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 |
| P | 16 | +1 | +1 | -2 | +0 |
| S | 26 | -1 | -0 | -0 | +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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D | 2017-08-17 | GDOT | Green Dot Corp | Ricci John C | GC, Secretary | S - Sale+OE | $47.21 | -20,707 | 74,916 | -22% | -$977,642 | |||||
2017-08-16 | GDOT | Green Dot Corp | Bridgforth-Hodges Glinda | Dir | S - Sale | $46.92 | -7,500 | 5,003 | -60% | -$351,911 | ||||||
2017-08-16 | ATAX | America First Multifamily Investors, L.P. | Daffer Chad L | CEO | P - Purchase | $6.05 | +300 | 219,428 | 0% | +$1,815 | ||||||
| DM | 2017-08-15 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale+OE | $46.74 | -7,995 | 3,738,457 | 0% | -$373,671 | |||||
| M | 2017-08-14 | CPSS | Consumer Portfolio Services Inc | Second Curve Capital LLC | 10% | S - Sale | $3.97 | -15,000 | 2,264,884 | -1% | -$59,497 | |||||
2017-08-14 | GDOT | Green Dot Corp | Shifke Mark L | CFO | S - Sale | $45.81 | -5,000 | 757,575 | -1% | -$229,033 | ||||||
2017-08-11 | GDOT | Green Dot Corp | Date Rajeev V | Dir | S - Sale | $45.45 | -4,674 | 2,889 | -62% | -$212,454 | ||||||
2017-08-11 | WD | Walker & Dunlop, Inc. | Schmaltz Dana L | Dir | P - Purchase | $46.05 | +1,000 | 46,983 | +2% | +$46,050 | ||||||
2017-08-10 | ELVT | Elevate Credit, Inc. | Lutes Christopher | CFO | P - Purchase | $7.00 | +10,000 | 173,822 | +6% | +$70,000 | ||||||
| M | 2017-08-08 | WD | Walker & Dunlop, Inc. | Schmaltz Dana L | Dir | P - Purchase | $47.85 | +2,000 | 45,983 | +5% | +$95,700 | |||||
2017-08-08 | CPSS | Consumer Portfolio Services Inc | Second Curve Capital LLC | 10% | S - Sale | $3.90 | -5,000 | 2,279,884 | 0% | -$19,489 | ||||||
| M | 2017-08-02 | CPSS | Consumer Portfolio Services Inc | Second Curve Capital LLC | 10% | S - Sale | $3.98 | -15,000 | 2,284,884 | -1% | -$59,704 | |||||
| D | 2017-08-02 | HAWK | Blackhawk Network Holdings, Inc | Tate David C | SVP, U.S. Retail | S - Sale+OE | $42.88 | -18,669 | 36,431 | -34% | -$800,574 | |||||
2017-08-01 | GDOT | Green Dot Corp | Aldrich Kenneth C | Dir | S - Sale | $39.90 | -10,000 | 200,142 | -5% | -$398,969 | ||||||
| D | 2017-08-01 | GDOT | Green Dot Corp | Archer Kuan | COO | S - Sale+OE | $40.22 | -12,356 | 104,668 | -11% | -$496,962 | |||||
2017-08-02 | ELVT | Elevate Credit, Inc. | Ramsey Henry W. | Chief Credit Officer | P - Purchase | $8.04 | +2,000 | 11,500 | +21% | +$16,082 | ||||||
| D | 2017-07-31 | AXP | American Express Co | Williams Anre D | Pres, Glb Mrch Srv, Loylt Grp | S - Sale+OE | $85.24 | -53,111 | 59,491 | -47% | -$4,527,182 | |||||
| D | 2017-07-31 | HAWK | Blackhawk Network Holdings, Inc | Lockie Joan B | Chief Accounting Officer | S - Sale+OE | $43.92 | -2,543 | 14,625 | -15% | -$111,684 | |||||
2017-07-31 | SYF | Synchrony Financial | Mothner Jonathan S | See Remarks | S - Sale | $30.06 | -500 | 113,458 | 0% | -$15,030 | ||||||
