Finance Services Industry - SEC Form 4 Insider Trading Screener

Financial Sector - Non-depository Credit Institutions - Finance Services
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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

DM
2018-07-10
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$78.32-23,9223,556,409-1%-$1,873,615
DM
2018-07-03
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$75.06-30,7223,561,962-1%-$2,305,921
2018-07-02
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale$74.10-9,1143,580,1890%-$675,369
2018-07-02
WDWalker & Dunlop, Inc.Smith Howard W IIIPresS - Sale$55.82-25,000679,680-4%-$1,395,542
DM
2018-06-27
WDWalker & Dunlop, Inc.Warner Richard CEVP, Chief Credit OfficerS - Sale+OE$56.17-22,63284,385-21%-$1,271,223
DM
2018-06-26
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$73.18-28,6713,589,303-1%-$2,098,152
D
2018-06-25
WDWalker & Dunlop, Inc.Lucas Richard MEVP, GC, SecretaryS - Sale+OE$57.60-20,000113,870-15%-$1,152,006
2018-06-25
LMFALm Funding America, Inc.McCree Douglas I.DirP - Purchase$0.42+5,00010,000+100%+$2,122
DM
2018-06-19
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$77.59-32,8573,605,479-1%-$2,549,337
2018-06-19
CUROCuro Group Holdings Corp.Friedman Fleischer & Lowe Gp Ii, LLCDir, 10%S - Sale$23.00-552,197166,371-77%-$12,700,531
2018-06-15
ELVTElevate Credit, Inc.Harvison JasonCOOS - Sale$8.02-2,500146,794-2%-$20,050
2018-06-14
MFINMedallion Financial CorpTanenbaum Allan JDirP - Purchase$5.55+10,00034,566+41%+$55,482
DM
2018-06-12
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$77.96-23,9223,619,965-1%-$1,864,915
2018-06-11
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$76.97-10,000682,342-1%-$769,690
2018-06-06
WDWalker & Dunlop, Inc.Bowers Alan JDirP - Purchase$57.24+12833,7320%+$7,331
D
2018-06-05
EVRIEveri Holdings Inc.Rumbolz Michael DPres, CEOS - Sale+OE$8.03-42,500102,729-29%-$341,275
DM
2018-06-05
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$74.90-39,8953,625,518-1%-$2,988,115
M
2018-06-05
GDOTGreen Dot CorpUnruh JessChief Accounting OfficerS - Sale$75.00-5,665100,834-5%-$424,875
D
2018-06-04
WDWalker & Dunlop, Inc.Lucas Richard MEVP, GC, SecretaryS - Sale+OE$57.16-20,000113,870-15%-$1,143,227
2018-06-01
AXPAmerican Express CoCampbell Jeffrey CEVP, CFOS - Sale$98.79-9,00068,768-12%-$889,103
2018-06-01
WDWalker & Dunlop, Inc.Smith Howard W IIIPresS - Sale$56.20-25,000704,680-3%-$1,404,940
M
2018-05-31
WDWalker & Dunlop, Inc.Theobald Stephen PEVP, CFOS - Sale$56.29-20,00058,891-25%-$1,125,896
2018-05-30
GDOTGreen Dot CorpRicci John CGC, SecretaryS - Sale$73.02-4,63162,091-7%-$338,178
D
2018-05-31
GDOTGreen Dot CorpUnruh JessChief Accounting OfficerS - Sale+OE$71.42-31,043106,499-23%-$2,216,980
DM
2018-05-30
WDWalker & Dunlop, Inc.Warner Richard CEVP, Chief Credit OfficerS - Sale+OE$56.79-22,63288,135-20%-$1,285,361
2018-05-30
AXPAmerican Express CoBuckminster Douglas E.Pres, Glb Consumer Svcs GrpS - Sale$99.03-3,80480,173-5%-$376,710
DM
2018-05-29
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$71.78-28,6713,652,918-1%-$2,058,042
2018-05-30
GDOTGreen Dot CorpDent MaryCEO, Green Dot BankS - Sale$72.98-2,00070,823-3%-$145,959
2018-05-29
ONDKOn Deck Capital, Inc.Robinson James D IIIDir, 10%P - Purchase$5.90+5,0008,710,6790%+$29,505
2018-05-29
ONDKOn Deck Capital, Inc.Thompson Jane J.DirP - Purchase$5.85+5,00073,283+7%+$29,238
2018-05-29
ONDKOn Deck Capital, Inc.Henson Daniel SDirP - Purchase$5.81+5,00090,501+6%+$29,050
2018-05-29
ONDKOn Deck Capital, Inc.Verni Ronald FDirP - Purchase$5.83+5,00078,283+7%+$29,130
