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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2018-05-10 00:00 | 2018-05-07 | WD | Walker & Dunlop, Inc. | Lucas Richard M | Officer; EVP & Gen Counsel & Secretary | Finance Services | OPT+S | $54.66 | 18,474 | $1,009,713 | 113,870 | -14.0% |
| 2018-05-09 00:01 | 2018-05-07 | WD | Walker & Dunlop, Inc. | Bowers Alan J | Director | Finance Services | BUY | $54.74 | 955 | $52,280 | 31,814 | +3.1% |
| 2018-05-08 23:08 | 2018-05-04 | MSTR | Strategy Inc | Epstein Robert H | Director | Finance Services | OPT+S | $130.62 | 7,000 | $914,305 | 0 | -100.0% |
| 2018-05-08 00:02 | 2018-05-04 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $54.42 | 15,275 | $831,316 | 21,490 | -41.5% |
| 2018-05-05 00:05 | 2018-05-02 | MSTR | Strategy Inc | Epstein Robert H | Director | Finance Services | OPT+S | $131.49 | 3,500 | $460,215 | 0 | -100.0% |
| 2018-05-03 23:33 | 2018-05-01 | SYF | Synchrony Financial | DOUBLES BRIAN D | Officer; See remarks | Finance Services | SALE | $32.87 | 4,994 | $164,153 | 211,327 | -2.3% |
| 2018-05-03 23:32 | 2018-05-01 | SYF | Synchrony Financial | QUINDLEN THOMAS M | Officer; See remarks | Finance Services | OPT+S | $32.89 | 8,195 | $269,534 | 171,239 | -4.6% |
| 2018-05-03 23:31 | 2018-05-01 | SYF | Synchrony Financial | KEANE MARGARET M | Director, Officer; See remarks | Finance Services | SALE | $32.89 | 20,496 | $674,113 | 497,161 | -4.0% |
| 2018-05-04 00:18 | 2018-05-01 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | SALE | $60.66 | 27,400 | $1,662,073 | 190,778 | -12.6% |
| 2018-05-03 17:37 | 2018-05-01 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Officer; Vice Chairman | Finance Services | SALE | $98.05 | 12,500 | $1,225,609 | 201,271 | -5.8% |
| 2018-05-03 17:33 | 2018-05-01 | AXP | AMERICAN EXPRESS CO | CAMPBELL JEFFREY C | Officer; EVP, Chief Financial Officer | Finance Services | SALE | $98.05 | 9,000 | $882,406 | 77,768 | -10.4% |
| 2018-05-03 23:19 | 2018-05-01 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | BUY | $8.25 | 2,500 | $20,624 | 380,714 | +0.7% |
| 2018-05-02 23:27 | 2018-04-30 | SYF | Synchrony Financial | Whynott Paul | Officer; See remarks | Finance Services | SALE | $33.27 | 1,750 | $58,223 | 50,312 | -3.4% |
| 2018-05-03 00:01 | 2018-05-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $56.44 | 25,000 | $1,410,988 | 706,406 | -3.4% |
| 2018-05-03 02:32 | 2018-04-24 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | BRAUN JONATHAN | Director | Finance Services | BUY | $0.00 | 0 | $0 | 0 | +100.0% |
| 2018-05-02 23:17 | 2018-05-01 | MSTR | Strategy Inc | Epstein Robert H | Director | Finance Services | OPT+S | $129.17 | 3,500 | $452,110 | 0 | -100.0% |
| 2018-04-27 04:39 | 2018-04-24 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | NextCoal International, Inc. | 10% owner | Finance Services | BUY | $0.40 | 25,000 | $10,000 | 1,650,000 | +1.5% |
| 2018-04-26 23:31 | 2018-04-25 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $60.75 | 1,000 | $60,746 | 71,395 | -1.4% |
| 2018-04-27 00:33 | 2018-04-24 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $61.06 | 34,547 | $2,109,502 | 218,178 | -13.7% |
| 2018-04-27 04:29 | 2018-04-24 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | OSHEA JOHN P | Director, Officer, 10% owner; President | Finance Services | SALE | $0.40 | 25,000 | $10,000 | 604,800 | -4.0% |
| 2018-04-24 00:35 | 2018-04-19 | AXP | AMERICAN EXPRESS CO | Cox L Kevin | Officer; Chief Human Resources Officer | Finance Services | OPT+S | $100.67 | 50,412 | $5,074,926 | 25,853 | -66.1% |
| 2018-04-19 23:56 | 2018-04-17 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $62.99 | 32,855 | $2,069,596 | 234,354 | -12.3% |
| 2018-04-18 00:14 | 2018-04-16 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $62.81 | 10,000 | $628,078 | 704,757 | -1.4% |
| 2018-04-12 23:27 | 2018-04-11 | ANY | Sphere 3D Corp | Yeh Jenny C | Officer; SVP & General Counsel | Finance Services | OPT+S | $1.00 | 2,133 | $2,133 | 0 | -100.0% |
