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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2017-04-27 22:41 | 2017-04-25 | AXP | AMERICAN EXPRESS CO | Buckminster Douglas E. | Officer; Pres, Glb Consumer Svcs Grp | Finance Services | OPT+S | $80.78 | 46,950 | $3,792,621 | 56,726 | -45.3% |
| 2017-04-14 01:42 | 2017-04-12 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $32.94 | 5,000 | $164,724 | 785,062 | -0.6% |
| 2017-04-07 23:14 | 2017-04-05 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | SALE | $34.24 | 748 | $25,612 | 43,390 | -1.7% |
| 2017-04-05 22:36 | 2016-10-13 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | QUIST SCOTT M | Director, Officer, 10% owner; Chairman of Board; Pres; CEO | Finance Services | OPT+S | $6.31 | 29,393 | $185,470 | 6,616 | -81.6% |
| 2017-04-04 23:13 | 2017-04-03 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | SALE | $34.11 | 600 | $20,466 | 44,138 | -1.3% |
| 2017-03-20 15:48 | 2017-03-16 | MFIN | MEDALLION FINANCIAL CORP | RUDNICK DAVID L | Director | Finance Services | BUY | $2.04 | 2,663 | $5,433 | 34,553 | +8.4% |
| 2017-03-20 15:41 | 2017-03-16 | MFIN | MEDALLION FINANCIAL CORP | MURSTEIN ANDREW | Director, Officer; President | Finance Services | BUY | $2.13 | 5,000 | $10,672 | 237,335 | +2.2% |
| 2017-03-18 00:32 | 2017-03-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | POWELL CURTIS K | Officer; Sr. Vice President | Finance Services | SALE | $5.27 | 7,004 | $36,889 | 220,956 | -3.1% |
| 2017-03-17 01:06 | 2017-03-10 | MFIN | MEDALLION FINANCIAL CORP | RUDNICK DAVID L | Director | Finance Services | BUY | $1.96 | 23,890 | $46,824 | 31,890 | +298.6% |
| 2017-03-15 00:05 | 2017-03-13 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $30.27 | 5,000 | $151,336 | 790,062 | -0.6% |
| 2017-03-14 03:02 | 2017-03-09 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | POWELL CURTIS K | Officer; Sr. Vice President | Finance Services | SALE | $5.34 | 21,120 | $112,884 | 227,960 | -8.5% |
| 2017-03-11 03:49 | 2017-02-27 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | SALE | $29.91 | 78,287 | $2,341,392 | 53,416 | -59.4% |
| 2017-03-10 23:03 | 2017-03-08 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | CREATURA MARK | Officer; Sr. Vice President | Finance Services | SALE | $5.29 | 10,000 | $52,853 | 348,600 | -2.8% |
| 2017-03-07 03:38 | 2017-03-02 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | ROBERTS WILLIAM B | Director | Finance Services | SALE | $5.27 | 10,000 | $52,700 | 749,078 | -1.3% |
| 2017-03-03 01:06 | 2017-03-01 | GDOT | GREEN DOT CORP | Archer Kuan | Officer; Chief Operating Officer | Finance Services | SALE | $29.65 | 12,300 | $364,743 | 99,257 | -11.0% |
| 2017-03-02 00:41 | 2017-02-27 | SYF | Synchrony Financial | MOTHNER JONATHAN S | Officer; See remarks | Finance Services | OPT+S | $36.39 | 1,500 | $54,580 | 104,238 | -1.4% |
| 2017-03-02 00:40 | 2017-02-28 | SYF | Synchrony Financial | KEANE MARGARET M | Director, Officer; See remarks | Finance Services | OPT+S | $36.13 | 11,500 | $415,495 | 358,706 | -3.1% |
| 2017-03-02 00:40 | 2017-02-28 | SYF | Synchrony Financial | DOUBLES BRIAN D | Officer; See remarks | Finance Services | OPT+S | $36.13 | 8,109 | $292,978 | 161,853 | -4.8% |
| 2017-02-28 23:32 | 2017-02-27 | RTTR | Qualigen Therapeutics Inc. | Step Michael D | Director, Officer; CEO | Finance Services | BUY | $2.65 | 10,000 | $26,480 | 37,000 | +37.0% |
| 2017-02-23 23:59 | 2017-02-22 | AXP | AMERICAN EXPRESS CO | Brennan John Joseph | Director | Finance Services | BUY | $79.74 | 4,000 | $318,940 | 4,000 | +100.0% |
| 2017-02-17 02:08 | 2017-02-15 | GDOT | GREEN DOT CORP | Archer Kuan | Officer; Chief Operating Officer | Finance Services | SALE | $26.78 | 12,096 | $323,928 | 111,557 | -9.8% |
| 2017-02-15 21:06 | 2017-02-13 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | Director, 10% owner | Finance Services | BUY | $8.00 | 505,000 | $4,040,000 | 289,598 | +100.0% |
| 2017-02-15 01:56 | 2017-02-13 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $26.89 | 5,000 | $134,449 | 780,366 | -0.6% |
| 2017-02-08 01:16 | 2017-02-03 | AXP | AMERICAN EXPRESS CO | Cox L Kevin | Officer; Chief Human Resources Officer | Finance Services | OPT+S | $77.93 | 32,726 | $2,550,285 | 2,112 | -93.9% |
| 2017-01-28 00:07 | 2017-01-25 | AXP | AMERICAN EXPRESS CO | Cox L Kevin | Officer; Chief Human Resources Officer | Finance Services | OPT+S | $78.01 | 77,006 | $6,007,215 | 8,264 | -90.3% |
