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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2018-03-15 01:33 | 2018-03-14 | ANY | Sphere 3D Corp | Kalbfleisch Kurt L. | Officer; SVP and CFO | Finance Services | OPT+S | $2.27 | 912 | $2,070 | 23,346 | -3.8% |
| 2018-03-14 01:53 | 2018-03-12 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $68.09 | 6,500 | $442,602 | 687,413 | -0.9% |
| 2018-03-13 00:00 | 2018-03-08 | WD | Walker & Dunlop, Inc. | Bowers Alan J | Director | Finance Services | BUY | $52.06 | 5 | $268 | 30,859 | +0.0% |
| 2018-03-13 00:18 | 2017-11-30 | MFIN | MEDALLION FINANCIAL CORP | TANENBAUM ALLAN J | Director | Finance Services | BUY | $2.71 | 2,300 | $6,233 | 24,566 | +10.3% |
| 2018-03-09 01:43 | 2018-03-06 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $66.75 | 12,495 | $834,031 | 173,956 | -6.7% |
| 2018-03-08 01:00 | 2018-03-05 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $50.16 | 25,000 | $1,254,060 | 737,264 | -3.3% |
| 2018-03-07 01:00 | 2018-03-05 | WD | Walker & Dunlop, Inc. | Lucas Richard M | Officer; EVP & Gen Counsel & Secretary | Finance Services | OPT+S | $49.63 | 22,954 | $1,139,241 | 123,725 | -15.6% |
| 2018-03-03 01:34 | 2018-02-28 | GDOT | GREEN DOT CORP | Bridgforth-Hodges Glinda | Director | Finance Services | OPT+S | $65.14 | 8,952 | $583,170 | 6,937 | -56.3% |
| 2018-03-03 01:30 | 2018-03-01 | GDOT | GREEN DOT CORP | Dent Mary | Officer; CEO, Green Dot Bank | Finance Services | SALE | $65.03 | 7,037 | $457,616 | 54,500 | -11.4% |
| 2018-03-02 01:00 | 2018-02-28 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $49.13 | 1,000 | $49,128 | 75,395 | -1.3% |
| 2018-03-02 01:25 | 2018-02-28 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | Director, 10% owner | Finance Services | BUY | $25.00 | 31,680 | $792,000 | 31,680 | +100.0% |
| 2018-03-02 01:09 | 2018-02-28 | PIH | FG Nexus Inc. | KINGSWAY FINANCIAL SERVICES INC | 10% owner | Finance Services | SALE | $25.00 | 60,000 | $1,500,000 | 0 | -100.0% |
| 2018-03-01 01:03 | 2018-02-26 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | OPT+S | $66.03 | 13,309 | $878,858 | 44,103 | -23.2% |
| 2018-03-01 00:54 | 2018-02-26 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $65.91 | 12,495 | $823,513 | 173,956 | -6.7% |
| 2018-02-28 23:13 | 2018-02-26 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | SALE | $10.65 | 3,753 | $39,961 | 378,243 | -1.0% |
| 2018-02-24 01:17 | 2018-02-22 | GDOT | GREEN DOT CORP | Unruh Jess | Officer; Chief Accounting Officer | Finance Services | SALE | $65.00 | 5,670 | $368,550 | 99,075 | -5.4% |
| 2018-02-24 04:26 | 2018-02-21 | ANY | Sphere 3D Corp | CYRUS CAPITAL PARTNERS, L.P. | 10% owner | Finance Services | SALE | $1.50 | 609,215 | $911,081 | 409,981 | -59.8% |
| 2018-02-23 01:08 | 2018-02-15 | CLSK | CLEANSPARK, INC. | Schultz S. Matthew | Director, Officer, 10% owner; CEO | Finance Services | SALE | $0.20 | 450,000 | $90,000 | 5,984,956 | -7.0% |
| 2018-02-23 00:17 | 2018-02-20 | SYF | Synchrony Financial | FASOLI DAVID | Officer; See remarks | Finance Services | SALE | $36.73 | 6,251 | $229,599 | 80,077 | -7.2% |
| 2018-02-23 00:17 | 2018-02-20 | SYF | Synchrony Financial | QUINDLEN THOMAS M | Officer; See remarks | Finance Services | OPT+S | $36.73 | 10,712 | $393,452 | 164,024 | -6.1% |
| 2018-02-23 01:52 | 2018-02-20 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $62.69 | 12,495 | $783,249 | 173,956 | -6.7% |
| 2018-02-22 00:30 | 2018-02-16 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman & CEO | Finance Services | SALE | $50.55 | 36,272 | $1,833,553 | 1,319,080 | -2.7% |
| 2018-02-22 02:20 | 2018-02-17 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | TERRY CHRIS | Officer; Sr. Vice President | Finance Services | SALE | $4.13 | 90,000 | $371,700 | 6,349 | -93.4% |
| 2018-02-17 03:55 | 2018-02-15 | SYF | Synchrony Financial | Whynott Paul | Officer; See remarks | Finance Services | SALE | $36.69 | 1,750 | $64,208 | 43,716 | -3.8% |
| 2018-02-17 03:54 | 2018-02-15 | SYF | Synchrony Financial | DOUBLES BRIAN D | Officer; See remarks | Finance Services | OPT+S | $36.70 | 6,569 | $241,082 | 193,612 | -3.3% |
