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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2015-03-07 00:14 | 2015-03-04 | TAXI | MEDALLION FINANCIAL CORP | OLEARY BRIAN S | Officer; Chief Operating Officer | Finance Services | OPT+S | $10.41 | 30,000 | $312,180 | 17,570 | -63.1% |
| 2015-03-04 00:03 | 2015-03-02 | AXP | AMERICAN EXPRESS CO | Zukauckas Linda | Officer; EVP & Corporate Comptroller | Finance Services | SALE | $81.59 | 4,000 | $326,360 | 3,031 | -56.9% |
| 2015-03-03 23:40 | 2015-03-02 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $6.81 | 10,000 | $68,148 | 249,244 | +4.2% |
| 2015-03-03 00:08 | 2015-02-26 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $16.09 | 1,000 | $16,090 | 29,418 | +3.5% |
| 2015-02-28 00:15 | 2015-02-26 | AXP | AMERICAN EXPRESS CO | Silverman Josh | Officer; President Consumer Prod & Serv | Finance Services | OPT+S | $82.89 | 36,069 | $2,989,893 | 27,610 | -56.6% |
| 2015-02-28 03:56 | 2015-02-25 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $6.90 | 5,602 | $38,674 | 239,244 | +2.4% |
| 2015-02-28 00:18 | 2015-02-26 | AXP | AMERICAN EXPRESS CO | CAMPBELL JEFFREY C | Officer; EVP, Chief Financial Officer | Finance Services | BUY | $83.21 | 25,000 | $2,080,250 | 25,000 | +100.0% |
| 2015-02-28 00:09 | 2015-02-26 | TAXI | MEDALLION FINANCIAL CORP | MURSTEIN ALVIN | Director, Officer; See Remarks | Finance Services | BUY | $10.22 | 2,500 | $25,538 | 163,074 | +1.6% |
| 2015-02-26 16:00 | 2015-02-25 | BTCS | BTCS Inc. | Allen Charles W | Director, Officer, 10% owner; CEO, CFO | Finance Services | BUY | $0.22 | 27,945 | $6,148 | 42,559,694 | +0.1% |
| 2015-02-24 00:41 | 2015-02-20 | WD | Walker & Dunlop, Inc. | Bowers Alan J | Director | Finance Services | BUY | $16.12 | 2,000 | $32,231 | 22,718 | +9.7% |
| 2015-02-24 00:39 | 2015-02-20 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $16.21 | 17,055 | $276,479 | 28,472 | -37.5% |
| 2015-02-20 17:25 | 2015-02-18 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $16.17 | 1,000 | $16,170 | 28,418 | +3.6% |
| 2015-02-13 16:00 | 2015-02-12 | BTCS | BTCS Inc. | Allen Charles W | Director, Officer, 10% owner; CEO, CFO | Finance Services | BUY | $0.18 | 6,945 | $1,250 | 42,536,967 | +0.0% |
| 2015-02-13 16:00 | 2015-02-12 | BTCS | BTCS Inc. | Handerhan Michal | Director, Officer, 10% owner; CHIEF OPERATING OFFICER | Finance Services | BUY | $0.18 | 6,945 | $1,250 | 29,166,807 | +0.0% |
| 2015-02-04 16:00 | 2015-02-03 | BTCS | BTCS Inc. | Handerhan Michal | Director, Officer, 10% owner; CHIEF OPERATING OFFICER | Finance Services | BUY | $0.16 | 6,250 | $1,000 | 29,159,862 | +0.0% |
| 2015-02-03 16:00 | 2015-02-02 | BTCS | BTCS Inc. | Allen Charles W | Director, Officer, 10% owner; CEO, CFO | Finance Services | BUY | $0.13 | 11,540 | $1,500 | 42,530,022 | +0.0% |
| 2015-02-04 00:55 | 2015-02-03 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | BUY | $14.45 | 206,800 | $2,988,260 | 3,528,355 | +6.2% |
