finance Services | OPT+S | $0.52 | 2,133 | $1,101 | 0 | -100.0% |
| 2018-06-13 21:32 | 2018-06-12 | ANY | Sphere 3D Corp | Kalbfleisch Kurt L. | Officer; SVP and CFO | Finance Services | OPT+S | $0.48 | 853 | $409 | 27,154 | -3.0% |
| 2018-06-13 00:14 | 2018-06-11 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $76.97 | 10,000 | $769,690 | 682,342 | -1.4% |
| 2018-06-08 18:19 | 2017-09-14 | PIH | FG Nexus Inc. | Case Dan E | Officer; Chief Operating Officer | Finance Services | BUY | $8.00 | 300 | $2,400 | 68,027 | +0.4% |
| 2018-06-09 00:00 | 2018-06-06 | WD | Walker & Dunlop, Inc. | Bowers Alan J | Director | Finance Services | BUY | $57.24 | 128 | $7,331 | 33,732 | +0.4% |
| 2018-06-07 23:51 | 2018-06-05 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $74.90 | 39,895 | $2,988,116 | 127,163 | -23.9% |
| 2018-06-07 00:00 | 2018-06-04 | WD | Walker & Dunlop, Inc. | Lucas Richard M | Officer; EVP & Gen Counsel & Secretary | Finance Services | OPT+S | $57.16 | 20,000 | $1,143,228 | 113,870 | -14.9% |
| 2018-06-07 00:51 | 2018-06-05 | GDOT | GREEN DOT CORP | Unruh Jess | Officer; Chief Accounting Officer | Finance Services | SALE | $75.00 | 5,665 | $424,875 | 100,834 | -5.3% |
| 2018-06-05 20:11 | 2018-06-01 | AXP | AMERICAN EXPRESS CO | CAMPBELL JEFFREY C | Officer; EVP, Chief Financial Officer | Finance Services | SALE | $98.79 | 9,000 | $889,103 | 68,768 | -11.6% |
| 2018-06-05 00:00 | 2018-06-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $56.20 | 25,000 | $1,404,940 | 681,406 | -3.5% |
| 2018-06-05 00:00 | 2018-05-31 | WD | Walker & Dunlop, Inc. | THEOBALD STEPHEN P | Officer; EVP & Chief Financial Officer | Finance Services | SALE | $56.29 | 20,000 | $1,125,896 | 58,891 | -25.4% |
| 2018-06-04 21:27 | 2018-05-31 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | Director, 10% owner | Finance Services | BUY | $7.91 | 20,000 | $158,134 | 477,282 | +4.4% |
| 2018-06-02 00:02 | 2018-05-30 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | OPT+S | $56.79 | 22,632 | $1,285,360 | 66,645 | -25.4% |
| 2018-06-01 20:57 | 2018-05-30 | AXP | AMERICAN EXPRESS CO | Buckminster Douglas E. | Officer; Pres, Glb Consumer Svcs Grp | Finance Services | SALE | $99.03 | 3,804 | $376,710 | 15,736 | -19.5% |
| 2018-06-02 00:38 | 2018-05-30 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | SALE | $73.02 | 4,631 | $338,178 | 57,631 | -7.4% |
| 2018-06-02 00:35 | 2018-05-31 | GDOT | GREEN DOT CORP | Unruh Jess | Officer; Chief Accounting Officer | Finance Services | OPT+S | $71.42 | 31,043 | $2,216,979 | 106,499 | -22.6% |
| 2018-06-01 20:12 | 2018-05-31 | CNCG | Marygold Companies, Inc. | Neibert David Wayne | Director, Officer; Chief Operations Officer | Finance Services | BUY | $1.00 | 1,000 | $1,000 | 35,898 | +2.9% |
| 2018-06-01 01:57 | 2018-05-29 | PIH | FG Nexus Inc. | Case Dan E | Officer; Chief Operating Officer | Finance Services | BUY | $7.83 | 1,756 | $13,749 | 67,727 | +2.7% |
| 2018-06-01 01:21 | 2018-05-29 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $71.78 | 28,671 | $2,058,042 | 154,563 | -15.6% |
| 2018-06-01 01:07 | 2018-05-30 | GDOT | GREEN DOT CORP | Dent Mary | Officer; CEO, Green Dot Bank | Finance Services | SALE | $72.98 | 2,000 | $145,959 | 70,823 | -2.7% |
| 2018-05-29 16:27 | 2018-05-24 | PIH | FG Nexus Inc. | Case Dan E | Officer; Chief Operating Officer | Finance Services | BUY | $7.67 | 3,226 | $24,743 | 64,358 | +5.3% |
| 2018-05-29 23:26 | 2018-05-29 | GDOT | GREEN DOT CORP | Date Rajeev V | Director | Finance Services | SALE | $71.57 | 3,310 | $236,897 | 1,736 | -65.6% |
| 2018-05-29 23:06 | 2018-05-29 | ATAX | Greystone Housing Impact Investors LP | CARTER WILLIAM S | Director | Finance Services | BUY | $6.33 | 708 | $4,482 | 21,551 | +3.4% |
| 2018-05-24 23:36 | 2018-05-22 | AXP | AMERICAN EXPRESS CO | Petrino Richard | Officer; EVP - Corporate Controller | Finance Services | OPT+S | $102.89 | 9,880 | $1,016,571 | 6,318 | -61.0% |
