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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2015-07-28 15:06 | 2015-07-27 | BTCS | BTCS Inc. | Allen Charles W | Director, Officer, 10% owner; CEO, CFO | Finance Services | BUY | $0.10 | 10,000 | $1,000 | 42,723,182 | +0.0% |
| 2015-06-26 04:04 | 2015-06-24 | RTTR | Qualigen Therapeutics Inc. | Javelin Venture Partners, L.P. | 10% owner | Finance Services | BUY | $5.00 | 800,000 | $4,000,000 | 800,000 | +100.0% |
| 2015-06-26 04:03 | 2015-06-24 | RTTR | Qualigen Therapeutics Inc. | Doyle Noah | Director | Finance Services | BUY | $5.00 | 800,000 | $4,000,000 | 800,000 | +100.0% |
| 2015-06-26 03:58 | 2015-06-24 | RTTR | Qualigen Therapeutics Inc. | PROEHL GERALD T | Director | Finance Services | BUY | $5.00 | 50,000 | $250,000 | 50,000 | +100.0% |
| 2015-06-26 03:56 | 2015-06-24 | RTTR | Qualigen Therapeutics Inc. | FOEHR MATTHEW W | Director | Finance Services | BUY | $5.00 | 4,000 | $20,000 | 4,000 | +100.0% |
| 2015-06-19 15:31 | 2015-06-18 | BTCS | BTCS Inc. | Handerhan Michal | Director, Officer, 10% owner; Chief Operating Officer | Finance Services | BUY | $0.17 | 11,765 | $2,000 | 29,295,239 | +0.0% |
| 2015-06-19 15:30 | 2015-06-18 | BTCS | BTCS Inc. | Allen Charles W | Director, Officer, 10% owner; CEO, CFO | Finance Services | BUY | $0.17 | 13,236 | $2,250 | 42,713,182 | +0.0% |
| 2015-06-18 20:09 | 2015-06-17 | ATAX | Greystone Housing Impact Investors LP | YEUTTER CLAYTON K | Other | Finance Services | BUY | $5.64 | 8,000 | $45,120 | 4,000 | +100.0% |
| 2015-06-18 21:10 | 2015-06-16 | MGT | MGT CAPITAL INVESTMENTS, INC. | LADD ROBERT | Director, Officer; President, CEO, Director | Finance Services | BUY | $0.44 | 10,603 | $4,698 | 173,603 | +6.5% |
| 2015-06-16 20:57 | 2015-06-16 | ATAX | Greystone Housing Impact Investors LP | Massengale Martin | Other | Finance Services | BUY | $5.66 | 500 | $2,830 | 3,000 | +20.0% |
| 2015-06-13 01:03 | 2015-06-10 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | POWELL CURTIS K | Officer; Sr. Vice President | Finance Services | SALE | $6.11 | 4,531 | $27,700 | 232,325 | -1.9% |
| 2015-06-12 22:59 | 2015-06-11 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Other | Finance Services | BUY | $5.59 | 1,900 | $10,621 | 45,552 | +4.4% |
| 2015-06-12 23:31 | 2015-06-10 | MSTR | Strategy Inc | Epstein Robert H | Director | Finance Services | OPT+S | $180.50 | 1,731 | $312,446 | 0 | -100.0% |
| 2015-06-09 22:39 | 2015-06-05 | MCVT | SUI Group Holdings Ltd. | GERACI JOSEPH ANTHONY II | Director, Officer; Chief Financial Officer | Finance Services | BUY | $0.75 | 10,000 | $7,500 | 258,802 | +4.0% |
| 2015-06-09 23:33 | 2015-06-05 | MSTR | Strategy Inc | Epstein Robert H | Director | Finance Services | OPT+S | $180.50 | 1,394 | $251,617 | 0 | -100.0% |
| 2015-06-06 02:27 | 2015-06-03 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | POWELL CURTIS K | Officer; Sr. Vice President | Finance Services | SALE | $6.41 | 10,320 | $66,198 | 236,656 | -4.2% |
| 2015-06-02 01:42 | 2015-05-28 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $5.95 | 26,000 | $154,601 | 275,244 | +10.4% |
