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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2016-12-03 00:47 | 2016-11-29 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer; Chief Financial Officer | Finance Services | BUY | $0.25 | 53,500 | $13,573 | 320,302 | +20.1% |
| 2016-12-03 02:16 | 2016-12-01 | AXP | AMERICAN EXPRESS CO | Cox L Kevin | Officer; Chief Human Resources Officer | Finance Services | OPT+S | $72.30 | 52,902 | $3,824,815 | 22,068 | -70.6% |
| 2016-12-03 01:16 | 2016-12-01 | APPY | Riot Platforms, Inc. | Honig Barry C | 10% owner | Finance Services | BUY | $5.04 | 29,815 | $150,259 | 500,000 | +6.3% |
| 2016-12-01 02:24 | 2016-11-28 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | SALE | $24.27 | 17,919 | $434,912 | 131,703 | -12.0% |
| 2016-12-01 01:30 | 2016-11-28 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | 10% owner | Finance Services | BUY | $7.42 | 13,323 | $98,838 | 559,554 | +2.4% |
| 2016-11-25 23:04 | 2016-11-22 | SYF | Synchrony Financial | DOUBLES BRIAN D | Officer; See remarks | Finance Services | OPT+S | $34.00 | 6,000 | $204,000 | 164,353 | -3.5% |
| 2016-11-25 23:03 | 2016-11-22 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | OPT+S | $34.00 | 1,161 | $39,474 | 40,863 | -2.8% |
| 2016-11-25 23:03 | 2016-11-22 | SYF | Synchrony Financial | MOTHNER JONATHAN S | Officer; See remarks | Finance Services | OPT+S | $34.00 | 3,000 | $102,000 | 104,738 | -2.8% |
| 2016-11-25 23:03 | 2016-11-22 | SYF | Synchrony Financial | KEANE MARGARET M | Director, Officer; See remarks | Finance Services | OPT+S | $34.00 | 6,000 | $204,000 | 361,206 | -1.6% |
| 2016-11-24 05:41 | 2016-11-21 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See remarks | Finance Services | SALE | $33.54 | 2,159 | $72,413 | 40,863 | -5.0% |
| 2016-11-24 00:15 | 2016-11-21 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | 10% owner | Finance Services | BUY | $7.55 | 29,929 | $226,105 | 546,231 | +5.8% |
| 2016-11-23 18:52 | 2016-11-21 | MKTY | Soluna Holdings, Inc | MICHAELS DAVID C | Director | Finance Services | BUY | $1.50 | 10,412 | $15,597 | 39,412 | +35.9% |
| 2016-11-23 01:15 | 2016-11-18 | GDOT | GREEN DOT CORP | Sgoutas Konstantinos | Officer; Chief Revenue Officer | Finance Services | OPT+S | $24.21 | 101,562 | $2,458,816 | 58,349 | -63.5% |
| 2016-11-22 21:25 | 2016-11-18 | MSTR | Strategy Inc | Patten Jarrod M | Director | Finance Services | OPT+S | $197.20 | 3,317 | $654,112 | 0 | -100.0% |
| 2016-11-18 02:33 | 2016-11-15 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | 10% owner | Finance Services | BUY | $7.02 | 59,913 | $420,422 | 516,302 | +13.1% |
| 2016-11-17 01:49 | 2016-11-15 | GDOT | GREEN DOT CORP | Archer Kuan | Officer; Chief Operating Officer | Finance Services | SALE | $23.46 | 12,098 | $283,819 | 128,627 | -8.6% |
| 2016-11-17 01:45 | 2016-11-14 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $23.59 | 5,000 | $117,950 | 804,845 | -0.6% |
| 2016-11-16 00:29 | 2016-11-11 | SYF | Synchrony Financial | MOTHNER JONATHAN S | Officer; See remarks | Finance Services | SALE | $32.00 | 1,500 | $48,000 | 104,738 | -1.4% |
| 2016-11-16 00:30 | 2016-11-14 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $29.00 | 19,897 | $577,023 | 831,849 | -2.3% |
| 2016-11-16 01:43 | 2016-11-14 | AXP | AMERICAN EXPRESS CO | Gupta Ashwini | Officer; Pres, Crdt Risk/Glbl Info Mgt | Finance Services | OPT+S | $72.28 | 146,030 | $10,554,946 | 152,880 | -48.9% |
| 2016-11-15 01:48 | 2016-11-11 | AXP | AMERICAN EXPRESS CO | Sobbott Susan | Officer; Pres., Glbl Commercial Pymnts | Finance Services | OPT+S | $70.45 | 19,186 | $1,351,732 | 37,684 | -33.7% |
| 2016-11-15 00:31 | 2016-11-10 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $28.52 | 96,603 | $2,755,465 | 851,746 | -10.2% |
| 2016-11-14 17:50 | 2016-11-10 | MKTY | Soluna Holdings, Inc | Marusak Thomas J | Director | Finance Services | BUY | $1.40 | 10,000 | $14,000 | 90,875 | +12.4% |
| 2016-11-15 01:40 | 2016-11-09 | IKNX | TERAWULF INC. | Bohren Marianne | Director | Finance Services | BUY | $11.00 | 100 | $1,100 | 100 | +100.0% |
| 2016-11-11 00:11 | 2016-11-09 | SYF | Synchrony Financial | KEANE MARGARET M | Director, Officer; See remarks | Finance Services | SALE | $30.00 | 2,000 | $60,000 | 361,206 | -0.6% |
