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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2017-06-14 18:40 | 2017-06-13 | PIH | FG Nexus Inc. | Wong Dennis Andrew | Director | Finance Services | BUY | $8.35 | 1,000 | $8,350 | 3,500 | +40.0% |
| 2017-06-14 17:56 | 2017-06-13 | PIH | FG Nexus Inc. | Johnson Lewis M | Director, 10% owner | Finance Services | BUY | $8.32 | 3,333 | $27,722 | 1,000 | +100.0% |
| 2017-06-14 23:04 | 2017-06-13 | PIH | FG Nexus Inc. | SWETS LARRY G JR | Director | Finance Services | BUY | $8.20 | 3,350 | $27,470 | 3,350 | +100.0% |
| 2017-06-14 15:51 | 2017-06-12 | MFIN | MEDALLION FINANCIAL CORP | RUDNICK DAVID L | Director | Finance Services | BUY | $2.50 | 1,551 | $3,878 | 196,353 | +0.8% |
| 2017-06-14 00:20 | 2017-06-09 | PIH | FG Nexus Inc. | Case Dan E | Officer; Chief Operating Officer | Finance Services | BUY | $8.00 | 3,558 | $28,464 | 11,074 | +47.3% |
| 2017-06-14 01:03 | 2017-06-12 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $39.69 | 5,000 | $198,460 | 773,157 | -0.6% |
| 2017-06-13 15:53 | 2017-06-09 | MFIN | MEDALLION FINANCIAL CORP | RUDNICK DAVID L | Director | Finance Services | BUY | $2.50 | 13,049 | $32,623 | 194,802 | +7.2% |
| 2017-06-13 00:19 | 2017-06-08 | PIH | FG Nexus Inc. | Raucy Douglas N | Director, Officer; President and CEO | Finance Services | BUY | $7.84 | 10,209 | $80,024 | 12,000 | +570.0% |
| 2017-06-09 20:39 | 2017-06-06 | PIH | FG Nexus Inc. | Raucy Douglas N | Director, Officer; President and CEO | Finance Services | BUY | $7.75 | 1,791 | $13,880 | 1,791 | +100.0% |
| 2017-06-09 23:11 | 2017-06-07 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | SALE | $7.81 | 14,200 | $110,896 | 408,496 | -3.4% |
| 2017-06-10 00:17 | 2017-06-07 | MSTR | Strategy Inc | Shao Wei-Ming | Officer; SEVP & General Counsel | Finance Services | OPT+S | $183.54 | 2,400 | $440,494 | 5 | -99.8% |
| 2017-06-10 00:00 | 2017-06-07 | KBLMU | FORUM MARKETS Inc | KRAUSS MARLENE | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $10.00 | 350,000 | $3,500,000 | 3,225,000 | +12.2% |
| 2017-06-10 00:10 | 2017-06-07 | MGTI | MGT CAPITAL INVESTMENTS, INC. | LADD ROBERT | Director, Officer; President, Interim CFO | Finance Services | SALE | $1.07 | 67,850 | $72,871 | 2,340,000 | -2.8% |
| 2017-06-09 15:40 | 2017-06-08 | MFIN | MEDALLION FINANCIAL CORP | RUDNICK DAVID L | Director | Finance Services | BUY | $2.49 | 20,700 | $51,543 | 181,753 | +12.9% |
| 2017-06-08 23:52 | 2017-06-07 | PIH | FG Nexus Inc. | Hill John S | Officer; VP, Secretary & CFO | Finance Services | BUY | $7.80 | 4,000 | $31,180 | 7,000 | +133.3% |
| 2017-06-08 23:22 | 2017-06-05 | PIH | FG Nexus Inc. | Case Dan E | Officer; Chief Operating Officer | Finance Services | BUY | $7.81 | 7,516 | $58,727 | 7,516 | +100.0% |
| 2017-06-08 23:03 | 2017-06-06 | PIH | FG Nexus Inc. | Raucy Douglas N | Director, Officer; President and CEO | Finance Services | BUY | $7.88 | 1,791 | $14,113 | 1,791 | +100.0% |
| 2017-06-08 15:52 | 2017-06-07 | MFIN | MEDALLION FINANCIAL CORP | RUDNICK DAVID L | Director | Finance Services | BUY | $2.50 | 4,700 | $11,739 | 161,053 | +3.0% |
| 2017-06-07 14:04 | 2017-06-05 | PIH | FG Nexus Inc. | Wong Dennis Andrew | Director | Finance Services | BUY | $7.76 | 2,500 | $19,400 | 2,500 | +100.0% |
| 2017-06-07 16:27 | 2017-06-06 | MFIN | MEDALLION FINANCIAL CORP | RUDNICK DAVID L | Director | Finance Services | BUY | $2.48 | 60,000 | $148,590 | 156,353 | +62.3% |
| 2017-06-06 23:58 | 2017-06-05 | PIH | FG Nexus Inc. | Hill John S | Officer; VP, Secretary & CFO | Finance Services | BUY | $7.80 | 3,000 | $23,400 | 3,000 | +100.0% |
| 2017-06-06 23:03 | 2017-06-05 | PIH | FG Nexus Inc. | Horowitz Joshua | Director | Finance Services | BUY | $7.85 | 3,400 | $26,690 | 10,400 | +48.6% |
| 2017-06-06 00:07 | 2017-06-05 | PIH | FG Nexus Inc. | Cerminara Kyle | Director, 10% owner | Finance Services | BUY | $7.80 | 3,333 | $25,997 | 3,333 | +100.0% |
| 2017-06-05 22:35 | 2017-06-01 | LMFA | LM FUNDING AMERICA, INC. | Graham Andrew L. | Director | Finance Services | BUY | $4.58 | 800 | $3,660 | 800 | +100.0% |
