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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2013-11-19 04:39 | 2013-11-14 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $6.55 | 186,717 | $1,222,847 | 2,455,946 | -7.1% |
| 2013-11-18 20:11 | 2013-11-15 | IKNX | TERAWULF INC. | Shaw Karl G. | Officer; Chief Technology Officer | Finance Services | OPT+S | $16.50 | 2,400 | $39,600 | 0 | -100.0% |
| 2013-11-15 23:06 | 2013-11-15 | IKNX | TERAWULF INC. | ERICKSON RONDI | Director | Finance Services | BUY | $16.50 | 1,000 | $16,500 | 16,398 | +6.5% |
| 2013-11-13 04:45 | 2013-11-08 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $6.62 | 47,230 | $312,502 | 2,642,663 | -1.8% |
| 2013-11-13 01:17 | 2013-11-12 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $13.69 | 1,000 | $13,690 | 21,243 | +4.9% |
| 2013-11-08 05:07 | 2013-11-05 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $6.87 | 374,615 | $2,572,931 | 2,689,893 | -12.2% |
| 2013-11-06 00:19 | 2013-11-04 | AXP | AMERICAN EXPRESS CO | PARENT LOUISE M | Officer; EVP, General Counsel | Finance Services | OPT+S | $81.84 | 130,000 | $10,638,641 | 85,472 | -60.3% |
| 2013-11-05 02:05 | 2013-10-31 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Straten Laurie | Officer; Sr. Vice President | Finance Services | SALE | $6.72 | 25,000 | $168,003 | 20,250 | -55.2% |
| 2013-11-05 00:46 | 2013-11-01 | AXP | AMERICAN EXPRESS CO | Glenn William H | Officer; Pres, Global Corp Payments | Finance Services | OPT+S | $81.89 | 119,845 | $9,813,712 | 67,933 | -63.8% |
| 2013-10-30 19:50 | 2013-10-29 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | TERRY CHRIS | Officer; Sr. Vice President | Finance Services | SALE | $7.06 | 7,174 | $50,683 | 50,000 | -12.5% |
| 2013-10-30 01:34 | 2013-10-25 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | TERRY CHRIS | Officer; Sr. Vice President | Finance Services | SALE | $7.23 | 20,000 | $144,666 | 57,174 | -25.9% |
| 2013-10-26 00:30 | 2013-10-23 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | TERRY CHRIS | Officer; Sr. Vice President | Finance Services | SALE | $7.36 | 11,825 | $87,083 | 77,174 | -13.3% |
| 2013-10-23 23:14 | 2013-10-21 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Officer; Group Pres., Global Services | Finance Services | OPT+S | $80.45 | 103,046 | $8,289,597 | 149,082 | -40.9% |
| 2013-10-21 23:24 | 2013-10-18 | AXP | AMERICAN EXPRESS CO | Bush James Peter | Officer; EVP, World Service | Finance Services | OPT+S | $80.52 | 45,418 | $3,657,185 | 61,605 | -42.4% |
| 2013-10-21 23:12 | 2013-10-18 | AXP | AMERICAN EXPRESS CO | Glenn William H | Officer; Pres, Global Corp Payments | Finance Services | OPT+S | $79.75 | 172,452 | $13,753,771 | 87,778 | -66.3% |
| 2013-10-22 00:47 | 2013-10-17 | MARA | MARA Holdings, Inc. | SPANGENBERG ERICH | 10% owner | Finance Services | BUY | $0.00 | 150,000 | $0 | 150,000 | +100.0% |
| 2013-10-18 23:22 | 2013-10-18 | AXP | AMERICAN EXPRESS CO | Cox L Kevin | Officer; Chief Human Resources Officer | Finance Services | OPT+S | $79.99 | 66,737 | $5,338,146 | 35,731 | -65.1% |
| 2013-10-19 00:02 | 2013-10-18 | AXP | AMERICAN EXPRESS CO | PARENT LOUISE M | Officer; EVP, General Counsel | Finance Services | OPT+S | $79.64 | 130,000 | $10,352,862 | 85,472 | -60.3% |
| 2013-10-18 00:56 | 2013-10-15 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Quist S. Andrew | Director, Officer; VP and Assoc General Counsel | Finance Services | SALE | $5.79 | 2,340 | $13,549 | 17,925 | -11.5% |
| 2013-10-04 02:21 | 2013-10-01 | GDOT | GREEN DOT CORP | Greenleaf Timothy R | Director | Finance Services | SALE | $26.37 | 50,000 | $1,318,500 | 369,954 | -11.9% |
| 2013-09-28 03:09 | 2013-09-25 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $5.70 | 18,372 | $104,785 | 1,167,613 | -1.5% |
| 2013-09-25 04:05 | 2013-09-20 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $5.96 | 28,948 | $172,490 | 1,185,985 | -2.4% |
| 2013-09-20 03:36 | 2013-09-17 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $6.05 | 28,443 | $172,146 | 1,214,933 | -2.3% |
| 2013-09-17 02:09 | 2013-09-12 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $6.05 | 22,280 | $134,825 | 1,243,376 | -1.8% |
