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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2016-09-20 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% |
| 2016-09-19 17:52 | 2016-09-15 | LMFA | LM FUNDING AMERICA, INC. | Sigety C. Birge | Director | Finance Services | BUY | $8.09 | 800 | $6,472 | 10,800 | +8.0% |
| 2016-09-19 21:55 | 2016-09-07 | EMSF | MedWellAI, Inc. | Rubakh Steve | Director, Officer, 10% owner; CEO | Finance Services | BUY | $0.07 | 50,000 | $3,430 | 15,098,030 | +0.3% |
| 2016-09-19 21:55 | 2016-08-30 | EMSF | MedWellAI, Inc. | Rubakh Steve | Director, Officer, 10% owner; CEO | Finance Services | SALE | $0.07 | 280,112 | $19,356 | 15,048,030 | -1.8% |
| 2016-09-14 00:21 | 2016-09-12 | LMFA | LM FUNDING AMERICA, INC. | Gould Carollinn | Director, Officer, 10% owner; Vice President | Finance Services | BUY | $8.07 | 1,217 | $9,825 | 1,000 | +100.0% |
| 2016-09-13 23:52 | 2016-09-12 | LMFA | LM FUNDING AMERICA, INC. | Rodgers Bruce M. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $8.07 | 1,217 | $9,825 | 1,000 | +100.0% |
| 2016-09-13 15:15 | 2016-09-09 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $25.85 | 1,500 | $38,775 | 41,833 | +3.7% |
| 2016-09-13 23:11 | 2016-08-25 | MFIN | MEDALLION FINANCIAL CORP | WEICKER LOWELL P JR | Director | Finance Services | BUY | $3.97 | 900 | $3,576 | 1,000 | +900.0% |
| 2016-09-08 21:03 | 2016-09-06 | LMFA | LM FUNDING AMERICA, INC. | Gould Carollinn | Director, Officer, 10% owner; Vice President | Finance Services | BUY | $7.97 | 1,400 | $11,164 | 400 | +100.0% |
| 2016-09-08 20:34 | 2016-09-06 | LMFA | LM FUNDING AMERICA, INC. | Rodgers Bruce M. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $7.97 | 1,400 | $11,164 | 400 | +100.0% |
| 2016-09-08 23:24 | 2016-09-06 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman & CEO | Finance Services | SALE | $26.49 | 26,016 | $689,247 | 1,450,578 | -1.8% |
| 2016-09-02 19:42 | 2016-08-31 | IKNX | TERAWULF INC. | SIMONSON GERALD W | Director | Finance Services | BUY | $10.90 | 1,000 | $10,900 | 118,995 | +0.8% |
| 2016-08-30 22:46 | 2016-08-29 | LMFA | LM FUNDING AMERICA, INC. | Gould Carollinn | Director, Officer, 10% owner; Vice President | Finance Services | BUY | $7.87 | 3,000 | $23,610 | 3,000 | +100.0% |
| 2016-08-30 21:52 | 2016-08-29 | LMFA | LM FUNDING AMERICA, INC. | Rodgers Bruce M. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $7.87 | 3,000 | $23,610 | 3,000 | +100.0% |
| 2016-08-26 23:55 | 2016-08-25 | GDOT | GREEN DOT CORP | Bridgforth-Hodges Glinda | Director | Finance Services | SALE | $23.35 | 6,500 | $151,766 | 9,614 | -40.3% |
| 2016-08-26 23:53 | 2016-08-24 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | SALE | $23.24 | 16,582 | $385,309 | 153,103 | -9.8% |
| 2016-08-26 14:45 | 2016-08-24 | ATAX | Greystone Housing Impact Investors LP | JUNG PATRICK J | Other | Finance Services | BUY | $5.72 | 2,500 | $14,300 | 27,300 | +10.1% |
| 2016-08-23 23:15 | 2016-08-19 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $26.17 | 1,500 | $39,255 | 40,333 | +3.9% |
| 2016-08-22 16:00 | 2016-08-18 | MFIN | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; See Remarks | Finance Services | BUY | $5.21 | 5,000 | $26,033 | 179,074 | +2.9% |
| 2016-08-19 16:00 | 2016-08-18 | MFIN | MEDALLION FINANCIAL CORP | Poulton Donald S. | Officer; See Remarks | Finance Services | BUY | $5.15 | 3,000 | $15,447 | 37,153 | +8.8% |
| 2016-08-18 20:26 | 2016-08-16 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $5.73 | 300 | $1,719 | 1,700 | -15.0% |
| 2016-08-12 23:07 | 2016-08-10 | IKNX | TERAWULF INC. | HARRIS DAVID O | Director | Finance Services | SALE | $12.36 | 900 | $11,128 | 87,612 | -1.0% |
| 2016-08-11 23:44 | 2016-08-09 | IKNX | TERAWULF INC. | HARRIS DAVID O | Director | Finance Services | SALE | $13.00 | 100 | $1,300 | 88,512 | -0.1% |
| 2016-08-11 23:01 | 2016-08-10 | ATAX | Greystone Housing Impact Investors LP | Daffer Chad L | Officer; Chief Executive Officer | Finance Services | BUY | $5.65 | 28,000 | $158,178 | 90,986 | +44.5% |
