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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2013-06-03 23:50 | 2013-05-31 | TAXI | MEDALLION FINANCIAL CORP | WEICKER LOWELL P JR | Director | Finance Services | BUY | $14.92 | 600 | $8,951 | 2,300 | +35.3% |
| 2013-05-31 22:32 | 2013-05-30 | AXP | AMERICAN EXPRESS CO | CHENAULT KENNETH I | Director, Officer; Chief Executive Officer | Finance Services | OPT+S | $76.36 | 471,808 | $36,029,193 | 664,339 | -41.5% |
| 2013-05-30 18:42 | 2013-05-28 | MKTY | Soluna Holdings, Inc | Jones Frederick W. | Officer; Chief Financial Officer | Finance Services | BUY | $0.39 | 3,168 | $1,229 | 28,168 | +12.7% |
| 2013-05-31 04:47 | 2013-05-28 | GDOT | GREEN DOT CORP | Keatley John L | Officer; Chief Financial Officer | Finance Services | OPT+S | $18.28 | 75,000 | $1,371,353 | 61,218 | -55.1% |
| 2013-05-30 19:47 | 2013-05-28 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND CEO | Finance Services | BUY | $0.40 | 35,400 | $13,983 | 89,938 | +64.9% |
| 2013-05-28 16:36 | 2013-05-24 | WD | Walker & Dunlop, Inc. | Fortress Investment Group LLC | 10% owner | Finance Services | SALE | $19.04 | 1,100,721 | $20,957,728 | 175,776 | -86.2% |
| 2013-05-24 23:11 | 2013-05-23 | AXP | AMERICAN EXPRESS CO | Henry Daniel T | Officer; EVP, Chief Financial Officer | Finance Services | OPT+S | $74.56 | 155,869 | $11,622,201 | 58,254 | -72.8% |
| 2013-05-23 23:24 | 2013-05-22 | AXP | AMERICAN EXPRESS CO | HAYES JOHN D | Officer; EVP, Advertising | Finance Services | OPT+S | $75.71 | 182,350 | $13,805,956 | 77,644 | -70.1% |
| 2013-05-22 23:31 | 2013-05-20 | WD | Walker & Dunlop, Inc. | FLORANCE ANDREW C | Director | Finance Services | BUY | $19.00 | 12,500 | $237,493 | 14,143 | +760.8% |
| 2013-05-21 23:40 | 2013-05-20 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $19.02 | 5,000 | $95,100 | 78,026 | -6.0% |
| 2013-05-20 21:17 | 2013-05-17 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | FULLER GILBERT A | Director | Finance Services | BUY | $6.99 | 500 | $3,495 | 500 | +100.0% |
| 2013-05-17 20:04 | 2013-05-15 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND CEO | Finance Services | BUY | $0.32 | 500 | $160 | 54,538 | +0.9% |
| 2013-05-15 21:55 | 2013-05-13 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND CEO | Finance Services | BUY | $0.39 | 6,607 | $2,544 | 54,038 | +13.9% |
| 2013-05-10 01:13 | 2013-05-09 | AXP | AMERICAN EXPRESS CO | Bush James Peter | Officer; EVP, World Service | Finance Services | OPT+S | $69.93 | 67,387 | $4,712,211 | 53,566 | -55.7% |
| 2013-05-08 23:09 | 2013-05-06 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Officer; Group Pres., Global Services | Finance Services | OPT+S | $70.19 | 38,277 | $2,686,846 | 109,843 | -25.8% |
| 2013-05-08 23:03 | 2013-05-06 | AXP | AMERICAN EXPRESS CO | Williams Anre D | Officer; Pres. Global Merchant Services | Finance Services | SALE | $70.25 | 26,618 | $1,869,925 | 39,978 | -40.0% |
| 2013-05-09 01:17 | 2013-05-07 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $7.99 | 122,231 | $976,479 | 1,877,613 | -6.1% |
| 2013-05-08 19:43 | 2013-05-08 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | BUY | $14.80 | 2,000 | $29,591 | 401,400 | +0.5% |
| 2013-05-07 23:06 | 2013-05-06 | IKNX | TERAWULF INC. | ERICKSON RONDI | Director | Finance Services | BUY | $14.90 | 2,000 | $29,800 | 15,398 | +14.9% |
| 2013-05-07 00:20 | 2013-05-03 | WD | Walker & Dunlop, Inc. | Warner Richard C | Officer; EVP & Chief Credit Officer | Finance Services | SALE | $18.00 | 5,000 | $90,000 | 83,026 | -5.7% |
| 2013-05-07 03:28 | 2013-05-02 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $8.53 | 124,800 | $1,064,294 | 1,999,844 | -5.9% |
| 2013-05-02 23:22 | 2013-05-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $17.47 | 10,000 | $174,700 | 1,118,807 | -0.9% |
| 2013-05-02 03:20 | 2013-04-29 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $9.03 | 91,577 | $827,133 | 2,124,644 | -4.1% |
| 2013-05-01 00:25 | 2013-04-15 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | QUIST SCOTT M | Director, Officer, 10% owner; Chairman of Board; Pres.; CEO | Finance Services | SALE | $7.42 | 19,500 | $144,754 | 182,496 | -9.7% |
