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 |
| 2023-06-06 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 |
| 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 |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date |
Reported DateTime |
Exercisable Expiration |
Company | Symnbol | Insider Relationship |
Shares Traded |
Conversion Price |
Shares Owned |
Filing |
| 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 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 |
| 2023-04-27 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 |
| 2023-05-01 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 |
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 |