Finance Services Industry - SEC Form 4 Insider Trading Screener

Financial Sector - Non-depository Credit Institutions - Finance Services
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D - Sale to Iss
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100 results - Yahoo - Google - Finviz - Stockcharts - Tradingview - Stocktwits - SEC
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P18+1+1-3+0
S47-0-0+1+0

X

Filing Date

Trade Date

Ticker

Company

Insider Name

Insider Title

Trade Type 

Share Price

Shares Traded

Shares Owned

Own chg

Value Traded

1d ret

1w ret

1m ret

6m ret

2017-06-15
MFINMedallion Financial CorpMunson Thomas J.See RemarksP - Purchase$2.40+2,00014,483+16%+$4,800
2017-06-12
MFINMedallion Financial CorpRudnick David LDirP - Purchase$2.50+1,551204,777+1%+$3,878
2017-06-12
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$39.69-5,000773,157-1%-$198,460
2017-06-09
MFINMedallion Financial CorpRudnick David LDirP - Purchase$2.50+13,049203,226+7%+$32,623
2017-06-08
MFINMedallion Financial CorpRudnick David LDirP - Purchase$2.49+20,700190,177+12%+$51,543
2017-06-07
MFINMedallion Financial CorpRudnick David LDirP - Purchase$2.50+4,700169,477+3%+$11,739
2017-06-06
MFINMedallion Financial CorpRudnick David LDirP - Purchase$2.48+60,000164,777+57%+$148,590
2017-06-02
ELVTElevate Credit, Inc.Ramsey Henry W.Chief Credit OfficerP - Purchase$7.17+9,5009,500New+$68,097
D
2017-06-01
LMFALm Funding America, Inc.Graham Andrew L.DirP - Purchase$4.58+8001,800+80%+$3,660
2017-06-01
ELVTElevate Credit, Inc.Lutes ChristopherCFOP - Purchase$7.06+10,000163,822+7%+$70,575
2017-05-31
ONDKOn Deck Capital, Inc.Thompson Jane J.DirP - Purchase$3.52+5,00053,054+10%+$17,583
2017-05-31
ONDKOn Deck Capital, Inc.Wolfson Neil EDirP - Purchase$3.55+10,100173,802+6%+$35,841
2017-05-30
ONDKOn Deck Capital, Inc.Verni Ronald FDirP - Purchase$3.61+10,00058,054+21%+$36,100
2017-05-30
ONDKOn Deck Capital, Inc.Robinson James D IIIDir, 10%P - Purchase$3.59+15,0008,690,4500%+$53,805
2017-05-30
ONDKOn Deck Capital, Inc.Nolop Bruce PDirP - Purchase$3.59+10,00077,985+15%+$35,900
2017-05-26
ONDKOn Deck Capital, Inc.Henson Daniel SDirP - Purchase$3.58+10,00070,272+17%+$35,837
2017-05-26
ONDKOn Deck Capital, Inc.Breslow NoahCEO, COBP - Purchase$3.57+14,000277,117+5%+$50,009
D
2017-05-24
GDOTGreen Dot CorpRicci John CGC, SecretaryS - Sale+OE$36.21-72,24890,806-44%-$2,616,245
2017-05-24
CPSSConsumer Portfolio Services IncSecond Curve Capital LLC10%S - Sale$4.44-5,0002,309,8840%-$22,203
2017-05-24
MFINMedallion Financial CorpMurstein AlvinCOB, CEOP - Purchase$23,925.00+27,5001,588,578+2%+$657,937,500
2017-05-24
AXPAmerican Express CoGordon Marc DEVP, CIOS - Sale$76.98-4,90013,995-26%-$377,212
DM
2017-05-22
GDOTGreen Dot CorpRicci John CGC, SecretaryS - Sale+OE$36.12-15,04390,806-14%-$543,367
M
2017-05-22
