Frederick V Moore - Insider Trading Tracker

Introduction

This page provides a comprehensive analysis of the known insider trading history of Frederick V Moore. 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

Companies with Reported Insider Positions

The SEC filings indicate Frederick V Moore has reported holdings or trades in the following companies:

How to Interpret the Charts

The following charts show the stock performance of securities subsequent to each open-market, non-planned trade made by Frederick V Moore. 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 (%)
2017-09-20	CASH	Moore Frederick V	1,393	71.6975	4,179	23.8992	99,875	133	39	63,107	63.19

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

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 (%)
2023-03-10	CASH	Moore Frederick V	3,350	46.6100	3,350	46.6100	156,144	20	40.2700	-21,238	-13.60
2022-11-02	CASH	Moore Frederick V	600	41.3000	600	41.3000	24,780
2022-02-24	CASH	Moore Frederick V	670	52.2400	670	52.2400	35,001
2021-03-09	CASH	Moore Frederick V	1,100	46.8000	1,100	46.8000	51,480
2020-06-09	CASH	Moore Frederick V	3,300	20.6600	3,300	20.6600	68,178
2019-03-07	CASH	Moore Frederick V	4,020	20.6000	4,020	20.6000	82,812
2018-05-21	CASH	Moore Frederick V	550	110.4000	1,650	36.8000	60,720
2018-05-03	CASH	Moore Frederick V	750	101.3000	2,250	33.7667	75,975
2017-09-19	CASH	Moore Frederick V	450	71.7500	1,350	23.9167	32,288
2017-02-27	CASH	Moore Frederick V	300	87.2500	900	29.0833	26,175
2016-03-02	CASH	Moore Frederick V	550	41.9000	1,650	13.9667	23,045
2015-11-20	CASH	Moore Frederick V	500	45.0000	1,500	15.0000	22,500
2015-03-13	CASH	Moore Frederick V	1,250	37.3100	3,750	12.4367	46,638
2014-12-10	CASH	Moore Frederick V	450	35.5000	1,350	11.8333	15,975
2014-11-05	CASH	Moore Frederick V	500	36.7500	1,500	12.2500	18,375
2014-03-14	CASH	Moore Frederick V	1,239	45.3632	3,717	15.1211	56,205
2013-09-19	CASH	Moore Frederick V	400	38.4400	1,200	12.8133	15,376

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

Insider Trading History

This table shows the complete list of insider trades made by Frederick V Moore as disclosed to the Securities Exchange Commission (SEC).