| 2017-06-05 15:52 | 2017-06-01 | MKTY | Soluna Holdings, Inc | Marusak Thomas J | Director | Finance Services | BUY | $0.86 | 3,095 | $2,662 | 94,060 | +3.4% |
| 2017-06-05 23:27 | 2017-06-01 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | SALE | $7.65 | 5,033 | $38,485 | 422,696 | -1.2% |
| 2017-05-30 19:52 | 2017-05-25 | MKTY | Soluna Holdings, Inc | Marusak Thomas J | Director | Finance Services | BUY | $0.86 | 90 | $77 | 90,965 | +0.1% |
| 2017-05-27 00:56 | 2017-05-24 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | OPT+S | $36.21 | 72,248 | $2,616,245 | 86,346 | -45.6% |
| 2017-05-26 19:52 | 2017-05-24 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $4.44 | 5,000 | $22,203 | 2,309,884 | -0.2% |
| 2017-05-25 23:44 | 2017-05-24 | AXP | AMERICAN EXPRESS CO | GORDON MARC D | Officer; EVP, Chief Information Officer | Finance Services | SALE | $76.98 | 4,900 | $377,212 | 13,995 | -25.9% |
| 2017-05-26 00:55 | 2017-05-24 | MFIN | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; Chairman & CEO | Finance Services | BUY | $23,925.00 | 27,500 | $657,937,500 | 0 | +100.0% |
| 2017-05-25 02:08 | 2017-05-22 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | OPT+S | $36.12 | 15,043 | $543,368 | 86,346 | -14.8% |
| 2017-05-24 21:10 | 2017-05-22 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $4.52 | 10,000 | $45,164 | 2,314,884 | -0.4% |
| 2017-05-23 23:34 | 2017-04-03 | MARA | MARA Holdings, Inc. | FEINBERG JEFF | 10% owner | Finance Services | SALE | $0.37 | 419,482 | $153,950 | 2,248,802 | -15.7% |
| 2017-05-19 23:28 | 2017-05-17 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | BUY | $8.42 | 15,271 | $128,557 | 427,729 | +3.7% |
| 2017-05-19 19:26 | 2017-05-17 | IKNX | TERAWULF INC. | Lee Darrell B | Director | Finance Services | BUY | $9.00 | 1,680 | $15,120 | 5,711 | +41.7% |
| 2017-05-19 23:53 | 2017-05-17 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | SALE | $8.42 | 15,271 | $128,557 | 427,729 | -3.4% |
| 2017-05-19 01:20 | 2017-05-16 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | OPT+S | $36.06 | 50,000 | $1,802,900 | 86,346 | -36.7% |
| 2017-05-18 22:39 | 2017-05-18 | RTTR | Qualigen Therapeutics Inc. | FOEHR MATTHEW W | Director | Finance Services | BUY | $0.62 | 18,000 | $11,155 | 35,000 | +105.9% |
| 2017-05-18 20:04 | 2017-05-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $4.53 | 5,000 | $22,665 | 2,324,884 | -0.2% |
| 2017-05-18 16:18 | 2017-05-17 | MFIN | MEDALLION FINANCIAL CORP | RUDNICK DAVID L | Director | Finance Services | BUY | $2.18 | 61,800 | $134,724 | 96,353 | +178.9% |
| 2017-05-16 01:28 | 2017-05-12 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $36.09 | 5,000 | $180,454 | 780,062 | -0.6% |
| 2017-05-16 01:26 | 2017-05-12 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | OPT+S | $36.16 | 30,709 | $1,110,523 | 85,288 | -26.5% |
| 2017-05-12 23:38 | 2017-05-11 | RTTR | Qualigen Therapeutics Inc. | Step Michael D | Director, Officer; CEO | Finance Services | BUY | $0.62 | 13,000 | $8,007 | 50,000 | +35.1% |
| 2017-05-12 23:28 | 2017-05-10 | IKNX | TERAWULF INC. | Lee Darrell B | Director | Finance Services | BUY | $8.60 | 320 | $2,752 | 4,031 | +8.6% |
| 2017-05-09 22:35 | 2017-05-09 | ATAX | Greystone Housing Impact Investors LP | Allen Craig Steven | Officer; CFO | Finance Services | BUY | $5.80 | 385 | $2,233 | 69,916 | +0.6% |
| 2017-05-02 22:27 | 2017-04-28 | AXP | AMERICAN EXPRESS CO | Buckminster Douglas E. | Officer; Pres, Glb Consumer Svcs Grp | Finance Services | SALE | $79.24 | 3,000 | $237,720 | 52,486 | -5.4% |
| 2017-05-02 23:47 | 2017-05-01 | SYF | Synchrony Financial | Graylin Will W | Director | Finance Services | BUY | $27.80 | 18,000 | $500,400 | 55,389 | +48.1% |
| 2017-05-03 01:30 | 2017-05-01 | GDOT | GREEN DOT CORP | Archer Kuan | Officer; Chief Operating Officer | Finance Services | OPT+S | $34.38 | 12,199 | $419,433 | 117,967 | -9.4% |
| 2017-05-02 23:48 | 2017-05-01 | SYF | Synchrony Financial | NAYLOR JEFFREY G | Director | Finance Services | BUY | $27.62 | 7,000 | $193,340 | 37,519 | +22.9% |
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.