2018-05-29
ONDKOn Deck Capital, Inc.Breslow NoahCEO, COBP - Purchase$5.85+8,000592,595+1%+$46,794
2018-05-29
ONDKOn Deck Capital, Inc.Nolop Bruce PDirP - Purchase$5.78+5,00098,214+5%+$28,900
2018-05-30
ONDKOn Deck Capital, Inc.Wolfson Neil EDirP - Purchase$6.07+5,000194,031+3%+$30,350
2018-05-29
GDOTGreen Dot CorpDate Rajeev VDirS - Sale$71.57-3,3101,736-66%-$236,897
2018-05-29
ATAXAmerica First Multifamily Investors, L.P.Carter William SDirP - Purchase$6.33+70821,551+3%+$4,482
DM
2018-05-22
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$71.63-32,8573,669,094-1%-$2,353,656
D
2018-05-22
AXPAmerican Express CoPetrino RichardEVP - Corporate ControllerS - Sale+OE$102.89-9,8806,658-60%-$1,016,571
2018-05-21
CUROCuro Group Holdings Corp.Friedman Fleischer & Lowe Gp Ii, LLCDir, 10%S - Sale$23.00-3,497,411176,398-95%-$80,440,453
D
2018-05-22
WDWalker & Dunlop, Inc.Lucas Richard MEVP, GC, SecretaryS - Sale+OE$56.15-8,122113,870-7%-$456,038
D
2018-05-21
CUROCuro Group Holdings Corp.Pittman Terry GeneEVP, CIOS - Sale+OE$23.00-100,000285,090-26%-$2,300,000
2018-05-21
CUROCuro Group Holdings Corp.McKnight MichaelDir, 10%S - Sale$23.00-500,0006,397,809-7%-$11,500,000
2018-05-21
CUROCuro Group Holdings Corp.Faulkner Chadwick HeathDir, 10%S - Sale$23.00-500,0023,206,028-13%-$11,500,046
2018-05-21
SYFSynchrony FinancialMelito David PSee RemarksS - Sale$35.60-2,09442,273-5%-$74,546
D
2018-05-17
WDWalker & Dunlop, Inc.Warner Richard CEVP, Chief Credit OfficerS - Sale+OE$54.70-7,00091,885-7%-$382,883
DM
2018-05-15
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$72.55-23,9223,683,580-1%-$1,735,612
2018-05-15
ATAXAmerica First Multifamily Investors, L.P.Yanney Michael BDirS - Sale$6.39-20,000547,331-4%-$127,838
2018-05-15
ELVTElevate Credit, Inc.Harvison JasonCOOS - Sale$8.45-2,50097,058-3%-$21,125
2018-05-14
GDOTGreen Dot CorpRicci John CGC, SecretaryS - Sale$72.52-4,75970,867-6%-$345,126
2018-05-14
GDOTGreen Dot CorpNarlinger BrettChief Revenue OfficerS - Sale$72.41-4,67260,952-7%-$338,309
2018-05-14
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$72.68-10,000694,757-1%-$726,762
M
2018-05-11
ELVTElevate Credit, Inc.Dean John CDirS - Sale$8.46-57,59956,110-51%-$487,406
D
2018-05-11
BCORBlucora, Inc.Palmer John DavidPrincipal Accounting OfficerS - Sale+OE$33.00-6,6045,094-56%-$217,932
D
2018-05-09
BCORBlucora, Inc.Clendening John SPres, CEOS - Sale+OE$29.06-35,516625,333-5%-$1,032,134
2018-05-10
GDOTGreen Dot CorpUnruh JessChief Accounting OfficerS - Sale$70.00-5,665109,037-5%-$396,550
2018-05-10
ELVTElevate Credit, Inc.Dean John CDirS - Sale$8.44-26,154113,709-19%-$220,740
2018-05-09
WDWalker & Dunlop, Inc.Warner Richard CEVP, Chief Credit OfficerS - Sale$55.54-1,00091,885-1%-$55,538
DM
2018-05-08
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$65.98-12,4953,689,1330%-$824,474
D
2018-05-08
BCORBlucora, Inc.Oros Robert DCEO of H.D. Vest, Inc.S - Sale+OE$26.20-6,07545,666-12%-$159,165
M
2018-05-08
ELVTElevate Credit, Inc.Dean John CDirS - Sale$8.41-55,889139,863-29%-$470,039
D
2018-05-07
WDWalker & Dunlop, Inc.Lucas Richard MEVP, GC, SecretaryS - Sale+OE$54.66-18,474113,870-14%-$1,009,713
M
2018-05-02
ELVTElevate Credit, Inc.Dean John CDirS - Sale$8.48-216,263195,752-52%-$1,833,970
2018-05-07
WDWalker & Dunlop, Inc.Bowers Alan JDirP - Purchase$54.74+95531,814+3%+$52,280
2018-05-04
WDWalker & Dunlop, Inc.Warner Richard CEVP, Chief Credit OfficerS - Sale$54.42-15,27592,885-14%-$831,316
AM
2017-10-24
APCXApptech Corp.D'Angelo Luke DamianExec Dir, COB, 10%P - Purchase$0.33+15,5009,479,5370%+$5,079