CPSSConsumer Portfolio Services IncSecond Curve Capital LLC10%S - Sale$4.52-10,0002,314,8840%-$45,165
D
2017-05-17
HAWKBlackhawk Network Holdings, IncHoskins Roche L TalbottPres, CEOS - Sale+OE$41.25-20,000220,931-8%-$825,000
D
2017-05-16
GDOTGreen Dot CorpRicci John CGC, SecretaryS - Sale+OE$36.06-50,00090,806-36%-$1,802,900
2017-05-16
CPSSConsumer Portfolio Services IncSecond Curve Capital LLC10%S - Sale$4.53-5,0002,324,8840%-$22,665
2017-05-17
MFINMedallion Financial CorpRudnick David LDirP - Purchase$2.18+61,800104,777+144%+$134,724
2017-05-16
EVRIEveri Holdings Inc.Raney Eileen FDirP - Purchase$6.73+14,00050,000+39%+$94,220
2017-05-12
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$36.09-5,000780,062-1%-$180,454
D
2017-05-12
GDOTGreen Dot CorpRicci John CGC, SecretaryS - Sale+OE$36.16-30,70989,748-25%-$1,110,523
2017-05-10
HAWKBlackhawk Network Holdings, IncUlrich Jerry NCFO, Chief Admin OfficerS - Sale$41.90-30,00043,280-41%-$1,257,030
2017-05-09
ATAXAmerica First Multifamily Investors, L.P.Allen Craig StevenCFOP - Purchase$5.80+38569,916+1%+$2,2330
2017-05-05
HAWKBlackhawk Network Holdings, IncFox Jeffrey HDirP - Purchase$41.64+2,7752,775New+$115,551+20
D
2017-05-03
HAWKBlackhawk Network Holdings, IncRichesson Kirsten EGC, SecretaryS - Sale+OE$41.00-21,77921,669-50%-$892,939+20
2017-05-04
HAWKBlackhawk Network Holdings, IncLockie Joan BChief Accounting OfficerS - Sale$41.53-5,37415,168-26%-$223,171+20
2017-05-03
HAWKBlackhawk Network Holdings, IncHenske Robert BDirP - Purchase$41.57+3,5004,500+350%+$145,509+20
D
2017-05-01
GDOTGreen Dot CorpArcher KuanCOOS - Sale+OE$34.38-12,199117,967-9%-$419,433-10
2017-05-01
SYFSynchrony FinancialNaylor Jeffrey GDirP - Purchase$27.62+7,00037,519+23%+$193,3400-1
2017-05-01
SYFSynchrony FinancialGraylin Will WDirP - Purchase$27.80+18,00055,389+48%+$500,4000-1
2017-04-28
AXPAmerican Express CoBuckminster Douglas E.Pres, Glb Consumer Svcs GrpS - Sale$79.24-3,00065,537-4%-$237,7200-1
D
2017-04-25
AXPAmerican Express CoBuckminster Douglas E.Pres, Glb Consumer Svcs GrpS - Sale+OE$80.78-46,95069,777-40%-$3,792,6210-2
2017-04-11
ELVTElevate Credit, Inc.Shaper Stephen J.DirP - Purchase$6.50+38,460118,690+48%+$249,99000
A
2017-04-11
ELVTElevate Credit, Inc.Dean John CDirP - Purchase$6.50+50,00050,000New+$325,00000
2017-04-11
ELVTElevate Credit, Inc.Harvison JasonCOOP - Purchase$6.50+3,070114,710+3%+$19,95500
2017-04-12
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$32.94-5,000785,062-1%-$164,724+1+4+10
2017-04-11
ELVTElevate Credit, Inc.Head Tyler W. K.Dir, 10%P - Purchase$6.50+4,0023,186,3290%+$26,013-1+6+5
2017-04-11
ELVTElevate Credit, Inc.Lutes ChristopherCFOP - Purchase$6.50+40,000153,822+35%+$260,000-1+6+5
D
2017-04-10
ELVTElevate Credit, Inc.Technology Crossover Management V LLCMay be part of a 13(g) group, 10%P - Purchase$6.50+80,0006,085,409+1%+$520,000-1+6+5
2017-04-05
