Key facts
- AIFC - AI Financial Corp has 7 insiders with reported activity on this page.
- Net insider value flow over the last year: +$73,000.
- Recent transaction rows are available for direct filing-level review.
Insider Transactions Reported by 7 Insiders of AI Financial Corp
- Symbol
- AIFC on Nasdaq
- Location
- Las Vegas, NV
Change
- Buy value: $73,000; sell value: $0.
- Net share flow: +10,000.
Research use
- This page gives a plain-language issuer insider context before you inspect transaction-level evidence.
- Use the filing links below to verify timestamps, codes, and ownership impacts directly from SEC forms.
Evidence
Filed on Form 4
See Original Filing
Issuer insider activity is sourced from SEC Forms 3, 4, and 5.
Insider trading overview
Last 12 monthsNet insider flow leans to buying over the last 12 months. Net value: +$73,000.
Buys
$73,000
Shares: 10,000
Insiders: 1
Sells
$0
Shares: 0
Insiders: 0
Net
+$73,000
Shares: +10,000
Insiders: 1
| Window (months) | Buy shares | Sell shares | Buy $ | Sell $ | Net $ |
|---|---|---|---|---|---|
| 0-3 | 0 | 0 | $0 | $0 | $0 |
| 3-6 | 0 | 0 | $0 | $0 | $0 |
| 6-9 | 0 | 0 | $0 | $0 | $0 |
| 9-12 | 10,000 | 0 | $73,000 | $0 | +$73,000 |
AI Financial Corp executives and other stock owners filed with the SEC include:
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| Zachary S. Folkman | Director | $2,690,000 | Mixed | 20 Oct 2025 | ||
| World Liberty Financial, Inc. | Director, Director by Deputization | $2,690,000 | Mixed | 12 Aug 2025 | ||
| Zachary D. Witkoff | Director | $2,690,000 | Mixed | 12 Aug 2025 | ||
| Peter Tassiopoulos | Chief Executive Officer | $863,310 | Filing P/S | 09 Sep 2024 | ||
| Antonios Isaac | Chief Executive Officer, Director | $447,661 | Mixed | 05 Jan 2023 | ||
| David C. Danziger | Director | $146,000 | +$73,000 | +100% | Filing P/S | 02 Jul 2025 |
| Virland A. Johnson | Cfo | $380 | Mixed | 30 May 2025 |
Top shareholders of AI Financial Corp (13F + 13D/G + 3/4/5)
Grouped by holder across the latest SEC ownership disclosures. Ownership % is shown only when it is directly reported or safely comparable across share classes.
Methodology: rows are grouped by holder and ranked first by SEC-reported ownership % when it is safely comparable, then by disclosed holdings value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.
| Holder | Source | Role / Reporting | Ownership % | Shares | Holdings Value | 12M Net Δ | As of | Details |
|---|---|---|---|---|---|---|---|---|
| CRCM LP |
13F
13D/G
|
Company |
9.9%
from 13D/G
|
12,611,530
|
$13,998,798 | — | 31 Mar 2026 | |
| Clover Crest Bahamas Ltd |
13D/G
|
Clover Crest Bahamas Limited |
8.9%
|
1,547,013
|
$10,364,987 | $0 | 14 May 2025 | |
| ExodusPoint Capital Management, LP |
13D/G
13F
|
Company |
4.8%
|
5,856,700
|
$36,487,241 | $0 | 11 Aug 2025 | |
| Point72 Asset Management, L.P. |
13D/G
|
— |
4%
|
4,872,756
|
— | $0 | 11 Aug 2025 | |
| JANE STREET GROUP, LLC |
13D/G
13F
|
Company |
2.8%
|
3,051,697
|
$3,356,867 | -$3,653,782 | 31 Dec 2025 | |
| CITADEL ADVISORS LLC |
13D/G
13F
|
Kenneth Griffin · Company |
0.2%
|
282,607
|
$1,760,642 | $0 | 12 Aug 2025 | |
| World Liberty Financial, Inc. |
3/4/5
|
Director, Director by Deputization |
0.78%
|
1,000,000
|
$2,690,000 | — | 12 Aug 2025 | |
| Zachary D. Witkoff |
3/4/5
|
Director |
0.78%
|
1,000,000
|
$2,690,000 | — | 12 Aug 2025 | |
| Zachary S. Folkman |
3/4/5
|
Director |
0.78%
|
1,000,000
|
$2,690,000 | — | 20 Oct 2025 | |
| David C. Danziger |
3/4/5
|
Director |
0.02%
|
20,000
|
$146,000 | +$73,000 | 02 Jul 2025 | |
| Diametric Capital, LP |
13F
|
Company |
4.9%
|
6,200,620
|
$6,882,688 | — | 31 Mar 2026 | |
| VANGUARD CAPITAL MANAGEMENT LLC |
13F
|
Company |
4.3%
|
5,479,651
|
$6,082,413 | — | 31 Mar 2026 | |
| PRELUDE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
2.3%
|
2,950,155
|
$3,274,672 | — | 31 Mar 2026 | |
| BlackRock, Inc. |
13F
|
Company |
2.2%
|
2,792,324
|
$3,099,480 | — | 31 Mar 2026 | |
| Hunting Hill Global Capital, LLC |
13F
|
Company |
1.5%
|
1,924,603
|
$2,136,309 | — | 31 Mar 2026 | |
| UBS Group AG |
13F
|
