Pathward Financial, Inc.
US ˙ NasdaqGS ˙ US59100U1088

Introduction

This page provides a comprehensive analysis of the known insider trading history of Ingram Charles C.. Insiders are officers, directors, or significant investors in a company. It is illegal for insiders to make trades in their companies based on specific, non-public information. This does not mean it is illegal for them to make any trades in their own companies. However, they must report all trades to the SEC via a Form 4. Despite these restrictions, academic research suggests that insiders - in general - tend to outperform the market in their own companies.

Average Trade Profitability

The average trade profitability is the average return of all the open market purchases made by the insider in the last three years. To calculate this, we examine every open-market, unplanned purchase made by the insider, excluding all trades that were marked as part of a 10b5-1 trading plan. We then calculate the average performance of those trades over 3, 6, and 12 months, averaging each of those durations to generate a final performance metric for each trade. Finally, we average all of the performance metrics to calculate a performance metric for the insider. This list only includes insiders that have made at least three trades in the last two years.

If this insiders trade profitability is "N/A", then the insider either has not made any open-market purchases in the last three years, or the trades they’ve made are too recent to calculate a reliable performance metric.

Update Frequency: Daily

See the list of most profitable insider traders.

Companies with Reported Insider Positions

The SEC filings indicate Ingram Charles C. has reported holdings or trades in the following companies:

Security Title Latest Reported Holdings
US:CASH / Pathward Financial, Inc. EVP, Chief Information Officer 25,758
How to Interpret the Charts

The following charts show the stock performance of securities subsequent to each open-market, non-planned trade made by Ingram Charles C.. Non-planned trade are trades that were not made as part of a 10b5-1 trading plan. The stock performance is charted as cumulative percent change in share price. For example, if an insider trade was made on January 1, 2019, the chart will show the daily percent change of the security to the present day. If the share price were to go from $10 to $15 during this time, the cumulative percent change in share price would be 50%. A change in price from $10 to $20 would be 100%, and a change in price of $10 to $5 would be -50%.

Ultimately, we are trying to determine how closely the insider’s trades correlate to excess returns (positive or negative) in the share price in order to see if the insider is timing their trades to profit from insider information. Consider the situation where an insider was doing this. In this situation, we would expect either (a) positive returns after purchases, or (b) negative returns after sales. In the case of (a), the PURCHASE chart would show a series of upwardly sloping curves, indicating positive returns after each purchase transaction. In the case of (b), the SALE chart would show a series of downward sloping curves, indicating negative returns after each sale transaction.

However, this alone is not enough to draw conclusions. If, for example, the share price of the company was in a non-cyclical climb over many years, then we would expect all the post-purchase plots to be upwardly sloping. Likewise, non-cyclical declines over many years would result in downward sloping post-trade plots. Neither of these charts would suggest insider trading activity.

The strongest indicator would be a situation where the share price was extremely cyclical, and there were both positive signals in the PURCHASE chart and negative plots on the SALE chart. This situation would be highly suggestive of an insider that was timing trades to their financial advantage.

Insider Purchases CASH / Pathward Financial, Inc. - Short Term Profit Analysis

In this section, we analyze the profitability of every unplanned, open-market insider purchase made in CASH / Pathward Financial, Inc.. This analysis helps to understand if the insider consistently generates abnormal returns, and is worth following. This analysis is for one-year following each trade, and the results are theoretical.

The following table shows the most recent open market purchases that were not part of an automatic trading plan.

Trade Date Ticker Insider Reported
Shares
Reported
Price
Adjusted
Shares
Adjusted
Price
Cost Basis Days to
Max
Price at
Max
Max
Profit ($)
Max Return (%)
2023-03-16 CASH Ingram Charles C. 200 42.6200 200 42.6200 8,524 132 56.8600 2,848 33.41
2022-08-08 CASH Ingram Charles C. 1,250 34.2500 1,250 34.2500 42,812

Adjusted Price is the split-adjusted price. Adjusted Shares is the split-adjusted shares.

CASH / Pathward Financial, Inc. Insider Trades
Insider Sales CASH / Pathward Financial, Inc. - Short Term Loss Analysis

In this section, we analyze the short-term loss avoidance of every unplanned, open-market insider sale made in CASH / Pathward Financial, Inc.. A consistent pattern of loss avoidance may suggest that future sale transactions may predict declines in price. This analysis is for one-year following each trade, and the results are theoretical.

The following table shows the most recent open market sales that were not part of an automatic trading plan.

Trade Date Ticker Insider Reported
Shares
Reported
Price
Adjusted
Shares
Adjusted
Price
Cost Basis Days to
Min
Price at
Min
Max Loss
Avoided ($)
Max Loss
Avoided (%)
There are no known unplanned open-market trades for this insider and security combination

Adjusted Price is the split-adjusted price. Adjusted Shares is the split-adjusted shares.