| 2015-05-29 18:04 | 2015-05-27 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Overbaugh Jason G. | Director, Officer; VP; Nat Dir of Life Ins. | Finance Services | SALE | $6.31 | 3,550 | $22,383 | 72,058 | -4.7% |
| 2015-05-29 22:06 | 2015-05-27 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Officer; Group Pres., Global Corp Serv | Finance Services | OPT+S | $80.00 | 431,913 | $34,553,040 | 173,323 | -71.4% |
| 2015-05-28 00:08 | 2015-05-26 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Overbaugh Jason G. | Director, Officer; VP; Nat Mrk Dir of Life Ins. | Finance Services | OPT+S | $6.25 | 3,300 | $20,621 | 75,608 | -4.2% |
| 2015-05-26 23:58 | 2015-05-26 | AXP | AMERICAN EXPRESS CO | Sample Neal J. | Officer; President, Enterprise Growth | Finance Services | SALE | $80.74 | 4,317 | $348,563 | 7,474 | -36.6% |
| 2015-05-26 19:23 | 2015-05-21 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND CEO | Finance Services | BUY | $1.04 | 4,000 | $4,178 | 175,000 | +2.3% |
| 2015-05-22 23:25 | 2015-05-20 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman & CEO | Finance Services | SALE | $23.63 | 250,000 | $5,907,850 | 1,543,320 | -13.9% |
| 2015-05-21 23:49 | 2015-05-20 | AXP | AMERICAN EXPRESS CO | WILLIAMS RONALD A | Director | Finance Services | BUY | $80.98 | 13,585 | $1,100,113 | 41,085 | +49.4% |
| 2015-05-20 23:13 | 2015-05-20 | PIH | FG Nexus Inc. | Horowitz Joshua | Director | Finance Services | BUY | $7.58 | 3,000 | $22,740 | 2,000 | +100.0% |
| 2015-05-19 22:01 | 2015-05-18 | AXP | AMERICAN EXPRESS CO | CHENAULT KENNETH I | Director, Officer; Chairman & CEO | Finance Services | OPT+S | $80.07 | 769,000 | $61,577,137 | 754,630 | -50.5% |
| 2015-05-14 02:14 | 2015-05-11 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Fritz Jeffrey P | Officer; Executive Vice President | Finance Services | SALE | $6.20 | 50,000 | $309,795 | 110,000 | -31.3% |
| 2015-05-12 23:37 | 2015-05-08 | MSTR | Strategy Inc | Epstein Robert H | Director | Finance Services | OPT+S | $181.00 | 3,325 | $601,826 | 0 | -100.0% |
| 2015-05-07 04:41 | 2015-04-29 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | POWELL CURTIS K | Officer; Sr. Vice President | Finance Services | SALE | $6.66 | 10,895 | $72,591 | 246,976 | -4.2% |
| 2015-05-06 23:54 | 2015-05-04 | MSTR | Strategy Inc | Thede Douglas King | Officer; Senior EVP & CFO | Finance Services | OPT+S | $179.61 | 10,000 | $1,796,050 | 0 | -100.0% |
| 2015-05-04 21:53 | 2015-04-30 | AXP | AMERICAN EXPRESS CO | Williams Anre D | Officer; Pres. Global Merchant Services | Finance Services | SALE | $77.58 | 34,606 | $2,684,733 | 40,073 | -46.3% |
| 2015-05-04 23:45 | 2015-04-30 | MSTR | Strategy Inc | Thede Douglas King | Officer; Senior EVP & CFO | Finance Services | OPT+S | $183.21 | 15,000 | $2,748,150 | 0 | -100.0% |
| 2015-05-01 18:15 | 2015-04-29 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $5.79 | 2,000 | $11,590 | 3,621 | -35.6% |
| 2015-05-01 21:08 | 2013-09-16 | MKTY | Soluna Holdings, Inc | MICHAELS DAVID C | Director | Finance Services | BUY | $0.82 | 2,800 | $2,296 | 15,000 | +23.0% |