| 2018-02-17 03:52 | 2018-02-15 | SYF | Synchrony Financial | KEANE MARGARET M | Director, Officer; See remarks | Finance Services | OPT+S | $36.70 | 13,138 | $482,165 | 440,169 | -2.9% |
| 2018-02-17 03:45 | 2018-02-14 | ANY | Sphere 3D Corp | Yeh Jenny C | Officer; SVP & General Counsel | Finance Services | SALE | $2.22 | 1,992 | $4,422 | 0 | -100.0% |
| 2018-02-17 01:01 | 2018-02-14 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $50.41 | 75,000 | $3,780,750 | 765,535 | -8.9% |
| 2018-02-17 01:01 | 2018-02-14 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $49.04 | 1,000 | $49,039 | 83,672 | -1.2% |
| 2018-02-17 03:45 | 2018-02-15 | ANY | Sphere 3D Corp | Kalbfleisch Kurt L. | Officer; SVP and CFO | Finance Services | OPT+S | $2.24 | 2,498 | $5,589 | 22,231 | -10.1% |
| 2018-02-17 03:46 | 2018-02-15 | ANY | Sphere 3D Corp | Kelly Eric | Director, Officer; CEO and Chairman | Finance Services | OPT+S | $2.24 | 2,240 | $5,008 | 51,984 | -4.1% |
| 2018-02-16 00:48 | 2018-02-13 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $59.08 | 20,615 | $1,217,934 | 173,956 | -10.6% |
| 2018-02-15 01:51 | 2018-02-12 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $55.96 | 6,500 | $363,742 | 713,233 | -0.9% |
| 2018-02-14 02:51 | 2018-02-12 | ANY | Sphere 3D Corp | Yeh Jenny C | Officer; SVP & General Counsel | Finance Services | OPT+S | $2.18 | 1,475 | $3,210 | 1,992 | -42.5% |
| 2018-02-12 16:00 | 2018-02-09 | WD | Walker & Dunlop, Inc. | Malone Michael D | Director | Finance Services | BUY | $49.75 | 10,000 | $497,500 | 21,519 | +86.8% |
| 2018-02-09 00:34 | 2018-02-06 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $57.10 | 20,490 | $1,170,024 | 173,956 | -10.5% |
| 2018-02-08 00:17 | 2018-02-05 | WD | Walker & Dunlop, Inc. | Lucas Richard M | Officer; EVP & Gen Counsel & Secretary | Finance Services | OPT+S | $46.05 | 22,953 | $1,056,931 | 130,918 | -14.9% |
| 2018-02-06 01:19 | 2018-02-01 | AXP | AMERICAN EXPRESS CO | Bush James Peter | Officer; Senior Advisor to the CEO | Finance Services | OPT+S | $98.65 | 13,356 | $1,317,503 | 95,434 | -12.3% |
| 2018-02-03 00:15 | 2018-01-31 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $46.79 | 1,000 | $46,787 | 74,785 | -1.3% |
| 2018-02-03 01:38 | 2018-02-01 | GDOT | GREEN DOT CORP | Archer Kuan | Officer; Chief Operating Officer | Finance Services | OPT+S | $61.45 | 12,356 | $759,223 | 85,305 | -12.7% |
| 2018-01-26 00:51 | 2018-01-23 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $62.42 | 20,490 | $1,278,894 | 173,956 | -10.5% |
| 2018-01-23 00:18 | 2018-01-18 | WIZP | Mawson Infrastructure Group Inc. | Zarachia Yaakov | 10% owner | Finance Services | BUY | $0.12 | 5,000 | $600 | 12,371,892 | +0.0% |
| 2018-01-20 01:08 | 2018-01-16 | WIZP | Mawson Infrastructure Group Inc. | Zarachia Yaakov | 10% owner | Finance Services | BUY | $0.15 | 23,000 | $3,393 | 12,366,892 | +0.2% |
| 2018-01-19 00:15 | 2018-01-09 | ANY | Sphere 3D Corp | Yeh Jenny C | Officer; SVP & General Counsel | Finance Services | OPT+S | $2.50 | 22,752 | $56,966 | 0 | -100.0% |
| 2018-01-19 00:14 | 2018-01-17 | ANY | Sphere 3D Corp | Kalbfleisch Kurt L. | Officer; SVP and CFO | Finance Services | OPT+S | $2.32 | 8,802 | $20,421 | 20,889 | -29.6% |
| 2018-01-19 01:02 | 2018-01-16 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $60.96 | 20,490 | $1,248,970 | 173,956 | -10.5% |
| 2018-01-18 01:35 | 2018-01-16 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $61.02 | 6,500 | $396,606 | 719,733 | -0.9% |
| 2018-01-16 14:08 | 2018-01-09 | WIZP | Mawson Infrastructure Group Inc. | Zarachia Yaakov | 10% owner | Finance Services | BUY | $0.13 | 23,122 | $2,950 | 12,343,892 | +0.2% |
| 2018-01-17 01:22 | 2018-01-02 | PIH | FG Nexus Inc. | KINGSWAY FINANCIAL SERVICES INC | 10% owner | Finance Services | SALE | $29.00 | 60,000 | $1,740,000 | 0 | -100.0% |
| 2018-01-13 00:01 | 2018-01-10 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | OPT+S | $40.00 | 2,000 | $80,000 | 39,259 | -4.8% |
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.