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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2013-03-14 01:06 | 2013-03-12 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $19.79 | 44,919 | $888,812 | 3,839,915 | -1.2% |
| 2013-03-12 19:43 | 2013-01-16 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Wilbur Norman G | Director | Finance Services | OPT+S | $12.99 | 3,000 | $38,970 | 7,716 | -28.0% |
| 2013-03-13 02:58 | 2013-03-08 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $8.96 | 465,982 | $4,176,923 | 2,235,744 | -17.2% |
| 2013-03-11 23:20 | 2013-03-08 | TAXI | MEDALLION FINANCIAL CORP | KOWALSKY MICHAEL J | Officer; Executive Vice President | Finance Services | SALE | $13.24 | 1,102 | $14,591 | 31,023 | -3.4% |
| 2013-03-09 00:33 | 2013-03-07 | TAXI | MEDALLION FINANCIAL CORP | JACKSON HENRY D | Director | Finance Services | OPT+S | $13.57 | 9,000 | $122,130 | 0 | -100.0% |
| 2013-03-08 03:18 | 2013-03-05 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $8.93 | 109,432 | $976,801 | 2,701,726 | -3.9% |
| 2013-03-06 00:16 | 2013-03-04 | AXP | AMERICAN EXPRESS CO | Williams Anre D | Officer; Pres. Global Merchant Services | Finance Services | OPT+S | $62.28 | 51,013 | $3,176,870 | 66,596 | -43.4% |
| 2013-03-05 00:03 | 2013-03-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $21.05 | 20,000 | $421,000 | 1,133,261 | -1.7% |
| 2013-03-05 03:26 | 2013-02-28 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS INC | 10% owner | Finance Services | SALE | $8.44 | 109,170 | $921,013 | 2,811,158 | -3.7% |
| 2013-02-26 19:58 | 2013-02-25 | MARA | MARA Holdings, Inc. | Stetson John | Director, Officer; CFO and Secretary | Finance Services | BUY | $0.15 | 280,000 | $42,000 | 1,175,718 | +31.3% |
| 2013-02-27 04:05 | 2013-02-22 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Levine Leichtman Capital Partners IV, L.P. | 10% owner | Finance Services | SALE | $8.48 | 110,168 | $934,125 | 2,920,328 | -3.6% |
| 2013-02-27 00:53 | 2013-02-22 | AXP | AMERICAN EXPRESS CO | HAYES JOHN D | Officer; EVP, Advertising | Finance Services | SALE | $62.29 | 32,000 | $1,993,158 | 80,667 | -28.4% |
| 2013-02-27 04:19 | 2013-02-25 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | OSHEA JOHN P | Director, Officer, 10% owner; President | Finance Services | BUY | $0.25 | 80,000 | $20,000 | 1,454,800 | +5.8% |
| 2013-02-27 00:36 | 2013-02-25 | IKNX | TERAWULF INC. | HARRIS DAVID O | Director | Finance Services | BUY | $9.65 | 400 | $3,860 | 89,362 | +0.4% |
| 2013-02-25 20:31 | 2013-02-21 | AXP | AMERICAN EXPRESS CO | Henry Daniel T | Officer; EVP, Chief Financial Officer | Finance Services | OPT+S | $61.31 | 206,280 | $12,646,738 | 84,123 | -71.0% |
| 2013-02-21 01:02 | 2013-02-20 | WD | Walker & Dunlop, Inc. | Wilson Deborah A | Officer; EVP, CFO & Treasurer | Finance Services | SALE | $21.54 | 2,500 | $53,850 | 97,302 | -2.5% |
| 2013-02-21 03:59 | 2013-02-15 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Levine Leichtman Capital Partners IV, L.P. | 10% owner | Finance Services | SALE | $8.83 | 329,428 | $2,909,047 | 3,030,496 | -9.8% |
| 2013-02-14 18:39 | 2013-02-12 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $21.46 | 27,823 | $597,082 | 3,884,834 | -0.7% |
| 2013-02-15 03:39 | 2013-02-12 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Levine Leichtman Capital Partners IV, L.P. | 10% owner | Finance Services | SALE | $8.76 | 293,934 | $2,573,569 | 3,359,924 | -8.0% |
| 2013-02-13 02:16 | 2012-12-31 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | BECKSTEAD J. LYNN JR. | Director, Officer; VP-Mortgage Operations | Finance Services | SALE | $9.01 | 120,043 | $1,081,587 | 45,112 | -72.7% |
| 2013-02-12 03:37 | 2013-02-07 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Levine Leichtman Capital Partners IV, L.P. | 10% owner | Finance Services | SALE | $8.76 | 321,142 | $2,814,617 | 3,653,858 | -8.1% |
| 2013-02-12 02:27 | 2013-02-08 | AXP | AMERICAN EXPRESS CO | CHENAULT KENNETH I | Director, Officer; Chief Executive Officer | Finance Services | OPT+S | $61.82 | 643,865 | $39,803,799 | 727,408 | -47.0% |
| 2013-02-08 01:28 | 2013-02-06 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $21.50 | 14,000 | $301,048 | 3,912,657 | -0.4% |
| 2013-02-07 01:22 | 2013-02-05 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $21.40 | 22,435 | $480,147 | 3,926,657 | -0.6% |
| 2013-02-07 03:05 | 2013-02-04 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Officer; Group Pres., Global Services | Finance Services | OPT+S | $59.50 | 59,031 | $3,512,156 | 117,359 | -33.5% |
