United States Investment Banking & Investment Services

Capital Financial Holdings Inc (CPFH)

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Ticker: CPFH Exchange: OTC
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
No insider activity signals detected

Insider trades have not triggered unusual activity signals for this company.

Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Dihle Gordon D. Chief Executive Officer Executive Director Large shareholder
Transaction date
Purchase
Price
385.27
Quantity 62,770 -12.4%
Value US$3,653,078
Dihle Gordon D. CEO Executive Director Large shareholder
Transaction date
Purchase
Price
420.97
Quantity 80,075 -28.3%
Value US$529,370
Dihle Gordon D. Chief Executive Officer Executive Director Large shareholder
Transaction date
Purchase
Price
266.91
Quantity 82,532 +26.4%
Value US$1,551,756
Dihle Gordon D. Chief Executive Officer Executive Director Large shareholder
Transaction date
Purchase
Price
2,000.00
Quantity 8 +23.5%
Value US$16,000
Dihle Gordon D. Chief Executive Officer Executive Director Large shareholder
Transaction date
Purchase
Price
1,250.00
Quantity 2 +6.2%
Value US$2,500
Dihle Gordon D. Chief Executive Officer Executive Director Large shareholder
Transaction date
Purchase
Price
1,500.00
Quantity 6 +23.1%
Value US$9,000
Dihle Gordon D. Non-Executive Director Large shareholder
Transaction date
Purchase
Price
1,750.00
Quantity 1 +0.5%
Value US$1,750
Dihle Gordon D. Non-Executive Director Large shareholder
Transaction date
Purchase
Price
1,600.00
Quantity 1 +0.3%
Value US$1,600
Dihle Gordon D. Non-Executive Director Large shareholder
Transaction date
Purchase
Price
1,650.00
Quantity 1 +4.0%
Value US$1,650
Dihle Gordon D. Non-Executive Director Large shareholder
Transaction date
Purchase
Price
2,300.00
Quantity 1 +0.3%
Value US$2,300
Dihle Gordon D. Non-Executive Director Large shareholder
Transaction date
Purchase
Price
1,250.00
Quantity 16 +177.8%
Value US$20,000
Dihle Gordon D. Non-Executive Director Large shareholder
Transaction date
Purchase
Price
1,400.00
Quantity 2 +0.6%
Value US$2,800
Dihle Gordon D. Non-Executive Director Large shareholder
Transaction date
Purchase
Price
1,845.00
Quantity 1 +1.0%
Value US$1,845
Dihle Gordon D. Non-Executive Director Large shareholder
Transaction date
Purchase
Price
1,500.00
Quantity 5 +1.5%
Value US$7,500
Carlson John Richard Chief Executive Officer Executive Director
Transaction date
Purchase
Price
880.00
Quantity 2 +33.3%
Value US$1,760
Carlson John Richard Chief Executive Officer Executive Director
Transaction date
Purchase
Price
895.00
Quantity 3 +23.1%
Value US$2,685
Dihle Gordon D. Non-Executive Director Large shareholder
Transaction date
Purchase
Price
595.00
Quantity 6 +6.7%
Value US$3,570
Carlson John Richard Chief Executive Officer Executive Director
Transaction date
Purchase
Price
600.00
Quantity 10 +333.3%
Value US$6,000
Dihle Gordon D. Non-Executive Director Large shareholder
Transaction date
Purchase
Price
1,000.00
Quantity 8 +inf%
Value US$8,000
Dihle Gordon D. Non-Executive Director Large shareholder
Transaction date
Purchase
Price
1,500.00
Quantity 28 +8.9%
Value US$42,000
Dihle Gordon D. Non-Executive Director Large shareholder
Transaction date
Purchase
Price
1,500.00
Quantity 21 +7.1%
Value US$31,500
Dihle Gordon D. Non-Executive Director Large shareholder
Transaction date
Purchase
Price
1,500.00
Quantity 7 +3.9%
Value US$10,500
Dihle Gordon D. Non-Executive Director Large shareholder
Transaction date
Purchase
Price
1,000.00
Quantity 2 +1.1%
Value US$2,000
Dihle Gordon D. Non-Executive Director Large shareholder
Transaction date
Purchase
Price
1,000.00
Quantity 10 +6.0%
Value US$10,000
CUMMER JEFFREY A Non-Executive Director
Transaction date
Sale
Price
1,500.00
Quantity 58 -100.0%
Value US$87,000
Dihle Gordon D. Large shareholder
Transaction date
Purchase
Price
1,500.00
Quantity 277 +1538.9%
Value US$415,500
