Finance Services Industry - SEC Form 4 Insider Trading Screener

Financial Sector - Non-depository Credit Institutions - Finance Services
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S - Sale
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D - Sale to Iss
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W - Inherited
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TCcnt1d1w1m6m
P34+1+1-3-33
S61-0+0+3+39

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
2017-04-25
AXPAmerican Express CoBuckminster Douglas E.Pres, Glb Consumer Svcs GrpS - Sale+OE$80.78-46,95069,777-40%-$3,792,621
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
2017-04-11
ELVTElevate Credit, Inc.Head Tyler W. K.Dir, 10%P - Purchase$6.50+4,0023,186,3290%+$26,013-1+6
2017-04-11
ELVTElevate Credit, Inc.Lutes ChristopherCFOP - Purchase$6.50+40,000153,822+35%+$260,000-1+6
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
2017-04-05
SYFSynchrony FinancialMelito David PSee RemarksS - Sale$34.24-74843,390-2%-$25,612-1-2
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
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
2016-12-15
MFINMedallion Financial CorpHall Larry DCFOS - Sale$3.58-10,99221,522-34%-$39,317-5-14-12
2016-12-12
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$25.26-5,000799,845-1%-$126,290-1-4+1
M
2016-12-08
MFINMedallion Financial CorpMurstein AlvinCOB, CEOP - Purchase$3.64+100,0001,540,034+7%+$363,852+10-3-16
M
2016-12-08
MFINMedallion Financial CorpMurstein AlvinCOB, CEOS - Sale$3.61-100,0001,540,034-6%-$361,276+10-3-16
2016-12-08
AXPAmerican Express CoZukauckas LindaEVP, Corporate ComptrollerS - Sale$74.51-5,1800-100%-$385,9580+2+5
D
2016-12-07
AXPAmerican Express CoSqueri Stephen JVice COBS - Sale+OE$74.31-34,755206,848-14%-$2,582,64400+3
D
2016-12-07
AXPAmerican Express CoBuckminster Douglas E.Pres, Global Consumer ServicesS - Sale+OE$74.39-46,77961,542-43%-$3,479,89000+3
A
2015-10-21
CAPPCapstone Financial Group, Inc.Pastor Darin RichardCEO, 10%S - Sale$0.32-069,626,7770%-$0
2016-12-07
CAPPCapstone Financial Group, Inc.Pastor Darin RichardCEO, 10%S - Sale$0.32-5,771,94063,854,837-8%-$1,834,900
M
2016-12-05
WDWalker & Dunlop, Inc.Walker William MCOB, CEOS - Sale$29.94-34,5571,365,238-2%-$1,034,579+3+4-1
2016-12-01
WDWalker & Dunlop, Inc.Smith Howard W IIIPresS - Sale$29.20-15,000835,665-2%-$437,978+1+9+7
2016-12-02
ATAXAmerica First Multifamily Investors, L.P.Daffer Chad LCEOP - Purchase$5.57+17,857163,705+12%+$99,4630+4+3
D
2016-12-01
AXPAmerican Express CoCox L KevinCHROS - Sale+OE$72.30-52,90248,413-52%-$3,824,8150+4+5
M
2016-11-28
GDOTGreen Dot CorpRicci John CGC, SecretaryS - Sale$24.27-17,919136,163-12%-$434,913-2+3-2
D
2016-11-22
SYFSynchrony FinancialDoubles Brian DSee RemarksS - Sale+OE$34.00-6,000164,353-4%-$204,000-10+6
D
2016-11-22
SYFSynchrony FinancialMelito David PSee RemarksS - Sale+OE$34.00-1,16140,863-3%-$39,474-10+6
