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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W - Inherited
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100 results - Yahoo - Google - Finviz - Stockcharts - Tradingview - Stocktwits - SEC
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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

D
2018-01-16
EVRIEveri Holdings Inc.Rumbolz Michael DPres, CEOS - Sale+OE$8.00-9,134104,843-8%-$73,072
DM
2018-01-16
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$60.96-20,4903,698,068-1%-$1,248,970
2018-01-16
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$61.02-6,500719,733-1%-$396,606
D
2018-01-10
SYFSynchrony FinancialMelito David PSee RemarksS - Sale+OE$40.00-2,00039,259-5%-$80,000
DM
2018-01-09
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$61.23-20,4903,698,068-1%-$1,254,549
2018-01-10
WDWalker & Dunlop, Inc.Warner Richard CEVP, Chief Credit OfficerS - Sale$46.54-1,000120,716-1%-$46,544
M
2018-01-08
WDWalker & Dunlop, Inc.Walker William MCOB, CEOS - Sale$48.04-54,5741,352,524-4%-$2,621,607
D
2018-01-05
WDWalker & Dunlop, Inc.Lucas Richard MEVP, GC, SecretaryS - Sale+OE$46.85-20,000140,918-12%-$937,008
D
2018-01-04
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$60.86-6,8303,698,0680%-$415,674
DM
2018-01-02
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$59.96-13,6603,698,0680%-$819,058
DM
2018-01-02
GDOTGreen Dot CorpUnruh JessChief Accounting OfficerS - Sale+OE$60.00-13,000104,745-11%-$780,018
D
2018-01-02
AXPAmerican Express CoBush James PeterPres, GNICSS - Sale+OE$99.45-12,78994,629-12%-$1,271,833
DM
2017-12-26
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$61.08-20,4903,698,068-1%-$1,251,533
DM
2017-12-19
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$61.39-20,4903,698,068-1%-$1,257,822
M
2017-12-18
WDWalker & Dunlop, Inc.Walker William MCOB, CEOS - Sale$47.74-38,6631,407,098-3%-$1,845,622
2017-12-19
CPSSConsumer Portfolio Services IncSecond Curve Capital LLC10%S - Sale$4.21-150,0002,026,884-7%-$631,500
2017-12-18
ATAXAmerica First Multifamily Investors, L.P.Jung Patrick JDirector of GP of GPP - Purchase$6.00+20044,6710%+$1,200
D
2017-12-14
AXPAmerican Express CoChenault Kenneth ICOB, CEOS - Sale+OE$97.30-96,4401,261,593-7%-$9,383,612
DM
2017-12-12
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$61.09-20,4903,698,068-1%-$1,251,740
D
2017-12-12
AXPAmerican Express CoGupta AshwiniPres, Crdt Risk, Glbl Info MgtS - Sale+OE$99.31-56,680264,885-18%-$5,628,656
2017-12-11
CUROCuro Group Holdings Corp.Thomas Eugene Vin IVSee RemarksP - Purchase$14.00+1,50081,825+2%+$21,000
2017-12-11
CUROCuro Group Holdings Corp.Dean Roger W.See RemarksP - Purchase$14.00+27,500125,557+28%+$385,000
2017-12-11
CUROCuro Group Holdings Corp.Baker William CSee RemarksP - Purchase$14.00+12,000129,857+10%+$168,000
2017-12-11
CUROCuro Group Holdings Corp.Gayhardt DonaldCEOP - Purchase$14.00+30,000274,285+12%+$420,000
2017-12-11
CUROCuro Group Holdings Corp.Williams Dale EDirP - Purchase$14.00+15,00029,285+105%+$210,000
D
2017-12-11
AXPAmerican Express CoO'Neill Michael JohnEVP, Corp Affairs, CommS - Sale+OE$98.85-43,74144,083-50%-$4,323,798
D
2017-12-11
AXPAmerican Express CoBuckminster Douglas E.Pres, Glb Consumer Svcs GrpS - Sale+OE$98.87-88,93076,784-54%-$8,792,509
2017-12-11
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$61.39-6,500743,179-1%-$399,053
2017-12-07
CPSSConsumer Portfolio Services IncWood Daniel SDirS - Sale$4.32-10,000158,165-6%-$43,200
M
2017-12-07
ATAXAmerica First Multifamily Investors, L.P.Carter William SDirP - Purchase$6.11+50713,886+4%+$3,096
M
2017-12-05
CPSSConsumer Portfolio Services IncPowell Curtis KSVPS - Sale$4.36-6,900245,286-3%-$30,100
