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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2016-05-13 23:33 | 2016-05-11 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND CEO | Finance Services | BUY | $0.80 | 1,025 | $820 | 181,783 | +0.6% |
| 2016-05-11 00:29 | 2016-05-09 | IKNX | TERAWULF INC. | ULLAND WILLIAM C | Director, Officer, 10% owner; Chairman of the Board and CEO | Finance Services | BUY | $11.00 | 4,545 | $49,995 | 228,047 | +2.0% |
| 2016-05-09 22:43 | 2016-05-05 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | BUY | $11.09 | 1,310 | $14,528 | 443,000 | +0.3% |
| 2016-05-05 17:13 | 2016-05-03 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $3.78 | 37,000 | $139,867 | 2,463,788 | -1.5% |
| 2016-04-30 03:57 | 2016-04-19 | EMSF | MedWellAI, Inc. | Rubakh Steve | Director, Officer; CEO | Finance Services | BUY | $0.22 | 11,000 | $2,390 | 11,608,535 | +0.1% |
| 2016-04-30 03:57 | 2016-04-12 | EMSF | MedWellAI, Inc. | Rubakh Steve | Director, Officer; CEO | Finance Services | BUY | $0.24 | 103,000 | $25,050 | 11,597,535 | +0.9% |
| 2016-04-29 17:34 | 2016-04-28 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $4.03 | 5,000 | $20,136 | 2,500,788 | -0.2% |
| 2016-04-27 23:25 | 2016-04-25 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $4.40 | 8,600 | $37,843 | 2,505,788 | -0.3% |
| 2016-04-26 19:14 | 2016-04-22 | AXP | AMERICAN EXPRESS CO | Zukauckas Linda | Officer; EVP & Corporate Comptroller | Finance Services | SALE | $66.08 | 2,547 | $168,306 | 5,100 | -33.3% |
| 2016-04-22 22:04 | 2016-04-20 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $4.34 | 15,000 | $65,106 | 2,514,388 | -0.6% |
| 2016-04-20 00:59 | 2016-03-11 | NHMD | Nate's Food Co. | KASSOFF MARC ALAN | Director, Officer, 10% owner; CFO | Finance Services | BUY | $0.00 | 1,000,000 | $2,100 | 1,164,887 | +606.5% |
| 2016-04-19 21:28 | 2016-04-14 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $5.05 | 420 | $2,121 | 3,320 | -11.2% |
| 2016-04-19 18:40 | 2016-04-15 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $4.37 | 5,000 | $21,844 | 2,529,388 | -0.2% |
| 2016-04-12 17:55 | 2016-04-08 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $4.19 | 10,000 | $41,856 | 2,534,388 | -0.4% |
| 2016-04-12 01:02 | 2016-04-07 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $5.07 | 800 | $4,055 | 3,740 | -17.6% |
| 2016-04-05 17:14 | 2016-04-01 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $4.22 | 10,200 | $43,039 | 2,544,388 | -0.4% |
| 2016-03-22 23:28 | 2016-03-18 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $3.92 | 10,000 | $39,172 | 2,554,588 | -0.4% |
| 2016-03-22 23:15 | 2016-03-18 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $24.12 | 1,000 | $24,120 | 36,339 | +2.8% |
| 2016-03-21 22:45 | 2016-03-18 | ATAX | Greystone Housing Impact Investors LP | JUNG PATRICK J | Director | Finance Services | BUY | $5.25 | 2,800 | $14,691 | 24,800 | +12.7% |
| 2016-03-17 18:54 | 2016-03-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $3.89 | 6,000 | $23,362 | 2,564,588 | -0.2% |
| 2016-03-16 15:44 | 2016-03-15 | TAXI | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; See Remarks | Finance Services | BUY | $9.08 | 5,000 | $45,380 | 174,074 | +3.0% |
| 2016-03-15 00:05 | 2016-03-10 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $4.25 | 5,000 | $21,241 | 2,570,588 | -0.2% |
| 2016-03-14 15:40 | 2016-03-11 | TAXI | MEDALLION FINANCIAL CORP | MURSTEIN ANDREW | Director, Officer; President | Finance Services | BUY | $8.62 | 10,000 | $86,210 | 1,481,863 | +0.7% |
| 2016-03-11 22:37 | 2016-03-10 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Director | Finance Services | BUY | $5.16 | 1,350 | $6,971 | 87,868 | +1.6% |
| 2016-03-04 00:22 | 2016-03-03 | TAXI | MEDALLION FINANCIAL CORP | Silverman Marisa T. | Officer; See Remarks | Finance Services | BUY | $8.37 | 470 | $3,934 | 2,870 | +19.6% |
| 2016-03-03 04:29 | 2016-03-01 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | OSHEA JOHN P | Director, Officer, 10% owner; President | Finance Services | BUY | $0.40 | 25,000 | $10,000 | 1,504,800 | +1.7% |
