Stock Trading Canary

United States · SEC Form 4 · Snapshot date: 2026-10-18 · Built: 2026-10-18 · 中文

← United States · Coverage record

US · SEC FORM 4

loanDepot, Inc.

LDI · NYSE · CIK 0001831631 · Financial Services · Mortgage Finance

INSIDER SIGNAL

51.5 / 100

1 buyers · 6 purchase transaction lines · $911.9K gross purchase

WHY THIS SIGNAL?

Buyer breadthLow
Purchase sizeModerate
RoleModerate
RecencyModerate
ConvictionStrong
Score anatomy

Each bar shows the contribution to the current score; the weights and formula stay unchanged.

Cluster+7.0 / 35
Purchase size+17.0 / 25
Role+13.0 / 20
Recency+4.6 / 10
Conviction+10.0 / 10

What is holding the score back?

  • ⚠ Cluster breadth is moderate · 1 insider(s), not 4+
  • ⚠ Role scores low · most senior buyer: Executive Chair, CEO & Pres. (CEO, chair and 10% owners score lowest)

Purchase-size comments are relative to the model scale. Average daily volume is a separate market-context diagnostic.

US-v1.2 ranks qualifying equity purchases under the current 180-day rules. The score is a research priority, not a return forecast or probability. Backtests have not shown that a higher US score is followed by better returns.

Insider activity timeline

Owner lanes show the latest 180 days. Symbol shape identifies the transaction type; sales remain context only.

AprMayJunJulAugSepOct
Hsieh Anthony LiExecutive Chair, CEO & Pres.
○●●●●●●
LEPORE DAWN GDirector
○○○○
PATENAUDE PAMELA H.Director
○○
OZONIAN STEVENDirector
○○
Lee John HoonDirector
○○
Dodson Andrew C; Golson Brian P.; PCP MANAGERS GP, LLC; PCP MANAGERS, L.P.Director; Director,TenPercentOwner
○○
● Purchase▼ Sale○ Other

Showing the six most active owners; 4 additional owner(s) remain in Form 4 evidence.

Purchase breadth & concentration

QUALIFYING BUYERS1
PURCHASE CONCENTRATION100%Largest buyer: Hsieh Anthony Li · $911.9K
CLUSTER BUYING · 15D1 insiderPeak activity: 2026-08-24–2026-09-01

Roles in the peak window: Executive Chair, CEO & Pres.. Concentration uses priced qualifying P lines only and does not change the saved score.

SIGNAL HISTORY

51.5 / 100

Latest recorded score

↓ -0.2 ptsversus the previous recorded snapshot
  1. 52.0
  2. 52.0
  3. 51.8
  4. 51.7
  5. 51.5

Only scores saved when a full US scoring run completed are shown; gaps are not reconstructed.

Recent Form 4 activity

6Purchases
17Sales
76Other Form 4 lines
60SEC filings · 365 days
BUYING6 qualifying P line(s) · 180 days
SELLING0 sale line(s) · context only
OTHER21 exercise / withholding / award / gift / other lines
10b5-1 / PLANNEDNot assessed

P is an open-market or private purchase. S is a sale. M, F, A and G usually describe exercises, tax withholding, awards and gifts. These categories remain visually separate.

Market context

Market context provides additional background on recent price performance and risk. It does not affect the Insider Signal.

Price performance

1M
-32.3%
3M
-47.9%
6M
-58.9%
12M
-82.2%

Volatility & liquidity

Volatility
81.8%
Beta
—
Avg daily value
USD 2.4M

Valuation

Market cap
—
P/E
—

Fundamentals

Profit margin
—
ROE
-27.9%
Industry
Mortgage Finance

Market data

Price data up to: 2026-10-11 · Price source: OpenBB/yfinance; volume from price cache (yfinance) · From SEC filings: ROE · Fiscal year ended: 2025-12-31 · Status: PASS

Short interest

Short interest is external context reported to FINRA by broker-dealers. It does not affect the Insider Signal.

