Finance Services Industry - SEC Form 4 Insider Trading Screener
Financial Sector - Non-depository Credit Institutions - Finance Services
100 results - 
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- - - - - - | TC | cnt | 1d | 1w | 1m | 6m |
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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM | 2018-07-10 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale+OE | $78.32 | -23,922 | 3,556,409 | -1% | -$1,873,615 | |||||
| DM | 2018-07-03 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale+OE | $75.06 | -30,722 | 3,561,962 | -1% | -$2,305,921 | |||||
2018-07-02 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale | $74.10 | -9,114 | 3,580,189 | 0% | -$675,369 | ||||||
2018-07-02 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Pres | S - Sale | $55.82 | -25,000 | 679,680 | -4% | -$1,395,542 | ||||||
| DM | 2018-06-27 | WD | Walker & Dunlop, Inc. | Warner Richard C | EVP, Chief Credit Officer | S - Sale+OE | $56.17 | -22,632 | 84,385 | -21% | -$1,271,223 | |||||
| DM | 2018-06-26 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale+OE | $73.18 | -28,671 | 3,589,303 | -1% | -$2,098,152 | |||||
| D | 2018-06-25 | WD | Walker & Dunlop, Inc. | Lucas Richard M | EVP, GC, Secretary | S - Sale+OE | $57.60 | -20,000 | 113,870 | -15% | -$1,152,006 | |||||
2018-06-25 | LMFA | Lm Funding America, Inc. | McCree Douglas I. | Dir | P - Purchase | $0.42 | +5,000 | 10,000 | +100% | +$2,122 | ||||||
| DM | 2018-06-19 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale+OE | $77.59 | -32,857 | 3,605,479 | -1% | -$2,549,337 | |||||
2018-06-19 | CURO | Curo Group Holdings Corp. | Friedman Fleischer & Lowe Gp Ii, LLC | Dir, 10% | S - Sale | $23.00 | -552,197 | 166,371 | -77% | -$12,700,531 | ||||||
2018-06-15 | ELVT | Elevate Credit, Inc. | Harvison Jason | COO | S - Sale | $8.02 | -2,500 | 146,794 | -2% | -$20,050 | ||||||
2018-06-14 | MFIN | Medallion Financial Corp | Tanenbaum Allan J | Dir | P - Purchase | $5.55 | +10,000 | 34,566 | +41% | +$55,482 | ||||||
| DM | 2018-06-12 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale+OE | $77.96 | -23,922 | 3,619,965 | -1% | -$1,864,915 | |||||
2018-06-11 | GDOT | Green Dot Corp | Shifke Mark L | CFO | S - Sale | $76.97 | -10,000 | 682,342 | -1% | -$769,690 | ||||||
2018-06-06 | WD | Walker & Dunlop, Inc. | Bowers Alan J | Dir | P - Purchase | $57.24 | +128 | 33,732 | 0% | +$7,331 | ||||||
| D | 2018-06-05 | EVRI | Everi Holdings Inc. | Rumbolz Michael D | Pres, CEO | S - Sale+OE | $8.03 | -42,500 | 102,729 | -29% | -$341,275 | |||||
| DM | 2018-06-05 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale+OE | $74.90 | -39,895 | 3,625,518 | -1% | -$2,988,115 | |||||
| M | 2018-06-05 | GDOT | Green Dot Corp | Unruh Jess | Chief Accounting Officer | S - Sale | $75.00 | -5,665 | 100,834 | -5% | -$424,875 | |||||
| D | 2018-06-04 | WD | Walker & Dunlop, Inc. | Lucas Richard M | EVP, GC, Secretary | S - Sale+OE | $57.16 | -20,000 | 113,870 | -15% | -$1,143,227 | |||||
