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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2014-11-25 03:26 | 2014-11-20 | GDOT | GREEN DOT CORP | Wang Grace | Officer; Chief Financial Officer | Finance Services | SALE | $22.42 | 8,000 | $179,360 | 109,942 | -6.8% |
| 2014-11-25 03:21 | 2014-11-20 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | OPT+S | $22.31 | 66,322 | $1,479,796 | 62,267 | -51.6% |
| 2014-11-25 00:14 | 2014-11-20 | IKNX | TERAWULF INC. | HARRIS DAVID O | Director | Finance Services | BUY | $15.99 | 200 | $3,198 | 89,462 | +0.2% |
| 2014-11-21 03:07 | 2014-11-18 | GDOT | GREEN DOT CORP | Sgoutas Konstantinos | Officer; Chief Revenue Officer | Finance Services | OPT+S | $21.96 | 30,543 | $670,724 | 66,902 | -31.3% |
| 2014-11-19 20:04 | 2014-11-19 | NHMD | Nate's Food Co. | KASSOFF MARC ALAN | Director, 10% owner | Finance Services | BUY | $0.16 | 31,000 | $4,805 | 54,000 | +134.8% |
| 2014-11-19 20:00 | 2013-11-13 | NHMD | Nate's Food Co. | DENTON TIMOTHY LYNN | Officer; Vice-President | Finance Services | BUY | $0.17 | 9,750 | $1,638 | 63,950 | +18.0% |
| 2014-11-19 22:03 | 2014-11-18 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | BUY | $15.32 | 1,950 | $29,874 | 429,189 | +0.5% |
| 2014-11-19 00:04 | 2014-11-14 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND CEO | Finance Services | BUY | $0.89 | 4,428 | $3,928 | 155,216 | +2.9% |
| 2014-11-19 00:11 | 2014-11-18 | TAXI | MEDALLION FINANCIAL CORP | MURSTEIN ANDREW | Director, Officer; President | Finance Services | BUY | $10.72 | 1,000 | $10,720 | 1,447,063 | +0.1% |
| 2014-11-17 19:02 | 2014-11-14 | MKTY | Soluna Holdings, Inc | MICHAELS DAVID C | Director | Finance Services | BUY | $0.92 | 5,000 | $4,600 | 19,200 | +35.2% |
| 2014-11-13 18:39 | 2014-11-13 | NHMD | Nate's Food Co. | KASSOFF MARC ALAN | Director, Officer, 10% owner; Director | Finance Services | BUY | $0.11 | 23,000 | $2,496 | 23,000 | +100.0% |
| 2014-11-12 17:30 | 2014-11-10 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $16.51 | 1,000 | $16,510 | 27,418 | +3.8% |
| 2014-11-10 21:11 | 2014-11-04 | NHMD | Nate's Food Co. | DENTON TIMOTHY LYNN | Officer; Sec. | Finance Services | BUY | $0.04 | 54,200 | $2,352 | 54,200 | +100.0% |
| 2014-11-07 03:17 | 2014-11-04 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | OPT+S | $22.20 | 100,000 | $2,219,800 | 62,267 | -61.6% |
| 2014-11-06 03:11 | 2014-11-04 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $6.94 | 5,000 | $34,700 | 233,642 | +2.2% |
| 2014-11-05 01:48 | 2014-11-03 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $6.95 | 5,000 | $34,750 | 228,642 | +2.2% |
| 2014-10-31 22:19 | 2014-10-28 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | TERRY CHRIS | Officer; Sr. Vice President | Finance Services | SALE | $7.08 | 30,000 | $212,343 | 35,804 | -45.6% |
| 2014-10-31 02:10 | 2014-10-28 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | TERRY CHRIS | Officer; Sr. Vice President | Finance Services | SALE | $40.18 | 30,000 | $1,205,268 | 35,804 | -45.6% |
| 2014-10-29 19:55 | 2014-10-27 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $6.95 | 698 | $4,851 | 223,642 | +0.3% |
| 2014-10-23 19:49 | 2014-10-22 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $6.88 | 9,524 | $65,489 | 222,944 | +4.5% |
| 2014-10-15 18:05 | 2014-10-13 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $4.90 | 1,733 | $8,492 | 4,197 | -29.2% |
| 2014-09-27 01:10 | 2014-09-24 | GDOT | GREEN DOT CORP | Greenleaf Timothy R | Director | Finance Services | SALE | $20.64 | 24,291 | $501,366 | 219,954 | -9.9% |
| 2014-09-22 23:35 | 2014-09-18 | IKNX | TERAWULF INC. | SIMONSON GERALD W | Director | Finance Services | BUY | $18.00 | 500 | $9,000 | 116,173 | +0.4% |
| 2014-09-19 01:23 | 2014-09-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $6.98 | 20,000 | $139,600 | 213,420 | +10.3% |
| 2014-09-10 23:35 | 2014-09-10 | TAXI | MEDALLION FINANCIAL CORP | HALL LARRY D | Officer; Chief Financial Officer | Finance Services | SALE | $12.52 | 2,500 | $31,310 | 24,592 | -9.2% |
