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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2014-03-13 21:48 | 2014-03-11 | IKNX | TERAWULF INC. | Hegman Kenneth D. | Officer; VP of Sales North America | Finance Services | OPT+S | $26.64 | 375 | $9,990 | 375 | -50.0% |
| 2014-03-12 23:15 | 2014-03-10 | TAXI | MEDALLION FINANCIAL CORP | Yin Jeffrey John | Officer; See Remarks | Finance Services | SALE | $14.39 | 2,695 | $38,788 | 5,224 | -34.0% |
| 2014-03-11 23:31 | 2014-03-10 | TAXI | MEDALLION FINANCIAL CORP | KOWALSKY MICHAEL J | Officer; Executive Vice President | Finance Services | OPT+S | $14.37 | 4,981 | $71,585 | 33,772 | -12.9% |
| 2014-03-07 01:17 | 2014-03-06 | AXP | AMERICAN EXPRESS CO | Bush James Peter | Officer; EVP, World Service | Finance Services | OPT+S | $93.31 | 75,000 | $6,998,078 | 57,476 | -56.6% |
| 2014-03-04 00:51 | 2014-03-03 | AXP | AMERICAN EXPRESS CO | Buckminster Douglas E. | Officer; Pres, Int'l Consumer & SBS | Finance Services | SALE | $89.56 | 40,000 | $3,582,232 | 26,249 | -60.4% |
| 2014-03-01 00:36 | 2014-02-28 | AXP | AMERICAN EXPRESS CO | SCHICK THOMAS A | Officer; EVP-Corp. Affairs | Finance Services | OPT+S | $91.25 | 230,000 | $20,986,695 | 37,955 | -85.8% |
| 2014-02-27 21:36 | 2014-02-24 | VSUL | USBC, Inc. | Kruse Jeffrey Richard | Other | Finance Services | BUY | $0.08 | 47,700 | $3,578 | 200,000 | +31.3% |
| 2014-02-27 01:09 | 2014-02-26 | AXP | AMERICAN EXPRESS CO | CHENAULT KENNETH I | Director, Officer; Chief Executive Officer | Finance Services | OPT+S | $89.68 | 756,223 | $67,818,910 | 733,770 | -50.8% |
| 2014-02-25 22:38 | 2014-01-30 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | OPT+S | $4.41 | 3,250 | $14,317 | 7,731 | -29.6% |
| 2014-02-19 04:25 | 2014-02-13 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Haskell Richard Brian | Officer; Sr. Vice President | Finance Services | OPT+S | $7.53 | 66,200 | $498,797 | 0 | -100.0% |
| 2014-02-19 02:46 | 2014-02-13 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Lavin Michael T. | Officer; Sr. Vice President | Finance Services | SALE | $7.49 | 62,000 | $464,095 | 180,000 | -25.6% |
| 2014-02-19 02:17 | 2014-02-13 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | POWELL CURTIS K | Officer; Sr. Vice President | Finance Services | SALE | $7.52 | 29,473 | $221,557 | 97,777 | -23.2% |
| 2014-02-08 00:25 | 2014-02-06 | AXP | AMERICAN EXPRESS CO | SCHULMAN DANIEL H | Officer; Group Pres, Enterprise Growth | Finance Services | OPT+S | $85.20 | 77,466 | $6,599,724 | 49,686 | -60.9% |
| 2014-02-08 00:43 | 2014-02-06 | AXP | AMERICAN EXPRESS CO | GILLIGAN EDWARD P | Officer; President, American Express Co | Finance Services | SALE | $85.39 | 47,720 | $4,074,935 | 129,200 | -27.0% |
| 2014-02-07 00:44 | 2014-02-04 | AXP | AMERICAN EXPRESS CO | Cox L Kevin | Officer; Chief Human Resources Officer | Finance Services | OPT+S | $83.91 | 140,400 | $11,780,430 | 28,355 | -83.2% |
