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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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% |
| 2015-12-16 21:56 | 2015-12-14 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | BUY | $10.38 | 4,600 | $47,731 | 439,971 | +1.1% |
| 2015-12-10 16:29 | 2015-12-08 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND CEO | Finance Services | BUY | $0.76 | 4,589 | $3,503 | 179,589 | +2.6% |
| 2015-12-02 03:39 | 2015-11-27 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $4.70 | 10,000 | $46,950 | 317,744 | +3.2% |
| 2015-12-02 01:17 | 2015-11-30 | MGT | MGT CAPITAL INVESTMENTS, INC. | LADD ROBERT | Director, Officer; President and CEO | Finance Services | SALE | $0.25 | 100,000 | $25,000 | 273,603 | -26.8% |
| 2015-11-25 22:24 | 2015-11-23 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | BUY | $10.88 | 1,427 | $15,529 | 435,371 | +0.3% |
| 2015-11-25 16:44 | 2015-11-24 | ATAX | Greystone Housing Impact Investors LP | Griffith Walter K | Other | Finance Services | BUY | $5.35 | 10,000 | $53,500 | 25,000 | +66.7% |
| 2015-11-24 22:08 | 2015-11-20 | AXP | AMERICAN EXPRESS CO | Gupta Ashwini | Officer; Pres-Risk/Info Mgmt & AXP CRO | Finance Services | OPT+S | $72.48 | 103,084 | $7,471,085 | 120,091 | -46.2% |
| 2015-11-20 01:47 | 2015-11-17 | SYF | Synchrony Financial | COLAO DANIEL O | Director | Finance Services | BUY | $0.00 | 2,107 | $0 | 2,107 | +100.0% |
| 2015-11-20 01:46 | 2015-11-17 | SYF | Synchrony Financial | KRATKY ANNE KENNELLY | Director | Finance Services | BUY | $0.00 | 1,639 | $0 | 1,639 | +100.0% |
| 2015-11-19 00:15 | 2015-11-16 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | SALE | $28.00 | 43,897 | $1,229,116 | 996,708 | -4.2% |
| 2015-11-14 00:16 | 2015-11-11 | AXP | AMERICAN EXPRESS CO | Buckminster Douglas E. | Officer; Pres, Global Consumer Services | Finance Services | OPT+S | $72.85 | 46,345 | $3,376,372 | 37,849 | -55.0% |
| 2015-11-13 22:22 | 2015-11-11 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | BUY | $10.64 | 2,219 | $23,605 | 433,944 | +0.5% |
| 2015-11-12 21:17 | 2015-11-12 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Other | Finance Services | BUY | $5.49 | 2,331 | $12,794 | 162,785 | +1.5% |
| 2015-11-12 16:05 | 2015-11-10 | ATAX | Greystone Housing Impact Investors LP | YANNEY MICHAEL B | Officer, Other; Chairman Emeritus of GP of GP | Finance Services | SALE | $5.35 | 19,000 | $101,650 | 28,167 | -40.3% |
| 2015-11-12 16:04 | 2015-11-10 | ATAX | Greystone Housing Impact Investors LP | YANNEY GAIL WALLING | Other | Finance Services | SALE | $5.35 | 19,000 | $101,650 | 28,167 | -40.3% |
| 2015-11-10 19:02 | 2015-11-09 | ATAX | Greystone Housing Impact Investors LP | YEUTTER CLAYTON K | Other | Finance Services | BUY | $5.38 | 4,000 | $21,513 | 14,000 | +40.0% |
| 2015-11-10 03:31 | 2015-11-05 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | POWELL CURTIS K | Officer; Sr. Vice President | Finance Services | SALE | $5.48 | 9,100 | $49,871 | 214,080 | -4.1% |
| 2015-11-07 00:10 | 2015-11-06 | TAXI | MEDALLION FINANCIAL CORP | WEICKER LOWELL P JR | Director | Finance Services | BUY | $8.55 | 100 | $855 | 100 | +100.0% |
| 2015-10-26 23:37 | 2015-10-22 | LMFA | LM FUNDING AMERICA, INC. | CGR63, LLC | 10% owner | Finance Services | BUY | $10.00 | 132,420 | $1,324,200 | 2,191,244 | +6.4% |
| 2015-10-26 23:36 | 2015-10-22 | LMFA | LM FUNDING AMERICA, INC. | Weclew Stephen | Officer; Chief Financial Officer | Finance Services | BUY | $10.00 | 1,000 | $10,000 | 1,000 | +100.0% |
| 2015-10-26 23:33 | 2015-10-22 | LMFA | LM FUNDING AMERICA, INC. | Sigety C. Birge | Director | Finance Services | BUY | $10.00 | 20,000 | $200,000 | 10,000 | +100.0% |
| 2015-10-26 23:31 | 2015-10-22 | LMFA | LM FUNDING AMERICA, INC. | Rodgers Joel E. Sr. | Director | Finance Services | BUY | $10.00 | 1,000 | $10,000 | 1,000 | +100.0% |
| 2015-10-26 23:29 | 2015-10-22 | LMFA | LM FUNDING AMERICA, INC. | Rodgers Bruce M. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $10.00 | 133,920 | $1,339,200 | 42,676 | +100.0% |