AM
2017-07-06
APCXApptech Corp.D'Angelo Luke DamianExec Dir, COB, 10%P - Purchase$0.26+25,0009,464,0370%+$6,450
AM
2017-06-12
APCXApptech Corp.D'Angelo Luke DamianExec Dir, COB, 10%P - Purchase$0.10+519,0379,939,037+6%+$53,411
M
2018-05-01
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale$60.66-27,4003,689,133-1%-$1,662,072
2018-05-01
SYFSynchrony FinancialDoubles Brian DSee RemarksS - Sale$32.87-4,994211,327-2%-$164,153
D
2018-05-01
SYFSynchrony FinancialQuindlen Thomas MSee RemarksS - Sale+OE$32.89-8,195171,239-5%-$269,534
2018-05-01
SYFSynchrony FinancialKeane Margaret MSee RemarksS - Sale$32.89-20,496497,161-4%-$674,113
2018-05-01
AXPAmerican Express CoSqueri Stephen JVice COBS - Sale$98.05-12,500201,390-6%-$1,225,608
2018-05-01
AXPAmerican Express CoCampbell Jeffrey CEVP, CFOS - Sale$98.05-9,00077,768-10%-$882,406
2018-05-01
WDWalker & Dunlop, Inc.Smith Howard W IIIPresS - Sale$56.44-25,000729,680-3%-$1,410,988
2018-04-30
SYFSynchrony FinancialWhynott PaulSee remarksS - Sale$33.27-1,75050,312-3%-$58,223
D
2018-04-25
BCORBlucora, Inc.Stevenson Mathieu FredericCMOS - Sale+OE$25.85-16,78640,846-29%-$433,866
DM
2018-04-24
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$61.06-34,5473,716,533-1%-$2,109,503
2018-04-25
WDWalker & Dunlop, Inc.Warner Richard CEVP, Chief Credit OfficerS - Sale$60.75-1,000108,160-1%-$60,746
DM
2018-04-19
AXPAmerican Express CoCox L KevinCHROS - Sale+OE$100.67-50,41240,333-56%-$5,074,925
D
2018-04-18
BCORBlucora, Inc.Clendening John SPres, CEOS - Sale+OE$26.45-35,517598,476-6%-$939,458
DM
2018-04-17
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$62.99-32,8553,732,709-1%-$2,069,594
M
2018-04-17
ELVTElevate Credit, Inc.Harvison JasonCOOS - Sale$7.50-3,00099,558-3%-$22,500
2018-04-16
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$62.81-10,000704,757-1%-$628,078
M
2018-04-13
ELVTElevate Credit, Inc.Harvison JasonCOOS - Sale$7.51-6,792102,558-6%-$50,993
DM
2018-04-10
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$62.84-18,0483,747,1950%-$1,134,203
2018-04-10
ELVTElevate Credit, Inc.Harvison JasonCOOS - Sale$7.50-9,232109,350-8%-$69,240
2018-04-11
WDWalker & Dunlop, Inc.Warner Richard CEVP, Chief Credit OfficerS - Sale$58.85-1,000109,160-1%-$58,854
M
2018-04-09
WDWalker & Dunlop, Inc.Walker William MCOB, CEOS - Sale$58.67-34,9881,283,280-3%-$2,052,830
M
2018-04-06
ELVTElevate Credit, Inc.Harvison JasonCOOS - Sale$7.50-8,476118,582-7%-$63,570
D
2018-04-05
SYFSynchrony FinancialMelito David PSee RemarksS - Sale+OE$35.00-5,14344,188-10%-$180,005
2018-04-04
SYFSynchrony FinancialFasoli DavidSee RemarksS - Sale$32.69-2,50084,626-3%-$81,725
2018-04-04
SYFSynchrony FinancialMehta NeerajSee remarksS - Sale$32.69-2,29965,867-3%-$75,154
D
2018-04-05
WDWalker & Dunlop, Inc.Lucas Richard MEVP, GC, SecretaryS - Sale+OE$59.47-18,475123,870-13%-$1,098,619
DM
2018-04-02
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$62.42-39,8953,752,748-1%-$2,490,264
M
2018-04-02
GDOTGreen Dot CorpArcher KuanCOOS - Sale$62.43-27,609247,107-10%-$1,723,662
2018-04-02
WDWalker & Dunlop, Inc.Smith Howard W IIIPresS - Sale$58.87-25,000754,680-3%-$1,471,848
2018-03-28
WDWalker & Dunlop, Inc.Warner Richard CEVP, Chief Credit OfficerS - Sale$55.46-1,000110,160-1%-$55,461
DM
2018-03-27
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$64.75-12,4953,780,1480%-$809,060
DM
2018-03-20
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$66.77-12,4953,780,1480%-$834,322

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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