| 2018-04-12 23:28 | 2018-04-11 | ANY | Sphere 3D Corp | Kalbfleisch Kurt L. | Officer; SVP and CFO | Finance Services | OPT+S | $0.93 | 776 | $722 | 24,703 | -3.0% |
| 2018-04-13 01:16 | 2018-04-10 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $62.84 | 18,048 | $1,134,203 | 248,840 | -6.8% |
| 2018-04-12 00:00 | 2018-04-11 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $58.85 | 1,000 | $58,854 | 72,395 | -1.4% |
| 2018-04-12 00:00 | 2018-04-09 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman & CEO | Finance Services | SALE | $58.67 | 34,988 | $2,052,830 | 1,273,185 | -2.7% |
| 2018-04-10 02:08 | 2018-04-05 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | OPT+S | $35.00 | 5,143 | $180,005 | 44,188 | -10.4% |
| 2018-04-10 01:21 | 2018-04-06 | ANY | Sphere 3D Corp | Yeh Jenny C | Officer; SVP & General Counsel | Finance Services | OPT+S | $0.90 | 1,333 | $1,196 | 0 | -100.0% |
| 2018-04-07 02:53 | 2018-04-04 | SYF | Synchrony Financial | FASOLI DAVID | Officer; See remarks | Finance Services | SALE | $32.69 | 2,500 | $81,725 | 84,626 | -2.9% |
| 2018-04-07 02:53 | 2018-04-04 | SYF | Synchrony Financial | Mehta Neeraj | Officer; See remarks | Finance Services | SALE | $32.69 | 2,299 | $75,154 | 65,867 | -3.4% |
| 2018-04-07 00:01 | 2018-04-05 | WD | Walker & Dunlop, Inc. | Lucas Richard M | Officer; EVP & Gen Counsel & Secretary | Finance Services | OPT+S | $59.47 | 18,475 | $1,098,618 | 123,870 | -13.0% |
| 2018-04-05 01:05 | 2018-04-02 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $62.42 | 39,895 | $2,490,266 | 254,393 | -13.6% |
| 2018-04-05 00:55 | 2018-04-02 | GDOT | GREEN DOT CORP | Archer Kuan | Officer; Chief Operating Officer | Finance Services | SALE | $62.43 | 27,609 | $1,723,663 | 249,587 | -10.0% |
| 2018-04-04 00:00 | 2018-04-02 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $58.87 | 25,000 | $1,471,848 | 731,406 | -3.3% |
| 2018-03-30 00:01 | 2018-03-28 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $55.46 | 1,000 | $55,461 | 73,395 | -1.3% |
| 2018-03-29 23:50 | 2018-03-27 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $64.75 | 12,495 | $809,060 | 281,793 | -4.2% |
| 2018-03-27 01:51 | 2018-03-26 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | Director, 10% owner | Finance Services | BUY | $25.00 | 2,984 | $74,600 | 44 | +100.0% |
| 2018-03-23 01:24 | 2018-03-20 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $66.77 | 12,495 | $834,322 | 281,793 | -4.2% |
| 2018-03-22 22:34 | 2018-03-15 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | SALE | $66.98 | 4,165 | $278,968 | 173,956 | -2.3% |
| 2018-03-22 15:57 | 2018-03-20 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Director | Finance Services | BUY | $6.30 | 1,375 | $8,663 | 120,609 | +1.2% |
| 2018-03-19 23:35 | 2018-03-15 | ANY | Sphere 3D Corp | Yeh Jenny C | Officer; SVP & General Counsel | Finance Services | SALE | $2.25 | 1,221 | $2,747 | 0 | -100.0% |
| 2018-03-19 20:03 | 2018-03-15 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | Director, 10% owner | Finance Services | BUY | $7.85 | 424,572 | $3,332,890 | 424,572 | +100.0% |
| 2018-03-20 01:11 | 2018-03-15 | PIH | FG Nexus Inc. | KINGSWAY FINANCIAL SERVICES INC | 10% owner | Finance Services | SALE | $7.85 | 424,572 | $3,332,890 | 0 | -100.0% |
| 2018-03-17 00:00 | 2018-03-14 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $53.51 | 11,000 | $588,619 | 36,765 | -23.0% |
| 2018-03-16 23:07 | 2018-03-15 | MFIN | MEDALLION FINANCIAL CORP | Poulton Donald S. | Officer; See Remarks | Finance Services | SALE | $4.67 | 7,500 | $35,025 | 64,407 | -10.4% |
| 2018-03-16 04:10 | 2018-03-13 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $67.68 | 12,495 | $845,615 | 173,956 | -6.7% |
| 2018-03-15 01:34 | 2018-03-14 | ANY | Sphere 3D Corp | Yeh Jenny C | Officer; SVP & General Counsel | Finance Services | OPT+S | $2.27 | 912 | $2,070 | 1,221 | -42.8% |
| 2018-03-15 00:00 | 2018-03-12 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman & CEO | Finance Services | SALE | $52.08 | 25,263 | $1,315,770 | 1,293,817 | -1.9% |
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.