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 |
| 2023-04-21 Sale |
2023-04-25 5:51 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
14,828 | $1.737 | $25,756 | 4,302,323 (Direct) |
View |
| 2023-04-19 Sale |
2023-04-21 4:19 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
35,948 | $1.6832 | $60,507 | 4,317,151 (Direct) |
View |
| 2023-04-14 Sale |
2023-04-18 4:33 pm |
loanDepot Inc. | LDI | FLANAGAN PATRICK J Chief Financial Officer |
48,914 | $1.7257 | $84,411 | 495,465 (Direct) |
View |
| 2023-04-14 Sale |
2023-04-18 4:32 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
14,516 | $1.713 | $24,866 | 393,329 (Direct) |
View |
| 2023-04-12 Sale |
2023-04-14 4:19 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $1.7365 | $34,726 | 407,845 (Direct) |
View |
| 2023-04-10 Sale |
2023-04-12 5:02 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $1.5535 | $31,067 | 427,843 (Direct) |
View |
| 2023-04-10 Sale |
2023-04-12 4:27 pm |
loanDepot Inc. | LDI | Lee John Hoon Director |
48,774 | $1.5 | $73,161 | 305,660 (Indirect) |
View |
| 2023-04-05 Sale |
2023-04-07 6:28 pm |
loanDepot Inc. | LDI | Lee John Hoon Director |
28,164 | $1.5 | $42,246 | 354,434 (Indirect) |
View |
| 2023-04-05 Sale |
2023-04-06 6:39 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $1.4673 | $29,344 | 447,841 (Direct) |
View |
| 2023-04-03 Sale |
2023-04-05 6:30 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
13,509 | $1.523 | $20,574 | 14,592,366 (Indirect Direct) |
View |
| 2023-04-03 Sale |
2023-04-05 4:21 pm |
loanDepot Inc. | LDI | Lee John Hoon Director |
123,062 | $1.5084 | $185,627 | 382,598 (Indirect) |
View |
| 2023-03-30 Sale |
2023-04-03 4:54 pm |
loanDepot Inc. | LDI | Carrillo Nicole EVP & Chief Accounting Officer |
20,000 | $1.6079 | $32,158 | 199,149 (Direct) |
View |
| 2023-03-15 Sale |
2023-03-16 7:29 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
14,515 | $1.7385 | $25,235 | 257,821 (Direct) |
View |
| 2023-03-15 Sale |
2023-03-16 7:11 pm |
loanDepot Inc. | LDI | FLANAGAN PATRICK J Chief Financial Officer |
48,914 | $1.727 | $84,474 | 544,379 (Direct) |
View |
| 2023-03-13 Sale |
2023-03-15 4:27 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $1.7404 | $34,805 | 272,336 (Direct) |
View |
| 2023-03-09 Sale |
2023-03-13 7:26 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $1.7582 | $35,160 | 292,334 (Direct) |
View |
| 2023-03-07 Sale |
2023-03-09 4:16 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $1.886 | $37,715 | 312,332 (Direct) |
View |
| 2023-03-07 Sale |
2023-03-09 4:16 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
982 | $1.911 | $1,877 | 4,348,845 (Direct) |
View |
| 2023-03-03 Sale |
2023-03-07 4:23 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $1.9714 | $39,425 | 332,330 (Direct) |
View |
| 2023-03-06 Sale |
2023-03-07 4:23 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
63,303 | $1.976 | $125,087 | 4,349,827 (Direct) |
View |
| 2023-03-01 Sale |
2023-03-02 9:15 pm |
loanDepot Inc. | LDI | Lee John Hoon Director |
200,000 | $1.9099 | $381,980 | 505,660 (Indirect Direct) |
View |
| 2023-02-27 Sale |
2023-03-01 9:29 pm |
loanDepot Inc. | LDI | Carrillo Nicole EVP & Chief Accounting Officer |
20,000 | $2.0334 | $40,668 | 252,788 (Direct) |
View |
| 2023-02-16 Sale |
2023-02-21 4:32 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
4,516 | $2.2375 | $10,105 | 142,311 (Direct) |
View |
| 2023-02-15 Sale |
2023-02-17 5:25 pm |