| 2014-02-01 02:18 | 2013-12-06 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Cook John L | Director | Finance Services | BUY | $0.00 | 0 | $0 | 0 | +100.0% |
| 2014-02-01 02:51 | 2013-12-06 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | FULLER GILBERT A | Director | Finance Services | BUY | $0.00 | 0 | $0 | 500 | 0.0% |
| 2014-02-01 00:54 | 2013-12-12 | IKNX | TERAWULF INC. | Shaw Karl G. | Officer; Chief Technology Officer | Finance Services | OPT+S | $14.25 | 934 | $13,310 | 0 | -100.0% |
| 2014-01-31 02:15 | 2014-01-28 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $4.45 | 1,000 | $4,450 | 4,622 | -17.8% |
| 2014-01-29 18:38 | 2013-12-06 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | MOODY H. CRAIG | Director | Finance Services | BUY | $0.00 | 0 | $0 | 1,215 | 0.0% |
| 2014-01-28 20:56 | 2013-12-06 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | MOODY H. CRAIG | Director | Finance Services | BUY | $0.00 | 0 | $0 | 1,822 | 0.0% |
| 2014-01-24 19:17 | 2013-12-06 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | BECKSTEAD J. LYNN JR. | Director, Officer; V.P. - Mortgage Operations | Finance Services | BUY | $0.00 | 0 | $0 | 15,867 | 0.0% |
| 2014-01-24 00:18 | 2014-01-21 | AXP | AMERICAN EXPRESS CO | Williams Anre D | Officer; Pres. Global Merchant Services | Finance Services | OPT+S | $90.16 | 58,935 | $5,313,792 | 67,151 | -46.7% |
| 2014-01-24 00:12 | 2014-01-22 | AXP | AMERICAN EXPRESS CO | HAYES JOHN D | Officer; EVP, Advertising | Finance Services | OPT+S | $90.88 | 159,370 | $14,484,263 | 77,798 | -67.2% |
| 2014-01-22 22:25 | 2013-12-06 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Overbaugh Jason G. | Director, Officer; VP; Ast Corp Sec; Nat Dir Ins | Finance Services | BUY | $0.00 | 0 | $0 | 70,164 | 0.0% |
| 2014-01-22 22:04 | 2013-12-06 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Stephens Jeffrey Russell | Officer; General Counsel& Corp. Sec. | Finance Services | BUY | $0.00 | 0 | $0 | 697 | 0.0% |
| 2014-01-23 00:01 | 2013-12-06 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Christie Q. Overbaugh | Officer; Senior V.P. of Operations | Finance Services | BUY | $0.00 | 0 | $0 | 99,390 | 0.0% |
| 2014-01-18 01:45 | 2014-01-15 | GDOT | GREEN DOT CORP | Sgoutas Konstantinos | Officer; Chief Revenue Officer | Finance Services | OPT+S | $24.86 | 3,000 | $74,580 | 24,358 | -11.0% |
| 2014-01-17 03:29 | 2014-01-14 | GDOT | GREEN DOT CORP | Aldrich Kenneth C | Director | Finance Services | SALE | $25.01 | 6,856 | $171,469 | 217,916 | -3.1% |
| 2014-01-10 02:54 | 2014-01-07 | GDOT | GREEN DOT CORP | Aldrich Kenneth C | Director | Finance Services | SALE | $25.02 | 3,189 | $79,789 | 224,772 | -1.4% |
| 2014-01-08 23:59 | 2014-01-06 | MGT | MGT CAPITAL INVESTMENTS, INC. | HOLMES HUGH ROBERT | Director | Finance Services | BUY | $2.60 | 5,000 | $13,000 | 88,819 | +6.0% |
| 2014-01-08 03:36 | 2014-01-03 | GDOT | GREEN DOT CORP | Sgoutas Konstantinos | Officer; Chief Revenue Officer | Finance Services | OPT+S | $24.67 | 3,000 | $74,010 | 24,358 | -11.0% |
