Expensify, Inc.
US ˙ NasdaqGS ˙ US30219Q1067

Introduction

This page provides a comprehensive analysis of the known insider trading history of Daniel Vidal. 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 Daniel Vidal has reported holdings or trades in the following companies:

Security Title Latest Reported Holdings
US:EXFY / Expensify, Inc. Director 289,474
How to Interpret the Charts

The following charts show the stock performance of securities subsequent to each open-market, non-planned trade made by Daniel Vidal. 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 (%)
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 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 (%)
2025-08-20 EXFY Vidal Daniel 1,050 1.7200 1,050 1.7200 1,806 0 1.7100 -10 -0.58
2025-06-17 EXFY Vidal Daniel 3,354 2.2800 3,354 2.2800 7,647
2025-05-30 EXFY Vidal Daniel 909 2.2200 909 2.2200 2,018
2025-03-20 EXFY Vidal Daniel 3,193 3.2700 3,193 3.2700 10,441
2025-03-19 EXFY Vidal Daniel 1,674 3.3100 1,674 3.3100 5,541
2025-03-07 EXFY Vidal Daniel 2,391 3.5300 2,391 3.5300 8,440
2024-12-17 EXFY Vidal Daniel 2,818 3.8200 2,818 3.8200 10,765
2024-12-16 EXFY Vidal Daniel 1,649 3.8400 1,649 3.8400 6,332
2024-12-06 EXFY Vidal Daniel 2,419 3.6500 2,419 3.6500 8,829
2024-09-17 EXFY Vidal Daniel 2,520 2.2700 2,520 2.2700 5,720
2024-09-16 EXFY Vidal Daniel 1,805 2.2800 1,805 2.2800 4,115
2024-08-28 EXFY Vidal Daniel 3,962 2.2000 3,962 2.2000 8,716
2024-06-18 EXFY Vidal Daniel 2,229 1.3000 2,229 1.3000 2,898
2024-06-17 EXFY Vidal Daniel 1,653 1.3400 1,653 1.3400 2,215
2024-06-03 EXFY Vidal Daniel 4,895 1.5000 4,895 1.5000 7,342
2024-03-20 EXFY Vidal Daniel 1,736 1.9100 1,736 1.9100 3,316
2024-03-15 EXFY Vidal Daniel 1,242 2.0000 1,242 2.0000 2,484
2024-03-11 EXFY Vidal Daniel 5,202 2.1400 5,202 2.1400 11,132
2023-12-19 EXFY Vidal Daniel 1,639 2.3100 1,639 2.3100 3,786
2023-12-15 EXFY Vidal Daniel 770 2.4400 770 2.4400 1,879
2023-11-30 EXFY Vidal Daniel 6,217 2.4100 6,217 2.4100 14,983

