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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2013-08-10 04:41 | 2013-08-07 | GDOT | GREEN DOT CORP | Sgoutas Konstantinos | Officer; Chief Revenue Officer | Finance Services | OPT+S | $25.00 | 7,189 | $179,725 | 14,638 | -32.9% |
| 2013-08-09 23:15 | 2013-08-07 | TAXI | MEDALLION FINANCIAL CORP | Yin Jeffrey John | Officer; CCO & General Counsel | Finance Services | SALE | $14.65 | 2,000 | $29,300 | 5,579 | -26.4% |
| 2013-08-09 23:15 | 2013-08-07 | TAXI | MEDALLION FINANCIAL CORP | HALL LARRY D | Officer; Chief Financial Officer | Finance Services | SALE | $14.70 | 5,000 | $73,500 | 26,692 | -15.8% |
| 2013-08-08 00:21 | 2013-08-05 | GDOT | GREEN DOT CORP | Keatley John L | Officer; Chief Financial Officer | Finance Services | OPT+S | $23.67 | 19,246 | $455,457 | 63,393 | -23.3% |
| 2013-08-07 20:58 | 2013-08-05 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | BUY | $16.69 | 2,688 | $44,854 | 407,988 | +0.7% |
| 2013-08-06 03:36 | 2013-08-01 | GDOT | GREEN DOT CORP | Keatley John L | Officer; Chief Financial Officer | Finance Services | OPT+S | $23.70 | 31,854 | $754,940 | 63,393 | -33.4% |
| 2013-08-02 23:58 | 2013-08-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $18.28 | 10,000 | $182,800 | 1,088,807 | -0.9% |
| 2013-08-03 03:09 | 2013-08-02 | GDOT | GREEN DOT CORP | Kendell Ross E | Director | Finance Services | SALE | $23.81 | 685 | $16,310 | 3,844 | -15.1% |
| 2013-08-03 03:08 | 2013-07-31 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | OPT+S | $23.00 | 15,000 | $345,000 | 81,299 | -15.6% |
| 2013-08-02 21:56 | 2013-07-31 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Officer; Group Pres., Global Services | Finance Services | OPT+S | $75.13 | 297,451 | $22,347,940 | 133,943 | -69.0% |
| 2013-08-02 00:47 | 2013-07-30 | GDOT | GREEN DOT CORP | Keatley John L | Officer; Chief Financial Officer | Finance Services | OPT+S | $21.96 | 22,231 | $488,279 | 63,393 | -26.0% |
| 2013-07-31 01:56 | 2013-07-26 | GDOT | GREEN DOT CORP | Keatley John L | Officer; Chief Financial Officer | Finance Services | OPT+S | $20.53 | 13,308 | $273,220 | 63,393 | -17.4% |
| 2013-07-31 03:20 | 2013-07-26 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $6.05 | 97,238 | $588,475 | 1,377,613 | -6.6% |
| 2013-07-27 01:18 | 2013-07-24 | GDOT | GREEN DOT CORP | Keatley John L | Officer; Chief Financial Officer | Finance Services | OPT+S | $20.61 | 14,000 | $288,540 | 63,393 | -18.1% |
| 2013-07-26 03:14 | 2013-07-23 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $6.24 | 201,099 | $1,254,677 | 1,474,851 | -12.0% |
| 2013-07-25 03:04 | 2013-07-22 | GDOT | GREEN DOT CORP | Keatley John L | Officer; Chief Financial Officer | Finance Services | OPT+S | $20.16 | 14,000 | $282,240 | 63,393 | -18.1% |
| 2013-07-23 01:50 | 2013-07-18 | GDOT | GREEN DOT CORP | Keatley John L | Officer; Chief Financial Officer | Finance Services | OPT+S | $20.27 | 14,000 | $283,710 | 63,393 | -18.1% |
| 2013-07-23 02:23 | 2013-07-18 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $6.61 | 138,463 | $915,074 | 1,675,950 | -7.6% |
| 2013-07-19 02:11 | 2013-07-16 | GDOT | GREEN DOT CORP | Keatley John L | Officer; Chief Financial Officer | Finance Services | OPT+S | $20.11 | 14,000 | $281,540 | 63,393 | -18.1% |
| 2013-07-18 02:28 | 2013-07-15 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $6.75 | 63,200 | $426,543 | 1,814,413 | -3.4% |
| 2013-07-16 23:31 | 2013-07-15 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $18.91 | 5,000 | $94,550 | 68,026 | -6.8% |
| 2013-07-17 01:58 | 2013-07-12 | GDOT | GREEN DOT CORP | Keatley John L | Officer; Chief Financial Officer | Finance Services | OPT+S | $19.96 | 14,000 | $279,440 | 63,393 | -18.1% |
| 2013-07-13 01:29 | 2013-07-10 | GDOT | GREEN DOT CORP | Keatley John L | Officer; Chief Financial Officer | Finance Services | OPT+S | $19.98 | 14,000 | $279,720 | 63,393 | -18.1% |
| 2013-07-12 03:00 | 2013-07-09 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | OPT+S | $21.00 | 5,000 | $105,000 | 81,299 | -5.8% |
| 2013-07-11 03:47 | 2013-07-08 | GDOT | GREEN DOT CORP | Keatley John L | Officer; Chief Financial Officer | Finance Services | OPT+S | $20.07 | 14,000 | $281,029 | 63,393 | -18.1% |