| 2013-09-16 18:36 | 2013-09-12 | MKTY | Soluna Holdings, Inc | MICHAELS DAVID C | Director | Finance Services | BUY | $0.82 | 7,200 | $5,904 | 12,200 | +144.0% |
| 2013-09-16 23:21 | 2013-09-11 | VSUL | USBC, Inc. | Kruse Jeffrey Richard | Other | Finance Services | BUY | $0.08 | 2,300 | $174 | 152,300 | +1.5% |
| 2013-09-12 02:45 | 2013-09-10 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $14.97 | 7,502 | $112,305 | 25,520 | -22.7% |
| 2013-09-12 02:44 | 2013-09-09 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $6.07 | 89,830 | $545,439 | 1,265,656 | -6.6% |
| 2013-09-10 23:10 | 2013-09-10 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $15.05 | 10,000 | $150,500 | 1,078,807 | -0.9% |
| 2013-09-09 21:19 | 2013-09-05 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | BUY | $17.50 | 1,007 | $17,620 | 408,995 | +0.2% |
| 2013-09-07 03:51 | 2013-09-04 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $6.05 | 22,127 | $133,930 | 1,355,486 | -1.6% |
| 2013-09-05 23:17 | 2013-09-03 | VSUL | USBC, Inc. | Kruse Jeffrey Richard | Other | Finance Services | BUY | $0.08 | 30,000 | $2,250 | 150,000 | +25.0% |
| 2013-09-04 20:04 | 2013-09-03 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND CEO | Finance Services | BUY | $0.81 | 10,062 | $8,156 | 130,000 | +8.4% |
| 2013-09-04 03:39 | 2013-08-29 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | TERRY CHRIS | Officer; Sr. Vice President | Finance Services | SALE | $5.91 | 12,571 | $74,273 | 88,999 | -12.4% |
| 2013-08-30 17:01 | 2013-08-29 | MKTY | Soluna Holdings, Inc | Jones Frederick W. | Officer; CHIEF FINANCIAL OFFICER | Finance Services | BUY | $0.80 | 1,500 | $1,200 | 29,668 | +5.3% |
| 2013-08-30 19:21 | 2013-08-29 | MKTY | Soluna Holdings, Inc | Marusak Thomas J | Director | Finance Services | BUY | $0.83 | 10,000 | $8,300 | 75,875 | +15.2% |
| 2013-08-30 19:45 | 2013-08-28 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND CEO | Finance Services | BUY | $0.84 | 20,000 | $16,700 | 119,938 | +20.0% |
| 2013-08-29 00:26 | 2013-08-28 | ATAXZ | Greystone Housing Impact Investors LP | YANNEY MICHAEL B | Officer, Other; Chairman Emeritus of GP of GP | Finance Services | BUY | $6.98 | 14,000 | $97,720 | 14,000 | +100.0% |
| 2013-08-28 00:03 | 2013-08-23 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $5.82 | 3,616 | $21,045 | 5,622 | -39.1% |
| 2013-08-28 01:42 | 2013-08-26 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | POWELL CURTIS K | Officer; Sr. Vice President | Finance Services | SALE | $6.14 | 5,000 | $30,704 | 130,250 | -3.7% |
| 2013-08-23 01:40 | 2013-08-20 | GDOT | GREEN DOT CORP | Keatley John L | Officer; Chief Financial Officer | Finance Services | SALE | $24.25 | 25,000 | $606,250 | 72,931 | -25.5% |
| 2013-08-21 01:42 | 2013-08-20 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $6.15 | 4,250 | $26,140 | 93,457 | +4.8% |
| 2013-08-17 04:43 | 2013-08-14 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Haskell Richard Brian | Officer; Sr. Vice President | Finance Services | OPT+S | $7.06 | 30,000 | $211,650 | 0 | -100.0% |
| 2013-08-16 01:01 | 2013-08-15 | GDOT | GREEN DOT CORP | Altman Samuel H. | Director | Finance Services | OPT+S | $24.11 | 10,750 | $259,166 | 1,154 | -90.3% |
| 2013-08-15 23:19 | 2013-08-13 | TAXI | MEDALLION FINANCIAL CORP | KOWALSKY MICHAEL J | Officer; Executive Vice President | Finance Services | OPT+S | $15.05 | 6,000 | $90,301 | 33,023 | -15.4% |
| 2013-08-15 23:18 | 2013-08-13 | TAXI | MEDALLION FINANCIAL CORP | Taggart John M. | Officer; CEO & Pres of Medallion Bank | Finance Services | OPT+S | $15.01 | 6,000 | $90,068 | 76,926 | -7.2% |
| 2013-08-15 01:00 | 2013-08-12 | WD | Walker & Dunlop, Inc. | Gaynor Mitchell M | Director | Finance Services | BUY | $14.51 | 3,000 | $43,530 | 18,543 | +19.3% |
| 2013-08-14 20:28 | 2013-08-13 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND CEO | Finance Services | BUY | $1.00 | 10,000 | $9,965 | 99,938 | +11.1% |
| 2013-08-13 16:00 | 2013-08-12 | WD | Walker & Dunlop, Inc. | Walker William M | Director, Officer; Chairman, President & CEO | Finance Services | BUY | $14.68 | 10,000 | $146,800 | 1,789,078 | +0.6% |
| 2013-08-10 04:43 | 2013-08-07 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | OPT+S | $25.00 | 50,000 | $1,250,000 | 81,299 | -38.1% |
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.