Personal Credit Institutions Industry - SEC Form 4 Insider Trading Screener

Financial Sector - Non-depository Credit Institutions - Personal Credit Institutions
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S - Sale
A - Grant
D - Sale to Iss
G - Gift
F - Tax
M - Option Ex
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C - Cnv Deriv
W - Inherited
No deriv Multiple Days
Traded K$
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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

AD
2017-11-15
SCSantander Consumer USA Holdings Inc.Dundon Thomas G.10%S - Sale+OE$27.23-34,598,506290,737-99%-$941,944,326
D
2017-11-15
SCSantander Consumer USA Holdings Inc.Dundon Thomas G.10%S - Sale+OE$27.23-34,598,506290,737-99%-$941,944,326
2017-11-13
NNINelnet IncReardon Michael DDirS - Sale$50.84-5,74815,000-28%-$292,248
2017-11-10
OMFOnemain Holdings, Inc.Edens Wesley RDir, 10%S - Sale$26.00-10,000,00063,462,500-14%-$260,000,000
M
2017-11-07
ENVAEnova International, Inc.McGowan MarkDirP - Purchase$13.97+30,00067,689+80%+$419,022
2017-11-01
DFSDiscover Financial ServicesOffereins Diane EEVP, Pres - Payment ServicesS - Sale$66.67-15,000164,047-8%-$1,000,050
2017-11-01
DFSDiscover Financial ServicesNelms David WCOB, CEOS - Sale$66.80-30,0001,469,912-2%-$2,004,000
2017-11-01
DFSDiscover Financial ServicesMinetti CarlosEVP, Pres - Consumer BankingS - Sale$66.68-8,000173,149-4%-$533,440
2017-11-01
DFSDiscover Financial ServicesHochschild Roger CPres, COOS - Sale$66.79-15,258853,544-2%-$1,019,082
2017-11-01
DFSDiscover Financial ServicesCorley Kathryn McNamaraEVP, GC, SecretaryS - Sale$66.79-4,000142,744-3%-$267,160
2017-10-27
DFSDiscover Financial ServicesGraf R. MarkEVP, CFOS - Sale$66.67-16,50382,402-17%-$1,100,255
2017-10-20
NNINelnet IncMuhleisen Angie10%S - Sale$57.54-2,0005,347,3320%-$115,080
2017-10-19
NNINelnet IncMunn William JSecy, Chief Legal Off, Gen CouS - Sale$55.00-1,00024,467-4%-$55,000
2017-10-02
DFSDiscover Financial ServicesOffereins Diane EEVP, Pres - Payment ServicesS - Sale$64.83-15,000179,047-8%-$972,450
2017-10-02
DFSDiscover Financial ServicesHochschild Roger CPres, COOS - Sale$64.87-15,258883,845-2%-$989,786
2017-10-02
DFSDiscover Financial ServicesCorley Kathryn McNamaraEVP, GC, SecretaryS - Sale$64.87-4,000146,744-3%-$259,480
2017-10-02
DFSDiscover Financial ServicesNelms David WCOB, CEOS - Sale$64.55-30,0001,499,912-2%-$1,936,500
2017-10-02
DFSDiscover Financial ServicesMinetti CarlosEVP, Pres - Consumer BankingS - Sale$64.51-8,000181,149-4%-$516,080
2017-09-26
NNINelnet IncMunn William JSecy, Chief Legal Off, Gen CouS - Sale$50.00-1,00025,467-4%-$50,000
2017-09-19
NNINelnet IncMuhleisen Angie10%S - Sale$48.38-2,0005,349,3320%-$96,760
2017-09-01
DFSDiscover Financial ServicesOffereins Diane EEVP, Pres - Payment ServicesS - Sale$59.63-15,000194,047-7%-$894,450
2017-09-01
DFSDiscover Financial ServicesMinetti CarlosEVP, Pres - Consumer BankingS - Sale$59.12-8,000189,149-4%-$472,960
2017-09-01
DFSDiscover Financial ServicesHochschild Roger CPres, COOS - Sale$59.64-15,258899,103-2%-$909,987
2017-09-01
DFSDiscover Financial ServicesNelms David WCOB, CEOS - Sale$59.10-30,0001,529,912-2%-$1,773,000
2017-09-01
DFSDiscover Financial ServicesCorley Kathryn McNamaraEVP, GC, SecretaryS - Sale$59.63-4,000150,744-3%-$238,520
2017-08-31
ATLCAtlanticus Holdings CorpHudson Deal WDirS - Sale$2.61-6,00078,000-7%-$15,660
M
2017-08-21
ATLCAtlanticus Holdings CorpMattingly Mack FDirS - Sale$2.50-7,00085,000-8%-$17,500
2017-08-18
NNINelnet IncMuhleisen Angie10%S - Sale$45.34-2,0005,351,3320%-$90,680
2017-08-04
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$270.81-29,956153,592-16%-$8,112,463
2017-08-03
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$276.29-10,74163,344-14%-$2,967,632
2017-08-03