| 2016-11-11 00:11 | 2016-11-09 | SYF | Synchrony Financial | DOUBLES BRIAN D | Officer; See remarks | Finance Services | SALE | $30.00 | 2,000 | $60,000 | 164,353 | -1.2% |
| 2016-11-11 00:30 | 2016-11-08 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $28.04 | 28,756 | $806,269 | 948,349 | -2.9% |
| 2016-11-10 18:25 | 2016-11-09 | MKTY | Soluna Holdings, Inc | MICHAELS DAVID C | Director | Finance Services | BUY | $1.45 | 5,000 | $7,250 | 29,000 | +20.8% |
| 2016-11-11 01:22 | 2016-11-09 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Director | Finance Services | BUY | $5.75 | 1,295 | $7,446 | 99,809 | +1.3% |
| 2016-11-09 03:22 | 2016-09-30 | APPY | Riot Platforms, Inc. | Honig Barry C | 10% owner | Finance Services | BUY | $2.52 | 63,426 | $159,669 | 13,400 | +100.0% |
| 2016-11-08 23:06 | 2016-11-07 | IKNX | TERAWULF INC. | HARRIS DAVID O | Director | Finance Services | SALE | $10.61 | 1,000 | $10,610 | 86,612 | -1.1% |
| 2016-11-08 00:30 | 2016-11-03 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman & CEO | Finance Services | SALE | $26.82 | 54,993 | $1,475,132 | 1,392,475 | -3.8% |
| 2016-11-02 20:53 | 2016-08-10 | MKTY | Soluna Holdings, Inc | Phelan William P | Director | Finance Services | BUY | $1.44 | 110,000 | $158,895 | 125,000 | +733.3% |
| 2016-10-25 00:36 | 2016-10-21 | AXP | AMERICAN EXPRESS CO | Gupta Ashwini | Officer; Pres, Crdt Risk/Glbl Info Mgt | Finance Services | OPT+S | $67.18 | 140,808 | $9,459,481 | 148,910 | -48.6% |
| 2016-10-14 01:19 | 2016-10-12 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $22.77 | 5,000 | $113,850 | 809,845 | -0.6% |
| 2016-10-13 00:52 | 2016-10-10 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | OPT+S | $5.83 | 3,000 | $17,490 | 1,700 | -63.8% |
| 2016-10-07 23:15 | 2016-10-05 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman & CEO | Finance Services | SALE | $26.04 | 3,110 | $80,997 | 1,447,468 | -0.2% |
| 2016-10-08 01:28 | 2016-10-06 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | 10% owner | Finance Services | BUY | $7.43 | 67,187 | $499,226 | 456,389 | +17.3% |
| 2016-10-06 01:16 | 2016-10-03 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | 10% owner | Finance Services | BUY | $6.68 | 37,000 | $247,260 | 389,202 | +10.5% |
| 2016-10-05 00:58 | 2016-10-03 | GDOT | GREEN DOT CORP | Sgoutas Konstantinos | Officer; Chief Revenue Officer | Finance Services | OPT+S | $22.95 | 30,288 | $695,200 | 58,349 | -34.2% |
| 2016-09-30 23:45 | 2016-09-29 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $22.97 | 5,000 | $114,835 | 815,770 | -0.6% |
| 2016-10-01 01:28 | 2016-09-28 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | 10% owner | Finance Services | BUY | $6.05 | 37,100 | $224,596 | 352,202 | +11.8% |
| 2016-09-29 18:54 | 2016-09-27 | LMFA | LM FUNDING AMERICA, INC. | Gould Carollinn | Director, Officer, 10% owner; Vice President | Finance Services | BUY | $8.05 | 700 | $5,637 | 5,900 | +13.5% |
| 2016-09-29 18:48 | 2016-09-27 | LMFA | LM FUNDING AMERICA, INC. | Rodgers Bruce M. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $8.05 | 700 | $5,637 | 5,900 | +13.5% |
| 2016-09-27 22:27 | 2016-09-23 | LMFA | LM FUNDING AMERICA, INC. | Gould Carollinn | Director, Officer, 10% owner; Vice President | Finance Services | BUY | $8.15 | 200 | $1,630 | 5,200 | +4.0% |
| 2016-09-27 22:08 | 2016-09-23 | LMFA | LM FUNDING AMERICA, INC. | Rodgers Bruce M. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $8.15 | 200 | $1,630 | 5,200 | +4.0% |
| 2016-09-21 23:37 | 2016-09-21 | LMFA | LM FUNDING AMERICA, INC. | TRABER MARTIN A | Director | Finance Services | BUY | $8.39 | 1,000 | $8,390 | 11,000 | +10.0% |
| 2016-09-20 16:20 | 2016-09-19 | ATAX | Greystone Housing Impact Investors LP | JUNG PATRICK J | Other | Finance Services | BUY | $5.97 | 2,500 | $14,925 | 29,800 | +9.2% |
| 2016-09-19 18:24 | 2016-09-15 | LMFA | LM FUNDING AMERICA, INC. | Gould Carollinn | Director, Officer, 10% owner; Vice President | Finance Services | BUY | $8.01 | 383 | $3,068 | 5,000 | +8.3% |
| 2016-09-19 18:12 | 2016-09-15 | LMFA | LM FUNDING AMERICA, INC. | Rodgers Bruce M. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $8.01 | 383 | $3,068 | 5,000 | +8.3% |
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.