| 2014-01-08 03:35 | 2013-11-29 | GDOT | GREEN DOT CORP | Sgoutas Konstantinos | Officer; Chief Revenue Officer | Finance Services | OPT+S | $24.28 | 10,000 | $242,800 | 24,638 | -28.9% |
| 2014-01-08 03:34 | 2014-01-03 | GDOT | GREEN DOT CORP | Aldrich Kenneth C | Director | Finance Services | SALE | $25.03 | 39,955 | $999,946 | 227,961 | -14.9% |
| 2014-01-07 02:13 | 2014-01-02 | GDOT | GREEN DOT CORP | Greenleaf Timothy R | Director | Finance Services | SALE | $24.30 | 50,000 | $1,215,000 | 319,954 | -13.5% |
| 2013-12-12 18:40 | 2013-12-10 | ATAX | Greystone Housing Impact Investors LP | Francis Timothy | Officer; CFO | Finance Services | BUY | $6.34 | 475 | $3,012 | 475 | +100.0% |
| 2013-12-11 21:53 | 2013-12-09 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; Chairman AND CEO | Finance Services | BUY | $0.80 | 1,300 | $1,040 | 131,300 | +1.0% |
| 2013-12-10 19:31 | 2013-12-06 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | BUY | $14.59 | 4,557 | $66,485 | 420,552 | +1.1% |
| 2013-12-10 00:06 | 2013-12-05 | AXP | AMERICAN EXPRESS CO | JORDAN VERNON E JR | Other | Finance Services | SALE | $84.41 | 46,943 | $3,962,412 | 0 | -100.0% |
| 2013-12-06 23:14 | 2013-12-06 | ATAX | Greystone Housing Impact Investors LP | JUNG PATRICK J | Other | Finance Services | BUY | $6.35 | 600 | $3,810 | 7,200 | +9.1% |
| 2013-12-06 00:12 | 2013-12-03 | AXP | AMERICAN EXPRESS CO | Gupta Ashwini | Officer; Pres-Risk/Info Mgmt & AXP CRO | Finance Services | OPT+S | $84.37 | 102,500 | $8,648,089 | 95,038 | -51.9% |
| 2013-12-05 01:23 | 2013-12-03 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $15.95 | 10,000 | $159,500 | 1,048,807 | -0.9% |
| 2013-12-05 04:14 | 2013-11-29 | GDOT | GREEN DOT CORP | Sgoutas Konstantinos | Officer; Chief Revenue Officer | Finance Services | SALE | $24.28 | 10,000 | $242,800 | 14,638 | -40.6% |
| 2013-12-04 23:42 | 2013-12-02 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | BUY | $14.74 | 7,000 | $103,187 | 415,995 | +1.7% |
| 2013-12-04 22:35 | 2013-12-02 | ATAX | Greystone Housing Impact Investors LP | JUNG PATRICK J | Other | Finance Services | BUY | $6.51 | 1,600 | $10,412 | 6,600 | +32.0% |
| 2013-12-03 22:37 | 2013-12-02 | ATAX | Greystone Housing Impact Investors LP | KRAUSS GEORGE H | Director | Finance Services | BUY | $6.25 | 40,000 | $250,000 | 40,000 | +100.0% |
| 2013-11-27 00:06 | 2013-11-25 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $15.54 | 20,000 | $310,800 | 1,058,807 | -1.9% |
| 2013-11-27 00:16 | 2013-11-22 | AXP | AMERICAN EXPRESS CO | JORDAN VERNON E JR | Other | Finance Services | SALE | $83.75 | 2,100 | $175,875 | 46,836 | -4.3% |
| 2013-11-26 00:40 | 2013-11-25 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Fritz Jeffrey P | Officer; Sr. Vice President | Finance Services | SALE | $7.00 | 10,000 | $70,000 | 0 | -100.0% |
| 2013-11-23 05:30 | 2013-11-20 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $6.27 | 131,962 | $827,560 | 2,323,984 | -5.4% |
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.