SYFSynchrony FinancialMelito David PSee RemarksS - Sale$34.24-74843,390-2%-$25,612-1-2-14
AD
2016-10-13
SNFCASecurity National Financial CorpQuist Scott MCOB; Pres; CEO, 10%S - Sale+OE$6.31-29,393836,387-3%-$185,470
D
2017-04-03
SYFSynchrony FinancialMelito David PSee RemarksS - Sale+OE$34.11-60044,138-1%-$20,466-1-3-15
2017-03-16
MFINMedallion Financial CorpRudnick David LDirP - Purchase$2.04+2,66342,977+7%+$5,433+7+1-5
2017-03-16
MFINMedallion Financial CorpMurstein AndrewPresP - Purchase$2.13+5,0001,719,1980%+$10,672+7+1-5
2017-03-16
CPSSConsumer Portfolio Services IncPowell Curtis KSVPS - Sale$5.27-7,004220,956-3%-$36,889-2-8-8
2017-03-10
MFINMedallion Financial CorpRudnick David LDirP - Purchase$1.96+23,89040,314+145%+$46,824+4+6-4
2017-03-13
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$30.27-5,000790,062-1%-$151,336+100
2017-03-09
CPSSConsumer Portfolio Services IncPowell Curtis KSVPS - Sale$5.34-21,120227,960-8%-$112,884-10-9
M
2017-02-27
GDOTGreen Dot CorpRicci John CGC, SecretaryS - Sale$29.91-78,28790,453-46%-$2,341,3890+11+8
2017-03-08
CPSSConsumer Portfolio Services IncCreatura MarkSVPS - Sale$5.29-10,000348,600-3%-$52,853-3+1-12
2017-03-02
CPSSConsumer Portfolio Services IncRoberts William BDirS - Sale$5.27-10,000749,078-1%-$52,700+1+1-10
2017-03-01
GDOTGreen Dot CorpArcher KuanCOOS - Sale$29.65-12,30099,257-11%-$364,743-1-2+11
DM
2017-02-27
SYFSynchrony FinancialMothner Jonathan SSee RemarksS - Sale+OE$36.39-1,500104,238-1%-$54,580-3-4-9
D
2017-02-28
SYFSynchrony FinancialKeane Margaret MSee RemarksS - Sale+OE$36.13-11,500358,706-3%-$415,495-3-4-9
D
2017-02-28
SYFSynchrony FinancialDoubles Brian DSee RemarksS - Sale+OE$36.13-8,109161,853-5%-$292,978-3-4-9
D
2017-02-23
HAWKBlackhawk Network Holdings, IncUlrich Jerry NCFO, Chief Admin OfficerS - Sale+OE$37.60-17,50067,320-21%-$657,949-4-5+1
2017-02-22
AXPAmerican Express CoBrennan John JosephDirP - Purchase$79.73+4,0004,000New+$318,9400+3-3
2017-02-15
GDOTGreen Dot CorpArcher KuanCOOS - Sale$26.78-12,096111,557-10%-$323,9280+8+24
2017-02-13
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$26.89-5,000780,366-1%-$134,44900+24
DM
2017-02-03
AXPAmerican Express CoCox L KevinCHROS - Sale+OE$77.93-32,72648,413-40%-$2,550,2840+2+2
D
2017-01-25
AXPAmerican Express CoCox L KevinCHROS - Sale+OE$78.01-77,00626,052-75%-$6,007,213+10+4
2017-01-12
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$24.80-5,000785,366-1%-$124,0150+1+7
D
2017-01-10
AXPAmerican Express CoCox L KevinCHROS - Sale+OE$78.00-54,57442,177-56%-$4,256,77200+2
D
2017-01-04
SYFSynchrony FinancialMelito David PSee RemarksS - Sale+OE$38.00-1,39240,863-3%-$52,896-1-3-1
2016-12-15
MFINMedallion Financial CorpMurstein AndrewPresP - Purchase$3.57+7,0001,714,1980%+$25,019-5-14-12
2016-12-15
MFINMedallion Financial CorpHall Larry DCFOS - Sale$3.58-10,99221,522-34%-$39,317-5-14-12
2016-12-12
