Expensify, Inc.
US ˙ NasdaqGS ˙ US30219Q1067

Introduction

This page provides a comprehensive analysis of the known insider trading history of McLaughlin Steven J.. 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

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Companies with Reported Insider Positions

The SEC filings indicate McLaughlin Steven J. has reported holdings or trades in the following companies:

Security Title Latest Reported Holdings
US:EXFY / Expensify, Inc. 10% Owner 9,939,949
US:CMPO / CompoSecure, Inc. 10% Owner 1,500,000
US:FRGE / Forge Global Holdings, Inc. Director 5,859,595
How to Interpret the Charts

The following charts show the stock performance of securities subsequent to each open-market, non-planned trade made by McLaughlin Steven J.. 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 EXFY / Expensify, Inc. - Short Term Profit Analysis

In this section, we analyze the profitability of every unplanned, open-market insider purchase made in EXFY / Expensify, 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 (%)
2024-07-08 EXFY McLaughlin Steven J. 123,217 1.4500 123,217 1.4500 178,665 157 4.0200 316,668 177.24
2024-06-28 EXFY McLaughlin Steven J. 24,529 1.4500 24,529 1.4500 35,567
2024-06-27 EXFY McLaughlin Steven J. 75,840 1.4500 75,840 1.4500 109,968
2024-06-26 EXFY McLaughlin Steven J. 12,999 1.4500 12,999 1.4500 18,849
2024-06-25 EXFY McLaughlin Steven J. 6,685 1.4500 6,685 1.4500 9,693
2024-06-24 EXFY McLaughlin Steven J. 7,208 1.4400 7,208 1.4400 10,380
2024-06-21 EXFY McLaughlin Steven J. 91,347 1.4100 91,347 1.4100 128,799
2024-06-20 EXFY McLaughlin Steven J. 39,845 1.3200 39,845 1.3200 52,595
2024-05-01 EXFY McLaughlin Steven J. 11,972 1.6000 11,972 1.6000 19,155
2024-04-30 EXFY McLaughlin Steven J. 112,025 1.6000 112,025 1.6000 179,240
2024-04-29 EXFY McLaughlin Steven J. 418,446 1.5600 418,446 1.5600 652,776
2024-04-26 EXFY McLaughlin Steven J. 200 1.6000 200 1.6000 320
2024-04-25 EXFY McLaughlin Steven J. 17,511 1.5900 17,511 1.5900 27,842
2024-04-18 EXFY McLaughlin Steven J. 8,481 1.5900 8,481 1.5900 13,485
2024-04-17 EXFY McLaughlin Steven J. 135,158 1.5000 135,158 1.5000 202,737
2024-04-16 EXFY McLaughlin Steven J. 76,079 1.4600 76,079 1.4600 111,075
2024-04-15 EXFY McLaughlin Steven J. 248,712 1.4300 248,712 1.4300 355,658
2024-02-22 EXFY McLaughlin Steven J. 182,941 1.5900 182,941 1.5900 290,876
2024-01-30 EXFY McLaughlin Steven J. 41,456 1.7700 41,456 1.7700 73,377
2024-01-26 EXFY McLaughlin Steven J. 196,076 1.7600 196,076 1.7600 345,094
2023-11-08 EXFY McLaughlin Steven J. 1,014,197 1.8200 1,014,197 1.8200 1,845,839
2023-10-27 EXFY McLaughlin Steven J. 168,894 2.4800 168,894 2.4800 418,857
2023-08-22 EXFY McLaughlin Steven J. 67,661 4.5000 67,661 4.5000 304,474
2023-08-21 EXFY McLaughlin Steven J. 22,952 4.5000 22,952 4.5000 103,284
2023-08-18 EXFY McLaughlin Steven J. 1,576 4.4800 1,576 4.4800 7,060
2023-08-17 EXFY McLaughlin Steven J. 7,900 4.5000 7,900 4.5000 35,550
2023-08-16 EXFY McLaughlin Steven J. 92,037 4.4900 92,037 4.4900 413,246
2023-08-15 EXFY McLaughlin Steven J. 3,423 4.5000 3,423 4.5000 15,404
2023-08-14 EXFY McLaughlin Steven J. 91,013 4.5000 91,013 4.5000 409,558
2023-08-11 EXFY McLaughlin Steven J. 35,965 4.5000 35,965 4.5000 161,842
2023-08-10 EXFY McLaughlin Steven J. 227,473 4.4700 227,473 4.4700 1,016,804
2023-08-09 EXFY McLaughlin Steven J. 450,000 4.1700 450,000 4.1700 1,876,500
2023-08-08 EXFY McLaughlin Steven J. 159,159 5.8000 159,159 5.8000 923,122
2023-08-07 EXFY McLaughlin Steven J. 74,946 5.8300 74,946 5.8300 436,935
2023-08-04 EXFY McLaughlin Steven J. 425,000 6.0200 425,000 6.0200 2,558,500

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

EXFY / Expensify, Inc. Insider Trades
Insider Sales EXFY / Expensify, Inc. - Short Term Loss Analysis

In this section, we analyze the short-term loss avoidance of every unplanned, open-market insider sale made in EXFY / Expensify, 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.