| 2013-07-09 00:10 | 2013-07-03 | GDOT | GREEN DOT CORP | Keatley John L | Officer; Chief Financial Officer | Finance Services | OPT+S | $19.03 | 17,500 | $333,025 | 63,393 | -21.6% |
| 2013-07-03 23:52 | 2013-07-02 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $18.11 | 10,000 | $181,100 | 1,098,807 | -0.9% |
| 2013-07-04 02:00 | 2013-07-01 | GDOT | GREEN DOT CORP | Sgoutas Konstantinos | Officer; Chief Revenue Officer | Finance Services | OPT+S | $20.00 | 10,000 | $200,000 | 14,912 | -40.1% |
| 2013-07-04 01:58 | 2013-07-01 | GDOT | GREEN DOT CORP | Keatley John L | Officer; Chief Financial Officer | Finance Services | OPT+S | $19.62 | 17,500 | $343,263 | 63,393 | -21.6% |
| 2013-07-04 01:57 | 2013-07-01 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | OPT+S | $20.00 | 25,000 | $500,000 | 81,299 | -23.5% |
| 2013-07-03 01:13 | 2013-06-27 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | SALE | $6.51 | 3,000 | $19,530 | 9,238 | -24.5% |
| 2013-06-26 23:49 | 2013-06-21 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | QUIST SCOTT M | Director, Officer, 10% owner; Chairman of Board; Pres.; CEO | Finance Services | OPT+S | $7.00 | 6,500 | $45,500 | 175,996 | -3.6% |
| 2013-06-19 23:26 | 2013-06-17 | WD | Walker & Dunlop, Inc. | Rice E. John Jr | Director | Finance Services | BUY | $18.24 | 650 | $11,856 | 14,193 | +4.8% |
| 2013-06-20 02:13 | 2013-06-17 | MGT | MGT CAPITAL INVESTMENTS, INC. | LADD ROBERT | Director, Officer, 10% owner; President/CEO/Director | Finance Services | SALE | $4.68 | 20,000 | $93,600 | 785,471 | -2.5% |
| 2013-06-18 23:51 | 2013-06-17 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $18.30 | 5,000 | $91,500 | 73,026 | -6.4% |
| 2013-06-18 21:51 | 2013-06-12 | MKTY | Soluna Holdings, Inc | OCONNOR E DENNIS | Director | Finance Services | BUY | $0.52 | 10,000 | $5,200 | 51,463 | +24.1% |
| 2013-06-18 21:50 | 2013-06-14 | MKTY | Soluna Holdings, Inc | OCONNOR E DENNIS | Director | Finance Services | BUY | $0.52 | 3,100 | $1,612 | 54,563 | +6.0% |
| 2013-06-18 23:22 | 2013-06-14 | VSUL | USBC, Inc. | ERICKSON RONALD P | Director, Officer; CEO and President | Finance Services | BUY | $0.10 | 5,000,000 | $500,000 | 8,500,000 | +142.9% |
| 2013-06-18 23:21 | 2013-06-14 | VSUL | USBC, Inc. | SCOTT MARK E | Officer; Chief Financial Officer | Finance Services | BUY | $0.10 | 100,000 | $10,000 | 1,368,500 | +7.9% |
| 2013-06-17 18:52 | 2013-06-14 | MKTY | Soluna Holdings, Inc | OCONNOR E DENNIS | Director | Finance Services | BUY | $0.52 | 8,100 | $4,212 | 5,000 | +100.0% |
| 2013-06-13 21:59 | 2013-06-12 | MKTY | Soluna Holdings, Inc | OCONNOR E DENNIS | Director | Finance Services | BUY | $0.52 | 5,000 | $2,600 | 46,463 | +12.1% |
| 2013-06-13 21:24 | 2013-06-11 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | BUY | $14.92 | 3,900 | $58,170 | 405,300 | +1.0% |
| 2013-06-13 20:03 | 2013-06-11 | TAXI | MEDALLION FINANCIAL CORP | WEICKER LOWELL P JR | Director | Finance Services | BUY | $13.74 | 650 | $8,933 | 8,250 | +8.6% |
| 2013-06-07 19:52 | 2013-06-05 | AXP | AMERICAN EXPRESS CO | Buckminster Douglas E. | Officer; Pres, Int'l Consumer & SBS | Finance Services | OPT+S | $74.96 | 91,160 | $6,833,089 | 54,145 | -62.7% |
| 2013-06-08 03:15 | 2013-05-31 | MARA | MARA Holdings, Inc. | SPANGENBERG ERICH | 10% owner | Finance Services | BUY | $0.40 | 625,000 | $250,000 | 625,000 | +100.0% |
| 2013-06-07 22:55 | 2013-06-07 | MKTY | Soluna Holdings, Inc | OCONNOR E DENNIS | Director | Finance Services | BUY | $0.59 | 5,000 | $2,950 | 41,463 | +13.7% |
| 2013-06-04 23:24 | 2013-06-03 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $18.72 | 10,000 | $187,200 | 1,108,807 | -0.9% |
| 2013-06-05 04:05 | 2013-05-31 | GDOT | GREEN DOT CORP | Keatley John L | Officer; Chief Financial Officer | Finance Services | OPT+S | $17.98 | 25,000 | $449,500 | 63,393 | -28.3% |
| 2013-06-04 23:51 | 2013-05-30 | MKTY | Soluna Holdings, Inc | OCONNOR E DENNIS | Director | Finance Services | BUY | $0.40 | 1,900 | $760 | 36,463 | +5.5% |
| 2013-06-04 22:57 | 2013-06-03 | AXP | AMERICAN EXPRESS CO | GILLIGAN EDWARD P | Officer; President, American Express Co | Finance Services | OPT+S | $76.04 | 415,646 | $31,604,475 | 178,896 | -69.9% |
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.