Real time insider trading transaction history:
- Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
Common stock purchase or sale:
| Transaction Date |
Reported DateTime |
Company | Symbol | Insider Relationship |
Shares Traded |
Average Price |
Total Amount |
Shares Owned |
Filing |
| 2023-05-04 Sale(A) |
2023-08-04 6:19 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
46,280 | $1.6255 | $75,230 | 4,256,043 (Direct) |
View |
| 2023-04-14 Sale(A) |
2023-08-04 6:18 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
14,516 | $1.713 | $24,866 | 393,329 (Direct) |
View |
| 2023-06-06 Sale(A) |
2023-07-20 5:48 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
64,285 | $2.0421 | $131,279 | 4,173,753 (Direct) |
View |
| 2023-07-18 Sale |
2023-07-20 5:45 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
14,516 | $2.2191 | $32,212 | 797,151 (Direct) |
View |
| 2023-07-14 Sale |
2023-07-17 7:51 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $2.1846 | $43,687 | 811,667 (Direct) |
View |
| 2023-07-12 Sale |
2023-07-14 5:58 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $2.1604 | $43,205 | 831,665 (Direct) |
View |
| 2023-07-10 Sale |
2023-07-12 7:25 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $2.0801 | $41,599 | 1,114,403 (Direct) |
View |
| 2023-07-06 Sale |
2023-07-10 7:10 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
39,439 | $1.9745 | $77,871 | 4,235,518 (Direct) |
View |
| 2023-07-06 Sale |
2023-07-10 6:05 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $1.9844 | $39,684 | 814,369 (Direct) |
View |
| 2023-07-05 Sale |
2023-07-05 7:21 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
24,846 | $1.993 | $49,518 | 4,524,957 (Direct) |
View |
| 2023-06-15 Sale |
2023-06-20 4:51 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
14,516 | $2.0483 | $29,734 | 624,349 (Direct) |
View |
| 2023-06-15 Sale |
2023-06-20 4:49 pm |
loanDepot Inc. | LDI | FLANAGAN PATRICK J Chief Financial Officer |
48,914 | $2.0612 | $100,822 | 397,637 (Direct) |
View |
| 2023-06-13 Sale |
2023-06-15 6:01 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $2.1718 | $43,433 | 638,865 (Direct) |
View |
| 2023-06-09 Sale |
2023-06-13 5:17 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $2.1184 | $42,364 | 658,863 (Direct) |
View |
| 2023-06-07 Sale |
2023-06-09 4:15 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $2.1087 | $42,169 | 678,861 (Direct) |
View |
| 2023-06-06 Sale |
2023-06-08 6:50 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
64,285 | $2.0421 | $131,279 | 4,173,753 (Direct) |
View |
| 2023-06-05 Sale |
2023-06-07 5:04 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $1.9376 | $38,748 | 698,859 (Direct) |
View |
| 2023-05-19 Sale |
2023-05-23 4:22 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
4,534 | $1.813 | $8,220 | 4,238,038 (Direct) |
View |
| 2023-05-16 Sale |
2023-05-19 4:53 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
4,517 | $1.6886 | $7,627 | 508,839 (Direct) |
View |
| 2023-05-15 Sale |
2023-05-17 4:48 pm |
loanDepot Inc. | LDI | FLANAGAN PATRICK J Chief Financial Officer |
48,914 | $1.7283 | $84,538 | 446,551 (Direct) |
View |
| 2023-05-12 Sale |
2023-05-16 6:11 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $1.7912 | $35,819 | 513,356 (Direct) |
View |
| 2023-05-10 Sale |
2023-05-12 5:45 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $1.7982 | $35,960 | 533,354 (Direct) |
View |
| 2023-05-08 Sale |
2023-05-10 4:22 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $1.6911 | $33,819 | 553,352 (Direct) |
View |
| 2023-05-08 Sale |
2023-05-10 4:22 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
13,471 | $1.682 | $22,658 | 4,242,572 (Direct) |
View |
| 2023-05-04 Sale |
2023-05-08 5:24 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $1.6091 | $32,179 | 573,350 (Direct) |
View |
| 2023-05-04 Sale |
