Finance Services Industry - SEC Form 4 Insider Trading Screener

Financial Sector - Non-depository Credit Institutions - Finance Services
General
Tickers
Insider
Sh Price $
Lqdty M$
Date
Filing Date
  
Trade Date
  
Filing Delay
N Days Ago
Transaction Filing
 P - Purchase
 S - Sale
 A - Grant
 D - Sale to Iss
 G - Gift
 F - Tax
 M - Option Ex
 X - Option Ex
 C - Cnv Deriv
 W - Inherited
No deriv Multiple Days
Traded K$
Own Chg %
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Insider Title     Officer
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    CEO
    Pres
    COO
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100 results. Finviz
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X

Filing Date

Trade Date

Ticker

Company Name

Insider Name

Title

Trade Type  

Price

Qty

Owned

ΔOwn

Value

1d

1w

1m

6m

DM
2023-11-30
ANYSphere 3D Corp.Kalbfleisch Kurt L.SVP, CFOS - Sale+OE$0.80-64,85782,373-44%-$51,712
2023-12-04
BKKTBakkt Holdings, Inc.Vpc Impact Acquisition Holdings Sponsor, LLCSee RemarksS - Sale$2.10-182,8194,420,250-4%-$384,688
2023-12-01
SHFSShf Holdings, Inc.Fagan DougDirP - Purchase$0.77+13,00058,000+29%+$10,010
2023-11-30
CMPOComposecure, Inc.Bleichroeder LP10%P - Purchase$4.88+8,1002,997,5500%+$39,488
D
2023-11-29
COINCoinbase Global, Inc.Grewal PaulGCS - Sale+OE$130.09-10,00061,665-14%-$1,300,859
D
2023-11-29
AXPAmerican Express CoCampbell Jeffrey CVice COBS - Sale+OE$168.33-21,008125,646-14%-$3,536,277
2023-11-29
COOPMr. Cooper Group Inc.Bray Jesse KCEOS - Sale$60.62-25,0001,325,465-2%-$1,515,500
M
2023-11-27
UPSTUpstart Holdings, Inc.Darling ScottGCS - Sale$25.25-1,000175,527-1%-$25,245
2023-11-27
UPSTUpstart Holdings, Inc.Datta SanjayCFOS - Sale$23.80-1,000365,0900%-$23,800
D
2023-11-27
COINCoinbase Global, Inc.Grewal PaulGCS - Sale+OE$117.53-29,60761,665-32%-$3,479,809
D
2023-11-28
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$125.19-50,0000-100%-$6,259,435
2023-11-24
UPSTUpstart Holdings, Inc.Mirgorodskaya NataliaCorporate ControllerS - Sale$23.25-2,44430,833-7%-$56,833
2023-11-24
COINCoinbase Global, Inc.Jones Jennifer N.Chief Accounting OfficerS - Sale$108.45-1,70427,417-6%-$184,799
2023-11-24
COINCoinbase Global, Inc.Brock Lawrence JChief People OfficerS - Sale$114.00-16,07511,089-59%-$1,832,462
D
2023-11-24
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$114.18-23,0750-100%-$2,634,718
D
2023-11-22
OPFIOppfi Inc.McKay Christopher J.Chief Risk, Analytics OfficerS - Sale+OE$3.33-96245,782-2%-$3,208
D
2023-11-22
OPFIOppfi Inc.Johnson Pamela D.CFOS - Sale+OE$3.33-57829,242-2%-$1,927
2023-11-22
LDILoandepot, Inc.Walsh Jeff AlexanderPres, LDI MortgageS - Sale$1.76-10,8314,306,6250%-$19,063
2023-11-22
COINCoinbase Global, Inc.Ehrsam Frederick Ernest IIIDir, 10%S - Sale$106.94-81,5305,573,406-1%-$8,718,848
D
2023-11-21
OPFIOppfi Inc.McKay Christopher J.Chief Risk, Analytics OfficerS - Sale+OE$3.62-88642,894-2%-$3,212