| D | 2017-07-26 | HAWK | Blackhawk Network Holdings, Inc | Ulrich Jerry N | CFO, Chief Admin Officer | S - Sale+OE | $45.15 | -75,000 | 43,280 | -63% | -$3,386,033 | |||||
| D | 2017-07-25 | AXP | American Express Co | Squeri Stephen J | Vice COB | S - Sale+OE | $85.41 | -94,792 | 204,477 | -32% | -$8,096,185 | |||||
| D | 2017-07-24 | AXP | American Express Co | Chenault Kenneth I | COB, CEO | S - Sale+OE | $84.62 | -789,503 | 1,244,973 | -39% | -$66,805,405 | |||||
2017-07-24 | SYF | Synchrony Financial | Alves Paget Leonard | Dir | P - Purchase | $30.85 | +2,000 | 8,521 | +31% | +$61,700 | ||||||
2017-07-21 | AXP | American Express Co | Fabara Paul D | CRO, Pres, Glb Risk, Compl | S - Sale | $85.88 | -5,981 | 16,490 | -27% | -$513,648 | ||||||
| M | 2017-07-12 | GDOT | Green Dot Corp | Aldrich Kenneth C | Dir | S - Sale | $40.01 | -10,000 | 210,142 | -5% | -$400,064 | |||||
2017-07-12 | GDOT | Green Dot Corp | Shifke Mark L | CFO | S - Sale | $39.86 | -5,000 | 762,575 | -1% | -$199,325 | ||||||
2017-06-15 | MFIN | Medallion Financial Corp | Munson Thomas J. | See Remarks | P - Purchase | $2.40 | +2,000 | 14,483 | +16% | +$4,800 | ||||||
2017-06-12 | MFIN | Medallion Financial Corp | Rudnick David L | Dir | P - Purchase | $2.50 | +1,551 | 204,777 | +1% | +$3,878 | ||||||
2017-06-12 | GDOT | Green Dot Corp | Shifke Mark L | CFO | S - Sale | $39.69 | -5,000 | 773,157 | -1% | -$198,460 | ||||||
2017-06-09 | MFIN | Medallion Financial Corp | Rudnick David L | Dir | P - Purchase | $2.50 | +13,049 | 203,226 | +7% | +$32,623 | ||||||
2017-06-08 | MFIN | Medallion Financial Corp | Rudnick David L | Dir | P - Purchase | $2.49 | +20,700 | 190,177 | +12% | +$51,543 | ||||||
2017-06-07 | MFIN | Medallion Financial Corp | Rudnick David L | Dir | P - Purchase | $2.50 | +4,700 | 169,477 | +3% | +$11,739 | ||||||
2017-06-06 | MFIN | Medallion Financial Corp | Rudnick David L | Dir | P - Purchase | $2.48 | +60,000 | 164,777 | +57% | +$148,590 | ||||||
2017-06-02 | ELVT | Elevate Credit, Inc. | Ramsey Henry W. | Chief Credit Officer | P - Purchase | $7.17 | +9,500 | 9,500 | New | +$68,097 | ||||||
| D | 2017-06-01 | LMFA | Lm Funding America, Inc. | Graham Andrew L. | Dir | P - Purchase | $4.58 | +800 | 1,800 | +80% | +$3,660 | |||||
2017-06-01 | ELVT | Elevate Credit, Inc. | Lutes Christopher | CFO | P - Purchase | $7.06 | +10,000 | 163,822 | +7% | +$70,575 | ||||||
2017-05-31 | ONDK | On Deck Capital, Inc. | Thompson Jane J. | Dir | P - Purchase | $3.52 | +5,000 | 53,054 | +10% | +$17,583 | ||||||
2017-05-31 | ONDK | On Deck Capital, Inc. | Wolfson Neil E | Dir | P - Purchase | $3.55 | +10,100 | 173,802 | +6% | +$35,841 | ||||||
2017-05-30 | ONDK | On Deck Capital, Inc. | Verni Ronald F | Dir | P - Purchase | $3.61 | +10,000 | 58,054 | +21% | +$36,100 | ||||||
2017-05-30 | ONDK | On Deck Capital, Inc. | Robinson James D III | Dir, 10% | P - Purchase | $3.59 | +15,000 | 8,690,450 | 0% | +$53,805 | ||||||
2017-05-30 | ONDK | On Deck Capital, Inc. | Nolop Bruce P | Dir | P - Purchase | $3.59 | +10,000 | 77,985 | +15% | +$35,900 | ||||||