Dihle Gordon D. Large shareholder
Transaction date
Purchase
Price
1,093.00
Quantity 1 +0.6%
Value US$1,093
Dihle Gordon D. Large shareholder
Transaction date
Purchase
Price
1,093.00
Quantity 4 +4.7%
Value US$4,372
Dihle Gordon D. Large shareholder
Transaction date
Purchase
Price
1,093.00
Quantity 2 +28.6%
Value US$2,186
Dihle Gordon D. Large shareholder
Transaction date
Purchase
Price
1,093.00
Quantity 4 +4.9%
Value US$4,372
Dihle Gordon D. Large shareholder
Transaction date
Purchase
Price
1,093.00
Quantity 4 +5.1%
Value US$4,372
Dihle Gordon D. Large shareholder
Transaction date
Purchase
Price
1,093.00
Quantity 6 +8.3%
Value US$6,558
Dihle Gordon D. Large shareholder
Transaction date
Purchase
Price
1,093.00
Quantity 3 +1.8%
Value US$3,279
Dihle Gordon D. Large shareholder
Transaction date
Purchase
Price
1,093.00
Quantity 4 +2.5%
Value US$4,372
Dihle Gordon D. Large shareholder
Transaction date
Purchase
Price
0.09
Quantity 5,065 +2.9%
Value US$466
Dihle Gordon D. Large shareholder
Transaction date
Purchase
Price
0.09
Quantity 735 +0.4%
Value US$66
Carlson John Richard Chief Executive Officer Officer
Transaction date
Purchase
Price
0.12
Quantity 7,362 +41.0%
Value US$883
Carlson John Richard Chief Executive Officer Officer
Transaction date
Purchase
Price
0.10
Quantity 7,947 +45.8%
Value US$795
Carlson John Richard Chief Executive Officer Officer
Transaction date
Purchase
Price
0.10
Quantity 20,000 +43.3%
Value US$2,000
Carlson John Richard Chief Executive Officer Officer
Transaction date
Purchase
Price
0.10
Quantity 243 +0.4%
Value US$24
Carlson John Richard Chief Executive Officer
Transaction date
Sale
Price
0.05
Quantity 8,760 -46.7%
Value US$438
Carlson John Richard CEO/President Officer
Transaction date
Purchase
Price
0.05
Quantity 8,760 +87.6%
Value US$438
CUMMER JEFFREY A Chairman Executive Director Large shareholder
Transaction date
Purchase
Price
0.20
Quantity 485,000 +485.0%
Value US$97,000
CUMMER JEFFREY A Chairman Executive Director Large shareholder
Transaction date
Purchase
Price
0.20
Quantity 484,676 +969.4%
Value US$96,935
CUMMER JEFFREY A Chairman Executive Director Large shareholder
Transaction date
Purchase
Price
0.63
Quantity 50,000 +100.0%
Value US$31,500
CUMMER JEFFREY A Chairman Executive Director Large shareholder
Transaction date
Purchase
Price
0.63
Quantity 50,000 +inf%
Value US$31,500
MOYERS DWAYNE A Large shareholder
Transaction date
Sale
Price
1.31
Quantity 47,500 -100.0%
Value US$62,225
CUMMER JEFFREY A Chairman Executive Director Large shareholder
Transaction date
Purchase
Price
0.88
Quantity 50,000 +inf%
Value US$44,000
XPONENTIAL INC Large shareholder
Transaction date
Purchase
Price
0.45
Quantity 80,000 +5.1%
Value US$36,000
CUMMER JEFFREY A Non-Executive Director Large shareholder
Transaction date
Purchase
Price
0.43
Quantity 120,000 +8.2%
Value US$51,600
XPONENTIAL INC Large shareholder
Transaction date
Purchase
Price
0.43
Quantity 120,000 +8.2%
Value US$51,600
SZILAGYI JERRY Senior VP Business Development Officer
Transaction date
Purchase
Price
0.35
Quantity 5,000 +0.7%
Value US$1,750
WALSTAD ROBERT E Chief Executive Officer Executive Director
Transaction date
Purchase
Price
0.40
Quantity 5,000 +1.9%
Value US$2,000
SZILAGYI JERRY Senior VP-Business Development Officer
Transaction date
Purchase
Price
0.36
Quantity 5,000 +0.7%
Value US$1,800
SZILAGYI JERRY Senior VP-Business Development
Transaction date
Purchase
Price
0.30
Quantity 5,000 +0.7%
Value US$1,500
SZILAGYI JERRY Senior VP-Business Development
Transaction date
Purchase
Price
0.44
Quantity 2,000 +0.3%
Value US$880
SZILAGYI JERRY Senior VP-Business Development Officer
Transaction date
Purchase
Price
0.51
Quantity 1,000 +0.1%
Value US$505
SZILAGYI JERRY Senior VP Business Development
Transaction date
Purchase
Price
0.52
Quantity 2,500 +0.4%
Value US$1,300
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2018-10-22 2018-10-19 B Purchase Dihle Gordon D.

