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 |
| 2023-09-12 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 19,998 | $1.7912 | $35,819 | 513,356 (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 |
| 2023-09-15 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 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 |
| 2023-09-12 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 |
| 2023-08-16 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 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 |
| 2023-06-30 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 |
| 2023-07-19 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 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 | 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 | 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 | 420,036 | $0 | 82,422,772 (Indirect) | 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 7:21 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 7:07 pm | N/A N/A | loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Capital Markets Officer | 250,000 | $0 | 7,338,415 (Direct) | View |
| 2023-06-30 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 |
| 2023-06-01 Conversion | 2023-06-01 4:29 pm | N/A N/A | loanDepot Inc. | LDI | Binowitz Dan Managing Director | 210,018 | $0 | 72,733,203 (Indirect) | View |