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$25.26-5,000799,845-1%-$126,290-1-4+1
M
2016-12-08
MFINMedallion Financial CorpMurstein AlvinCOB, CEOP - Purchase$3.64+100,0001,540,034+7%+$363,852+10-3-16
M
2016-12-08
MFINMedallion Financial CorpMurstein AlvinCOB, CEOS - Sale$3.61-100,0001,540,034-6%-$361,276+10-3-16
2016-12-08
AXPAmerican Express CoZukauckas LindaEVP, Corporate ComptrollerS - Sale$74.51-5,1800-100%-$385,9580+2+5
D
2016-12-07
AXPAmerican Express CoSqueri Stephen JVice COBS - Sale+OE$74.31-34,755206,848-14%-$2,582,64400+3
D
2016-12-07
AXPAmerican Express CoBuckminster Douglas E.Pres, Global Consumer ServicesS - Sale+OE$74.39-46,77961,542-43%-$3,479,89000+3
A
2015-10-21
CAPPCapstone Financial Group, Inc.Pastor Darin RichardCEO, 10%S - Sale$0.32-069,626,7770%-$0
2016-12-07
CAPPCapstone Financial Group, Inc.Pastor Darin RichardCEO, 10%S - Sale$0.32-5,771,94063,854,837-8%-$1,834,900
M
2016-12-05
WDWalker & Dunlop, Inc.Walker William MCOB, CEOS - Sale$29.94-34,5571,365,238-2%-$1,034,579+3+4-1
2016-12-01
WDWalker & Dunlop, Inc.Smith Howard W IIIPresS - Sale$29.20-15,000835,665-2%-$437,978+1+9+7
2016-12-02
ATAXAmerica First Multifamily Investors, L.P.Daffer Chad LCEOP - Purchase$5.57+17,857163,705+12%+$99,4630+4+3
D
2016-12-01
AXPAmerican Express CoCox L KevinCHROS - Sale+OE$72.30-52,90248,413-52%-$3,824,8150+4+5
M
2016-11-28
GDOTGreen Dot CorpRicci John CGC, SecretaryS - Sale$24.27-17,919136,163-12%-$434,913-2+3-2
D
2016-11-22
SYFSynchrony FinancialDoubles Brian DSee RemarksS - Sale+OE$34.00-6,000164,353-4%-$204,000-10+6
D
2016-11-22
SYFSynchrony FinancialMelito David PSee RemarksS - Sale+OE$34.00-1,16140,863-3%-$39,474-10+6
D
2016-11-22
SYFSynchrony FinancialMothner Jonathan SSee RemarksS - Sale+OE$34.00-3,000104,738-3%-$102,000-10+6
D
2016-11-22
SYFSynchrony FinancialKeane Margaret MSee RemarksS - Sale+OE$34.00-6,000361,206-2%-$204,000-10+6
2016-11-21
SYFSynchrony FinancialMelito David PSee RemarksS - Sale$33.54-2,15940,863-5%-$72,413-1-1+6
D
2016-11-18
GDOTGreen Dot CorpSgoutas KonstantinosChief Revenue OfficerS - Sale+OE$24.21-101,56258,349-64%-$2,458,81600-1
2016-11-15
JGWJ.G. Wentworth CoTrishield Special Situations Master Fund Ltd.10%S - Sale$0.22-537,5752,311,589-19%-$118,267
2016-11-15
GDOTGreen Dot CorpArcher KuanCOOS - Sale$23.46-12,098128,627-9%-$283,819+2+2+3
2016-11-14
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$23.59-5,000804,845-1%-$117,950+2+2+3
D
2016-11-14
AXPAmerican Express CoGupta AshwiniPres, Crdt Risk, Glbl Info MgtS - Sale+OE$72.28-146,030152,880-49%-$10,554,945-1-1+2
2016-11-14
WDWalker & Dunlop, Inc.Smith Howard W IIIPresS - Sale$29.00-19,897850,665-2%-$577,023-1+1+9
2016-11-11
SYFSynchrony FinancialMothner Jonathan SSee RemarksS - Sale$32.00-1,500104,738-1%-$48,000-2+1+8

Real-time CSV? Options? Alerts? Contact us!
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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