| 2014-09-09 22:50 | 2014-09-08 | ATAX | Greystone Housing Impact Investors LP | JUNG PATRICK J | Other | Finance Services | BUY | $6.04 | 4,000 | $24,160 | 12,000 | +50.0% |
| 2014-09-05 17:55 | 2014-09-03 | TUCND | BTCS Inc. | Sidie Timothy Andrew | Director, Officer, 10% owner; CTO | Finance Services | SALE | $0.00 | 16,800,000 | $55,440 | 7,385,741 | -69.5% |
| 2014-09-05 17:54 | 2014-09-03 | TUCND | BTCS Inc. | Allen Charles W | Director, Officer, 10% owner; CEO, CFO | Finance Services | BUY | $0.00 | 16,800,000 | $55,440 | 41,993,482 | +66.7% |
| 2014-09-02 23:22 | 2014-08-28 | AXP | AMERICAN EXPRESS CO | Sobbott Susan | Officer; President Global Corp Payments | Finance Services | OPT+S | $89.17 | 41,844 | $3,731,121 | 25,254 | -62.4% |
| 2014-09-02 23:27 | 2014-08-28 | AXP | AMERICAN EXPRESS CO | Bush James Peter | Officer; EVP, World Service | Finance Services | OPT+S | $89.22 | 86,812 | $7,745,141 | 57,476 | -60.2% |
| 2014-08-26 23:46 | 2014-08-25 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $4.53 | 2,000 | $9,053 | 5,930 | -25.2% |
| 2014-08-22 00:57 | 2014-08-18 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | OPT+S | $4.52 | 1,780 | $8,046 | 7,930 | -18.3% |
| 2014-08-15 15:56 | 2014-08-13 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND CEO | Finance Services | BUY | $1.05 | 8,200 | $8,626 | 150,788 | +5.8% |
| 2014-08-12 23:42 | 2014-08-11 | TAXI | MEDALLION FINANCIAL CORP | WEICKER LOWELL P JR | Director | Finance Services | BUY | $11.66 | 4,635 | $54,052 | 12,885 | +56.2% |
| 2014-08-12 03:27 | 2014-08-07 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | WOOD DANIEL S | Director | Finance Services | BUY | $7.03 | 14,000 | $98,462 | 162,144 | +9.5% |
| 2014-08-09 00:12 | 2014-08-07 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $7.10 | 10,000 | $71,000 | 103,457 | +10.7% |
| 2014-08-08 22:30 | 2014-08-06 | AXP | AMERICAN EXPRESS CO | GILLIGAN EDWARD P | Officer; President, American Express Co | Finance Services | OPT+S | $86.24 | 357,142 | $30,800,605 | 147,058 | -70.8% |
| 2014-08-07 00:51 | 2014-08-05 | AXP | AMERICAN EXPRESS CO | Cox L Kevin | Officer; Chief Human Resources Officer | Finance Services | OPT+S | $86.73 | 62,500 | $5,420,575 | 28,355 | -68.8% |
| 2014-08-04 23:18 | 2014-07-31 | SYF | Synchrony Financial | DIMITRIEF ALEXANDER | Director | Finance Services | BUY | $23.00 | 10,000 | $230,000 | 10,000 | +100.0% |
| 2014-08-04 23:16 | 2014-07-31 | SYF | Synchrony Financial | MELITO DAVID P | Officer; See Remarks | Finance Services | BUY | $23.00 | 5,000 | $115,000 | 31,481 | +18.9% |
| 2014-08-04 23:16 | 2014-07-31 | SYF | Synchrony Financial | QUINDLEN THOMAS M | Officer; See Remarks | Finance Services | BUY | $23.00 | 1,000 | $23,000 | 115,892 | +0.9% |
| 2014-08-04 18:59 | 2014-08-01 | GDOT | GREEN DOT CORP | Greenleaf Timothy R | Director | Finance Services | SALE | $20.02 | 25,709 | $514,694 | 244,245 | -9.5% |
| 2014-08-04 23:16 | 2014-07-31 | SYF | Synchrony Financial | NAYLOR JEFFREY G | Director | Finance Services | BUY | $23.00 | 20,000 | $460,000 | 20,000 | +100.0% |
| 2014-08-04 23:18 | 2014-07-31 | SYF | Synchrony Financial | HARTNACK RICHARD C | Director | Finance Services | BUY | $23.00 | 2,000 | $46,000 | 2,000 | +100.0% |
| 2014-08-04 23:15 | 2014-07-31 | SYF | Synchrony Financial | GUTHRIE ROY A | Director | Finance Services | BUY | $23.00 | 10,000 | $230,000 | 10,000 | +100.0% |
| 2014-07-29 03:06 | 2014-07-24 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $6.81 | 70,700 | $481,601 | 193,420 | +57.6% |
| 2014-07-15 23:31 | 2014-07-10 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $4.11 | 1,000 | $4,110 | 4,197 | -19.2% |
| 2014-03-29 00:53 | 2014-03-26 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | OPT+S | $19.58 | 31,500 | $616,770 | 200,000 | -13.6% |
| 2014-03-27 02:53 | 2014-03-24 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer, 10% owner; Chairman, President and CEO | Finance Services | OPT+S | $20.30 | 22,102 | $448,642 | 200,000 | -10.0% |
| 2014-03-20 22:24 | 2014-03-18 | ATAX | Greystone Housing Impact Investors LP | JUNG PATRICK J | Other | Finance Services | BUY | $6.03 | 800 | $4,824 | 8,000 | +11.1% |
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.