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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2017-09-07 23:58 | 2017-09-05 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $47.62 | 7,995 | $380,709 | 214,345 | -3.6% |
| 2017-09-02 01:37 | 2017-09-01 | GDOT | GREEN DOT CORP | Aldrich Kenneth C | Director | Finance Services | SALE | $48.28 | 10,000 | $482,800 | 170,000 | -5.6% |
| 2017-09-01 19:27 | - | INTV | MedWellAI, Inc. | Rubakh Steve | Director, Officer, 10% owner; CEO | Finance Services | BUY | $0.00 | 4,250,000 | $5,100 | 37,564,629 | +12.8% |
| 2017-09-02 00:10 | 2017-08-30 | MGTI | MGT CAPITAL INVESTMENTS, INC. | HOLMES HUGH ROBERT | Director | Finance Services | SALE | $3.85 | 100,000 | $385,480 | 788,819 | -11.3% |
| 2017-09-01 00:57 | 2017-08-29 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $47.70 | 7,995 | $381,373 | 214,345 | -3.6% |
| 2017-08-28 20:41 | 2017-08-25 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Director | Finance Services | BUY | $6.32 | 3,719 | $23,500 | 112,750 | +3.4% |
| 2017-08-29 00:10 | 2017-08-24 | MGTI | MGT CAPITAL INVESTMENTS, INC. | LADD ROBERT | Director, Officer; President and CEO | Finance Services | SALE | $2.76 | 100,000 | $276,400 | 2,240,000 | -4.3% |
| 2017-08-25 23:57 | 2017-08-24 | PIH | FG Nexus Inc. | Hill John S | Officer; VP, Secretary & CFO | Finance Services | BUY | $7.90 | 129 | $1,019 | 6,204 | +2.1% |
| 2017-08-25 00:07 | 2017-08-22 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $46.94 | 7,995 | $375,312 | 214,345 | -3.6% |
| 2017-08-25 03:23 | 2017-08-22 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | Director, 10% owner | Finance Services | BUY | $8.09 | 49,500 | $400,410 | 367,028 | +15.6% |
| 2017-08-24 01:03 | 2017-08-22 | PIH | FG Nexus Inc. | Hill John S | Officer; VP, Secretary & CFO | Finance Services | BUY | $7.95 | 537 | $4,267 | 5,000 | +12.0% |
| 2017-08-22 20:47 | 2017-08-18 | ATAX | Greystone Housing Impact Investors LP | Daffer Chad L | Officer; Chief Executive Officer | Finance Services | BUY | $6.17 | 20,000 | $123,480 | 232,168 | +9.4% |
| 2017-08-22 03:32 | 2017-08-17 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer; Chief Financial Officer | Finance Services | BUY | $0.75 | 5,000 | $3,750 | 344,750 | +1.5% |
| 2017-08-22 03:17 | 2017-08-17 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | Director, 10% owner | Finance Services | BUY | $8.05 | 34,580 | $278,421 | 317,528 | +12.2% |
| 2017-08-21 22:23 | 2017-08-17 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | SALE | $8.78 | 3,550 | $31,152 | 381,996 | -0.9% |
| 2017-08-21 23:01 | 2017-08-17 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | SALE | $8.75 | 26,529 | $232,219 | 381,967 | -6.5% |
| 2017-08-18 22:42 | 2017-08-16 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer; Chairman and CEO | Finance Services | BUY | $0.66 | 4,700 | $3,125 | 187,364 | +2.6% |
| 2017-08-19 01:18 | 2017-08-17 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | OPT+S | $47.21 | 20,707 | $977,642 | 70,456 | -22.7% |
| 2017-08-19 01:13 | 2017-08-16 | GDOT | GREEN DOT CORP | Bridgforth-Hodges Glinda | Director | Finance Services | SALE | $46.92 | 7,500 | $351,911 | 5,003 | -60.0% |
| 2017-08-18 19:39 | 2017-08-16 | ATAX | Greystone Housing Impact Investors LP | Daffer Chad L | Officer; Chief Executive Officer | Finance Services | BUY | $6.05 | 300 | $1,815 | 212,168 | +0.1% |
| 2017-08-18 00:06 | 2017-08-15 | PIH | FG Nexus Inc. | Case Dan E | Officer; Chief Operating Officer | Finance Services | BUY | $7.25 | 750 | $5,438 | 11,831 | +6.8% |
| 2017-08-18 01:23 | 2017-08-15 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $46.74 | 7,995 | $373,671 | 214,345 | -3.6% |
| 2017-08-17 22:26 | 2017-08-15 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | Director, 10% owner | Finance Services | BUY | $7.73 | 50,071 | $386,824 | 282,948 | +21.5% |
| 2017-08-16 23:23 | 2017-08-15 | PIH | FG Nexus Inc. | Hill John S | Officer; VP, Secretary & CFO | Finance Services | BUY | $7.36 | 3,538 | $26,037 | 4,204 | +531.2% |
| 2017-08-16 19:36 | 2017-08-14 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $3.97 | 15,000 | $59,498 | 2,264,884 | -0.7% |