| 2015-01-28 16:00 | 2015-01-27 | BTCS | BTCS Inc. | Handerhan Michal | Director, Officer, 10% owner; COO | Finance Services | BUY | $0.10 | 25,000 | $2,500 | 29,153,612 | +0.1% |
| 2015-01-28 16:00 | 2015-01-27 | BTCS | BTCS Inc. | Allen Charles W | Director, Officer, 10% owner; CEO, CFO | Finance Services | BUY | $0.10 | 25,000 | $2,500 | 42,518,482 | +0.1% |
| 2015-01-24 01:15 | 2015-01-23 | TUCND | BTCS Inc. | Allen Charles W | Director, Officer, 10% owner; CEO, CFO, CHAIRMAN | Finance Services | BUY | $0.00 | 2,500,000 | $1,500 | 42,493,482 | +6.3% |
| 2015-01-24 01:15 | 2015-01-23 | TUCND | BTCS Inc. | Kiser Charles Arlen Jr. | Officer, 10% owner; CHIEF MARKETING OFFICER | Finance Services | SALE | $0.00 | 2,500,000 | $1,500 | 6,596,740 | -27.5% |
| 2015-01-21 16:00 | 2015-01-19 | TUCND | BTCS Inc. | Handerhan Michal | Director, Officer, 10% owner; COO | Finance Services | BUY | $0.00 | 50,000 | $0 | 29,128,612 | +0.2% |
| 2015-01-21 16:00 | 2015-01-19 | TUCND | BTCS Inc. | Allen Charles W | Director, Officer, 10% owner; CEO, CFO, CHAIRMAN | Finance Services | BUY | $0.00 | 50,000 | $0 | 39,993,482 | +0.1% |
| 2015-01-07 05:36 | 2015-01-02 | GDOT | GREEN DOT CORP | Archer Kuan | Officer; Chief Operating Officer | Finance Services | OPT+S | $20.23 | 9,375 | $189,609 | 147,181 | -6.0% |
| 2014-12-31 21:14 | 2014-12-31 | NHMD | Nate's Food Co. | KASSOFF MARC ALAN | Director, 10% owner | Finance Services | BUY | $0.08 | 10,000 | $800 | 137,415 | +7.8% |
| 2014-12-30 22:40 | 2014-12-26 | NHMD | Nate's Food Co. | KASSOFF MARC ALAN | Director, 10% owner | Finance Services | BUY | $0.06 | 40,000 | $2,240 | 127,415 | +45.8% |
| 2014-12-30 17:51 | 2014-12-29 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND CEO | Finance Services | BUY | $0.71 | 5,000 | $3,550 | 171,000 | +3.0% |
| 2014-12-29 20:22 | 2014-12-24 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND CEO | Finance Services | BUY | $0.68 | 6,000 | $4,080 | 166,000 | +3.8% |
| 2014-12-23 00:07 | 2014-12-19 | ATAX | Greystone Housing Impact Investors LP | YEUTTER CLAYTON K | Other | Finance Services | BUY | $5.61 | 4,000 | $22,440 | 6,000 | +200.0% |
| 2014-12-17 22:45 | 2014-12-16 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Other | Finance Services | BUY | $5.35 | 3,652 | $19,538 | 43,652 | +9.1% |
| 2014-12-16 20:43 | 2014-12-15 | PIH | FG Nexus Inc. | KINGSWAY FINANCIAL SERVICES INC | 10% owner | Finance Services | BUY | $7.49 | 10,900 | $81,641 | 75,000 | +17.0% |
| 2014-12-16 18:20 | 2014-12-15 | ATAX | Greystone Housing Impact Investors LP | YANNEY GAIL WALLING | Other | Finance Services | BUY | $5.44 | 38,920 | $211,557 | 464,992 | +9.1% |
| 2014-12-16 18:20 | 2014-12-15 | ATAX | Greystone Housing Impact Investors LP | ROSKENS LISA Y | Officer, Other; Chairman,President,CEOofGPofGP | Finance Services | BUY | $5.44 | 38,920 | $211,557 | 464,992 | +9.1% |