| 2015-10-26 23:25 | 2015-10-22 | LMFA | LM FUNDING AMERICA, INC. | McCree Douglas I. | Director | Finance Services | BUY | $10.00 | 5,000 | $50,000 | 5,000 | +100.0% |
| 2015-10-26 23:21 | 2015-10-22 | LMFA | LM FUNDING AMERICA, INC. | Gould Carollinn | Director, Officer, 10% owner; VP - General Manager | Finance Services | BUY | $10.00 | 133,920 | $1,339,200 | 42,676 | +100.0% |
| 2015-10-26 23:19 | 2015-10-22 | LMFA | LM FUNDING AMERICA, INC. | Gordon Aaron | Officer; General Counsel & Secretary | Finance Services | BUY | $10.00 | 200 | $2,000 | 200 | +100.0% |
| 2015-10-26 23:17 | 2015-10-22 | LMFA | LM FUNDING AMERICA, INC. | Galaris Sean | Officer; President | Finance Services | BUY | $10.00 | 4,000 | $40,000 | 4,000 | +100.0% |
| 2015-10-26 23:23 | 2015-10-22 | LMFA | LM FUNDING AMERICA, INC. | Graham Andrew L. | Director | Finance Services | BUY | $10.00 | 1,000 | $10,000 | 1,000 | +100.0% |
| 2015-10-26 23:34 | 2015-10-22 | LMFA | LM FUNDING AMERICA, INC. | TRABER MARTIN A | Director | Finance Services | BUY | $10.00 | 10,000 | $100,000 | 10,000 | +100.0% |
| 2015-10-21 02:48 | 2015-10-19 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $4.80 | 25,000 | $120,100 | 307,744 | +8.8% |
| 2015-10-20 23:07 | 2015-10-09 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | OPT+S | $6.41 | 3,030 | $19,420 | 191 | -94.1% |
| 2015-09-17 02:41 | 2015-09-15 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $5.31 | 2,000 | $10,620 | 282,744 | +0.7% |
| 2015-09-10 17:48 | 2015-09-09 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Other | Finance Services | BUY | $5.30 | 1,053 | $5,581 | 75,040 | +1.4% |
| 2015-09-09 21:01 | 2015-09-04 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | BUY | $11.63 | 720 | $8,371 | 431,725 | +0.2% |
| 2015-08-28 14:50 | 2015-08-24 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Other | Finance Services | BUY | $5.40 | 56,870 | $307,343 | 162,132 | +54.0% |
| 2015-08-25 21:57 | 2015-08-24 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $5.44 | 2,000 | $10,880 | 280,744 | +0.7% |
| 2015-08-24 18:16 | 2015-08-21 | PIH | FG Nexus Inc. | Horowitz Joshua | Director | Finance Services | BUY | $7.20 | 1,000 | $7,200 | 5,000 | +25.0% |
| 2015-08-21 22:43 | 2015-08-21 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $5.50 | 7,500 | $41,250 | 278,744 | +2.8% |
| 2015-08-21 23:36 | 2015-08-18 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $7.69 | 400 | $3,076 | 3,221 | -11.0% |
| 2015-08-21 21:54 | 2015-08-19 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | BUY | $11.47 | 1,816 | $20,836 | 431,005 | +0.4% |
| 2015-08-18 23:05 | 2015-08-14 | IKNX | TERAWULF INC. | HARRIS DAVID O | Director | Finance Services | BUY | $11.41 | 300 | $3,423 | 89,762 | +0.3% |
| 2015-08-18 23:05 | 2015-08-17 | IKNX | TERAWULF INC. | Lee Darrell B | Director | Finance Services | BUY | $11.26 | 2,000 | $22,520 | 3,711 | +116.9% |
| 2015-08-14 18:21 | 2015-08-12 | IKNX | TERAWULF INC. | SIMONSON GERALD W | Director | Finance Services | BUY | $11.63 | 1,000 | $11,625 | 117,173 | +0.9% |
| 2015-08-13 21:57 | 2015-08-12 | ATAX | Greystone Housing Impact Investors LP | JUNG PATRICK J | Other | Finance Services | BUY | $5.38 | 5,000 | $26,900 | 22,000 | +29.4% |
| 2015-08-12 01:48 | 2015-08-07 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $5.57 | 6,000 | $33,390 | 271,244 | +2.3% |
| 2015-08-11 23:16 | 2015-08-07 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $23.08 | 1,000 | $23,080 | 33,839 | +3.0% |
| 2015-08-10 23:05 | 2015-08-07 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $23.47 | 1,000 | $23,470 | 32,839 | +3.1% |
| 2015-08-03 20:47 | 2015-07-30 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Officer; Vice Chairman | Finance Services | OPT+S | $76.00 | 219,474 | $16,680,024 | 183,629 | -54.4% |
| 2015-08-01 01:32 | 2015-07-29 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | POWELL CURTIS K | Officer; Sr. Vice President | Finance Services | SALE | $6.13 | 9,145 | $56,097 | 223,180 | -3.9% |
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.