Shares short
21,130,275
Previous report
19,879,002
Avg daily volume
6,457,008
Days to cover
3.3

FINRA settlement date: 2026-09-30 · Captured 2026-10-12 · FINRA equity short interest ↗. A share count, published about a week after each of two settlement dates a month; not a percentage of shares outstanding.

Historical equity purchases

Qualifying code P transactions in the local Form 4 history, including purchases outside the current signal window.

Transaction dateReporting ownerTypeSecuritySharesAvg. priceApprox. valueSource
2026-09-01Hsieh Anthony LiPurchase (P)Class A Common Stock60,208USD 0.92USD 55,391SEC filing ↗
2026-08-31Hsieh Anthony LiPurchase (P)Class A Common Stock145,365USD 0.94USD 136,643SEC filing ↗
2026-08-27Hsieh Anthony LiPurchase (P)Class A Common Stock38,612USD 0.94USD 36,295SEC filing ↗
2026-08-26Hsieh Anthony LiPurchase (P)Class A Common Stock284,349USD 0.89USD 253,071SEC filing ↗
2026-08-25Hsieh Anthony LiPurchase (P)Class A Common Stock364,367USD 0.92USD 335,218SEC filing ↗
2026-08-24Hsieh Anthony LiPurchase (P)Class A Common Stock107,099USD 0.89USD 95,318SEC filing ↗
2024-06-07Martell FrankPurchase (P)Class A Common Stock25,000USD 2.09USD 52,250SEC filing ↗
2024-05-30Martell FrankPurchase (P)Class A Common Stock50,000USD 1.80USD 90,000SEC filing ↗
2024-05-29Martell FrankPurchase (P)Class A Common Stock36,639USD 1.77USD 64,851SEC filing ↗
2024-05-28Martell FrankPurchase (P)Class A Common Stock50,000USD 1.80USD 90,000SEC filing ↗
2023-11-21Martell FrankPurchase (P)Class A Common Stock35,000USD 1.73USD 60,550SEC filing ↗
2023-11-20Martell FrankPurchase (P)Class A Common Stock20,000USD 1.72USD 34,400SEC filing ↗
2023-11-17Martell FrankPurchase (P)Class A Common Stock20,000USD 1.77USD 35,400SEC filing ↗
2023-11-16Martell FrankPurchase (P)Class A Common Stock20,000USD 1.66USD 33,200SEC filing ↗
2023-11-15Martell FrankPurchase (P)Class A Common Stock25,000USD 1.72USD 43,000SEC filing ↗

Form 4 evidence

99 transaction lines in the latest 365-day window; 830 in local history.

