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 |
Price |
Qty |
Owned |
ΔOwn |
Value |
1d |
1w |
1m |
6m |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2018-09-17 | ONDK | On Deck Capital, Inc. | Sinigaglia Nicholas A | Chief Accounting Officer | S - Sale | $7.58 | -3,014 | 80,911 | -4% | -$22,858 | ||||||
2018-09-14 | ELVT | Elevate Credit, Inc. | Harvison Jason | COO | S - Sale | $8.56 | -2,500 | 152,101 | -2% | -$21,400 | ||||||
| D | 2018-09-14 | SNFCA | Security National Financial Corp | Wilbur Norman G | Dir | S - Sale+OE | $5.30 | -3,950 | 1,573 | -72% | -$20,945 | |||||
| D | 2018-09-12 | AXP | American Express Co | Gordon Marc D | CIO | S - Sale+OE | $107.83 | -25,948 | 19,743 | -57% | -$2,797,973 | |||||
2018-09-10 | GDOT | Green Dot Corp | Shifke Mark L | CFO | S - Sale | $86.36 | -10,000 | 642,020 | -2% | -$863,591 | ||||||
2018-09-05 | WD | Walker & Dunlop, Inc. | Bowers Alan J | Dir | P - Purchase | $54.70 | +144 | 33,877 | 0% | +$7,896 | ||||||
2018-09-05 | ATAX | America First Multifamily Investors, L.P. | Roskens Lisa Y | Dir | S - Sale | $5.87 | -8,500 | 111,408 | -7% | -$49,900 | ||||||
2018-08-27 | ATAX | America First Multifamily Investors, L.P. | Roskens Lisa Y | Dir | P - Purchase | $5.95 | +5,965 | 111,408 | +6% | +$35,462 | ||||||
| D | 2018-09-04 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Pres | S - Sale+OE | $54.28 | -25,000 | 629,680 | -4% | -$1,356,889 | |||||
2018-09-04 | WD | Walker & Dunlop, Inc. | Rice E. John Jr | Dir | S - Sale | $54.25 | -4,644 | 22,579 | -17% | -$251,934 | ||||||
2018-09-04 | AXP | American Express Co | Campbell Jeffrey C | CFO | S - Sale | $106.77 | -9,000 | 50,768 | -15% | -$960,959 | ||||||
| D | 2018-08-29 | WD | Walker & Dunlop, Inc. | Warner Richard C | EVP, Chief Credit Officer | S - Sale+OE | $54.05 | -22,637 | 61,281 | -27% | -$1,223,531 | |||||
2018-08-29 | GDOT | Green Dot Corp | Unruh Jess | Chief Accounting Officer | S - Sale | $85.11 | -11,043 | 87,312 | -11% | -$939,885 | ||||||
| D | 2018-08-24 | GDOT | Green Dot Corp | Aldrich Kenneth C | Dir | S - Sale+OE | $85.70 | -31,281 | 122,299 | -20% | -$2,680,774 | |||||
| D | 2018-08-23 | BCOR | Blucora, Inc. | Palmer John David | Principal Accounting Officer | S - Sale+OE | $36.00 | -3,753 | 4,622 | -45% | -$135,108 | |||||
2018-08-17 | GDOT | Green Dot Corp | Archer Kuan | COO | S - Sale | $84.87 | -10,000 | 218,457 | -4% | -$848,739 | ||||||
2018-08-16 | GDOT | Green Dot Corp | Dent Mary | CEO, Green Dot Bank | S - Sale | $84.99 | -7,754 | 63,069 | -11% | -$659,012 | ||||||
2018-08-17 | ATAX | America First Multifamily Investors, L.P. | Daffer Chad L | CEO | P - Purchase | $5.64 | +20,000 | 316,361 | +7% | +$112,800 | ||||||
2018-08-17 | ATAX | America First Multifamily Investors, L.P. | Krauss George H | Dir | P - Purchase | $5.64 | +3,228 | 298,775 | +1% | +$18,217 | ||||||
2018-08-15 | ELVT | Elevate Credit, Inc. | Harvison Jason | COO | S - Sale | $9.51 | -2,500 | 154,601 | -2% | -$23,775 | ||||||