2023-05-08 5:24 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
46,280 | $1.6255 | $75,230 | 4,256,043 (Direct) |
View |
| 2023-05-03 Sale |
2023-05-04 4:31 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
9,999 | $1.583 | $15,828 | 593,348 (Direct) |
View |
| 2023-05-01 Sale |
2023-05-03 7:56 pm |
loanDepot Inc. | LDI | Lee John Hoon Director |
200,000 | $1.6735 | $334,700 | 105,660 (Indirect) |
View |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date |
Reported DateTime |
Exercisable Expiration |
Company | Symnbol | Insider Relationship |
Shares Traded |
Conversion Price |
Shares Owned |
Filing |
| 2023-04-27 Tax Withholding(A) |
2023-08-04 6:20 pm |
N/A N/A |
loanDepot Inc. | LDI | Martell Frank CEO and President |
115,428 | $1.76 | 1,167,857 (Direct) |
View |
| 2023-04-27 Exercise(A) |
2023-08-04 6:20 pm |
N/A N/A |
loanDepot Inc. | LDI | Martell Frank CEO and President |
250,000 | $0 | 1,167,857 (Direct) |
View |
| 2023-07-28 Tax Withholding |
2023-08-01 7:47 pm |
N/A N/A |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Capital Markets Officer |
6,651 | $2.44 | 6,132,465 (Direct) |
View |
| 2023-07-28 Exercise |
2023-08-01 7:47 pm |
N/A N/A |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Capital Markets Officer |
16,900 | $0 | 6,132,465 (Direct) |
View |
| 2023-07-28 Tax Withholding |
2023-08-01 6:07 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
9,141 | $2.44 | 4,281,687 (Direct) |
View |
| 2023-07-28 Exercise |
2023-08-01 6:07 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
18,436 | $0 | 4,281,687 (Direct) |
View |
| 2023-07-19 Option Award |
2023-07-21 5:30 pm |
N/A N/A |
loanDepot Inc. | LDI | Martell Frank CEO and President |
1,938,324 | $0 | 1,938,324 (Direct) |
View |
Ownership |
2023-07-13 4:44 pm |
N/A N/A |
loanDepot Inc. | LDI | Graeler Darren Chief Accounting Officer |
0 | $0 | 312,438 (Direct) |
View |
| 2023-07-10 Tax Withholding |
2023-07-12 7:25 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
15,143 | $2.06 | 1,114,403 (Direct) |
View |
| 2023-07-10 Exercise |
2023-07-12 7:25 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
87,578 | $0 | 1,114,403 (Direct) |
View |
| 2023-07-03 Option Award |
2023-07-06 7:31 pm |
N/A 2033-07-03 |
loanDepot Inc. | LDI | Hayes David R Chief Financial Officer |
1,028,300 | $0 | 1,028,300 (Direct) |
View |
Ownership |
2023-07-06 7:08 pm |
N/A N/A |
loanDepot Inc. | LDI | Hayes David R Chief Financial Officer |
0 | $0 | 0 (Direct) |
View |
| 2023-07-03 Conversion |
2023-07-06 7:03 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
420,036 | $0 | 82,422,772 (Indirect) |
View |
| 2023-06-30 Tax Withholding |
2023-07-05 7:21 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
123,950 | $2.12 | 4,524,957 (Direct) |
View |
| 2023-06-30 Exercise |
2023-07-05 7:21 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
250,000 | $0 | 4,524,957 (Direct) |
View |
| 2023-06-30 Tax Withholding |
2023-07-05 7:07 pm |
N/A N/A |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Capital Markets Officer |
98,375 | $2.12 | 7,338,415 (Direct) |
View |
| 2023-06-30 Exercise |
2023-07-05 7:07 pm |
N/A N/A |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Capital Markets Officer |
250,000 | $0 | 7,338,415 (Direct) |
View |
| 2023-06-01 Conversion |
2023-06-01 4:29 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
210,018 | $0 | 72,733,203 (Indirect) |
View |
| 2023-04-27 Tax Withholding |
2023-05-11 4:11 pm |
N/A N/A |
loanDepot Inc. | LDI | Martell Frank CEO and President |
115,428 | $1.76 | 1,167,857 (Direct) |
View |
| 2023-04-27 Exercise |
2023-05-11 4:11 pm |
N/A N/A |
loanDepot Inc. | LDI | Martell Frank CEO and President |
250,000 | $0 | 1,167,857 (Direct) |
View |
| 2023-05-01 Conversion |
2023-05-03 4:56 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
210,018 | $0 | 72,952,385 (Indirect) |
View |