Finance Services Industry - SEC Form 4 Insider Trading Screener

Financial Sector - Non-depository Credit Institutions - Finance Services
General
Tickers
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Sh Price $
Lqdty M$
Date
Filing Date
  
Trade Date
  
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N Days Ago
Transaction Filing
 P - Purchase
 S - Sale
 A - Grant
 D - Sale to Iss
 G - Gift
 F - Tax
 M - Option Ex
 X - Option Ex
 C - Cnv Deriv
 W - Inherited
No deriv Multiple Days
Traded K$
Own Chg %
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Insider Title     Officer
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    CEO
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100 results. Finviz
TCcnt1d1w1m6m

X

Filing Date

Trade Date

Ticker

Company Name

Insider Name

Title

Trade Type  

Price

Qty

Owned

ΔOwn

Value

1d

1w

1m

6m

2024-09-18
SDIGStronghold Digital Mining, Inc.Beard Gregory ACEO, 10%S - Sale$4.44-44,261379,324-10%-$196,727
2024-09-18
SDIGStronghold Digital Mining, Inc.Weber Ryan MPrincipal Accounting OfficerS - Sale$4.46-1,69534,909-5%-$7,565
2024-09-18
SDIGStronghold Digital Mining, Inc.Smith Matthew J.CFOS - Sale$4.45-9,170159,598-5%-$40,840
2024-09-18
SDIGStronghold Digital Mining, Inc.Shaffer Richard J.SVPS - Sale$4.47-1,84423,943-7%-$8,250
2024-09-13
MIGIMawson Infrastructure Group Inc.Costello RyanDirS - Sale$1.25-48,39570,000-41%-$60,499
2024-09-16
UPSTUpstart Holdings, Inc.Datta SanjayCFOS - Sale$34.42-1,500343,0930%-$51,630
2024-09-16
RIOTRiot Platforms, Inc.D'Ambrosio Lance VarroDirS - Sale$7.00-25,00044,441-36%-$175,035
2024-09-16
COINCoinbase Global, Inc.Haas Alesia JCFOS - Sale$158.32-6,500195,932-3%-$1,029,068
2024-09-16
MLMoneylion Inc.Hong TimmieChief Product OfficerS - Sale$42.34-2,334105,857-2%-$98,819
D
2024-09-17
CMPOComposecure, Inc.Logan MicheleDir, 10%S - Sale+OE$7.55-16,596,2148,621,551-66%-$125,301,416
D
2024-09-17
CMPOComposecure, Inc.Wilk JonathanPres, CEOS - Sale+OE$7.55-618,0145,614,552-10%-$4,666,006
D
2024-09-17
CMPOComposecure, Inc.Llr Equity Partners Iv, L.P.10%S - Sale+OE$7.55-29,774,2580-100%-$224,795,648
2024-09-16
CPSSConsumer Portfolio Services, Inc.Washer GregDirS - Sale$9.50-40,000382,784-9%-$380,000
2024-09-16
CPSSConsumer Portfolio Services, Inc.Harton John PatrickSVPS - Sale$9.50-10,000255,604-4%-$95,000
2024-09-13
COINCoinbase Global, Inc.Choi EmiliePres, COOS - Sale$162.24-1,500282,169-1%-$243,360
2024-09-12
MARAMara Holdings, Inc.Mellinger Douglas KDirS - Sale$16.00-1,000141,756-1%-$16,000
2024-09-13
CORZCore Scientific, Inc./TxPatten Jarrod MDirP - Purchase$11.05+2,240300,000+1%+$24,752
M
2024-09-12
LDILoandepot, Inc.Hsieh Anthony LiDir, 10%S - Sale$2.27-597,6291,970,389-23%-$1,358,873
D
2024-09-12
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$161.28-15,375526-97%-$2,479,743
D