| 2013-02-07 03:19 | 2013-02-04 | AXP | AMERICAN EXPRESS CO | Cox L Kevin | Officer; Chief Human Resources Officer | Finance Services | SALE | $59.37 | 16,325 | $969,145 | 56,919 | -22.3% |
| 2013-02-07 03:13 | 2013-02-04 | AXP | AMERICAN EXPRESS CO | SCHICK THOMAS A | Officer; EVP-Corp. Affairs | Finance Services | OPT+S | $59.26 | 69,958 | $4,145,564 | 29,746 | -70.2% |
| 2013-02-07 01:08 | 2013-02-04 | VSUL | USBC, Inc. | KAWAHATA MASAHIRO | Other | Finance Services | SALE | $0.11 | 300,500 | $33,446 | 0 | -100.0% |
| 2013-02-05 00:24 | 2013-02-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $21.43 | 20,000 | $428,600 | 1,153,261 | -1.7% |
| 2013-02-02 02:16 | 2013-01-30 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $21.00 | 150,700 | $3,164,293 | 3,949,092 | -3.7% |
| 2013-02-01 00:39 | 2013-01-29 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $21.04 | 47,087 | $990,781 | 4,099,792 | -1.1% |
| 2013-01-31 23:57 | 2012-12-31 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Stephens Jeffrey Russell | Officer; Gen Counsel and Corp Secretary | Finance Services | SALE | $9.01 | 14,825 | $133,573 | 664 | -95.7% |
| 2013-02-01 00:08 | 2013-01-29 | VSUL | USBC, Inc. | PEPPER JON | Director | Finance Services | BUY | $0.08 | 1,000,000 | $82,500 | 1,450,000 | +222.2% |
| 2013-02-01 00:05 | 2013-01-29 | VSUL | USBC, Inc. | ERICKSON RONALD P | Director, Officer; CEO | Finance Services | BUY | $0.08 | 1,652,000 | $136,290 | 152,000 | +100.0% |
| 2013-01-31 05:18 | 2013-01-30 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Officer; Group Pres., Global Services | Finance Services | OPT+S | $59.23 | 28,977 | $1,716,308 | 111,701 | -20.6% |
| 2013-01-31 02:41 | 2013-01-30 | AXP | AMERICAN EXPRESS CO | Cox L Kevin | Officer; EVP, Human Resources | Finance Services | OPT+S | $59.51 | 44,451 | $2,645,395 | 73,244 | -37.8% |
| 2013-01-31 00:16 | 2013-01-25 | VSUL | USBC, Inc. | KAWAHATA MASAHIRO | Other | Finance Services | SALE | $0.10 | 383,284 | $38,328 | 294,091 | -56.6% |
| 2013-01-30 00:24 | 2013-01-25 | AXP | AMERICAN EXPRESS CO | Cox L Kevin | Officer; EVP, Human Resources | Finance Services | OPT+S | $59.48 | 21,720 | $1,291,869 | 101,597 | -17.6% |
| 2013-01-29 00:44 | 2013-01-24 | AXP | AMERICAN EXPRESS CO | PARENT LOUISE M | Officer; EVP, General Counsel | Finance Services | OPT+S | $59.22 | 224,042 | $13,266,893 | 57,086 | -79.7% |
| 2013-01-26 00:29 | 2013-01-23 | AXP | AMERICAN EXPRESS CO | Bush James Peter | Officer; EVP, World Service | Finance Services | OPT+S | $58.98 | 60,085 | $3,543,976 | 55,223 | -52.1% |
| 2013-01-26 00:14 | 2013-01-23 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $20.80 | 41,108 | $854,952 | 4,146,879 | -1.0% |
| 2013-01-26 00:16 | 2013-01-23 | AXP | AMERICAN EXPRESS CO | SCHULMAN DANIEL H | Officer; Group Pres, Enterprise Growth | Finance Services | SALE | $59.07 | 36,390 | $2,149,506 | 18,857 | -65.9% |
| 2013-01-25 00:59 | 2013-01-22 | AXP | AMERICAN EXPRESS CO | Glenn William H | Officer; Pres, Global Corp Payments | Finance Services | OPT+S | $59.43 | 80,161 | $4,763,864 | 37,532 | -68.1% |
| 2013-01-25 00:24 | 2013-01-22 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Officer; Group Pres., Global Services | Finance Services | OPT+S | $59.24 | 54,210 | $3,211,287 | 107,287 | -33.6% |
| 2013-01-24 01:07 | 2013-01-22 | AXP | AMERICAN EXPRESS CO | SCHICK THOMAS A | Officer; EVP-Corp. Affairs | Finance Services | OPT+S | $59.59 | 190,654 | $11,360,614 | 29,746 | -86.5% |
| 2013-01-24 00:46 | 2013-01-22 | AXP | AMERICAN EXPRESS CO | GILLIGAN EDWARD P | Officer; Vice Chairman | Finance Services | OPT+S | $59.30 | 132,899 | $7,880,977 | 181,550 | -42.3% |
| 2013-01-23 00:21 | 2013-01-22 | WD | Walker & Dunlop, Inc. | Wilson Deborah A | Officer; EVP, CFO & Treasurer | Finance Services | SALE | $20.74 | 2,500 | $51,850 | 99,802 | -2.4% |
| 2013-01-12 01:27 | 2013-01-09 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $17.65 | 26,998 | $476,380 | 4,187,987 | -0.6% |
| 2013-01-10 01:53 | 2013-01-07 | WD | Walker & Dunlop, Inc. | CREDIT SUISSE AG/ | 10% owner | Finance Services | SALE | $17.28 | 19,000 | $328,333 | 4,214,985 | -0.4% |
| 2013-01-04 01:11 | 2013-01-02 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; EVP & Chief Operating Officer | Finance Services | SALE | $16.78 | 20,000 | $335,600 | 1,173,261 | -1.7% |
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.