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$270.75-47,30333,706-58%-$12,807,499
2017-08-02
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$275.69-35,34865,257-35%-$9,745,191
2017-08-02
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$272.42-40,90136,429-53%-$11,142,162
2017-08-02
CACCCredit Acceptance CorpBusk Douglas WSVP, TreasurerS - Sale$267.72-2,50010,741-19%-$669,308
2017-08-02
CACCCredit Acceptance CorpBooth KennethCFOS - Sale$273.01-2,00021,447-9%-$546,015
2017-08-01
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$270.82-35,75167,768-35%-$9,682,079
2017-08-01
DFSDiscover Financial ServicesNelms David WCOB, CEOS - Sale$61.13-30,0001,559,912-2%-$1,833,900
2017-08-01
DFSDiscover Financial ServicesHochschild Roger CPres, COOS - Sale$61.04-15,258914,361-2%-$931,348
2017-08-01
DFSDiscover Financial ServicesOffereins Diane EEVP, Pres - Payment ServicesS - Sale$61.17-15,000209,047-7%-$917,550
2017-08-01
DFSDiscover Financial ServicesCorley Kathryn McNamaraEVP, GC, SecretaryS - Sale$61.03-4,000154,744-3%-$244,120
2017-08-01
DFSDiscover Financial ServicesMinetti CarlosEVP, Pres - Consumer BankingS - Sale$61.29-8,000197,149-4%-$490,320
2017-07-31
DFSDiscover Financial ServicesMcGrogan Edward WSVP, Controller, CAOS - Sale$61.06-1,22813,085-9%-$74,982
2017-07-17
NNINelnet IncMuhleisen Angie10%S - Sale$47.57-2,0005,353,3320%-$95,140
2017-07-03
DFSDiscover Financial ServicesHochschild Roger CPres, COOS - Sale$62.48-15,258929,619-2%-$953,320
2017-07-03
DFSDiscover Financial ServicesOffereins Diane EEVP, Pres - Payment ServicesS - Sale$62.51-15,000224,047-6%-$937,650
2017-07-03
DFSDiscover Financial ServicesCorley Kathryn McNamaraEVP, GC, SecretaryS - Sale$62.47-4,000158,744-2%-$249,880
2017-07-03
DFSDiscover Financial ServicesNelms David WCOB, CEOS - Sale$62.52-30,0001,589,912-2%-$1,875,600
2017-07-03
DFSDiscover Financial ServicesMinetti CarlosEVP, Pres - Consumer BankingS - Sale$62.42-8,000205,149-4%-$499,360
2017-06-29
SCSantander Consumer USA Holdings Inc.Dawood IsmailCFOP - Purchase$12.94+5,000127,609+4%+$64,705
A
2014-07-29
DFSDiscover Financial ServicesLenny Richard HDirS - Sale$62.71-20,31826,332-44%-$1,274,142
2017-06-15
NNINelnet IncMuhleisen Angie10%S - Sale$45.00-2,0005,355,3320%-$90,000
D
2017-06-09
WRLDWorld Acceptance CorpWillyard Jackie CSVP, Southeastern DivisionS - Sale+OE$82.83-1,3803,660-27%-$114,305
2017-06-08
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$225.63-4,94741,100-11%-$1,116,192
2017-06-07
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$225.80-19,424153,432-11%-$4,385,945
2017-06-06
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$221.99-5,22142,170-11%-$1,158,999
2017-06-06
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$221.99-19,433687,240-3%-$4,313,882
2017-06-05
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$221.99-21,01743,243-33%-$4,665,530
2017-06-01
DFSDiscover Financial ServicesOffereins Diane EEVP, Pres - Payment ServicesS - Sale$59.03-15,000239,047-6%-$885,450
2017-06-01
DFSDiscover Financial ServicesNelms David WCOB, CEOS - Sale$58.97-30,0001,619,732-2%-$1,769,100
2017-06-01
DFSDiscover Financial ServicesMinetti CarlosEVP, Pres - Consumer BankingS - Sale$58.88-8,000213,149-4%-$471,040
2017-06-01
DFSDiscover Financial ServicesHochschild Roger CPres, COOS - Sale$58.96-15,258944,877-2%-$899,612
2017-06-01
DFSDiscover Financial ServicesCorley Kathryn McNamaraEVP, GC, SecretaryS - Sale$58.96-4,000162,744-2%-$235,840
2017-06-02
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$219.61-2,71844,158-6%-$596,890
2017-06-02
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$219.61-10,112705,468-1%-$2,220,665
2017-06-01
SCSantander Consumer USA Holdings Inc.Dawood IsmailCFOP - Purchase$11.25+5,000122,609+4%+$56,250
2017-06-01