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

EXFY / Expensify, Inc. Insider Trades
Insider Trading History

This table shows the complete list of insider trades made by Daniel Vidal 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
2025-08-22 2025-08-20 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale -1,050 289,474 -0.36 1.72 -1,806 497,895
2025-08-22 2025-08-19 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 3,707 290,524 1.29
2025-08-04 2025-08-01 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale X -9,000 286,817 -3.04 1.95 -17,550 559,293
2025-06-18 2025-06-17 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale -3,354 295,817 -1.12 2.28 -7,647 674,463
2025-06-18 2025-06-15 4 EXFY Expensify, Inc.
Class A Common Stock
M - Exercise 2,826 299,171 0.95
2025-06-18 2025-06-13 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 12,315 296,345 4.34
2025-06-18 2025-06-13 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 22,316 284,030 8.53 2.29 51,104 650,429
2025-06-05 2025-05-30 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale -909 261,714 -0.35 2.22 -2,018 581,005
2025-06-05 2025-05-29 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 3,220 262,623 1.24
2025-04-24 2025-03-07 4/A EXFY Expensify, Inc.
Class A Common Stock
S - Sale -2,391 239,037 -0.99 3.53 -8,440 843,801
2025-04-24 2025-03-20 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale -3,193 259,403 -1.22 3.27 -10,441 848,248
2025-04-24 2025-03-19 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale -1,674 262,596 -0.63 3.31 -5,541 869,193
2025-04-24 2025-03-17 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 10,605 264,270 4.18
2025-04-24 2025-03-15 4 EXFY Expensify, Inc.
Class A Common Stock
M - Exercise 2,825 253,665 1.13
2025-04-24 2025-03-14 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 11,803 250,840 4.94 3.80 44,851 953,192
2025-03-31 2025-03-28 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale X -9,000 232,428 -3.73 3.15 -28,350 732,148
2025-03-10 2025-03-06 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 6,868 241,428 2.93
2024-12-26 2024-12-24 4 EXFY Expensify, Inc.
Class A Common Stock
M - Exercise 1,990 234,560 0.86 0.97 1,930 227,523
2024-12-26 2024-12-24 4 EXFY Expensify, Inc.
Class A Common Stock
M - Exercise 48,150 232,570 26.11 0.97 46,706 225,593
2024-12-19 2024-06-18 4/A EXFY Expensify, Inc.
Class A Common Stock
S - Sale -2,229 184,420 -1.19 1.30 -2,898 239,746
2024-12-18 2024-12-17 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale -2,818 231,781 -1.20 3.82 -10,765 885,403
2024-12-18 2024-12-16 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 9,383 234,599 4.17
2024-12-18 2024-12-16 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 11,224 225,216 5.25 3.95 44,335 889,603
2024-12-18 2024-12-16 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale -1,649 213,992 -0.76 3.84 -6,332 821,729
2024-12-18 2024-12-15 4 EXFY Expensify, Inc.
Class A Common Stock
M - Exercise 2,825 215,641 1.33
2024-12-09 2024-12-06 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale -2,419 212,816 -1.12 3.65 -8,829 776,778
2024-12-09 2024-12-05 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 8,479 215,235 4.10
2024-09-19 2024-09-17 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale -2,520 206,756 -1.20 2.27 -5,720 469,336
2024-09-19 2024-09-17 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 8,084 209,276 4.02
2024-09-19 2024-09-17 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 14,863 201,192 7.98 2.42 35,968 486,885
2024-09-19 2024-09-16 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale -1,805 186,329 -0.96 2.28 -4,115 424,830
2024-09-19 2024-09-15 4 EXFY Expensify, Inc.
Class A Common Stock
M - Exercise 2,826 188,134 1.53
2024-08-30 2024-08-28 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale -3,962 185,308 -2.09 2.20 -8,716 407,678
2024-08-30 2024-08-28 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 13,163 189,270 7.47
2024-08-19 2024-08-06 4 EXFY Expensify, Inc.
Class A Common Stock
D - Sale to Issuer -542 176,107 -0.31
2024-08-06 2024-08-01 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale X -10,000 176,649 -5.36 1.81 -18,100 319,735
2024-06-18 2024-06-17 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale -1,653 186,649 -0.88 1.34 -2,215 250,110
2024-06-18 2024-06-15 4 EXFY Expensify, Inc.
Class A Common Stock
M - Exercise 2,825 188,302 1.52
2024-06-18 2024-06-14 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 7,129 185,477 4.00
2024-06-18 2024-06-14 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 31,693 178,348 21.61 1.35 42,786 240,770
2024-06-06 2024-06-03 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale -4,895 146,655 -3.23 1.50 -7,342 219,982
2024-06-06 2024-06-03 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 15,617 151,550 11.49
2024-05-22 2024-05-03 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale X -15,000 135,933 -9.94 1.62 -24,300 220,211
2024-03-28 2024-03-20 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale -1,736 150,933 -1.14 1.91 -3,316 288,282
2024-03-28 2024-03-15 4 EXFY Expensify, Inc.
Class A Common Stock
M - Exercise 2,825 152,669 1.89
2024-03-28 2024-03-15 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale -1,242 149,844 -0.82 2.00 -2,484 299,688
2024-03-28 2024-03-15 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 4,359 151,086 2.97