| 2013-04-30 21:12 | 2013-04-26 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner, Other | Finance Services | BUY | $13.39 | 1,495 | $20,014 | 399,400 | +0.4% |
| 2013-04-30 23:01 | 2013-04-26 | IKNX | TERAWULF INC. | Harper Ernest M. JR | Director | Finance Services | BUY | $13.40 | 750 | $10,050 | 750 | +100.0% |
| 2013-04-26 02:48 | 2013-04-23 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $9.30 | 19,523 | $181,542 | 2,216,221 | -0.9% |
| 2013-04-23 23:18 | 2013-04-23 | AXP | AMERICAN EXPRESS CO | Zukauckas Linda | Officer; EVP & Corporate Comptroller | Finance Services | SALE | $67.49 | 320 | $21,598 | 1,524 | -17.4% |
| 2013-04-22 23:21 | 2013-04-19 | AXP | AMERICAN EXPRESS CO | Cox L Kevin | Officer; Chief Human Resources Officer | Finance Services | SALE | $66.21 | 17,108 | $1,132,710 | 39,811 | -30.1% |
| 2013-04-20 00:53 | 2013-04-19 | AXP | AMERICAN EXPRESS CO | SCHICK THOMAS A | Officer; EVP-Corp. Affairs | Finance Services | OPT+S | $65.40 | 115,000 | $7,521,000 | 29,746 | -79.4% |
| 2013-04-20 00:29 | 2013-04-19 | AXP | AMERICAN EXPRESS CO | PARENT LOUISE M | Officer; EVP, General Counsel | Finance Services | OPT+S | $66.20 | 259,511 | $17,179,005 | 84,962 | -75.3% |
| 2013-04-17 00:35 | 2013-03-26 | MKTY | Soluna Holdings, Inc | Marusak Thomas J | Director | Finance Services | BUY | $0.28 | 50,000 | $14,000 | 65,875 | +315.0% |
| 2013-04-04 00:06 | 2013-04-02 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $18.10 | 10,000 | $181,000 | 1,128,807 | -0.9% |
| 2013-04-01 17:01 | 2013-03-28 | MKTY | Soluna Holdings, Inc | ROBB WALTER L | Director | Finance Services | BUY | $0.35 | 34,000 | $11,900 | 57,550 | +144.4% |
| 2013-03-29 20:09 | 2013-03-27 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $18.17 | 69,945 | $1,270,887 | 3,429,875 | -2.0% |
| 2013-03-28 22:22 | 2013-03-26 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $17.83 | 67,279 | $1,199,645 | 3,499,820 | -1.9% |
| 2013-03-28 23:53 | 2013-03-26 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $18.08 | 1,000 | $18,080 | 16,963 | +6.3% |
| 2013-03-27 22:37 | 2013-03-25 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $18.47 | 36,721 | $678,314 | 3,567,099 | -1.0% |
| 2013-03-27 20:02 | 2013-01-03 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | OPT+S | $11.28 | 4,440 | $50,091 | 5,622 | -44.1% |
| 2013-03-27 20:12 | 2013-03-25 | MKTY | Soluna Holdings, Inc | LYNCH KEVIN G | Director, Officer; CHAIRMAN AND ACTING CEO | Finance Services | BUY | $0.29 | 33,794 | $9,800 | 47,431 | +247.8% |
| 2013-03-26 17:10 | 2013-03-25 | MARA | MARA Holdings, Inc. | Stetson John | Director, Officer; CFO and Secretary | Finance Services | BUY | $0.10 | 75,000 | $7,500 | 1,350,718 | +5.9% |
| 2013-03-26 19:52 | 2013-03-22 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $18.62 | 49,225 | $916,707 | 3,603,820 | -1.3% |
| 2013-03-27 01:27 | 2012-12-31 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | OPT+S | $8.72 | 600 | $5,232 | 9,652 | -5.9% |
| 2013-03-26 00:00 | 2013-03-21 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $18.78 | 21,034 | $394,983 | 3,653,045 | -0.6% |
| 2013-03-22 19:09 | 2013-03-21 | MARA | MARA Holdings, Inc. | Stetson John | Director, Officer; CFO and Secretary | Finance Services | BUY | $0.10 | 100,000 | $10,000 | 1,275,718 | +8.5% |
| 2013-03-22 20:20 | 2013-03-20 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $18.94 | 28,966 | $548,674 | 3,674,079 | -0.8% |
| 2013-03-21 19:26 | 2013-03-19 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $19.00 | 9,309 | $176,911 | 3,703,045 | -0.3% |
| 2013-03-20 23:47 | 2013-03-20 | WD | Walker & Dunlop, Inc. | Wilson Deborah A | Officer; EVP, CFO & Treasurer | Finance Services | SALE | $18.79 | 2,500 | $46,975 | 94,802 | -2.6% |
| 2013-03-15 20:49 | 2013-03-14 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $19.00 | 115,900 | $2,202,482 | 3,712,354 | -3.0% |
| 2013-03-15 00:47 | 2013-03-13 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $19.19 | 11,661 | $223,777 | 3,828,254 | -0.3% |
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.