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

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
2017-08-18
ATAXAmerica First Multifamily Investors, L.P.Daffer Chad LCEOP - Purchase$6.17+20,000239,428+9%+$123,480
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

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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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