2024-03-28 2024-03-15 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 17,000 146,727 13.10 2.07 35,190 303,725
2024-03-19 2024-03-15 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale X -20,000 129,727 -13.36 2.00 -40,000 259,454
2024-03-14 2024-03-11 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale -5,202 149,727 -3.36 2.14 -11,132 320,416
2024-03-14 2024-03-11 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 14,942 154,929 10.67
2023-12-22 2023-12-19 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale -1,639 139,987 -1.16 2.31 -3,786 323,370
2023-12-22 2023-12-15 4 EXFY Expensify, Inc.
Class A Common Stock
M - Exercise 2,825 141,626 2.04
2023-12-22 2023-12-15 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale -770 138,801 -0.55 2.44 -1,879 338,674
2023-12-22 2023-12-15 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 2,663 139,571 1.95
2023-12-22 2023-12-15 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 14,833 136,908 12.15 2.51 37,231 343,639
2023-12-01 2023-11-30 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale -6,217 122,075 -4.85 2.41 -14,983 294,201
2023-12-01 2023-11-29 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 21,253 128,292 19.86
2023-12-01 2023-09-15 4 EXFY Expensify, Inc.
Class A Common Stock
F - Taxes -2,636 107,039 -2.40 4.11 -10,834 439,930
2023-12-01 2023-09-15 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 9,463 109,675 9.44
2023-10-10 2023-09-15 4 EXFY Expensify, Inc.
Class A Common Stock
F - Taxes -1,575 100,212 -1.55 3.46 -5,450 346,734
2023-10-10 2023-09-15 4 EXFY Expensify, Inc.
Class A Common Stock
M - Exercise 2,826 101,787 2.86
2023-10-10 2023-09-15 4 EXFY Expensify, Inc.
Class A Common Stock
F - Taxes -425 98,961 -0.43 3.81 -1,619 377,041
2023-10-10 2023-09-15 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 1,525 99,386 1.56
2023-10-10 2023-09-15 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 8,629 97,861 9.67 3.84 33,135 375,786
2023-09-06 2023-09-01 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale X -5,000 89,232 -5.31 4.39 -21,950 391,728
2023-08-01 2023-07-24 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 3,006 94,232 3.30
2023-06-21 2023-06-20 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale X -8,000 91,226 -8.06 7.59 -60,720 692,405
2023-06-16 2023-06-15 4 EXFY Expensify, Inc.
Class A Common Stock
F - Taxes -1,574 99,226 -1.56 7.15 -11,254 709,466
2023-06-16 2023-06-15 4 EXFY Expensify, Inc.
Class A Common Stock
M - Exercise 2,825 100,800 2.88
2023-06-16 2023-06-14 4 EXFY Expensify, Inc.
Class A Common Stock
F - Taxes -255 97,975 -0.26 7.00 -1,785 685,825
2023-06-16 2023-06-14 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 911 98,230 0.94
2023-06-16 2023-06-14 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 4,496 97,319 4.84 6.96 31,292 677,340
2023-03-17 2023-03-15 4 EXFY Expensify, Inc.
Class A Common Stock
F - Taxes -1,616 92,823 -1.71 7.55 -12,201 700,814
2023-03-17 2023-03-15 4 EXFY Expensify, Inc.
Class A Common Stock
M - Exercise 2,825 94,439 3.08
2023-03-17 2023-03-15 4 EXFY Expensify, Inc.
Class A Common Stock
F - Taxes -221 91,614 -0.24 7.32 -1,618 670,614
2023-03-17 2023-03-15 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 664 91,835 0.73
2023-03-17 2023-03-15 4 EXFY Expensify, Inc.
Class A Common Stock
A - Award 3,379 91,171 3.85 7.46 25,207 680,136
2023-02-16 2023-02-15 4 EXFY Expensify, Inc.
Class A Common Stock
S - Sale X -5,000 87,792 -5.39 9.82 -49,100 862,117
2022-12-21 2022-12-20 4 [EXFY] Expensify, Inc.
Class A Common Stock
S - Sale X -5,000 92,792 -5.11 8.97 -44,850 832,344
2022-12-19 2022-12-15 4 [EXFY] Expensify, Inc.
Class A Common Stock
F - Taxes -1,212 97,792 -1.22 9.30 -11,272 909,466
2022-12-19 2022-12-15 4 [EXFY] Expensify, Inc.
Class A Common Stock
M - Exercise 2,826 99,004 2.94
2022-12-19 2022-12-15 4 [EXFY] Expensify, Inc.
Class A Common Stock
F - Taxes -137 96,178 -0.14 9.49 -1,300 912,729
2022-12-19 2022-12-15 4 [EXFY] Expensify, Inc.
Class A Common Stock
A - Award 478 96,315 0.50
2022-12-19 2022-12-15 4 [EXFY] Expensify, Inc.
Class A Common Stock
A - Award 6,546 95,837 7.33 9.51 62,252 911,410
2022-09-19 2022-09-15 4 [EXFY] Expensify, Inc.
Class A Common Stock
F - Taxes -7,645 89,291 -7.89 16.25 -124,231 1,450,979
2022-09-19 2022-09-15 4 [EXFY] Expensify, Inc.
Class A Common Stock
M - Exercise 11,301 96,936 13.20
2022-09-19 2022-09-15 4 [EXFY] Expensify, Inc.
Class A Common Stock
F - Taxes -36 85,635 -0.04 16.64 -599 1,424,966
2022-09-19 2022-09-15 4 [EXFY] Expensify, Inc.
Class A Common Stock
A - Award 145 85,671 0.17
2022-09-19 2022-09-15 4 [EXFY] Expensify, Inc.
Class A Common Stock
A - Award 1,531 85,526 1.82 16.70 25,568 1,428,284
2022-08-10 2022-08-08 4 [EXFY] Expensify, Inc.
Class A Common Stock
M - Exercise 13,500 83,995 19.15 0.97 13,095 81,475
2022-06-27 2022-06-14 4 [EXFY] Expensify, Inc.
Class A Common Stock
F - Taxes -30 70,495 -0.04 17.60 -528 1,240,712
2022-06-27 2022-06-14 4 [EXFY] Expensify, Inc.
Class A Common Stock
A - Award 66 70,525 0.09
2022-06-27 2022-06-14 4 [EXFY] Expensify, Inc.
Class A Common Stock
A - Award 1,309 70,459 1.89 17.42 22,803 1,227,396
2022-05-26 2022-05-25 4 [EXFY] Expensify, Inc.
Stock Option
M - Exercise -7,560 1,990 -79.16
2022-05-26 2022-05-25 4 [EXFY] Expensify, Inc.
Class A Common Stock
M - Exercise 7,560 69,150 12.27 0.97 7,333 67,076
2021-11-15 3 [EXFY] Expensify, Inc.
Class A Common Stock
61,590
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)