| 2014-12-16 18:20 | 2014-12-15 | ATAX | Greystone Housing Impact Investors LP | YANNEY MICHAEL B | Officer, Other; Chairman Emeritus of GP of GP | Finance Services | BUY | $5.44 | 38,920 | $211,557 | 464,992 | +9.1% |
| 2014-12-15 18:32 | 2014-12-11 | PIH | FG Nexus Inc. | KINGSWAY FINANCIAL SERVICES INC | 10% owner | Finance Services | BUY | $7.47 | 14,100 | $105,297 | 64,100 | +28.2% |
| 2014-12-15 21:38 | 2014-12-12 | ATAX | Greystone Housing Impact Investors LP | YANNEY MICHAEL B | Officer, Other; Chairman Emeritus of GP of GP | Finance Services | BUY | $5.30 | 16,362 | $86,755 | 426,072 | +4.0% |
| 2014-12-15 21:38 | 2014-12-12 | ATAX | Greystone Housing Impact Investors LP | ROSKENS LISA Y | Officer, Other; Chairman,President,CEOofGPofGP | Finance Services | BUY | $5.30 | 16,362 | $86,755 | 426,072 | +4.0% |
| 2014-12-15 21:38 | 2014-12-12 | ATAX | Greystone Housing Impact Investors LP | YANNEY GAIL WALLING | Other | Finance Services | BUY | $5.30 | 16,362 | $86,755 | 426,072 | +4.0% |
| 2014-12-15 21:38 | 2014-12-15 | ATAX | Greystone Housing Impact Investors LP | Massengale Martin | Other | Finance Services | BUY | $5.35 | 1,000 | $5,350 | 2,500 | +66.7% |
| 2014-12-12 18:16 | 2014-12-11 | ATAX | Greystone Housing Impact Investors LP | JUNG PATRICK J | Other | Finance Services | BUY | $5.25 | 5,000 | $26,250 | 17,000 | +41.7% |
| 2014-12-11 01:00 | 2014-12-09 | PIH | FG Nexus Inc. | KINGSWAY FINANCIAL SERVICES INC | 10% owner | Finance Services | BUY | $7.52 | 25,000 | $188,000 | 50,000 | +100.0% |
| 2014-12-05 21:32 | 2014-12-03 | PIH | FG Nexus Inc. | KINGSWAY FINANCIAL SERVICES INC | 10% owner | Finance Services | BUY | $7.79 | 25,000 | $194,750 | 25,000 | +100.0% |
| 2014-12-03 21:15 | 2014-12-02 | MKTY | Soluna Holdings, Inc | Jones Frederick W. | Officer; CHIEF FINANCIAL OFFICER | Finance Services | BUY | $0.89 | 1,000 | $890 | 30,668 | +3.4% |
| 2014-12-03 20:33 | 2014-12-02 | NHMD | Nate's Food Co. | KASSOFF MARC ALAN | Director, 10% owner | Finance Services | BUY | $0.11 | 29,415 | $3,336 | 87,415 | +50.7% |
| 2014-12-03 21:12 | 2014-12-02 | MKTY | Soluna Holdings, Inc | Marusak Thomas J | Director | Finance Services | BUY | $0.87 | 4,206 | $3,659 | 80,875 | +5.5% |
| 2014-12-03 21:18 | 2014-12-02 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND CEO | Finance Services | BUY | $0.89 | 4,784 | $4,258 | 160,000 | +3.1% |
| 2014-12-01 19:47 | 2014-11-26 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $5.07 | 700 | $3,549 | 3,497 | -16.7% |
| 2014-11-28 18:57 | 2014-11-25 | WD | Walker & Dunlop, Inc. | Fortress Investment Group LLC | 10% owner | Finance Services | SALE | $15.30 | 2,300,000 | $35,190,000 | 137,443 | -94.4% |
| 2014-11-27 01:04 | 2014-11-25 | NHMD | Nate's Food Co. | KASSOFF MARC ALAN | Director, 10% owner | Finance Services | BUY | $0.12 | 4,000 | $460 | 58,000 | +7.4% |
| 2014-11-25 20:43 | 2014-11-24 | MKTY | Soluna Holdings, Inc | Marusak Thomas J | Director | Finance Services | BUY | $0.87 | 794 | $691 | 76,669 | +1.0% |
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.