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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2018-01-12 00:15 | 2018-01-10 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $46.54 | 1,000 | $46,544 | 75,785 | -1.3% |
| 2018-01-12 00:43 | 2018-01-09 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $61.23 | 20,490 | $1,254,549 | 173,956 | -10.5% |
| 2018-01-11 00:15 | 2018-01-08 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman & CEO | Finance Services | SALE | $48.04 | 54,574 | $2,621,609 | 1,342,429 | -3.9% |
| 2018-01-10 00:16 | 2018-01-05 | WD | Walker & Dunlop, Inc. | Lucas Richard M | Officer; EVP & Gen Counsel & Secretary | Finance Services | OPT+S | $46.85 | 20,000 | $937,008 | 140,918 | -12.4% |
| 2018-01-08 15:17 | 2018-01-03 | WIZP | Mawson Infrastructure Group Inc. | Zarachia Yaakov | 10% owner | Finance Services | BUY | $0.09 | 7,507 | $638 | 12,320,833 | +0.1% |
| 2018-01-06 03:51 | 2018-01-04 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $60.86 | 6,830 | $415,674 | 173,956 | -3.8% |
| 2018-01-06 02:59 | 2018-01-03 | MGTI | MGT CAPITAL INVESTMENTS, INC. | BUSHNELL NOLAN K | Director | Finance Services | SALE | $4.68 | 100,000 | $468,000 | 350,000 | -22.2% |
| 2018-01-05 00:23 | 2018-01-02 | AXP | AMERICAN EXPRESS CO | Bush James Peter | Officer; President, GNICS | Finance Services | OPT+S | $99.45 | 12,789 | $1,271,833 | 87,715 | -12.7% |
| 2018-01-05 01:52 | 2018-01-02 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $59.96 | 13,660 | $819,058 | 173,956 | -7.3% |
| 2018-01-05 01:40 | 2018-01-02 | GDOT | GREEN DOT CORP | Unruh Jess | Officer; Chief Accounting Officer | Finance Services | OPT+S | $60.00 | 13,000 | $780,018 | 104,745 | -11.0% |
| 2018-01-02 14:34 | 2017-12-28 | WIZP | Mawson Infrastructure Group Inc. | Zarachia Yaakov | 10% owner | Finance Services | BUY | $0.11 | 30,000 | $3,300 | 12,313,326 | +0.2% |
| 2017-12-30 01:23 | 2017-12-29 | RIOT | Riot Platforms, Inc. | O'Rourke John R. III | Director, Officer; President, CEO, Chairman | Finance Services | SALE | $28.61 | 30,383 | $869,258 | 12,500 | -70.9% |
| 2017-12-29 01:36 | 2017-12-26 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $61.08 | 20,490 | $1,251,533 | 173,956 | -10.5% |
| 2017-12-22 01:55 | 2017-12-19 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $61.39 | 20,490 | $1,257,822 | 173,956 | -10.5% |
| 2017-12-22 00:30 | 2017-12-19 | MGTI | MGT CAPITAL INVESTMENTS, INC. | HOLMES HUGH ROBERT | Director | Finance Services | SALE | $6.39 | 36,000 | $230,040 | 752,819 | -4.6% |
| 2017-12-21 01:00 | 2017-12-18 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman & CEO | Finance Services | SALE | $47.74 | 38,663 | $1,845,621 | 1,397,003 | -2.7% |
| 2017-12-21 00:25 | 2017-12-19 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $4.21 | 150,000 | $631,500 | 2,026,884 | -6.9% |
| 2017-12-19 22:33 | 2017-12-18 | ATAX | Greystone Housing Impact Investors LP | JUNG PATRICK J | Other | Finance Services | BUY | $6.00 | 200 | $1,200 | 30,000 | +0.7% |
| 2017-12-18 23:22 | 2017-12-14 | AXP | AMERICAN EXPRESS CO | CHENAULT KENNETH I | Director, Officer; Chairman & CEO | Finance Services | OPT+S | $97.30 | 96,440 | $9,383,612 | 1,081,893 | -8.2% |
| 2017-12-15 17:45 | 2017-12-08 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer; Chief Financial Officer | Finance Services | BUY | $0.70 | 6,500 | $4,550 | 346,250 | +1.9% |
| 2017-12-14 18:22 | 2017-12-12 | AXP | AMERICAN EXPRESS CO | Gupta Ashwini | Officer; Pres, Crdt Risk/Glbl Info Mgt | Finance Services | OPT+S | $99.31 | 56,680 | $5,628,658 | 264,885 | -17.6% |
| 2017-12-15 01:19 | 2017-12-12 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $61.09 | 20,490 | $1,251,740 | 173,956 | -10.5% |
| 2017-12-14 03:14 | 2017-12-11 | AXP | AMERICAN EXPRESS CO | O'Neill Michael John | Officer; EVP, Corp Affairs & Comm | Finance Services | OPT+S | $98.85 | 43,741 | $4,323,798 | 43,044 | -50.4% |
| 2017-12-14 03:13 | 2017-12-11 | AXP | AMERICAN EXPRESS CO | Buckminster Douglas E. | Officer; Pres, Glb Consumer Svcs Grp | Finance Services | OPT+S | $98.87 | 88,930 | $8,792,509 | 63,577 | -58.3% |