DM
2017-12-05
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$59.96-20,4903,698,068-1%-$1,228,483
DM
2017-12-05
WDWalker & Dunlop, Inc.Lucas Richard MEVP, GC, SecretaryS - Sale+OE$48.21-20,000153,068-12%-$964,145
D
2017-12-04
SYFSynchrony FinancialMelito David PSee RemarksS - Sale+OE$38.00-1,88141,259-4%-$71,478
M
2017-12-04
MFINMedallion Financial CorpTanenbaum Allan JDirP - Purchase$2.72+4,34222,266+24%+$11,810
D
2017-12-01
AXPAmerican Express CoBush James PeterPres, GNICSS - Sale+OE$97.60-13,54891,400-13%-$1,322,319
2017-12-01
ATAXAmerica First Multifamily Investors, L.P.Jung Patrick JDirector of GP of GPP - Purchase$6.08+40044,471+1%+$2,432
D
2017-11-29
SYFSynchrony FinancialMelito David PSee RemarksS - Sale+OE$35.00-2,58041,259-6%-$90,300
DM
2017-11-28
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$62.20-7,9953,698,0680%-$497,291
D
2017-11-28
AXPAmerican Express CoGupta AshwiniPres, Crdt Risk, Glbl Info MgtS - Sale+OE$95.04-57,306232,032-20%-$5,446,362
M
2017-11-28
MFINMedallion Financial CorpTanenbaum Allan JDirP - Purchase$2.71+9,57617,924+115%+$25,950
M
2017-11-27
ONDKOn Deck Capital, Inc.Breslow NoahCEO, COBP - Purchase$4.94+12,000466,007+3%+$59,291
2017-11-28
CPSSConsumer Portfolio Services IncSecond Curve Capital LLC10%S - Sale$4.10-8,0002,176,8840%-$32,761
2017-11-28
ATAXAmerica First Multifamily Investors, L.P.Krauss George HDirP - Purchase$6.15+1,307286,8420%+$8,038
2017-11-22
CPSSConsumer Portfolio Services IncSecond Curve Capital LLC10%S - Sale$4.25-5,0002,184,8840%-$21,240
DM
2017-11-21
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$63.08-7,9953,698,0680%-$504,310
2017-11-21
WDWalker & Dunlop, Inc.Warner Richard CEVP, Chief Credit OfficerS - Sale$50.00-35,000121,716-22%-$1,750,112
2017-11-21
WDWalker & Dunlop, Inc.Smith Howard W IIIPresS - Sale$50.01-25,000851,450-3%-$1,250,270
M
2017-11-15
CPSSConsumer Portfolio Services IncPowell Curtis KSVPS - Sale$4.27-8,100252,856-3%-$34,624
2017-11-17
SYFSynchrony FinancialSnowe Olympia J.DirP - Purchase$33.40+3,00010,608+39%+$100,200
2017-11-20
SYFSynchrony FinancialRichie LaurelDirP - Purchase$34.20+1,0008,608+13%+$34,200
2017-11-17
MFINMedallion Financial CorpTanenbaum Allan JDirP - Purchase$2.64+3,3488,348+67%+$8,842
M
2017-11-16
GDOTGreen Dot CorpRicci John CGC, SecretaryS - Sale$62.75-12,50757,576-18%-$784,841
2017-11-20
CPSSConsumer Portfolio Services IncSecond Curve Capital LLC10%P - Purchase$4.22+150,0002,189,884+7%+$633,000
M
2017-11-16
CPSSConsumer Portfolio Services IncSecond Curve Capital LLC10%S - Sale$4.21-160,0002,189,884-7%-$674,259
DM
2017-11-15
EVRIEveri Holdings Inc.Lim JulietEVPS - Sale+OE$8.33-133,51520,718-87%-$1,112,749
2017-11-15
ONDKOn Deck Capital, Inc.Katzenberg HowardCFOS - Sale$4.79-35,000440,499-7%-$167,804
2017-11-14
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$62.23-6,500749,679-1%-$404,474
DM
2017-11-14
GDOTGreen Dot CorpArcher KuanCOOS - Sale+OE$61.67-18,00097,450-16%-$1,110,047
DM
2017-11-14
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$62.08-7,9953,698,0680%-$496,334
2017-11-15
MFINMedallion Financial CorpTanenbaum Allan JDirP - Purchase$2.62+5,0005,000New+$13,100
2017-11-15
EVRIEveri Holdings Inc.Raney Eileen FDirP - Purchase$8.65+9,00059,000+18%+$77,850
2017-11-13
CPSSConsumer Portfolio Services IncSecond Curve Capital LLC10%S - Sale$4.15-10,0002,199,8840%-$41,467
2017-11-10
WDWalker & Dunlop, Inc.Bowers Alan JDirP - Purchase$49.49+1,07130,854+4%+$53,004
2017-11-10
WDWalker & Dunlop, Inc.Schmaltz Dana LDirP - Purchase$48.55+1,00048,983+2%+$48,550
2017-11-10
WDWalker & Dunlop, Inc.Theobald Stephen PEVP, CFO, TreasurerS - Sale$51.18-18,12876,586-19%-$927,775
2017-11-10