2018-06-01 | AXP | American Express Co | Campbell Jeffrey C | EVP, CFO | S - Sale | $98.79 | -9,000 | 68,768 | -12% | -$889,103 | ||||||
2018-06-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Pres | S - Sale | $56.20 | -25,000 | 704,680 | -3% | -$1,404,940 | ||||||
| M | 2018-05-31 | WD | Walker & Dunlop, Inc. | Theobald Stephen P | EVP, CFO | S - Sale | $56.29 | -20,000 | 58,891 | -25% | -$1,125,896 | |||||
2018-05-30 | GDOT | Green Dot Corp | Ricci John C | GC, Secretary | S - Sale | $73.02 | -4,631 | 62,091 | -7% | -$338,178 | ||||||
| D | 2018-05-31 | GDOT | Green Dot Corp | Unruh Jess | Chief Accounting Officer | S - Sale+OE | $71.42 | -31,043 | 106,499 | -23% | -$2,216,980 | |||||
| DM | 2018-05-30 | WD | Walker & Dunlop, Inc. | Warner Richard C | EVP, Chief Credit Officer | S - Sale+OE | $56.79 | -22,632 | 88,135 | -20% | -$1,285,361 | |||||
2018-05-30 | AXP | American Express Co | Buckminster Douglas E. | Pres, Glb Consumer Svcs Grp | S - Sale | $99.03 | -3,804 | 80,173 | -5% | -$376,710 | ||||||
| DM | 2018-05-29 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale+OE | $71.78 | -28,671 | 3,652,918 | -1% | -$2,058,042 | |||||
2018-05-30 | GDOT | Green Dot Corp | Dent Mary | CEO, Green Dot Bank | S - Sale | $72.98 | -2,000 | 70,823 | -3% | -$145,959 | ||||||
2018-05-29 | ONDK | On Deck Capital, Inc. | Robinson James D III | Dir, 10% | P - Purchase | $5.90 | +5,000 | 8,710,679 | 0% | +$29,505 | ||||||
2018-05-29 | ONDK | On Deck Capital, Inc. | Thompson Jane J. | Dir | P - Purchase | $5.85 | +5,000 | 73,283 | +7% | +$29,238 | ||||||
2018-05-29 | ONDK | On Deck Capital, Inc. | Henson Daniel S | Dir | P - Purchase | $5.81 | +5,000 | 90,501 | +6% | +$29,050 | ||||||
2018-05-29 | ONDK | On Deck Capital, Inc. | Verni Ronald F | Dir | P - Purchase | $5.83 | +5,000 | 78,283 | +7% | +$29,130 | ||||||
2018-05-29 | ONDK | On Deck Capital, Inc. | Breslow Noah | CEO, COB | P - Purchase | $5.85 | +8,000 | 592,595 | +1% | +$46,794 | ||||||
2018-05-29 | ONDK | On Deck Capital, Inc. | Nolop Bruce P | Dir | P - Purchase | $5.78 | +5,000 | 98,214 | +5% | +$28,900 | ||||||
2018-05-30 | ONDK | On Deck Capital, Inc. | Wolfson Neil E | Dir | P - Purchase | $6.07 | +5,000 | 194,031 | +3% | +$30,350 | ||||||
2018-05-29 | GDOT | Green Dot Corp | Date Rajeev V | Dir | S - Sale | $71.57 | -3,310 | 1,736 | -66% | -$236,897 | ||||||
2018-05-29 | ATAX | America First Multifamily Investors, L.P. | Carter William S | Dir | P - Purchase | $6.33 | +708 | 21,551 | +3% | +$4,482 | ||||||
| DM | 2018-05-22 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale+OE | $71.63 | -32,857 | 3,669,094 | -1% | -$2,353,656 | |||||
| D | 2018-05-22 | AXP | American Express Co | Petrino Richard | EVP - Corporate Controller | S - Sale+OE | $102.89 | -9,880 | 6,658 | -60% | -$1,016,571 | |||||
2018-05-21 | CURO | Curo Group Holdings Corp. | Friedman Fleischer & Lowe Gp Ii, LLC | Dir, 10% | S - Sale | $23.00 | -3,497,411 | 176,398 | -95% | -$80,440,453 | ||||||
