Carlos M Sepulveda Net Worth
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Carlos M Sepulveda has an estimated net worth of at least $18.6 million*, as of May 28, 2025. They own 343,690 shares of TFIN stock. They have sold 29,500 shares of TFIN stock since 2021, for an estimated $-1.4 million.
Carlos M Sepulveda $TFIN SEC Form 4 Insider Trading
Carlos M Sepulveda has filed a total of 10 insider trades in $TFIN since 2021. Their most recent trade was a purchase of 6,765 shares, made on Apr 22, 2025. Their largest trade was a purchase of 47,000 shares, made on Jan 30, 2023. We estimate that they now own 343,690 shares of $TFIN, worth an estimated $20.0 million.
Insider Trading at $TFIN
There have been a total of 61 insider trades reported at $TFIN since 2021, with 126,515 shares purchased and 255,642 shares sold. The most active insider traders in $TFIN stock have been Aaron P Graft, Edward Joseph Schreyer, and Adam D Nelson. The most recent trade was a purchase of 601 shares reported by Davis R Deadman (None), made on May 02, 2025.
History of Insider Stock Trades by Carlos M Sepulveda
| Company Ticker | Purchase / Sale | Shares | Date | Disclosed (EST) |
|---|---|---|---|---|
TFIN
|
Purchase | 6,765 | Apr 22, 2025 | April 24, 2025, 4:01 p.m. |
|
TFIN
|
Purchase | 265 | Apr 22, 2025 | April 24, 2025, 4:01 p.m. |
|
TFIN
|
Sale | 16,000 | Apr 29, 2024 | May 1, 2024, 4:02 p.m. |
|
TFIN
|
Sale | 13,500 | Dec 14, 2023 | Dec. 15, 2023, 5:01 p.m. |
|
TFIN
|
Purchase | 7,400 | Aug 23, 2023 | Aug. 24, 2023, 4:02 p.m. |
|
TFIN
|
Purchase | 1,526 | Jun 09, 2023 | June 13, 2023, 5:39 p.m. |
|
TFIN
|
Purchase | 1,756 | Jun 07, 2023 | June 8, 2023, 5:45 p.m. |
|
TFIN
|
Purchase | 2,116 | Jun 06, 2023 | June 8, 2023, 5:45 p.m. |
|
TFIN
|
Purchase | 7,835 | May 08, 2023 | May 10, 2023, 4:08 p.m. |
|
TFIN
|
Purchase | 47,000 | Jan 30, 2023 | Jan. 31, 2023, 5:45 p.m. |
$TFIN Executives and Stock Owners with Insider Trades
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Aaron P Graft, President & CEO
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Edward Joseph Schreyer, EVP, Chief Operating Officer
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Adam D Nelson, EVP and General Counsel
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Todd Ritterbusch, President - TBK Bank, SSB
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Melissa Forman-Barenblit, EVP, Pres-TriumphPay-TBK Bank
-
William B. Voss, Chief Financial Officer
*This is only based off of information found in SEC filings, and may not reflect actual net worth. There may also be inaccuracies due to privately holdings filing errors, parsing errors, accidental double-counting of shares, incorrect classification of indirectly owned shares, sales prior to dataset start date, or any other number of issues.