| 2017-01-14 02:55 | 2017-01-12 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $24.80 | 5,000 | $124,015 | 785,366 | -0.6% |
| 2017-01-13 01:09 | 2017-01-10 | AXP | AMERICAN EXPRESS CO | Cox L Kevin | Officer; Chief Human Resources Officer | Finance Services | OPT+S | $78.00 | 54,574 | $4,256,772 | 10,751 | -83.5% |
| 2017-01-07 00:01 | 2017-01-04 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | OPT+S | $38.00 | 1,392 | $52,896 | 40,863 | -3.3% |
| 2017-01-06 01:49 | 2016-12-30 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | OSHEA JOHN P | Director, Officer, 10% owner; President | Finance Services | SALE | $0.40 | 125,000 | $50,000 | 1,379,800 | -8.3% |
| 2017-01-05 02:10 | 2017-01-04 | BIOP | Riot Platforms, Inc. | Honig Barry C | 10% owner | Finance Services | BUY | $4.22 | 4,000 | $16,880 | 443,585 | +0.9% |
| 2016-12-16 19:35 | 2016-12-15 | MKTY | Soluna Holdings, Inc | MICHAELS DAVID C | Director | Finance Services | BUY | $1.50 | 5,000 | $7,500 | 44,412 | +12.7% |
| 2016-12-17 00:52 | 2016-12-15 | MFIN | MEDALLION FINANCIAL CORP | MURSTEIN ANDREW | Director, Officer; President | Finance Services | BUY | $3.57 | 7,000 | $25,019 | 232,335 | +3.1% |
| 2016-12-17 00:39 | 2016-12-15 | MFIN | MEDALLION FINANCIAL CORP | HALL LARRY D | Officer; Chief Financial Officer | Finance Services | SALE | $3.58 | 10,992 | $39,317 | 21,522 | -33.8% |
| 2016-12-15 22:02 | 2016-12-13 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer; Chairman and CEO | Finance Services | BUY | $0.30 | 2,500 | $750 | 182,664 | +1.4% |
| 2016-12-15 23:56 | 2016-12-13 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer; Chief Financial Officer | Finance Services | BUY | $0.49 | 11,449 | $5,587 | 331,751 | +3.6% |
| 2016-12-15 02:10 | 2016-12-12 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $25.26 | 5,000 | $126,290 | 799,845 | -0.6% |
| 2016-12-13 00:33 | 2016-12-08 | AXP | AMERICAN EXPRESS CO | Zukauckas Linda | Officer; EVP & Corporate Comptroller | Finance Services | SALE | $74.51 | 5,180 | $385,958 | 0 | -100.0% |
| 2016-12-13 02:46 | 2016-12-08 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | 10% owner | Finance Services | BUY | $7.60 | 29,263 | $222,314 | 722,784 | +4.2% |
| 2016-12-13 00:39 | 2016-12-08 | MFIN | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; Chairman & CEO | Finance Services | BUY | $3.64 | 100,000 | $363,850 | 1,268,182 | +8.6% |
| 2016-12-13 00:39 | 2016-12-08 | MFIN | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; Chairman & CEO | Finance Services | SALE | $3.61 | 100,000 | $361,280 | 79,074 | -55.8% |
| 2016-12-09 22:41 | 2016-12-07 | AXP | AMERICAN EXPRESS CO | Buckminster Douglas E. | Officer; Pres, Global Consumer Services | Finance Services | OPT+S | $74.39 | 46,779 | $3,479,890 | 48,568 | -49.1% |
| 2016-12-09 22:55 | 2016-12-07 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Officer; Vice Chairman | Finance Services | OPT+S | $74.31 | 34,755 | $2,582,644 | 206,731 | -14.4% |
| 2016-12-10 01:06 | 2016-12-07 | PIH | FG Nexus Inc. | KINGSWAY FINANCIAL SERVICES INC | 10% owner | Finance Services | SALE | $7.57 | 100,000 | $757,000 | 900,000 | -10.0% |
| 2016-12-08 18:14 | 2016-12-07 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | 10% owner | Finance Services | BUY | $7.56 | 115,300 | $871,899 | 693,521 | +19.9% |
| 2016-12-08 00:30 | 2016-12-05 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman & CEO | Finance Services | SALE | $29.94 | 34,557 | $1,034,578 | 1,357,918 | -2.5% |
| 2016-12-08 00:07 | 2016-12-05 | MSTR | Strategy Inc | Epstein Robert H | Director | Finance Services | OPT+S | $195.25 | 368 | $71,852 | 0 | -100.0% |
| 2016-12-06 00:33 | 2016-12-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $29.20 | 15,000 | $437,978 | 812,391 | -1.8% |
| 2016-12-06 01:37 | 2016-12-01 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | 10% owner | Finance Services | BUY | $7.29 | 18,667 | $136,088 | 578,221 | +3.3% |
| 2016-12-05 17:08 | 2016-12-02 | ATAX | Greystone Housing Impact Investors LP | Daffer Chad L | Officer; Chief Executive Officer | Finance Services | BUY | $5.57 | 17,857 | $99,463 | 163,705 | +12.2% |
| 2016-12-05 19:54 | 2016-12-01 | MSTR | Strategy Inc | Epstein Robert H | Director | Finance Services | OPT+S | $196.00 | 482 | $94,472 | 0 | -100.0% |
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.