| D | 2018-05-22 | WD | Walker & Dunlop, Inc. | Lucas Richard M | EVP, GC, Secretary | S - Sale+OE | $56.15 | -8,122 | 113,870 | -7% | -$456,038 | |||||
| D | 2018-05-21 | CURO | Curo Group Holdings Corp. | Pittman Terry Gene | EVP, CIO | S - Sale+OE | $23.00 | -100,000 | 285,090 | -26% | -$2,300,000 | |||||
2018-05-21 | CURO | Curo Group Holdings Corp. | McKnight Michael | Dir, 10% | S - Sale | $23.00 | -500,000 | 6,397,809 | -7% | -$11,500,000 | ||||||
2018-05-21 | CURO | Curo Group Holdings Corp. | Faulkner Chadwick Heath | Dir, 10% | S - Sale | $23.00 | -500,002 | 3,206,028 | -13% | -$11,500,046 | ||||||
2018-05-21 | SYF | Synchrony Financial | Melito David P | See Remarks | S - Sale | $35.60 | -2,094 | 42,273 | -5% | -$74,546 | ||||||
| D | 2018-05-17 | WD | Walker & Dunlop, Inc. | Warner Richard C | EVP, Chief Credit Officer | S - Sale+OE | $54.70 | -7,000 | 91,885 | -7% | -$382,883 | |||||
| DM | 2018-05-15 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale+OE | $72.55 | -23,922 | 3,683,580 | -1% | -$1,735,612 | |||||
2018-05-15 | ATAX | America First Multifamily Investors, L.P. | Yanney Michael B | Dir | S - Sale | $6.39 | -20,000 | 547,331 | -4% | -$127,838 | ||||||
2018-05-15 | ELVT | Elevate Credit, Inc. | Harvison Jason | COO | S - Sale | $8.45 | -2,500 | 97,058 | -3% | -$21,125 | ||||||
2018-05-14 | GDOT | Green Dot Corp | Ricci John C | GC, Secretary | S - Sale | $72.52 | -4,759 | 70,867 | -6% | -$345,126 | ||||||
2018-05-14 | GDOT | Green Dot Corp | Narlinger Brett | Chief Revenue Officer | S - Sale | $72.41 | -4,672 | 60,952 | -7% | -$338,309 | ||||||
2018-05-14 | GDOT | Green Dot Corp | Shifke Mark L | CFO | S - Sale | $72.68 | -10,000 | 694,757 | -1% | -$726,762 | ||||||
| M | 2018-05-11 | ELVT | Elevate Credit, Inc. | Dean John C | Dir | S - Sale | $8.46 | -57,599 | 56,110 | -51% | -$487,406 | |||||
| D | 2018-05-11 | BCOR | Blucora, Inc. | Palmer John David | Principal Accounting Officer | S - Sale+OE | $33.00 | -6,604 | 5,094 | -56% | -$217,932 | |||||
| D | 2018-05-09 | BCOR | Blucora, Inc. | Clendening John S | Pres, CEO | S - Sale+OE | $29.06 | -35,516 | 625,333 | -5% | -$1,032,134 | |||||
2018-05-10 | GDOT | Green Dot Corp | Unruh Jess | Chief Accounting Officer | S - Sale | $70.00 | -5,665 | 109,037 | -5% | -$396,550 | ||||||
2018-05-10 | ELVT | Elevate Credit, Inc. | Dean John C | Dir | S - Sale | $8.44 | -26,154 | 113,709 | -19% | -$220,740 | ||||||
2018-05-09 | WD | Walker & Dunlop, Inc. | Warner Richard C | EVP, Chief Credit Officer | S - Sale | $55.54 | -1,000 | 91,885 | -1% | -$55,538 | ||||||
| DM | 2018-05-08 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale+OE | $65.98 | -12,495 | 3,689,133 | 0% | -$824,474 | |||||
| D | 2018-05-08 | BCOR | Blucora, Inc. | Oros Robert D | CEO of H.D. Vest, Inc. | S - Sale+OE | $26.20 | -6,075 | 45,666 | -12% | -$159,165 | |||||
| M | 2018-05-08 | ELVT | Elevate Credit, Inc. | Dean John C | Dir | S - Sale | $8.41 | -55,889 | 139,863 | -29% | -$470,039 | |||||