2024-09-12
CMPOComposecure, Inc.Lowe Adam JosephChief Product, Innov. OfficerS - Sale+OE$12.06-40,6581,292,219-3%-$490,335
2024-09-12
CLSKCleanspark, Inc.Wood Thomas LeighDirS - Sale$9.24-22,2221,197,246-2%-$205,331
D
2024-09-10
CPSSConsumer Portfolio Services, Inc.Crisp AprilSVPS - Sale+OE$9.65-5,00017,212-23%-$48,250
DM
2024-09-10
CMPOComposecure, Inc.Lowe Adam JosephChief Product, Innov. OfficerS - Sale+OE$12.07-18,1571,292,219-1%-$219,165
2024-09-10
OPRTOportun Financial CorpMueller CaseyGlobal Controller, PAOS - Sale$2.45-373200,9020%-$914
2024-09-10
OPRTOportun Financial CorpKirscht PatrickChief Credit OfficerS - Sale$2.45-7,787347,563-2%-$19,078
2024-09-10
OPRTOportun Financial CorpLayton Kathleen I.GCS - Sale$2.45-5,288102,585-5%-$12,956
M
2024-09-10
LDILoandepot, Inc.Hsieh Anthony LiDir, 10%S - Sale$2.36-757,0012,568,018-23%-$1,787,850
2024-09-10
CPSSConsumer Portfolio Services, Inc.Bradley Charles E JrCEO, 10%S - Sale$9.85-70,0003,720,092-2%-$689,500
2024-09-11
CORZCore Scientific, Inc./TxPatten Jarrod MDirP - Purchase$10.10+2,100297,760+1%+$21,210
2024-09-09
UPSTUpstart Holdings, Inc.Datta SanjayCFOS - Sale$34.85-1,500344,5930%-$52,275
D
2024-09-11
LMFALm Funding America, Inc.Duran Ryan HVP of OperationsS - Sale+OE$2.40-50016,318-3%-$1,200
M
2024-09-09
BTMBitcoin Depot Inc.Mintz Brandon TaylorSee RemarksS - Sale$1.51-25,00041,622,2720%-$37,672
2024-09-10
CORZCore Scientific, Inc./TxPatten Jarrod MDirP - Purchase$9.90+2,100295,660+1%+$20,790
M
2024-09-06
CIFRCipher Mining Inc.Bitfury Top Holdco B.V.10%S - Sale$2.86-5,799,528100,047,588-5%-$16,596,269
M
2024-09-06
LDILoandepot, Inc.Hsieh Anthony LiDir, 10%S - Sale$2.45-267,4423,325,019-7%-$655,040
2024-09-09
CORZCore Scientific, Inc./TxWeiss Eric StantonDirP - Purchase$9.21+5,000195,239+3%+$46,050
DM
2024-09-06
CMPOComposecure, Inc.Lowe Adam JosephChief Product, Innov. OfficerS - Sale+OE$11.83-56,1851,292,219-4%-$664,919
M
2024-09-06
MFINMedallion Financial CorpCutrone Anthony N.CFOP - Purchase$7.52+5,50074,476+8%+$41,346
2024-09-06
CPSSConsumer Portfolio Services, Inc.Harton John PatrickSVPS - Sale$9.00-10,000265,604-4%-$90,000
M
2024-09-06
BENFBeneficientGwg Wind Down Trust10%S - Sale$2.72-586,214536,475-52%-$1,591,697
M
2024-09-05
BENFBeneficientWelday JeffSee RemarksS - Sale$2.43-24,30556,984-30%-$58,940
M
2024-09-05
BTMBitcoin Depot Inc.Mintz Brandon TaylorSee RemarksS - Sale$1.53-25,00041,647,2720%-$38,161
M
2024-09-04
LDILoandepot, Inc.Hsieh Anthony LiDir, 10%S - Sale$2.60-169,4213,592,461-5%-$439,937
M
2024-09-04
CIFRCipher Mining Inc.Bitfury Top Holdco B.V.10%S - Sale$2.97-3,802,224105,847,116-3%-$11,306,822
2024-09-06
GREEGreenidge Generation Holdings Inc.Kovler JordanCEOP - Purchase$1.72+5,00068,282+8%+$8,599
D
2024-09-03
UPSTUpstart Holdings, Inc.Mirgorodskaya NataliaCorporate ControllerS - Sale+OE$41.03-5,00022,477-18%-$205,141