D
2023-11-21
OPFIOppfi Inc.Johnson Pamela D.CFOS - Sale+OE$3.62-53228,779-2%-$1,928
2023-11-22
MLMoneylion Inc.Choubey DiwakarCEO, DirS - Sale$34.24-1,289824,3400%-$44,138
2023-11-21
MLMoneylion Inc.Vanwagner AdamCLO, SecretaryS - Sale$33.82-5,74888,902-6%-$194,412
2023-11-21
MLMoneylion Inc.Hong TimmieChief Product OfficerS - Sale$33.01-4,08291,672-4%-$134,747
2023-11-21
UPSTUpstart Holdings, Inc.Mirgorodskaya NataliaCorporate ControllerS - Sale$23.99-1,43733,277-4%-$34,480
2023-11-21
UPSTUpstart Holdings, Inc.Girouard DaveCEO, 10%S - Sale$24.01-4,26510,759,8450%-$102,407
2023-11-21
UPSTUpstart Holdings, Inc.Gu PaulChief Technology OffierS - Sale$23.99-19,513848,063-2%-$468,082
2023-11-21
UPSTUpstart Holdings, Inc.Darling ScottGCS - Sale$24.03-6,061176,527-3%-$145,635
D
2023-11-20
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$103.92-4,6250-100%-$480,639
M
2023-11-20
UPSTUpstart Holdings, Inc.Datta SanjayCFOS - Sale$24.09-22,674366,090-6%-$546,250
DM
2023-11-17
MLMoneylion Inc.Correia RichardPres, CFO, TreasurerS - Sale+OE$32.99-42,027154,822-21%-$1,386,448
M
2023-11-17
MLMoneylion Inc.Choubey DiwakarCEO, DirS - Sale$33.76-17,018825,629-2%-$574,579
M
2023-11-20
LDILoandepot, Inc.Walsh Jeff AlexanderPres, LDI MortgageS - Sale$1.75-1,7874,317,4560%-$3,127
M
2023-11-17
LDILoandepot, Inc.Martell FrankCEO, PresP - Purchase$1.74+75,000643,181+13%+$130,347
2023-11-21
SOFISofi Technologies, Inc.Noto AnthonyCEOP - Purchase$6.50+22,5007,261,7890%+$146,288
2023-11-17
STGCStartengine Crowdfunding, Inc.Chernick Aubrey10%S - Sale$22.21-4,687158,395-3%-$104,100
2023-11-17
STGCStartengine Crowdfunding, Inc.Miller Lee10%S - Sale$22.21-2,1023,737,1050%-$46,675
2023-11-17
STGCStartengine Crowdfunding, Inc.Miller Ronald DavidDir, 10%S - Sale$22.21-2,1023,737,1050%-$46,675
2023-11-17
STGCStartengine Crowdfunding, Inc.Marks Howard EdwardCEOS - Sale$22.19-5,3399,983,3620%-$118,450
2023-11-17
STGCStartengine Crowdfunding, Inc.Cronin JohannaCMOS - Sale$22.22-61218,433-3%-$13,600
2023-11-17
STGCStartengine Crowdfunding, Inc.Amster Joshua DanielVP, FundraisingS - Sale$22.25-2366,104-4%-$5,250
2023-11-17
STGCStartengine Crowdfunding, Inc.Reyes JonathanChief Compliance OfficerS - Sale$22.00-501,062-4%-$1,100
2023-11-17
BTMBitcoin Depot Inc.Buchanan Christopher ScottCOOS - Sale$2.07-30,000353,253-8%-$62,082
2023-11-17
BTMBitcoin Depot Inc.Mintz Brandon TaylorSee RemarksS - Sale$2.20-40,00044,922,4320%-$88,000
2023-11-16
COINCoinbase Global, Inc.Rajaram GokulDirS - Sale$97.68-1,1459,413-11%-$111,844
D
2023-11-16
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$96.38-18,5000-100%-$1,782,949
D
2023-11-16
GREEGreenidge Generation Holdings Inc.Kovler JordanCEOP - Purchase$5.21+5,0005,450>999%+$26,050
A
2023-05-22
ANYSphere 3D Corp.Trompeter PatriciaCEOS - Sale$0.33-10,000422,467-2%-$3,302
D
2023-11-15
