Insider trading

Period: 120 months Stock: TFIN + Add filter Clear all
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When

Period

How far back the list reaches. Filings arrive days after the trade, so the newest rows always lag a little.

169 decisions over 120 months
Who

Role

The position the person holds at the company, read from the title on the filing. A chief executive who is also a director counts as the chief executive.

169 decisions over 120 months
The trade

Type of trade

Purchases, sales, or cluster buys: companies where 3 or more insiders bought within 30 days. The number beside each is what that choice would give.

169 decisions over 120 months
The trade

Minimum amount

Hides rows under this value. The amount is the shares traded times the price on the filing.

169 decisions over 120 months
The trade

Plan

  • Discretionary: they chose to sell that week.
  • Scheduled: a 10b5-1 plan fixed the sale months in advance, so the timing says nothing about what they knew.
  • Not stated: filed before the SEC added the box in April 2023, which is most of the older half of this database.
169 decisions over 120 months
The trade

Share of their own holding

How much of what they already held the trade moved. Selling a tenth of a stake is not the same act as selling all of it.

At least
169 decisions over 120 months
Ownership

What the chief executive holds

The value of the chief executive’s stock measured against base salary. The salary comes from the company’s own proxy. Companies with no figure are in neither direction.

169 decisions over 120 months
Stock
Insider
Type ?
Why it stands out
7 Jun 2023
Bought
$34.68K 1,756 at 19.75
83.0%
+83% of stake
6 Jun 2023
Bought
$41.26K 2,116 at 19.50
opened
30 May 2023
Deadman Davis R Director
Bought
$27.21K 1,500 at 18.14
6.3%
24 May 2023
Ritterbusch Todd President - TBK Bank, SSB
Bought
$17.94K 1,000 at 17.94
5.0%
12 May 2023
Barnes Harrison B. Director · indirect
Bought 2×
$132.57K 2,755 at 48.12
27.6%
+28% of stake
11 May 2023
Barnes Harrison B. Director · indirect
Bought
$191.88K 3,990 at 48.09
66.4%
+66% of stake
10 May 2023
Barnes Harrison B. Director · indirect
Bought 2×
$179.04K 3,736 at 47.92
165%
+165% of stake
10 May 2023
Deadman Davis R Director
Bought
$30.80K 1,750 at 17.60
7.9%
Largest buy in 3 yrs
9 May 2023
Barnes Harrison B. Director · indirect
Bought
$108.10K 2,269 at 47.64
opened
9 May 2023
Deadman Davis R Director
Bought
$13.35K 750 at 17.80
3.5%
8 May 2023
Bought
$382.82K 7,835 at 48.86
1.9%
8 May 2023
Deadman Davis R Director
Bought
$27.00K 1,500 at 18.00
7.5%
First buy on file
31 Jan 2023
BRADFORD DEBRA A Director · indirect
Bought
$99.71K 1,840 at 54.19
opened
31 Jan 2023
Bought
$82.44K 1,500 at 54.96
4.5%
First buy on file
31 Jan 2023
Bought
$82.22K 1,500 at 54.81
6.8%
30 Jan 2023
Bought
$2.56M 47,000 at 54.47
13.2%
First buy on file
30 Jan 2023
Graft Aaron P President & CEO
Sold, plan not stated
$1.84M 34,000 at 54.00
13.9%
30 Jan 2023
Sparks C Todd Director · indirect
Bought 2×
$309.35K 5,610 at 55.14
60.3%
First buy on file
30 Jan 2023
Sparks C Todd Director
Bought
$213.95K 3,890 at 55.00
9.9%
First buy on file
30 Jan 2023
Bought
$200.35K 3,650 at 54.89
2.9%
30 Jan 2023
Bought
$132.62K 2,421 at 54.78
12.3%
30 Jan 2023
Easley Laura Director · indirect
Bought
$100.80K 1,895 at 53.19
opened
Largest buy in 3 yrs
10 Aug 2022
Graft Aaron P President & CEO
Sold, plan not stated
$180.00K 2,500 at 72.00
1.0%
14 Jun 2022
Bought
$287.10K 4,500 at 63.80
30.9%
Largest buy in 3 yrs
13 Jun 2022
Bought
$245.67K 3,800 at 64.65
35.3%
Largest buy in 3 yrs
2 May 2022
Bought
$201.39K 2,925 at 68.85
2.4%
First buy on file
2 May 2022
Easley Laura Director
Bought
$100.24K 1,417 at 70.74
63.6%
First buy on file
2 May 2022
BRADFORD DEBRA A Director
Bought
$100.18K 1,400 at 71.56
68.3%
First buy on file
2 May 2022
Bought
$97.48K 1,400 at 69.63
14.9%
Largest buy in 3 yrs
11 Feb 2022
Bought
$94.86K 1,000 at 94.86
12.0%
First buy on file
17 Nov 2021
Sold, plan not stated
$1.97M 14,974 at 131.24
4.1%
4 Nov 2021
Davis Richard Loren Director · indirect
Sold, plan not stated 2×
$475.78K 3,800 at 125.21
4.9%
4 Nov 2021
Sold, plan not stated
$196.12K 1,573 at 124.68
2.5%
28 Oct 2021
Graft Aaron P President & CEO
Sold, plan not stated
$1.86M 16,434 at 113.18
6.4%
25 Oct 2021
Lehmann Gail EVP and Secretary
Sold, plan not stated
$932.94K 7,917 at 117.84
21.2%
25 Oct 2021
Nelson Adam D EVP and General Counsel
Sold, plan not stated
$443.23K 3,800 at 116.64
25.4%
29 Sep 2021
Sparks C Todd Director · indirect
Sold, plan not stated 2×
$3.26M 34,611 at 94.18
22.1%
28 Sep 2021
Sparks C Todd Director · indirect
Sold, plan not stated
$1.42M 15,389 at 92.10
8.9%
27 Sep 2021
Sparks C Todd Director · indirect
Sold, plan not stated
$1.69M 18,933 at 89.37
9.9%
24 Sep 2021
Sparks C Todd Director · indirect
Sold, plan not stated
$541.12K 6,067 at 89.19
3.1%
23 Sep 2021
Sparks C Todd Director · indirect
Sold, plan not stated
$1.82M 21,200 at 85.75
9.7%
22 Sep 2021
Sparks C Todd Director · indirect
Sold, plan not stated
$324.14K 3,800 at 85.30
1.7%
14 Jun 2021
Ritterbusch Todd EVP & CLO - TBK Bank, SSB
Sold, plan not stated 2×
$390.02K 4,846 at 80.48
40.6%
8 Jun 2021
Fowler R Bryce Chief Financial Officer
Sold, plan not stated
$207.02K 2,454 at 84.36
22.2%
2 Jun 2021
Lehmann Gail EVP and Secretary
Sold, plan not stated
$153.34K 1,820 at 84.25
5.8%
18 May 2021
Sold, plan not stated
$1.65M 20,000 at 82.46
13.7%
7 May 2021
Sold, plan not stated
$2.72M 30,000 at 90.71
7.3%
7 May 2021
Graft Aaron P President & CEO
Sold, plan not stated
$201.98K 2,252 at 89.69
0.9%
6 May 2021
Graft Aaron P President & CEO
Sold, plan not stated
$1.22M 13,547 at 89.80
5.3%
5 May 2021
Graft Aaron P President & CEO
Sold, plan not stated
$379.10K 4,201 at 90.24
1.6%
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