DateOwnerTypeSecuritySharesAvg. priceApprox. valueSource
2026-09-23DerGurahian Jeffrey MichaelJ (J)Class B Common Stock1,598,390USD 0.00USD 0SEC filing ↗
2026-09-23DerGurahian Jeffrey MichaelC (C)Class A Common Stock1,598,390USD 0.00USD 0SEC filing ↗
2026-09-15Marchetti Dominick EdilioOption exercise / conversion (M)Class A Common Stock48,790USD —USD —SEC filing ↗
Show recent Form 4 evidence (30 grouped rows)
DateOwnerTypeSecuritySharesAvg. priceApprox. valueSource
2026-09-23DerGurahian Jeffrey MichaelJ (J)Class B Common Stock1,598,390USD 0.00USD 0SEC filing ↗
2026-09-23DerGurahian Jeffrey MichaelC (C)Class A Common Stock1,598,390USD 0.00USD 0SEC filing ↗
2026-09-15Marchetti Dominick EdilioOption exercise / conversion (M)Class A Common Stock48,790USD —USD —SEC filing ↗
2026-09-15Marchetti Dominick EdilioTax withholding (F)Class A Common Stock24,825USD 0.73USD 18,122SEC filing ↗
2026-09-14Grassi Joseph J IIIOption exercise / conversion (M)Class A Common Stock31,250USD —USD —SEC filing ↗
2026-09-14Grassi Joseph J IIITax withholding (F)Class A Common Stock14,094USD 0.83USD 11,698SEC filing ↗
2026-09-08LEPORE DAWN GJ (J)Class B Common Stock147,130USD 0.00USD 0SEC filing ↗
2026-09-08LEPORE DAWN GC (C)Class A Common Stock147,130USD 0.00USD 0SEC filing ↗
2026-09-01Hsieh Anthony LiPurchase (P)Class A Common Stock60,208USD 0.92USD 55,391SEC filing ↗
2026-08-31Hsieh Anthony LiPurchase (P)Class A Common Stock145,365USD 0.94USD 136,643SEC filing ↗
2026-08-27Hsieh Anthony LiPurchase (P)Class A Common Stock38,612USD 0.94USD 36,295SEC filing ↗
2026-08-26Hsieh Anthony LiPurchase (P)Class A Common Stock284,349USD 0.89USD 253,071SEC filing ↗
2026-08-25Hsieh Anthony LiPurchase (P)Class A Common Stock364,367USD 0.92USD 335,218SEC filing ↗
2026-08-24Hsieh Anthony LiPurchase (P)Class A Common Stock107,099USD 0.89USD 95,318SEC filing ↗
2026-08-17Graeler DarrenOption exercise / conversion (M)Class A Common Stock39,309USD —USD —SEC filing ↗
2026-08-17Graeler DarrenTax withholding (F)Class A Common Stock18,035USD 0.88USD 15,871SEC filing ↗
2026-06-04PATENAUDE PAMELA H.Award / grant (A)Class A Common Stock105,932USD 0.00USD 0SEC filing ↗
2026-06-04OZONIAN STEVENAward / grant (A)Class A Common Stock105,932USD 0.00USD 0SEC filing ↗
2026-06-04Lee John HoonAward / grant (A)Class A Common Stock105,932USD 0.00USD 0SEC filing ↗
2026-06-04LEPORE DAWN GAward / grant (A)Class A Common Stock105,932USD 0.00USD 0SEC filing ↗
2026-06-04Dodson Andrew C; Golson Brian P.; PCP MANAGERS GP, LLC; PCP MANAGERS, L.P.Award / grant (A)Class A Common Stock211,864USD 0.00USD 0SEC filing ↗
2026-05-29PATENAUDE PAMELA H.Option exercise / conversion (M)Class A Common Stock24,607USD —USD —SEC filing ↗
2026-05-29OZONIAN STEVENOption exercise / conversion (M)Class A Common Stock24,607USD —USD —SEC filing ↗
2026-05-29Lee John HoonOption exercise / conversion (M)Class A Common Stock24,607USD —USD —SEC filing ↗
2026-05-29LEPORE DAWN GOption exercise / conversion (M)Class A Common Stock24,607USD —USD —SEC filing ↗
2026-05-29Hsieh Anthony LiOption exercise / conversion (M)Class A Common Stock24,607USD —USD —SEC filing ↗
2026-05-29Dodson Andrew C; Golson Brian P.; PCP MANAGERS GP, LLC; PCP MANAGERS, L.P.Option exercise / conversion (M)Class A Common Stock49,214USD —USD —SEC filing ↗
2026-04-15Smallwood GregoryOption exercise / conversion (M)Class A Common Stock46,099USD —USD —SEC filing ↗
2026-04-15Smallwood GregoryTax withholding (F)Class A Common Stock11,226USD 1.55USD 17,400SEC filing ↗
2026-04-15Hayes David ROption exercise / conversion (M)Class A Common Stock117,021USD —USD —SEC filing ↗

Multiple price lines in one filing are grouped and share-weighted. Price and value are blank when a grouped filing line lacks price evidence.

Snapshot & identity

Snapshot date2026-10-18
Ranking versionUS-v1.2
Data qualityPASS ELIGIBLE · —
TickerLDI
CIK0001831631
SectorFinancial Services
IndustryMortgage Finance Yahoo Finance
SEC SIC6199 Finance Services
ExchangeNYSE

Data coverage

Local Form 4 history830 transaction lines from 2021-02-11 to 2026-09-23
50 P purchase lines · 308 S sale lines · 472 other lines
SEC company submissionsOpen SEC filings ↗

Local ledger as of 2026-10-18. Mapping status is an audit field and does not erase SEC filing evidence.