D
2016-11-22
SYFSynchrony FinancialMothner Jonathan SSee RemarksS - Sale+OE$34.00-3,000104,738-3%-$102,000-10+6
D
2016-11-22
SYFSynchrony FinancialKeane Margaret MSee RemarksS - Sale+OE$34.00-6,000361,206-2%-$204,000-10+6
2016-11-21
SYFSynchrony FinancialMelito David PSee RemarksS - Sale$33.54-2,15940,863-5%-$72,413-1-1+6
D
2016-11-18
GDOTGreen Dot CorpSgoutas KonstantinosChief Revenue OfficerS - Sale+OE$24.21-101,56258,349-64%-$2,458,81600-1
2016-11-15
JGWJ.G. Wentworth CoTrishield Special Situations Master Fund Ltd.10%S - Sale$0.22-537,5752,311,589-19%-$118,267
2016-11-15
GDOTGreen Dot CorpArcher KuanCOOS - Sale$23.46-12,098128,627-9%-$283,819+2+2+3
2016-11-14
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$23.59-5,000804,845-1%-$117,950+2+2+3
D
2016-11-14
AXPAmerican Express CoGupta AshwiniPres, Crdt Risk, Glbl Info MgtS - Sale+OE$72.28-146,030152,880-49%-$10,554,945-1-1+2
2016-11-14
WDWalker & Dunlop, Inc.Smith Howard W IIIPresS - Sale$29.00-19,897850,665-2%-$577,023-1+1+9
2016-11-11
SYFSynchrony FinancialMothner Jonathan SSee RemarksS - Sale$32.00-1,500104,738-1%-$48,000-2+1+8
D
2016-11-11
AXPAmerican Express CoSobbott SusanPres, Glbl Commercial PymntsS - Sale+OE$70.45-19,18638,630-33%-$1,351,7320-2+2
2016-11-10
HAWKBlackhawk Network Holdings, IncLockie Joan BChief Accounting OfficerS - Sale$35.00-3,7771,128-77%-$132,1950+2+8
D
2016-11-10
HAWKBlackhawk Network Holdings, IncHoskins Roche L TalbottPres, CEOS - Sale+OE$35.16-13,366121,288-10%-$470,0020+2+8
D
2016-11-09
HAWKBlackhawk Network Holdings, IncTauscher William YExec COBS - Sale+OE$33.86-50,00019,998-71%-$1,692,8000+2+8
M
2016-11-10
WDWalker & Dunlop, Inc.Smith Howard W IIIPresS - Sale$28.52-96,603870,562-10%-$2,755,466+2+2+13
2016-11-09
ATAXAmerica First Multifamily Investors, L.P.Krauss George HDirP - Purchase$5.75+1,29599,809+1%+$7,4460-10
M
2016-11-08
WDWalker & Dunlop, Inc.Smith Howard W IIIPresS - Sale$28.04-28,756967,165-3%-$806,269+2+3+16
2016-11-09
SYFSynchrony FinancialKeane Margaret MSee RemarksS - Sale$30.00-2,000361,206-1%-$60,000+3+3+16
2016-11-09
SYFSynchrony FinancialDoubles Brian DSee RemarksS - Sale$30.00-2,000164,353-1%-$60,000+3+3+16
M
2016-11-03
WDWalker & Dunlop, Inc.Walker William MCOB, CEOS - Sale$26.82-54,9931,399,795-4%-$1,475,1300+3+8
D
2016-10-21
AXPAmerican Express CoGupta AshwiniPres, Crdt Risk, Glbl Info MgtS - Sale+OE$67.18-140,808148,910-49%-$9,459,481-1-1+7+21
D
2016-10-20
HAWKBlackhawk Network Holdings, IncTate David CSVP, U.S. RetailS - Sale+OE$36.42-28,31414,009-67%-$1,031,208-1-40+13
2016-10-12
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$22.77-5,000809,845-1%-$113,8500+1-1+45
D
2016-10-10
SNFCASecurity National Financial CorpWilbur Norman GDirS - Sale+OE$5.83-3,0001,700-64%-$17,4900+1-3
2016-10-05
WDWalker & Dunlop, Inc.Walker William MCOB, CEOS - Sale$26.04-3,1101,454,7880%-$80,997-1-2+10+70
D
2016-10-03