| 2015-04-30 02:15 | 2015-04-27 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Haskell Richard Brian | Officer; Sr. Vice President | Finance Services | OPT+S | $6.51 | 22,000 | $143,220 | 0 | -100.0% |
| 2015-04-22 15:12 | 2015-04-20 | BTCS | BTCS Inc. | Handerhan Michal | Director, Officer, 10% owner; Chief Operating Officer | Finance Services | BUY | $0.00 | 66,667 | $0 | 29,233,474 | +0.2% |
| 2015-04-22 15:10 | 2015-04-20 | BTCS | BTCS Inc. | Allen Charles W | Director, Officer, 10% owner; CEO and CFO | Finance Services | BUY | $0.00 | 66,667 | $0 | 42,649,946 | +0.2% |
| 2015-04-20 20:24 | 2015-04-06 | MARA | MARA Holdings, Inc. | Stetson John | Other | Finance Services | SALE | $5.20 | 8,000 | $41,632 | 8,901 | -47.3% |
| 2015-04-17 18:38 | 2015-04-07 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Overbaugh Jason G. | Director, Officer; VP; Nat Dir of Life Ins. | Finance Services | SALE | $5.50 | 2,000 | $11,000 | 72,058 | -2.7% |
| 2015-04-17 18:14 | 2015-04-07 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | OPT+S | $5.39 | 4,775 | $25,720 | 5,621 | -45.9% |
| 2015-04-02 18:00 | 2015-04-01 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Jordan Capital AM, LLC | 10% owner | Finance Services | SALE | $5.53 | 40,238 | $222,516 | 122,185 | -24.8% |
| 2015-04-02 18:00 | 2015-03-31 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Jordan Capital AM, LLC | 10% owner | Finance Services | BUY | $5.51 | 43,138 | $237,595 | 1,133,615 | +4.0% |
| 2015-03-31 18:16 | 2015-03-27 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Jordan Capital AM, LLC | 10% owner | Finance Services | BUY | $5.33 | 2,900 | $15,453 | 1,090,477 | +0.3% |
| 2015-03-24 17:42 | 2015-03-20 | WD | Walker & Dunlop, Inc. | Fortress Investment Group LLC | 10% owner | Finance Services | SALE | $15.60 | 8,246,534 | $128,645,930 | 0 | -100.0% |
| 2015-03-23 17:06 | 2015-03-19 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | OSHEA JOHN P | Director, Officer, 10% owner; President | Finance Services | BUY | $0.40 | 25,000 | $10,000 | 1,479,800 | +1.7% |
| 2015-03-19 23:55 | 2015-03-18 | ATAX | Greystone Housing Impact Investors LP | Allen Craig Steven | Officer; CFO | Finance Services | BUY | $5.65 | 1,400 | $7,915 | 1,400 | +100.0% |
| 2015-03-17 15:00 | 2015-03-16 | BTCS | BTCS Inc. | Allen Charles W | Director, Officer, 10% owner; CEO, CFO | Finance Services | BUY | $0.21 | 23,585 | $4,953 | 42,583,279 | +0.1% |
| 2015-03-18 01:27 | 2015-03-16 | TAXI | MEDALLION FINANCIAL CORP | WEICKER LOWELL P JR | Director | Finance Services | SALE | $10.18 | 8,600 | $87,549 | 0 | -100.0% |
| 2015-03-13 23:15 | 2015-03-11 | TAXI | MEDALLION FINANCIAL CORP | OLEARY BRIAN S | Officer; Chief Operating Officer | Finance Services | SALE | $10.23 | 10,500 | $107,426 | 153 | -98.6% |
| 2015-03-07 00:15 | 2015-03-04 | TAXI | MEDALLION FINANCIAL CORP | Yin Jeffrey John | Officer; See Remarks | Finance Services | SALE | $10.40 | 2,824 | $29,370 | 5,893 | -32.4% |
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.