JGWEJ.G. Wentworth CoTrishield Special Situations Master Fund Ltd.10%S - Sale$0.02-2,311,5890-100%-$46,232
M
2017-11-09
CPSSConsumer Portfolio Services IncSecond Curve Capital LLC10%S - Sale$4.16-20,0002,209,884-1%-$83,223
2017-11-09
AXPAmerican Express CoSobbott SusanPres, Glbl Commercial PymntsS - Sale$94.34-5,50032,011-15%-$518,870
DM
2017-11-07
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$61.34-7,9953,698,0680%-$490,436
D
2017-11-01
GDOTGreen Dot CorpArcher KuanCOOS - Sale+OE$56.11-11,89897,450-11%-$667,625
D
2017-11-01
AXPAmerican Express CoBush James PeterPres, GNICSS - Sale+OE$96.19-13,57588,948-13%-$1,305,779
D
2017-10-31
EVRIEveri Holdings Inc.Judge Geoffrey PDirS - Sale+OE$8.36-30,00059,672-33%-$250,800
D
2017-10-31
AXPAmerican Express CoGupta AshwiniPres, Crdt Risk, Glbl Info MgtS - Sale+OE$94.71-90,658199,338-31%-$8,586,219
D
2017-10-30
SYFSynchrony FinancialMothner Jonathan SSee RemarksS - Sale+OE$32.82-1,500112,434-1%-$49,235
2017-10-27
AXPAmerican Express CoZukauckas LindaEVP, Corporate ComptrollerS - Sale$95.42-3,1960-100%-$304,956
D
2017-10-26
AXPAmerican Express CoBush James PeterPres, GNICSS - Sale+OE$95.00-3,39186,523-4%-$322,145
2017-10-25
AXPAmerican Express CoWilliams Anre DPres, Glb Mrch Srv, Loylt GrpS - Sale$93.41-30,76128,730-52%-$2,873,385
DM
2017-10-24
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$56.07-7,9953,698,0680%-$448,299
D
2017-10-20
SYFSynchrony FinancialMothner Jonathan SSee RemarksS - Sale+OE$33.50-1,000112,934-1%-$33,500
DM
2017-10-17
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$53.82-7,9953,698,0680%-$430,311
DM
2017-10-10
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$54.21-7,9953,698,0680%-$433,434
DM
2017-10-05
EVRIEveri Holdings Inc.Judge Geoffrey PDirS - Sale+OE$8.10-60,00059,672-50%-$486,000
DM
2017-10-03
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$50.90-7,9953,698,0680%-$406,963
D
2017-10-03
EVRIEveri Holdings Inc.Judge Geoffrey PDirS - Sale+OE$7.70-10,00059,672-14%-$77,000
D
2017-10-02
AXPAmerican Express CoBush James PeterPres, GNICSS - Sale+OE$90.55-10,23085,914-11%-$926,361
2017-10-02
GDOTGreen Dot CorpAldrich Kenneth CDirS - Sale$49.54-10,000180,563-5%-$495,434
DM
2017-09-26
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$49.04-7,9953,738,4570%-$392,064
DM
2017-09-19
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$48.56-7,9953,738,4570%-$388,218
D
2017-09-14
EVRIEveri Holdings Inc.Rumbolz Michael DPres, CEOS - Sale+OE$6.90-15,000106,742-12%-$103,500
DM
2017-09-12
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$47.58-7,9953,738,4570%-$380,407
2017-09-13
MFINMedallion Financial CorpRudnick David LDirP - Purchase$2.26+12,500217,277+6%+$28,250
2017-09-07
WDWalker & Dunlop, Inc.Schmaltz Dana LDirP - Purchase$45.10+1,00047,983+2%+$45,100
2017-09-07
AXPAmerican Express CoSobbott SusanPres, Glbl Commercial PymntsS - Sale$84.39-6,00037,511-14%-$506,340
DM
2017-09-05
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$47.62-7,9953,738,4570%-$380,709
2017-09-01
GDOTGreen Dot CorpAldrich Kenneth CDirS - Sale$48.28-10,000190,563-5%-$482,800
DM
2017-08-29
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$47.70-7,9953,738,4570%-$381,373
D
2017-08-29
ONDKOn Deck Capital, Inc.Gellert AndreaChief Revenue OfficerS - Sale+OE$4.62-25,147124,440-17%-$116,224
2017-08-25
ATAXAmerica First Multifamily Investors, L.P.Krauss George HDirP - Purchase$6.32+3,719285,535+1%+$23,500
DM
2017-08-22
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$46.94-7,9953,738,4570%-$375,312

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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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