Finance Services Industry - SEC Form 4 Insider Trading Screener

Financial Sector - Non-depository Credit Institutions - Finance Services
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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
2017-08-17
GDOTGreen Dot CorpRicci John CGC, SecretaryS - Sale+OE$47.21-20,70774,916-22%-$977,642
2017-08-16
GDOTGreen Dot CorpBridgforth-Hodges GlindaDirS - Sale$46.92-7,5005,003-60%-$351,911
2017-08-16
ATAXAmerica First Multifamily Investors, L.P.Daffer Chad LCEOP - Purchase$6.05+300219,4280%+$1,815
DM
2017-08-15
GDOTGreen Dot CorpStreit Steven WPres, CEOS - Sale+OE$46.74-7,9953,738,4570%-$373,671
M
2017-08-14
CPSSConsumer Portfolio Services IncSecond Curve Capital LLC10%S - Sale$3.97-15,0002,264,884-1%-$59,497
2017-08-14
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$45.81-5,000757,575-1%-$229,033
2017-08-11
GDOTGreen Dot CorpDate Rajeev VDirS - Sale$45.45-4,6742,889-62%-$212,454
2017-08-11
WDWalker & Dunlop, Inc.Schmaltz Dana LDirP - Purchase$46.05+1,00046,983+2%+$46,050
2017-08-10
ELVTElevate Credit, Inc.Lutes ChristopherCFOP - Purchase$7.00+10,000173,822+6%+$70,000
M
2017-08-08
WDWalker & Dunlop, Inc.Schmaltz Dana LDirP - Purchase$47.85+2,00045,983+5%+$95,700
2017-08-08
CPSSConsumer Portfolio Services IncSecond Curve Capital LLC10%S - Sale$3.90-5,0002,279,8840%-$19,489
M
2017-08-02
CPSSConsumer Portfolio Services IncSecond Curve Capital LLC10%S - Sale$3.98-15,0002,284,884-1%-$59,704
D
2017-08-02
HAWKBlackhawk Network Holdings, IncTate David CSVP, U.S. RetailS - Sale+OE$42.88-18,66936,431-34%-$800,574
2017-08-01
GDOTGreen Dot CorpAldrich Kenneth CDirS - Sale$39.90-10,000200,142-5%-$398,969
D
2017-08-01
GDOTGreen Dot CorpArcher KuanCOOS - Sale+OE$40.22-12,356104,668-11%-$496,962
2017-08-02
ELVTElevate Credit, Inc.Ramsey Henry W.Chief Credit OfficerP - Purchase$8.04+2,00011,500+21%+$16,082
D
2017-07-31
AXPAmerican Express CoWilliams Anre DPres, Glb Mrch Srv, Loylt GrpS - Sale+OE$85.24-53,11159,491-47%-$4,527,182
D
2017-07-31
HAWKBlackhawk Network Holdings, IncLockie Joan BChief Accounting OfficerS - Sale+OE$43.92-2,54314,625-15%-$111,684
2017-07-31
SYFSynchrony FinancialMothner Jonathan SSee RemarksS - Sale$30.06-500113,4580%-$15,030
D
2017-07-26
HAWKBlackhawk Network Holdings, IncUlrich Jerry NCFO, Chief Admin OfficerS - Sale+OE$45.15-75,00043,280-63%-$3,386,033
D
2017-07-25
AXPAmerican Express CoSqueri Stephen JVice COBS - Sale+OE$85.41-94,792204,477-32%-$8,096,185
D
2017-07-24
AXPAmerican Express CoChenault Kenneth ICOB, CEOS - Sale+OE$84.62-789,5031,244,973-39%-$66,805,405
2017-07-24
SYFSynchrony FinancialAlves Paget LeonardDirP - Purchase$30.85+2,0008,521+31%+$61,700
2017-07-21
AXPAmerican Express CoFabara Paul DCRO, Pres, Glb Risk, ComplS - Sale$85.88-5,98116,490-27%-$513,648
M
2017-07-12
GDOTGreen Dot CorpAldrich Kenneth CDirS - Sale$40.01-10,000210,142-5%-$400,064
2017-07-12
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$39.86-5,000762,575-1%-$199,325
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

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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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