EXFY / Expensify, Inc. Insider Trades
Insider Purchases FRGE / Forge Global Holdings, Inc. - Short Term Profit Analysis

In this section, we analyze the profitability of every unplanned, open-market insider purchase made in EXFY / Expensify, 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 (%)
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.

FRGE / Forge Global Holdings, Inc. Insider Trades
Insider Sales FRGE / Forge Global Holdings, Inc. - Short Term Loss Analysis

In this section, we analyze the short-term loss avoidance of every unplanned, open-market insider sale made in EXFY / Expensify, 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.

FRGE / Forge Global Holdings, Inc. Insider Trades
Insider Trading History

This table shows the complete list of insider trades made by McLaughlin Steven J. 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
2024-07-10 2024-07-08 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 123,217 9,939,949 1.26 1.45 178,665 14,412,926
2024-07-02 2024-06-28 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 24,529 9,816,732 0.25 1.45 35,567 14,234,261
2024-06-28 2024-06-27 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 75,840 9,792,203 0.78 1.45 109,968 14,198,694
2024-06-28 2024-06-26 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 12,999 9,716,363 0.13 1.45 18,849 14,088,726
2024-06-26 2024-06-25 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 6,685 9,703,364 0.07 1.45 9,693 14,069,878
2024-06-26 2024-06-24 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 7,208 9,696,679 0.07 1.44 10,380 13,963,218
2024-06-24 2024-06-21 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 91,347 9,689,471 0.95 1.41 128,799 13,662,154
2024-06-24 2024-06-20 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 39,845 9,598,124 0.42 1.32 52,595 12,669,524
2024-05-03 2024-05-01 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 11,972 9,558,279 0.13 1.60 19,155 15,293,246
2024-05-01 2024-04-30 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 112,025 9,546,307 1.19 1.60 179,240 15,274,091
2024-05-01 2024-04-29 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 418,446 9,434,282 4.64 1.56 652,776 14,717,480
2024-04-29 2024-04-26 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 200 9,015,836 0.00 1.60 320 14,425,338
2024-04-29 2024-04-25 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 17,511 9,015,636 0.19 1.59 27,842 14,334,861
2024-04-19 2024-04-18 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 8,481 8,998,125 0.09 1.59 13,485 14,307,019
2024-04-19 2024-04-17 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 135,158 8,989,644 1.53 1.50 202,737 13,484,466
2024-04-17 2024-04-16 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 76,079 8,854,486 0.87 1.46 111,075 12,927,550
2024-04-17 2024-04-15 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 248,712 8,778,407 2.92 1.43 355,658 12,553,122
2024-02-26 2024-02-22 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 182,941 8,529,695 2.19 1.59 290,876 13,562,215
2024-02-01 2024-01-30 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 41,456 8,346,754 0.50 1.77 73,377 14,773,755
2024-01-30 2024-01-26 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 196,076 8,305,298 2.42 1.76 345,094 14,617,324
2023-11-13 2023-11-08 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 1,014,197 8,109,222 14.29 1.82 1,845,839 14,758,784
2023-10-31 2023-10-27 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 168,894 7,095,025 2.44 2.48 418,857 17,595,662
2023-08-24 2023-08-22 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 67,661 6,926,131 0.99 4.50 304,474 31,167,590
2023-08-22 2023-08-21 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 22,952 6,858,470 0.34 4.50 103,284 30,863,115
2023-08-22 2023-08-18 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 1,576 6,835,518 0.02 4.48 7,060 30,623,121
2023-08-18 2023-08-17 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 7,900 6,833,942 0.12 4.50 35,550 30,752,739
2023-08-18 2023-08-16 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 92,037 6,826,042 1.37 4.49 413,246 30,648,929
2023-08-16 2023-08-15 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 3,423 6,734,005 0.05 4.50 15,404 30,303,022
2023-08-16 2023-08-14 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 91,013 6,730,582 1.37 4.50 409,558 30,287,619
2023-08-14 2023-08-11 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 35,965 6,639,569 0.54 4.50 161,842 29,878,060
2023-08-14 2023-08-10 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 227,473 6,603,604 3.57 4.47 1,016,804 29,518,110
2023-08-10 2023-08-09 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 450,000 6,376,131 7.59 4.17 1,876,500 26,588,466
2023-08-10 2023-08-08 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 159,159 5,926,131 2.76 5.80 923,122 34,371,560
2023-08-08 3 EXFY Expensify, Inc.
Class A Common Stock 		5,267,026
2023-08-08 3 EXFY Expensify, Inc.
Class A Common Stock 		1,783,610
2023-08-08 2023-08-07 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 74,946 5,766,972 1.32 5.83 436,935 33,621,447
2023-08-08 2023-08-04 4 EXFY Expensify, Inc.
Class A Common Stock 		P - Purchase 425,000 5,692,026 8.07 6.02 2,558,500 34,265,997
2022-12-08 3 CMPO CompoSecure, Inc.
Class A Common Stock, $0.0001 par value per share 		1,500,000
2022-03-30 3 FRGE Forge Global Holdings, Inc.
Common Stock, $0.0001 par value per share 		5,859,595
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)