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 |
| 2023-11-03 Sale |
2023-11-07 5:26 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
7,142 | $1.5008 | $10,719 | 4,319,243 (Direct) |
View |
| 2023-10-02 Sale |
2023-10-03 5:57 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
7,142 | $1.6781 | $11,985 | 13,044,749 (Indirect Direct) |
View |
| 2023-09-12 Purchase |
2023-09-14 6:25 pm |
loanDepot Inc. | LDI | Martell Frank CEO and President |
50,000 | $1.9245 | $96,226 | 517,974 (Indirect Direct) |
View |
| 2023-09-11 Sale |
2023-09-13 4:56 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
17,864 | $1.9834 | $35,431 | 4,226,949 (Direct) |
View |
| 2023-09-05 Purchase |
2023-09-07 5:56 pm |
loanDepot Inc. | LDI | Martell Frank CEO and President |
50,000 | $1.9914 | $99,569 | 467,974 (Indirect Direct) |
View |
| 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 |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date |
Reported DateTime |
Exercisable Expiration |
Company | Symnbol | Insider Relationship |
Shares Traded |
Conversion Price |
Shares Owned |
Filing |
| 2023-11-06 Option Award |
2023-11-08 5:45 pm |
N/A N/A |
loanDepot Inc. | LDI | Lee John Hoon Director |
58,685 | $0 | 58,685 (Direct) |
View |
| 2023-11-06 Option Award |
2023-11-08 5:44 pm |
N/A N/A |
loanDepot Inc. | LDI | PATENAUDE PAMELA H. Director |
58,685 | $0 | 58,685 (Direct) |
View |
| 2023-11-06 Option Award |
2023-11-08 5:43 pm |
N/A N/A |
loanDepot Inc. | LDI | LEPORE DAWN G Director |
58,685 | $0 | 58,685 (Direct) |
View |
| 2023-11-06 Option Award |
2023-11-08 5:41 pm |
N/A N/A |
loanDepot Inc. | LDI | DORMAN JOHN C Director |
58,685 | $0 | 58,685 (Direct) |
View |
| 2023-10-01 Conversion |
2023-10-03 5:59 pm |
N/A N/A |
loanDepot Inc. | LDI | Graeler Darren EVP, Chief Accounting Officer |
238,034 | $0 | 71,519,664 (Indirect) |
View |
| 2023-10-01 Conversion |
2023-10-03 5:57 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
106,578 | $0 | 13,044,749 (Indirect) |
View |
| 2023-09-15 Tax Withholding |
2023-09-19 5:33 pm |
N/A N/A |
loanDepot Inc. | LDI | Smallwood Gregory Chief Legal Officer |
15,219 | $1.88 | 234,781 (Direct) |
View |
| 2023-09-15 Exercise |
2023-09-19 5:33 pm |
N/A N/A |
loanDepot Inc. | LDI | Smallwood Gregory Chief Legal Officer |
62,500 | $0 | 234,781 (Direct) |
View |
| 2023-09-12 Exercise |
2023-09-14 5:37 pm |
N/A N/A |
loanDepot Inc. | LDI | Grassi Joseph J III Chief Risk Officer |
31,250 | $0 | 115,593 (Direct) |
View |
| 2023-09-12 Tax Withholding |
2023-09-14 5:37 pm |
N/A N/A |
loanDepot Inc. | LDI | Grassi Joseph J III Chief Risk Officer |
9,407 | $1.89 | 115,593 (Direct) |
View |
| 2023-08-16 Option Award |
2023-08-18 5:28 pm |
N/A N/A |
loanDepot Inc. | LDI | Martell Frank CEO and President |
560,000 | $0 | 2,498,324 (Direct) |
View |
| 2023-08-16 Option Award |
2023-08-18 4:48 pm |
N/A N/A |
loanDepot Inc. | LDI | Graeler Darren EVP, Chief Accounting Officer |
117,925 | $0 | 117,925 (Direct) |
View |
| 2023-06-30 Tax Withholding(A) |
2023-08-04 6:22 pm |
N/A N/A |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Capital Markets Officer |
98,375 | $2.12 | 6,338,415 (Direct) |
View |
| 2023-06-30 Exercise(A) |
2023-08-04 6:22 pm |
N/A N/A |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Capital Markets Officer |
250,000 | $0 | 6,338,415 (Direct) |
View |
| 2023-07-19 Option Award(A) |
2023-08-04 6:21 pm |
N/A N/A |
loanDepot Inc. | LDI | Martell Frank CEO and President |
1,938,324 | $0 | 1,938,324 (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 |
| 2023-04-27 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 |
| 2023-07-28 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 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 6:07 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
18,436 | $0 | 4,281,687 (Direct) |
View |
| 2023-07-28 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 |
| 2023-07-19 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 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 |
| 2023-07-10 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 |
| 2023-07-03 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 |