GDOTGreen Dot CorpSgoutas KonstantinosChief Revenue OfficerS - Sale+OE$22.95-30,28858,349-34%-$695,20000-6+44
2016-09-29
GDOTGreen Dot CorpShifke Mark LCFOS - Sale$22.97-5,000815,770-1%-$114,8350-1-5+45
DM
2016-09-27
LMFALm Funding America, Inc.Gould CarollinnVP, 10%P - Purchase$8.05+7002,240,8200%+$5,63700-7-49
DM
2016-09-27
LMFALm Funding America, Inc.Rodgers Bruce M.CEO, 10%P - Purchase$8.05+7002,240,8200%+$5,63700-7-49
D
2016-09-23
LMFALm Funding America, Inc.Gould CarollinnVP, 10%P - Purchase$8.15+2002,240,1200%+$1,630-1-1-6-50
D
2016-09-23
LMFALm Funding America, Inc.Rodgers Bruce M.CEO, 10%P - Purchase$8.15+2002,240,1200%+$1,630-1-1-6-50
D
2016-09-21
LMFALm Funding America, Inc.Traber Martin ADirP - Purchase$8.39+1,00011,000+10%+$8,3900-4-8-53
2016-09-19
ATAXAmerica First Multifamily Investors, L.P.Jung Patrick JDirector of GP of GPP - Purchase$5.97+2,50029,800+9%+$14,925+1+2-20
DM
2016-09-15
LMFALm Funding America, Inc.Gould CarollinnVP, 10%P - Purchase$8.01+3832,239,9200%+$3,0680+1-2-49
DM
2016-09-15
LMFALm Funding America, Inc.Rodgers Bruce M.CEO, 10%P - Purchase$8.01+3832,239,9200%+$3,0680+1-2-49
D
2016-09-15
LMFALm Funding America, Inc.Sigety C. BirgeDirP - Purchase$8.09+80020,800+4%+$6,4720+1-2-49
DM
2016-09-13
LMFALm Funding America, Inc.Gould CarollinnVP, 10%P - Purchase$8.07+1,2172,239,5370%+$9,825+3+20-46
DM
2016-09-13
LMFALm Funding America, Inc.Rodgers Bruce M.CEO, 10%P - Purchase$8.07+1,2172,244,1540%+$9,825+3+20-46
M
2016-08-25
MFINMedallion Financial CorpWeicker Lowell P JrDirP - Purchase$3.97+90016,485+6%+$3,576-2+1+8-46
2016-09-09
WDWalker & Dunlop, Inc.Schmaltz Dana LDirP - Purchase$25.85+1,50041,833+4%+$38,775-10-6+58
M
2016-09-06
WDWalker & Dunlop, Inc.Walker William MCOB, CEOS - Sale$26.49-26,0161,457,898-2%-$689,248-2-3-6+53
D
2016-09-06
LMFALm Funding America, Inc.Gould CarollinnVP, 10%P - Purchase$7.97+1,4002,238,3200%+$11,164+2+30-49
D
2016-09-06
LMFALm Funding America, Inc.Rodgers Bruce M.CEO, 10%P - Purchase$7.97+1,4002,238,3200%+$11,164+2+30-49
D
2016-08-29
LMFALm Funding America, Inc.Gould CarollinnVP, 10%P - Purchase$7.87+3,0002,236,9200%+$23,610-1+6+6-46
D
2016-08-29
LMFALm Funding America, Inc.Rodgers Bruce M.CEO, 10%P - Purchase$7.87+3,0002,236,9200%+$23,610-1+6+6-46
2016-08-25
GDOTGreen Dot CorpBridgforth-Hodges GlindaDirS - Sale$23.35-6,5009,614-40%-$151,766-1-1-2+28
2016-08-24
GDOTGreen Dot CorpRicci John CGC, SecretaryS - Sale$23.24-16,582157,563-10%-$385,309-1-1-2+28
2016-08-24
ATAXAmerica First Multifamily Investors, L.P.Jung Patrick JDirector of GP of GPP - Purchase$5.72+2,50027,300+10%+$14,300-1+2+5+4
2016-08-19
WDWalker & Dunlop, Inc.Schmaltz Dana LDirP - Purchase$26.17+1,50040,333+4%+$39,25500-2+49
2016-08-18
MFINMedallion Financial CorpMurstein AlvinSee RemarksP - Purchase$5.21+5,0001,540,0340%+$26,033-1-4-21-53

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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