| 2016-08-11 23:10 | 2016-08-11 | MFIN | MEDALLION FINANCIAL CORP | MURSTEIN ANDREW | Director, Officer; President | Finance Services | BUY | $5.49 | 10,000 | $54,912 | 225,335 | +4.6% |
| 2016-08-10 21:25 | 2016-08-09 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Director | Finance Services | BUY | $5.65 | 1,286 | $7,266 | 90,464 | +1.4% |
| 2016-08-09 23:16 | 2016-08-05 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $28.02 | 4,744 | $132,921 | 977,105 | -0.5% |
| 2016-08-05 23:15 | 2016-08-03 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman & CEO | Finance Services | SALE | $26.71 | 53,170 | $1,420,149 | 1,476,594 | -3.5% |
| 2016-07-12 18:04 | 2016-07-08 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $4.80 | 370 | $1,776 | 2,000 | -15.6% |
| 2016-07-06 22:12 | 2016-07-05 | LMFA | LM FUNDING AMERICA, INC. | Graham Andrew L. | Director | Finance Services | SALE | $8.17 | 200 | $1,634 | 1,000 | -16.7% |
| 2016-06-30 21:29 | 2016-06-28 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer; Chief Financial Officer | Finance Services | BUY | $0.55 | 8,000 | $4,365 | 266,802 | +3.1% |
| 2016-06-27 22:40 | 2016-06-23 | LMFA | LM FUNDING AMERICA, INC. | Graham Andrew L. | Director | Finance Services | SALE | $8.48 | 800 | $6,780 | 1,200 | -40.0% |
| 2016-06-27 17:35 | 2016-06-24 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND CEO | Finance Services | BUY | $0.77 | 1,617 | $1,245 | 185,000 | +0.9% |
| 2016-06-27 18:29 | 2016-06-24 | IKNX | TERAWULF INC. | SIMONSON GERALD W | Director | Finance Services | BUY | $10.50 | 322 | $3,381 | 117,995 | +0.3% |
| 2016-06-21 22:43 | 2016-06-20 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $4.70 | 450 | $2,115 | 2,370 | -16.0% |
| 2016-06-10 19:06 | 2016-06-08 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND CEO | Finance Services | BUY | $0.78 | 1,600 | $1,248 | 183,383 | +0.9% |
| 2016-06-02 23:01 | 2016-06-02 | IKNX | TERAWULF INC. | HARRIS DAVID O | Director | Finance Services | SALE | $10.85 | 1,150 | $12,478 | 88,612 | -1.3% |
| 2016-06-01 04:57 | 2016-05-25 | MGT | MGT CAPITAL INVESTMENTS, INC. | LADD ROBERT | Director, Officer; President, CEO, Interim CFO | Finance Services | SALE | $2.46 | 190,903 | $468,820 | 540,000 | -26.1% |
| 2016-06-01 04:49 | 2016-05-18 | MGT | MGT CAPITAL INVESTMENTS, INC. | Onghai Michael | Director | Finance Services | SALE | $5.33 | 6,545 | $34,885 | 36,000 | -15.4% |
| 2016-05-27 19:43 | 2016-05-25 | AXP | AMERICAN EXPRESS CO | Sobbott Susan | Officer; Pres., Glbl Commercial Pymnts | Finance Services | OPT+S | $65.50 | 14,682 | $961,671 | 36,870 | -28.5% |
| 2016-05-26 23:06 | 2016-05-24 | SYF | Synchrony Financial | KEANE MARGARET M | Director, Officer; See remarks | Finance Services | SALE | $30.00 | 1,000 | $30,000 | 366,739 | -0.3% |
| 2016-05-26 23:05 | 2016-05-24 | SYF | Synchrony Financial | DOUBLES BRIAN D | Officer; See remarks | Finance Services | SALE | $30.00 | 1,000 | $30,000 | 167,638 | -0.6% |
| 2016-05-27 01:17 | 2016-05-25 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $4.53 | 500 | $2,266 | 2,820 | -15.1% |
| 2016-05-25 20:21 | 2016-05-24 | AXP | AMERICAN EXPRESS CO | O'Neill Michael John | Officer; EVP, Corp Affairs & Comm | Finance Services | OPT+S | $64.95 | 51,690 | $3,357,266 | 32,739 | -61.2% |
| 2016-05-24 18:27 | 2016-05-23 | XNY | Eason Technology Ltd | SHAH CAPITAL MANAGEMENT | 10% owner | Finance Services | BUY | $1.10 | 74,200 | $81,605 | 2,355,700 | +3.3% |
| 2016-05-20 21:00 | 2016-05-19 | AXP | AMERICAN EXPRESS CO | CHENAULT KENNETH I | Director, Officer; Chairman & CEO | Finance Services | OPT+S | $62.65 | 838,968 | $52,561,345 | 863,417 | -49.3% |
| 2016-05-18 19:07 | 2016-05-17 | PIH | FG Nexus Inc. | Horowitz Joshua | Director | Finance Services | BUY | $6.50 | 3,000 | $19,500 | 3,000 | +100.0% |
| 2016-05-16 19:07 | 2016-05-13 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Director | Finance Services | BUY | $5.40 | 1,310 | $7,074 | 89,178 | +1.5% |
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.