D
2024-09-03
UPSTUpstart Holdings, Inc.Darling ScottGCS - Sale+OE$41.03-11,327161,043-7%-$464,714
2024-09-03
UPSTUpstart Holdings, Inc.Datta SanjayCFOS - Sale$41.77-1,500346,0930%-$62,655
D
2024-09-03
UPSTUpstart Holdings, Inc.Gu PaulChief Technology OffierS - Sale+OE$40.86-45,000878,565-5%-$1,838,497
D
2024-09-03
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$173.93-23,075526-98%-$4,013,463
2024-09-04
CORZCore Scientific, Inc./TxPatten Jarrod MDirP - Purchase$9.28+7,800293,560+3%+$72,384
M
2024-09-03
BENFBeneficientWelday JeffSee RemarksS - Sale$1.51-1,94181,289-2%-$2,929
2024-09-03
BTMBitcoin Depot Inc.Buchanan Christopher ScottCOOS - Sale$1.56-20,000241,276-8%-$31,218
DM
2024-08-30
CMPOComposecure, Inc.Lowe Adam JosephChief Product, Innov. OfficerS - Sale+OE$11.82-11,7901,292,219-1%-$139,337
D
2024-08-30
LDILoandepot, Inc.Hsieh Anthony LiDir, 10%S - Sale+OE$2.58-337,4943,761,882-8%-$871,949
2024-09-03
CORZCore Scientific, Inc./TxPatten Jarrod MDirP - Purchase$9.68+5,021285,760+2%+$48,596
M
2024-08-30
COINCoinbase Global, Inc.Choi EmiliePres, COOS - Sale$178.12-9,500283,669-3%-$1,692,092
2024-08-30
CORZCore Scientific, Inc./TxPatten Jarrod MDirP - Purchase$9.95+1,500280,739+1%+$14,925
D
2024-08-29
UPSTUpstart Holdings, Inc.Mirgorodskaya NataliaCorporate ControllerS - Sale+OE$45.00-2,00022,477-8%-$90,000
M
2024-08-29
BENFBeneficientWelday JeffSee RemarksS - Sale$1.56-4,59283,230-5%-$7,185
D
2024-08-29
UPSTUpstart Holdings, Inc.Darling ScottGCS - Sale+OE$45.00-39,000164,870-19%-$1,755,000
D
2024-08-29
ANYSphere 3D Corp.Kalbfleisch Kurt L.SVP, CFOS - Sale+OE$0.95-11,000140,799-7%-$10,450
2024-08-30
CLSKCleanspark, Inc.Monnig TaylorCTOS - Sale$10.77-1,350211,002-1%-$14,540
2024-08-29
COOPMr. Cooper Group Inc.Bray Jesse KCEOS - Sale$92.57-25,0001,135,632-2%-$2,314,250
DM
2024-08-28
LDILoandepot, Inc.Hsieh Anthony LiDir, 10%S - Sale+OE$2.76-395,746128,379,2680%-$1,093,152
2024-08-28
CORZCore Scientific, Inc./TxPatten Jarrod MDirP - Purchase$9.70+4,000279,239+1%+$38,800
M
2024-08-27
BENFBeneficientWelday JeffSee RemarksS - Sale$1.80-14,12587,822-14%-$25,470
D
2024-08-28
LMFALm Funding America, Inc.Duran Ryan HVP of OperationsS - Sale+OE$2.73-50016,818-3%-$1,365
M
2024-08-27
BENFBeneficientGwg Wind Down Trust10%S - Sale$2.00-10,8401,122,689-1%-$21,691
D
2024-08-26
COINCoinbase Global, Inc.Grewal PaulGCS - Sale+OE$206.96-16,96275,556-18%-$3,510,510
2024-08-26
LDILoandepot, Inc.Hsieh Anthony LiDir, 10%S - Sale$2.97-639,1862,480,026-20%-$1,895,822
2024-08-26
UPSTUpstart Holdings, Inc.Datta SanjayCFOS - Sale$42.44-1,500347,5930%-$63,660
2024-08-27
BENFBeneficientCangany Peter T JrDirP - Purchase$1.97+30,000176,296+21%+$59,100
2024-08-23
UPSTUpstart Holdings, Inc.Mirgorodskaya NataliaCorporate ControllerS - Sale$40.02-2,08022,477-8%-$83,242
2024-08-23