| D | 2018-08-15 | CURO | Curo Group Holdings Corp. | Pittman Terry Gene | EVP, CIO | S - Sale+OE | $26.52 | -51,596 | 92,545 | -36% | -$1,368,326 | |||||
2018-08-13 | GDOT | Green Dot Corp | Archer Kuan | COO | S - Sale | $83.47 | -9,589 | 228,457 | -4% | -$800,391 | ||||||
2018-08-13 | GDOT | Green Dot Corp | Shifke Mark L | CFO | S - Sale | $83.16 | -10,000 | 657,020 | -1% | -$831,556 | ||||||
2018-08-03 | BCOR | Blucora, Inc. | Walters Christopher William | Dir | S - Sale | $34.89 | -14,400 | 25,354 | -36% | -$502,378 | ||||||
| D | 2018-08-03 | BCOR | Blucora, Inc. | Zappone Mary Slagle | Dir | S - Sale+OE | $35.49 | -10,118 | 36,324 | -22% | -$359,128 | |||||
2018-08-03 | BCOR | Blucora, Inc. | Proctor Georganne | Dir | S - Sale | $35.30 | -3,000 | 13,476 | -18% | -$105,915 | ||||||
2018-08-03 | BCOR | Blucora, Inc. | Gardner H. McIntyre | Dir | S - Sale | $35.70 | -2,300 | 14,717 | -14% | -$82,110 | ||||||
| D | 2018-08-06 | BCOR | Blucora, Inc. | Oros Robert D | CEO of H.D. Vest, Inc. | S - Sale+OE | $34.30 | -6,075 | 45,036 | -12% | -$208,360 | |||||
2018-08-01 | AXP | American Express Co | Squeri Stephen J | CEO | S - Sale | $99.73 | -12,500 | 188,890 | -6% | -$1,246,589 | ||||||
2018-08-01 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Pres | S - Sale | $53.90 | -25,000 | 654,680 | -4% | -$1,347,502 | ||||||
2018-08-01 | AXP | American Express Co | Campbell Jeffrey C | EVP, CFO | S - Sale | $99.73 | -9,000 | 59,768 | -13% | -$897,552 | ||||||
2018-07-30 | SYF | Synchrony Financial | Graylin Will W | Dir | P - Purchase | $29.51 | +10,000 | 70,713 | +16% | +$295,100 | ||||||
2018-07-30 | SYF | Synchrony Financial | Guthrie Roy A | Dir | P - Purchase | $29.53 | +10,000 | 35,997 | +38% | +$295,300 | ||||||
2018-07-30 | SYF | Synchrony Financial | Naylor Jeffrey G | Dir | P - Purchase | $29.57 | +5,000 | 47,997 | +12% | +$147,850 | ||||||
| D | 2018-07-25 | WD | Walker & Dunlop, Inc. | Warner Richard C | EVP, Chief Credit Officer | S - Sale+OE | $58.19 | -22,632 | 80,635 | -22% | -$1,316,933 | |||||
| DM | 2018-07-24 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale+OE | $82.95 | -28,828 | 3,525,757 | -1% | -$2,391,366 | |||||
| DM | 2018-07-17 | GDOT | Green Dot Corp | Streit Steven W | Pres, CEO | S - Sale+OE | $80.34 | -32,850 | 3,541,930 | -1% | -$2,639,179 | |||||
| DM | 2018-07-16 | WD | Walker & Dunlop, Inc. | Lucas Richard M | EVP, GC, Secretary | S - Sale+OE | $57.46 | -16,000 | 113,870 | -12% | -$919,433 | |||||
| DM | 2018-07-16 | BCOR | Blucora, Inc. | Clendening John S | Pres, CEO | S - Sale+OE | $37.66 | -79,000 | 613,564 | -11% | -$2,975,078 | |||||
| D | 2018-07-13 | SNFCA | Security National Financial Corp | Wilbur Norman G | Dir | S - Sale+OE | $5.26 | -500 | 1,374 | -27% | -$2,630 | |||||
2018-07-16 | GDOT | Green Dot Corp | Shifke Mark L | CFO | S - Sale | $78.01 | -10,000 | 667,020 | -1% | -$780,075 | ||||||
2018-07-16 | ELVT | Elevate Credit, Inc. | Harvison Jason | COO | S - Sale | $10.21 | -2,500 | 157,101 | -2% | -$25,525 | ||||||
| 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 |
| 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 |