Chief Executive Officer

Executive Director Large shareholder
62,770 -12.4%
385.27
US$3,653,078 		62,770 -12.4% 385.27 US$3,653,078
2018-06-22 2018-06-20 B Purchase Dihle Gordon D.

CEO

Executive Director Large shareholder
80,075 -28.3%
420.97
US$529,370 		80,075 -28.3% 420.97 US$529,370
2017-07-19 2017-07-19 B Purchase Dihle Gordon D.

Chief Executive Officer

Executive Director Large shareholder
82,532 +26.4%
266.91
US$1,551,756 		82,532 +26.4% 266.91 US$1,551,756
2017-07-19 2017-07-19 B Purchase Dihle Gordon D.

Chief Executive Officer

Executive Director Large shareholder
8 +23.5%
2,000.00
US$16,000 		8 +23.5% 2,000.00 US$16,000
2017-07-19 2017-07-18 B Purchase Dihle Gordon D.

Chief Executive Officer

Executive Director Large shareholder
2 +6.2%
1,250.00
US$2,500 		2 +6.2% 1,250.00 US$2,500
2017-07-19 2017-07-18 B Purchase Dihle Gordon D.

Chief Executive Officer

Executive Director Large shareholder
6 +23.1%
1,500.00
US$9,000 		6 +23.1% 1,500.00 US$9,000
2016-01-27 2016-01-26 B Purchase Dihle Gordon D. Non-Executive Director Large shareholder
1 +0.5%
1,750.00
US$1,750 		1 +0.5% 1,750.00 US$1,750
2016-01-27 2016-01-13 B Purchase Dihle Gordon D. Non-Executive Director Large shareholder
1 +0.3%
1,600.00
US$1,600 		1 +0.3% 1,600.00 US$1,600
2015-12-11 2015-12-10 B Purchase Dihle Gordon D. Non-Executive Director Large shareholder
1 +4.0%
1,650.00
US$1,650 		1 +4.0% 1,650.00 US$1,650
2015-12-11 2015-06-09 B Purchase Dihle Gordon D. Non-Executive Director Large shareholder
1 +0.3%
2,300.00
US$2,300 		1 +0.3% 2,300.00 US$2,300
2014-12-09 2014-12-09 B Purchase Dihle Gordon D. Non-Executive Director Large shareholder
16 +177.8%
1,250.00
US$20,000 		16 +177.8% 1,250.00 US$20,000
2014-12-09 2014-12-04 B Purchase Dihle Gordon D. Non-Executive Director Large shareholder
2 +0.6%
1,400.00
US$2,800 		2 +0.6% 1,400.00 US$2,800
2014-12-09 2014-06-23 B Purchase Dihle Gordon D. Non-Executive Director Large shareholder
1 +1.0%
1,845.00
US$1,845 		1 +1.0% 1,845.00 US$1,845
2014-04-04 2014-04-03 B Purchase Dihle Gordon D. Non-Executive Director Large shareholder
5 +1.5%
1,500.00
US$7,500 		5 +1.5% 1,500.00 US$7,500
2014-02-04 2014-02-04 B Purchase Carlson John Richard

Chief Executive Officer

Executive Director
2 +33.3%
880.00
US$1,760 		2 +33.3% 880.00 US$1,760
2014-01-16 2014-01-14 B Purchase Carlson John Richard