| 2018-05-24 23:57 | 2018-05-22 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $71.63 | 32,857 | $2,353,655 | 170,739 | -16.1% |
| 2018-05-23 23:11 | 2018-05-21 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | SALE | $35.60 | 2,094 | $74,546 | 42,273 | -4.7% |
| 2018-05-24 01:35 | 2018-05-21 | PIH | FG Nexus Inc. | Case Dan E | Officer; Chief Operating Officer | Finance Services | BUY | $7.79 | 4,839 | $37,696 | 59,519 | +8.8% |
| 2018-05-24 00:30 | 2018-05-22 | WD | Walker & Dunlop, Inc. | Lucas Richard M | Officer; EVP & Gen Counsel & Secretary | Finance Services | OPT+S | $56.15 | 8,122 | $456,038 | 113,870 | -6.7% |
| 2018-05-22 23:20 | 2018-05-18 | MSTR | Strategy Inc | Epstein Robert H | Director | Finance Services | OPT+S | $131.17 | 900 | $118,050 | 0 | -100.0% |
| 2018-05-21 23:00 | 2018-05-17 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer; Chairman and CEO | Finance Services | BUY | $0.55 | 30,000 | $16,500 | 233,364 | +14.8% |
| 2018-05-21 23:03 | 2018-05-17 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer, 10% owner; Chief Financial Officer | Finance Services | BUY | $0.58 | 40,000 | $23,180 | 386,250 | +11.6% |
| 2018-05-22 01:43 | 2018-05-17 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | Director, 10% owner | Finance Services | BUY | $7.68 | 42,710 | $327,940 | 467,282 | +10.1% |
| 2018-05-19 01:02 | 2018-05-16 | PIH | FG Nexus Inc. | Hill John S | Officer; VP, Secretary & CFO | Finance Services | BUY | $7.30 | 500 | $3,650 | 9,500 | +5.6% |
| 2018-05-19 00:59 | 2018-05-16 | PIH | FG Nexus Inc. | Case Dan E | Officer; Chief Operating Officer | Finance Services | BUY | $7.57 | 1,630 | $12,336 | 57,086 | +2.9% |
| 2018-05-19 00:00 | 2018-05-17 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | OPT+S | $54.70 | 7,000 | $382,883 | 70,395 | -9.0% |
| 2018-05-17 23:47 | 2018-05-15 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $72.55 | 23,922 | $1,735,613 | 185,225 | -11.4% |
| 2018-05-16 23:17 | 2018-05-15 | ATAX | Greystone Housing Impact Investors LP | YANNEY MICHAEL B | Director | Finance Services | SALE | $6.39 | 20,000 | $127,838 | 82,339 | -19.5% |
| 2018-05-16 01:14 | 2018-05-14 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | SALE | $72.52 | 4,759 | $345,126 | 66,407 | -6.7% |
| 2018-05-16 01:10 | 2018-05-14 | GDOT | GREEN DOT CORP | Narlinger Brett | Officer; Chief Revenue Officer | Finance Services | SALE | $72.41 | 4,672 | $338,309 | 60,952 | -7.1% |
| 2018-05-16 01:06 | 2018-05-14 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $72.68 | 10,000 | $726,762 | 694,757 | -1.4% |
| 2018-05-14 23:54 | 2018-05-11 | ANY | Sphere 3D Corp | Yeh Jenny C | Officer; SVP & General Counsel | Finance Services | OPT+S | $0.36 | 2,133 | $758 | 0 | -100.0% |
| 2018-05-14 23:49 | 2018-05-11 | ANY | Sphere 3D Corp | Kalbfleisch Kurt L. | Officer; SVP and CFO | Finance Services | OPT+S | $0.35 | 962 | $337 | 25,874 | -3.6% |
| 2018-05-11 15:56 | 2018-05-09 | MKTY | Soluna Holdings, Inc | Jones Frederick W. | Officer; Chief Executive & CFO | Finance Services | BUY | $0.70 | 2,500 | $1,750 | 33,168 | +8.2% |
| 2018-05-11 23:46 | 2018-05-10 | GDOT | GREEN DOT CORP | Unruh Jess | Officer; Chief Accounting Officer | Finance Services | SALE | $70.00 | 5,665 | $396,550 | 109,037 | -4.9% |
| 2018-05-11 00:00 | 2018-05-09 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $55.54 | 1,000 | $55,538 | 70,395 | -1.4% |
| 2018-05-10 23:49 | 2018-05-08 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $65.98 | 12,495 | $824,474 | 190,778 | -6.1% |
| 2018-05-10 23:07 | 2018-05-08 | MSTR | Strategy Inc | Epstein Robert H | Director | Finance Services | OPT+S | $130.90 | 3,000 | $392,700 | 0 | -100.0% |
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.