UPSTUpstart Holdings, Inc.Darling ScottGCS - Sale$40.00-3,000173,870-2%-$120,006
D
2024-08-23
WDWalker & Dunlop, Inc.Theobald Stephen PEVP, COOS - Sale+OE$106.10-13,87092,088-13%-$1,471,583
2024-08-23
COINCoinbase Global, Inc.Brock Lawrence JChief People OfficerS - Sale$207.78-15,61018,525-46%-$3,243,394
2024-08-22
SOFISofi Technologies, Inc.Keough KelliEVP, GBUL, SIPSS - Sale$7.26-24,939114,407-18%-$180,952
2024-08-22
COINCoinbase Global, Inc.Jones Jennifer N.Chief Accounting OfficerS - Sale$201.09-2,9181,686-63%-$586,771
M
2024-08-22
LDILoandepot, Inc.Walsh Jeff AlexanderPres, LDI MortgageS - Sale$2.95-100,0004,072,128-2%-$295,130
M
2024-08-21
BENFBeneficientGwg Wind Down Trust10%S - Sale$2.81-546,0081,133,529-33%-$1,533,967
2024-08-20
CORZCore Scientific, Inc./TxLevy JordanDirP - Purchase$10.20+48,700223,939+28%+$496,531
D
2024-08-20
COINCoinbase Global, Inc.Haas Alesia JCFOS - Sale+OE$196.77-4,129202,432-2%-$812,479
D
2024-08-20
COINCoinbase Global, Inc.Choi EmiliePres, COOS - Sale+OE$196.10-14,059293,169-5%-$2,756,900
D
2024-08-20
COINCoinbase Global, Inc.Brock Lawrence JChief People OfficerS - Sale+OE$196.16-15,21934,135-31%-$2,985,313
D
2024-08-20
COINCoinbase Global, Inc.Grewal PaulGCS - Sale+OE$195.99-12,13782,518-13%-$2,378,706
D
2024-08-20
COINCoinbase Global, Inc.Jones Jennifer N.Chief Accounting OfficerS - Sale+OE$209.11-8694,604-16%-$181,717
D
2024-08-20
COINCoinbase Global, Inc.Jones Jennifer N.Chief Accounting OfficerS - Sale+OE$196.18-3,1234,604-40%-$612,664
DM
2024-07-01
PGYPagaya Technologies Ltd.Perros EvangelosCFOS - Sale+OE$13.50-25,92123,791-52%-$349,935
DM
2024-04-16
PGYPagaya Technologies Ltd.Das SanjivPresS - Sale+OE$11.91-25,24666,232-28%-$300,632
D
2024-07-01
PGYPagaya Technologies Ltd.Bower ScottDeputy CFOS - Sale+OE$12.81-9788,480-10%-$12,528
DM
2024-04-30
PGYPagaya Technologies Ltd.Rosen TamiChief Development OfficerS - Sale+OE$12.59-13,68055,751-20%-$172,256
M
2024-08-20
BENFBeneficientGwg Wind Down Trust10%S - Sale$2.36-4,6861,678,8520%-$11,059
2024-08-20
LDILoandepot, Inc.Hsieh Anthony LiDir, 10%S - Sale$2.70-213,3393,119,212-6%-$575,567
2024-08-20
UPSTUpstart Holdings, Inc.Girouard DaveCEO, 10%S - Sale$38.35-3,36110,749,3290%-$128,879
2024-08-20
UPSTUpstart Holdings, Inc.Mirgorodskaya NataliaCorporate ControllerS - Sale$38.36-1,26424,557-5%-$48,481
DM
2024-08-19
UPSTUpstart Holdings, Inc.Darling ScottGCS - Sale+OE$39.65-31,190176,870-15%-$1,236,790
DM
2024-08-19
UPSTUpstart Holdings, Inc.Gu PaulChief Technology OffierS - Sale+OE$38.96-26,064878,565-3%-$1,015,559
M
2024-08-19
UPSTUpstart Holdings, Inc.Datta SanjayCFOS - Sale$38.23-20,805349,093-6%-$795,372
2024-08-19
BTMBitcoin Depot Inc.Smalley Mark JamesChief Compliance OfficerS - Sale$1.72-2,50079,627-3%-$4,300

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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