Chief Executive Officer

Executive Director
3 +23.1%
895.00
US$2,685 		3 +23.1% 895.00 US$2,685
2014-01-07 2014-01-02 B Purchase Dihle Gordon D. Non-Executive Director Large shareholder
6 +6.7%
595.00
US$3,570 		6 +6.7% 595.00 US$3,570
2014-01-06 2013-12-31 B Purchase Carlson John Richard

Chief Executive Officer

Executive Director
10 +333.3%
600.00
US$6,000 		10 +333.3% 600.00 US$6,000
2014-01-07 2013-12-20 B Purchase Dihle Gordon D. Non-Executive Director Large shareholder
8 +inf%
1,000.00
US$8,000 		8 +inf% 1,000.00 US$8,000
2013-12-02 2013-12-02 B Purchase Dihle Gordon D. Non-Executive Director Large shareholder
28 +8.9%
1,500.00
US$42,000 		28 +8.9% 1,500.00 US$42,000
2013-12-02 2013-12-02 B Purchase Dihle Gordon D. Non-Executive Director Large shareholder
21 +7.1%
1,500.00
US$31,500 		21 +7.1% 1,500.00 US$31,500
2013-12-02 2013-12-02 B Purchase Dihle Gordon D. Non-Executive Director Large shareholder
7 +3.9%
1,500.00
US$10,500 		7 +3.9% 1,500.00 US$10,500
2013-12-02 2013-10-28 B Purchase Dihle Gordon D. Non-Executive Director Large shareholder
2 +1.1%
1,000.00
US$2,000 		2 +1.1% 1,000.00 US$2,000
2013-12-02 2013-10-25 B Purchase Dihle Gordon D. Non-Executive Director Large shareholder
10 +6.0%
1,000.00
US$10,000 		10 +6.0% 1,000.00 US$10,000
2013-10-23 2013-10-19 S Sale CUMMER JEFFREY A Non-Executive Director
58 -100.0%
1,500.00
US$87,000 		58 -100.0% 1,500.00 US$87,000
2013-10-22 2013-10-18 B Purchase Dihle Gordon D. Large shareholder
277 +1538.9%
1,500.00
US$415,500 		277 +1538.9% 1,500.00 US$415,500
2013-10-22 2013-10-01 B Purchase Dihle Gordon D. Large shareholder
1 +0.6%
1,093.00
US$1,093 		1 +0.6% 1,093.00 US$1,093
2013-10-22 2013-09-25 B Purchase Dihle Gordon D. Large shareholder
4 +4.7%
1,093.00
US$4,372 		4 +4.7% 1,093.00 US$4,372
2013-10-22 2013-09-25 B Purchase Dihle Gordon D. Large shareholder
2 +28.6%
1,093.00
US$2,186 		2 +28.6% 1,093.00 US$2,186
2013-10-22 2013-09-24 B Purchase Dihle Gordon D. Large shareholder
4 +4.9%
1,093.00
US$4,372 		4 +4.9% 1,093.00 US$4,372
2013-10-22 2013-09-23 B Purchase Dihle Gordon D. Large shareholder
4 +5.1%
1,093.00
US$4,372 		4 +5.1% 1,093.00 US$4,372
2013-10-22 2013-09-20 B Purchase Dihle Gordon D. Large shareholder
6 +8.3%
1,093.00
US$6,558 		6 +8.3% 1,093.00 US$6,558
2013-10-22 2013-09-18 B Purchase Dihle Gordon D. Large shareholder
3 +1.8%
1,093.00
US$3,279 		3 +1.8% 1,093.00 US$3,279
2013-10-22 2013-09-17 B Purchase Dihle Gordon D. Large shareholder
4 +2.5%
1,093.00
US$4,372 		4 +2.5% 1,093.00 US$4,372
2013-10-22 2013-08-13 B Purchase Dihle Gordon D. Large shareholder
5,065 +2.9%
0.09
US$466 		5,065 +2.9% 0.09 US$466
2013-10-22 2013-07-12 B Purchase Dihle Gordon D. Large shareholder
735 +0.4%
0.09
US$66 		735 +0.4% 0.09 US$66
2013-06-10 2013-06-08 B Purchase Carlson John Richard

Chief Executive Officer

Officer
7,362 +41.0%
0.12
US$883 		7,362 +41.0% 0.12 US$883
2013-06-10 2013-06-08 B Purchase Carlson John Richard