2017-05-26 | ONDK | On Deck Capital, Inc. | Henson Daniel S | Dir | P - Purchase | $3.58 | +10,000 | 70,272 | +17% | +$35,837 | ||||||
2017-05-26 | ONDK | On Deck Capital, Inc. | Breslow Noah | CEO, COB | P - Purchase | $3.57 | +14,000 | 277,117 | +5% | +$50,009 | ||||||
| D | 2017-05-24 | GDOT | Green Dot Corp | Ricci John C | GC, Secretary | S - Sale+OE | $36.21 | -72,248 | 90,806 | -44% | -$2,616,245 | |||||
2017-05-24 | CPSS | Consumer Portfolio Services Inc | Second Curve Capital LLC | 10% | S - Sale | $4.44 | -5,000 | 2,309,884 | 0% | -$22,203 | ||||||
2017-05-24 | MFIN | Medallion Financial Corp | Murstein Alvin | COB, CEO | P - Purchase | $23,925.00 | +27,500 | 1,588,578 | +2% | +$657,937,500 | ||||||
2017-05-24 | AXP | American Express Co | Gordon Marc D | EVP, CIO | S - Sale | $76.98 | -4,900 | 13,995 | -26% | -$377,212 | ||||||
| DM | 2017-05-22 | GDOT | Green Dot Corp | Ricci John C | GC, Secretary | S - Sale+OE | $36.12 | -15,043 | 90,806 | -14% | -$543,367 | |||||
| M | 2017-05-22 | CPSS | Consumer Portfolio Services Inc | Second Curve Capital LLC | 10% | S - Sale | $4.52 | -10,000 | 2,314,884 | 0% | -$45,165 | |||||
| D | 2017-05-17 | HAWK | Blackhawk Network Holdings, Inc | Hoskins Roche L Talbott | Pres, CEO | S - Sale+OE | $41.25 | -20,000 | 220,931 | -8% | -$825,000 | |||||
| D | 2017-05-16 | GDOT | Green Dot Corp | Ricci John C | GC, Secretary | S - Sale+OE | $36.06 | -50,000 | 90,806 | -36% | -$1,802,900 | |||||
2017-05-16 | CPSS | Consumer Portfolio Services Inc | Second Curve Capital LLC | 10% | S - Sale | $4.53 | -5,000 | 2,324,884 | 0% | -$22,665 | ||||||
2017-05-17 | MFIN | Medallion Financial Corp | Rudnick David L | Dir | P - Purchase | $2.18 | +61,800 | 104,777 | +144% | +$134,724 | ||||||
2017-05-16 | EVRI | Everi Holdings Inc. | Raney Eileen F | Dir | P - Purchase | $6.73 | +14,000 | 50,000 | +39% | +$94,220 | ||||||
2017-05-12 | GDOT | Green Dot Corp | Shifke Mark L | CFO | S - Sale | $36.09 | -5,000 | 780,062 | -1% | -$180,454 | ||||||
| D | 2017-05-12 | GDOT | Green Dot Corp | Ricci John C | GC, Secretary | S - Sale+OE | $36.16 | -30,709 | 89,748 | -25% | -$1,110,523 | |||||
2017-05-10 | HAWK | Blackhawk Network Holdings, Inc | Ulrich Jerry N | CFO, Chief Admin Officer | S - Sale | $41.90 | -30,000 | 43,280 | -41% | -$1,257,030 | ||||||
2017-05-09 | ATAX | America First Multifamily Investors, L.P. | Allen Craig Steven | CFO | P - Purchase | $5.80 | +385 | 69,916 | +1% | +$2,233 | 0 | |||||
2017-05-05 | HAWK | Blackhawk Network Holdings, Inc | Fox Jeffrey H | Dir | P - Purchase | $41.64 | +2,775 | 2,775 | New | +$115,551 | +2 | 0 | ||||
| D | 2017-05-03 | HAWK | Blackhawk Network Holdings, Inc | Richesson Kirsten E | GC, Secretary | S - Sale+OE | $41.00 | -21,779 | 21,669 | -50% | -$892,939 | +2 | 0 | |||
2017-05-04 | HAWK | Blackhawk Network Holdings, Inc | Lockie Joan B | Chief Accounting Officer | S - Sale | $41.53 | -5,374 | 15,168 | -26% | -$223,171 | +2 | 0 | ||||