| 2016-03-02 16:40 | 2016-02-29 | TAXI | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; Chairman & CEO | Finance Services | BUY | $8.04 | 6,000 | $48,249 | 169,074 | +3.7% |
| 2016-03-01 16:46 | 2016-02-29 | TAXI | MEDALLION FINANCIAL CORP | Poulton Donald S. | Officer; See Remarks | Finance Services | BUY | $8.08 | 3,000 | $24,230 | 27,887 | +12.1% |
| 2016-03-01 01:15 | 2016-02-25 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | SALE | $20.04 | 14,100 | $282,564 | 172,296 | -7.6% |
| 2016-02-29 16:44 | 2016-02-25 | TAXI | MEDALLION FINANCIAL CORP | MURSTEIN ANDREW | Director, Officer; President | Finance Services | BUY | $7.47 | 24,800 | $185,296 | 1,471,863 | +1.7% |
| 2016-02-25 21:58 | 2016-02-23 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | BUY | $11.04 | 1,719 | $18,975 | 441,690 | +0.4% |
| 2016-02-25 02:32 | 2016-02-22 | RTTR | Qualigen Therapeutics Inc. | Ritter Ira E. | Director, Officer, 10% owner; Exec. Chairman, CSO | Finance Services | BUY | $1.60 | 6,250 | $10,000 | 6,250 | +100.0% |
| 2016-02-25 02:28 | 2016-02-22 | RTTR | Qualigen Therapeutics Inc. | Ritter Andrew J | Director, Officer, 10% owner; President | Finance Services | BUY | $1.60 | 6,250 | $10,000 | 6,250 | +100.0% |
| 2016-02-19 21:03 | 2016-01-14 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | OPT+S | $5.64 | 3,921 | $22,103 | 4,540 | -46.3% |
| 2016-02-17 17:00 | 2016-02-12 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $20.20 | 1,500 | $30,298 | 35,339 | +4.4% |
| 2016-02-03 21:19 | 2016-02-01 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | OPT+S | $5.54 | 2,400 | $13,296 | 821 | -74.5% |
| 2016-01-28 23:12 | 2016-01-26 | AXP | AMERICAN EXPRESS CO | WILLIAMS RONALD A | Director | Finance Services | BUY | $55.51 | 18,040 | $1,001,310 | 59,125 | +43.9% |
| 2016-01-16 01:07 | 2016-01-14 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | OPT+S | $15.49 | 7,866 | $121,844 | 186,396 | -4.0% |
| 2016-01-12 23:18 | 2016-01-11 | LMFA | LM FUNDING AMERICA, INC. | Graham Andrew L. | Director | Finance Services | BUY | $8.75 | 1,000 | $8,750 | 2,000 | +100.0% |
| 2016-01-12 00:40 | 2016-01-08 | RTTR | Qualigen Therapeutics Inc. | FOEHR MATTHEW W | Director | Finance Services | BUY | $1.64 | 13,000 | $21,320 | 17,000 | +325.0% |
| 2016-01-09 02:15 | 2016-01-07 | RTTR | Qualigen Therapeutics Inc. | Step Michael D | Director, Officer; CEO | Finance Services | BUY | $1.48 | 27,000 | $39,960 | 27,000 | +100.0% |
| 2016-01-09 01:50 | 2015-12-24 | CNCG | Marygold Companies, Inc. | Neibert David Wayne | Director, Officer; CFO | Finance Services | BUY | $0.04 | 100,018 | $3,501 | 1,047,577 | +10.6% |
| 2016-01-07 00:06 | 2016-01-04 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $28.20 | 15,000 | $422,939 | 979,208 | -1.5% |
| 2015-12-31 00:05 | 2015-07-31 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $24.28 | 204 | $4,952 | 3,100 | -6.2% |
| 2015-12-30 18:25 | 2015-12-29 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND CEO | Finance Services | BUY | $0.88 | 1,169 | $1,029 | 180,758 | +0.7% |
| 2015-12-23 17:07 | 2015-12-22 | MKTY | Soluna Holdings, Inc | MICHAELS DAVID C | Director | Finance Services | BUY | $0.80 | 2,000 | $1,600 | 24,000 | +9.1% |
| 2015-12-22 00:05 | 2015-12-17 | IKNX | TERAWULF INC. | SIMONSON GERALD W | Director | Finance Services | BUY | $10.00 | 500 | $5,000 | 117,673 | +0.4% |
| 2015-12-21 20:05 | 2015-12-18 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Other | Finance Services | BUY | $5.19 | 19,800 | $102,683 | 172,785 | +12.9% |
| 2015-12-19 02:35 | 2015-12-17 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman & CEO | Finance Services | OPT+S | $28.31 | 109,085 | $3,088,535 | 1,543,320 | -6.6% |
| 2015-12-18 00:14 | 2015-12-15 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Adams Chris | Director | Finance Services | BUY | $5.02 | 13,000 | $65,322 | 13,000 | +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.