Company |
1.5%
|
1,891,618
|
$2,099,696 | — | 31 Mar 2026 | |
| MILLENNIUM MANAGEMENT LLC |
13F
|
Company |
1.2%
|
1,508,918
|
$1,674,899 | — | 31 Mar 2026 | |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
1.2%
|
1,491,367
|
$1,656,114 | — | 31 Mar 2026 | |
| Jump Financial, LLC |
13F
|
Company |
0.78%
|
1,000,000
|
$1,110,000 | — | 31 Mar 2026 | |
| VANGUARD FIDUCIARY TRUST CO |
13F
|
Company |
0.61%
|
773,754
|
$858,867 | — | 31 Mar 2026 | |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC |
13F
|
Company |
0.57%
|
726,293
|
$806,185 | — | 31 Mar 2026 | |
| GOLDMAN SACHS GROUP INC |
13F
|
Company |
0.56%
|
710,351
|
$788,490 | — | 31 Mar 2026 | |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP |
13F
|
Company |
0.54%
|
687,616
|
$763,254 | — | 31 Mar 2026 | |
| BARCLAYS PLC |
13F
|
Company |
0.48%
|
607,304
|
$674,107 | — | 31 Mar 2026 | |
| STATE STREET CORP |
13F
|
Company |
0.41%
|
522,996
|
$580,526 | — | 31 Mar 2026 | |
| 683 Capital Management, LLC |
13F
|
Company |
0.32%
|
410,000
|
$455,100 | — | 31 Mar 2026 | |
| SG Americas Securities, LLC |
13F
|
Company |
0.29%
|
367,150
|
$408,000 | — | 31 Mar 2026 | |
| BANK OF AMERICA CORP /DE/ |
13F
|
Company |
0.25%
|
321,750
|
$357,142 | — | 31 Mar 2026 | |
| NORTHERN TRUST CORP |
13F
|
Company |
0.21%
|
271,359
|
$301,208 | — | 31 Mar 2026 | |
| CITIGROUP INC |
13F
|
Company |
0.2%
|
254,697
|
$282,714 | — | 31 Mar 2026 | |
| Hudson Bay Capital Management LP |
13F
|
Company |
0.17%
|
220,009
|
$244,210 | — | 31 Mar 2026 | |
| XTX Topco Ltd |
13F
|
Company |
0.17%
|
217,555
|
$241,486 | — | 31 Mar 2026 | |
| Squarepoint Ops LLC |
13F
|
Company |
0.15%
|
186,161
|
$206,639 | — | 31 Mar 2026 | |
| MARSHALL WACE, LLP |
13F
|
Company |
0.13%
|
171,138
|
$189,964 | — | 31 Mar 2026 | |
| Brevan Howard Capital Management LP |
13F
|
Company |
0.11%
|
145,960
|
$162,016 | — | 31 Mar 2026 | |
| MORGAN STANLEY |
13F
|
Company |
0.11%
|
136,053
|
$151,019 | — | 31 Mar 2026 | |
| TWO SIGMA SECURITIES, LLC |
13F
|
Company |
0.1%
|
124,031
|
$137,674 | — | 31 Mar 2026 | |
| PANAGORA ASSET MANAGEMENT INC |
13F
|
Company |
0.09%
|
109,624
|
$121,683 | — | 31 Mar 2026 | |
| Private Advisor Group, LLC |
13F
|
Company |
0.07%
|
94,857
|
$105,292 | — | 31 Mar 2026 | |
| SIMPLEX TRADING, LLC |
13F
|
Company |
0.07%
|
94,741
|
$105,162 | — | 31 Mar 2026 | |
| Aptus Capital Advisors, LLC |
13F
|
Company |
0.07%
|
90,195
|
$100,116 | — | 31 Mar 2026 | |
| Schonfeld Strategic Advisors LLC |
13F
|
Company |
0.07%
|
88,096
|
$97,786 | — | 31 Mar 2026 | |
| Virtu Financial LLC |
13F
|
Company |
0.07%
|
85,639
|
$95,000 | — | 31 Mar 2026 | |
| Tower Research Capital LLC (TRC) |
13F
|
Company |
0.06%
|
80,228
|
$89,053 | — | 31 Mar 2026 | |
| OMERS ADMINISTRATION Corp |
13F
|
Company |
0.06%
|
73,500
|
$81,585 | — | 31 Mar 2026 | |
| TWO SIGMA INVESTMENTS, LP |
13F
|
Company |
0.05%
|
69,519
|
$77,166 | — | 31 Mar 2026 | |
| HRT FINANCIAL LP |
13F
|
Company |
0.05%
|
68,304
|
$75,000 | — | 31 Mar 2026 | |
| GROUP ONE TRADING LLC |
13F
|
Company |
0.05%
|
65,174
|
$72,343 | — | 31 Mar 2026 | |
| Vanguard Global Advisers, LLC |
13F
|
Company |
0.04%
|
52,461
|
$58,232 | — | 31 Mar 2026 | |
| Shay Capital LLC |
13F
|
Company |
0.04%
|
50,558
|
$56,119 | — | 31 Mar 2026 |
Recent Insider Transactions by Companies or Individuals for AI Financial Corp
Showing up to 300 most recent insider transactions from the last 12 months.
| Insider | Symbol | Class | Transaction | % | Value $ | * Price $ | Shares | Shares Owned | Date | Ownership |
|---|---|---|---|---|---|---|---|---|---|---|
| David C. Danziger | ALTS | Common Stock | Purchase | 100% | $73,000 | $7.30 | 10,000 | 20,000 | 14 Aug 2025 | Direct |
| David C. Danziger | ALTS | Common Stock | Award | 100% | 10,000 | 20,000 | 02 Jul 2025 | Direct | ||
| Virland A. Johnson | ALTS | Common Stock | Award | 192.3% | 25,000 | 38,000 | 30 May 2025 | Direct | ||
| Virland A. Johnson | ALTS | Warrant (Right to Buy) | Award | 125,000 | 125,000 | 30 May 2025 | Direct |
* An asterisk sign (*) next to the price indicates that the price is likely invalid.