2017-05-03 | HAWK | Blackhawk Network Holdings, Inc | Henske Robert B | Dir | P - Purchase | $41.57 | +3,500 | 4,500 | +350% | +$145,509 | +2 | 0 | ||||
| D | 2017-05-01 | GDOT | Green Dot Corp | Archer Kuan | COO | S - Sale+OE | $34.38 | -12,199 | 117,967 | -9% | -$419,433 | -1 | 0 | |||
2017-05-01 | SYF | Synchrony Financial | Naylor Jeffrey G | Dir | P - Purchase | $27.62 | +7,000 | 37,519 | +23% | +$193,340 | 0 | -1 | ||||
2017-05-01 | SYF | Synchrony Financial | Graylin Will W | Dir | P - Purchase | $27.80 | +18,000 | 55,389 | +48% | +$500,400 | 0 | -1 | ||||
2017-04-28 | AXP | American Express Co | Buckminster Douglas E. | Pres, Glb Consumer Svcs Grp | S - Sale | $79.24 | -3,000 | 65,537 | -4% | -$237,720 | 0 | -1 | ||||
| D | 2017-04-25 | AXP | American Express Co | Buckminster Douglas E. | Pres, Glb Consumer Svcs Grp | S - Sale+OE | $80.78 | -46,950 | 69,777 | -40% | -$3,792,621 | 0 | -2 | |||
2017-04-11 | ELVT | Elevate Credit, Inc. | Shaper Stephen J. | Dir | P - Purchase | $6.50 | +38,460 | 118,690 | +48% | +$249,990 | 0 | 0 | ||||
| A | 2017-04-11 | ELVT | Elevate Credit, Inc. | Dean John C | Dir | P - Purchase | $6.50 | +50,000 | 50,000 | New | +$325,000 | 0 | 0 | |||
2017-04-11 | ELVT | Elevate Credit, Inc. | Harvison Jason | COO | P - Purchase | $6.50 | +3,070 | 114,710 | +3% | +$19,955 | 0 | 0 | ||||
2017-04-12 | GDOT | Green Dot Corp | Shifke Mark L | CFO | S - Sale | $32.94 | -5,000 | 785,062 | -1% | -$164,724 | +1 | +4 | +10 | |||
2017-04-11 | ELVT | Elevate Credit, Inc. | Head Tyler W. K. | Dir, 10% | P - Purchase | $6.50 | +4,002 | 3,186,329 | 0% | +$26,013 | -1 | +6 | +5 | |||
2017-04-11 | ELVT | Elevate Credit, Inc. | Lutes Christopher | CFO | P - Purchase | $6.50 | +40,000 | 153,822 | +35% | +$260,000 | -1 | +6 | +5 | |||
| D | 2017-04-10 | ELVT | Elevate Credit, Inc. | Technology Crossover Management V LLC | May be part of a 13(g) group, 10% | P - Purchase | $6.50 | +80,000 | 6,085,409 | +1% | +$520,000 | -1 | +6 | +5 | ||
2017-04-05 | SYF | Synchrony Financial | Melito David P | See Remarks | S - Sale | $34.24 | -748 | 43,390 | -2% | -$25,612 | -1 | -2 | -14 | |||
| AD | 2016-10-13 | SNFCA | Security National Financial Corp | Quist Scott M | COB; Pres; CEO, 10% | S - Sale+OE | $6.31 | -29,393 | 836,387 | -3% | -$185,470 | |||||
| D | 2017-04-03 | SYF | Synchrony Financial | Melito David P | See Remarks | S - Sale+OE | $34.11 | -600 | 44,138 | -1% | -$20,466 | -1 | -3 | -15 | ||
2017-03-16 | MFIN | Medallion Financial Corp | Rudnick David L | Dir | P - Purchase | $2.04 | +2,663 | 42,977 | +7% | +$5,433 | +7 | +1 | -5 | |||
2017-03-16 | MFIN | Medallion Financial Corp | Murstein Andrew | Pres | P - Purchase | $2.13 | +5,000 | 1,719,198 | 0% | +$10,672 | +7 | +1 | -5 | |||
2017-03-16 | CPSS | Consumer Portfolio Services Inc | Powell Curtis K | SVP | S - Sale | $5.27 | -7,004 | 220,956 | -3% | -$36,889 | -2 | -8 | -8 | |||