CASH / Pathward Financial, Inc. Insider Trades
Insider Trading History

This table shows the complete list of insider trades made by Ingram Charles C. as disclosed to the Securities Exchange Commission (SEC).

File Date Tran Date Form Ticker Security Code 10b5-1 Shares Remaining Shares Percent
Change
Share
Price
Tran
Value
Remaining
Value
2024-11-19 2024-11-15 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
A - Award 2,669 25,758 11.56
2024-11-12 2024-11-07 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
F - Taxes -666 23,089 -2.80
2024-11-12 2024-11-07 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
A - Award 2,524 23,755 11.89
2024-10-18 2024-10-16 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
F - Taxes -295 21,231 -1.37 74.32 -21,924 1,577,888
2024-10-18 2024-10-16 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
F - Taxes -308 21,526 -1.41 74.32 -22,891 1,599,812
2024-10-18 2024-10-16 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
F - Taxes -305 21,834 -1.38 74.32 -22,668 1,622,703
2024-10-18 2024-10-16 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
F - Taxes -659 22,139 -2.89 74.32 -48,977 1,645,370
2024-10-01 2024-09-30 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
F - Taxes -287 22,798 -1.24 66.01 -18,945 1,504,896
2024-03-05 2024-03-01 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
A - Award 3,352 23,085 16.99
2023-10-18 2023-10-16 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
F - Taxes -483 19,733 -2.39 47.55 -22,967 938,304
2023-10-18 2023-10-16 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
F - Taxes -478 20,216 -2.31 47.55 -22,729 961,271
2023-10-18 2023-10-16 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
F - Taxes -761 20,694 -3.55 47.55 -36,186 984,000
2023-10-18 2023-10-16 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
F - Taxes -1,034 21,455 -4.60 47.55 -49,167 1,020,185
2023-10-03 2023-09-30 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
F - Taxes -287 22,489 -1.26 46.09 -13,228 1,036,518
2023-03-16 2023-03-16 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
P - Purchase 200 22,776 0.89 42.62 8,524 970,713
2022-11-04 2022-11-02 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
A - Award 3,499 22,576 18.34
2022-10-18 2022-10-16 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
F - Taxes -514 19,077 -2.62 37.55 -19,301 716,341
2022-10-18 2022-10-16 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
F - Taxes -818 19,591 -4.01 37.55 -30,716 735,642
2022-10-18 2022-10-16 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
F - Taxes -1,112 20,409 -5.17 37.55 -41,756 766,358
2022-10-18 2022-10-16 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
F - Taxes -196 21,521 -0.90 37.55 -7,360 808,114
2022-10-04 2022-09-30 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
F - Taxes -309 21,717 -1.40 32.96 -10,185 715,792
2022-08-10 2022-08-08 4 CASH PATHWARD FINANCIAL, INC.
Common Stock
P - Purchase 1,250 22,026 6.02 34.25 42,812 754,390
2021-11-04 2021-11-02 4 CASH META FINANCIAL GROUP INC
Common Stock
A - Award 3,463 20,776 20.00
2021-11-04 2021-11-02 4 CASH META FINANCIAL GROUP INC
Common Stock
F - Taxes -543 17,313 -3.04 57.77 -31,369 1,000,172
2021-11-04 2021-11-02 4 CASH META FINANCIAL GROUP INC
Common Stock
A - Award 5,522 17,856 44.77
2021-11-04 2021-11-02 4 CASH META FINANCIAL GROUP INC
Common Stock
A - Award 2,077 12,334 20.25
2021-10-19 2021-10-16 4 CASH META FINANCIAL GROUP INC
Common Stock
F - Taxes -737 10,257 -6.70 60.75 -44,773 623,113
2021-10-19 2021-10-16 4 CASH META FINANCIAL GROUP INC
Common Stock
F - Taxes -130 10,994 -1.17 60.75 -7,898 667,886
2021-01-21 2021-01-20 4 CASH META FINANCIAL GROUP INC
Common Stock
A - Award 10,000 11,124 889.68
2020-11-10 2020-11-06 4 CASH META FINANCIAL GROUP INC
Common Stock
F - Taxes -197 1,124 -14.91 29.29 -5,770 32,922
2020-11-10 2020-11-06 4 CASH META FINANCIAL GROUP INC
Common Stock
A - Award 1,321 1,321
P
Open market or private purchase of non-derivative or derivative security
S
Open market or private sale of non-derivative or derivative security
A
Grant, award, or other acquisition of securities from the company (such as an option)
C
Conversion of derivative
D
Sale or transfer of securities back to the company
F
Payment of exercise price or tax liability using portion of securities received from the company
G
Gift of securities by or to the insider
K
Equity swaps and similar hedging transactions
M
Exercise or conversion of derivative security received from the company (such as an option)
V
A transaction voluntarily reported on Form 4
J
Other (accompanied by a footnote describing the transaction)