loanDepot Inc. | LDI | FLANAGAN PATRICK J Chief Financial Officer |
48,914 | $2.2512 | $110,115 | 593,293 (Direct) |
View |
| 2023-02-14 Sale |
2023-02-16 5:23 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $2.3811 | $47,617 | 146,827 (Direct) |
View |
| 2023-02-10 Sale |
2023-02-14 5:33 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $2.3044 | $46,082 | 166,825 (Direct) |
View |
| 2023-02-08 Sale |
2023-02-09 7:11 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $2.3939 | $47,873 | 186,823 (Direct) |
View |
| 2023-02-06 Sale |
2023-02-07 6:08 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $2.5823 | $51,640 | 206,821 (Direct) |
View |
| 2023-02-03 Sale |
2023-02-03 6:57 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
9,999 | $2.8043 | $28,040 | 112,785,636 (Indirect Direct) |
View |
| 2023-02-01 Sale |
2023-02-02 6:41 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
64,285 | $2.569 | $165,148 | 17,572,962 (Indirect Direct) |
View |
| 2023-02-01 Sale |
2023-02-02 6:38 pm |
loanDepot Inc. | LDI | Lee John Hoon Director |
200,000 | $2.5648 | $512,960 | 684,108 (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 |
Ownership |
2023-04-18 5:15 pm |
N/A N/A |
loanDepot Inc. | LDI | OZONIAN STEVEN Director |
0 | $0 | 0 (Direct) |
View |
| 2023-04-03 Conversion |
2023-04-05 6:47 pm |
N/A N/A |
loanDepot Inc. | LDI | DORMAN JOHN C Director |
147,130 | $0 | 72,822,874 (Indirect) |
View |
| 2023-04-03 Conversion |
2023-04-05 6:30 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
17,763 | $0 | 14,592,366 (Indirect) |
View |
| 2023-04-03 Conversion |
2023-04-05 5:22 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
210,018 | $0 | 73,026,895 (Indirect) |
View |
| 2023-02-28 Exercise |
2023-03-02 9:34 pm |
N/A N/A |
loanDepot Inc. | LDI | PCP MANAGERS GP LLC Golson Brian P. Ament David J. Dodson Andrew C Director 10% Owner |
43,104 | $0 | 4,028,789 (Indirect) |
View |
| 2022-11-30 Exercise(A) |
2023-03-02 9:32 pm |
N/A N/A |
loanDepot Inc. | LDI | PCP MANAGERS GP LLC Golson Brian P. Ament David J. Dodson Andrew C Director 10% Owner |
43,104 | $0 | 4,028,789 (Indirect) |
View |
| 2023-02-28 Exercise |
2023-03-02 9:15 pm |
N/A N/A |
loanDepot Inc. | LDI | Lee John Hoon Director |
21,552 | $0 | 505,660 (Direct) |
View |
| 2023-02-28 Exercise |
2023-03-02 5:27 pm |
N/A N/A |
loanDepot Inc. | LDI | PATENAUDE PAMELA H. Director |
21,552 | $0 | 125,263 (Direct) |
View |
| 2023-02-28 Exercise |
2023-03-02 5:17 pm |
N/A N/A |
loanDepot Inc. | LDI | DORMAN JOHN C Director |
21,552 | $0 | 116,688 (Direct) |
View |
| 2023-02-28 Exercise |
2023-03-02 5:16 pm |
N/A N/A |
loanDepot Inc. | LDI | LEPORE DAWN G Director |
21,552 | $0 | 116,688 (Direct) |
View |
| 2023-02-16 Exercise |
2023-03-01 9:29 pm |
N/A N/A |
loanDepot Inc. | LDI | Carrillo Nicole EVP & Chief Accounting Officer |
11,212 | $0 | 252,788 (Direct) |
View |
| 2023-02-16 Tax Withholding |
2023-03-01 9:29 pm |
N/A N/A |
loanDepot Inc. | LDI | Carrillo Nicole EVP & Chief Accounting Officer |
3,878 | $2.24 | 252,788 (Direct) |
View |
| 2023-03-01 Conversion |
2023-03-01 2:56 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
210,017 | $0 | 112,701,128 (Direct) |
View |
| 2023-02-01 Conversion |
2023-02-03 6:57 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
210,017 | $0 | 112,785,636 (Direct) |
View |
| 2023-02-01 Conversion |
2023-02-02 6:41 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
53,289 | $0 | 17,572,962 (Indirect) |
View |