AXPAmerican Express CoBuckminster Douglas E.Vice COBS - Sale+OE$158.87-11,344117,876-9%-$1,802,221
D
2023-11-15
CRGYCrescent Energy CoIndependence Energy Aggregator L.P.10%S - Sale+OE$10.90-3,000,00051,806,850-5%-$32,700,000
2023-11-15
COINCoinbase Global, Inc.Haun KathrynDirS - Sale$99.00-3,447162,344-2%-$341,253
D
2023-11-15
UPSTUpstart Holdings, Inc.Gu PaulChief Technology OffierS - Sale+OE$25.01-15,000867,576-2%-$375,159
M
2023-11-14
LDILoandepot, Inc.Martell FrankCEO, PresP - Purchase$1.68+50,207568,181+10%+$84,423
2023-11-13
UPSTUpstart Holdings, Inc.Datta SanjayCFOS - Sale$20.57-1,000388,7640%-$20,570
M
2023-11-13
OPFIOppfi Inc.Vennettilli DavidDirS - Sale$2.54-17,962133,383-12%-$45,606
M
2023-11-10
CUROCuro Group Holdings Corp.Dawood IsmailCFOP - Purchase$0.81+36,600416,469+10%+$29,661
2023-11-09
COINCoinbase Global, Inc.Haun KathrynDirS - Sale$99.00-9,302165,791-5%-$920,898
D
2023-11-09
WDWalker & Dunlop, Inc.Smith Howard W IIIPresS - Sale+OE$70.41-20,000472,595-4%-$1,408,162
2023-11-09
CIFRCipher Mining Inc.Bitfury Top Holdco B.V.10%S - Sale$2.95-10,000,000191,931,387-5%-$29,500,000
2023-11-09
SOFISofi Technologies, Inc.Noto AnthonyCEOP - Purchase$6.78+44,0007,239,289+1%+$298,245
2023-11-09
SOFISofi Technologies, Inc.Lapointe ChristopherCFO, PAOP - Purchase$6.69+14,950827,068+2%+$100,016
2023-11-08
SDIGStronghold Digital Mining, Inc.Shaffer Richard J.SVPS - Sale$4.09-3914,2880%-$160
2023-11-06
SOFISofi Technologies, Inc.Stafford Webb LaurenCMOS - Sale$7.58-135,832257,608-35%-$1,029,797
2023-11-06
UPSTUpstart Holdings, Inc.Datta SanjayCFOS - Sale$31.00-1,000389,7640%-$31,000
2023-11-06
SDIGStronghold Digital Mining, Inc.Smith Matthew J.CFOS - Sale$4.60-40881,8480%-$1,876
2023-11-03
LDILoandepot, Inc.Walsh Jeff AlexanderPres, LDI MortgageS - Sale$1.50-7,1424,319,2430%-$10,719
2023-11-02
SOFISofi Technologies, Inc.Borton Chad MPres - SoFi BankS - Sale$7.99-152,041157,857-49%-$1,215,188
2023-11-03
SOFISofi Technologies, Inc.Webster AaronChief Risk OfficerS - Sale$8.08-215,299476,221-31%-$1,740,542
2023-11-02
UPSTUpstart Holdings, Inc.Darling ScottGCS - Sale$26.60-480182,5880%-$12,766
2023-11-01
CUROCuro Group Holdings Corp.Faulkner Chadwick HeathDir, 10%P - Purchase$0.85+16,0004,478,5360%+$13,626
M
2023-11-01
CUROCuro Group Holdings Corp.Clark Douglas DCEOP - Purchase$0.85+20,000848,557+2%+$17,066
2023-10-30
UPSTUpstart Holdings, Inc.Datta SanjayCFOS - Sale$23.73-1,000390,7640%-$23,730
M
2023-09-29
COOPMr. Cooper Group Inc.Bray Jesse KCEOS - Sale$55.11-50,0001,244,326-4%-$2,755,250
2023-10-26
COOPMr. Cooper Group Inc.Mujumdar ShvetaDirS - Sale$56.88-1,80022,244-7%-$102,384
2023-10-24
UPSTUpstart Holdings, Inc.Darling ScottGCS - Sale$25.37-520183,0680%-$13,190
2023-10-23
UPSTUpstart Holdings, Inc.Datta SanjayCFOS - Sale$23.97-1,000391,7640%-$23,970
2023-10-24
AXPAmerican Express CoClayton Walter Joseph IIIDirP - Purchase$143.93+1,0002,000+100%+$143,930
D
2023-10-20