| 2017-12-13 02:19 | 2017-12-11 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $61.39 | 6,500 | $399,053 | 743,179 | -0.9% |
| 2017-12-12 01:48 | 2017-12-07 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | WOOD DANIEL S | Director | Finance Services | SALE | $4.32 | 10,000 | $43,200 | 158,165 | -5.9% |
| 2017-12-12 00:41 | 2017-12-07 | ATAX | Greystone Housing Impact Investors LP | CARTER WILLIAM S | Director | Finance Services | BUY | $6.11 | 507 | $3,096 | 13,886 | +3.8% |
| 2017-12-08 01:00 | 2017-12-05 | WD | Walker & Dunlop, Inc. | Lucas Richard M | Officer; EVP & Gen Counsel & Secretary | Finance Services | OPT+S | $48.21 | 20,000 | $964,144 | 153,068 | -11.6% |
| 2017-12-08 01:22 | 2017-12-05 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $59.96 | 20,490 | $1,228,482 | 173,956 | -10.5% |
| 2017-12-08 03:27 | 2017-12-05 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | POWELL CURTIS K | Officer; Senior Vice President | Finance Services | SALE | $4.36 | 6,900 | $30,100 | 245,286 | -2.7% |
| 2017-12-07 00:16 | 2017-12-04 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | OPT+S | $38.00 | 1,881 | $71,478 | 41,259 | -4.4% |
| 2017-12-06 16:30 | 2017-12-04 | MFIN | MEDALLION FINANCIAL CORP | TANENBAUM ALLAN J | Director | Finance Services | BUY | $2.72 | 4,342 | $11,810 | 22,266 | +24.2% |
| 2017-12-05 01:40 | 2017-12-01 | AXP | AMERICAN EXPRESS CO | Bush James Peter | Officer; President, GNICS | Finance Services | OPT+S | $97.60 | 13,548 | $1,322,319 | 84,504 | -13.8% |
| 2017-12-05 00:35 | 2017-12-01 | ATAX | Greystone Housing Impact Investors LP | JUNG PATRICK J | Other | Finance Services | BUY | $6.08 | 400 | $2,432 | 14,671 | +2.8% |
| 2017-12-02 00:33 | 2017-11-29 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | OPT+S | $35.00 | 2,580 | $90,300 | 41,259 | -5.9% |
| 2017-11-30 23:33 | 2017-11-28 | AXP | AMERICAN EXPRESS CO | Gupta Ashwini | Officer; Pres, Crdt Risk/Glbl Info Mgt | Finance Services | OPT+S | $95.04 | 57,306 | $5,446,362 | 232,032 | -19.8% |
| 2017-12-01 01:49 | 2017-11-28 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $62.20 | 7,995 | $497,291 | 173,956 | -4.4% |
| 2017-11-30 16:18 | 2017-11-28 | MFIN | MEDALLION FINANCIAL CORP | TANENBAUM ALLAN J | Director | Finance Services | BUY | $2.71 | 9,576 | $25,950 | 17,924 | +114.7% |
| 2017-11-29 21:58 | 2017-11-27 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer; Chairman and CEO | Finance Services | BUY | $0.70 | 16,000 | $11,200 | 203,364 | +8.5% |
| 2017-11-29 20:36 | 2017-11-28 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $4.10 | 8,000 | $32,761 | 2,176,884 | -0.4% |
| 2017-11-28 20:51 | 2017-11-28 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Director | Finance Services | BUY | $6.15 | 1,307 | $8,038 | 114,057 | +1.2% |
| 2017-11-27 18:56 | 2017-11-22 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $4.25 | 5,000 | $21,240 | 2,184,884 | -0.2% |
| 2017-11-24 22:36 | 2017-11-21 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $63.08 | 7,995 | $504,310 | 173,956 | -4.4% |
| 2017-11-23 00:15 | 2017-11-21 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $50.00 | 35,000 | $1,750,112 | 76,785 | -31.3% |
| 2017-11-23 00:15 | 2017-11-21 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $50.01 | 25,000 | $1,250,270 | 828,176 | -2.9% |
| 2017-11-22 00:07 | 2017-11-20 | SYF | Synchrony Financial | Richie Laurel | Director | Finance Services | BUY | $34.20 | 1,000 | $34,200 | 8,608 | +13.1% |
| 2017-11-22 00:11 | 2017-11-17 | PIH | FG Nexus Inc. | Raucy Douglas N | Director, Officer; President and CEO | Finance Services | BUY | $7.53 | 8,000 | $60,230 | 15,000 | +114.3% |
| 2017-11-22 00:11 | 2017-11-20 | PIH | FG Nexus Inc. | Case Dan E | Officer; Chief Operating Officer | Finance Services | BUY | $7.63 | 4,214 | $32,132 | 54,169 | +8.4% |
| 2017-11-22 00:10 | 2017-11-20 | PIH | FG Nexus Inc. | Stroud Dean | Officer; Chief Underwriting Officer | Finance Services | BUY | $7.68 | 1,500 | $11,520 | 1,500 | +100.0% |
| 2017-11-22 00:08 | 2017-11-17 | SYF | Synchrony Financial | SNOWE OLYMPIA J. | Director | Finance Services | BUY | $33.40 | 3,000 | $100,200 | 10,608 | +39.4% |
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.