| D | 2018-05-07 | WD | Walker & Dunlop, Inc. | Lucas Richard M | EVP, GC, Secretary | S - Sale+OE | $54.66 | -18,474 | 113,870 | -14% | -$1,009,713 | |||||
| M | 2018-05-02 | ELVT | Elevate Credit, Inc. | Dean John C | Dir | S - Sale | $8.48 | -216,263 | 195,752 | -52% | -$1,833,970 | |||||
2018-05-07 | WD | Walker & Dunlop, Inc. | Bowers Alan J | Dir | P - Purchase | $54.74 | +955 | 31,814 | +3% | +$52,280 | ||||||
2018-05-04 | WD | Walker & Dunlop, Inc. | Warner Richard C | EVP, Chief Credit Officer | S - Sale | $54.42 | -15,275 | 92,885 | -14% | -$831,316 | ||||||
| AM | 2017-10-24 | APCX | Apptech Corp. | D'Angelo Luke Damian | Exec Dir, COB, 10% | P - Purchase | $0.33 | +15,500 | 9,479,537 | 0% | +$5,079 | |||||
| AM | 2017-07-06 | APCX | Apptech Corp. | D'Angelo Luke Damian | Exec Dir, COB, 10% | P - Purchase | $0.26 | +25,000 | 9,464,037 | 0% | +$6,450 | |||||
| AM | 2017-06-12 | APCX | Apptech Corp. | D'Angelo Luke Damian | Exec Dir, COB, 10% | P - Purchase | $0.10 | +519,037 | 9,939,037 | +6% | +$53,411 | |||||
| M | 2018-05-01 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale | $60.66 | -27,400 | 3,689,133 | -1% | -$1,662,072 | |||||
2018-05-01 | SYF | Synchrony Financial | Doubles Brian D | See Remarks | S - Sale | $32.87 | -4,994 | 211,327 | -2% | -$164,153 | ||||||
| D | 2018-05-01 | SYF | Synchrony Financial | Quindlen Thomas M | See Remarks | S - Sale+OE | $32.89 | -8,195 | 171,239 | -5% | -$269,534 | |||||
2018-05-01 | SYF | Synchrony Financial | Keane Margaret M | See Remarks | S - Sale | $32.89 | -20,496 | 497,161 | -4% | -$674,113 | ||||||
2018-05-01 | AXP | American Express Co | Squeri Stephen J | Vice COB | S - Sale | $98.05 | -12,500 | 201,390 | -6% | -$1,225,608 | ||||||
2018-05-01 | AXP | American Express Co | Campbell Jeffrey C | EVP, CFO | S - Sale | $98.05 | -9,000 | 77,768 | -10% | -$882,406 | ||||||
2018-05-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Pres | S - Sale | $56.44 | -25,000 | 729,680 | -3% | -$1,410,988 | ||||||
2018-04-30 | SYF | Synchrony Financial | Whynott Paul | See remarks | S - Sale | $33.27 | -1,750 | 50,312 | -3% | -$58,223 | ||||||
| D | 2018-04-25 | BCOR | Blucora, Inc. | Stevenson Mathieu Frederic | CMO | S - Sale+OE | $25.85 | -16,786 | 40,846 | -29% | -$433,866 | |||||
| DM | 2018-04-24 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale+OE | $61.06 | -34,547 | 3,716,533 | -1% | -$2,109,503 | |||||
2018-04-25 | WD | Walker & Dunlop, Inc. | Warner Richard C | EVP, Chief Credit Officer | S - Sale | $60.75 | -1,000 | 108,160 | -1% | -$60,746 | ||||||
| DM | 2018-04-19 | AXP | American Express Co | Cox L Kevin | CHRO | S - Sale+OE | $100.67 | -50,412 | 40,333 | -56% | -$5,074,925 | |||||
| D | 2018-04-18 | BCOR | Blucora, Inc. | Clendening John S | Pres, CEO | S - Sale+OE | $26.45 | -35,517 | 598,476 | -6% | -$939,458 | |||||
| DM | 2018-04-17 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale+OE | $62.99 | -32,855 | 3,732,709 | -1% | -$2,069,594 | |||||
| M | 2018-04-17 | ELVT | Elevate Credit, Inc. | Harvison Jason | COO | S - Sale | $7.50 | -3,000 | 99,558 | -3% | -$22,500 | |||||