WULFTerawulf Inc.Khan Nazar M.COO + CTOS - Sale+OE$0.00-513,48421,344,491-2%-$0
2023-10-19
COINCoinbase Global, Inc.Rajaram GokulDirS - Sale$74.34-1,14510,558-10%-$85,119
2023-10-16
UPSTUpstart Holdings, Inc.Datta SanjayCFOS - Sale$27.35-1,000392,7640%-$27,350
D
2023-10-10
UPSTUpstart Holdings, Inc.Gu PaulChief Technology OffierS - Sale+OE$30.05-5,000867,576-1%-$150,266
D
2023-10-09
WDWalker & Dunlop, Inc.Smith Howard W IIIPresS - Sale+OE$71.61-20,000472,595-4%-$1,432,273
2023-10-09
UPSTUpstart Holdings, Inc.Datta SanjayCFOS - Sale$26.73-1,000393,7640%-$26,730
2023-10-02
UPSTUpstart Holdings, Inc.Datta SanjayCFOS - Sale$28.74-1,000394,7640%-$28,740
D
2023-10-03
SNFCASecurity National Financial CorpFuller Gilbert ADirS - Sale+OE$7.61-40517,135-2%-$3,082
D
2023-10-02
UPSTUpstart Holdings, Inc.Gu PaulChief Technology OffierS - Sale+OE$28.50-15,000867,576-2%-$427,551
M
2023-10-02
CUROCuro Group Holdings Corp.Clark Douglas DCEOP - Purchase$1.04+20,000828,557+2%+$20,734
2023-10-02
CUROCuro Group Holdings Corp.Faulkner Chadwick HeathDir, 10%P - Purchase$1.08+16,0004,462,5360%+$17,211
D
2023-10-02
LDILoandepot, Inc.Walsh Jeff AlexanderPres, LDI MortgageS - Sale+OE$1.68-7,1424,326,3850%-$11,985
2023-09-28
STGCStartengine Crowdfunding, Inc.Reyes JonathanChief Compliance OfficerS - Sale$22.40-481,112-4%-$1,075
2023-09-28
STGCStartengine Crowdfunding, Inc.Miller Ronald DavidDir, 10%S - Sale$22.31-2,0433,739,2070%-$45,575
2023-09-28
STGCStartengine Crowdfunding, Inc.Miller Lee10%S - Sale$22.31-2,0433,739,2070%-$45,575
2023-09-28
STGCStartengine Crowdfunding, Inc.Marks Howard EdwardCEOS - Sale$22.30-5,1879,988,7010%-$115,650
2023-09-28
STGCStartengine Crowdfunding, Inc.Cronin JohannaCMOS - Sale$22.31-59519,045-3%-$13,275
2023-09-28
STGCStartengine Crowdfunding, Inc.Chernick Aubrey10%S - Sale$22.31-4,557163,082-3%-$101,650
2023-09-28
STGCStartengine Crowdfunding, Inc.Amster Joshua DanielVP, FundraisingS - Sale$22.28-2306,340-4%-$5,125
D
2023-09-26
CRKRPrairie Operating Co.Kessler Paul L.Dir, 10%P - Purchase$0.00+40,82142,047,9330%+$0
2023-09-25
UPSTUpstart Holdings, Inc.Darling ScottGCS - Sale$26.58-1,000183,588-1%-$26,581
2023-09-25
UPSTUpstart Holdings, Inc.Datta SanjayCFOS - Sale$26.00-1,000395,7640%-$26,000
2023-09-21
COINCoinbase Global, Inc.Rajaram GokulDirS - Sale$74.38-1,14511,703-9%-$85,165

AAmended filing
DDerivative transaction in filing (usually option exercise)
EError detected in filing
MMultiple transactions in filing; earliest reported transaction date and weighted average transaction price
S - SaleSale of securities on an exchange or to another person
S - Sale+OESale of securities on an exchange or to another person (after option exercise)
F - TaxPayment of exercise price or tax liability using portion of securities received from the company
P - PurchasePurchase of securities on an exchange or from another person
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