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$217.84-26,05144,717-37%-$5,674,922
2017-05-31
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$215.27-6,57845,851-13%-$1,416,053
D
2017-06-02
WRLDWorld Acceptance CorpDyer Daniel ClintonEVP, Branch OperationsS - Sale+OE$81.00-1,80020,124-8%-$145,800
2017-05-30
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$216.37-12,59246,138-21%-$2,724,527
2017-05-26
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$218.36-16,37046,686-26%-$3,574,605
2017-05-25
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$219.42-4,48047,399-9%-$982,996
2017-05-25
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$219.42-16,675735,164-2%-$3,658,820
2017-05-24
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$224.23-6,76248,320-12%-$1,516,240
2017-05-24
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$224.23-25,163743,608-3%-$5,642,297
2017-05-23
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$227.02-7,08498,638-7%-$1,608,237
2017-05-23
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$227.02-26,364756,348-3%-$5,985,271
2017-05-22
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$224.59-5,02151,166-9%-$1,127,683
2017-05-22
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$224.59-18,700769,696-2%-$4,199,882
2017-05-19
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$221.83-9,48152,198-15%-$2,103,136
2017-05-19
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$221.83-35,288779,164-4%-$7,827,839
2017-05-18
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$215.65-15,69154,147-22%-$3,383,832
2017-05-16
DFSDiscover Financial ServicesMoskow Michael HDirS - Sale$60.67-2,35050,366-4%-$142,575
2017-05-16
SCSantander Consumer USA Holdings Inc.Dawood IsmailCFOP - Purchase$12.29+5,000117,609+4%+$61,450
M
2017-05-15
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$215.71-21,20054,831-28%-$4,573,117
2017-05-11
WRLDWorld Acceptance CorpBullock Tara ElizabethSVP, Secretary, GCS - Sale$80.08-3907,932-5%-$31,2310
M
2017-05-09
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$216.42-41,729270,633-13%-$9,031,157-1
2017-05-09
SCSantander Consumer USA Holdings Inc.Morrin RichardCOOS - Sale$12.52-9,79180,663-11%-$122,622-1
M
2017-05-05
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$215.43-21,980276,334-7%-$4,735,202-1
2017-05-03
RMRegional Management Corp.Dunn Michael RDirS - Sale$20.88-12,681109,529-10%-$264,779+2+1
M
2017-05-03
CACCCredit Acceptance CorpWatson Jill Foss10%S - Sale$216.20-28,6991,128,329-2%-$6,204,72600
2017-05-05
CACCCredit Acceptance CorpSmith Arthur LChief Analytics OfficerS - Sale$215.93-1,59615,906-9%-$344,61900
2017-05-03
CACCCredit Acceptance CorpJones Steven MPresS - Sale$214.15-65,00028,265-70%-$13,919,70900
2017-05-03
CACCCredit Acceptance CorpBusk Douglas WSVP, TreasurerS - Sale$215.02-5,00013,241-27%-$1,075,10500
2017-05-03
CACCCredit Acceptance CorpPearce Charles AGCS - Sale$215.77-4,00010,797-27%-$863,06300
2017-05-01
DFSDiscover Financial ServicesHochschild Roger CPres, COOS - Sale$62.28-15,258960,135-2%-$950,268-10
2017-05-01
DFSDiscover Financial ServicesNelms David WCOB, CEOS - Sale$62.18-30,0001,674,732-2%-$1,865,400-10
2017-05-01
DFSDiscover Financial ServicesOffereins Diane EEVP, Pres - Payment ServicesS - Sale$62.31-15,000254,047-6%-$934,650-10
2017-05-01
DFSDiscover Financial ServicesCorley Kathryn McNamaraEVP, GC, SecretaryS - Sale$62.28-4,000166,744-2%-$249,120-10
2017-05-01
DFSDiscover Financial ServicesMinetti CarlosEVP, Pres - Consumer BankingS - Sale$62.35-8,000221,149-3%-$498,800-10
2017-05-01
DFSDiscover Financial ServicesLoeger Julie AEVP, CMOS - Sale$62.54-5,00028,345-15%-$312,700-10

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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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