2018-04-16 | GDOT | Green Dot Corp | Shifke Mark L | CFO | S - Sale | $62.81 | -10,000 | 704,757 | -1% | -$628,078 | ||||||
| M | 2018-04-13 | ELVT | Elevate Credit, Inc. | Harvison Jason | COO | S - Sale | $7.51 | -6,792 | 102,558 | -6% | -$50,993 | |||||
| DM | 2018-04-10 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale+OE | $62.84 | -18,048 | 3,747,195 | 0% | -$1,134,203 | |||||
2018-04-10 | ELVT | Elevate Credit, Inc. | Harvison Jason | COO | S - Sale | $7.50 | -9,232 | 109,350 | -8% | -$69,240 | ||||||
2018-04-11 | WD | Walker & Dunlop, Inc. | Warner Richard C | EVP, Chief Credit Officer | S - Sale | $58.85 | -1,000 | 109,160 | -1% | -$58,854 | ||||||
| M | 2018-04-09 | WD | Walker & Dunlop, Inc. | Walker William M | COB, CEO | S - Sale | $58.67 | -34,988 | 1,283,280 | -3% | -$2,052,830 | |||||
| M | 2018-04-06 | ELVT | Elevate Credit, Inc. | Harvison Jason | COO | S - Sale | $7.50 | -8,476 | 118,582 | -7% | -$63,570 | |||||
| D | 2018-04-05 | SYF | Synchrony Financial | Melito David P | See Remarks | S - Sale+OE | $35.00 | -5,143 | 44,188 | -10% | -$180,005 | |||||
2018-04-04 | SYF | Synchrony Financial | Fasoli David | See Remarks | S - Sale | $32.69 | -2,500 | 84,626 | -3% | -$81,725 | ||||||
2018-04-04 | SYF | Synchrony Financial | Mehta Neeraj | See remarks | S - Sale | $32.69 | -2,299 | 65,867 | -3% | -$75,154 | ||||||
| D | 2018-04-05 | WD | Walker & Dunlop, Inc. | Lucas Richard M | EVP, GC, Secretary | S - Sale+OE | $59.47 | -18,475 | 123,870 | -13% | -$1,098,619 | |||||
| DM | 2018-04-02 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale+OE | $62.42 | -39,895 | 3,752,748 | -1% | -$2,490,264 | |||||
| M | 2018-04-02 | GDOT | Green Dot Corp | Archer Kuan | COO | S - Sale | $62.43 | -27,609 | 247,107 | -10% | -$1,723,662 | |||||
2018-04-02 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Pres | S - Sale | $58.87 | -25,000 | 754,680 | -3% | -$1,471,848 | ||||||
2018-03-28 | WD | Walker & Dunlop, Inc. | Warner Richard C | EVP, Chief Credit Officer | S - Sale | $55.46 | -1,000 | 110,160 | -1% | -$55,461 | ||||||
| DM | 2018-03-27 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale+OE | $64.75 | -12,495 | 3,780,148 | 0% | -$809,060 | |||||
| DM | 2018-03-20 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale+OE | $66.77 | -12,495 | 3,780,148 | 0% | -$834,322 |
Real-time CSV? Options? Alerts? Contact us!
| A | Amended filing |
| D | Derivative transaction in filing (usually option exercise) |
| E | Error detected in filing |
| M | Multiple transactions in filing; earliest reported transaction date and weighted average transaction price |
| S - Sale | Sale of securities on an exchange or to another person |
| S - Sale+OE | Sale of securities on an exchange or to another person (after option exercise) |
| F - Tax | Payment of exercise price or tax liability using portion of securities received from the company |
| P - Purchase | Purchase of securities on an exchange or from another person |