2017-03-10 | MFIN | Medallion Financial Corp | Rudnick David L | Dir | P - Purchase | $1.96 | +23,890 | 40,314 | +145% | +$46,824 | +4 | +6 | -4 | |||
2017-03-13 | GDOT | Green Dot Corp | Shifke Mark L | CFO | S - Sale | $30.27 | -5,000 | 790,062 | -1% | -$151,336 | +1 | 0 | 0 | |||
2017-03-09 | CPSS | Consumer Portfolio Services Inc | Powell Curtis K | SVP | S - Sale | $5.34 | -21,120 | 227,960 | -8% | -$112,884 | -1 | 0 | -9 | |||
| M | 2017-02-27 | GDOT | Green Dot Corp | Ricci John C | GC, Secretary | S - Sale | $29.91 | -78,287 | 90,453 | -46% | -$2,341,389 | 0 | +11 | +8 | ||
2017-03-08 | CPSS | Consumer Portfolio Services Inc | Creatura Mark | SVP | S - Sale | $5.29 | -10,000 | 348,600 | -3% | -$52,853 | -3 | +1 | -12 | |||
2017-03-02 | CPSS | Consumer Portfolio Services Inc | Roberts William B | Dir | S - Sale | $5.27 | -10,000 | 749,078 | -1% | -$52,700 | +1 | +1 | -10 | |||
2017-03-01 | GDOT | Green Dot Corp | Archer Kuan | COO | S - Sale | $29.65 | -12,300 | 99,257 | -11% | -$364,743 | -1 | -2 | +11 | |||
| DM | 2017-02-27 | SYF | Synchrony Financial | Mothner Jonathan S | See Remarks | S - Sale+OE | $36.39 | -1,500 | 104,238 | -1% | -$54,580 | -3 | -4 | -9 | ||
| D | 2017-02-28 | SYF | Synchrony Financial | Keane Margaret M | See Remarks | S - Sale+OE | $36.13 | -11,500 | 358,706 | -3% | -$415,495 | -3 | -4 | -9 | ||
| D | 2017-02-28 | SYF | Synchrony Financial | Doubles Brian D | See Remarks | S - Sale+OE | $36.13 | -8,109 | 161,853 | -5% | -$292,978 | -3 | -4 | -9 | ||
| D | 2017-02-23 | HAWK | Blackhawk Network Holdings, Inc | Ulrich Jerry N | CFO, Chief Admin Officer | S - Sale+OE | $37.60 | -17,500 | 67,320 | -21% | -$657,949 | -4 | -5 | +1 | ||
2017-02-22 | AXP | American Express Co | Brennan John Joseph | Dir | P - Purchase | $79.73 | +4,000 | 4,000 | New | +$318,940 | 0 | +3 | -3 | |||
2017-02-15 | GDOT | Green Dot Corp | Archer Kuan | COO | S - Sale | $26.78 | -12,096 | 111,557 | -10% | -$323,928 | 0 | +8 | +24 | |||
2017-02-13 | GDOT | Green Dot Corp | Shifke Mark L | CFO | S - Sale | $26.89 | -5,000 | 780,366 | -1% | -$134,449 | 0 | 0 | +24 | |||
| DM | 2017-02-03 | AXP | American Express Co | Cox L Kevin | CHRO | S - Sale+OE | $77.93 | -32,726 | 48,413 | -40% | -$2,550,284 | 0 | +2 | +2 | ||
| D | 2017-01-25 | AXP | American Express Co | Cox L Kevin | CHRO | S - Sale+OE | $78.01 | -77,006 | 26,052 | -75% | -$6,007,213 | +1 | 0 | +4 | ||
2017-01-12 | GDOT | Green Dot Corp | Shifke Mark L | CFO | S - Sale | $24.80 | -5,000 | 785,366 | -1% | -$124,015 | 0 | +1 | +7 | |||
| D | 2017-01-10 | AXP | American Express Co | Cox L Kevin | CHRO | S - Sale+OE | $78.00 | -54,574 | 42,177 | -56% | -$4,256,772 | 0 | 0 | +2 | ||
| D | 2017-01-04 | SYF | Synchrony Financial | Melito David P | See Remarks | S - Sale+OE | $38.00 | -1,392 | 40,863 | -3% | -$52,896 | -1 | -3 | -1 | ||
2016-12-15 | MFIN | Medallion Financial Corp | Murstein Andrew | Pres | P - Purchase | $3.57 | +7,000 | 1,714,198 | 0% | +$25,019 | -5 | -14 | -12 |
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 |