Chief Executive Officer

Officer
7,947 +45.8%
0.10
US$795 		7,947 +45.8% 0.10 US$795
2013-06-10 2013-06-06 B Purchase Carlson John Richard

Chief Executive Officer

Officer
20,000 +43.3%
0.10
US$2,000 		20,000 +43.3% 0.10 US$2,000
2013-06-10 2013-06-06 B Purchase Carlson John Richard

Chief Executive Officer

Officer
243 +0.4%
0.10
US$24 		243 +0.4% 0.10 US$24
2013-04-19 2013-04-18 S Sale Carlson John Richard

Chief Executive Officer
8,760 -46.7%
0.05
US$438 		8,760 -46.7% 0.05 US$438
2012-05-30 2012-04-18 B Purchase Carlson John Richard

CEO/President

Officer
8,760 +87.6%
0.05
US$438 		8,760 +87.6% 0.05 US$438
2009-03-24 2009-03-20 B Purchase CUMMER JEFFREY A

Chairman

Executive Director Large shareholder
485,000 +485.0%
0.20
US$97,000 		485,000 +485.0% 0.20 US$97,000
2009-03-24 2009-03-20 B Purchase CUMMER JEFFREY A

Chairman

Executive Director Large shareholder
484,676 +969.4%
0.20
US$96,935 		484,676 +969.4% 0.20 US$96,935
2007-11-02 2007-10-31 B Purchase CUMMER JEFFREY A

Chairman

Executive Director Large shareholder
50,000 +100.0%
0.63
US$31,500 		50,000 +100.0% 0.63 US$31,500
2007-10-02 2007-10-01 B Purchase CUMMER JEFFREY A

Chairman

Executive Director Large shareholder
50,000 +inf%
0.63
US$31,500 		50,000 +inf% 0.63 US$31,500
2007-05-03 2007-05-03 S Sale MOYERS DWAYNE A Large shareholder
47,500 -100.0%
1.31
US$62,225 		47,500 -100.0% 1.31 US$62,225
2007-04-12 2007-04-10 B Purchase CUMMER JEFFREY A

Chairman

Executive Director Large shareholder
50,000 +inf%
0.88
US$44,000 		50,000 +inf% 0.88 US$44,000
2006-09-22 2006-09-21 B Purchase XPONENTIAL INC Large shareholder
80,000 +5.1%
0.45
US$36,000 		80,000 +5.1% 0.45 US$36,000
2006-07-31 2006-07-26 B Purchase CUMMER JEFFREY A Non-Executive Director Large shareholder
120,000 +8.2%
0.43
US$51,600 		120,000 +8.2% 0.43 US$51,600
2006-07-28 2006-07-26 B Purchase XPONENTIAL INC Large shareholder
120,000 +8.2%
0.43
US$51,600 		120,000 +8.2% 0.43 US$51,600
2005-06-02 2005-06-02 B Purchase SZILAGYI JERRY

Senior VP Business Development

Officer
5,000 +0.7%
0.35
US$1,750 		5,000 +0.7% 0.35 US$1,750
2005-04-08 2005-04-06 B Purchase WALSTAD ROBERT E

Chief Executive Officer

Executive Director
5,000 +1.9%
0.40
US$2,000 		5,000 +1.9% 0.40 US$2,000
2004-12-02 2004-12-02 B Purchase SZILAGYI JERRY

Senior VP-Business Development

Officer
5,000 +0.7%
0.36
US$1,800 		5,000 +0.7% 0.36 US$1,800
2004-10-15 2004-10-15 B Purchase
SZILAGYI JERRY

Senior VP-Business Development
5,000 +0.7%
0.30
US$1,500 		5,000 +0.7% 0.30 US$1,500
2004-10-01 2004-09-30 B Purchase
SZILAGYI JERRY

Senior VP-Business Development
2,000 +0.3%
0.44
US$880 		2,000 +0.3% 0.44 US$880
2004-09-01 2004-08-01 B Purchase SZILAGYI JERRY

Senior VP-Business Development

Officer
1,000 +0.1%
0.51
US$505 		1,000 +0.1% 0.51 US$505
2004-05-07 2004-05-06 B Purchase
SZILAGYI JERRY

Senior VP Business Development
2,500 +0.4%
0.52
US$1,300 		2,500 +0.4% 0.52 US$1,300
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