| 2017-08-15 20:19 | 2017-08-15 | PIH | FG Nexus Inc. | Horowitz Joshua | Director | Finance Services | BUY | $7.21 | 500 | $3,605 | 10,900 | +4.8% |
| 2017-08-16 02:12 | 2017-08-14 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $45.81 | 5,000 | $229,033 | 757,575 | -0.7% |
| 2017-08-16 02:10 | 2017-08-11 | GDOT | GREEN DOT CORP | Date Rajeev V | Director | Finance Services | SALE | $45.45 | 4,674 | $212,454 | 2,889 | -61.8% |
| 2017-08-15 23:15 | 2017-08-11 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $46.05 | 1,000 | $46,050 | 46,983 | +2.2% |
| 2017-08-11 23:05 | 2017-08-08 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $47.85 | 2,000 | $95,700 | 45,983 | +4.5% |
| 2017-08-10 22:05 | 2017-08-08 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $3.90 | 5,000 | $19,489 | 2,279,884 | -0.2% |
| 2017-08-07 18:33 | 2017-08-02 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $3.98 | 15,000 | $59,703 | 2,284,884 | -0.7% |
| 2017-08-04 04:07 | 2017-08-01 | GDOT | GREEN DOT CORP | Archer Kuan | Officer; Chief Operating Officer | Finance Services | OPT+S | $40.22 | 12,356 | $496,962 | 104,668 | -10.6% |
| 2017-08-04 04:10 | 2017-08-01 | GDOT | GREEN DOT CORP | Aldrich Kenneth C | Director | Finance Services | SALE | $39.90 | 10,000 | $398,969 | 180,000 | -5.3% |
| 2017-08-02 23:31 | 2017-07-31 | SYF | Synchrony Financial | MOTHNER JONATHAN S | Officer; See remarks | Finance Services | SALE | $30.06 | 500 | $15,030 | 113,458 | -0.4% |
| 2017-08-03 00:15 | 2017-07-31 | AXP | AMERICAN EXPRESS CO | Williams Anre D | Officer; Pres, Glb Mrch Srv & Loylt Grp | Finance Services | OPT+S | $85.24 | 53,111 | $4,527,182 | 59,481 | -47.2% |
| 2017-07-28 00:15 | 2017-07-25 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Officer; Vice Chairman | Finance Services | OPT+S | $85.41 | 94,792 | $8,096,185 | 204,359 | -31.7% |
| 2017-07-25 23:08 | 2017-07-24 | SYF | Synchrony Financial | Alves Paget Leonard | Director | Finance Services | BUY | $30.85 | 2,000 | $61,700 | 8,521 | +30.7% |
| 2017-07-26 00:18 | 2017-07-24 | AXP | AMERICAN EXPRESS CO | CHENAULT KENNETH I | Director, Officer; Chairman & CEO | Finance Services | OPT+S | $84.62 | 789,503 | $66,805,375 | 1,060,333 | -42.7% |
| 2017-07-21 22:15 | 2017-07-21 | AXP | AMERICAN EXPRESS CO | Fabara Paul D | Officer; CRO & Pres., Glb Risk & Compl | Finance Services | SALE | $85.88 | 5,981 | $513,648 | 16,490 | -26.6% |
| 2017-07-15 01:27 | 2017-07-12 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $39.86 | 5,000 | $199,325 | 762,575 | -0.7% |
| 2017-07-15 01:30 | 2017-07-12 | GDOT | GREEN DOT CORP | Aldrich Kenneth C | Director | Finance Services | SALE | $40.01 | 10,000 | $400,064 | 190,000 | -5.0% |
| 2017-07-07 16:00 | 2017-07-06 | VSUL | USBC, Inc. | ERICKSON RONALD P | Director, Officer; CEO and President | Finance Services | BUY | $0.23 | 2,000 | $460 | 20,934 | +10.6% |
| 2017-06-30 00:04 | 2017-06-27 | KBLM | FORUM MARKETS Inc | Polar Asset Management Partners Inc. | 10% owner | Finance Services | SALE | $9.70 | 12,500 | $121,250 | 1,487,500 | -0.8% |
| 2017-06-27 23:23 | 2017-06-23 | KBLMU | FORUM MARKETS Inc | KRAUSS MARLENE | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $10.00 | 27,500 | $275,000 | 3,252,500 | +0.9% |
| 2017-06-24 00:07 | 2017-03-31 | EMSF | MedWellAI, Inc. | Rubakh Steve | Director, Officer, 10% owner; CEO | Finance Services | SALE | $0.01 | 839,201 | $6,042 | 33,314,629 | -2.5% |
| 2017-06-24 00:07 | 2017-02-14 | EMSF | MedWellAI, Inc. | Rubakh Steve | Director, Officer, 10% owner; CEO | Finance Services | BUY | $0.00 | 19,105,800 | $47,765 | 34,153,830 | +127.0% |
| 2017-06-19 16:41 | 2017-06-15 | PIH | FG Nexus Inc. | Case Dan E | Officer; Chief Operating Officer | Finance Services | BUY | $8.30 | 7 | $58 | 11,081 | +0.1% |
| 2017-06-19 15:48 | 2017-06-15 | MFIN | MEDALLION FINANCIAL CORP | Munson Thomas J. | Officer; See Remarks | Finance Services | BUY | $2.40 | 2,000 | $4,800 | 2,347 | +576.4% |
| 2017-06-16 16:59 | 2017-06-09 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer; Chief Financial Officer | Finance Services | BUY | $0.73 | 8,000 | $5,825 | 339,750 | +2.4% |
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.